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2001/10/02 ANAHEIM, CALIFORNIA - CITY COUNCIL MEETING OCTOBER 2, 2001 The City Council of the City of Anaheim met in regular session. PRESENT: Mayor Tom Daly, Council Members: Frank Feldhaus, Lucille Kring, Tom Tait and Shirley McCracken. STAFF PRESENT: City Manager Jim Ruth, City Attorney Jack White, City Clerk Sheryll Schroeder, Convention Sports and Entertainment Manager Greg Smith, Human Resources Director, David Hill, Planning Director Joel Fick, Executive Director of Community Development Elisa Stipkovich, Zoning Administrator Annika Santalahti. A copy of the agenda for the meeting of the Anaheim City Council was posted on September 28, 2001, at the City Hall inside and outside bulletin boards. Mayor Daly called the regular meeting to order at 3:05 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. ADDITIONS/DELETIONS TO CLOSED SESSION: None. PUBLIC COMMENTS - CLOSED SESSION ITEMS: None. Mayor Daly moved to recess to Closed Session, seconded by Council Member McCracken. Motion carried unanimously. The Council recessed to Closed Session at 3:06 P.M. 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9 of the Government Code) Name of case: Kord Group v. The Fieldstone Company, et aI., Orange County Superior Court Case No. 76-32-58. 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9 of the Government Code) Name of case: Melendrez v. City of Anaheim, Orange County Superior Court Case No. OOCC08191. 3. CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6: Agency designated representative: David Hill Employee organizations: Anaheim Municipal Employees Association and all unrepresented management employees. 4. ANNUAL EMPLOYEE PERFORMANCE EVALUATIONS: Titles: City Manager, City Attorney, City Clerk, City Treasurer 5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9 of the Government Code) Name of case: Anaheim Firefighters Association, IAFF, AFL-CIO and City of Anaheim. Binding arbitration concerning incentive pay for firefighters assigned to urban search and rescue " .___~..~~....__"'- I ..-............... --_~...._"..~.._.,-....,.._.._ .._...._..~_~.._~__~ ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 2 AFTER RECESS: Mayor Daly called the regular Council meeting of October 2, 2001, to order at 5: 12 P. M. and welcomed those in attendance. INVOCATION: Moment of Silence FLAG SALUTE: Council Member Kring PROCLAMATIONS AND DECLARATIONS: Proclaiming October 1 - 6, 2001, as LULAC Senior Citizen Week. Proclaiming October 7 - 13, 2001, as National Fire Prevention Week and October 13, 2001, a day of remembrance. Mayor Daly thanked everyone who participated in the memorial observance on September 28, 2001, at Pearson Park Amphitheater. Recognitions to be presented at a later date were: Proclaiming October 2001 as Arts and Humanities Month. Mayor Daly asked the City Manager, in light of what had happened nationally and internationally, to bring to Council recommendations as soon as they could be compiled, regarding the police and fire capabilities; in particular, equipment and facilities. He noted that there was a fire facility on Euclid Street that the construction/rebuilding had been delayed due to a contractor issue. He said that it seemed to him in these times of war that the City needed to emphasize any and every capability locally. He said to especially make sure that public safety personnel had the benefit of extra advantage in terms of facilities and equipment. At 5:25 P.M., Mayor Daly recessed the City Council meeting until after the Anaheim Housing Authority meeting. Mayor Daly reconvened the City Council meeting at 5:31 P.M. ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: James Robert Reade, Golden Skies Mobile Home Park, 100 West Midway Drive, Space #124, expressed opposition to the decision of Mayor Daly, Council Member Feldhaus and Council Member McCracken relating to low income families on Lincoln Avenue. He also referred to incidents with the police department. Alma Ramirez, Golden Skies Mobile Home Park, 100 West Midway Drive, expressed her concern about the way the police department handled threats and damage to her property at the Golden Skies Mobile Home Park. Leonard Lahtinen, 2731 West Savoy Place, spoke with regard to the events of September 11, 2001 and stated that last week the Islamic Halal Tandouri restaurant in west Anaheim was ~_c__~'_"~.."~o<,' .~.........-.. .. ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 3 severely damaged by fire. The owner, Akbar Alii, had become a United States citizen seven years ago. Mr. Lahtinen had taught a citizenship class for adults preparing to become United States citizens and those adults were dedicated, diligent to learn about and appreciative to be in the United States, he emphasized. He asked that if the fire was arson, that there be a reward given in leading to the perpetrator. Larry Slagle, Yellow Cab Company, 1619 East Lincoln Avenue, had submitted a request that the taxi cab franchise issue be continued. He stated that at the Council meeting of September 25, 2001, the franchise issue had been continued to November 6, 2001 to follow bankruptcy court action regarding one of the taxicab operators. He said that the November 6 date conflicted with the National Taxi Cab Association Annual Trade Show and Conference and he requested that the taxi cab issue be continued to November 13, 2001. City Attorney, Jack White, stated that if Council were inclined to continue the matter it would be necessary to schedule the taxi franchise item for the next Council agenda for action on the request for continuance since the item was not on this agenda. It could then be continued past the date that it was set for in November. Mayor Daly moved, seconded by Council Member Feldhaus, that the taxi cab franchise issue be placed on the agenda of October 16, 2001, so that the Council could vote on the continuance. Motion carried unanimously Mayor Daly moved to waive reading in full of all ordinances and resolutions, seconded by Council Member McCracken. Motion carried unanimously. 150 CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR A1 - A17: On motion by Mayor Daly, seconded by Council Member McCracken, the following items were approved in accordance with the reports, certifications and recommendations furnished each Council Member and as listed on the Consent Calendar. Item A 13 was acted upon separately. Mayor Daly offered Resolutions Nos. 2001 R-248 through 2001 R-253 and Ordinance No. 5785 for adoption. Motion carried unanimously except for Item A 13. A 1. Approve and authorize the Finance Director to execute the escrow agreement and award the contract to the lowest responsible bidder, Channel Islands Paving, Inc., in the amount of $113,600 for the Peter Marshall Park Play Area Improvement. 175 A2. Approve and authorize the Finance Director to execute the escrow agreement and award the contract to the lowest responsible bidder, Pouk & Steinle, Inc., in the amount of $3,059,999.85 for the Underground District No. 39/0range Avenue Project. 123 A3. Approve and authorize the Mayor and City Clerk to execute the all-inclusive Settlement Agreement by Judgment and Final Order of Condemnation to finalize all business goodwill claims, compensation and damages for property located at 1460 and 1480 South Harbor Boulevard and authorize the payment of $100,000 to R&M Food Services dba Millie's Country Kitchen. 123 A4. Approve the agreement with the County of Orange for provision of the Juvenile Court Work Program for weed abatement. '___.c._.,~c~..""~,. c~,~",. ".......,......"'-.__*_~,~C".__ 123 160 174 174 123 153 153 II II ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 4 A5. Approve and authorize the Public Utilities General Manager to execute an amendment to the agreement with Regulus Integrated Solutions, LLC for an increase in fees for utility bill file reproduction at a cost not to exceed $11,000 per year. A6. Accept the bid of A.Y. Nursery, Inc., in an amount not to exceed $110,509 (including tax), for sixty-seven tree species for the Releaf and TreePower Programs, for a period of one year with four one year optional renewals and authorize the Purchasing Agent to execute the renewal options in accordance with Bid #6209. A7. RESOLUTION NO. 2001 R-248 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving the application for grant funds for urban recreational and cultural centers, museums, and facilities for Wildlife Education or Environmental Education Program under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 for the Oak Canyon Nature Center Project. 174 AB. RESOLUTION NO. 2001 R-249 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving the application for grant funds for urban recreational and cultural centers, museums, and facilities for Wildlife Education or Environmental Education Program under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 for the Toyon Park Performance Plaza Project. A9. RESOLUTION NO. 2001 R-250 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving the application for grant funds for urban recreational and cultural centers, museums, and facilities for Wildlife Education or Environmental Education Program under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 for the Twila Reid Performance Plaza Project. A 10. Approve an agreement with the Magnolia School District, in the amount of $49,946, to provide second-year funding of a "Kids in Action" youth development and sports after- school program at the Salk Family Resource Center. 