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2010/11/09ANAHEIM CITY COUNCIL REGULAR ADJOURNED MEETING OF NOVEMBER 9, 2070 The regular City Council session of November 9, 2010 was called to order at 3:00 P.M. and adjourned to 4:30 P.M. for lack of a quorum. The November 9, 2010 regular adjourned Council meeting was called to order at 4:30 P.M. in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. A copy of the agenda was posted on November 5, 2010 on the kiosk outside City Hall. PRESENT: Mayor Curt Pringle and Council Members: Lord Galloway, Bob Hernandez, Lucille Kring and Harry Sidhu. STAFF PRESENT: City Manager Tom Wood, City Attorney Cristina Talley, and City Clerk Linda Andal ADDITIONSIDELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION: None Council moved to closed session at 4:31 P.M. to consider the following items: CLOSED SESSION: 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9 of the Government Code) Name of Case: Priceline.com, Inc., et al. v. City of Anaheim, et al., Orange County Superior Court, Case No. 30- 2009 - 00244120 and related cases. 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9 of the Government Code) Name of Case: Barry Eisenberg v. City of Anaheim et al. USDC Case No. CV09- 04581 GW (CWx). At 5:11 P.M., City Council returned to open session. Invocation: Bishop Ryan Christensen, the Church of Jesus Christ of Latter -Day Saints Flag Salute: Mayor Pro Tem Harry Sidhu Presentations: Honoring Anaheim residents for their service in the Armed Forces with the Anaheim Military Banner Program - Mayor Pringle introduced those residents and family members receiving this honor. Acceptance of Other Recognitions (To be presented at a later date): Recognizing Melissa Smith, Orange Unified School District Board of Trustees Proclaiming November 8 -12, 2010, as Veterans Memorial Week Council Meeting Minutes of November 9, 2010 Page 2 of 17 Representing the Veterans of Foreign Wars, Post 3172, Mr. Gary Mason accepted the proclamation, thanking City officials for understanding the hardships of new veterans and appreciation for past veterans evidenced by its Military Banner Program and adoption of a military unit. He presented the City with a POW MIA flag. Recognizing the Anaheim Chamber of Commerce 2010 Business Award recipients At 5:32 P.M., the Anaheim Public Financing Authority, Anaheim Redevelopment Agency and Anaheim Housing Authority were called to order for a joint session public comment session with the City Council. ADDITIONS /DELETIONS TO THE AGENDAS: None PUBLIC COMMENTS (all agenda items except public hearings): William Fitzgerald, resident, addressed his view of the impact of Disney contributions on local election campaigns as well as other issues. Mr. Salim, representing the Taxi Drivers Union, disputed what he termed the unfair practice of barring certain taxi companies from picking up guests at the Hilton and Marriott hotels in Anaheim. He added Disney hotels were also considering exclusive taxi contracts which would further violate the City's franchise and deprive other drivers of convention and resort traffic. Mayor Pringle requested the City Attorney brief Council at the November 16 meeting on the City's legal position and the taxi drivers' recourse. James Robert Reade, resident, objected to contradictory remarks aimed at his previous comments on gang activity within the City citing specific instances of activity and police response. CONSENT CALENDAR: Council Member Sidhu removed Item No's. 14 and 19 from the consent calendar for further discussion. Mayor Pringle also pulled Item No. 15, Council Member Kring removed Item No. 25 and Council Member Hernandez removed Item No. 27. Council Member Galloway then moved to waive reading in full of all ordinances and resolutions and to adopt the balance of consent calendar in accordance with the reports, certifications and recommendations furnished each council member and as listed on the balance of the consent calendar, seconded by Council Member Hernandez. Roll Call Vote: Ayes — 5: Mayor Pringle and Council Members: Galloway, Hernandez, Kring and Sidhu. Noes — 0. Motion Carried 7. Receive and file the minutes of the Housing and Community Development Commission meeting of September 1, 2010, Cultural and Heritage Commission meeting of B105 September 16, 2010, Community Services Board meeting of September 16, 2010 and Public Utilities Board meeting of September 22, 2010. 8. Accept the proposal and approve a five year agreement with ValleyCrest Golf Course Maintenance, Inc., in an amount not to exceed $2,694,384, which includes a 10% contingency, for golf course maintenance services for the first two year period with AGR- 2784.A pricing for the remaining three years subject to limited, negotiated price changes, and subject to Council approval the option for ten additional one -year renewals, in accordance with RFP #7440 (Continued from Council meeting of October 26, 2010, Item No. 09). D155 9• Approve the Community Development Block Grant Residential Improvement Program. Council Meeting Minutes of November 9, 2010 Page 3 of 17 10. Approve the Notice of Intent with the County of Orange for animal care and shelter AGR- 1458.K.0.2 services for the period of July 1, 2010 through June 30, 2011. 11. Approve the Agreement for Acquisition of Real Property with Bruce J. Solari and Johrita B. Solari, in the acquisition payment amount of $428,500, for property located at 1640 S. AG4 -6551 Brookhurst Street for the Brookhurst Street Widening project from Ball Road to Katella Avenue (R/W ACQ2009- 00346). 12. Approve and authorize the Public Utilities General Manager to execute the following AGR- 4106.VIIl.I agreements, and any other related documents, as well as take necessary actions to implement the agreements with the City of Los Angeles to secure transmission service 4106.V.1 for a portion of Anaheim's long -term energy purchases: (i) the First Amendment to the 4106.1.A Los Angeles- Anaheim IPP Base Capacity Transmission Service Agreement, (ii) the First Amendment to the Los Angeles- Anaheim IPP Additional Capacity Transmission Service Agreement, and (iii) the Form of Service Agreement for Long -term Firm Point -To -Point Transmission Service. 13. Approve a master Interconnection Agreement for net energy metering and authorize the Public Utilities General Manager to execute the agreement, together with any revisions, D182 modifications, or amendments thereto, and to take such actions as are necessary or advisable to implement the agreement as may be reasonably required or expedient to carry out the provisions and intentions of the agreement. 16. Approve an agreement, with Dudek, in an amount not to exceed $719,000, to provide construction management services for the proposed Water Recycling Demonstration project and authorize the Public Utilities General Manager to execute the agreement, AGR - 5762.111 and any other related documents, and take the necessary actions to implement and administer the agreement. 17. ORDINANCE NO. 6194 (INTRODUCTION) AN ORDINANCE OF THE CITY OF M142 ANAHEIM amending various sections of Chapter 10.16 of Title 10 of the Anaheim Municipal Code to address the use of recycled water. 