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2009/02/24ANAHEIM CITY COUNCIL REGULAR ADJOURNED MEETING OF FEBRUARY 24, 2009 The regular meeting of February 24, 2009 was called to order at 3:00 P.M. and adjourned to 5:00 P.M. for lack of a quorum. Mayor Curt Pringle called the regular adjourned meeting of February 24, 2009 to order at 5:00 P.M. in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. A copy of the agenda was posted on February 20, 2009 on the kiosk outside City Hall. PRESENT: Mayor Curt Pringle and Council Members: Lorri Galloway, Bob Hernandez, and Harry Sidhu. EXCUSED ABSENCE: Council Member Kring STAFF PRESENT: City Manager Dave Morgan, Acting City Attorney Cristina Talley, and City Clerk Linda Andal. INVOCATION: Pastor Ed Bartel, Sunkist Community Church FLAG SALUTE: Council Member Lorri Galloway ACCEPTANCE OF OTHER RECOGNITIONS (To be presented at a later date): Recognizing the recipients of the Anaheim Beautiful Wipeout Award ADDITIONS/DELETIONS TO THE AGENDA: A revised staff report for Item No. 15 reflected a grant submittal amount of $150,000 rather than $450,000. The appellant in public hearing Item No. 29 requested a continuance to the April 28, 2009 meeting. PUBLIC COMMENTS (all agenda items except public hearings): Karen Bloom, Public Affairs Council of Church of Latter Day Saints, announced Saviour of the World, a musical drama presentation being offered to the community and invited the Council to attend. Alejandra Ponce De Leon, OCCORD community organizer, updated Council on a community benefits forum held February 12th, in which interested citizens shared their concerns and visions for the Platinum Triangle development and their desire to be a part of the planning process. A petition in support of a community benefits agreement was submitted. Ramon Gonzales, resident and forum attendee, requested Council consider affordable housing and employment opportunities for its low income population. Giovanni Carlos, resident and forum attendee, urged that better employment opportunities offering comprehensive medical coverage be considered for workers in the Platinum Triangle. Paulina Orlando, resident and forum attendee, spoke of the need for living wages for employees in the Platinum Triangle. City Council Minutes of February 24, 2009 Page 2 of 9 Erica Sanchez, resident and forum attendee, hoped for affordable safe housing within the Platinum Triangle. Renaldo Gutierrez, resident and forum attendee, urged Council to consider affordable and safe housing, better paying jobs, and additional park space and schools within the Platinum Triangle. Kelly Acenas, resident and forum attendee, believed there was a need for more public schools in the Platinum Triangle area. Ruben Cortez, resident and forum attendee, stated he came to the United States in 1962 with the Bracero Program and there has been little change in the wages since that time and asked Council to consider better paying jobs in the Triangle. Rosaleen Andres, child and family advocate, urged Council to invest in early child care and early education programs to increase the quality of life of children of low income families within the Platinum Triangle Alejandro Ortega, resident and forum attendee, requested more affordable housing, additional school programs and the hiring of local residents and contractors offering living wages be considered for Platinum Triangle development. Arturo Kaneharo, resident and forum attendee, urged Council to consider the needs of the community and create affordable housing, fair wages and accessible child care for those in need in the Platinum Triangle. Joy Fan Se, expressed concern for overcrowding in existing City schools, the safety of students and also hoped for a community garden within the Platinum Triangle. Theresa, resident, spoke of the need for affordable housing and its impact on families. Art Montes, LULAC, urged Council to consider the needs of low income families for safe, affordable housing, living wages and equitable services. Yvonne Adriano, resident, spoke of existing overcrowded classrooms in Anaheim and the need for more after school programs and more involvement for youths in the community to combat gang activities. Marianna Angeles, resident, spoke of the need for a community center with after school activities and a community benefits agreement which would incorporate those ideas. Jorge Flores urged Council to consider the youth of the community and their needs to keep them away from gang activities. Robert Notop, OCCORD, announced a report had been released on this date relative to the City of Anaheim which revealed how low wages undermined families and the disparagement and inequities between community needs in Anaheim neighborhoods. Dwayne Roberts questioned whether Archstone remained the exclusive developer for the Anaheim stadium property, recommending Council wait to see if that particular piece of real estate increased in value due to the proposed ARTIC project. He added the City was in need