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1993/10/26City Hall, ~.aheim, California - COUNCIL MINUTES -OCTOBER 26, 1993 - 5:00 P.M. The City Council of the City of Anaheim met in regular session. PRESENT ABSENT: PRESENT COUNCIL MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly COUNCIL MEMBERS: None CITY MANAGER: James Ruth CITY ATTORNEY: Jack White CITY CLERK= Leonora N. Sohl EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich PLANNING DIRECTOR: Joel Fick ZONING DIVISION MANAGER: Greg Hastings A complete copy of the agenda for the meeting of the Anaheim City Council was posted at 2:00 p.m. on October 22, 1993 at the Civic Center kiosk, containing all items as shown herein. Mayor Daly called the meeting to order at 3:00 p.m. REOUEST FOR CLOSED SESSION: City Attorney Jack White requested a Closed Session to consider the following items: a. To confer with its Attorney regarding pending litigation pursuant to Government Code Section 54956.9(a) to wit: Golden West Baseball Co. vs. City of Anaheim, Orange County Superior Court Case No. 40-92-46; Anaheim Stadium Associates vs. City of Anaheim, et al., Orange County Superior Court Case No. 44-81-74. Frost v. City of Anaheim, Orange County Superior Court Case No. 68-59-31. Tanjuaquio v. City of Anaheim, Orange County Superior Court Case No. 65-36-68. b. To meet with the City's Real Property Negotiator concerning acquisition or disposition of certain real property interests for property located generally at Douglass Road, owned by Herb Douglass and Ted Douglass. c. To meet with and give directions to its authorized representative regarding labor relations matters - Government Code Section 54957.6. d. To consider and take possible action upon personnel matters pursuant to Government Code Section 54957. e. To confer with its attorney regarding potential litigation pursuant to Government Code Section 54956.9 (b) (1). f. To consider and take possible action upon such other matters as are orally announced by the City Attorney, City Manager, or City Council prior to such recess unless the motion to recess indicates any of the matters will not be considered in closed session. By general consent, the Council recessed into Closed Session. (3:00 p.m.) 745 Hall, ~nahe£m, Cal£forn£a - COUNCIL MINIFTES - OCTOBER 26, 1993 - 5:00 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. (5:11 p.m.). INVOCATION: Reverend Adam D. McCoy, St. Michael' s Episcopal Church, gave the invocation. FLAG SALUTE: Council Member Irv Pickler led the assembly in the Pledge of Allegiance to the Flag. 119: PRESENTATION - DELEGATION FROM MITO, JAPAN: Mayor Daly. At least once each year Anaheim's Sister City, Mito, Japan sends a delegation to visit Anaheim. The delegation was supposed to be present at tonight's meeting but due to unforeseen circumstances are unable to be present. He thanked Sister City Committee members June Lowry and Leah Kazarian, President along with many others who have helped to promote the program. He is looking forward to Thursday night's reception and dinner with the delegation. 119: PROCLAMATIONS: The following proclamations were issued by Mayor Daly and authorized by the City Council: Recognizing the week of October 23 - 31, 1993 as Red Ribbon Week Recognizing the week of November 7 - 13, 1993 as Homelessness Awareness Week 119: THE FOLLOWING WERE RECOGNITIONS AUTHORIZED BY THE CITY COUNCIL THIS DATE TO BE MAILED OR PRESENTED AT ANOTHER TIME: Recognizing City Employees upon their retirement with more than 20 years of service to the City. Recognizing Charles W. Plows, M.D. recipient of the 1993 Vision Award. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $6,793,153.11 for the period ending October 18, 1993 and $2,563,143.64 for the period ending October 25, 1993, in accordance with the 1993-94 Budget, were approved. Mayor Daly recessed the City Council meeting until after the Redevelopment Agency, Housing Authority and Anaheim Public Improvement Corporation meetings. (5:25 p.m.) Mayor Daly reconvened the City Council meeting. (5:31 p.m. ) ITEMS OF PUBLIC INTEREST~ Willie Stewart, 600 N. Diamond Bar Blvd., Diamond Bar, representative of Local 47, IBEW. Most of the members he represents are either in the Council Chamber or outside carrying picket signs. For the first time in many years, they are working without a labor agreement. As union members, they expect to work under a labor agreement and deserve it. Their expectations are not unreasonable. Only three issues need to be resolved - (1) Wages. The negotiated settlement will have to contain an equitable wage increase. These employees voluntarily went without a pay increase last year. They have not had a raise for two years. They have done their share. (2) Job Security which will not hinder the City's ability to get their work done. It provides 746 City N_allt ~naheimt California - COUNCIL MINUTES - OCTOBER 26~ 1993 - 5:00 P.M. that the City will not contract out that work in such a way as to cause a forced reduction among the employees. Every major electric utility both private and public in the State has the type of no contracting out clause he is talking about. The City has for two years been involved in looking at all their jobs (IBEW) to see what could be contracted out. Thousands of dollars have been spent in studies undertaken. So far the City has let out one contract in their bargaining unit which cost seven union member jobs. The contract went to an out-of-state contractor at a time when the local economy could use all the help it can get. (3) This issue involves the City's take-away proposal concerning City contributions to the employee's health care. It is outrageous for the City to hold up the bargaining process to insist on a proposal that will make absolutely no difference to the City. It will make no difference in the cost of the City's contributions to the health care in 1993, 1994 and most likely 1995. The proposal in its present form would be totally unworkable and they should withdraw that proposal. Anaheim's history is as a leader including employee relations. In the last two years, the City's labor relations have not lived up to that history. The hard economic times everyone has gone through does not justify the treatment the City's employees have received in the last two years - IBEW, AMEA, the Police. It is time to let the Police and IBEW employees work under a negotiated labor agreement. It is not a significant cost issue anymore, at least in their case (IBEW) it is time for the Council to take charge and insist that their negotiators negotiate an agreement. Bruce Bottolfson, President, Anaheim Police Association (APA). He is back with about 300 or 400 members asking for things to happen. (Also see minutes of October 5, 1993. ) Both he and Mr. Silver have put together an agenda of questions asking for answers. If the Council can give answers, that will be great but if not, at least to consider the questions. Mayor Daly. He needs to state that the City is in labor negotiations with the Police and there is an offer from the City on the table. Mr. Steven Silver, Attorney for APA. He was present three weeks ago (see minutes of October 5, 1993) and communicated the plight of the City's Police Officers who are now almost at the bottom of the wage scale in the County. They came up with some ideas of how that problem could be resolved. Only Council Member Hunter communicated to the members of the Association and the public how he felt. They went back on the following Friday to meet with the City's negotiators and were told that the City had not changed its position in any way and refused to enter into any kind of program. They have some questions and would like to hear from the remaining four Council Members. He thereupon proceeded to read four questions. Mayor Daly interrupted and stated it is very inappropriate and he will not be engaging in questions and answers with Mr. Silver. Mr. Silver continued and posed his questions: (1) At what level do you believe the salaries of Anaheim Police Officers should be in relation to other law enforcement officers in the County? (2) If you believe their salary should return to where they historically were until recently at or near the top, are you prepared to make a firm commitment to embark upon a course of action to accomplish that goal? Are you prepared tonight to earmark enough of the new revenues anticipated to result from the Transient Occupancy Tax (TOT) or any other available funds to raise Police Officer's salaries to where they belong as Council Member Hunter previously suggested? (3) Do you feel there is any more important purpose for which the City's resources may be used than in providing the most effective law enforcement protection possible to the 747 City Hallt Anaheimt California - COUNCIL MINUTES - OCTOBER 26~ 1993 - 5:00 P.M. citizens by assuring the City will be able to pay competitive salaries in order to retain and recruit the most qualified personnel available? Maybe the Mayor does not care to answer, but perhaps the other Council Members would care to follow Council Member Hunter and tell the several 100 members of the Association and their support as how they feel about those issues. Council Member Hunter. It is easy for him. The answers to the top three questions are yes, yes and no. Mr. Silver, upon pressing for an answer from the Mayor was reminded by both the Mayor and the City Attorney that his three minute time limit had expired. Ron Bengochea, 1751 $. Nutwood, Anaheim. He submitted some information to the Council relative to the final report on the Water Meter Shop contracting out (see three-page Memorandum dated October 26, 1993 to the Mayor and Council Members attached to which was letter dated September 10, 1993 from Ed Alario, Assistant General Manager Water Services to Bob Villalobos, IBEW, transmitting final report for Water Meter Contract (July, 1992 to June, 1993 under Memorandum of September 2, 1993 to the City Manager/City Council/Public Utilities Board entitled Privatization of Water Meter Shop - Final Report - made a part of the record). Mr. Bengochea then briefed the questions and possible discrepancies in the Final Report listed in his covering memorandum. In concluding, he stated that it shows to him that when the City goes out for an RFP, it is not necessarily an accurate gauge. He relates this to the question before the Council tonight whether to go out for an RFP on the possible privatization of the