1995/03/28C'rTY OF ANAHE'rH~ C~L'rFORN'r~ - COUNC'rL HTNUTES
MARCH 28~ 1995
The City Council of the City of Anaheim met in regular session.
PRESENT:
PRESENT:
ABSENT:
PRESENT:
MAYOR: Daly
COUNCIL MEMBERS: Tait, Lopez, Zemel, Feldhaus
COUNCIL MEMBERS: None
CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
CITY CLERK= Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT= Lisa Stipkovich
PARKS, RECREATION & COMMUN. SERVICES DIRECTOR: Chris Jarvi
LIEUTENANT, CRIME PROPERTY BUREAU= Frank Fleming
INTERGOVERNMENTAL RELATIONS OFFICER= Kristine Thalman
DIRECTOR OF PUBLIC WORKS/CITY ENGINEER: Gary Johnson
CIVIL ENGINEER-DEVELOPMENT SERVICES: Natalie Meeks
DEPUTY CITY ENGINEER: Russell Maguire
A complete copy of the agenda for the meeting of the Anaheim City Council was
posted at 2:00 p.m. on March 24, 1995 at the Civic Center kiosk, containing
all items as shown herein.
Mayor Daly called the workshop portion of the meeting of March 28, 1995 to
order at 3:15 p.m.
156: NO STREET PARKING PLaN FOR HASTER/OP~NGEWOOD NEIGHBORHOOD
Lt. Frank Fleming, Anaheim Police Department, briefed the Council, noting that
the two main reasons for recommending this plan are (1) to reduce crime in the
neighborhood, and (2) improve the quality of life. Standard policing
procedures have brought no improvement in this area. The Haster/Orangewood
area in question has 672 individual apartment units with 1-4 bedrooms, and
there are 5,000 estimated residents, or 8 people per apartment. The plan is
to implement no street parking in two phases, the first effective May 15, the
north and west sides of the streets will be no parking. Sixty days later on
July 15th the second phase of no street parking will be implemented. There
will be a loss of 380 parking spaces on the street, some of which will be
recovered through cleaning out of garages. (Photographs of the kinds of items
stored in garages were passed to City Council to review. )
Lt. Fleming noted that 85% of the owners are in support of the proposed plan.
They have had meetings of the residents with an apathetic result, but they
have been informed throughout the entire process. Prior to implementing the
no street parking plan there will be a general clean up day in early May, with
14-15 large dumpsters to be used by residents to clean out the garages. The
Police Department will also offer free towing for abandoned and junk cars.
A similar plan has been used in Garden Grove's Buena-Clinton area and they
experienced a 70% drop in calls for Police service. Lt. Fleming believes
Anaheim will have a similar positive result in this area. Video showing
Buena-Clinton before and after was presented.
Mayor Daly thanked the Police Department and commended them for stepping
forward and recommending a program which was successful in a similar situation
in another City.
CITY OF ANAHEIM, CALIFOI~IA - COUNCIL MINUTES - HARCH 28, 1995
162.: DOWNTOWN COI~UNITY CENTER HASTER PLAN AND CONCEPT PLAN
Lisa Stipkovich, Community Development Department and Chris Jarvi, Parks,
Recreation and Community Services introduced Wendy Rogers, representing Leason
Pomeroy and Associates, Architect, who reviewed four versions of a site plan
to locate buildings for the downtown community center, which are indicated in
booklet submitted to Council this date by the architect.
Mr. Jarvi noted that this project concept has been worked up over the last two
years as a collaboration. The original building was planned to be a
combination senior citizens club, to house Parks and Recreation activities,
replace the Horace Mann Cultural Arts Center and to provide meeting spaces for
use by the YMCA, Boys and Girls Club and others. A coalition of interest
groups has met with the architect to produce the concepts under consideration.
Issues which remain to be resolved are: the location of the gymnasium in phase
1, and the funding of 7.5 million cost of which 6.5 million has been
identified.
Todd Ament, Executive Director of the Anaheim YMCA spoke, noting that they
wish to relocate their main facility to the downtown, and his concern is the
location of the gymnasium to be built in phase one. If phase one places this
on the east side of the street, it will cost the YMCA 5 million dollars to
construct their building, as opposed to 3 million dollars if it is located on
the west side.
Irv Pickler, representing the YMCA, related that the concept for this center
has been in development since the 1980's; the YMCA does not want to hold up
phase 1, however they do feel that the gym belongs on the east side between
the Boys & Girls Club and the YMCA.
In response to Council questions, Lisa Stipkovich noted that the program
requirements set forth to the architect would indicate that the ultimate
build-out requires two gymnasiums planned to be built back-to-back. However,
if only phase one is built and the gymnasium is located on the west side,
there would be a stand-alone situation with the boxing club, which would not
make this parcel marketable for town homes. If City Council wishes to make a
policy decision at this point, that all other alternative uses are not to be
considered for the east side, this would change her perspective on the
project.