of more affordable housing, open space, youth centers and child care and should also consider owning its own municipal transportation system to deal with traffic congestion. City Council Minutes of February 24, 2009 Page 3 of 9 Mayor Pringle responded the exclusive negotiation agreement with Archstone had expired and as the price and value of the Stadium property had gone down dramatically due to the economic situation, Council elected to wait to see how the economic situation developed in the future. He added, for any project contemplated for that redevelopment area, 30 percent of the property tax would be earmarked for affordable housing. CONSENT CALENDAR: At 5:53 P.M., Mayor Pringle removed Item No. 21 from the consent calendar for further discussion. Council Member Hernandez waived reading in full of all ordinances and resolutions on the balance of the consent calendar and moved to adopt the consent calendar in accordance with the reports, certifications and recommendations furnished each council member and as listed on the Consent Calendar, seconded by Council Member Galloway. Roll call vote: Ayes - 4: Mayor Pringle and Council Members: Galloway, Hernandez and Sidhu. Noes - 0. Excused Absence - 1: Council Member Kring. Motion Carried. 1. Receive and file minutes of the Park and Recreation Commission meeting of B105 December 10, 2008 and Housing and Community Development Commission meeting of January 7, 2009. 2. Review the need for continuing the local emergency heretofore proclaimed by the D175 Director of Emergency Services as ratified by previous action of the City Council concerning land movement and property damage in the vicinity of 357, 365 and 373 Ramsgate Drive and the Hidden Grove Lane/Fox Glen Drive area in the City of Anaheim, and, by motion, determine that the need for continuing the local emergency exists. 3. Review the need for continuing the local emergency heretofore proclaimed by the D129 Director of Emergency Services as ratified by previous action of the City Council concerning the Freeway/Triangle Complex Fire in the City of Anaheim, and, by motion, determine that the need for continuing the local emergency exists. 4. Approve Investment Report for month of January 2009. D117 5. Waive the sealed bidding requirement of Council Policy 4.0 and authorize the D180 Purchasing Agent to issue a purchase order to Virco, in the amount of $73,085 (including tax and freight), for 200 ballroom chairs and 500 meeting room chairs for the Convention Center. 6. Accept the low bid of Continental Western Transportation Company, in an amount D180 not to exceed $156,811.70, for the purchase of asphalt emulsion for Public Works Operations for a one year period with four one-year renewal options and authorize the Purchasing Agent to exercise the renewal options, in accordance with Bid #7203. 7. Award the contract to the lowest responsible bidder, Christopher R. Morales, Inc., in 5615 the amount of $244,649, for the Traffic Signal Improvements at East Street and La Palma Avenue, Brookhurst Street and Cerritos Avenue and Emogene Street and La Palma Avenue and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. City Council Minutes of February 24, 2009 Page 4 of 9 8. Approve an Agreement for Acquisition of Real Property with Robert Morningstar, et 5616 al., in the acquisition amount of $2,468,820, for property located at 2181 West Katella Avenue for the Katella Avenue Smart Street Project -Humor Drive to Jean Street (R/W ACQ2005-00241). 9. Approve an Agreement for Acquisition of Mobile Home and Improvements with 5617 Plantation Mobile Estates, in the acquisition amount of $11,800, for one mobile home located at 1835 South Manchester Avenue, Space No. 18, for the Gene Autry Way (West)/I-5 Freeway HOV Interchange and Highway Project. 10. Approve an Agreement for Acquisition of Mobile Home and Improvements with 5618 Plantation Mobile Estates, in the acquisition amount of $12,650, for one mobile home located at 1835 South Manchester Avenue, Space No. 25, for the Gene Autry Way (West)/I-5 Freeway HOV Interchange and Highway Project. 11. Approve Amendment No. 1 to an agreement with Moore lacofano Goltsman, Inc., in 4026.1 the amount of $208,868, for consultant services to revise the existing construction documents for Burris Basin Park Development Project and adjust funding accordingly. 12. Approve the naming of the two park facilities by renaming the City's existing Colony D150 Park to "Colony Square" and naming the Brookfield Homes' park development as "Colony Park". 13. Appoint Kevin Dow and Todd Ament, representing business, and Dr. Ned Doffoney, B105 representing education, to the Anaheim Workforce Investment Board for unexpired terms ending June 30, 2009. 