City's golf courses. The employees who work at the courses are dedicated people and keep the courses in good shape and they should be considered carefully. Council Member Pickler. He has been on the Council for almost 12 years. In all their negotiations with the Police, IBEW and AMEA, he feels the City has negotiated to where if they could do what was requested they would do it. Mr. Silver stated that the City has not been a leader in the last two years. He does not think any City has been a leader. What Santa Aha did was zero and 3% for two years and not 4%, 4% and 4% as previously reported. The City does need more Police. They have taken money away from Libraries, Parks and Recreation and given funds to Police and Fire. The Council knows what the needs are. He wanted to see the 2% Utility Users' Tax stay in place or reinstated. There are people who cannot put food on the table or pay their mortgage, a policeman makes between $70,000 and $80,000 a year with perks and overtime. The City has an offer on the table now for 3.25% and 3.25% which has been turned down or is still being looked at. This is something he (Pickler) feels Hhey cannot afford. He wanHs more ~olicemen out on the streets. The City Manager has showed them the money is not there. The books are there to be looked at. The City does not have the money. Michael Blanco, 424 N. Philadelphia, Anaheim. He has noticed in recent years that crime has gone from bad to worse. The only valid function of government is the protection of citizens. It is the duty of the Mayor and the City Council to ensure that this function occurs. They expect the Council to provide the funds to ensure their safety before budgeting any other activity. 748 Hall, Anaheim, Californ£a - COUNCIL HINUTES - OCTOBER 26, 1993 - 5500 p.N. Addressing the Mayor, he stated that he (Daly) is being recalled on the grounds as follows (summarized): During his term of office and his campaign for Mayor, Mr. Daly consistently stated he supports neighborhood integrity and safer more attractive neighborhoods yet he has repeatedly withheld his support from the Anaheim Police and has voted against increasing the number of officers and providing needed equipment. His actions have encouraged the elements causing crime, blight and deterioration of areas where people live. Mr. Blanco stated the Notice of Intention will be forwarded in the mail. Sue Parkinson, 8191 Woodsboro, Anaheim. She is speaking relative to the rumor about Esperanza High School annexing into Yorba Linda. There is no educational reason to do that unless Mayor Gullixson (Yorba Linda) is telling the City he can reduce class sizes, offer more programs, etc. Mayor Daly assured Mrs. Parkinson and other citizens that there has been no formal proposal received on the matter to his knowledge and he has informed Mayor Gullixson. PUBLIC COMMENTS - AGENDA ITEMS: Public input received on Items A31, A33, B8 and C4 (see discussion under those items). MOTION: Council Member Pickler moved to waive reading in full of all ordinances and resolutions to be acted upon for the Council meeting of October 26, 1993. Council Member Simpson seconded the motion. MOTION CARRIED. CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Council Member Pickler, seconded by Council Member Hunter, the following items were approved in accordance with the reports, certifications and recommendations furnished each Council Member and as listed on the Consent Calendar; Council Member Pickler offered Resolution Nos. 93R-207 through 93R-210, both inclusive, for adoption. Refer to Resolution Book. Al. 118: The following claims were filed against the City and action taken as recommended: Claims rejected and referred to Risk Management: a. Claim submitted by James Patrick Jekums £or property damage sustained purportedly due to actions of the City on or about August 1, 1993. b. Claim submitted by Ejigayehu Yitref for property damage sustained purportedly due to actions of the City on or about August 25, 1993. c. Claim submitted by Theresa Durand, c/o Norman P. Katnik, Esq., for bodily injury sustained purportedly due to actions of the City on or about November 25, 1992. 749 C£t¥ Hall~ ~_nahe~m_t Cal'~.fornia - COUNCIL MINIFTE$ - OCTOBER 26t 1993 - 5:00 P.M. d. Claim submitted by Justin Durand, c/o Norman P. Katnik, Esq., for bodily injury sustained purportedly due to actions of the City on or about November 25, 1992. A2. 105: Receiving and filing minutes of the Community Redevelopment Commission meetings held September 15, 1993, September 29, 1993, and October 5, 1993. A3. 158: Approving and authorizing the Director of Public Works/City Engineer to execute the Right-of-Way Certification for the Weir Canyon Road/Yorba Linda Boulevard off-ramp signalization project. A4. 123: Approving and authorizing the Mayor and City Clerk to execute the State Bridge Seismic Retrofit Program Service Agreement No. 12LA150 for the seismic retrofitting at the Tustin Avenue bridge at the Santa Ana River. AS. 117: Receiving and filing a Summary of Investment Transactions for September, 1993, as submitted by the City Treasurer. A6. 160: Accepting the low bid of Atlantic Welding Works, in the amount of $85,707 for one 33,0005 GVW truck chassis with a mounted oil distribution unit for use in street surfacing, in accordance with Bid #5177. A7. 160: Accepting the bid of Owen Pacific, in the amount of $26,070 for roof repair and deck coating replacement at Anaheim Convention Center, in accordance with Bid ~5180. A8. 160: Authorizing the Purchasing Agent to issue a purchase order to Pouk and Steinle, in an amount not to exceed $100,000 for emergency electrical field work as required. Answering Council Member Pickler, City Manager Ruth stated that the $100,000 is an estimate, if there are problems on call outs and employees refuse to respond it is necessary to have a backup. The funds will only be used if required. Council Member Hunter. He feels this $100,000 would be better spent if "thrown into the pie" and that the City get back to the bargaining table and settle the contracts. At the conclusion of the Consent Calendar, Council Member Hunter voted no on this motion. Ag. 123: Waiving Council Policy 306, and authorizing the execution of an Agreement with Inmate Communications Corporation, for inmate telephone service at the Anaheim Detention Facility. City Manager Ruth. He explained for Council Member Feldhaus this is a no cost item to the City. It is a convenience factor. Installation will be free of charge and it will generate revenue and reduce personnel cost. Al0. 123: Approving an Extension Agreement with Disney Sports Enterprises, Inc., Ogden Facility Management Corporation of Anaheim, and the City of Anaheim extending the period during which such parties are to use their best efforts to negotiate and execute a lease of the Anaheim Arena (Arrowhead Pond of Anaheim) to Disney from October 15, 1993 to December 3, 1993. 750 City Hallt Anahe!mt California - COUNCIL MINUTES - OCTOBER 26, 1993 - 5:00 P.M. All. 108: Approving and issuing the written report of the Anaheim City Council describing the measures taken to alleviate the condition which led to the adoption of Ordinances Nos. 5386, 5388 and 5402 temporarily prohibiting new adult entertainment businesses in the City of Anaheim. A12. 123: Approving an Agreement with William Marquis for legal services. A13. 184: Reviewing the need for continuing the Proclamation of the Existence of a Local Emergency issued by the director of Emergency Services on September 7, 1993, and ratified by the City Council on September 14, 1993, concerning the Santiago Landslide and Pegasus Landslide in the City of Anaheim; and taking no action to terminate the local emergency at this time. A14. 161: R~_SOLUTION NO. 93R-207: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CONSENTING TO AND CALLING FOR JOINT PUBLIC HEARINGS ON THE PROPOSED REDEVELOPMENT PLANS FOR THE BROOKHURST COMMERCIAL CORRIDOR REDEVELOPMENT PROJECT AND THE COMMERCIAL/INDUSTRIAL REDEVELOPMENT PROJECT. A15. 114: Approving minutes of the adjourned regular meeting of September 28, 1993 held October 5, 1993. A16. 123: Approving an Agreement with Fair Housing Council of Orange County, Inc., in the amount of $66,230 for community outreach, education, counseling and mediation services related to fair housing. A17. 123: To consider approving an Owner Participation Agreement between the Anaheim Redevelopment Agency, the City of Anaheim and Universal Alloy Corporation, in connection with a business retention and expansion project for Universal Alloy's facility at 2971 La Palma Avenue; and authorizing the Executive Director and Public Utilities General Manager to sign any documents necessary to implement this project. Staff request a one-week continuance on this item. At the conclusion of the Consent Calendar, this item was continued for one week. Al8. 161: Directing Community Development staff to participate in the State Department of Housing and Community Development's pilot program, the Building Equity and Growth in Neighborhoods (BEGIN) program, which provides down payment assistance to first-time homebuyers who earn no more than 80 percent of the median income for Orange County. A19. 161: Directing Community Development staff to establish and implement a Tenant-Based Assistance (TBA) program for rental subsidy as authorized under the Federal HOME Investment Partnership Program (HOME) guidelines. A20. 123: Approving the Fifth Amendment to the Land Disposition and Development Agreement by and among the City of Anaheim, the Anaheim Housing Authority, the Redevelopment Agency and Chevy Chase Partners, Incorporated, dba Park Vista Apartments, and authorizing the Executive Director of the Housing Authority to execute such documents and to take such actions as she deems necessary or desirable to complete the transaction. A21. 123: Approving an Agreement with Beylik Drilling, Inc., for emergency water system services, and authorizing the Public Utilities General Manager to execute the agreement. 751 C£t¥ Hall~ ~nahe~m Cal£forn£a - COUNCIL NI~S ~ OCTOBER 26~ 1993 - 5:00 P.M. A22. 175: Approving the implementation of a Heat Pump Incentive Pilot Program for residential, commercial and industrial customers, and authorizing the Public Utilities General Manager to take all actions necessary to implement the program. A23. 