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1995/05/16C'rTY OF ANAHE'rM~ CAL'rFORN'rA - COUNC'rL ~'rNUTE8 M&~y 2.6 ~ 2.995 The City Council of the City of Anaheim met in regular session. PRESENT= PRESENT= ABSENTs 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 ASSISTANT CITY CLERK= Ann M. Sauvageau PLANNING DIRECTOR= Joel Fick UTILITIES ASST. GENERAL MANAGER - ELECTRIC SERVICES= ZONING ADMINISTRATOR= Annika Santalahti Brian Brady A complete copy of the agenda for the meeting of the Anaheim City Council was posted at 12 noon on May 12, 1995 at the Civic Center kiosk, containing all items as shown herein. Mayor Daly called the meeting to order at 3=13 p.m. 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~ 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. 2. 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. 3. 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 4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property= (1) 1621 Douglass Rd.~ (2) 1133 Homer St. and 1170 Anaheim Blvd. Negotiating parties= City of Anaheim and County of Orange Under negotiation= Prices and terms C2TY OF ~NAHE~N~ C~LIFORNI~ - COUNC2L ~2NUTES - X&~ ~6~ ~995 5. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: 4.3 acre site located south of Katella Avenue and east of Douglass Road (former County Maintenance Facility). Negotiating parties= City of Anaheim and County of Orange Under negotiation: Price and terms 6. PUBLIC EMPLOYEE RELEASE 7. LIABILITY CLAIMS Claimant: Robert and Phyllis Hangen Agency claimed against: City of Anaheim RECESS: Mayor Daly moved to recess into Closed Session. Council Member Tait seconded the motion. MOTION CARRIED. ( 3:14 p.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present, and welcomed those in attendance to the Council meeting. ( 5=12 p.m.). INVOCATION: The Reverend Ford R. Miller, West Anaheim United Methodist Church,, gave the invocation. FLAG SALUTE: Mayor Pro Tem Frank Feldhaus led the assembly in the Pledge of Allegiance to the Flag. 119: PRESENTATIONS PROCLAMATION recognizing May, 1995 as "Clean Air Month" and supporting the American Lung Association of Orange County Clean Air Week events. (Grand prize winners of the Children's Poster Contest also to be announced) Rita Lindsay, a representative of the American Lung Association, accepted the "Clean Air Month" Proclamation; Diana Kotler, Commuter Services introduced the Poster Contest Winners amongst the 600 posters that were submitted. Each of the winners was presented with a certificate: CONTEST WINNERS~ Itzel Ramires - Mann Elementary School (unable to be present) Tyler Rathje - Crescent Elementary School Meg Verdel de Dios - Marshall Elementary School Sona Visoutri - Gauer Elementary School Lady Lynn Garcia - City of Anaheim Mayor Daly and Council Members congratulated each of the youngsters. PROCLAMATION recognizing May 15 - May 21, 1995 as "PoppT Days# in Anaheim in honor of Veterans past and present who sacrificed their lives for their country. Dottle McCaully, Unit President, American Legion Auxiliary Anaheim Unit ~72 accepted the "Poppy Day" Proclamation accompanied by little Tamra White, Poppygirl, who distributed poppies to the Mayor and Council Members. RECOGNITIONS AUTHORIZED BY COUNCIL THIS DATE TO BE MAILED OR PRESENTED AT ANOTHER TIME: CITY OF ANAHEIM, CALIFORNI~ - COUNCIL MINUTES - May 16, 1995 PROCLAMATION recognizing Adelaide Price Ele~entar~ School, Sixth Grade Class, Room 10, for their outstanding achievements with their 'Choices, Connections, Solutions" Program. FINANCIAL DEMANDS AOAINST THE CITY in the amount of $4,043,132.64 for the ~eriod ending May 12, 1995, in accordance with the 1994-95 Budget, were approved. Mayor Daly recessed the City Council meeting until after the RedeveloI~nent Agency and Housing Authority meetings. ( 5~26 p.m.) Mayor Daly reconvened the City Council meeting. ( 5=29 p.m.) ADDITIONS TO THE AGENDAs There were no additions to agenda items. ITEMS OF PUBLIC INTEREST= No items of public interest were addressed. PUBLIC COMMENTS - AGENDA ITEMS~ There were no public comments on City Council Agenda items. MOTION~ Mayor Daly moved to waive reading in full of all ordinances and resolutions to be acted upon for the Council meeting of May 16, 1995. Council Member Zemel seconded the motion. MOTION CARRIED. CITY MANAOER/DEP~RTMENT~L CONSENT C~LEND~R: on motion by Mayor Daly, seconded by Council Member Feldhaus, 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-72 and 95R-73 for adoption and offered Ordinance No. 5496 for adoption. Refer to Resolution/Ordinance Book. Al. 118= Rejecting and/or denying certain claims filed against the City. a. Claim submitted by Anne Maria Parra for property damage sustained purportedly due to actions of the City on or about March 8, 1995. b. Claim submitted by Susan Warden for property damage sustained purportedly due to actions of the City on or about April 2, 1995. c. Claim submitted by Joe Paul for property damage sustained purportedly due to actions of the City on or about March 5, 1995. d. Claim submitted by David R. Miller for property damage sustained purportedly due to actions of the City on or about March 26, 1995. e. Claim submitted by Georgina A. Ferrell for bodily injury sustained purportedly due to actions of the City on or about March 4, 1995. f. Claim submitted by Richard Ashley for property damage sustained purportedly due to actions of the City on or about August 4, 1994 through January 4, 1995. CITY OF ANAHEIM, CALIFORNIA - COUNCIL MINUTES - May 16, 1995 A2. A3. A4. AS. A6. A7. A8. g. Claim submitted by Dora Villicana for property damage sustained purportedly due to actions of the City on or about March 30, 1995 h. Claim submitted by Robert Hangen for bodily injury sustained purportedly due to actions of the City on or about October 17, 1994. i. Claim submitted by Phyllis Hangen for bodily injury sustained purportedly due to actions of the City on or about October 17, 1994. 