14. Approve the appointment of Thomas Morton to the position of Executive Director of D124 Convention Center, Sports & Entertainment. After adopfion of the consent calendar, Mayor Pringle announced Thomas Morton had been selected as Executive Director of the Convention Center, Sports & Entertainment department. City Manager, Dave Morgan reported that Mr. Morton had 17 years experience in facility management industry, and most recently serving as General Manager of the Albuquerque Convention Center and prior to that holding executive level positions both with the Forum and Long Beach Convention & Entertainment. Mr. Morton addressed the City Council. 15. RESOLUTION NO. 2009-031 A RESOLUTION OF THE CITY COUNCIL OF THE D129 CITY OF ANAHEIM authorizing the destruction of certain City records more than two years old (Fire Department). 16. RESOLUTION NO. 2009-032 A RESOLUTION OF THE CITY COUNCIL OF THE D160 CITY OF ANAHEIM authorizing the destruction of certain City records more than two years old (Police Department). 17. RESOLUTION NO. 2009-033 A RESOLUTION OF THE CITY COUNCIL OF THE D175 CITY OF ANAHEIM authorizing the destruction of certain City records more than two years old (Public Works Department) . City Council Minutes of February 24, 2009 Page 5 of 9 18. RESOLUTION NO. 2009-034 A RESOLUTION OF THE CITY COUNCIL OF THE Pi24 CITY OF ANAHEIM accepting certain deeds conveying to the City of Anaheim certain real properties or interests therein (City Deed Nos. 11228 and 11229). 19. RESOLUTION NO. 2009-035 A RESOLUTION OF THE CITY COUNCIL OF THE D150 CITY OF ANAHEIM authorizing the City Manager or his designee to submit a grant application for Land and Water Conservation Fund Pioneer Park Project. Item 19: Grant application amount revised to $150,000. 20. RESOLUTION NO. 2009-036 A RESOLUTION OF THE CITY COUNCIL OF THE Dii2 CITY OF ANAHEIM amending Resolution No. 93R-153 pertaining to civil parking penalties, Nunc Pro Tunc, to correct an inadvertent clerical error in Resolution No. 2007-165 previously adopted. 22. ORDINANCE NO. 6128 (ADOPTION) AN ORDINANCE OF THE CITY OF M142 ANAHEIM amending Section 7.16.010.010 of Chapter 7.16 of Title 7 of the Anaheim Municipal Code relating to consumption of alcoholic beverages (Introduced at Council meeting of February 10, 2009, Item No. 18). 23. ORDINANCE NO. 6129 (ADOPTION) AN ORDINANCE OF THE CITY OF M142 ANAHEIM amending Subsection .010 of Section 4.24.030 of Chapter 4.24 of Title 4 of the Anaheim Municipal Code, Nunc Pro Tunc, to correct a clerical error in Ordinance No. 6122 previously adopted (Introduced at Council meeting of February 10, 2009, Item No. 21). 24. Approve minutes of the Council meeting of February 10, 2009. END OF CONSENT CALENDAR: 21. RESOLUTION NO. 2009-037 A RESOLUTION OF THE CITY COUNCIL OF THE D159 CITY OF ANAHEIM creating an economic stimulus package for new non-residential development by temporarily superseding the provisions of various resolutions heretofore adopted relating to the required time of payment of specified development fees heretofore imposed. ORDINANCE NO. 6130 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM creating an economic stimulus package for new non-residential development by temporarily superseding the provisions of various ordinances heretofore adopted relating to the required time of payment of specified development fees heretofore imposed. Sheri Vander Dussen, Planning Director, reported Council had previously approved a residential fee deferral program to encourage the continued development of residential projects during the current market downturn and was now considering deferred impact fees to non-residential development to encourage a wider range of construction activities within the City. Action on this resolution and ordinance, she added, would not only defer the collection of all impact fees prior to issuance of a certificate of occupancy, but would in addition, be extending expiration dates of plan checks and building permits for one year and would grant additional extensions as long as there were no code changes included. She explained the residential stimulus package had been well received and so far almost $2.5 City Council Minutes of February 24, 2009 Page 6 of 9 million in impact fees for approximately 500 units had occurred. She emphasized this action was hoped to promote development of non-residential uses of buildings within the City. Putting this action into perspective, Mayor Pringle remarked one developer who had deferred $1 million in fees, stated he could build seven additional units this year which equated to 10 full-time jobs per unit or 70 additional full time jobs generated as a result of this stimulus package. Council Member Hernandez voiced his support and moved to adopt RESOLUTION NO. 2009-037 OF THE CITY OF ANAHEIM, creating an economic stimulus package for new non-residential development by temporarily superseding the provisions of various resolutions heretofore adopted relating to the required time of payment of specified development fees heretofore imposed, seconded by Council Member Sidhu and to introduce Ordinance No. 6130 taking similar action. Roll call vote: Ayes - 4: Mayor Pringle, Council Members: Galloway, Hernandez and Sidhu. Noes - 0. Excused Absence - 1: Council Member Kring. Motion Carried. 