153 A 11. RESOLUTION NO. 2001 R-251 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing rates of compensation for classifications assigned to the Utilities Unit represented by the International Brotherhoood of Electrical Workers, Local 47. A 12. RESOLUTION NO. 2001 R-252 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing rates of compensation for classifications assigned to the Utilities Unit represented by the International Brotherhood of Electrical Workers, Local 47. A 13. RESOLUTION NO. 2001 R-253 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 00R-123 which established rates of compensation for classifications designated as Administrative Management (creation of Convention/ Sports/Entertainment Administrative Operations Manager, effective August 17, 2001). (Continued from the Council meeting of August 28, 2001, Item A 13). Mayor Daly suggested that this item be held due to the current budgetary review under way and some of the uncertainties regarding revenues. He said that Council would have a chance to ~~"li!~"-'_C--":";_'-""-'I\.>::;+"'~'--'____='C~':';"j,_._~ -";';;';:~~"~:'~:_'_~~:~;l~':-_~~"":"'''"'- i. ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 5 look at the City's finances at the mid-year budget workshop and said that he felt that it was to premature to make the decision on this position. Council Member McCracken said that this position was reclassified to a lower position with $10,000 less salary and the job still needed to be done. Mayor Daly questioned the need for the position, whether it was at the previous range or the proposed range. He once again asked to reconsider the position in three months. Council Member Tait expressed support of Mayor Daly's suggestion. He said that Council needed to look at everything and that a three month wait would not create much damage. Council Member McCracken said that she felt that it was saving money by a reduction of $10,000 a year in salary and the job of overseeing the contracts to the Stadium and Pond still had to be done. Even if the City had lost conventions, there were still more conventions than ever. She said that the responsibilities at the Convention Center had not reduced but increased and to put this off for three months would mean that someone else was absorbing the work and may not be able to do their work in order to provide the City with a first class Convention Center. Council Member Kring asked City Manager Ruth if the Convention Center was getting along since the position had not been filled in several months and City Manager Ruth said that the Stadium and Convention Center Manager, Greg Smith, had prepared a very comprehensive analysis of the position and the need for it and the analysis had been submitted to the Council. He said that Manager Smith felt, based on the amount of work or bookings that had come in, that there was a need for the position and City Manager Ruth concurred. He added that the classification had been reduced by $10,000 per year and in speaking with the Stadium, Convention Center Manager, he said that the workload was extremely heavy. The other employees had absorbed the workload for a short period of time but it was beginning to wear thin on the employees and there was a impact on the organization. City Manager Ruth said that he and the Administrative staff reviewed every vacancy in the City prior to filling the vacancy. Mayor Daly said that he understood it to be an oversight of Stadium and Pond parking issues and contract compliance issues and not so much involved in the Convention Center. City Manager Ruth said that it was his understanding that fifty percent of the time for the position would be expended on Convention Center activities and operations. Council Member Feldhaus said that the General Manager of the Convention Center gave Council a good job description of the classification and he said that he did not wish to micromanage the Convention Center since the General Manager had about twenty years of experience there. The classification had already been downgraded, saving the City about $10,000 a year in labor costs and Council Member Feldhaus did not see any reason why the position should not be filled. Mayor Daly said that he did not want to spend tax payers money for someone to oversee the parking operations at the Stadium and Pond when there were professional people who were supposed to be doing that. In response to Council Member Tait, Greg Smith, Executive Director of Convention, Sports and Entertainment Department, deferred the question regarding rates of compensation to Human ii . ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 6 Resources. Before doing so, Mr. Smith responded to the revenues that were generated by Stadium and Pond and he said that the City was involved in a partnership with Anaheim Sports on revenue sharing. He said that one of the responsibilities of the position was to ensure that the City was sharing in the revenues of the parking or other events conducted on the Stadium property. He said that additionally, the City conducted its own Stadium parking lot events that amounted to about $120,000 per year and the position monitored contract compliance with both the Disney contract and the Ogden contract for the Pond. He said that the City also participated in the costs and revenues of the Pond. There was a lot of administrative detail involved and revenue at stake and those were very valuable properties owned by the City deserving adequate attention to ensure that the City's interests were protected. He said that maintenance standards at the Pond were by contract obligated to comply repair maintenance of the facility to ensure that when the City took position of the property, that it was still a viable facility and still in good shape and that the City's assets were protected. Mr. Smith responded to Council Member Feldhaus by saying that if he did not have the position in question, he would have to take care of it and he did not have time for that. City Manager Ruth said that Manager Smith had to also oversee the capital improvements, which were required by contract and were in the millions of dollars. Manager Smith stated that each contract at the Pond and at the Stadium required that Ogden or Anaheim Sports invest a certain amount of money each year to do improvements to the facility. He added that at the Stadium was about an $800,000 year investment required to be made. He said that the position ensured that the money was being spent on the facility and not on normal operations. Mayor Daly expressed his concern that Manager Smith could not uphold the compliance to the City standards himself. Manager Smith said that there had always been a dedicated position there. In response to Council Member Kring, this was to back fill the position following a retirement. Mr. Smith stated that he had an in-house recruitment that he had in mind and Council Member Kring added that there was a need for someone to oversee the contracts and it was a revenue generating position. She said that Council could look at back filling the other position in the future. Mayor Daly noted that he had tried to operate those enterprises with a maximum return to the taxpayers. He said he respected that money must be spent to guard the City's investments and assets and said that he believed that there was enough of a management structure in place to do that. He said that money saved in managing the facilities was money to spend on police, fire, parks or something of interest to the neighborhoods. He said that he believed that the Council should be leaner with the management structure and this was an opportunity to scale it back. Council Member Kring asked if the position could be done on a consulting basis or if it had to be a full-time position. Manager Smith said that the position required continuity, someone that was with the City that would have knowledge, experience and an understanding and the position was funded between the Convention Center budget and half from the Stadium budget. It did not come out of the general fund, he said. Mayor Daly added that money saved from those budgets would be available to the general fund. ~ _'''.,~".."c.,~~~'''._,' ...d....I.I....,""""_'"~--_""- --"'--_~-- I. ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 7 City Manager Ruth said that when Manager Smith took over the operation of the Stadium and Convention Center, thirteen percent of management personnel had been cut and several hundred thousand square feet had been added to facilities. Manager Smith said that in 1995, the number of staff at the Convention Center had been scaled down and then as the facility grew, he said he took the approach to add staff as he saw that it was needed, and he added that his goal was to continue to give the best bottom line return to the City. Council Member Tait said that Council had to prioritize where the money would be spent. He said that since this was an unfilled management position he would like to compare it to other items as Council went through the budget. He said that he would not place overseeing the Stadium and Pond as something he would add since other positions could possibly be cut or capital projects could be left un-funded. In response to Council Member Kring, Human Resources Director, David Hill, recommended taking the job from market level of $94,000 down to $86,000 and $10,000 savings reflected the difference in base plus the reduced cost of overhead benefits. Council Member McCracken stated that ten years ago the Convention Center was taking money every year from the general fund in order to have its operation costs contained. General Manager Smith took the Convention Center and managed to fill the Center with a