173= Receiving and filing a Notice To Customers of Proposed Rate Increase from Southern California Gas Company (Application No. 95-04-050) which was filed with the California Public Utilities Commission for an increase in rates of $785,000 for shareholder incentives for certain 1994 energy conservation program accomplishments (such as the promotion of home energy audits, higher efficiency gas appliances, home weatherization and other conservation measures). 173: Receiving and filing a Notice of Filing by Southern California Edison Company before the California Public Utilities Commission regarding a Possible Revenue Increase Due to Construction of Transmission Line to Serve Independent Power Producers. 173~ Receiving and filing a Notice of Filing Application by Southern California Edison Company before the California Public Utilities Commission regarding a Proposed Revenue Increase Due to 1995 Demand-Side Management Earnings Claim. 113: RESOLUTION NO. 95R-72~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS MORE THAN TWO YEARS OLD. (Public Works Department.) Authorizing the Purchasing Agent to issue a Change Order, in an amount not to exceed $79,640 to Xerox Corporation, for the rental of one Model 5390 copier for the Reprographics program for a period not to exceed four years. 160~ Accepting the low bid of ASSI Security, Inc., in the amount of $21,950 for the upgrade of the security access card system for the Police Department, in accordance with Bid $5373. 160: Accepting the low bid of Waxie Sanitary Supply, in an amount not to exceed $50,919 for paper towels and toilet tissue as required for the period July 1, 1995 through June 30, 1996, in accordance with Bid ~5378. 160~ Accepting the bid of Petrochem Marketing, Inc., in an amount not to exceed $150,000 for an estimated 73,000 gallons of polymer modified asphalt sealer, including transportation charges, for a period of one year, with the option to renew up to three additional years, in accordance with Bid $5382. 123= Accepting the bid, and authorizing the execution of a Contract to Jacobsen E-Z-GO Textron, in the amount of $353,410.20 for a three year period beginning July 1, 1995 for the lease/maintenance of CITY OF ANAHE~H~ CALIFORNIA - COUNCIL H~NUTES - ~a~ ~6~ 1995 golf care that will be utilized at Anaheim Hills and H.G. "Dad" Miller golf courses, in accordance with Bid $5372. Ag. 160~ Accepting the bid of Sully-Miller Contracting Company, in an amount not to exceed $503,146.50 for a period of one year beginning July 1, 1995, for asphalt equipment rental with an operator, in accordance with Bid ~5381. AIO. 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. All. 123= Approving an Agreement with the Anaheim Union High School District to provide Park Ranger patrols for District Schools from May 26, 1995 through September 4, 1995. A12. 123~ Approving an Agreement with the City of Westminster for an eight- week lease of Anaheim's mobile recreation van for a summer recreation outreach program. A13. 000= ORDINANCE NO. 5496= AN ORDINANCE OF THE CITY OF ANAHEIM ADDING CHAPTER 16.40 TO TITLE 16 OF THE ANAHEIM MUNICIPAL CODE ESTABLISHING A FIRE PROTECTION FACILITIES AND PARAMEDIC SERVICES IMPACT FEE FOR MEW AND EXPANDED DEVELOPMENT IN THE ANAHEIM RESORT. (Introduced at the meeting of May 9, 1995, Item D1.) RESOLUTION NO. 95R-73= A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING A FIRE PROTECTION FACILITIES AND PARAMEDIC SERVICES IMPACT FEE FOR NEW AND EXPANDED DEVELOPMENT IN THE ANAHEIM RESORT. ~ Council Member Zemel again expre~.~ed his concern relative to the subject Impact Fee. (See minutes of May 9, 1995.) Since the adoption of the EIR and subsequent mitigation measures, Disney has announced they are not going to build Wescor but will soon announce what they will build. He feels the City is going through a mitigation process for something that is not happening and imposing a fee on properties around the Disneyland area based on the initial EIR. The proposal would be a deterrent to development and does not support property rights. It would, therefore, be prudent to put the matter off to determine the proper mitigation measures. city Manager Ruth. This involves more than Just the Wescot project, but also the Anaheim Resort and the Hotel Circle project, It is setting the money aside to mitigate the need for additional fire services. The money would be escrowed but should no development occur, the money could be reimbursed to those who have contributed. Tom Wood, Deputy City Manager/Director of Maintenance. The concern is if the money is not captured now as the area develops, when it is needed, the City will have a