18. RESOLUTION NO. 2010 -191 A RESOLUTION OF THE CITY COUNCIL OF P124 THE CITY OF ANAHEIM accepting certain deeds conveying to the City of Anaheim certain real properties or interests therein (City Deed No. 11386). 20. Certify that the amendment to Rule 29 contained in the Electric Rates, Rules and Regulations is statutorily exempt under CEQA, Public Resources Code, Section R100 21080(b)(8), in accordance with Title 14 of the California Administrative Code, Section 15237(a). RESOLUTION NO. 2010 -192 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying Rule No. 29 of the Electric Rates, Rules, and Regulations for the sale and distribution of electricity as adopted by Resolution No. 71 R- 478 and most recently amended by Resolution No. 2010 -036. Council Meeting Minutes of November 9, 2010 Page 4of17 21. Certify that modifications to various rules contained in the Electric and Water Rates, R100 Rules and Regulations are statutorily exempt under CEQA, Public Resources Code, Section 21080(b)(8), in accordance with Title 14 of the California Administrative Code, Section 15273(a). RESOLUTION NO. 2010 -193 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying Rule Nos. 1, 7, and 9 of the Electric Rates, Rules, and Regulations for the sale and distribution of electricity as adopted by Resolution No. 71 R -478 and most recently amended by Resolution No. 2010 -036. RESOLUTION NO. 2010 -194 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying Rule No. 9 of the Water Rates, Rules, and Regulations for the sale and distribution of water as adopted by Resolution No. 72R -600 and most recently amended by Resolution No. 2010 -037. 22. ORDINANCE NO. 6195 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending sections 1.04.240, 1.04.260 and 1.04.310 of Chapter 1.04 of Title R100 of the Anaheim Municipal Code relating to the procurement of materials, supplies and contractual services. RESOLUTION NO. 2010 -195 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the City Manager to enter into certain agreements for and on behalf of the City when the amount does not exceed two hundred and fifty thousand dollars. Approve amendments to Council Policy 4.0, regarding purchasing procedures, and Council Policy 4.1, regarding selection of professional consultants. 23. ORDINANCE NO. 6189 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Subsection .050 of Section 7.52.050 of Chapter 7.52 to Title 7 of M142 the Anaheim Municipal Code relating to shopping cart containment and retrieval (Introduced at the Council meeting of October 26, 2010, Item No. 35). 24. ORDINANCE NO. 6190 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending various sections of Title 18 of the Anaheim Municipal Code (Zoning C280 Code Amendment No. 2010- 00091; Introduced at the Council meeting of October 26, 2010, Item No. 38). ORDINANCE NO. 6191 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending the zoning map referred to in Title 18 of the Anaheim Municipal Code relating to zoning (Reclassification No. 2010 - 00239; DEV2010- 00067; Introduced at the Council meeting of October 26, 2010, Item No. 38). 26. ORDINANCE NO. 6196 (INTRODUCTION) AN ORDINANCE OF THE CITY OF M142 ANAHEIM amending and restating Ordinance No. 5670 to be cited as the City of Anaheim Maintenance Assessment District procedural ordinance. 28. Approve minutes of the Council meeting of October 26, 2010. Council Meeting Minutes of November 9, 2010 Page 5 of 17 END OF CONSENT: 14. Approve an agreement with Orange County Sanitation District regarding the Water Recycling Demonstration project and authorize the Public Utilities General Manager to AGR- 5726.1 execute the agreement, with any revisions that are in substantial conformance with the agreement, and any other related documents, and to take any necessary actions to implement and administer the agreement. 15. Award the contract to the lowest responsible bidder, USS Cal Builders, Inc., in the amount of $6,557,376, for the Water Recycling Demonstration project and authorize the AGR - 5762.11 Finance Director to execute the Escrow Agreement pertaining to contract retentions. Item No. 14 and 15 would be considered in one action. Marcie Edwards, Public Utilities General Manager reported there were four related items regarding the proposed water recycling demonstration project on the agenda. Item 14 was approval of an agreement, Item No. 15 referred to the construction contract, Item No. 16 reflected construction management services and Item No. 17 was an ordinance to amend the City's code to allow use of recycled water. The recycling project would demonstrate and showcase water recycling, rainwater harvesting, and water conservation which would reduce dependence on imported water and improve water supply reliability. She added the project would be located next to City Hall and would ultimately recycle up to 100,000 gallons a day of water to be used for landscape irrigation as well as for non - potable water uses such as toilet flushing in the West Anaheim Tower. She explained the project would be housed within a building with large windows to allow for viewing of the equipment by the public and would have easy pedestrian access as well as a courtyard and fountain to showcase the use of recycled water. She noted construction would begin in January and should be completed within 16 months. Council Member Sidhu congratulated staff for promoting ways to address anticipated high future water costs with a project that also promoted public education. Mayor Pringle explained this project would circumvent, to some degree, an inefficient process in which Anaheim's sewage flowed through the sewer system to Fountain Valley where it went through a treatment process and then returned to Anaheim to be percolated into the groundwater recharge basin. This demo project, the first in the county, would capture, reclaim, and reuse water for landscape irrigation and to flush toilets in office buildings and was a way of addressing Anaheim's future water needs. Council Member Sidhu moved to approve Item No. 14 and 15, seconded by Council Member Hernandez. Ayes — 5: Mayor Pringle and Council Members: Galloway, Hernandez, Kring and Sidhu. Noes — 0. Motion Carried. 