number of conventions that the City had never had before. She stated that the money accumulated last year and with the conventions coming in this year that would go into the convention reserve, and that this was micromanaging how Mr. Smith was to manage the Convention Center. Mayor Daly said he believed that there were plenty of managers already in that area and that there was not a sufficient return from the facilities. Council Member Kring said that if there was a projected period of time where there was a void, and other managers picked up the slack, they get burned out and would not have full attention to give to their position. She was in favor of filling the position and not back filling the other position. Manager Smith stated that prior to September 11, 2001, he had conducted an in-house recruitment and he was prepared to make a recommendation for the position on a promotional basis. The position would report directly to Manager Smith. Mayor Daly said that he felt that there was some redundancy in the positions. Manager Smith explained to the Council that it was necessary to look at the entire package and to try to split up the duties would be very burdensome. In response to Council Member Feldhaus, Manager Smith said that the 500 employees included part time staff. He said that during the budget presentations he had demonstrated how effectively he had maintained staffing at a minimum level. He said that he had 85 full time staff members at the Convention Center and Los Angeles had 170 full time staff. Orlando was in the 400'5, New Orleans was in the 200'5 and he had demonstrated that it was his intent to keep the staff as lean as possible and not waste overhead. II ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 8 In response to Mayor Daly, the position would be based at the Convention Center and not the Stadium. Council Member Feldhaus said he believed that the Council could take another look at this position in three months to see if it had been fulfilled and he asked for reports on the accomplishments being made. Mayor Daly said that the evolution of the Pond and Stadium from a financial perspective was troubling because they were valuable assets and produced very little, if any revenue to the City. Council Member Feldhaus said that at one time, these had not been united in their operations and then they were placed under one person. He suggested that these be separated again which would be easier to account for. He asked the City Manager to prepare an assessment on splitting up the venues for accountability purposes. Council Member Feldhaus moved, seconded by Council Member Kring, to fill the position and directed staff to report back at three and six months. Ayes - 3, Council Members Feldhaus, Kring and McCracken. Noes - 2, Mayor Daly and Council Member Tait. Motion carried. 123 A 14. Approve an agreement between PRC/Public Sector, Inc. and the City, in an amount not to exceed $88,000 for consulting services for fiscal year 2001/2002 in connection with Police automated systems development. 142 A15. ORDINANCE NO. 5785 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adding Chapter 6.11 to Title 6 of the Anaheim Municipal Code implementing the California Unified Hazardous Waste and Hazardous Material Management Regulatory Program Act by the City of Anaheim as the Certified Unified Program Agency (CUPA) and repealing Chapters 6.10 and 6.90 (Introduced at Council meeting of September 25, 2001, Item A21). 124 A 16. Regretfully accept the resignation of JoAnn Barnett from the Community Center Authority and instruct the City Clerk to post the Notice of Unscheduled Vacancy pursuant to Government Code Section 54974. 114 A 17. Approve minutes of the Council special meeting of September 18, 2001. END OF CONSENT CALENDAR 106 A 18. To consider additions and/or deletions to the budget for the fiscal year 2001/2002. No action taken at this time. Items B1 throuah 87 From Plannina Commission Meetina of Seotember 10. 2001: (No action by City Council required unless expressly indicated. Council may consider and act upon such matters at its discretion. Items requiring a public hearing may be set for hearing at a later date upon the request of any two Council members.) APPEAL PERIOD ENDS OCTOBER 2, 2001 : 179 81. CONDITIONAL USE PERMIT NO. 2001-04407 I. ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 9 CATEGORICALLY EXEMPT - CLASS 1: OWNER: Clausen Enterprises, 2795 West Lincoln Avenue #F Anaheim, CA 92801 AGENT: Jong Chung, 1448 Post Road, Fullerton, CA 92833 LOCATION: 2663 West Lincoln Avenue. Property is approximately 0.76 acre located at the northeast corner of Lincoln Avenue and La Reina Circle. To establish land use conformity with existing Zoning Code land use requirements for an existing commercial retail center and to permit a coin-operated laundry. ACTION TAKEN BY THE PLANNING COMMISSION: Conditional Use Permit No. 2001-04407 approved (PC2001-127) (7 yes votes) 179 B2. CONDITIONAL USE PERMIT NO. 2001-04411 AND NEGATIVE DECLARATION: OWNER: Southern California Edison, 2244 Walnut Grove Avenue Rosemead, CA 91770 AGENT: The Consulting Group, Attn: Paul Kim 18500 Van Karman Avenue, Suite 870, Irvine, CA 92612 LOCATION: 2720 West Yale Avenue. Property is approximately 3.9 acres with frontages of 265 feet on the south side of Yale Avenue and 265 feet on the north side of Lincoln Avenue located 240 feet west of the centerline of La Reina Circle. To permit a telecommunications antenna and accessory ground-mounted equipment. ACTION TAKEN BY THE PLANNING COMMISSION: Conditional Use Permit No. 2001-04411 granted for five years to expire on September 10, 2006 (PC2001-128) (5 yes votes, Commissioner Arnold abstained and Commissioner Koos declared a conflict of interest). Negative Declaration approved. Set for public hearing October 23, 2001, by Mayor Daly and Council Member McCracken. 179 B3. 179 VARIANCE NO. 2001-04452 AND NEGATIVE DECLARATION: OWNER: The Coca Cola Company, Attn: Donald R. Knauss 1 Coca Cola Plaza, Atlanta, GA 30313 AGENT: Joselito Figueroa, 1226 North Olive Street Anaheim, CA 92801 LOCATION: 1226 North Olive Street. Property is approximately 12.94 acres located at the southeast corner of Olive Street and Commercial Street (Norcal Beverage Warehouse). Waivers of a) minimum number of required parking spaces, b) required site screening and c) required structural setback abutting local streets to construct an 89,230 square foot industrial building. (Note: Waivers (b) and (c) have been deleted). ACTION TAKEN BY THE PLANNING COMMISSION: Granted waiver (a) of Variance No. 2001-04452 and denied waivers (b) and (c) (PC2001-129) (7 yes votes). Negative Declaration approved. 84. VARIANCE NO. 2001-04453 CEQA CATEGORICAL EXEMPTION - CLASS 11: OWNER: Heinz - Crawley Co., 303 Poppy Avenue Corona del Mar, CA 92806 I. ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 10 AGENT: Joe Gerard Signs and Graphics, Attn: Joe Gerard 2000 Placentia Avenue, Costa Mesa, CA 92627 LOCATION: 1271 Auto Center Drive. Property is approximately 6.91 acres located at the northwest corner of Auto Center Drive and Phoenix Club Drive (Anaheim Mazda Hyundai). Waivers of a) maximum number of monument signs (denied), b) permitted location of monument signs (denied), c) minimum distance between monument signs (approved) and d) maximum sign width (Anaheim Mazda Hyundai) to permit and construct a second monument sign for an existing auto dealership on a property with less than 600 feet of frontage (approved). (Note: Waivers (a) and (b) have been deleted). ACTION TAKEN BY THE PLANNING COMMISSION: Approved waivers (c) and (d) of Variance No. 2001-04453 and denied waivers (a) and (b) (PC2001-130) (5 yes votes, Commissioners Koos and Vanderbilt voted no). 85. CONDITIONAL USE PERMIT NO. 2001-04415 AND NEGATIVE DECLARATION: OWNER: Southern California Edison 2244 Walnut Grove Avenue #290, Rosemead, CA 91770 AGENT: Tetra Tech Wireless, Attn: Lorena Martinez 357 Van Ness Way, Suite 150, Torrance, CA 90501 LOCATION: 1621 South Euclid Street. Property is approximately 4.98 acres with a frontage of 170 feet on the west side of Euclid Street located 355 feet south of the centerline of Cris Avenue. To permit a telecommunications antenna on an existing electrical transmission tower and accessory ground-mounted equipment. ACTION TAKEN BY THE PLANNING COMMISSION: Conditional Use Permit No. 2001-04415 granted for five years to expire on September 10,2006 (PC2001-131) (6 yes votes, Commissioner Koos abstained). Negative Declaration approved. 179 Set for public hearing November 6, 2001, by Mayor Daly and Council Member McCracken. 179 86. CONDITIONAL USE PERMIT NO. 2001-04416 AND NEGATIVE DECLARATION: OWNER: Southern California Edison, 2244 Walnut Grove Avenue #290, Rosemead, CA 91770 AGENT: Tetra Tech Wireless, Attn: Lorena Martinez 357 Van Ness Way, Suite150, Torrance, CA 90501 LOCATION: 2719 West Ball Road. Property is approximately 8.3 acres with frontages of 265 feet on the north side of Ball Road and 265 feet on the south side of Stonybrook Drive located 159 feet west of the centerline of Sherrill Street. To permit a telecommunications antenna and accessory ground-mounted equipment. ACTION TAKEN BY THE PLANNING COMMISSION: Conditional Use Permit No. 2001-04416 granted for five years to expire on September 10, 2006 (PC2001-132) (5 yes votes, Commissioner Vanderbilt voted no and Commissioner Koos abstained). Negative Declaration approved. Set for public hearing November 6, 2001, by Mayor Daly and Council Member McCracken. 179 87. CONDITIONAL USE PERMIT NO. 2001-04434 i .. ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 11 CATEGORICALLY EXEMPT - CLASS 1: OWNER: 2550 Miraloma Company, Attn: Ronald S. Lushing 9399 Wilshire Boulevard, #109, Beverly Hills, CA 90210 AGENT: Jeff Jonsson, 20331 Irvine Avenue, #7, Santa Ana Heights, CA 92702 LOCATION: 2550 East Miraloma Way. Property is approximately 0.87 acre and is accessed via a 20 foot wide access easement from Miraloma Way and is located 190 feet west of the centerline of Lawrence Avenue. To permit an outdoor contractor's storage yard. ACTION TAKEN BY THE PLANNING COMMISSION: Conditional Use Permit No. 2001-04534 granted for four years to expire on September 10,2005 (PC2001-133) (7 yes votes). Items 88 throuah 810 From Zonina Administrator Meetina of September 20. 2001: (No action by City Council required unless expressly indicated. Council may consider and act upon such matters at its discretion. Items requiring a public hearing may be set for hearing at a later date upon the request of any two Council members.) APPEAL PERIOD ENDS OCTOBER 12, 2001 : 179 B8. VARIANCE NO. 2001-04445. CATEGORICALLY EXEMPT - CLASS 1: OWNER: Pritchard Family Venture 1, Attn: Ron Pritchard 6 Via Mirage, Rancho Santa Margarita, CA 92688 LOCATION: 115 North West Street and 1110 West Diamond Street. Property is 0.42 acres located south and west of the southwest corner of Diamond Street and West Street. Waiver of maximum fence height (3 feet high permitted; 8 feet high proposed) to permit and retain an existing 8-foot high block wall within the front yard of an existing 16-unit apartment complex in the RM-1200 (Residential, Multiple Family) Zone. ACTION TAKEN BY THE ZONING ADMINISTRATOR: Variance No. 2001-04445 approved in part, for relocated wall (ZA2001-35). B9. VARIANCE NO. 2001-04456. CATEGORICALLY EXEMPT - CLASS 1: 179 OWNER: Scott Y. Fujimura, 1733 N. Oak Knoll Drive, Anaheim, CA 92807 LOCATION: 1733 Oak Knoll Drive. Property is 0.12 acre having a frontage of 50 feet on the west side of Oak Knoll Drive, having a maximum depth of 100 feet and located 62 feet south of the centerline of Pine Ridge Way. Waiver of maximum lot coverage (350/0 permitted; 430/0 proposed) to construct a family room addition to the rear of an existing single family residence in the RS-5000(SC) (Residential, Single Family; Scenic Corridor Overlay) Zone. ACTION TAKEN BY THE ZONING ADMINISTRATOR: Variance No. 2001-04456 approved (ZA2001-36). 179 B 1 O. VARIANCE NO. 2001-04457 CATEGORICALLY EXEMPT - CLASS 3: OWNER: Joan D. Wada, 7946 E. Bauer Road, Anaheim, CA 92808 LOCATION: 7946 East Bauer Road. Property is 0.16 acre having a frontages of 60 feet on the south side of Bauer Road and 100 feet on the east side of Bauer Road. Waiver of maximum fence height (3-foot high permitted; 6-foot high proposed) to construct a new 6-foot high wood fence within the required side yard setback of a single "-~-'-"~.~ ~~'~.""_.~"~""~"'"~', .,,- ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 12 family residence on a reversed corner lot in the RS-5000 (SC) (Residential, Single Family; Scenic Corridor Overlay). ACTION TAKEN BY THE ZONING ADMINISTRATOR: Variance No. 2001-04457 approved, in part (ZA2001-37). Items B11 throuah 812 From Plannina Commission Meetina of September 24. 2001: (No action by City Council required unless expressly indicated. Council may consider and act upon such matters at its discretion. Items requiring a public hearing may be set for hearing at a later date upon the request of any two Council members.) APPEAL PERIOD ENDS OCTOBER 4, 2001 : 179 155 ~ 170 811. _____,.._~',~.-~,4-~-. GENERAL PLAN AMENDMENT NO. 2001-00395 RECLASSIFICATION NO. 2001-00054 VARIANCE NO. 2001-04443 TENTATIVE TRACT MAP NOS. 16254 AND 16255 SPECIMEN TREE REMOVAL PERMIT NO. 2001-00001 REQUEST FOR CITY COUNCIL REVIEW OF ITEMS AND MITIGATED NEGATIVE DECLARATION: OWNER: Hazell. Maag Revocable Trust, Attn: Lloyd Copenbarger 4675 Mac Arthur Court #700, Newport Beach, CA 92660 Melvin and Marriam Schantz, John & Jo Schantz and Robert and Alice Pernell, 21 Chelsea Point, Dana Point, CA 92629 AGENT: JL Hare Associates, Attn: Holly Sandler, 505 N. Tustin, Suite 212, Santa Ana, CA 92705 LOCATION: 5801 East Santa Ana Canyon Road. Property is approximately 24.5 acres with a frontage of 1 ,306 feet on the west side of Solomon Drive, located 112 feet north of the centerline of Santa Ana Canyon Road. General Plan Amendment No. 2001-00395: Requests a general plan amendment from the General Commercial land use designation to the Hillside Low-Medium Density Residential land use designation. Reclassification No. 2001-00054: To reclassify subject property from the RS-A- 43,OOO(SC) Zone to the RS-5000(SC) Zone. Variance No. 2001-04443: Waiver of (a) required frontage on a street, (b) maximum permitted fence height, (c) maximum lot coverage and open space requirements, and (d) minimum lot width, to establish a 128-unit detached single-family subdivision. Tentative Tract Map No. 16254: To establish a 1 06-unit detached single-family subdivision. Tentative Tract No. 16255: To establish a 22-unit detached single-family subdivision. Specimen Tree Removal Permit No. 2001-00001: To remove 97 specimen trees. ACTION TAKEN BY THE PLANNING COMMISSION: General Plan Amendment No. 2001-00395 approved (PC2001-135) (6 yes votes, Commissioner Eastman absent). Reclassification No. 2001-00054 granted. (PC2001-136). Variance No. 2001-04443 granted (PC2001-137). Tentative Tract Map Nos. 16254 and 16255 approved. Specimen Tree Removal Permit No. 2001-0001 approved. Mitigated Negative Declaration approved. (Tentative tract Maps have a ten-day appeal period ending October 4, 2001.) (To be set for public hearing due to General Plan Amendment.) Ii 11 ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 13 812. ENVIRONMENTAL IMPACT REPORT NO. 323 179 CONDITIONAL USE PERMIT NO. 4171 170 VARIANCE NO. 2001-04458 TENTATIVE PARCEL MAP NO. 2000-105 REVIEW OF FINAL SITES. FLOOR. SIGNAGE AND ELEVATION PLANS: OWNER: Anaheim Gateway LLC, Attn: John Manavian 120 North Robertson Boulevard, Los Angeles, CA 90048 LOCATION: 1500 North Lemon Street. Property is approximately 26.34 acres located at the southeast corner of Lemon Street and Durst Street (Anaheim Gateway). Conditional Use Permit No. 4171: requests the following: a) to modify exhibits for a previously-approved commercial retail center of regional significance and b) approval of final site, floor, signage and elevation plans for a freestanding, fast food drive-through restaurant pad and a health club building pad. Variance No. 2001-04458: waiver of required lot frontage on a public or private street to establish a 7-lot commercial subdivision. Tentative Parcel Map No. 2000-105: to establish a 7 -lot commercial subdivision. ACTION TAKEN BY THE PLANNING COMMISSION: Environmental Impact Report No. 323 previously approved (6 yes votes, Commissioner Eastman absent). Approved modification to Conditional Use Permit No. 4171 a (PC2001-142). Variance No. 2001-04458 granted (PC2001-143) Tentative Parcel Map No. 2000-105 approved. Review of final sites, floor signage and elevation plans approved. (Tentative Parcel Map has a ten-day appeal period ending October 4, 2001.) 6:00 P.M. PUBLIC HEARINGS: C1. READVERTISED PUBLIC HEARING: CONDITIONAL USE PERMIT NO. 2001-04372 179 CATEGORICALLY EXEMPT - CLASS 11: OWNER: Vineyard Christian Fellowship 5340 East La Palma Avenue, Anaheim, CA 92807 AGENT: Craig A. Pahl, 5340 East La Palma Avenue Anaheim, CA 92807 LOCATION; 5300 - 5340 East La Palma Avenue. Property is approximately 23.1 acres with a frontage of 1 , 187 feet on the south side of La Palma Avenue located 2,370 feet west of the centerline of Imperial Highway (Vineyard Christian Fellowship). To construct two marquee signs. ACTION TAKEN BY THE PLANNING COMMISSION: Conditional Use Permit No. 2001-04372 granted, subject to conditions of approval (PC2001-82) (6 yes votes, Commissioner Bristol absent). (Review of the Planning Commission decision requested by Council Member McCracken and Mayor Daly at the Council meeting of July 10, 2001, Item B8. Public hearing continued from Council meeting of August 7,2001, Item C3 and special meeting of September 18, 2001, Item C1). ~-~~..~-.-..-. .~~-~~" "...~ 179 1,1 ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 14 Planning Director, Joel Fick, presented a staff report. He said that Planning had received revised proposals and the conditional use permit was focused to permit the marquee sign for the Vineyard Church and staff recommended that it be approved subject to the exhibits submitted. He said that the other two signs, large frontage on separate parcels, now conformed to the Code based upon the revisions. Mayor Daly opened the public hearing. Craig Pahl, 5340 East La Palma Avenue, representative of Vineyard Church, had no additional comments as long as Council was satisfied with the signs. David Jackson, Fairmont Schools, 1575 West Mable Street, said that Fairmont was pleased with the revisions. Council Member McCracken stated that the signs were very attractive and would be very distinctive for both schools. Mayor Daly closed the public hearing. Mayor Daly moved, seconded by Council Member McCracken, to approved the CEQA finding of Categorically Exempt, Class 11. Motion carried unanimously. Mayor Daly offered Resolution No. 2001 R-254 granting Conditional Use Permit No. 2001- 04372. RESOLUTION NO. 2001 R-254 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 2001-04372. Roll call vote: Ayes - 5, Mayor Daly and Council Members McCracken, Feldhaus, Tait, and Kring. Noes - O. Motion carried. C2. READVERTISED PUBLIC HEARING: CONDITIONAL USE PERMIT NO. 2001-04386 AND NEGATIVE DECLARATION: OWNER: Melville Gene Kannard, 811 West Sycamore Street Anaheim, CA 92805 AGENT: Richard Kannard, 746 North Anaheim Boulevard Anaheim, CA 92805 LOCATION: 754 and 760 North Anaheim Boulevard. Property is approximately 0.34 acres located at the southeast corner of North Street and Anaheim Boulevard. To permit an auto repair facility and an automobile sales lot. ACTION TAKEN BY THE PLANNING COMMISSION: Conditional Use Permit No. 2001-04386 denied (PC2001-95) (5 yes votes, Commissioner Boydstun voted no and one Commissioner vacancy). Negative Declaration approved. (Review of the Planning Commission decision requested by Council Members Kring and Tait at the Council meeting of August 7,2001, Item B4. Public hearing continued from Council special meeting of September 18, 2001, Item C2). Planning Director, Joel Fick, presented a staff report. He stated that the property was located in the Anaheim Colony Historic District and the applicant had proposed to utilize the existing building for auto repair and to convert the parking lot adjacent to Anaheim Boulevard and North I. ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 15 Street to a used car sales lot. He reported that a number of residents testified at the Planning Commission hearing that such a use would escalate problems that existed in the neighborhood that were attributed to many of the small existing auto related facilities in the area. Residents were concerned about test drivers speeding through adjacent residential areas, overcrowded lots resulting in excessive street parking and oil leaking from autos parked on the streets. He said that with the emphasis of enhancing the Colony Historic District, Planning Commission denied the conditional use permit application and staff concurred with Planning Commission. In response to Mayor Daly, Planning Director Fick addressed the used car sales proposal. He said that there would be auto repair proposed within the existing building and that the adjacent open lot would be used for automobile sales. The applicant may no longer be interested in the auto sales portion of it, he added. In response to Council Member Kring, Planning Director Fick stated that the shop would end up being a better shop than it was now from an aesthetic standpoint and there would be a number of enhancements. The owner, Melvin Kannard, 811 West Sycamore Street, said that it was his intent to use the property and correct the eyesore that it had been in the past. He had spent money on re- paving, replacing windows, removing boarded up plywood, painting the building and electrical repairs. The original intent was to have it as auto repair or auto sales. Planning Director Fick said he believed that the owner had proposed withdrawing the auto sales portion of the conditional use permit. Council Member Kring asked about the trees and Mr. Kannard said that there were already trees in the sidewalk and if Council requested more trees, he would comply. Planning Director Fick said that eleven trees were and they could be clustered. He pointed out that in terms of the plans, there was not a material change, it was the matter that they would not be conducting auto sales within those phases. Don Roth, 6522 Camino Vista, was in support of the conditional use permit. He had spoken with the applicant and he said he believed that there would be an improvement on a run down piece of property. He also referenced the South Anaheim Boulevard Overlay and said that he believed that Council should look at the properties where the City could make improvements and assist the business community. Dave Kannard, 1688 West Ord Way, spoke in support of the conditional use permit. He said that the property had been an ARCO station with general auto repair and he said that he would like to see that use continued since it was the historical use of the property. Wilbur Parnell, 115 East North Street, was opposed to the project because of the emissions that went across the street, north of the auto repair facility. He also had fumes from Anchor Muffler and said that this should not go through. Mr. Garza, 743 North Helena Street, stated that there was a lot of noise and work was performed from 8:00 A.M. to 10:00 P.M., using power tools. He said that he did not believe that it would be a good idea to have another repair place around there because there were already five. Ii ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 16 Melvin Kannard stated that there would be not be work done past 5:00 P.M. and cars could be picked up until 6:00 P.M. or 7:00 P.M. He said that a soundwall was to be erected across the back as required by Planning Commission to cut down on the noise and impact to the neighborhood. In response to Mayor Daly, Planning Director Fick said that the soundwall would be covered by vine. Council Member Kring stated that many people signed a petition in support of the auto repair facility. She said that not all but many of those people lived in the Anaheim Colony Historic District and she asked that if Council granted the conditional use permit, there be all the upgrades with trees, landscaping and a soundwall. If the project was not approved, she said, Mr. Kannard would still be in business as a non-conforming use. She noted that there were a number of places to park and she was in support of the project. Planning Director Fick added that if Council looked favorably upon the application, based upon the testimony of the revised submittal, he suggested that it would be an approval, in part, for the auto repair only and that conditions referencing operations for the auto sales lot should be deleted from the recommended conditions of approval and the hours of operation were limited to 8:00 A.M. to 5:00 P.M. and car pick up until 6:00 P.M. Mayor Daly said that he recommended that the permit be approved for three years and Planning Department had recommended two years. Council Member Feldhaus asked about the timing to comply with conditions one year from the date of the resolution. Planning Director Fick said that Mr. Kannard would have one year until October 2, 2002, to comply with conditions prior to opening the business. He added that depending on Council's decision, there would be three years of operation from the date that the conditions had been accomplished. In response to Council Member Kring, Planning Director Fick stated that there was no authorization to operate the business at this time and it would be subject to conditions. Mr. Kannard stated that the whole project could be done in one year and he asked that Council consider that he operate for ninety days while the conditions were being met or part of them were being met. Planning Director Fick stated that there was no authorized permit for the activity that was being done on the property. He said that Council could give the applicant additional time to comply with conditions of approval if they desired. Council could authorize the use and make the timing to comply within a certain number of days. Council Member Feldhaus said that Council would not have to give additional time if there was a condition that the commencement of some of the conditions had been seen by the City with all of the conditions being completed within one year. In response to Council Member Kring, Mr. Kannard said that the repairs could be finished within six months and ninety days would not be enough time. Council Member Kring asked to give Mr. Kannard six months to comply with conditions and still allow him to operate his business in the meantime. Planning Director Fick said that the conditional use permit would be authorized for the use immediately and then the conditions of approval would be amended so that compliance of the conditions would take place six months from this date. ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 17 City Attorney White stated that if Mr. Kannard was authorized to have the use starting this date, he would have three years of legal use. If Council wished to extend that, the conditions could be written accordingly. Mayor Daly said that the City should be encouraging other types of businesses along Anaheim Boulevard other than used car lots and car repair and he said he believed that the City was moving in that direction. Council Member Kring moved, seconded by Council Member Feldhaus, to approve the CEQA Finding of Negative Declaration. Motion carried unanimously. Council Member Kring offered Resolution No. 2001 R-255 for adoption, granting Conditional Use Permit No. 2001-04386 for three years, deleting any reference to auto sales, adding the condition that the applicant had six months to complete the improvements and that the operating hours were 8:00 A.M. to 5:00 P.M. with an additional hour for car pick up. RESOLUTION NO. 2001 R-255 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 2001-04386, IN PART. Roll call vote: Ayes - 5, Mayor Daly and Council Members McCracken, Feldhaus, Tait, and Kring. Noes - O. Motion carried. 