City Manager Jim Ruth noted that the risk is if the YMCA does not go forward,
with phase 2 and the gym is located on the west side, then it will be
inconvenient for most everyone else. He suggested that the issue of one gym
versus two, and its location be taken back to the coalition for 30 days so
that they might review it and come back to the Council with a firm
recommendation.
REQUEST FOR CLOSED SESSION:
City Attorney Jack White requested a Closed Session noting first that
there are no additions to Closed Session items.
PUBLIC COMMENTS - CLOSED SESSION ITEMS:
There were no public comments relative to Closed Session items.
The following items are to be considered at the Closed Session:
1. CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION
54956.9(a) - EXISTING LITIGATION:
2
CITY OF ANAHEIMv CALIFORNIA - COUNCIL MINUTES - MARCH 28v 1995
Name of case: In re: County of Orange, Debtor, U.S. Bankruptcy
Court, Central District Case No. SA 94-22272; and In re: Orange
County Investment Pools, U.S. Bankruptcy Court, Central District
No. SA 94-22273.
CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION
54956.9(a) - EXISTING LITIGATION:
Name of case: Anaheim Stadium Associates v. City of Anaheim,
Orange County Superior Court Case No. 44-81-74.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 3370 East La Palma Avenue
Negotiating parties: Anaheim Redevelopment Agency and Fry's
Electronics
Under negotiation: Price and terms
CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION
54956.9(a) - EXISTING LITIGATION:
Name of case: Bola Industries v. Anaheim Center Associates,
Orange County Superior Court Case No. 73-53-00 (and sixteen other
consolidated cases relating to the Santiago landslide).
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 2000 Gene Autry Way (Anaheim Stadium Property)
Negotiating parties: City of Anaheim and the Golden West
Baseball Co.
Under negotiation: Price and terms
RECESS: Mayor Daly moved to recess into Closed Session. Council Member
Feldhaus seconded the motion. MOTION CARRIED. (4:20 p.m.)
AFTER RECESS: ~
The Mayor called the meeting to order, all Council Members being
present, and welcomed th~se in attendance to the Council meeting.
(5:46 p.m.)
INVOCATION:
Dr. Bryan Crow, The Garden Church, gave the invocation.
FLAG SALUTE:
Council Member Tom Tait led the assembly in the Pledge of Allegiance
to the Flag.
119: PROCLAMATIONS: The following proclamations were issued by Mayor
Daly and authorized by the City Council:
Reoognizing April 4, 1995, as ~alifo~nia Angels Bay in Anaheim
accepted by Tom Se,burg, on behalf of the California Angels.
Recognizing Family YMCA Week in Anaheim
accepted by Todd Ament, Executive Director, Anaheim Family YMCA.
FINANCIAL DEMANDS AGAINST THE CITY in the amount of $2,495,841.93 for
the period ending March 24, 1995, in accordance with the 1994-95 Budget, were
approved.
CITY OF ANAHEIH, CALIFORNIA - COUNCIL HINUTE8 - MARCH 28, ~995
RECESS:
Mayor Daly recessed the City Council meeting until after the
Redevelopment Agency and Housing Authority meetings. Council Member
Zemel seconded the motion. MOTION CARRIED. (5:56 p.m.)
Mayor Daly reconvened the City Council meeting. (6:21 p.m.)
ADDITIONS TO THE AGENDA:
There were no additions to agenda items.
ITEMS OF PUBLIC INTEREST:
Dennis Fitzgerald, 856 Turquoise Street, Anaheim. Spoke to the issue
of ambulance service in Anaheim. He voiced the opinion that the City
should immediately formalize it ambulance arrangements in a written
agreement which would set rates and control the quality of service.
PUBLIC COMMENTS - AGENDA ITEMS:
Public input received on Items Al8 and A22 (see discussion under
those items).
MOTION:
Mayor Daly moved to waive reading in full of all ordinances and
resolutions to be acted upon for the Council meeting of March 28,
1995. Council Member Feldhaus seconded the motion. MOTION CARRIED.
CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR:
on motion by Mayor Daly, seconded by Council Member Zemel, the following items
were approved in accordance with the reports, certifications and
recommendations furnished each Council Member and as listed on the Consent
Calendar; Mayor Daly offered Resolution Nos. 95R-45 through 95R-49, both
inclusive, for adoption. Refer to Resolution Book.
Al. 156: Receiving and filing the Anaheim Police Department Crime
Statistical Report for the month of February, 1995.
105: Receiving and filing minutes of the Golf Advisory Commission meeting
held January 26, 1995.
117: Receiving and filing the Summary of Investment Transactions for
February, 1995, as submitted by the City Treasurer.
A2. 169: Awarding the contract to the lowest responsible bidder, Griffith
Company, in the amount of $166,653.30 for Kraemer Boulevard Street Improvement
(La Palma to south City limits); and in the event said low bidder fails to
comply with the terms of the award, awarding the contract to the second low
bidder, as well as waiving any irregularities in the bids of both the low and
second low bidders.