19. Certify that the proposed modifications to the City's Electric Rates, Rules and Regulations are statutorily exempt under CEQA, Public Resources Code, Section R100 21080(b)(8), in accordance with Title 14 of the California Administrative Code, Section 15273(a). RESOLUTION NO. 2010 -196 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying the Rates, Rules, and Regulations for the sale and distribution of electricity as adopted by Resolution No. 71 R -478 and most recently amended by Resolution No. 2010 -036. Council Meeting Minutes of November 9, 2010 Page 6 of 17 Public Utilities General Manager Marcie Edwards reported this item was a recommendation to create two new electric rate options required by recent legislation as well as a recommended electric rate increase of five percent this year and additional five percent in 2011. She stated a five percent interest translated to about $3.50 more per month for an average residential customer. SB32, she explained, mandated the Utility offer a pre- established rate to purchase power from any renewable project located within the City the size of three megawatts or less. AB920 mandated the Utility offer all customers with solar systems the option of an annual cash payment. Prior to this legislation, the Utility was offering a bill credit for any excess energy delivered to the City. Both of these rates were state required, she explained, and did not result in any significant change to what rate payers who did not choose to be on either of these rates would pay. The more critical proposal before Council was the increase of five percent base electricity rates on December 1, 2010, and a subsequent increase of five percent on December 1, 2011. She explained the business of providing electricity to consumers required considerable investment in infrastructure, long -term power and fuel contracts as well as paying for significant legislative and regulatory costs many of which were fixed in nature. The majority of costs did not drop when customers used less power and the Utility received fewer revenues. Since the recession began, revenues dropped by approximately $30 million per year and the cost of state legislated mandates increased by roughly $45 million per year with fuel and purchase power costs increasing significantly as well. The Department addressed this loss of revenues by eliminating hiring, freezing wages and cutting a number of programs reducing both operating and capital expenditures. She added the department's labor costs had been operating efficiently compared to other agencies of similar size before the budget cuts were made, employing one person for every 427 customers when the industry standard was one employee for every 278 customers. After budget cuts of $20 million and using $70 million of reserves, she acknowledged, there were few alternatives left for falling revenue with increasing and significant fixed costs. She emphasized that staff did not take the issue of raising rates lightly, however, dwindling cash reserves were no longer a viable option and further budget cuts would risk declines in reliable service. She also pointed out the Utility's credit rate could be negatively impacted by further loss of reserves which would increase interest rates when borrowing to fund system improvement projects and could also cause risk premium charges because of diminished credit worthiness. She added Anaheim Utility was a not - for - profit agency and recovered costs to do business and nothing more. This rate increase would insure the Utility had the resources necessary to continue its reliable history of service while protecting its long -term financial viability. She added if the economy recovered more quickly than anticipated, the rate structures were such that the Utility would be required to promptly return any over - collection to customers in the form of a rate reduction. Council Member Sidhu was supportive of this rate increase remarking customers had been enjoying lower utility rates than other competitors and with this small increase, if the economy returned quickly, rate reductions would automatically kick in. Mayor Pringle remarked this was a plain and simple rate increase, not a tax and pointed out there was no profit based markup on power and the Utility only recovered the cost of doing business. He added that under California law, power utilities must purchase 20 percent more power than was needed at peak usages to prepare for power surges in the City and also required the purchase of more green power which was also more costly than long term coal or gas energy contracts. And now, he emphasized, because of the recession, customers used less electricity resulting in less revenues which caused rates to increase. He then moved to certify the proposed modifications were exempt Council Meeting Minutes of November 9, 2010 Page 7 of 17 under CEQA and to approve RESOLUTION NO. 2010 -196 OF THE CITY OF ANAHEIM modifying the Rates, Rules, and Regulations for the sale and distribution of electricity as adopted by Resolution No. 71 R -478 and most recently amended by Resolution No. 2010 -036; seconded by Council Member Galloway. Roll Call Vote: Ayes — 5: Mayor Pringle and Council Members: Galloway, Hernandez, Kring and Sidhu. Noes — 0. Motion Carried. 25. ORDINANCE NO. 6192 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM approving an amendment to Chapter 18.20 of Title 18 of the Anaheim C280 Municipal Code relating to zoning and development standards (Zoning Code Amendment No. 2008 - 00074; Revised Platinum Triangle Expansion Project; Introduced at the Council meeting of October 26, 2010, Item No. 39). ORDINANCE NO. 6193 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending the zoning map referred to in Title 18 of the Anaheim Municipal Code relating to zoning (Reclassification No. 2008 - 00222; Revised Platinum Triangle Expansion Project; Introduced at the Council meeting of October 26, 2010, Item No. 39). Council Member Kring pulled this item to register a no vote consistent with the introduction of these ordinances. Council Member Hernandez then moved to adopt ORDINANCE NO. 6192 OF THE CITY OF ANAHEIM approving an amendment to Chapter 18.20 of Title 18 of the Anaheim Municipal Code relating to zoning and development standards and to adopt ORDINANCE NO. 6193 OF THE CITY OF ANAHEIM amending the zoning map referred to in Title 18 of the Anaheim Municipal Code relating to zoning, seconded by Council Member Sidhu. Roll Call Vote: Ayes — 3: Mayor Pringle and Council Members Hernandez and Sidhu. Noes — 2: Council Members Galloway and Kring. Motion Carried. 26. ORDINANCE NO. 6197 (INTRODUCTION) AN ORDINANCE OF THE CITY OF M142 ANAHEIM adding new sections, deleting sections and amending various sections of Chapter 1.09 of Title 1 of the Anaheim Municipal Code relating to campaign reform. Council Member Hernandez requested the City Attorney explain any possible council member conflict of interest regarding this item. Cristina Talley, City Attorney, announced the question before each member of the council would be whether or not there was a personal economic interest or whether or not a decision on this item would affect personal finances such that a member of council would not be able to vote due to a conflict of interest. The economic interest would have to be in the amount of $250 or more in any 12 month period. There was lengthy discussion on the conflict of interest question and whether a substitute ordinance or amended ordinance could be considered. After this discussion, Council Members Hernandez, Galloway and Kring remarked there could be a potential conflict of interest for them regarding this item and left the dais. Mayor Pringle stated that challenges within the campaign reform law had been brought to his attention and he had then asked the City Attorney to help draft modifications which resulted in this draft