shortfall for development which occurs between now and then and it would become a General Fund obligation. Either the development pays or the City pays as a whole. Mr. Wood then gave the background on the proposal as requested by the Mayor (also see minutes of 5/9/95). In concluding, he stated that the program assesses those who are creating the demand rather than assessing people who are not causing the new demand. If delayed, the City will not be assessing a "fair share" for development that does occur between today C~TY OF ANAHE~ CALiFORNiA - COUNCIL ~NUTE8 - ~a~ ~6~ ~995 and the point where there is going to be substantial growth. The issue is= (a) charge each new develol~nent and set up a reserve so when the equipment is needed, the City has the money to fund it, or (b) not charge, allow development to occur and then not have the funding source to procure the equipment. The purpose of going through the extensive Master Plan process was not to have to come back again and so that developers would know now and in the future what to expect. The Plan said that the bulk of the improvements would be done with TOT. It seemed improper to have existing hoteliers pay for new demand, particularly fire protection. There was extensive Council discussion regarding the issue wherein questions were posed and clarifications made by staff relating to obligations under the three Specific Plans adopted encompassing the 1,100 acres formerly known as the Commercial-Recreation Area, as well as the consequences if the subject impact fee is not imposed at this time. Council Member Zemel was adamant in his belief that the mitigation measures were based on approximately 14,000 hotel rooms or a doubling of what is presently in the area but that the "engine" that would drive that development has been downsized, i.e. the Disney Wescot project and, therefore, the fee may be too severe. He wants the need to match the amount of money the City is asking in imposing the fee and believes that action on this item should be postponed until they know what is going to happen in that area. MOTION. Council Member Zemel moved that the subject Ordinance and Resolution relating to Fire Protection Facilities and Paramedic Services Impact Fee be continued for 90 days. Council Member Lopez seconded the motion for purposes of discussion. Before a vote was finally taken, City Attorney White clarified that if someone does come in within the 90 days and has plans ready to approve and a fee is not in place, no fees could be collected. To that extent, as Mr. Wood previously explained, the General Fund would have to pick up that obligation as long as the requirement is in the EIR. A vote was then taken on the foregoing motion and failed to carry by the following vote~ Ayes= Council Member Zemel. Noes~ Council Members Tait, Lopez and Feldhaus and Mayor Daly. At the conclusion of the Consent Calendar, Council Member Zemel voted NO on Item A13. A14. 123~ Approving the Lease Agreement with Orange County Flood Control District~ the Sublease Agreement with Lewis R. Schmid and Judith E. Schmid~ the Easement Agreement with Lewis R. Schmid and Judith E. Schmid, and John O. Franklin, Trustee, Sidney E. Lewis Trusts the License Agreement with the Orange County Flood Control District~ and the Letter Agreement with Ogden Facilities Management Corporation of Anaheim for a ten-year parking lease for 200 additional parking spaces on the County's maintenance facility located south of Katella Avenue. A15. 114~ Approving minutes of the City Council meeting held April 25, 1995. Approval of the minutes was continued one week since copies were not included in the agenda packet. 6 CITY OF ANAHEIHv CALIFORNIA - COUNCIL MINUTE8 - M&y L6v 1995 Al6. 179: ORDINANCE NO. 5497: (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING VARIOUS SECTIONS OF TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING (communications antennas). Joel Fick, Planning Director clarified for Council Member Feldhaus and Mayor Daly that there presently is a CUP requirement in the other zones in the zoning code regarding communications antennas. This would just add the industrial and agricultural zones to the CUP provisions as well. Council Member Tait. His feeling is they ought to encourage such facilities since they are needed and to now require a CUP in the additional zones would be a disincentive for anyone wishing to do so. Roll Call Vote on Resolution No. 95R-72 for adoption: AYES: MAYOR/COUNCIL MEMBERS: Tait, Lopez, Zemel, Feldhaus, Daly NOES: MAYOR/COUNCIL MEMBERS: None ABSENT: MAYOR/COUNCIL MEMBERS: None The Mayor declared Resolution No. 95R-72 duly passed and adopted. Roll Call Vote on Resolution No. 95R-73 for adoption: AYES: MAYOR/COUNCIL MEMBERS: Tait, Lopez, Feldhaus, Daly NOES: MAYOR/COUNCIL MEMBERS: Zemel ABSENT: MAYOR/COUNCIL MEMBERS: None The Mayor declared Resolution No. 95R-73 duly passed and adopted. Roll Call Vote on Ordinance No. 5496 for &doption: AYES= MAYOR/COUNCIL MEMBERS: Tait, Lopez, Zemel, Feldhaus, Daly NOES= MAYOR/COUNCIL MEMBERS: None ABSENT: MAYOR/COUNCIL MEMBERS: None The Mayor declared Ordinance No. 5496 duly passed and adopted. END OF CONSENT CALENDAR. MOTIONS CARRIED. (Council Member Zemel voted no on Item A13.) ITEM B1 FROM THE ZONING /%DMINISTI~ATOR MEETING OF APRIL 27~ 1995: DECISION DATE: MAY 4~ 1995 INFORMATION ONLY - APPEAL PERIOD ENDS MAY 19~ 1995 B1. 