123: Approving an Agreement with the United States Environmental Protection Agency (US EPA) to implement a pilot groundwater protection program, and authorizing the Public Utilities General Manager to execute the Agreement. A24. 153: Approving the 1994 Health & Welfare Plan rates (Employee Health Benefit Plans), and authorizing the Benefits and Information Manager to sign all required renewal documents on behalf of the City. A25. 153: R_~SOLUTION NO. 93R-208: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING A LETTER OF UNDERSTANDING BETWEEN THE ANAHEIM MUNICIPAL EMPLOYEES ASSOCIATION, GENERAL EMPLOYEES UNIT, AND THE CITY OF ANAHEIM. (To allow 26 bi-weekly pay periods of probation for newly hired Police Dispatchers I. ) A26. 123: Approving an Agreement with the County of Orange for removal of graffiti visible from Orange County Flood Control District or County property within the City of Anaheim at no charge to the City or property owner. A27. 171: RESOLUTION NO. 93R-209: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM SUPPORTING THE LOCAL PUBLIC SAFETY PROTECTION AND IMPROVEMENT ACT OF 1993 (PROPOSITION 172) WHICH WOULD EXTEND THE HALF-CENT SALES TAX AND DEDICATE REVENUES TO PUBLIC SAFETY. Council Member Feldhaus. He has questions relative to this item with regard to discretionary uses of the funds that he feels should be discussed in a Closed Session meeting. He would like to table the item. Council Member Hunter. He disagrees. The election is next Tuesday. The Council ought to vote on it tonight and get behind it. The Governor has come out in favor, law enforcement agencies, the Anaheim Police Association and the entire Police Department. This will help to get more cops on the streets. He is in favor. Council Member Feldhaus moved to table the matter since he has some serious quest ions on it. Council Member Pickler. He concurs with Council Member Hunter. The City will get a portion of the revenues to put into public safety areas. He feels it is a proposition they all have to get behind. It is needed for the State and the city. Council Member Feldhaus then expressed some of his concerns relative to the proposition especially in ensuring the funds are dedicated to public safety; Mayor Daly: He shares Council Member Feldhaus' apprehension but he does support the proposition. Council Member Hunter. The Governor said he is going to punish those agencies who do not use the money for public safety purposes. Council Member Feldhaus has been saying he is a law and order guy and, if so, he should be giving his support. 752 City Hall, Anaheim, California - COUNCIL MINUTES - OCTOBER 26t 1993 - 5~00 P.M. There was no second to the motion made by Council Member Feldhaus and therefore the motion died for lack of a second. At the conclusion of further discussion and at the end of the Consent Calendar, the Council adopted the resolution. Council Member Feldhaus abstained. A28. 107: Appropriating Council contingency funds, in the amount of $25,000 to continue the Graffiti Surveillance program. A29. 106: Appropriating additional revenue authority for various City departments, and appropriating additional expenditure authority for various City departments, in order to remain in compliance with Section 1205 of the City Charter (the year end financial closing process). A30. 174: R~.SOLUTION NO. 93R-210: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DESIGNATING OCTOBER 27, 1993 "NATIONAL UNFUNDED MANDATES DAY". A31. 150: Approving the Fiscal Year 1993/94 allotment plan for $132,809 in Community Services Agency Funding to be distributed to selected community organizations. June Lowry, Board Member, Community Services Board. Before the Council is the recommendation of the Community Services Board for Community Services Agency funding for Fiscal Year 1993/94 (see Memorandum dated October 4, 1993 to the City Manager/City Council from Mary Hibbard, Chair, Community Services Board along with booklet containing all of the applications and background data relating to Community Services Agency funding requests for Fiscal Year 1993-94 - made a part of the record). She briefed the report noting that after meeting with the sixteen agencies at its June 10, 1993 meeting, the Community Services Board subcommittee further analyzed the request. Preference was given to agencies serving Anaheim residents and those based in Anaheim. Further, priority funding was given to those organizations providing children/youth services, the elderly and disadvantaged families, priorities which were identified in the 1989 Human Service Needs Assessment. The Community Services Board would like to ask for five or six times the amount allocated for Community Services Agency funding but since such funding is not available, they are asking for the amounts requested to be allocated to the eleven agencies that most fit the criteria in the Needs Assessment (see FY 1993-94 Community Services Agency funding - Community Services Board final recommendations attached to the October 4, 1993 report). Council Member Pickler. He would like this matter continued for one or two weeks which will give the opportunity to look at the request more in depth. Mrs. Lowry explained that the agencies have been working since June without any monies from the City and are waiting approval of the subject funding. After further discussion, Council Member Pickler stated if the Council is ready to vote on the matter, he has no problem in doing so tonight. Beverly Nestande, Director of Community and Governmental Relations, Olive Crest Home for Children. She represents the children of Olive Crest. It was in 1973 in Anaheim that Olive Crest opened its first group home and now 20 years later provides homes for 7,000 abused, abandoned and neglected children. They have not previously applied to Anaheim for funding even though they are based in Anaheim, started in Anaheim and have homes in Anaheim. The Community Services Board subcommittee denied their request for $10,000. She does not 753 Hail, ~_naheim, Cal£forn£a - COUNCIL NINUTES - OCTOBER 26~ 1993 - 5:00 P.N. agree with that decision and is disappointed. She decided to come and throw herself and Olive Crest on the mercy of the Council with the hope that the Council might reconsider their request and help if they can. At the conclusion of the Consent Calendar, the City Council approved the Community Services Agency funding in the amount of $132,809 as recommended by the Community Services Board Subcommittee in report dated October 4, 1993 from the Chair of the Community Services Board. A32. 106: Approving the expenditure of $63,004 (plus a 10% contingency) from the Hilton Parking Structure Retained Reserves for painting of Hilton Parking Structure, and amending the budget by increasing expenditures in 560-514-5214-9605 by $69,305.00. A33. 123: Approving an Agreement with Laidlaw Medical Transportation, Inc., dba Superior Ambulance, Inc., for the provision of physician and backup EMT/mini-ambulance services for Anaheim Stadium events, from November 14, 1993 to March 31, 1996; and approving an Amendment to the Agreement with the current provider, Medical and Safety Management, Inc., increasing the maximum compensation from $25,000 to $35,000 to cover costs until the Agreement with Superior Ambulance is effective, and authorizing the City Manager to execute the Amendment. Rick Graves, 18235 Mount Baldy Circle, Fountain Valley, Founder and President of Medical and Safety Management. They have provided medical services at Anaheim Stadium for the past seven years with an impeccable record. He thereupon briefed the Council on what they have done during those seven years (also see minutes of April 27, 1993). His concern is that they have been at the Stadium for seven years and the City went out for a third Request for Proposal (RFP) this year and Laidlaw was accepted as the provider. In the second RFP, he was awarded the contract and then something came up and the City said they had to go out for a third RFP. His bid had been accepted not based on price alone but also on past performances. He then proceeded to quote from the Federal Public Health Act wherein he feels that with regard to Superior Ambulance, if they are awarded the contract, will be violating the provisions of the act because they not only provide the ambulance service, but also the physician who may be induced to take the person to a hospital when it may not be necessary. City Attorney White answering Council Member Pickler who asked if that would affect what the Council was considering tonight stated he would assume that the provider would comply with all the requirements of the law. The Council's decision is not to be based upon speculation as to what a particular provider may or may not do. Robert Lavoie, 888 S. West Street, Anaheim. Attorney representing Event Medical Services. Dean Gr0se, president of the company is here tonight. Event Medical Services is objecting to the recommendation to award the contract to Superior Ambulance. He explained the reasons why he felt the award should be made to his client and outlined the criteria upon which the proposals were evaluated. Based upon the criteria, the City recommended his client be awarded the contract. The contract was executed and thereafter without explanation, the City decided not to award it to his client and sent it out to bid a second time with the excuse that the insurance requirements were not met. City Attorney White. He has reviewed the matter and has spoken to Greg Smith, General Manager of Anaheim Stadium. His (White) position is that no contract 754 City Hall, ~nahe!~_, California - COUNCIL MINUTES - OCTOBER 26t 1993 - 5:00 p.M.. was ever formed with Event Medical Services. Mr. Lavoie was correct in that the contract was awarded and signed by the Mayor and City Clerk but it was not formed because an original was never delivered. To form a contract, it has to be delivered and the City's practice is not to deliver it until the insurance requirements are met. They were unable to be met in this case. Mr. Lavoie was not quite correct on his recitation of the language. The City retained the right to negotiate the provisions of insurance but is not obligated to renegotiate that provision. As opposed to negotiating a lower insurance requirement with the one provider, it was determined to be fairer to go out for an additional proposal to see if there were other providers who could make a proposal based upon a lowered insurance limit. It turned out that after the City went out to a second RFP, that Laidlaw provided an additional bid. It is his opinion the City Council tonight can legally act upon the proposal and award to any of three proposers or reject all of them. They can go out again to bid or award to someone who has not submitted a bid. This is not a typical contract where the City is required to award to the lowest responsible bidder. It is not even a situation where the City is required to enter into a bid. Additional input was then given by both Mr. Lavoie and Mr. Graves as well as questions posed by Council Member Pickler which were answered by the City Attorney. The City Attorney confirmed that relative to the $5,000,000 insurance requirement, it turned out that no one in the market place could provide that. At the conclusion of the Consent Calendar, the City Council awarded the contract as recommended by staff. A34. 