A3. 169: Awarding the contract to the lowest responsible bidder, Excel
Paving Company, in the amount of $174,806.25 subject to concurrence by the
State, for La Palma Avenue Street Improvement (Acacia Street to East Street);
and in the event said low bidder fails to comply with the terms of the award,
awarding the contract to the second low bidder, as well as waiving any
irregularities in the bids of both the low and second low bidders.
A4. 158: Authorizing the Mayor to execute the Release from "Covenant and
Agreement to Hold Property as One Parcel" in order for Caltrans to obtain
clear title to the property for the I-5 freeway widening project. Property is
located at the northwest corner of Lincoln and Manchester.
C~TY OF ANAHEIH~ CALIFORNIA - COUNCIL H~NUTES - HARCH 28~ ~995
A5. 176: RESOLUTION NO. 95R-45: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN PUBLIC STREETS,
HIGHWAYS AND SERVICE EASEMENTS. (Abandonment No. 93-2A). (Public hearing
date - May 2, 1995, at 6:00 p.m.)
A6. 123= Approving Amendment No. 2 to Cooperative Agreement No. C-93-625
between the City and Orange County Transportation Authority for the final
design phase of the Harbor Boulevard/Lemon Street/SR-91 Freeway Interchange
Improvement Project.
A7. 169: Awarding the contract to the lowest responsible bidder, Emerald
Landscape, in the amount of $100,844.25 for Area V Landscaping Improvement
(Lincoln Avenue and East Street); and in the event said low bidder fails to
comply with the terms of the award, awarding the contract to the second low
bidder, as well as waiving any irregularities in the bids of both the low and
second low bidders.
AS. 106: Increasing revenues and expenditures to the Public Works
Department's FY 1994-95 Capital Improvement Budget, in the amount of $138,000
for the purpose of bidding and administering the contract for landscaping and
irrigation improvements along the west side of East Street between Lincoln
Avenue and Broadway, and along the south side of Lincoln Avenue from East
Street to the Lincoln Avenue underpass.
A9. 134: Approving an Agreement with the IBI Group, in the amount of $53,000
for consultant services to prepare a concept plan for a new Anaheim Hills Golf
Course community clubhouse.
Item A9 was removed from the Consent Calendar and acted upon separately,
immediately following the Consent Calendar.
Al0. 160~ Accepting the low bid of Cameron Webster Construction, in the
amount of $45,708 for directional boring and the installation of conduit at
eleven locations, in Tract No. 8866 located near La Palma Avenue and Baxter
Street, in accordance with Bid ~5358.
All. 160: Accepting the bid of Standard Aero, Van Nuys, California, in an
amount not-to-exceed $129,293.00 for the overhaul of the engine for the Police
Helicopter N1607A, in accordance with Bid #5363.
Al2. 160: Accepting the bid of Pauwels Transformer, Washington, Missouri, in
the amount of $64,059.00 (plus applicable taxes) for fourteen three-phase
padmount transformers, in accordance with Bid $5369.
Accepting the bid of Wesco, Anaheim, California, in the amount of $99,900.22
(plus applicable taxes) for thirteen three-phase padmount transformers, in
accordance with Bid ~5369.
Al3. 160: Waiving Council Policy 306, and authorizing the Purchasing Agent
to issue Purchase Orders as required, to Compaq Computer Corporation, Houston
Texas, for computers and complementary equipment for all City Departments.
Al4. 153: Approving an increase in the mileage reimbursement rate from 29.0
cents to 30.0 cents per mile to match the increase approved by the Internal
Revenue Service for 1995, in accordance with the Memorandums of Understanding
for the various employee bargaining units.
C~TY OF ANAHE~H~ CALiFORNiA - COUNCIL HINUTES - I~%RCH 28~ L995
Al5. 113: RESOLUTION NO. 95R-46: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM AUTHORIZING THE DESTRUCTION oF CERTAIN CITY RECORDS MORE THAN
TWO YEARS OLD. (CITY CLERK'S OFFICE)
Al6. 184: Reviewing the need for continuing the Sixth Proclamation of the
Existence of a Local Emergency issued by the Director of Emergency Services on
January 3, 1995, concerning the Santiago Landslide and Pegasus Landslide in
the City of Anaheim; and taking no action to terminate the local emergency at
this time.
A17. 123: Approving the Agreement and Mutual Release between the City of
Anaheim and the National Broadcasters Hall of Fame, Inc. to terminate all
rights under their sublease Agreement dated February 1, 1994, for the leasing
of 3,000 square feet of space at Anaheim Stadium, and to mutually release each
other thereunder, from all obligations. (Continued from the meeting of
March 21, 1995.)
Item Al7 was continued one additional week to the meeting of April 4, 1995 at
the request of staff.