179: CONDITIONAL USE PERMIT NO. 3755 A~D NEGATXVE DEGLAKATXON: OWNER: ALLAN FAINBARG, 123 West Wilson Street, Costa Mesa, CA 92627 AGENT: MANNY HERNANDEZ, 1195 North State College Boulevard, Anaheim CA 92806 LOCATION: 1195 North State College Boulevard. Property is approximately 1.33 acres at the southwest corner of Romneya Drive and State College Boulevard. To permit on-premise sale and consumption of beer and wine within an existing restaurant (Paradise Cafe). ACTION TAKEN BY THE ZONING ADMINISTRATOR: CUP NO. 3755 APPROVED for one year (ZA Decision No. 95-06). Approved Negative Declaration. CITY OF ANAHEI~ CALIFORNIA - COUNCIL KINUTES - ~&~ 26~ 1995 Council Member Lopez posed questions for purposes of clarification which were answered by the Zoning Administrator, Annika Santalahti. At the conclusion of discussion, no further action was taken by the Council on this item. D1. 129= CONTINUED PUBLIC HEARING - DESIGNATION OF VERY-HIGH FIRE-HAZARD SEVERITY ZONE: To consider an ordinance designating a very-high fire-hazard severity zone as recommended by the California Division of Forestry. At the meeting of April 25, 1995, Item D1, the public hearing was opened by the City Council, and continued to this date to consider the following ordinance= Public Hearing Requirements Met by= Legal Advertising Published March 23, 1995 and March 30, 1995. ORDINANCE NO. (INTRODUCTION)= AN ORDINANCE OF THE CITY OF ANAHEIM ADDING NEW CHAPTER 16.40, SECTIONS 16.40.010 THROUGH 16.40.020, INCLUSIVE, TO TITLE 16 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO DESIGNATION OF VERY HIGH FIRE HAZARD SEVERITY ZONES. The Public Hearing remains open. City Manager Ruth. Staff is requesting a continuance of the Public Hearing to July 11, 1995. Mayor Daly asked if anyone was present to speak to the matter~ there was no response. MOTION. Mayor Daly moved to continue the Public Hearing to July 11, 1995 at the request of staff. Council Member Lopez seconded the motion. MOTION CARRIED. D2. 175: PUBLIC HEARING - CREATING UNDERGROUND DISTRICT NUMBERS 15; 16; 22; AND 23: To consider, in accordance with the requirements of Chapter 17.24 of Title 17 of the Anaheim Municipal Code relating to Underground Utilities, the creation of Underground District Numbers 15, 16, 22, and 23. UNDERGROUND DISTRICT NO. 15 - ANAHEIM BOULEVARD= LOCATION: Underground District No. 15 consists of Anaheim Boulevard, south of Cerritos Avenue north to Water Street, Ball Road 700' east and west of Anaheim Boulevard, Water Street east of Anaheim Boulevard to Claudina Street, and intersection streets, to complete the conversion work. UNDERGROUND DISTRICT NO. 16 - VERMONT AVENUE: LOCATION= Underground District No. 16 consists of Vermont Avenue from Anaheim Boulevard to 60' east of Harbor Boulevard, and Lemon Street 90' south of Vermont Avenue. UNDERGROUND DISTRICT NO. 22 - I-5 SEGMENT A= LOCATION: Underground District No. 22 consists of areas adjacent to and crossing the I-5 Freeway south of Midway Drive to the south City Limit, to complete the conversion work. 8 CITY OF ANAHEIM~ CALIFORNIA - COUNCIL MINUTES - May 16, 1995 UNDERGROUND DISTRICT NO. 23 - I-5 SEGMENT Ds LOCATION= Underground District No. 23 consists of areas adjacent to and crossing the I-5 Freeway south of Crescent Avenue to north of Gilbert Street, to complete the conversion work. Public Notice Requirements Met Bys Legal Advertising Published - May 4, 1995 Mailing to property owners within 300 feet - May 3, 1995 Posting of property - May 5, 1995 Submitted was report dated May 16, 1995 from the Public Utilities General Manager, Ed Aghjayan, recommending the creation of the subject Underground Districts. Brian Brady, Assistant General Manager-Electric Services/Public Utilities Department briefed the recommendation contained in the subject report supplemented by slides which graphically depicted the areas included in this segment of undergrounding previously approved by the City Council on April 4, 1995 (Public Utilities Department Underground Conversion Program Five-Year Plan). Mr. Brady also acknowledged the letter submitted by PacBell dated May 11, 1995 attached to which was a copy of their letter of April 30, 1995 expressing concern relative to Underground District No. 22 and 23. They were surprised to receive the letter because PacBell had attended all the meetings on the subject. After talking with them today, he believes that the issues have been resolved. Mayor Daly opened the Public Hearing. Jeff Kirsch, 2661 W. Palais, Anaheim. He again expressed his on-going concern that in these difficult times, undergrounding of utilities is only cosmetic and does not provide more reliable, cheaper or efficient electric service, and cost is spread among the ratepayers. Upon hearing that the second two segments are relatively low cost and eligible for reimbursement by Caltrans, he would support those. He urged the Council to prioritize utility spending and reconsider at least the first two projects. Terry Kerr, Regional Manager, Southern California Edison. He would like to make a part of the record the statement that Southern California Edison does object to being included in Districts 22 and 23. It is a Public Utilities Conunission (PUC) matter. They do have an undergrounding policy approved by the PUC, they do not want to be included in the districts and stand prepared to relocate their facilities' for any street widening projects at their expense but not to pay for undergrounding. Mayor Daly closed the Publlc Hearing. Mayor Daly offered Resolution No. 95R-74 through 95R-77, both inclusive, for adoption. RESOLUTION NO. 95R-74: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CREATING UNDERGROUND DISTRICT NO. 15 (Anaheim Boulevard). RESOLUTION NO. 95R-75~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CREATING UNDERGROUND DISTRICT NO. 16 (Vermont Avenue, Phase I). RESOLUTION NO. 95R-76: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CREATING UNDERGROUND DISTRICT NO. 22 (I-5 Segment A). 