ordinance. He then asked the City Attorney if section 1.09.058.050 related to closing campaign committees was removed from this ordinance, could the ordinance be introduced by Mayor Pringle with the concurrence of Council Member Sidhu and would the full council be able to consider second reading of the ordinance at the next meeting without declaring a conflict of interest. Ms. Tally concurred. She then identified some of the changes proposed in the Council Meeting Minutes of November 9, 2010 Page 8 of 17 ordinance remarking most were technical in nature to make the ordinance more consistent with intent and easier to read. With the concurrence of Mayor Pringle and Council Member Sidhu, the amended ordinance was introduced with Section 1.09.058.050 deleted. PUBLIC HEARINGS: 29. RECLASSIFICATION NO. 2010 -00238 TENTATIVE TRACT MAP NO. 17387 C280 CONDITIONAL USE PERMIT NO. 2010 -05515 VARIANCE NO. 2010 -04815 (DEV2010- 00087) OWNER: Donovan Anaheim, LLC, Chad Brown, Development Manager, 660 Newport Center Drive, Suite 1050, Newport Beach, CA 92660 APPLICANT: Melia Homes, Chad Brown, Development Manager, 660 Newport Center Drive, Suite 1050, Newport Beach, CA 92660 LOCATION: 851 and 905 South Western Avenue The applicant proposes to: rezone this property from the Transition (T) zone to Single Family Residential (RS -4) zone designation; establish a 32 -lot (plus 3 lettered lots) residential subdivision; permit 32 single - family residences with certain lots having rear yard setback areas measuring 13 -feet, 5- inches in depth; and, to allow certain lots to maintain driveway lengths smaller than required by code. Environmental Determination: A Negative Declaration has been determined to serve as the appropriate environmental impact determination for this request. ACTION TAKEN BY THE PLANNING COMMISSION: Vote: 6 -0 (Chairman Pro -Tem Agarwal and Commissioners Ament, Karaki, Persaud, Ramirez and Seymour voted yes. Chairman Faessel was absent) Approved, added conditions of approval pertaining to restricted vehicular access to and from Western Avenue and a prohibition of on- street parking of recreational vehicles. (Planning Commission meeting of September 27, 2010; appealed by resident) MOTION: H/G Find and determine that a Negative Declaration is the appropriate environmental determination for this request RESOLUTION NO. 2010 -197 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM finding and determining that the zoning map referred to in Title 18 of the Anaheim Municipal Code should be amended and that the boundaries of certain zones should be changed (Reclassification No. 2010 - 00238) (DEV 2010- 00087). RESOLUTION NO. 2010 -198 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving Conditional Use Permit No. 2010 -05515 and Variance No. 2010 -04815 (DEV 2010 - 00087). RESOLUTION NO. 2010 -199 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving Tentative Tract Map No. 17387 (DEV 2010 - 00087). ORDINANCE NO. 6198 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending the zoning map referred to in Title 18 of the Anaheim Municipal Code relating to zoning (Reclassification no. 2010 - 00238) (DEV 2010 - 00087). CJ Amstrup, Planning Services Manager, announced this item was a request to construct 32 detached single family homes on a 3.4 acre parcel located on Western Avenue, a half block Council Meeting Minutes of November 9, 2010 Page 9 of 17 north of Ball Road. The project was surrounded by single family homes to the north, west and east across Western Avenue and two story apartments to the south. In September the Planning Commission unanimously approved this request to rezone the property from the Transition Zone to the RS4 zone and approved a tentative tract map as well as a conditional use permit (CUP) to allow 13 of the 32 residences to have reduced rear yard setbacks and a variance to allow 18 of the 32 residences to maintain driveway lengths shorter than required by code. The Planning Commission's decision to approve these items was appealed by a nearby resident and the appellant expressed several concerns regarding the project's compatibility with the surrounding neighborhood particularly in relationship to surrounding single family homes located immediately north and west of this site. Concerns had also been expressed regarding the environmental impact analysis (EIA) conducted by staff and the public review process. He reported staff had carefully reviewed each of the points raised by the appellant, and prepared a detailed written response to all of the issues raised as part of the staff report. He provided details on the project. The RS4 zone was intended for small lots with single family homes on infill parcels. To more easily accommodate infill development, this zone allowed flexible development standards that could be modified through the approval of a conditional use permit. The density of the proposed project was nine units per acre and the Planning Commission found that the proposed zoning to be compatible with existing single family homes to the north and approved the applicant's request to rezone this property. Mr. Amstrup indicated the proposed project complied with all the City's development requirements with two exceptions: the first exception related to rear yard setback requirements. The applicant requested 13 foot 5 inch rear yard setbacks on 13 of the 32 lots, where a 15 foot rear yard requirement would normally be required. Seven lots were proposed to have a decreased rear yard setback adjacent to the single family homes along the north property line and six lots would have a reduced setback along the south property line adjacent to an existing apartment complex. The developer proposed these setbacks in order to stagger the building footprints, creating a more visually appealing and varied streetscape rather than designing the project with a regimented setback from the private street. The Planning Commission found the variation in setbacks would improve the appearance of the project with negligible impact on adjacent properties and approved the CUP including the proposed setbacks. The applicant also proposed to reduce driveway lengths for 18 of the 32 units when code required 20 foot long driveways for single family residents. Eighteen of the lots were proposed to have 18 foot long driveways which could not be modified through the CUP process and must be considered as a variance from the zoning code. Similar to the requested rear yard setback modification, this request would result in a varied streetscape by staggering the location of the building footprint, adding variety to the street scene and the Planning Commission concurred and approved this variance. Mr. Amstrup reported that one of the major concerns raised by appellant related to traffic impacts. According to City's criteria, a traffic impact study was not necessary because the project would not generate more than 50 trips at one intersection during the morning and evening peak hour or more than 100 trips total during those peak hours. It was estimated that the project would generate 24 morning peak hour