Al8. 139: Authorizing the following actions recommended by Intergovernmental
Relations: (Continued from the meeting of March 21, 1995, Item Al4).
House Appropriations Committee Rescission package to cut JTPA
programs -OPPOSE.
Long Beach Naval Shipyard continued operations - SUPPORT.
ACA 7 (Morrissey) which would forbid unfunded state mandated programs
- SUPPORT.
AB 1522 (Brewer) which would change the vote requirement from 2/3 to
a majority in the selection of City Members for appointment to the
South Coast Air Quality Management District - SUPPORT.
Proposed Internal Revenue Service regulations to prohibit the use of
tax-exempt financing for a broad range of public purpose projects -
OPPOSE.
AB 318 (Katz) regarding municipal utility funds - OPPOSE.
SB 74 (Leonard) regarding concealed weapon permits - OPPOSE.
Item A18 was removed from the Consent Calendar and acted upon separately,
immediately following the Consent Calendar.
Al9. 123: RESOLUTION NO. 95R-47: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT
NO. 86 FOR PUBLIC IMPROVEMENTS WITH THE ANAHEIM REDEVELOPMENT AGENCY.
(Installation of landscaping and irrigation improvements along East Street and
Lincoln Avenue.)
A20. 153: Authorizing full-time City of Anaheim Employees to participate in
a one-time accrued vacation buy-out, to provide a cash donation to an employee
of the Community Development Department who is disabled.
6
CITY OF ANAHEIM, CALIFORNIA - COUNCIL MINUTES - MARCH 28, 1995
A21. 140= Authorizing the Library Department to accept a grant for Public
Library Fund monies in the amount of $99,142.00 from the State Library; and
amending the Library budget by increasing revenues and expenditures by
$99,142.
A22 123: RESOLUTION NO. 95R-48: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM APPROVING THE COOPERATION AGREEMENT BY AND BETWEEN THE CITY
AND THE ANAHEIM REDEVELOPMENT AGENCY REGARDING FRY'S ELECTRONICS, INC.
Item A22 was removed from the Consent Calendar and acted upon separately,
immediately following the Consent Calendar.
A23. 123: Approving the Third Amendment to Agreement to set compensation
under an Agreement with Safety Management Consultants, for professional safety
management services, at $335 per day, with a not to exceed annual cost of
$77,385.
A24. 123: Waiving Council Policy 401, and approving an Agreement with Black
& Veatch for the preparation of an operation and maintenance manual for the
Public Utilities Department's Lenain Treatment Plant, in an amount not to
exceed $52,800; and authorizing the Public Utilities General Manager to
execute the Agreement and related documents on behalf of the City.
A25. 123: Approving membership in the Western Regional Transmission
Association (WRTA) and authorizing the Public Utilities General Manger to
execute the Wq~TA Governing Agreement and any other related documents on behalf
of the City, with such changes as approved by the General Manager provided
such changes are in substantial conformance with said agreement.
A26. 123: RESOLUTION NO. 95R-49: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AHAHEIM AUTHORIZING THE APPOINTMENT OF A DEALER IN CONNECTION WITH
ELECTRIC REVENUE ANTICIPATION NOTES.
Approving an Agreement with Morgan Stanley for commercial paper dealer
services, and authorizing the Public Utilities General Manager to execute and
take any actions necessary to implement the Agreement on behalf of the City.
A27. 114: Approving minutes of the City Council meeting held March 14, 1995.
Roll Call Vote on Resolution Nos. 95R-45 through 95R-47 and 95R-49, both
incluslve, for adoption:
AYES:
NOES:
ABSENT:
MAYOR/COUNCIL MEMBERS:
MAYOR/COUNCIL MEMBERS:
MAYOR/COUNCIL ~tEMBERS:
Tait, Lopez, Zemel, Feldhaus, Daly
None
None
The Mayor declared Resolution Nos. 95R-45 through 95R-47 and 95R-49, both
inclusive, duly passed and adopted.
END OF CONSENT ~NDAR. MOTIONS CARRIED.
A9. 134: Approving an Agreement with the IBI Group, in the amount of $53,000
for consultant services to prepare a concept plan for a new Anaheim Hills Golf
Course community clubhouse.
CITY OF ANAHEIM, CALIFORNIA - COUNCIL MINUTES - MARCH 28, 1995
MOT ION:
Council Member Zemel moved to continue item Ag. Council Member
Feldhaus seconded the motion. MOTION CARRIED. (Item continued to
April 18, 1995.)
A18. 139: Authorizing actions recommended by Intergovernmental Relations:
(Continued from the meeting of March 21, 1995).
Phillip Knypstra, 2520 Gelid Avenue, Anaheim. He related that he did not
concur with many of the positions listed for the Council to act on. He
encouraged the Council to consider each of these items, express their opinion
for the public on each~ and to vote on each as they feel would be the in the
best interests of Anaheim citizens.