9 CITY OF ANAHEIHt CALIFORNTA - COUNCIL MINUTES - M&y 16t 1995 RESOLUTION NO. 95R-77~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CREATING UNDERGROUND DISTRICT NO. 23 (I-5 Segment D) Ro11 Call Vote on ResoXution Nos. 95R-74 through 95R-77, both inclusive, ~or adoption: AYES: NOES: ABSENT: MAYOR/COUNCIL MEMBERS= MAYOR/COUNCIL MEMBERS~ MAYOR/COUNCIL MEMBERS: Tait, Lopez, Zemel, Feldhaus, Daly None None The Mayor declared Resolution Nos. 95R-74 through 95R-77, both inclusive, duly passed and adopted. D3. 179: PUBLIC HEARING - RECLASSIFICATION NO. 94-95-06 AND NEGATIVE DECLARATION: OWNER: CLAYTON EUGENE SCARBROUGH, TRUSTEE, DONNA J. SCARBROUGH, TRUSTEE, P.O Box 18957, Anaheim, CA 92817 AGENT: PENINSULA CENTER, Attn: James A. Hayes, 655 DeepvalleyDrive, Ste 125, Rolling Hills Estates, CA 90274 LOCATION: 1400 South Douglass Road (Orange Tree Mobilehome Park). Property is approximately 25 acres located on the east side of Douglass Road approximately 1080 feet north of the centerline of Katella Avenue with a frontage of approximately 995 feet on the east side of Douglass Road. Petitioner requests reclassification of the subject property from the RS- A-43,000 (MHP) (Residential/Agricultural~ Mobilehome Park Overlay) Zone to the RS-A-43,000 (Residential/Agricultural) Zone. ACTION TAKEN BY THE PLANNING COMMISSION: Reclassification No. 94-95-06 GRANTED (PC95-30) (6 yes votes, i vacancy). Approved Negative Declaration. Informational item at the meeting of April 4, 1995, Item B4. Letter of appeal submitted by the Agent, James A. Hayes. Letter of appeal submitted by the Agent, James A. Hayes and Public Hearing scheduled this date: Public Notice Requirements Met by: Legal Advertising Published - May 4, 1995 Mailing to property owners within 300 feet - May 3, 1995 Posting of property - May 5, 1995 City Attorney, Jack White. This item has a lengthy history and has been before the City Council previously. He then gave an extensive historical overview relative to the case leading to the request before the Council tonight, a petition for reclassification which, if approved, will remove the Mobile Home Park Overlay Zone. The City's zoning ordinance provides that no other use can be made of the property until the overlay £9 removed and further provides before doing Bo, it iB necessary for the applicant for the reclassification to compensate displaced mobile home owners certain amounts as specified under criteria provided in Section 18.92. In addition, there is a State statute that provides, prior to the closure of the park or change of use, that the owner prepare a Conversion Impact Report (CIR), submit it to the Council and subsequently that the Council approve the report as complying with the requirements of the statute and allowing but not requiring the City to impose relocation benefits as a condition of the conversion of the park. 10 C~TY OF ~,.~'AHEI~ CALiFORNiA - COUNCIL ~NUTE8 - ~a~ ~6~ ~995 A CIR was prepared in February, 1994, hearings held by the Planning Commission and subsequently before a Hearing Officer designated by the Council. The Hearing Officer's recommendation was to find in favor of the information in the report (see Report of Hearing Officer and Recommendations dated August 31, 1994). Tonight the main issues that need to be addressed are (a) who are the persons that are displaced as a result of the proposed change of use of the park, (b) the amount of any benefits which are to be paid which come under two different subfindings -- (1) what are the costs that would be incurred in moving the mobile home owners to another comparable park and (2) are there any offsetting benefits the Council believes should be taken into consideration to offset whatever the costs incurred are. A recommendation has been made that is on the agenda that this matter again be referred to a Hearing Officer. He then recounted the previous lengthy hearings on the matter noting that the one before the Hearing Officer entailed 14 hours worth of work. One thing that could be done should the Council decide to hear the matter at this time is to incorporate into the record of tonight's hearing the transcript which the Council previously had before it of the hearing held before Judge John L. Flynn (Retired). (See transcript of hearing - August 9, 1994 - Re~ Orange Tree Mobile Home Park Conversion Impact Report). If so, it would not be necessary to hear any testimony that was repetitive of the testimony that was presented last year, but only new and different testimony. The transcript will be deemed part of