114: Approving minutes of the City Council meetings held September 28, 1993, and October 5, 1993. A35. 123: To consider a ground lease between Herb Douglass and Ted Douglass and the City of Anaheim for public parking facilities adjacent to the Anaheim Arena. 149: To consider the construction, maintenance and operation of a public parking facility on the County of Orange Katella Maintenance Yard, located on the south side of Katella Avenue (Site 2). 149: To consider the construction, maintenance and operation of a public parking facility on property located north of the former County Transfer Station, and west of Douglass Road (Site 3). 149: To consider the construction of certain street improvements: Cerritos Avenue from Sunkist to Douglass Road; and on Douglass Road from Cerritos Avenue to north of Katella Avenue. (Continued from 9-14-93, 9/21/93, 9/28/93 and 10/5/93. ) City Manager Ruth. Staff is requesting an additional one-week continuance. At the conclusion of the Consent Calendar, this item was continued an additional week to November 2, 1993. Roll Call Vote on Resolution Nos. 93R-207, 93R-208 and 93R-210, both inclusive, for adoption: AYES: NOES: ABSENT: COUNCIL MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly COUNCIL MEMBERS: -None COUNCIL MEMBERS: None 755 City Hall~ l~_nahe~ California - COUNCIL MINI~ES - OCTOBER 26~ 1993 - 5:00 P.M. The Mayor declared Resolution Nos. 93R-207, 93R-208 and 93R-210, both inclusive, duly passed and adopted. Roll Call Vote on Resolution No. 93R-209 for adoption: AYES: COUNCIL MEMBERS: Hunter, Pickler, Simpson, Daly NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: Feldhaus The Mayor declared Resolution No. 93R-209 duly passed and adopted. END OF CONSENT CALENDAR. MOTIONS CARRIED. A36. 107: PUBLIC HEARING - OPERATOR'S AND VENDOR'S PERMITS - APPEAL FEES: To consider an ordinance amending Section 14.32.310 of Chapter 14.32 of Title 14 of the Anaheim Municipal Code relating to the sale of goods or merchandise by vehicle~ and to also consider a resolution amending the established permit application and appeal fees pursuant to Section 14.32.310 of Chapter 14.32 of Title 14 of the Anaheim Municipal Code (operator's permits, vendor's permits, and appeal fees). ORDINANCE NO. 5403 - INTRODUCTION..-. Amending Section 14.32. 310 of Chapter 14.32 of Title 14 of the Anaheim Municipal Code relating to sale of goods or merchandise by vehicle. RESOLUTION NO. 93R-211: Amending permit application and appeal fees pursuant to Section 14.32.310 of the Anaheim Municipal Code. Submitted was report dated October 14, 1993 from the Planning Department/Code Enforcement Division recommending that the subject proposed ordinance be adopted and that permit application and appeal fees be amended as proposed. City Attorney White. State law requires that prior to imposing or increasing any fees for services, that the City Council publish a notice and provide either a public hearing or public meeting when public comments can be given regarding the fees and the amounts. On the agenda it is indicated as a public hearing for both the ordinance and the resolution. The Resolution is the part that requires the public hearing. Mayor Daly. The ordinance may be introduced by any one member and the next week the ordinance comes back for a final vote. council Member Simpson. He received a couple of phone calls today and mistakenly told people there would be no public input tonight. He asked if ~hey can ~ake public inpu~ and ~hen c0n~inue ~he mat~er for one week ~o accommodate those people who may want to speak. City Attorney White. Normally the practice is to continue the resolution on the fees until the meeting at which the ordinance is adopted. Whether or not the ordinance gets introduced tonight, he recommends that the resolution be continued. There will be opportunity next week for input on the ordinance as well as the resolution. Council Member Pickler offered Ordinance No. 5403 and Resolution No. 93R-211 for first reading. 756 City Hall r Anaheim, California - COUNCIL MINUTES - OCTOBER 26, 1993 - 5:00 P.M. ORDINANCE NO. 5403: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING SECTION 14.32.310 OF CHAPTER 14.32 OF TITLE 14 OF THE ANAHEIM MUNICIPAL CODE RELATING TO SALE OF GOODS OR MERCHANDISE BY VEHICLE. RESOLUTION NO. 93R-211: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING PERMIT APPLICATION AND APPEAL FEES PURSUANT TO SECTION 14.32.310 OF THE ANAHEIM MUNICIPAL CODE. The City Attorney then explained for Mayor Daly there is no legal requirement that this be noticed as a public hearing. Because it was placed on the agenda as a public hearing, if people want to speak about the ordinance or the fees, they should be given a brief opportunity to do so with the understanding that the matter will be continued until the next meeting in any case, both the resolution and the ordinance. Mayor Daly. He asked if there were any public comments to be made at this time. Carlos Quinonez, 920 N. Anaheim Boulevard, Anaheim. He is the coordinator and facilitator for the street vendors. They do not have any opposition postponing the matter for a week. He-clarified for the Mayor that they will be suggesting changes or modifications and a full presentation would be made next week. Mayor Daly. He asked that Mr. Quinonez share any comments he has with City staff. John Poole, the City's Code Enforcement Manager is present as well as the Planning Director Joel Fick. They have assisted the City Attorney in preparing the ordinance. He asked if there were any suggestions or proposed changes that Mr. Quinonez submit those to staff as well as Council in advance of the next meeting. MOTION: Council Member Pickler moved that the public hearing portion on the fee resolution remain open for the next meeting at which time both the ordinance and resolution will be considered for adoption. Council Member Simpson seconded the motion. MOTION CARRIED. A37. 000: PUBLIC HEARING - ESTABLISHING FEES - SEX ORIENTED BUSINESSES: To consider a resolution establishing fees (ranging from $500 to $840) for permits, renewals, and amortization period extensions relating to Sex-Oriented Businesses. RESOLUTION NO. 93R-212: Establishing fees relating to sex-oriented businesses. Submitted was report dated September 24, 1993 from the City Treasurer, Charlene Jung recommending that the Council adopt the subject fees. Mayor Daly opened the public hearing and asked to hear from anyone who wished to speak regarding the proposed fee; there being no response, he closed the public hearing. Council Member Pickler offered Resolution No. 93R-212 for adoption. Refer to Resolution Book. RESOLUTION NO. 93R-212: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING FEES RELATING TO SEX-ORIENTED BUSINESSES. 757 C£t¥ Hall, A, ahe_~m, Cal£forn£a - COUNCIL HINUTES - OCTOBER 26, 1993 - 5:00 P.M. Roll Call Vote on Resolut£on No. 93R-212 for adoption: AYES: NOES: ABSENT COUNCIL MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly COUNCIL MEMBERS: None COUNCIL MEMBERS: None The Mayor declared Resolution No. 93R-212 duly passed and adopted. Chairman Daly reconvened the Anaheim Housing Authority. (7:16 p.m. ) 4/A38. 137: PUBLIC HEARING - MULTIFAMILY HOUSING REFUNDING REVENUE BONDS 1993 SERIES A PARK VISTA APARTMENTS: To consider the issuance by the Anaheim Housing Authority of refunding revenue bonds in an amount not to exceed $26,000,000 for the purpose of assisting in the refinancing of a multifamily rental housing development and related and appurtenant facilities in the City of Anaheim. The development consists of 392 units located on an approx. 19 acre site bounded on the north by Calif. State Route 91, on the south by Romneya Drive, on the east by Manzanita Park, and on the west by Patrick Henry School. The owner of the project is Chevy Chase Anaheim Partners, a Calif. Limited Partnership, doing business as Park vista Apartments. Submitted were reports dated October 26, 1993 to the City Manager/Housing Authority and City Manager/City Council from the Community Development Department recommending approval of the proposed actions regarding this subject. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin - October 8, 1993 Chairman/Mayor Daly opened the public hearing and asked to hear from anyone who wished to speak on this issue; there was no response. Chairman/Mayor Daly closed the public hearing. Council Member Daly offered Resolution No. 93R-213 for adoption, approving issuance of Multifamily Housing Refunding Revenue Bonds for Refinancing of project - Chevy Chase Anaheim Partners (Park Vista Apartments). Refer to Resolution Book. RESOLUTION NO. 93R-213: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ,, ANAHEIM APPROVING ISSUANCE OF MULTIFAMILY HOUSING REFUNDING REVENUE BONDS FOR REFINANCING OF PROJECT OWNED BY CHEVY CHASE ANAHEIM PARTNERS (PARK VISTA APARTMENTS ). Roll Call Vote on Resolution No. 93R-213 for adoption: AYES: NOES: ABSENT: COUNCIL MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly COUNCIL MEMBERS: None COUNCIL MEMBERS: None The Mayor declared Resolution No. 93R-213 duly passed and adopted. Authority Member Daly offered Resolution No. AHA93-6 for adoption, authorizing the issuance, sale and delivery of Anaheim Mousing Authority Variable Rate Demand Multifamily Housing Refunding Revenue Bonds, 1993 Series A (Park Vista Apartments), approving and authorizing the execution and delivery of related 758 C£t¥ Rall~ Pmahe£m, Cal£~orn£a - COUNCIL NINUTE$ - OCTOBER 26~ 1993 - 5~00 agreements, and approving other related actions in connection therewith. Refer to Resolution Book. RESOLUTION NO. AHA93-6: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF ANAHEIM HOUSING AUTHORITY VARIABLE RATE DEMAND MULTIFAMILY HOUSING REFUNDING REVENUE BONDS, 1993 SERIES A (PARK VISTA APARTMENTS), APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF RELATED AGREEMENTS, AND APPROVING OTHER RELATED ACTIONS IN CONNECTION THEREWITH. Roll Call Vote on Resolution No. AHA93-6 for adoption~ AYES: NOES: ABSENT: AUTHORITY MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly AUTHORITY MEMBERS: None AUTHORITY MEMBERS: None The Chairman declared Resolution No. AHA93-6 duly passed and adopted. ADJOURNMENT - HOUSING AUTHORITY.'