trips and 28 afternoon peak hour trips and a traffic impact study was not required. He provided more detail regarding the Traffic Engineer's criteria for reviewing this project. He stated a negative declaration was prepared for this project in conformance with CEQA but that the appellant claimed an EIR should have been prepared. According to CEQA, he added, an EIR was required only if an agency determined there was substantial evidence that any Council Meeting Minutes of November 9, 2010 Page 10 of 17 aspect of the project could cause significant effect on the environment. Staff's thorough analysis felt the negative declaration was the appropriate environmental document. Mr. Amstrup indicated other procedural issues relating to hearings had also been raised by the appellant and addressed by staff. He recommended Council uphold the Planning Commission's unanimous approval of the project as it was compatible with the existing and surrounding land uses and would not adversely affect the surrounding neighborhood. Mayor Pringle opened the public hearing. Chad Brown, Melia Homes, introduced BJ Delzer, President of Melia Homes who would address specific points raised by adjacent property owners. BJ Delzer, Melia Homes, remarked he understood anxiety created by an infill project to the neighborhood and its impacts from startup to the finished product. Melia Homes had reached out to the neighborhood and in particular to 12 homeowners to the north and west of the project and would continue to work with them. He stated Melia intended to take architectural detailing to a higher degree as well as landscaping enhancements. He added his firm would be willing to work with those homeowners if it made more sense to do landscaping enhancements on their property as Melia would have no control over the new homes once they were purchased. He intended to be a good builder and neighbor. Appellant, Dave Stahovich had submitted numerous documents raising many objections to the project. He stated the project before Council was not the project recommended by the Planning Commission and did not meet the definition of an in -fill project. He stated it was not consistent with the neighborhood and was spot zoning. He objected to the process and procedure used for approval of the project as not consistent with CEQA and related guidelines and code. He felt the studies were incomplete, out of date, and did not comply with CEQA and also did not consider cumulative impacts. He cited parking, pedestrian access, existing drainage problems with increased runoff and the lack of a greenhouse gas study as problematic. He then requested the project be returned to the Planning Commission to rehear with a complete EIR included. Victor Real, WAND, opposed the project due to density, surface runoff and insufficient parking. Debbie Ortiz, Terranimar Drive, objected to construction work occurring on the site during evening hours. Carl Braucksiek, Western Avenue, objected to this project stating 32 units were too dense for this 3.5 acre site. Esther Wallace, WAND, opposed this project due to density, lack of guest parking, and play area for children. Art Stahovich, resident, opposed the project due to the high density and potential flooding concerns. Jerry Warner, resident, objected to the project citing parking concerns. Mark Patton, resident, offered a powerpoint presentation pointing out those areas of concern: traffic, noise, parking, drainage /flooding impacts, and high density in support of his opposition to the project. Patricia Cotter, resident, opposed the project citing traffic, accident history, and the lack of park space for the neighborhood. Council Meeting Minutes of November 9, 2010 Page 11 of 17 Richard Ortiz, resident, also objected to the project expressing concern with the setbacks and the number of homes proposed for that site. Joy Patton, Terranimar resident, opposed the project because of potential light and noise pollution along with inadequate wall height on Westchester side which was two feet lower than the proposed project. Eric Cernich, a partner in this project, remarked his family had been a part of the Anaheim community for many years and suggested neighbors visit a recently completed Melia project at the corner of Ball and Juanita consisting of 28 homes on 2.4 acres of land to alleviate their concerns. Rudy Juarez, resident, thanked the City for the many improvements invested in West Anaheim. He believed a solution could be found by meeting with the developers and some of the residents. With no other comments offered, Mayor Pringle closed the public hearing Chad Brown, applicant, stated this was a project that did have challenges in fitting into an existing neighborhood. He added under the transitional zoning, the density allowed could have permitted up to 44 units on the property; however, Melia Homes selected a product type and project that would utilize only 72 percent of that allowable density. The streets were designed for full width, 36 feet, curb to curb, where fire hydrants would not impede available on- street parking. Regarding the issue of flooding raised, he stated current regulatory requirements now mandated a reduction in drainage at least equal to or a reduction in the amount of water exiting the property which they implemented in their water quality management program and plan. The runoff water generated from storms, particularly those first flush storms would be put back into the ground as opposed to releasing it offsite into the storm drainage system. Mayor Pringle thanked the speakers for sharing their perspectives. He pointed out that in 2004 when the general plan allowed for corridor residential development, the community was notified of that modification which said residential development in smaller lot subdivisions would be allowed on this site and in fact, this property was entitled to develop 13 units per acre under the code and could be developed with 44 total units. He considered the project to be compatible with the area, with a higher density development on the south, lower density on the north and west and this parcel as a transition between those other properties. He added this project was also consistent with WAND's input on a variety of projects to build single family detached for sale homes, not rental, not apartments, and not attached units. He also remarked the variance was for 18 foot driveways on some of the units instead of 20 foot driveways which would not diminish the amount of off street parking. Mayor Pringle indicated he would support the actions of the Planning Commission in this matter. After some discussion, Council Member Sidhu was supportive of this project finding there was no requirement for a traffic or greenhouse study, and that there was adequate space for refuse pickup without impacting on street parking. Council Member Galloway confirmed the projected range for sale of these homes was comparable with the value of the existing neighborhood homes. Council Member Kring disagreed with the proposed density and recommended the project be reviewed and to consider a reduction