Paul Bostwick 1411 So. Anaheim Blvd., Anaheim. He encouraged the Council to
send a letter of support to Congress regarding the JTPA Program. As a member
of the Private Industry Council he has observed that the youth jobs program in
Anaheim assists very low income youth with job training.
Following public input, at the request of Council, Kris Thalman
Intergovernmental Relations Officer briefed them on each of the legislative
issues under A18, and the rationale for the suggested position.
The City Council voted separately on each as follows:
To oppose the House Appropriations Committee Rescission package to
cut JTPA programs, on motion by Council Member Feldhaus, seconded by
Mayor Daly. Motion Carried.
To support continued operations at the Long Beach Naval Shipyard on
motion by Mayor Daly, seconded by Council Member Zemel. Motion
Carried.
To support ACA7 (Morrissey) which would forbid unfunded state
mandated programs on motion by Mayor Daly, seconded by Council Member
Feldhaus. Motion Carried.
To support AB1522 (Brewer) to change the vote requirement from /3 to
a majority in the selection of City Members for appointment to the
South Coast Air Quality Management District on motion by Mayor Daly,
seconded by Council Member Feldhaus. Motion Carried.
To oppose proposed Internal Revenue Service regulations to prohibit
the use of tax-exempt financing for a broad range of public purpose
projects on motion by Council Member Zemel, seconded by Mayor Daly.
Motion Carried.
To oppose AB318 (Katz) regarding municipal utility funds on motion by
Mayor Daly, seconded by Council Member Zemel. Motion Carried.
Action on SB74 (Leonard) regarding concealed weapon permits was
continued for one week to receive additional information on an
alternate bill, on motion by Council Member Zemel, seconded by
Mayor Daly. Motion Carried.
A22. 123: RESOLUTION NO. 95R-48: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM APPROVING THE COOPERATION AGREEMENT BY AND BETWEEN THE CITY
AND THE ANAHEIM REDEVELOPMENT AGENCY REGARDING FRY'S ELECTRONICS, INC.
CITY OF ~NAHEIMv CALIFORNIA - COUNCIL MINUTES - MARCH 28, 1995
Jeff Kirsch, 2661 West Palais Road, Anaheim. He questioned the section in the
agreement entitled "recitals" noting it appears that a loan is arranged for
the retailer, but not expected to be repaid except under certain conditions.
Mayor Daly stated that he has heard the complaint often that certain
Redevelopment Agency agreements to bring in retailers have put smaller
businesses out of business. If this is the case he would like specifics, the
small business he usually hears about, was one ready to go out of business
anyway.
Council Member Zemel stated that as a small business man he has wrestled with
this question, but now supports such activities as they do create economic
development.
Roll Call Vote on Resolution No. 95R-48 for adoption:
AYES: MAYOR/COUNCIL MEMBERS: Lopez, Zemel, Feldhaus, Daly
NOES: MAYOR/COUNCIL MEMBERS: Tait
ABSENT: MAYOR/COUNCIL MEMBERS: None
The Mayor declared Resolution No. 95R-48 duly passed and adopted.
A28. 105: BUDGET ~DVISORY COMMISSION:
Accepting the resignation of Gina G. Beitler from the Budget Advisory
Commission.
MOTION: Mayor Daly moved to accept the resignation. Council Member Feldhaus
seconded the motion. MOTION CARRIED.
City Clerk Sohl advised that the City Council Ordinance reducing the size of
the Budget Advisory Commission will be effective on April 21. The acceptance
of this resignation brings the number currently serving on that Commission to
nine.
To create a process to reduce the number it was suggested by the City Attorney
that the City Council place an item on the next agenda declaring all positions
vacant, after which the City Clerk will post the vacancies for the required
period.
Motion was made by Council Member Zemel, seconded by Mayor Daly to place on
the agenda of April 4, 1995 a motion declaring all seats on the Budget
Advisory Commission vacant for the purpose of creating a process to reduce the
size to seven members, and encouraging all current members to submit
applications for reappointment. MOTION CARRIED.
ITEMS B1 - B7 FROM THE PLANNING COMMISSION MEETING OF MARCH
1995
INFORMATION ONLY - ~PPEAL PERIOD ENDS MARCH 28, 1995
B1. 179:
CONDITIONAL USE PERMIT NO. 3745, CATEGORICALLY EXEMPT, CLASS 11:
OWNER: THE SERVITE FATHERS, A CALIFORNIA CORPORATION, Rev. Gerald
Horan, 1952 W. La Palma Avenue, Anaheim, CA 92801
9
CITY OF ANAHEIM, CALIFORNIA - COUNCIL MINUTES - MARCH 28, 1995
LOCATION= 1952 W. La Palma Avenue. Property is approximately 14.75
acres located on the south side of La Palma Avenue and approximately
515 feet west of the centerline of Onondaga Avenue.
To permit temporary modular classrooms in conjunction with an
existing private educational facility (Servite High School).