.. Authority Member Daly moved to adjourn, Authority Member Pickler seconded the motion. MOTION CARRIED. (7:18 p.m. ) ITEMS BI - B5 FROM THE PLANNING COMMISSION MEETING OF OCTOBER 4r 1993 INFORMATION ONLY - APPEAL PERIOD ENDS OCTOBER 26, 1993 B1. 179: WAIVER OF CODE REQUIREMENT, CONDITIONAL USE PERMIT NO. 3536 AND MITIGATED NEGATIVE DECLARATION:. OWNER: Euclid Street Baptist Church of Anaheim and Bryan Crow/Evangelistic Associates, Attn: Reverend Bryan L. Crow, 8712 E. Santa Aha Canyon Road, CA 92808 LOCATION: 8712 East Santa Aha Canyon Road. Property is approximately 3.3 acres located on the south side of Santa Aha Canyon Road and approximately 5,460 feet east of the centerline of Riverview Drive. To permit the phased development of a 100,000-square foot church facility including a 2,000 seat sanctuary, bible study classrooms, nursery, gymnasium, amphitheater and botanical garden with waiver of permitted number and size of freestanding identification signs. ACTION TAKEN BY THE PLANNING COMMISSION: WITHDRAWN BY THE APPLICANT. This item was withdrawn by the applicant. B2. 179: CONDITIONAL USE PERMIT NO. 3636 AND NEGATIVE DECLARATION: OWNER: Magnolia School District, 2705 W. Orange Ave., Anaheim, CA 92805 AGENT; L0~ ANGELE~ KAM~, 23~7 Wes~ Lincoln Ave.~ Anaheim~ CA 92801 LOCATIONs 2327 W. Lincoln Ave. Property is approximately 10.1 acres located on the west side of Venture Street and located approximately 275 feet west of the centerline of Monterey Street. To permit a 9,000-square foot weight room building in order to expand an existing private sports training facility. ACTION TAKEN BY THE PLANNING COMMISSION: CUP NO. 3636 GRANTED (PC93-109) (7 yes votes). Approved Negative Declaration. 759 City Hall, Anaheim, California - COUNCIL MINUTES -OCTOBER 26, 1993 - 5:00 P.M. The Planning Commission's decision was appealed by the owners of the property adjacent to the subject location and, therefore, a public hearing will be scheduled at a later date. B3. 155= AMENDMENT TO SPECIFIC PLAN NO. SP87-1, DENSITY TRANSFER REOUEST NO. 93-05 AND NEGATIVE DECLARATION: OWNER: The Presley Companies, Attn: Alan D. Uman, 19 Corporate Plaza, Newport Beach, CA 92660 LOCATION= Property is approximately 27.9 acres located at the northwest corner of Horizon View Drive and Sunset Ridge Road (Development Area 7 of The Highlands at Anaheim Hills Specific Plan (SP87-1)) . Petitioner requests amendment to Chapter 18.70 of the Anaheim Municipal Code pertaining to The Highlands at Anaheim Hills Specific Plan (SP87-1) Development Area 7 Zoning and Development Standards (Code Section No. 18.70.060.050) to provide for the development of a 414-unit condominium complex instead of apartment units. Petitioner further requests the transfer of 24 dwelling units from Development Area 11 to Development Area 7. ACTION TAKEN BY THE PLANNING COMMISSION: Amendment to Specific Plan No. SP87-1 GRANTED (PC93-110) (6 yes votes, 1 abstained ). Density Transfer Request No. 93-05 APPROVED. Approved Negative Declaration. B4. 179: WAIVER OF CODE REOUIREMENT, CONDITIONAL USE PERMIT NO. 3638 AND NEGATIVE DECLARATION: OWNER: Kentwood Park, 1100 N. Paradise Street, Anaheim, CA 92806 AGENT: Vietnam Ministries, Inc., Attn: Phu Xuan Ho, P. O. BOX 4568, Anaheim, CA 92803 LOCATION: 1100 N. Paradise Street. Property is approximately 1.99 acres located at the southerly terminus of Paradise Street and located approximately 370 feet south of the centerline of Balsam Avenue. To permit a church with on-site caretaker's unit in an existing private recreational facility with waiver of minimum number of parking spaces. ACTION TAKEN BY THE PLANNING COMMISSION: CUP NO. 3638 GRANTED, IN PART, (PC93-111) (7 yes votes). Waiver of code requirement DELETED (withdrawn by the petitioner). Approved Negative Declaration. REPORT A~FD RECO~NDATION ITEM: 55. 179: CONDITIONAL USE PERMIT NO. 2383 - REQUEST FOR ~LANNING COMMISSION DETERMINATION OF SUBSTANTIAL CONFORMANCE TO PERMIT A BOAT HULL REPAIR FACILITY WITHIN A PREVIOUSLY APPROVED AUTO BODY REPAIR FACILITY: REQUESTED BY: Jim St. Omer Roy LOCATION: 1205 N. Lance Lane. Petitioner requests Planning Commission determination of substantial conformance to permit a boat hull repair facility within a previously approved auto body repair facility. ACTION TAKEN BY THE PLANNING COMMISSION: 760 City Hall~ ~,nahe£m~ Cal£forn£a - COUNCIL MINUTES - OCTOBER 26~ 1993 - 5:00 P.~. Determined that the boat hull repair facility within a previously approved auto body repair facility is in substantial conformance with CUP 2383. END OF THE PLANNING COMMISSION ITEMS. B6./BT. 1795 O~DINANCE NOS. 5404 and 5405 FOR INTRODUCTION.', ORDINANCE NO. 5404 - INTRODUCTION: Amending Title 18 to rezone property under Reclassification No. 87-88-57 located at 212 South Beach Boulevard from the RS-A-43,000 zone to the CL zone. ORDINANCE NO. 5405 - INTRODUCTION~ Adding a definition to Section 18.01.130 of Chapter 18.01.130 of Chapter 18.01 and amending and deleting certain Subsections of various Sections of Chapters 18.42, 18.44, 18.45 and 18.45 of Title 18 of the Anaheim Municipal Code relating to liquor stores. Council Member Pickler offered Ordinance Nos. 5404 and 5405 for first reading. ORDINANCE NO. 5404: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 TO REZONE PROPERTY UNDER RECLASSIFICATION NO. 87-88-57 LOCATED AT 212 SOUTH BEACH BOULEVARD FROM THE RS-A-43,000 ZONE TO THE CL ZONE. ORDINANCE NO. 5405:. AN ORDINANCE OF THE CITY OF ANAHEIM ADDING A DEFINITION TO SECTION 18.01.130 OF CHAPTER 18.01.130 OF CHAPTER 18.01 AND AMENDING AND DELETING CERTAIN SUBSECTIONS OF VARIOUS SECTIONS OF CHAPTERS 18.42, 18.44, 18.45 AND 18.45 OF TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO LIQUOR STORES. ITEM B8 FROM THE ZONING ADMINISTRATOR MEETING OF OCTOBER 14, 1993: DECISION DATE: OCTOBER 21, 1993 INFORMATION ONLY - APPEAL PERIOD ENDS NOVEMBER 1~ 1993 B8. 179: AMUSEMENT ARCADE PERMIT NO. 1023 - U-PICK ARCADE: Application submitted by the owner, Cuong T. Vuong, 11514 Quartz Avenue, Fountain Valley, CA 92708. The property is located at 968 South Euclid Street - U-Pick Arcade. The request is to permit up to twenty-eight amusement devices. ACTION TAKEN BY THE ZONING ADMINISTRATQB: Arcade Permit No. 1023 APPROVED (Decision No. 93-59). Earlier in the meeting, Kelly Welch, spoke on the matter. She and her husband are business owners at 980 S. Euclid. She is present representing the business owners and merchants at Ball and Euclid who feel this business would have a detrimental effect on the immediate business owners. · It will bring crime and ~raffi~i in~0 ~he cen~er. They ~0 n0~ need anymore crime. This type of business would only bring in more. It will also affect the surrounding residents as well as the City. She has 44 signatures of the merchants and business owners of the surrounding area who are protesting the U-Pick Arcade and they are asking that the Council turn down the application. Council Member Simpson thereupon requested a review of the Zoning Administrator's decision approving the permit which was concurred in by Council Member Hunter; therefore, a public hearing will be held at a later date. 761 City Hall, ~naheim, California - COUNCIL MINUTES - OCTOBER 26, 1993 - 5~00 P.M. Cl. 107: PROPOSED ORDINANCE PROHIBITING OR REGULATING "AGGRESSIVE" PANHANDLING.: To consider an ordinance prohibiting or regulating "aggressive" panhandling. Submitted was report dated October 20, 1993 from the City Attorney regarding the proposed ordinance which was previously requested by the Council. Report dated September 2, 1993 had previously been submitted. Council Member Feldhaus offered Ordinance No. 5406 for first reading. ORDINANCE NO. 5406.'. AN ORDINANCE OF THE CITY OF ANAHEIM ADDING NEW CHAPTER 7.30 TO TITLE 7 OF THE ANAHEIM MUNICIPAL CODE RELATING TO AGGRESSIVE PANHANDLING. Council Member Hunter. When the ordinance comes up for adoption next week, he will be voting no. There are not enough police officers to enforce it. Further, the Council presented a proclamation earlier in the meeting relating to the problem of homelessness. He calls the proposed action hypocrisy. He also referred to a recent study and report done on Channel 4 relative to the issue. To him to pass such an ordinance shows a lack of empathy. C2. 107: PROPOSED ORDINANCE - SOLICITATION OF OCCUPANTS OF VEHICLES ON PUBLIC STREETS: To consider an ordinance addressing the issue of solicitation of occupants of vehicles on public streets. Submitted was report dated October 20, 1993 from the City Attorney regarding the proposed ordinance which was previously requested by the Council. Report dated September 2, 1993 had previously been submitted. Council Member Pickler offered Ordinance No. 5407 for first reading. ORDINANCE NO. 5407: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING CHAPTER 14.30 ,, TO TITLE 14 OF THE ANAHEIM MUNICIPAL CODE RELATING TO SOLICITATION OF VEHICLE OCCUPANTS. C3. 