25. ORDINANCE NO. 6131 (INTRODUCTION) AN ORDINANCE OF THE CITY M142 OF ANAHEIM amending Section 4.73.200 of Chapter 4.73 of Title 4 of the Anaheim Municipal Code relating to term of nonexclusive taxicab franchise Council Member Galloway moved to introduce Ordinance No. 6131, seconded by Council Member Sidhu. Roll call vote: Ayes - 4: Mayor Pringle and Council Members: Galloway, Hernandez and Sidhu. Noes - 0. Excused Absence - 1:Council Member Kring. Motion Carried. 26. RESOLUTION NO. 2009-038 A RESOLUTION OF THE CITY COUNCIL OF THE F130.2 CITY OF ANAHEIM declaring its intention to amend the non-exclusive taxicab franchises of Yellow Cab of Greater Orange County, Inc., and California Yellow Cab to extend the terms thereof until February 14, 2012, providing for annual review of the franchises pursuant to Section 4.73.200 of the Anaheim Municipal Code, as .amended, granting twenty-five additional taxicabs to Yellow Cab of Greater Orange County, Inc., and establishing the date, hour and place when and where any persons having any interest therein or any objection thereto may appear and be heard thereon (Public hearing scheduled for the Council meeting of March 31, 2009). Acting City Attorney Cristina Talley presented a staff report relating to both Item No. 25 and 26. She reported at the last Council meeting, Council had directed staff to bring back an amendment to the Code to establish and maintain a 10-year cycle for the award of taxicab franchises beginning 2012 to allow all three franchises to be considered at the same time- frame while still providing for an annual review of each franchise's performance. This action would be accomplished through the adoption of an Ordinance, introduced in Item No. 25. Item 26, she explained, was a resolution setting a public hearing to amend the franchises of Yellow Cab of Greater Orange County and California Yellow Cab to extend the terms until 2012 and to grant an additional 25 taxicabs to Yellow Cab of Greater Orange County. Council Member Galloway moved to approve RESOLUTION NO. 2009-038 OF THE CITY OF ANAHEIM declaring its intention to amend the non-exclusive taxicab franchises of Yellow Cab of Greater Orange County and California Yellow Cab to extend the terms until City Council Minutes of February 24, 2009 Page 7 of 9 February 14, 2012, providing for an annual review of the franchises pursuant to code and granting twenty-five additional taxicabs to Yellow Cab of Greater orange County and establishing the public hearing date for same, seconded By Council Member Sidhu. Roll Call vote: Ayes - 4: Mayor Pringle and Council Members Galloway, Hernandez and Sidhu. Noes - 0. Excused Absence - 1:Council Member Kring. Motion Carried. PUBLIC HEARINGS: 27. This is a public hearing to determine the public convenience and necessity to F130.2 increase the number of taxicabs to 255 in the City. RESOLUTION NO. 2009-039 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM finding and determining that the public convenience and necessity require the operation of additional taxicabs in Anaheim and increasing the number of taxicabs to 255. Planning Director Sheri Vander Dussen stated Council had directed staff to present a resolution setting the maximum taxicabs to be available in the City as 255. The proposed resolution in Item No. 27 would set the public hearing date as March 31, 2009 and grant Yellow Cab of Greater Orange County an additional 25 taxicabs to operate in the City. She added the maximum of 255 taxis included all three franchise operations. Mayor Pringle opened the public hearing. Konstantino Roditis, 24/7 Yellow Cab, objected to the granting of additional permits to Yellow Cab of Greater Orange County. He indicated his company had responded to the Request for Proposal for a five year franchise after A-Taxi's franchise had expired, met the requirements of the City and would benefit from the additional 25 taxicab permits when Yellow Cab had stated they did not use their current maximum on a regular basis. Mr. Roditis emphasized this action would place a burden on his company as without a franchise, he would not be allowed to operate in the City until 2012. With no other comments offered, Mayor Pringle closed the public hearing. Council Member Sidhu moved to approve RESOLUTION NO. 2009-039 OF THE CITY OF ANAHEIM finding and determining that the public convenience and necessity require the operation of additional taxicabs in Anaheim and increasing the number of taxicabs to 255, seconded by Council Member Galloway. Roll Call Vote: Ayes - 4: Mayor Pringle and Council Members Galloway, Hernandez and Sidhu. Noes - 0. Excused Absence - 1:Council Member Kring. Motion Carried. 