in the numbers of homes to be built. Council Member Hernandez confirmed this project was the same project considered by the Planning Commission and the only change was reflected in the negative declaration and initial study to address questions raised about traffic and soil conditions on the site. Council Meeting Minutes of November 9, 2010 Page 12 of 17 Council Member Hernandez moved to find and determine that a Negative Declaration was appropriate environmental determination; to approve RESOLUTION NO. 2010 -197 OF THE CITY OF ANAHEIM finding and determining that the zoning map referred to in Title 18 of the Anaheim Municipal Code should be amended and that the boundaries of certain zones should be changed; to approve RESOLUTION NO. 2010 -198 OF THE CITY OF ANAHEIM approving Conditional Use Permit No. 2010 -05515 and Variance No. 2010- 04815; to approve RESOLUTION NO. 2010 -199 OF THE CITY OF ANAHEIM approving Tentative Tract Map No. 17387; and to introduce ORDINANCE NO. 6198 OF THE CITY OF ANAHEIM amending the zoning map referred to in Title 18 of the Anaheim Municipal Code relating to zoning; seconded by Council Member Galloway. Roll Call Vote: Ayes — 4: Mayor Pringle and Council Members: Galloway, Hernandez and Sidhu. Noes — 1: Council Member Kring. Motion Carried. 30. ZONING CODE AMENDMENT NO. 2010 -00092 CONDITIONAL USE PERMIT NO. 2010 -05518 C280 DETERMINATION OF PUBLIC CONVENIENCE OR NECESSITY NO. 2010 -00071 (DEV2010- 00128) OWNER: John Knaak, Knaak Family Trust, 4016 Crown Ranch Road, Corona, CA 92881 APPLICANT: Mike Ayaz, Law Office of Ricke Blake, 2107 North Broadway, Suite 106, Santa Ana, 92706 LOCATION: 2162 West Lincoln Avenue The applicant proposes a zoning code amendment to allow the expansion of a legal non - conforming use within the Brookhurst Commercial Corridor (BCC) Overlay Zone. The applicant also requests approval of a conditional use permit and determination of public convenience or necessity to allow the expansion of an existing legal non- conforming bar. Environmental Determination: CEQA Categorical Exemption, Class 1 (Existing Facilities). ACTION TAKEN BY THE PLANNING COMMISSION: Vote: 3 -2 to deny requested actions (Chairman Pro -Tem Agarwal and Commissioners Karaki and Ramirez voted yes. Commissioners Persaud and Seymour voted no. Chairman Faessel and Commissioner Ament were absent) (Planning Commission meeting of September 27, 2010; appealed by owner) MOTION: Uphold the Planning Commission's action and deny Zoning Code Amendment No. 2010 - 00092. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM denying Conditional Use Permit No. 2010 -05518 (DEV 2010- 00128). RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM denying Determination of Public Convenience or Necessity No. 2010- 00071(DEV 2010- 00128). OR MOTION: K/S Find and determine that a Class 1 - Categorical Exemption is the appropriate environmental determination for this request. ORDINANCE NO. 6199 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Subsection .020 of Section 18.22.040 of Chapter 18.22 of Title 18 of the Anaheim Municipal Code relating to nonconforming uses. Council Meeting Minutes of November 9, 2010 Page 13 of 17 MOTION: K/S Continue the public hearing related to Conditional Use Permit No. 2010 -05518 and Determination of Public Convenience or Necessity No. 2010- 00071 to the November 16, 2010 City Council meeting for further Council action. CJ Amstrup, Planning Department, reported this item was an appeal of the Planning Commission's decision to deny the expansion of the Bottoms -Up Tavern located in the Brookhurst Commercial Corridor Overlay zone (BCC). The BCC overlay zone was approved in 1999 following adoption of the West Anaheim Commercial Corridor's redevelopment project area in 1993. The overlay zone and associated redevelopment plan were intended to encourage the replacement of aging mid -block strip commercial uses with new residential developments, encourage new commercial development at key intersections and discourage land uses considered undesirable or blighted. He stated that one of the blight findings made during the establishment of the redevelopment project area related to the heavy concentration of alcohol related businesses in the neighborhood and to address this overconcentration issue, the BCC overlay zone prohibited new alcohol businesses including bars and cocktail lounges, liquor stores, nightclubs and convenience markets with alcohol sales. It also prohibited new massage parlors, pawn shops and sex - oriented businesses that could be allowed in other areas of the city and prohibited the expansion of these businesses including bars that could have been established prior to the adoption of the overlay zone. Such businesses, he added, would be considered legal, nonconforming, in that they were legally established before the rules were changed in 1999 and Bottoms Up was considered a legal nonconforming use because the tavern was in existence at the time the overlay zone was adopted. He stated the prohibition against the expansion of legal non - conforming uses in this zone was unique in that nonconforming uses within all other areas of the city were allowed one time expansions of ten percent or 1,000 square feet, whichever was less. The intent of the prohibition was to encourage continued development consistent with the adopted redevelopment plan and the City's larger vision for the West Anaheim area. Mr. Amstrup pointed out there were currently 34 businesses with liquor licenses in this zone and in 1998 the BBC redevelopment project area was adopted and took in most of the remaining West Anaheim commercial corridors outside of Brookhurst Street. These two areas were later merged into the West Anaheim Commercial Corridors Redevelopment area, and the merged area was adopted to address blighted conditions that existed at the time, including incompatible land uses, deteriorated and obsolete buildings and high crime rate. The BCC overlay zone contained five existing bars on 156 acres of commercial land. The Beach Boulevard Corridors Redevelopment project area which had 174 acres of commercial land, contained only three bars. Over the past 10 years, Mr. Amstrup reported the agency had invested $72 million in the West Anaheim commercial corridors area in an effort to eliminate blighted conditions and barriers to reinvestment and included infrastructure upgrades, streetscape enhancements, a new West Anaheim community center and retail investment including the Westgate Shopping Center now under construction. The code amendment proposed by the applicant, he explained, would permit all nonconforming uses within the BCC overlay zone, including bars, to expand subject to approval of a conditional use permit. In response to questions raised during the Planning Commission hearing on this item, staff reviewed all the existing bar locations within the corridor in order to determine if they had the potential to expand and confirmed all of them had the ability to expand. He added the Redevelopment Agency invested in retail development in this area including a retail center anchored