179 C3. READVERTISED PUBLIC HEARING: VARIANCE NO. 2001-04440. CATEGORICALLY EXEMPT - CLASS 1: OWNER: Mark T. Kettler, 6 East Yale Loop, Irvine, CA 92604 LOCATION: 1125 and 1127 West Diamond Street. Property is 0.23 acre having a frontage of 75 feet and a maximum depth of 135 feet located 105 feet east of the centerline of Carleton Avenue. Waiver of minimum dimensions of parking spaces to permit the conversion of carports into enclosed garages and to permit interior partition walls in conjunction with an existing apartment complex in the RM-1200 (Residential, Multiple Family) Zone. ACTION TAKEN BY THE ZONING ADMINISTRATOR: Approved Variance No. 2001-04440 (ZA2001-23). (Review of the Zoning Administrator's decision requested by Council Member Feldhaus and Mayor Daly at the Council meeting of August 7, 2001, Item 810. Public hearing continued from Council special meeting of September 18, 2001, Item C3). A staff report was presented by Planning Director, Joel Fick. He said that one of the conditions of the Zoning Administrator was the size of the garages and that any doors would open inward. Director Fick said that if the garages were to be used as something else there could be Code Enforcement action. He said that if they were converted to living units it would not be permitted and he said that there could be a very explicit condition regarding the enclosed garages that said that they would always be available for parking spaces. Mayor Daly opened the public hearing. -->,,,,","~,,-~~,, .~ II ~ ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 18 Sherry Kettler, owner of the property, said that the original purpose was to protect the renters' property because of the high incident of theft in the area. She said that they installed the garage doors and it was an improvement to the area. She said that Council's concern about people living in the enclosed garages was a valid concern and she said that was what Code Enforcement was there for and she would welcome any action at any time. She said that there was a washer and dryer in the garage and a water heater and that it was set up as a garage, not a bedroom. She made a commitment to the Council that she would not allow people living in the garages. She said she was trying to protect the renters and keep them there as long as possible. Mayor Daly closed the public hearing. Council Member Felhaus moved, seconded by Council Member McCracken, to approve the CEQA Finding of Categorically Exempt, Class 1. Motion carried unanimously. Council Member Feldhaus offered Resolution No. 2001 R-256 for approval, incorporating the statement of the property owner. Planning Director Fick stated that the garages shall be permanently maintained and available for parking purposes and that no tenants shall live in the garages. RESOLUTION NO. 2001 R-256 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 2001-04440. Roll call vote: Ayes - 5, Mayor Daly and Council Members McCracken, Feldhaus, Tait, and Kring. Noes - o. Motion carried. Council Member Tait stated that his firm performed some work for the telecommunications industry and he declared conflicts of interest on Items C4, C5, C6 and C7, and removed himself from the Council Chamber. C4. CONTINUED PUBLIC HEARING: CONDITIONAL USE PERMIT NO. 2001-04363 AND NEGATIVE DECLARATION: 179 OWNER: Helen Goldman, Harvey Tepper, Robert and Renee Tepper Attn: Robert Tepper, 19500 Merridy Street, Northridge, CA 91324 AGENT: The Consulting Group, Inc. Attn: Dayna Aguirre, 18500 Von Karman Avenue, Suite #870, Irvine, CA 92612 LOCATION: 3440 West Lincoln Avenue. Property is approximately 1.2 acres located south of the southeast corner of Knott Street and Lincoln Avenue. To permit a telecommunications antenna with accessory ground-mounted equipment. ACTION TAKEN BY THE PLANNING COMMISSION: Conditional Use Permit No. 2001-04363 granted for five years to expire on July 2, 2006 (PC2001-90) (7 yes votes). Negative Declaration approved. (Review of the Planning Commission's decision requested by Mayor Daly and Council Member McCracken. Public hearing continued from Council meeting of August 21, 2001, Item C3.) Planning Director Fick presented a staff report and stated that revised plans showed a fifty-foot high clock tower consistent with the architecture of the shopping center. He said that the "..,...,,'--~"<>~~,."'=- ., ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 19 antennas would now be entirely hidden within the tower and the clock tower and shopping center would be painted to establish a uniform appearance. He said that Planning recommended approval. In response to Mayor Daly, Planning Director Fick said that the applicant and property owner would be accountable for the clock tower maintenance. He said that in accordance with conditions of approval, they would have to comply with conditions or staff could take action up to and including revocation of the permit. In response to Council Member Kring, Director Fick said that it was the proposal of the applicant to paint all the businesses west of Stater Brothers and it would provide a uniform appearance of the entire shopping center. Mayor Daly opened the public hearing. Paul Kim, The Consulting Group, stated that they had gone from something unsightly to something that would be an enhancement for the center. With regard to the maintenance, he said, there were two layers of interest involved. He said that ultimately, Cingular was responsible for maintenance and he said that the property owner wanted maintain the site because of the revenue that it generated for him. Mr. Kim said that in order to continue the site, it must be maintained as well. He stated that there were about four or five shops and the color was a gold/yellowish color and staff had recommended that it would be beneficial to bring that up to consistency with the rest of the center and he concurred. Mayor Daly closed the public hearing. Mayor Daly noted that this did have a five-year time period and if all the conditions were not adhered to, the City would have recourse to deal with lack of compliance. Mayor Daly moved, seconded by Council Member McCracken, to approve the CEQA Finding of Negative Declaration. Ayes - 4, Mayor Daly and Council Members McCracken, Kring and Feldhaus. Noes - O. Abstained - 1, Council Member Tait. Motion carried. Mayor Daly offered Resolution No. 2001 R-257 approving the Conditional Use Permit with all the conditions and recommendations of the Planning Director. RESOLUTION NO. 2001 R-257 . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 2001-04363. Roll call vote: Ayes - 4, Mayor Daly and Council Members McCracken, Feldhaus, and Kring. Noes - O. Abstained - 1, Council Member Tait. Motion carried. 179 C5. CONDITIONAL USE PERMIT NO. 2001-04396 AND NEGATIVE DECLARATION: OWNER: Southern California Edison Company, 2244 Walnut Grove, Rosemead, CA 91770 AGENT: Nextel Communications, Attn: M. Zimmerman, 310 Commerce, Irvine, CA 92602 ,."_....~~-~.._~.j _.~- i. ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 20 LOCATION: 2720 West Yale Avenue. Property is approximately 3.9 acres with frontages of 265 feet on the south side of Yale Avenue and 265 feet on the north side of Lincoln Avenue, located 360 feet east of the centerline of Syracuse Street. To permit a telecommunication antenna and accessory ground-mounted equipment on an existing electrical transmission tower. ACTION TAKEN BY THE PLANNING COMMISSION: Conditional Use Permit No. 2001-04396 granted for five years to expire on July 30, 2006 (PC2001-105) (6 yes votes, Commissioner Bostwick absent). Negative Declaration approved. (Review of the Planning Commission decision requested by Mayor Daly and Council Member McCracken at the Council meeting of August 21 , 2001, 85). Mayor Daly noted that Item B2, was an application on the same property by another firm for a separate telecommunications antenna, so there would be two. He said that the agent, Cingular, was different and asked if the firm was the same. Planning Director Fick responded that it would be a proposed co-location and that item would be considered at a future public hearing. He said that he approved two separate time tables for the same property. Council Member McCracken asked if the telecommunications facilities would be reconsidered should technology change and Director Fick said that the permit for telecommunication facilities would only be good for five years and they would need to reapply. He said that by having a condition for a five-year time period, they would not be up for a longer period of time than they may otherwise be needed. He said that Planning had expressed concerns about clutter in some of the sites but it was a better alternative than having an additional pole or something constructed outside. She noted that as Utilities took down power lines, the poles were much more obvious. Director Fick stated that some of the towers along La Palma and the industrial area were actually built pre-dating the ordinances so they were non-conforming uses that existed there. He said that the tower was 136 feet tall and the antenna array would be at a 50-foot height. There would be three antenna rays with four panel antennas per ray. Director Fick pointed out that there was an interdepartmental group putting together a comprehensive recommendation on the use of easements and it would be back to Council within the next couple of weeks. He said that unless there was something particularly in their agreement with Edison, the staff may be unaware of and said that Council may want to clarify that this evening. Most of the applications, he said, had some small facility on the property and they varied in size and were located at the right near the base of the tower. Mayor Daly opened the public hearing. Agent Marty Zimmerman, Nextel Communications, 310 Commerce, Irvine, said apparently Nextel was doing a co-location on the same tower and he added that Edison maintained strong control over its properties and its towers. He explained that there would be one set of antennas facing south, on the southeast leg of the tower and the southwest leg of the tower would be climbing legs. He added that Nextel was not allowed to put antennas on a leg that had climbing pegs. He explained that on the north legs of the tower, the other groups of antennas would be facing sixty degrees northeast and