108/156: DISCUSSION - ADDITIONAL REVENUES TO BE EARMARKED FOR POLICE OPERATIONS: To consider (a) earmarking 1% of the City's Transient Occupancy Tax (TOT) for Police and (b) that the $500,000 spent for school crossing guards which presently comes out of the City's Police Department budget be reallocated for additional Police Officers. These items were agendized by the Council at the request of Council Member Hunter. Mayor Daly. He recommends that they schedule both items as part of future di~cu~i0n~ and update on the City budget since they both deal with the budget. The City is nearing completion of the first quarter of the Fiscal Year 1993/94 budget and the City Manager is scheduling a special briefing for the Council on the condition of the City's budget. MOTION: Council Member Daly moved that both of the subject items be incorporated into the future City budget discussion. Council Member Feldhaus seconded the motion. Council Member Simpson. He asked that a timeframe be placed on the matter - at least within the next 30 days. All Council Members have said police is a number one priority. They are at a point where they are going to have to do 762 City Hall, A-_aheimr California - COUNCIL MINI~TES - OCTOBER 26, 1993 - 5:00 P.M. something. He has spent his whole life in public safety. He will be supporting this or some method or measure that will allow them not only to treat policemen with the dignity they deserve, but also all City employees and further to allow them to hire additional police. Mayor Daly. He does not know if a formal motion is necessary. They all agree that both subjects are very important. The City Manager has provided background data on each of the items and has requested a special session to focus on these items in the context of the overall City budget situation. If acceptable, he would propose that they ask the City Manager to handle this in terms of scheduling and the appropriate means of discussing these items. City Manager Ruth. They had planned to do that within the next 30 days and hopefully within the next couple of weeks. c4. 135: DISCUSSION/ACTION - INVITING PROPOSALS FOR THE PRIVATE SECTOR OPERATION OF THE CITY'S GOLF COURSES: Request staff to prepare an RFP (Request for Proposals) inviting proposals for the private sector operation of the City's golf courses. This matter was continued from the meeting of October 12, 1993, following extensive discussion and input. The following people spoke on this issue at the beginning of the meeting when the Mayor asked for Public Comments on Agenda Items: Dick Clark, President, Anaheim Chamber of Commerce. The Chan~er supports going out for an RFP in order to obtain the facts necessary to make an informed privatization decision. They are not present to support privatization per se, but simply the RFP. The Chamber shares the pride in Anaheim's Golf Courses and only wants what is best for the City and its recreational assets. While they generally believe in privatization of City functions where feasible, they would hope the Council could make their decision based upon a carefully prepared RFP. They have met with staff and are confident that staff can prepare a good RFP. They urged the Council's support of the proposed process. Mr. Clark also spoke to Item D2 the public hearing on a Conditional Use Permit for Pick Your Part Auto Wrecking. This is a project which the Chamber has reviewed and finds it to be a good, environmentally cleaned auto dismantling facility which will be a positive addition to the local economy. Ofelia Murphy, 6577 E. Camino Vista, Anaheim (35 years). She urged the Council not to contract out the golf courses. The citizens of the City have a lot of pride in the courses. The Council should be concerned 0v~r wha~ will h~pp~n ~0 ~11 ~h~ p~0pl~ who will unemployed. She also expressed her concern over what she considers to be arrogant, disrespectful and rude behavior displayed by the Mayor this evening. Carol Aronson, 321 Old Bridge Road, Anaheim. She has been asked to speak as a representative of a large contingency of homeowners from the Anaheim Hills area about the possible privatization of the City's Golf Courses. She has been selling homes in the City for the past 18 years, a highlight being that the City has such nice courses to view. She urged them not to fix what already works. There is no sense to privatizing something already making a profit. They are going to 763 C£ty Hall, Anahe£m, Csliforn£a - COUNCIL MINUTES - OCTOBER 26, 1993 - 5~00 P.M. totally destroy what it has taken years to build. She also complimented the Police and relayed an incident where they were of assistance to her. Jim Akin, 5985 Calle Principia, Anaheim. (Also see minutes of October 12, 1993.) He is Vice President of the Anaheim Hills Golf Club and is speaking again on behalf of the members/players. Amongst other issues, he spoke to the maintenance of the courses, the irrigation system and the club house, the main issue being maintenance. He knows that money is available in the enterprise fund for the irrigation system but it is not a necessity right at this time. The present club house at Anaheim Hills is fine from a golfers point of view. The concern that the players have, if it is just a maintenance operation issue and they would trade City employees for an outside operation, it would be potentially at the expense of the maintenance and sacrificing employees jobs. Privatization of the maintenance of the golf courses does not seem to be a good idea. Marty Johnson, 2103 W. Crone, Anaheim (21 years). He is the athletic director and golf coach at Loara High School and is speaking on behalf of the thousands of kids that have had the privilege of playing on the City's courses. He then explained many of the things that City staff and the pros of the courses have done over the years for the kids. Both courses have shown outstanding care and support of concern for the young people in Anaheim. They believe that the present staff has done an outstanding job in working with the kids and want the Council to take that into consideration. Pat Patterson, 924 N. Helena Street, Anaheim (40 years). He was the first chairman of the Golf Advisory Commission. At that time, the Municipal Course (Dad Miller) was a marginal operation and the Hills Course was a disaster. It has been through good management, good budgeting, good staffing and the dedicated maintenance group that the courses are at the point where they are at today. They are money makers and not losers. Anyone who makes a proposal to the City will have to come in with a proposal showing they can return more money than the City is presently getting. If the courses where losing money, he would also be talking about privatization but if it is just to squeeze out another buck, he feels it would be at the expense of Anaheim. Answering the Mayor, he stated he has no problem with inviting bids on privatization but it is necessary to bear in mind the history of the situation. He reiterated if it is just to gain a few more dollars, it is necessary to ask at what cost. He is also available to assist as the Mayor suggested. Ed Klein, Chairman, Golf Course Advisory Commission. He has been active in the private sector all of his career. He is not against The ~olf courses and golf have come along way. One of the past City Managers wanted to privatize the courses by leasing them out and subsequently they decided not to do it. 1992/93 income was approximately 1.5 million and it is expected that in Fiscal Year 1993/94 it will be 1.7 million. Considerable improvements have also been made at the courses. A lot of money has been spent and a lot of money amassed in the golf fund, over $2,000,000. If the City goes out for an RFP to provide a turn-key lease and it is accepted, the future profits and future growth, and all the forecasts say there will be future growth, all that future profit and growth will be shared with the 764 City Hall, ~_~aheim, California - COUNCIL MINUTES -OCTOBER 26, 1993 - 5:00 P.M. successful bidder on a 65 - 35% basis. That is his deep concern. He does not want the City to lose that control and that continued profit. Ted Koziateck, 456 Old Bucket Lane, Anaheim. (Also see minutes of October 12, 1993.) He is directing his comments more to Council Member Pickler. He does not believe in the history of civilization has an RFP gone out that something hasn't come back that can't be negotiated into a contract. Once the City goes out for an RFP, something is going to happen. He cannot agree with the Mayor on the issue of going out for new ideas. Mayor Daly interjected and stated he has heard some concerns that are not valid, one being that if they invite proposals, it is a done deal. With him, that is not the case. This is simply a process of inviting proposals and comparing them and does not mean that privatization will happen. Council Member Hunter. They received an update from the City Manager that the total revenue generated in the 1992-93 Budget to the City from the courses was in excess, after all expenses, of $1.2 million. A point they are forgetting, had they privatized in 1982, the City would have received only $200,000 a year for the last 15 years as was offered. In last week's discussion, there was an error. It was stated that $800,000 was transferred to the General Fund for the last fiscal year; however, another $400,000 was placed in the retained earning's account for major capital project development. The golf courses last year after everything was paid brought into the General Fund $1.2 million. James Wood, 2554 Runyon Place, Anaheim (33 years). He is retired and plays golf two to three times a week. He plays on four courses and out of the four, three are privately managed, City-owned courses - Long Beach, La Mirada and Lakewood. They do not have the standard of maintenance that the courses have in Anaheim. The employees at those courses do not speak English and do not seem to understand what is going on which he resents. If Anaheim turns the courses over to private management, the City is going to lose out on the amount of money put into the General Fund. Marilyn Hauk, 2nd Vice President, AMEA and a resident of Anaheim. She first read portions of a resolution adopted by the Council in 1975 when the Council was considering going out to bid on the courses. They formed an advisory commission to get public input on the matter. There has been a great deal of input tonight telling the Council not to do it. Relative to Mr. Clark's comments, the Chamber represents somewhere around 11,000 businesses but not all are Anaheim residents. The people who spoke tonight have been residents and that is who the Council should be listening to. She also stated in closing that relative to the Mayor's comments, the Brown Act provides that the people can continue to give input if they wish to do so. Tina Stenning, General Manager, Greenside Cafe Restaurant at the Dad Miller Golf Course. Dick Clark was not speaking for the Chamber but for the Board. The restaurant is a member of the Chamber and very active, but they were not asked how they felt. While an RFP may not seem to do any harm to the Council, they have spent a lot of money on the ERA Evaluation. The Council has the letters from the Golf Commission and she would like the Council to consider the current employees who are doing such a wonderful job at both courses and how hard it will be to 765 C£ty llall~ An_ahe£m~ Cal£forn£a - COUNCIL N~rNIFTES - OCTOBER 26~ 1993 - 5:00 P.M. keep their morale up if this goes on. They have contracts booked for a year in advance for weddings and receptions that they do almost every Saturday. She is concerned over the revenues they could lose in the future. They have had brides calling very concerned regarding their wedding dates in the future. It makes them feel very uneasy. Marilyn Shank, 867 S. Grand Circle, Anaheim. She is not a golfer. She asked if they could show her anything in the City that has been privatized that was public before and that is better than it was before. She is also concerned over how much it will cost to go out to bid. She questioned why they seem to be going out to bid every two years on the golf courses and asked if there is no loyalty left to employees. Scott Stevens, 603 Reid, Anaheim. He is disappointed that the Council thus far has refused to look at proposals that could bring the City more funds. The City has major infrastructure needs. The first and foremost job is protection of the people. They need to privatize. He urged that they at least look at proposals. Phil Knypstra, 2520 Gelid, Anaheim. The only voices that count are the people of Anaheim. The silent majority are counting on the Council to do the right thing. Gina Beitler, Representative of AMEA and resident, 1423 E. Delta, Anaheim. She does not believe they should go out for an RFP on the courses because of the cost involved to do so. She also questions who will approve the RFP before it goes out and subsequently when the bids come back in and who is then going to make the decisions as to the content of the RFP's. AMEA has a significant number of employees who work at the courses and they feel they should be a part of the review panel. Her parents own a home in Anaheim Hills and part of the reason they purchased there was because of the view of the course. There are a lot of citizens whose homes and quality of life will be affected especially if they have to sell their properties at a lower value. Another issue, AMEA is in support of the Police and IBEW. They are currently in negotiations. She does not want to have every organization in the City walking picket lines. She urged that they pay attention to what the citizens are saying. Do not go out to bid. It will not make more money and will probably result in making less. Mayor Daly. A few weeks ago, (see minutes of October 5 and October 12, 1993) he made a motion approving the idea that the City Manager prepare an RFP for the potential possible operation of the City's Golf Courses by a private company. He is again offering the motion. MOTION.' Council Msmber Dal¥ m0v~d to authorize tbs City Manager to rsqu~st proposals for the operation of the City's Golf courses possible by a private company. Council Member Feldhaus seconded the motion. Before action was taken, Council Member Feldhaus stated he would like to hear from Council Member Pickler who asked for the continuance. He would like to hear the results of his further looking into the matter. Council Member Simpson. He will be voting no for the same reasons he gave at the last meeting (see minutes of October 12, 1993). He shares all the view points about what should be done to raise money and to look at ways to do it, but he does not think there is significant enough money to in this issue to 766 City Hall, ~_~aheim, California - COUNCIL MINUTES - OCTOBER 26:1993 - 5:00 P.M. solve the City's budget problems. If they want to look at all the things the City runs publicly now and consider those for privatization he will look along with them. If they want to compare operations, would they compare the Stadium to the recently built and most gorgeous Arena so far as operation is concerned. He does not think there is any comparison and he does not think they can look at the issue fairly by dealing with it only on a dollars and cents basis. Council Member Hunter. He read a letter dated October 19, 1993 written by Sharon Ericson, President, Anaheim Municipal Employees Association (made a part of the record) giving reasons why the golf courses should not be privatized and urging, "this Council needs to stand up for recognizing a job well done. The unique team of private enterprise and public enterprise which exists at our courses has been incredibly successful. The professionalism, dedication, excellence and loyalty demonstrated by the private and public employees who work together to run our courses is the standard by which others gauge success.., it's time to draw the line.., no more disloyalty to the family of Anaheim producers.., stand up for Anaheim and for excellence." Council Member Pickler. In the last couple of days, he received another 40 or 50 calls. He gets the impression that everyone thinks it's a done deal. That is not the case. He has heard it is not just a few more dollars to be gained but $800,000, $900,000 and perhaps even a million dollars. He is not saying they are going to privatize. A few more dollars is not going to do it for him. He does not feel there will be decreased care and maintenance and there will not be a lowering of property values of surrounding homes. If they do not go out for an RFP, they are not being fair or honest to the rest of the citizens. He is going to go along with the idea so they can find out the result. They owe it to themselves and the citizens. There are questions he has that he would want answered. How do they make sure they ensure the level of capital improvements on the courses and that the quality will not slip? How will the private operator decide to hire and keep the current employees? Dad Miller is on leased property. What happens if a private party takes over? How do they keep green fees and other prices in line with the competition and keep the play for the people who live in the City and give them the priority they deserve? Relative to possessory interest tax, questions were previously posed on that issue. These are things that are necessary to look at. He also wants the Golf Commission to be involved. He may have other questions he wants answered when the RFP is put together. City Manager Ruth. If the decision is made by the Council to proceed, they can write some tight specifications. There is risk with anything. Staff would incorporate everything Council Member Pickler mentioned. His suggestion is that they involve the Golf Commission not only in the preparation but in the evaluation of any proposals. Council Member Pickler. Because of the reasons he stated, he is going to support the motion. A vote was then taken on the foregoing motion by Mayor Daly, seconded by Council Member Feldhaus and carried by the following vote: AYES: NOES: Feldhaus, Pickler, Daly Hunter, Simpson RECESS: By General Consent the Council recessed for 15 minutes. (7:45 p.m.) 767 C£t¥ Hall, ~nahe£m, Cal£forn£a - COUNCIL MINUTES - OCTOBER 26, 1993 - 5:00 P.M. AFTER RECESS..'.. The Mayor called the meeting to order, all Council Members being present. (8: 05 p.m. ) Chairman Daly reconvened the Anaheim Redevelopment Agency. (8:06 p.m. ) D1. 161: CONTINUED JOINT PUBLIC HEARING - REDEVELOPMENT AGENCY/CITY COUNCIL: To consider the Area 5 Disposition and Development Agreement between the Anaheim Redevelopment Agency and Kaufman and Broad of Southern California, Inc., indicating the terms and conditions of the sale of certain real property within Redevelopment Project Alpha. Area 5 Disposition and Development Agreement is for the construction of 66 townhomes and 85 single-family homes on the site which is bounded by Lincoln Avenue on the north, Broadway on the south, East Street to the east and the Atchison, Topeka and Santa Fe Railroad right-of-way to the west. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin - September 14 and September 21, 1993 This matter was continued from the meetings of September 28 and October 12, 1993 to this date. STAFF INPUTs See reports dated October 26, 1993 to the City Manager/Redevelopment Agency and City Manager/City Council recommending approval of the Disposition and Development Agreement and making certain findings related thereto, making certain findings regarding the Negative Declaration and finally approving the basic concept drawings, etc. Lisa Stipkovich, Executive Director of Community Development, briefed the reason for the public hearing before the Agency/Council as well as the staff report relating to the Agreement which involved a 20 acre housing project with a total of 152 for-sale housing units (85 townhomes and 87 single-family detached) within the downtown area of Redevelopment Project Alpha. Also submitted was a summary report describing not only the cost to the Agency but also anticipated revenue from property tax increment amounting to approximately 4.4 million dollars over the life of the Redevelopment project. Representatives from Kaufman & Broad (K & B) were also present. Chairman/Mayor Daly. He referred to the drawings of the various housing products and materials board which were posted in the Chamber. He noted as pointed out by Mrs. Stipkovich that the previously built K & B project in the downtown area has sold out. He feels that the upgrades that will be made to the neighborhood by this project, the street improvements, the historic street lights, landscaping, the homes themselves, etc., will further enhance the downtown area and maintain the forward progress in that area. Agency/Council Member Simpson asked the forecast on selling the 152 units; Mrs. Stipkovich answered that K & B has a full 18 months in their schedule. She believes they also anticipate it will be sooner than that. They still have to finish off their acquisition program in the area. Grading will be done by the Agency and construction is anticipated to start sometime in July or August, 1994. She also confirmed for Agency/Council Member Hunter that street improvements will be made to Broadway as well. Chairman/Mayor Daly opened the public hearing and asked to hear from anyone who wished to speak; there being no response he closed the public hearing. 