the record of the proceeding. The items in the record can be supplemented by the speakers. In addition to the transcript, the record contains CIR dated January 15, 1995 and correspondence that was received today from the Law Firm of Hart, King & Coldren dated May 16, 1995 that is 15 pages long with attached exhibits. It was determined by general Council consent that the matter not be referred to a Hearing Officer but that the Public Hearing go forward at this time. Both the City Attorney and Mayor Daly outlined the usual procedure followed for the presentation of testimony at a Public Hearing and asked first to hear from the applicant or the applicant's agent. SWEAR-IN OF THOSE TESTIFYING AT PUBLIC HEARINGS~ The City Attorney announced that it is appropriate at this time for all those intending to testify at any or all of the public hearings including staff be sworn in at this time. Those testifying were requested to stand by the City Clerk and asked to raise their right hand. The oath was then given. James A. Hayes, Attorney and Agent for Property Owners, Clayton Eugene Scarbrough and Donna J. Scarbrough. He represents the land owners at the property site. The former operator of the mobile home park is present with his representative who is the long-term lessee of the property. He will be considered a co-sponsor with them (Clayton and Donna Scarbrough). The Scarbrough's filed a petition to remove the Mobile Home Park Overlay Zone from the Orange Tree Mobile Home Park property which is the subject of this hearing. They did not own or operate the park and did not close the park but are the owners, and have been for nearly 50 years, and the lessors to Campanula Properties. They are asking only that their petition be granted in order to allow the eventual redevelopment of the property to conform to the surrounding area and that they be treated fairly. The Scarbrough's tonight do join in the brief and the comments that are going to be made on behalf of Campanula Properties. Mr. Scarbrough has just signed and he is prepared to submit a formal statement by Mr. Scarbrough along the lines he has related. 11 C~TY OF ANAHE~H~ C&L~FORNIA - COUNCIL ~INUTE8 - ~&~ L6~ ~995 He then deferred to the attorney for Campanula Properties who will present their position. Mr. Robert Coldren, Hart, King & Coldren. Campanula is a long-term ground lessee on the property with about 30 years left on the lease. The Council's decision tonight as to what relocation benefits are due, who is eligible and the amounts will impact on his client. As the City Attorney stated, the Council has before it the full record of the proceedings that have taken place thus far. He is also going to suggest that Ms. Talley and Mr. Evans not be called upon to discuss the amount of the benefits, but are in a position to rely on the record before the Council because they endorse completely the decision of the Hearing Officer. That decision is appended to his letter dated May 16, 1995 (Exhibit 4), attached to which are Exhibits i - 6. He then spoke extensively to the issue of who is entitled to relocation benefits discussed in detail in his 15-page letter of May 16, 1995, the conclusion being that, "in order to receive relocation benefits, a person must have been both a mobile home owner and resident of the park on January 15, 1995." He reiterated they are willing to adopt the positions taken by Judge Flynn in his report of August 31, 1994 rendering his decision on the matter. city Attorney White then posed questions first to Mr. Coldren who deferred to Jack Stanaland, Campanula Properties. The questions revolved around the number of tenants existing in the park on July 25, 1994 and January 15, 1995 and those who would be excluded from benefits based upon the criteria suggested, i.e., those who would be "entitled." The following people spoke in opposition= Edward Leion, President, Orange Tree Resident's Association. He represents a group of residents that did not qualify or sign the Relocation Deferment Agreement with the owner. At the outset, he urged the Council to bring a conclusion to the matter tonight since this is the eleventh time it has been heard. The Council last September after Judge Flynn's hearing, approved the Judge's findings but, in his recommendation, he made no mention of amounts or who qualified. The Council approved the findings with the stipulation that the decision on the amount of money and who should qualify would be left to the Planning Commission. The Planning Commission met twice to consider the issue (5/94 and 3/95) and both times overwhelmingly decided the same way after hours of discussion -- the residents should receive an amount which initially was $10,000 and the last time $8,000 and those who qualify would be those in the February, 1994 CIR or 166 families but of that, only 74 would qualify. Mr. Coldren and Stanaland have sought to confuse the issue. He then submitted a list summarizing the reasons residents moved out of the park. (See - Summary of Reasons for Move - listing 9 items). That began the process that brought the park down to 18 residents in July, 1994. Campanula caused the residents to be displaced. Some moved even prior to that date. Therefore, February, 1994 is the benchmark date he is recommending to the Council. He then submitted