northwest on the north legs of the tower. Edison maintained exclusive control over how the antennas were mounted and that was where it was going to line up. He noted that Planning had asked Nextel to place a tile roof on a building built between the &,,1 ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 21 legs of the tower so everything would be under the tower. He explained that Edison had a property group that was looking to find additional uses for the land and it was currently a nursery which was common under the Edison towers. He stated that they may turn that into some other use in the future but there were no specific plans for the property at this time. The decision to go with Edison for Nextel was usually zoning driven and he added that his engineer had chosen the location of Magnolia and Lincoln. There was a thin strip of commercial backed by residential and there were only a couple of two-story strip centers, everything else was one-story. Mr. Zimmerman asked his engineer to move down the street to the Edison towers to get him the fifty-foot centerline antenna that he needed and to get that height, he said, the engineer agreed to the compromise. He said that he would rather not have a lot of residents asking why a tower was going to be up over their property and that was why he chose that spot. Mayor Daly closed the public hearing and noted that there was a staff recommendation to approve this item for a period of five years. Council Member McCracken moved, seconded by Council Member Kring, to approve the CEQA Finding of Negative Declaration. Ayes - 4, Mayor Daly and Council Members McCracken, Kring and Feldhaus. Noes - O. Abstained - 1, Council Member Tail. Motion carried. Council Member McCracken offered Resolution No. 2001 R-258 for adoption, approving Conditional Use Permit No. 2001-04396. RESOLUTION NO. 2001 R-258 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 2001-04396. Roll call vote: Ayes - 4, Mayor Daly and Council Members McCracken, Feldhaus, and Kring. Noes - O. Abstained - 1, Council Member Tail. Motion carried. 179 C6. CONDITIONAL USE PERMIT NO. 2001-04400 AND NEGATIVE DECLARATION: OWNER: Sierra Vista LLC, 11812 San Vicente Boulevard, Suite 510 Los Angeles, CA 90049 AGENT: Whalen and Company, Attn: Jim Marquez, 357 Van Ness Way #150, Torrance, CA 90501 LOCATION: 100 South Chaparral Court. Property is approximately 1.24 acre located at the southeast corner of Chaparral Court and Kaiser Boulevard. To permit a telecommunications antenna and accessory ground-mounted equipment. ACTION TAKEN BY THE PLANNING COMMISSION: Conditional Use Permit No. 2001-04400 granted for 5 years to expire on August 13, 2006 (PC2001-109) (4 yes votes, Commissioner Arnold voted no, Commissioner Koos declared conflict of interest and Commissioner Boydstun absent). Negative Declaration approved. (Review of the Planning Commission decision requested by Mayor Daly and Council Member McCracken at the Council meeting of August 28, 2001, Item 82). Planning Director Fick presented a staff report and stated that this would be a fifty-foot high flag pole with a diameter of thirty inches placed in front of an existing 25-28 foot-high building and he said that there were concerns about the compatibility with the heights in the area since the maximum for that area was 35 feet for structures. Director Fick said that he felt there were other alternatives in the immediate area to provide a better stealth appearance with having other multi-story buildings in the area. He said that there were office buildings in the immediate Ii ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 22 vicinity, there was a high-rise building at Weir Canyon and Santa Ana Canyon Road, there was the Festival Shopping Center at a higher elevation than this and he said that there should be other alternatives explored that would be better than the proposal. He said that flag should be taken down each evening unless there was lighting at the site. Council Member Kring asked if the high-rise buildings would be tall enough to have something on the side of the building or on top and Director Fick stated it was a combination of building heights and elevation differences. At the Festival Shopping Center, there were commercial buildings at grade at higher elevations that this. Mayor Daly opened the public hearing. Paul Woolkott, Whalen and Company, said that the original location identified on the search ring was Toyon Park. He said that it was the ideal location but he noted that at that time, the City did not wish to entertain a proposal at Toyon Park. Mr. Woolkott said that Whalen and Company began to look at alternatives for location and move the search ring. He the Edison towers that were to the southwest by the 91 Freeway and that was too far and there was already existing coverage. There was a large vacant lot at Santa Ana Canyon and Weir Canyon that was in the tentative tract map stage and since there was nothing on the property, it could not be used for the telecommunications equipment. He said that in and around the Chaparral Court area, they had run into space problems and they tried to move away from elementary schools and daycare centers. The one change, he said, was that Verizon had recently developed a similar flag pole installation at the Taormina Industries Waste Management facility on Blue Gum Street. He said that with regard to the lighting, the flag needed to be lit overnight or he could have the flag changed out. With regard to height requirements, there was a need to have the height in order for providers to enhance their coverage and continue to respond to the questions, concerns and complaints and be a responsive industry to its customer base. Council Member Kring said that the staff recommended that a possibility was at the Festival Shopping Center or at an office building in the area and she asked Mr. Woolkott if they could go there. Mr. Woolkott was unsure but said that shopping center was difficult and they could not dedicate the time, effort and energy it took to get into a lease agreement and sometimes they were looking for greater protection than a typical lease agreement. He said it could be done if the right match was found and some of the small shopping centers were able to come to agreements. He said that there was still an issue with the height and if they went to a smaller pole, such as eighteen inches, they would loose coverage. Mayor Daly closed the public hearing. Planning Director Fick commented on the ground zero for the search ring. He reported that there was also an additional center at Weir Canyon and Serrano at a higher elevation that could be an alternative. He said that it may take some extra work on the applicant's part to secure the leases and staff's viewpoint was that wherever possible, rather than adding new structures, they should be integrated into the existing architecture of buildings and there were other alternatives that had not been ruled out. In response to Council Member Kring, Director Fick stated that the conditions require, in accordance with flag etiquette, that if it was up at night time, it should be lit or alternately taken down. He said that if it was night lighted in that particular area, it would be visible by the residents at fifty feet tall if there was not an attendant that took it down each evening. ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 23 In response to Council Member McCracken, Director Fick said that eighteen inches was an improvement over the thirty inch pole originally proposed and he stated that there had been other stealth proposals integrated into steeples or different architectural features on church facilities. He added that it seemed that there were other examples of facilities in the immediate area that could be explored. Mayor Daly said that Planning staff had stated that there were other options in the neighborhood and the experience with telecommunication antennas disguised as flag poles had not been very good and he noted that Council should be cautious. He recommended denial of the request and encouraged the applicant to look at other options in the neighborhood. Mayor Daly moved, seconded by Council Member McCracken, to approve the CEQA Finding of Negative Declaration. Ayes - 4, Mayor Daly and Council Members McCracken, Kring and Feldhaus. Noes - O. Abstained - 1, Council Member Tait. Motion carried. Mayor Daly offered Resolution No. 2001 R-259 for adoption, denying Conditional Use Permit No. 2001-04400. RESOLUTION NO. 2001 R-259 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING CONDITIONAL USE PERMIT NO. 2001-04400. Roll call vote: Ayes - 4, Mayor Daly and Council Members McCracken, Feldhaus, and Kring. Noes - O. Abstained - 1, Council Member Tail. Motion carried. 179 C7. CONDITIONAL USE PERMIT NO. 2001-04401 AND NEGATIVE DECLARATION: OWNER: Southern California Edison, 2244 Walnut Grove Avenue Rosemead, CA 91770 AGENT: The Consulting Group, Attn: Paul Kim 18500 Van Karman Avenue, Suite 870, Irvine, CA 92612 LOCATION: 1653 South Walnut Street. Property is approximately 2.5 acres located on the southwest corner of Walnut Street and Audre Drive. To permit a telecommunications antenna and accessory ground-mounted equipment. ACTION TAKEN BY THE PLANNING COMMISSION: Conditional Use Permit granted for 5 years to expire on August 13, 2006 (PC2001-110) (6 yes votes, Commissioner Boydstun absent). Negative Declaration approved. (Review of the Planning Commission decision requested by Mayor Daly and Council Member McCracken at the Council meeting of August 28, 2001, Item 83). A staff report presentation was made by Planning Director, Joel Fick. He said that this case would have antennas at height of fifty feet for two of the arrays and sixty feet for one of the arrays on a tower that was 142-feet tall. He said it was 528 feet from Walnut Street and it was concealed from the right of way. Council Member McCracken asked if there were others being proposed for the same towers and Planning Director Fick said that there was another one in the vicinity, east of this particular tower location. He noted that the applicant had explored some of the taller buildings in the vicinity and those alternatives were not available. The application would have a five-year time limit. "--==~~."