ACTION TAKEN BY THE PLANNING COMMISSION:
CUP NO. 3745 GRANTED, for one year to expire 3/6/96 (PC95-21) (6 yes
votes, I vacancy).
B2. 179: CONDITIONAL USE PERMIT NO. 3148 AND NEGATIVE DECIttRATION=
OWNER: DENNIS B. SCHMACKER, Trustee of estate of Taylor Bus Service,
Inc;, 1010 2nd Avenue, Ste. 1422, San Diego, CA 92101
AGENT: Tony Fiorini, C/O Airport Coach, P.O. Box 757, Anaheim, CA
92815-0757
LOCATION: 917 East Gene Autry. Way. Property is approximately 2.62
acres located on the northeast corner of Gene Autry Way and Lewis
Street.
Petitioner requests modification or deletion of a condition of
approval pertaining to the limitation of time to retain a bus storage
terminal.
ACTION TAKEN BY THE PLANNING COMMISSION:
CUP NO. 3148 GRANTED for 3 1/2 years (to expire 9/1/98) (PC95-22)
(6 yes votes, i vacancy).
Negative Declaration previously approved.
B3. 179: RECLASSIFICATION NO. 94-95-07r TENTATIVE PARCEL MAP NO. 94-183 AND
NEGATIVE DECLARATION:
OWNER: ANAHEIM REDEVELOPMENT AGENCY, Attn: Brent Schultz, 201 S.
Anaheim Blvd., Ste. 1003, Anaheim, CA 92805
LOCATION= 1009 East Lincoln Avenue. Property is approximately 1.32
acres located on the north side of Lincoln Avenue between Rose Street
and the A.T. & S.F. Railroad right-of-way.
Petitioner requests reclassification of the subject property froTM the
ML (Limited Industrial),./CH (Commercial, Heavy) and RM-1200
(Residential, Multiple-Family) Zones to the RS-7200 (Residential,
Single-Family) Zone.
Petitioner requests approval of a tentative parcel map to establish a
5-lot subdivision (including two (2) numbered lots and three (3)
lettered lots) to relocate two (2) single-family move-on dwellings.
ACTION TAKEN BY THE PLANNING COMMISSION=
Reclassification No. 94-95-07 GRANTED (PC95-23) (6 yes votes,
vacancy).
Approved Tentative Parcel Map No. 94-183 (See City Council meeting of
March 14, 1995, Item B6 - no action taken by Council on TPM No. 94-
183.
Approved Negative Declaration.
179= VARIANCE NO. 4267t CATEGORICALLY EXEMPT~ CLASS 11=
OWNER: MELVYN LANE and FAITH MISCHELLE HENKIN, C/O DWA SMITH and
COMPANY, INC.,1300 Quail St., ~106, Newport Beach, CA 92660
LOCATION: 5638 E. La Palma Ave., Ste. E, (La Capilla Mexican Food).
Property is approximately 6.51 acres located on the south side of La
Palma Avenue and approximately 260 feet west of the centerline of
Imperial Highway.
Waiver of maximum number of wall signs to construct a second wall
sign (77 square feet) for an existing enclosed restaurant.
ACTION TAKEN BY THE PLANNING COMMISSION:
Variance No. 4267 GRARTED (PC95-24) (6 yes votes, 1 vacancy).
10
CITY OF ANAHEIM, CALIFORNIa - COUNCIL MINUTES - M~RCH 28~ 1995
BB. 179: CONDITIONAL USE PERMIT NO. 2703 AND NEGATIVE DECLARATION=
AGENT: NEWPORT EQUITIES, 3501 Jamboree Road, South Tower, Newport
Beach, CA 92660
LOCATION: 1141 North Baxter Street. Property is approximately 2.8
acres located at the southwest corner of Via Burton Street and Baxter
Street.
To permit moving truck rentals in conjunction with an existing self-
storage facility.
ACTION TAKEN BY THE PLANNING COMMISSION:
CUP NO. 2703 GRANTED for two years (to expire 3/6/95) (PC95-25) (6
yes votes, i vacancy).
Negative Declaration previously approved.
B6. 179~ CONDITIONAL USE PERMIT NO. 3591 AND NEGATIVE DECLARATION~
OWNER= WEST ANAHEIM MEDICAL CENTER, Attn= David K. Culberson, 3033
West Orange Avenue, Anaheim, CA 92803
LOCATION: 3033 West Oranqe Avenue (West Anaheim Medical Center}.
Property is approximately 11.2 acres located at the northwest corner
of Orange Avenue and Beach Boulevard.
Petitioner requests to delete or amend a condition of approval
pertaining to a time limitation to retain a mobile medical (MRI)
trailer.
ACTION TAKEN BY THE PLANNING COMMISSION:
CUP NO. 3591 GRANTED for a period of one year, retroactive to April
19, 1994, and to expire April 19, 1996 (PC95-26) (6 yes votes, 1
vacancy).