another document entitled - Actual Relocation Steps Compared with Allowances Mentioned in Talley Conversion Impact Report (made a part of the record) which was considered by the Planning Commission. Ms. Talley's and Mr. Stanaland's calculations did not include these items at all. He urged the Council to consider the date he has recommended, and the amount of money should be what the Planning Commission decided, $8,000. No change of the Overlay Zone is to be granted until after a relocation benefit is paid. Bernard Pernick, former resident of Orange Tree Mobile Home Park, Space 91. Relative to the issue of fairness, the Council should consider that the people who moved did so not because they had planned to move, but because they were 12 C~TY OF ~N~HE~H~ C~LIFORNI~ - COUNCIL H~NUTES - ~a~ L6~ ~995 told the park was closing. If the Council does not want to consider a dollar amount but a cutoff point, they should use the cutoff point of those who were in the park at the time the notification went out and the CIR that was approved was distributed. That would make for fairness. He urged that they use the date when the CIR was issued, not the date a year later when the park was vacant. Larry Davenport, Space 64. He was on the list in the January 15, 1995 CIR as one of the seven people remaining. He sold his trailer because he was told by management to do so and to get out or the manager would close the doors on him and he would lose everything. Summary/Rebuttal by Applicant~ Robert Coldren. The exact same arguments made tonight were made before Judge Flynn. He reiterated, the decision of Judge Flynn adequately addresses relocation costs of the displaced persons which are outlined in the relocation impact report. It states clearly the amount to be paid is $2,849. Mr. Collins, an attorney that represented the tenants, agreed that no one who was evicted from the mobile home park, filed bankruptcy or sold their coaches ought to be entitled to relocation benefits. He referred to the last page of his May 16, 1995 letter wherein they made a recommendation as to what they think an appropriate decision of the Council should be and asked that the recommendation be followed (see pg. 15). Mayor Daly closed the public hearing. City Attorney White. He clarified for the Mayor that ultimately the action of the Council is going to need to be memorialized in a resolution for reclassification which should include the language that relates to relocation benefits finding what those benefits are, if any, and to whom they apply, if anyone, and then reclassifying the property and making the appropriate findings in that regard. MOTION. Mayor Daly moved to approve removal of the Mobile Home Park Overlay Zone for the property and including in that a finding that denial of the reclassification would deprive the owner of all reasonable or economically viable use of the property. Council Member Zemel seconded the motion. MOTION CARRIED. City Attorney White. He explained for the Mayor that Judge Flynn's recommendation related to a prior CIR. The Mayor referred to a memorandum he (White) had written that was sent to the Planning Commission as part of the previous hearing process before Judge Flynn's hearings. His analysis at the time which he believes to be the same today, because the Anaheim Municipal Code (AMC) says that the CIR is prepared to analyze the impact upon residents that are then in the park, not residents formerly in the park, it is reasonable to interpret that requirement as saying benefits to be paid, if any, relate to those Persons who are tenants on the date the CIR is prepared. In this case, two dates are involved - July 25, 1994 at which time there were approximately 18'residents in the park, or the CIR most recently prepared on January 15, 1995, at which time there were seven residents in the park. It would be reasonable and supportable for the Council to determine that because the ordinance provides that benefits are paid to persons who are required to relocate due to the change in use or for reasons other than the change in use, i.e., evicted for non-payment of rent, default in loan payment, coach repossessed, or left for some other reason would not be required under the ordinance to be paid relocation benefits. 13 C2TY OF AI~T2B~HE~H~ CAL~FORNI~ - COUNC2L ~2NUTES - X&~ 26~ 2995 He confirmed that the original CIR was prepared on July 25, 1994 and the most recent, January 15, 1995. Sometime between July 25 and January 15, the original application was withdrawn and then refiled. Mr. Stanaland then explained at the request of Council Member Tait what happened to the 18 residents between July, 1994 and January, 1995 and the present status. MOTION. After additional discussion relative to those entitled to relocation benefits, Council Member Zemel moved that the date of closure of the park be determined as July 25, 1994 but excluding from those entitled, tenants who were evicted, lost their coaches to foreclosure, or anyone.who had sold their coach. Mayor Daly seconded the motion for purposes of discussion. Before a vote was taken, Council Member Zemel stated he was at a loss on what to do with the one remaining tenant in the park receiving free rent even though that was not what the tenant wanted (Space 25 - Mr. K. Youngblood). City Attorney