28. This is a continued public hearing to consider the introduction of an Ordinance F130.2 granting anon-exclusive franchise for the purpose of operating a taxicab service in the City (Continued from Council meeting of February 10, 2009). ORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM granting anon-exclusive franchise to Yellow Cab Company of the Greater Orange County for the purpose of operating taxicab service in the City of Anaheim; and stating the terms and conditions upon which said franchise is granted. OR: City Council Minutes of February 24, 2009 Page 8 of 9 ORDINANCE NO. 6132 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM granting anon-exclusive franchise to A White and Yellow Cab, Inc., for the purpose of operating taxicab service in the City of Anaheim; and stating the terms and conditions upon which said franchise is granted. Mayor Pringle moved to introduce Ordinance No. 6132, seconded by Council Member Sidhu. Roll Call Vote: Ayes - 4: Mayor Pringle, Council Members: Galloway, Hernandez and Sidhu. Noes - 0. Excused Absence - 1: Council Member Kring. Motion Carried. 29. Owner requests continuance to April 28, 2009. CONT'D CEQA CATEGORICAL EXEMPTION, CLASS 1 04/28/2009 VARIANCE NO. 2008-04759 OWNER: Howard Knohl, 181 S. Cobblestone Lane, Anaheim, CA 92807 APPLICANT: Lane Curtis, 777 Peralta Hills Drive, Anaheim, CA 92807 LOCATION: 181 South Cobblestone Lane: Property consists of three separate parcels under the same ownership with a combined area of 3 acres, having frontages of 145 feet at the terminus of Cobblestone Lane and 125 feet on the north side of Peralta Hills Drive, and a maximum depth of 569 feet. Request to permit and retain a 8-foot high fence and 12-foot high gates within the required front yard setback where a 3-foot high fence is permitted, and to permit and retain a circular driveway in the front yard that is not located in tandem with an enclosed garage.* * The portion of this variance pertaining to the request to permit and retain a circular driveway in the front yard that is not located in tandem with an enclosed garage has been removed at the determination of staff that the variance is not necessary. ACTION TAKEN BY ZONING ADMINISTRATOR: Variance No. 2008-04759 Denied (Resolution No ZA2008-20) (Appealed by Owner) This item continued to April 28, 2009 at the request of the appellant. Council Communications: Council Member Hernandez thanked OCCORD for expressing their concerns regarding the Platinum Triangle, remarking that affordable housing continued to be a concern of the Council. He announced he had attended the opening of Elm Street Commons for 52 low and very low-income affordable units within close proximity to City Hall and invited the community to view them. He had also attended the special events at the Canyon Hills Library, commemorating Abraham Lincoln. Council Member Galloway spoke of her attendance at the Running Springs Elementary community meeting hosted by the Anaheim Police Department to address an increase in crime in the Hills area. She pointed out statistics had shown 91 percent of vehicle burglaries occurred when stolen articles were left in plain sight recommending the community be more aware when parking their vehicles. Council Member Galloway indicated she would regularly recognize a city employee and this evening recognized Kathy Donglemans, providing background and information on this human resources analyst. She thanked former council member Richard Chavez for his support and commitment to the Elm Street Commons project and thanked OCCORD for sharing their desires on development in the Platinum Triangle. City Council Minutes of February 24, 2009 Page 9 of 9 Council Member Sidhu spoke of the Lincoln Bicentennial event and the Mayor's TechScholar Program announcing the March 10, 2009 deadline to submit applications. He also spoke of the success of the Elm Street Commons affordable housing project pointing out the City was moving forward with such projects as funding permitted. Mayor Pringle announced Council Member Kring was attending the semi-annual American Public Power Association meeting in Washington, D.C. He spoke of the Mayor's TechScholar Program and reported he would also be visiting Washington D.C to discuss the ARTIC project. He also announced he would be hosting a conference, Restoring the Community, on March 13, 2009 at the Disneyland Grand California Hotel with 80-85 firms seeking active involvement in the City. He stated Request for Qualifications had closed this week and the City would be selecting a design firm for the ARTIC project by the end of May. He added $57 million dollars from Caltrans had been identified for this project and the City was applying for $120 million additional funds through Measure M for high speed regional connection, pointing out the Anaheim station would be the first place for spending those local dollars. He added the City had been notified that $2.6 million was allocated for continuing planning of ARTIC facility and that $50-100 million in road projects to OCTA would be reflected in the building of a new eastbound lane on the 91 with Anaheim contributing $61 million. Adjournment: At 6:43 P.M., with no further business to conduct, Mayor Pringle adjourned the February 24, 2009 meeting. Respectfully submitted, Linda N. Andal, CMC City Clerk