by Home Depot near the 1 -5 freeway and the Agency also continued to encourage new residential development in the area and since the redevelopment plan was adopted, six new residential developments with 420 units had been built in the corridor. One of these residential neighborhoods was a single family neighborhood south of Council Meeting Minutes of November 9, 2010 Page 14 of 17 the project site and another to the east. He remarked staff believed if the vision was to attract new development, especially new residential development, the prohibition on expansion of nonconforming uses needed to be maintained. In addition to requesting a zone code amendment to allow nonconforming uses to expand within this overlay zone, the applicant was also requesting approval of a conditional use permit (CUP) to allow the proposed bar expansion by increasing the 1,460 square feet of non- conforming bar to 2,695 square feet which was a 1,235 square foot expansion. He explained the Code required 52 parking spaces and the site contained only 23 spaces. A parking variance was not requested because the applicant would enter into a shared parking agreement to provide the required number of parking spaces off site. Offsite agreements, he noted, could be approved by staff when an adjacent property had more parking spaces that were required by code or had businesses with different hours that would allow sharing. The owner of the property also owned the dentist office on the property to the west and intended to use 22 spaces to provide a total of 44 spaces. If this off -site parking agreement was approved eight additional spaces would still need to be attained through a shared parking agreement with another nearby property or apply for parking variance. The adjacent dental office parking lot which the applicant proposed to use was locate within 10- 15 feet of the adjacent 2 -story single family homes which had windows overlooking this parking area. During the review of the CUP, the Commission determined that the proximity of these homes to the proposed parking area would be problematic due to the noise created by voices, car stereos, alarms and engine noise during late night hours and allowing bar patrons to use this parking area would also be contrary to one of the primary goals of the existing redevelopment plan which was to encourage land use compatibility within the Brookhurst Corridor area. It is this type of compatibility issue, he added, that was the basis for the existing overlay zone restrictions. Currently the small size of the bar helped to insure parking and outdoor activities were confined to the front of the business along Lincoln Avenue and because of this few complaints had been generated. Mr. Amstrup remarked that the Planning Commission determined that expansion of the bar and bar parking area would result in additional noise impacts to the adjacent single family homes. Lastly, the applicant was also requesting approval of a determination of public convenience or necessity or PCN as required by state law when an alcoholic sales license was requested for a property within a police reporting district with a crime rate above the city average or when there was an overconcentration in the number of licenses in a census tract. Mr. Amstrup ended his presentation recommending Council uphold the Commission's denial of the expansion as being inconsistent with the goal of the areas' redevelopment plan and possibly serving to intensify land uses which has been deemed a blighting influence in the area. The Planning Commission also determined that although this business operated in a responsible manner, if the code amendment was approved, it would allow for other bars or nonconforming uses to seek expansion to the detriment of the surrounding community. He added if Council believed the code amendment allowing expansion was appropriate, staff would continue to recommend that the associated CUP and PCN request be denied on the basis that the proposed expansion would likely result in a substantial negative impact to the adjacent homes. Mayor Pringle opened the public hearing. Mike Ayaz, attorney speaking for the applicant, offered a detailed explanation of why the expansion should be approved. He explained the request was to amend the code to allow Council Meeting Minutes of November 9, 2010 Page 15 of 17 businesses to come before the Planning Commission based on individual merits. To date, his client had spent $23,000 in city fees, $25,000 in architectural and attorney fees and was planning on spending another $200,000 to remodel the building. His efforts, he explained would not only benefit the surrounding property but would also be the type of redevelopment this area was lacking. He added his client had operated the tavern for nine years and was a model business citizen, responsible to the community and his employees. He pointed out no objections had been raised by the nearby community, but were from WAND activists who lived miles from the site. Ricke Blake, applicant's attorney, stated current restrictions on existing bars being prohibited from expanding contradicted the City's vision for economic development of the general plan to retain, expand and diversity the economic basis of the City, attract new industries and employment with business friendly climates, and to revitalize Anaheim's major corridors to provide an attractive setting for business community and introduce or expand retail operations or opportunities in the city. His client was asking to expand a successfully operated business and was asking to do this through a conditional use permit process which provided for conditions under which he must operate. Esther Wallace, WAND, remarked members of the community had spent much time before the Planning Commission and the Council to do away with some of these businesses. She objected to the proliferation of alcohol related businesses and the precedent setting aspect in expanding this business. Jerry White, owner, detailed his operation, remarking he had worked hard to provide a comfortable friendly atmosphere, with zero drug tolerance. He stated it took him two years to change his clientele after he purchased the tavern nine years ago to the friendly neighborhood atmosphere the Bottoms Up patrons enjoyed. James McKenzie, resident, objected to the project on the grounds it should adhere to redevelopment requirements and would negatively impact the surrounding neighborhood. Beverly Sheldon, resident, indicated this area had improved greatly by development in the BCC overlay zone and saw no reason to change those development guidelines. Victor Real, resident, opposed this project citing parking issues, crime rate statistics and a proliferation of alcohol related businesses in this area. Susan B., 210 Broadview Street, spoke against this project remarking she did not want to the progress made in West Anaheim stop by approving this request. John Knaak, landlord, supported this project, remarking he was unable to lease these buildings as they lacked appropriate parking and it made sense to allow for expansion of a