White. That tenant will be included under any scenario that he can see as a person who has been displaced. The tenant is still there and not voluntarily leaving but being evicted because time expired for closure of the park. He has not heard any testimony that says this person should not be considered displaced. He is being evicted because the park closed, not because he did not pay rent. A vote was then taken on the foregoing motion. All Ayes. MOTION CARRIED. MOTION. Mayor Daly. He moved to follow the Planning Commission's condition on Page 8 of the Staff Report to the Planning Commission dated March 20, 1995, Item 1, but that it be modified to state that reasonable relocation benefits as determined by Judge Flynn at his August 9, 1994 hearing. Council Member Zemel seconded the motion. Before a vote, the City Attorney .recommended, to avoid confusion, it would be best to specify the amount. He has not heard anybody dispute Judge Flynn's decision approving the prior CIR. Within that report, the amount that was stated and the evidence presented at this hearing is $2,849 per space. It would be helpful to staff to specify that number. Mayor Daly thereupon amended his motion to include $2,849 net cost per space consistent with Judge Flynn's recommendation subsequent to the August 9, 1994 hearing. Council Member Zemel was agreeable to the amendment in his second. A vote was then taken on the foregoing motion. MOTION CARRIED. City Attorney White. He suggested that the Council now incorporate these actions into a resolution to be adopted by title only and he will then draft a resolution accordingly, i.e., approving the reclassification to remove the MoBile Home Park Overlay Zone with the finding that the denial of the reclassification would deprive the owner of a reasonable or economically viable use of the property, that relocation benefits to be paid to those persons as previously enumerated in the motions of the City Council and amending condition No. i previously approved by the Planning Commission consistent with that determination that persons residing in the park and a mobile home owner as of July 25, 1994 to be paid relocation benefits of $2,849 per space provided such persons meet the criteria that they had not signed a rent deferral agreement or other relocation agreement and were not displaced 14 CITY OF ANI%HEIH~ C&LIFORNI~ - COUNCIL HINUTES - ~&~ 26~ ~995 for other reasons such as eviction, breach of agreement, abandonment, repossession or bankruptcy. Mayor Daly offered Resolution No. 95R-78 for adoption. RESOLUTION NO. 95R-78: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING RECLASSIFICATION NO. 94-95-06 AND INCORPORATING THE FINDINGS THAT RELOCATION BENEFITS TO BE PAYABLE TO THOSE PERSONS AS PREVIOUSLY ENUMERATED IN THE MOTIONS OF THE CITY COUNCIL. Roll Call Vote on Resolution No. 95R-78 for adoption: AYES: MAYOR/COUNCIL MEMBERS: Tait, Lopez, Zemel, Feldhaus, Daly NOES: MAYOR/COUNCIL MEMBERS: None ABSENT: MAYOR/COUNCIL MEMBERS: None The Mayor declared Resolution No. 95R-78 duly passed and adopted. Cl. 114: COUNCIL COMMENTS: Council Member Zemel. Relative to the formation of an Investment Review Commission which the Council recently approved, he would like to more highly publicize the fact that the Council is accepting applications from those interested in being on the Commission and for the matter to be placed on the agenda in about a month'B time. City Clerk Sohl. She will work on the request. Council Member Zemel. Now that there is a newly constituted Budget Advisory Commission, he would like a workshop session or discussion to talk about what direction the Council wants the Commission to take. It was determined that this matter would be placed on the Council agenda in three weeks, June 6, 1995. Council Member Zemel. Re: Annual Fourth of July Celebration/Festival in Anaheim Hills. Due to a shortage of funds, he understands the annual event is in jeopardy and is concerned over the possibility of losing the event. He appealed to businesses across the City and citizens to make donations in order to maintain this important community activity. He is not certain what can be done by the Council but would like to make everyone aware of the situation and gave two numbers to call for donations. Mayor Daly. He asked the City Manager to obtain a report from staff aB to their understanding of the status of the festival. He believes there is a City donation to the event every year and that City staff people help to coordinate the effort working with citizen volunteers. ********************* Council Member Tait. He asked for clarification that the Council will have a discussion on Measure R on next week's Council agenda. 15 CITY OF ANAHEIM, CALIFORNIA - COUNCIL MINUTES - May 16, 1995 city Manager Ruth. The principals from the County who the Council asked to have speak were to call back today at 6=00 p.m. and confirm they will be present but no word has been received. Mayor Daly. He confirmed that the discussion will be held on May 23, 1995 whether or not there is participation from the County. C2. 112: REPORT ON CLOSED SESSION ACTIONS: No report on closed session actions was given by the City Attorney. ADJOURNMENT= By general Council consent, the Council Meeting of May 16, 1995 was adjourned. LEONORA N. SOHL CITY CLERK 16