~"~ " '.." -0 ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 24 Mayor Daly opened the public hearing. The agent, Paul Kim of The Consulting Group, stated that he concurred with staff's recommendation and conditions of approval. In response to Council Member Feldhaus, Mr. Kim said that there were a total of four antennas and two of them would be at a height of fifty feet and the other two would be at a tip height of sixty feet. He said that the panel antennas were about five feet high, four to five inches wide and two inches deep and they would be flush mounted to the legs and painted to match in order to minimize the visual impact. Margaret Bettino, 1243 West Laster, said she had lived near the tower for twenty years and she said that there was a Sprint telecommunication antenna that was at the entrance of Walnut and Audre. She said that Sprint was supposed to do landscaping and all that she had seen was an eyesore and they had done nothing to enhance the entrance. She noted that the City had done beautification on Walnut Street and the renovation of Jeffrey Lynne and she wanted to see the corridor corrected. She said that it was not right to put in another telecommunication when the first one had not followed through. She brought up an issue with portable phones. Planning Director Fick commented on the prior approval in 1999, constructed in 2000. He said that there was some landscaping that was supposed to be done in conjunction with that and Code Enforcement had been actively working on it. He said that a letter had been submitted by Southern California Edison, in conjunction with the application, saying that they intended to pursue the landscaping right away. In response to Council Member McCracken, City Attorney White stated that like with any conditional use permit, if they did not comply with the conditions of approval, a public hearing could be set and brought back to Planning Commission or Council to consider revocation. If it was revoked, he said, they would have to remove all of their equipment. Director Fick said that Planning Department concurred with that and the applicant was given some amount of time to comply and he recommended in the event that this did not happen quickly, that it come back for consideration for revocation at the Planning Commission level. John Notabome, 1215 West Laster, said that it was hard to determine if the existing equipment made any type of transformer noise and he said that he lived right behind it. He did not know if it was Disneyland power generation equipment making the noise or this particular station and he asked if the proposed project would make noise and if there was any known interference with the devices for telephone reception. Mr. Notabome asked if there would be frequent maintenance visits to the site for adjustment to allow people inside of the easement. Agent Paul Kim, addressed concerns of the residents by saying that in terms of the landscaping issue, Cingular and Sprint were separate, they wanted to be good neighbors. He said that the landlord, which was Southern California Edison, was in process of pushing Sprint to fulfill its obligations to landscape along Walnut Street. He said that the landlord realized that because it not only looked bad for him at this point, but it jeopardized the possibility of regenerating additional revenue by having other carriers. He said he had a letter stating that Southern California Edison was addressing that concern and would have Sprint remedy the situation with the landscaping. He said that Cincular would make certain of that as well. In terms of interference, he explained that cellular frequencies operated at a different megahertz within the _"".~~..~"C~~.~..". , ~.~ ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 25 broad spectrum of the range of frequencies than televisions and telephones and there should not be any problems. The cabinets would be within an enclosure and the average decibel rating for the equipment cabinet that Cingular used was six decibels which was equivalent to a refrigerator. He said that once every two months there was a maintenance person that went in and fine-tuned all of the equipment. Mayor Daly closed the public hearing. Planning Director Fick asked, based upon the testimony, if Council looked at this petition favorably, that this be conditioned to require that the landscaping be installed along Walnut Street and one way or another before this permit could go forward, or a second permit, the landscaping would be in place for the neighborhood. Mayor Daly stated he was not comfortable approving the permit because of the proximity to the residences and failure to perform by Sprint and Southern California Edison Company. He was concerned about how the application would look on the Edison power lines on the existing structures before approving them in other parts of the City. He encouraged the applicant to look around the neighborhood and integrate the antenna into an existing building. He finalized by saying that until the Sprint landscaping problem was fixed, he was reluctant to approve the application. Council Member McCracken asked if that could be made a condition since it was Southern California Edison that was asking for the conditional use permit. City Attorney White stated that Council could condition that the second permit would not be approved until the landscaping had been installed before the building permit was issued for the antenna. He said either this applicant would have to install it or the other one would have to install it and in either event, Southern California Edison would be in a position to compel its installation. Mayor Daly stated that Edison and Sprint owed the City and the neighborhood the landscaping and Edison should not be rewarded with additional facilities on that easement until the City had the landscaping. Council Member Kring said that the applicant should be asked to increase the amount of landscaping if they were to get the site. Mr. Kim said that he would like to have an agreement to accept as a condition that Sprint would, one way or another, have the landscaping done and be taken care of at the same time as his application. He said that may require that a bond be taken out on Sprint to make sure that Southern California Edison did the work and bill Sprint for it. He said that either way he would accept that as a condition that went along with approval of Mr. KimJs project. He said that if staff wanted to review Sprint's previous landscaping, he would revise the plan to enhance the landscaping if the permit was approved. He said in looking at the plans, he noted that the enclosure consisted of a chain link fence and he asked that staff add, as a condition of approval, a nice structure that was more aesthetically pleasing be placed inside with split face stone. In response to Council Member Kring, he said that he would be willing to work with the neighbors taking their input on the landscaping along Walnut Avenue. Margaret Bettino said that she had been told that a soundwall would be built along the property line that separated Laster from the Edison easement. She said she had estimates from Dick Mayer, Parks and Recreation and Community Services, as to the cost of the soundwall and that _""c.'-~~oc<"..."'"~ .~~. I~'_'''M Ii ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 2, 2001 PAGE 26 they were to be eight to ten feet and would enhance the area. She said that this was to take place once the Jeffrey Lynne Project was on its way. She asked the status of the project. Planning Director Fick said that it would take more than two weeks to receive it back from Edison. Mayor Daly moved, seconded by Council Member Kring, that there be a four-week continuance to November 6, 2001. Ayes - 4, Mayor Daly and Council Members McCracken, Feldhaus, and Kring. Noes - O. Abstained - 1, Council Member Tail. Motion carried. Report on Closed Session Actions: None. Council Communications: Council Member Tait requested youth and sports facilities be placed on the Council agenda of October 16, 2001. Council Member McCracken announced that the Anaheim Arts Council would meet on October 4, 2001, at 5:30 P.M. in the Downtown Community Center. Council Member Kring asked if the City could hold a Veteran's service on November 11 , 2001 , at the downtown memorial and she noted that October was breast cancer awareness month. She asked to place the taxi issue back on the agenda next week to consider the extension. Council Member Feldhaus announced that the annual Halloween Fall Festival and Parade will be held on October 27,2001, and start at 8:00 A.M. with a pancake breakfast and other activities. Mayor Daly asked that City Manager look into the details of Council Member Kring's request and report back with suggestions and analysis. Adjournment: There being no further business to come before the City Council, Mayor Daly adjourned the meeting at 9:00 P.M. Respectfully submitted: ~~~ Sheryll Schroeder, CMC/ME City Clerk