Negative Declaration previously approved.
REPORT AND RECOMMENDATION ITEM=
B7. 179~ CONDITIONAL USE PERMIT NO. 3659 - REQUEST FOR RETROACTIVE EXTENSION
OF TIME TO COMPLY WITH CONDITIONS OF APPROVAL=
REQUESTED BY: EDWARD HOKE, 9659 La Esperanza, Fountain Valley, CA
92708
LOCATION: 1217 South Brookhurst Street.
Petitioner requests a retroactive extension of time to comply with
conditions of approval for Conditional Use Permit No. 3659 (to permit
expansion of an existing market/grocery store) to expire February 7,
1996.
ACTION TAKEN BY THE PLANNING COMMISSION:
Approved retroactive extension of time (to expire 2/7/96) for CUP NO.
3659.
ITEM B8 FROM THE PL~/qNING COMMISSION MEETING OF MARCH 20v 1995
INFORMATION ONLY - ~PPE~L PERIOD ENDS MARCH 30, 1995
B8. 170~ ENVIRONMENTAL IMPACT REPORT NO. 281, VESTING TENTATIVE TRACT MAP
NOS. 15120~ 15121~ 15123, 15124~ 15125~ 15126~ 15129~ AND 15144~
OWNER: THE BALDWIN COMPANY, 16811 Hale Ave., Irvine, CA 92714
LOCATION: Property is approximately 87.8 acres, adjacent to
Development Area 9 of the Sycamore Canyo~ Specific Plan SP88-1 to the
north, adjacent to Development Area 2 of The Mountain Park Specific
Plan sPg0-4 to the east, abutting Oak Canyon Drive to the south, and
adjacent to Development Area 203 and 209 of The Summit of Anaheim
Hills Specific Plan SP88-2 to the west, and further described as
Vesting Tentative Tract Map Nos. 15120, 15121, 15122, 15123, 15124,
11
CITY OF ANAHEIM~ CALIFORNIA - COUNCIL MINUTES - MARCH 28~ 1995
15125, 15126, 15129, and 15144 (located within Development Area 204
of The Summit of Anaheim Hills Specific Plan).
Petitioner requests approval of the following nine vesting tentative
tract maps in order to develop 248 single-family detached dwelling
units within Development Area 204 of The Summit of Anaheim Hills:
Vestinq Tentative Tract Map No~ 15120 to establish a 7.4 acre, 27-
lot, single-family detached residential subdivision including 26
residential lots and i open space lot.
Vestinq Tentative Tract Map No. 15121 to establish a 8.8 acre, 32-
lot, single-family detached residential subdivision including 30
residential lots and 2 open space lot.
Vestinq Tentative Tract MaD No. 15122 to establish a 9.1 acre, 28-
lot, single-family detached residential subdivision including 26
residential lots and 2 open space lot.
Vestinq Tentative Tract Map No. 15123 to establish a 14.4 acre, 32-
lot, single-family detached residential subdivision including 30
residential lots and 2 open space lot.
Vestin~ Tentative Tract MaD No. 15124 to establish a 10.1 acre, 28-
lot, single-family detached residential subdivision including 25
residential lots and 3 open space lot.
Vestinq Tentative Tract Map No. 15125 to establish a 19.5 acre, 28-
lot, single-family detached residential subdivision including 26
residential lots and 2 open space lot.
Vestinq Tentative Tract Map No. 15126 to establish a 8.0 acre, 37-
lot, single-family detached residential subdivision including 35
residential lots and 2 open space lot.
Vestinq Tentative Tract Map No. 15129 to establish a 5.3 acre, 26-
lot, single-family detached residential subdivision including 23
residential lots and 3 open space lot.
Vestinq Tentative Tract Map No. 15144 to establish a 5.2 acre, 27-
lot, single-family detached residential subdivision including 27
residential lots.
ACTION TAKEN BY THE PLANNING COMMISSION:
APPROVED VESTING TENTATIVE TRACT MAP NOS. 15120, 15121, 15123, 15124,
15125, 15126, 15129, AND 15144 (6 yes votes, i vacancy).
EIR NO. 281 previously certified.
END OF THE PLANNING COMMISSION ITEMS.
Bg./B10. 179: ORDINANCE NOS. 5487 AND 5488 FOR ADOPTION:
ordinance No. 5487 for adoption, amending Section 18.04.080 of Chapter 18.04
of Title 18 of the Anaheim Municipal Code relating to exemptions from certain
dedication and improvement requirements; and Ordinance No. 5488 for adoption,
amending Title 18 to rezone property under Reclassification No. 70-71-47(42)
located at 1391 North Jefferson Street from the RS-A-43,000 zone to the ML
zone. (Both ordinances were introduced at the meeting of March 21, 1995.)
Mayor Daly offered Ordinance Nos. 5487 and 5488 for adoption. Refer to
Ordinance Book.