successful operation. Reverend Lou Sheldon opposed this expansion citing precedent and long -term impacts to the neighborhoods. Patricia Cotter, resident, remarked she had spent considerable time in getting the BCC overlay zone passed in order to make this area a better place for residents and encouraged Council to not make an exception with this expansion. Linda Kanske, Kanske Properties, opposed the expansion because she feared having her parking lot being used by overflow patrons of the bar. Council Meeting Minutes of November 9, 2010 Page 16 of 17 Bob Walker, resident, recommended denial of the expansion believing that the variance would allow conditions to change and have a negative impact on the corridor. Irma Ramirez, resident, stated her neighborhood was heavily impacted with liquor businesses and requested the expansion of this business be denied. Dr. Bart D. resident, opposed the expansion, stating the neighborhood would benefit from family type businesses. Wendy Walker, resident, opposed the expansion, and asked that the marijuana collectives and cigarette -sh i s- ie -of -prohibited - businesses in the e- overlayy zone. Offering rebuttal, Mike Ayaz indicated the fagade of the building would be remodeled as well as the interior. He pointed out the bar was not being expanded to use the four suites available in the building, as part of that would be used for storage and the expanded half of the tavern would not be open until 6 P.M., when parking at the adjacent dental office would then become available. Mayor Pringle stated he felt some of the terms of the overlay zone were too restrictive. With that being said, he did have a concern about setting a precedent for other business within in the BCC overlay zone to expand. He asked city staff if there was a way to allow expansion of a legal non - conforming alcohol serving business in the BCC overlay zone and limit its precedent setting characteristics either by occupancy level or by another method. Discussion was held on this issue. Mayor Pringle explained he was leaning toward the direction of allowing a good business operator to expand while limiting future impacts on the BCC overlay zone. Council Member Kring stated she would also support this expansion as it was a thriving neighborhood business. She added she had voted for the BCC overlay zone when it was adopted but had also approved exceptions to the overlay zone such as gas stations which needed the ability to sell beer and wine in order to get financing for their business. Council Member Hernandez did not support this expansion request stating the overlay zone was adopted to clean up blighted conditions and he felt there was no need to amend that plan and open the door for further complications. Council Member Sidhu supported this request, asking the applicant to make sure improvements to the exterior of the building was included and that the parking lots were landscaped and seal coated and patrons were monitored as they left the premises. Council Member Galloway indicated she would vote against this request as it was a personal issue for her. Ms. Vander Dussen suggested the categorical exemption should reflect a certain square footage so that the maximum allowable opportunity to expand would be limited to no more than 100 percent of the existing size and also suggested that a business that presently held an on- sale liquor license would have a one time opportunity to double their square footage provided they expanded into an existing building as opposed to building a new structure and that they would be required to upgrade the exterior facilities of that building through the CUP process. Council Member Hernandez asked what the impact of that motion would have on the overlay zone with Mayor Pringle responding there were presently five on -site alcohol licenses in this area which could expand under a CUP process, pointing out that ability was available to those five businesses only, not to new businesses. As a point of clarification, Ms. Tally asked if Council wished to introduce an ordinance that would modify the BCC overlay zone with the terms and conditions discussed this evening. If so, the ordinance before Council would be amended this evening and return for adoption at the November 16 meeting. Mayor Pringle concurred and also recommended the approval of the CUP for this tavern return at the same time with detailed conditions that addressed all issues raised along with the findings for the PCN. Council Meeting Minutes of November 9, 2010 Page 17 of 17 Council Member Kring moved to find and determine that a Class 1- Categorical Exemption was the appropriate environmental determination for this request and to introduce ORDINANCE NO. 6199 as amended, amending Subsection .020 of Section 18.22.040 of Chapter 18.22 of Title 18 of the Anaheim Municipal Code relating to nonconforming uses and to continue the public hearing related to CUP #2010 -05518 and Determination of Public Convenience of Necessity No. 2010- 000071 to the November 16, 2010 Council meeting for further action. Ayes — 4: Mayor Pringle and Council Members: Hernandez, Kring and Sidhu. Noes — 1: Council Member Galloway. Motion Carried. Report on Closed Session Actions: None Council Communications: Council Member Hernandez announced the 4" Annual Disability Forum to be held on November 17 at the convention center. Purpose is to bring elected officials, housing stakeholders and the public to discuss housing needs for persons with disabilities. In addition to Veterans' Day Celebration to be held on November 10 at City Hall, other Veteran's Day events were highlighted. He requested staff place an item on next week's agenda to consider the renaming of a city park to Ronald Reagan Park in commemoration of President Reagan's 100 anniversary. Ask staff to review possible park naming options to bring back at the next meeting. Council Member Galloway recognized City employee, Karen Vera, City Administration. Council Member Kring announced the Veterans' Day Celebration to be held on November 10 inviting the community to attend. She congratulated Mayor -elect Tom Tait and Council Members -elect Kris Murray and Gail Eastman. She spoke of Anaheim resident, Bill Weaver, who would be participating in the Senior Olympics being conducted in several Orange County cities. Council Member Sidhu attended a groundbreaking ceremony for Jamboree Housing Greenleaf Development, a 100 percent affordable housing project and the grand opening of the newest public park in the Colony Historic District, a tribute Anaheim's great historical background and future. He also congratulated Tom Morton for receiving LEED certification for the Anaheim Convention Center, only one of 14 nationwide that won this distinction. Mayor Pringle congratulated newly elected Mayor Tom Tait, Council Members Kris Murray and Gail Eastman and Anaheim Union High School District Board of Trustee, Jordan Brandman. Adjournment: At 10:14 P.M., with no other business to conduct, Mayor Pringle adjourned the November 9, 2010 council session. Res tfully submitted, Linda N. Andal, CMC City Clerk