ORDINANCE NO. 5487: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING SECTION
18.04.080 OF CHAPTER 18.04 OF TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING
TO EXEMPTIONS FROM CERTAIN DEDICATION AND IMPROVEMENT REQUIREMENTS.
ORDINANCE NO. 5488: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING
MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE. (Reclassification
No. 70-71-47(42) located at 1391 North Jefferson Street from the RS-A-43,000
zone to the ML zone).
12
CITY OF ANAHEIMv CALIFORNIA - COUNCIL MINUTES - MARCH 28v 1995
Roll Call Vote on Ordinance Nos. 5487 and 5488 for adoption:
AYES:
NOES:
ABSENT:
MAYOR/COUNCIL MEMBERS:
MAYOR/COUNCIL MEMBERS:
MAYOR/COUNCIL MEMBERS:
Tait, Lopez, Zemel, Feldhaus, Daly
None
None
The Mayor declared Ordinance Nos. 5487 and 5488 duly passed and adopted.
D1. 164= PUBLIC HEARING - TO CONSIDER THE APPROVAL OF
ORDINANCES TO AMEND TITLE 10~ CHAPTER 10~ OF THE ANAHEIM
MUNICIPAL CODE, AND RESOLUTIONS FOR THE ESTABLISHMENT OF SANITARY
SEWER AND STORM DRAIN IMPACT AND IMPROVEMENT FEES FOR THE 8OUTH
CENTRAL AREA OF AN~HEIM~
ORDINANCE NO. - .... : Amending Chapter 10.12 of Title 10 of the Anaheim
Municipal Code establishing a Sewer Impact and Improvement Fee for new and
expanded development in the South Central City Area.
ORDINANCE NO. - .... : Adding Chapter 10.14 of Title 10 of the Anaheim
Municipal Code establishing a Storm Drain Impact and Improvement Fee for new
and expanded development in the South Central City Area of the City of
Anaheim.
STAFF REPORT:
Gary Johnson, Public Works Director and Russell Maguire, Deputy City
Engineer, advised Council that after public input, they are
requesting the City Council introduce the ordinances this evening.
It was recalled that a workshop on this subject was presented March
14, 1995. The ordinances presented are consistent with and in
support of the Anaheim Resort Improvement Plan, and are in compliance
with the fees for Tarsadia and Hotel Circle specific plan.
Representatives of the consultant, CH2M Hill are also present this
evening should Council have questions.
Prior to opening the public hearing, Mayor Daly clarified for the
public that the fees proposed will affect new development only, no
fees are to be applied to existing construction, nor to replacement
of existing construction, only to any portion of new construction
which is an expansion of the current use.
Mayor Daly opened the public hearing:
Carmen Morinello noted that he had not had an opportunity to review
the ordinances, and asked whether the public hearing would continue
to be open, and was advised yes it would be open next week.
Joe White, 809 West Broadway, Anaheim. He owns three properties which
are within the areas described. He sees no reason why these
properties should be in any sewer or storm drain area.
Dennis Fitzgerald, 856 Turquoise, Anaheim. He stated that the entity
which will benefit most from these fees is Disneyland. He commented
on the Disney films produced by Touchstone and Miramax, noting that
these are not supportive of the Disney image. He does not think the
Council should tax other areas to raise money for the C-R area and
Disney project.
At the conclusion of public input, Russell Maguire reiterated that
these ordinances do not create a tax, but a fee on new development.
There are no properties indicated which are exempt from the fee. Any
entity expanding or developing property, including Disney, would pay
the fee.
13
CITY OF ANAHEIM, CALIFORNI~ - COUNCIL MINUTES - MARCH 28, 1995
MOT I ON:
On motion by Mayor Daly, seconded by Council Member Tait, the public
hearing on ordinances establishing sanitary sewer and storm drain
impact and improvement fees for the south central area was continued
to the meeting of April 4, 1995. (The public hearing will remain
open.) MOTION CARRIED.
C1. 114: COUNCIL COMMENTS=
Mayor Daly reported on a press release indicating Southern California Edison
ie placing a cap on their rates. He noted that this is an indication of the
coming world of heightened competition between electric utilities. He noted
the Council should be cognizant of the competitive environment as they deal
with items affecting the cost of power.
Mayor Daly requested that the City Council consider a change in scheduled
meetings to accommodate the Easter Holiday schedule, i.e., to not have a
scheduled meeting on April 11, 1995 and to meet instead on April 18, 1995.
It was the consensus of Council to amend the meeting schedule.
C2. 112= REPORT ON CLOSED SESSION ~CTIONS= City Attorney White
stated that there are no actions to report.
RECESS-CLOSED SESSION: The City Council, by general consent, recessed to
Closed Session. (7:39 p.m.)
ADJOURNMENT: By general consent, the City Council Meeting of March 28, 1995
was adjourned. (8:15 p.m.)
LEONORA N. SOHL, CITY CLERK
14