768 City Hall, ~,aheim, California - COUNCIL MINUTES - OCTOBER 26~ 1993 - 5:00 P.M. Agency/Council Member Hunter offered Resolution No. ARA93-21 for adoption, approving and authorizing execution of the Disposition and Development Agreement by and between the Anaheim Redevelopment Agency and Kaufman and Broad of Southern California, Inc., and making certain findings in connection with the provision of certain public improvements; making certain findings regarding the Negative Declaration for such Agreement; and making certain findings regarding a minor variation in land use under the Redevelopment Plan for Project Alpha. Refer to Resolution Book. RESOLUTION NO. ARA93-21..:. A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING AND AUTHORIZING EXECUTION OF THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY AND KAUFMAN AND BROAD OF SOUTHERN CALIFORNIA, INC., AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH. Roll Call Vote on Resolution No. ARA93-21 for adoption: AYES: NOES: ABSENT: AGENCY MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly AGENCY MEMBERS: None AGENCY MEMBERS: None The Chairman declared Resolution No. ARA93-21 duly passed and adopted. Agency Member Hunter moved to approve the Basic Concept Drawings, landscape plans, product finishes and color and material board for the project. Agency Member Simpson seconded the motion. MOTION CARRIED. Council Member Hunter offered Resolution No. 93R-215 for adoption, consenting to the approval by the sale by the Anaheim Redevelopment Agency of the Disposition and Development Agreement (Area 5) by and between the Anaheim Redevelopment Agency and Kaufman and Broad of Southern California, Inc., and making certain findings in connection therewith. Refer to Resolution Book. Roll Call Vote on Resolution No. 93R-215 for adoption: AYES: NOES: ABSENT: COUNCIL MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly COUNCIL MEMBERS: None COUNCIL MEMBERS: None The Mayor declared Resolution No. 93R-215 duly passed and adopted. ADJOURNMENT - REDEVELOPMENT AGENCY: Agency Member Daly moved to adjourn, Agency Member Pickler seconded the motion. MOTION CARRIED. (8:17 p.m. ) D2. 155.. PUBLIC HEARING - ENVIRONMENTAL IMPACT REPORT NO. 312, RECLASSIFICATION NOI 92-93-091 WAIVER OF CODE RE~UIREMENT~ CONDITIONAL USE PERMIT NO. 3608= OWNER: Pick Your Part Auto Wrecking, a California Corporation, 1301E. Orangewood Avenue, $130, Anaheim, CA 92805 AGENT: Philip R. Schwartze, 27132 Paseo Espada, ~1222, San Juan Capistrano, CA 92675 LOCATION/REQUEST: The property is located at 1235 South Beach Boulevard and is approximately 4.5 acres located on the west side of Beach Boulevard and approximately 330 feet south of the centerline of Ball Road. The request is to permit an automobile fluid drainage area and used automobile sales area in conjunction with an automobile dismantling 769 City Hall t _A~__aheimt California - COUNCIL MINUTES -OCTOBER 26~ 1993 - 5:00 P.M. and recycling facility on the adjacent parcel to the south (in the City of Stanton) with waiver of maximum fence height. ACTION TAKEN BY THE PLANNING COMMISSION: Reclassification No. 92-93-09 WITHDRAWN (7 yes votes). CUP NO. 3608 DENIED (PC93-104) (5 yes votes, and 2 no votes). Denied waiver of code requirement (5 yes votes, and 2 no votes). EIR NO. 312 Certified and required findings of fact were made. Planning Commission did not adopt a Statement of Overriding Considerations, or the Mitigation Monitoring Plan No. 69 (5 yes votes, and 2 no votes). HEARING SET ON...-. An appeal of the Planning Commission's decision was submitted by the owner, Pick Your Part Auto Wrecking and public hearing scheduled this date. PUBLIC NOTICE REQUIREMENTS MET BY.:. Publication in Anaheim Bulletin - October 14, 1993 Mailing to property owners within 300 feet - October 13, 1993 Posting of property- October 15, 1993 PLANNING STAFF INPUT: See staff report to the Planning Commission dated September 20, 1993. Greg Hastings, Zoning Division Manager. He summarized the project as presented in the staff report. He noted two changes on Page 13 and 14 of the report - the first being a deletion of Condition No. 12 as it is a duplication to the mitigation measures and the second the addition of a condition as follows: "the operation of said business shall only utilize Caterpillar 6,000 pound fork lifts to move vehicles throughout the site and a 645B Loader only in the shipping area as referenced in the revised noise assessment dated August 13, 1993." Mayor Daly left the Council Chamber temporarily. (8:20 p.m. ) Mayor Pro Tem Simpson opened the public hearing and asked first to hear from the applicant or applicant's agent. APPLICANT' S STATEMENT ~ Cindy Galfin, Property Division Controller, Assistant Secretary, Pick Your Part, 1301E. Orangewood. They have been working with staff extensively for two years to design a project that is state of the art and also to process an EIR for the project. Staff asked for everything and Pick Your Part (PYP) designed the project accordingly. It will make Anaheim, Stanton and the surrounding community proud, provide 50 jobs and promote economic regrowth in the community. They have worked hard to change the image. They have designed an aesthetic facility that is more a commercial than an industrial business. They are asking for approval tonight from Anaheim for a parking lot, used car lot holding area and fluid drainage area in an enclosed building. They have already been through the entire process in the City of Stanton and have obtained final approval from the Planning Commission and City Council. The EIR has been certified indicating this project is environmentally safe and sound under CEQA guidelines. Ms. Galfin then briefed the key features of the project and all of the amenities which make it the first of its kind and state of the art. In concluding, she explained the good faith efforts made in 770 City Hall t A~__aheimt California - COUNCIL MINUTES - OCTOBER 26~ 1993 - 5~00 P.M. working with the community and the many things done to alleviate the concerns expressed. Burt Pines, Counsel for PYP. The EIR is quite extensive. It has over 50 conditions to mitigate any adverse impacts of the project and addresses every issue and concern that has been raised. These kinds of facilities are very necessary for people who are trying to save money and repair cars inexpensively. They provide a valuable community service as well as the jobs that will be created. There is going to be a local outreach program to hire local people. This business will be of benefit to law enforcement, it will provide a place to bring abandoned vehicles, it will be a benefit to the City by a sharing of the sales tax. Only a five year CUP is being requested which allows the City to keep a "leash" on the project. He is recommending the project for all the benefits it will bring as well as others that will be mentioned. Phil Schwartze, Planners for the project. The biggest concern he has heard expressed is the visual impact. They have tried to make sure those were mitigated-to the greatest possible extent with landscaping, walls, etc. No matter what part of the project one views, they will see landscaping or a wall with very aesthetic treatment. It would be necessary to get all the way inside the project before seeing anything that would not be neat or tidy. (He showed a slide which depicted how the project would look viewing it from the outside as well as briefing the posted site plan of the proposed project both in Stanton and in Anaheim.) The Anaheim Planning Commission worked diligently with them through five hearings. The Planning Director from Stanton is also present tonight to share what the Stanton City Council has done. Mark Lloyd, Planning Manager, City of Stanton. He gave an overview of the actions that occurred in Stanton during consideration of this item both by the Planning Commission and City Council starting in June to the present resulting in the final approval of the project by the City of Stanton. Mayor Daly entered the Council Chamber. (8:35 p.m. ) PUBLIC DISCUSSION - IN FAVOR: The following people spoke in favor of the project. (Comments are summarized ): June Akin0, 8225 Joshua, Buena Park. She is the former owner of the adjacent mobile home park. During her ownership and management, PYP operated next door and they were good neighbors. When there was a problem, PYP responded and corrected the situation. She feels that the majority of the residents within the park are being influenced to oppose the reopening of Pick Your Part. She feels the owner of PYP is offering to the City a greater approved yard, a clean and quiet operation with economic benefits to the City and to other businesses as well as good jobs for the community. 771 City Hallt Anaheim, California - COUNCIL MINUTES - OCTOBER 26t 1993 - 5:00 P.M. Pam Akino, 10191 Beach Boulevard, Stanton. For 16 years, Pick Your Part has been their neighbor since they opened and they could not ask for a better neighbor. When any problem arose, management listened and solved the problem. They need the revenue. The business should be given a chance. Dale Fullerton, 318 N. Colorado, Anaheim. He owns the business in Stanton. He has seen the PYP facilities in Wilmington one of which is similar but not state of the art as the one proposed. It is something Orange County needs. It will offer employment opportunities for citizens of Stanton and Anaheim. It is not a junk yard. Ail of the concerns have been mitigated. Joan Thomas, Executive Director, Stanton Chamber of Commerce. She represents a board of 15 people. The Chamber fully supports and strongly urges the Council to allow the project to proceed as planned. Steve Manzera, he is present representing several towing companies based in Anaheim. They need a local auto recycling business like Pick Your Part in order to keep the City's streets clear of abandon and unwanted vehicles. PYP is highly respected and have treated them fairly. They are asking the Council to give them a chance. PUBLIC DISCUSSION - IN OPPOSITION: The following people spoke in opposition of the project. (Comments are summarized ) .- Linda Wagner, Anaheim Mobile Home Estates. She lives three feet from Pick Your Part. She opposes the business as well as a lot of people in the park. Cindy Galfin has spoken with her on several occasions. They talked about offers but there was nothing in writing. She went to all the meetings except the last one. They do not want a junk yard next to them. They will have a crane. They will crush cars. The mobile home park is now a family park and people work all different hours. There are enough junk yards and they do not need more. Ed Allen, 8171 Bever Place, Stanton. He gave the history of the property starting 30 years ago to the present which permitted a wrecking yard on the property. When Pick Your Part was operating there, there were many problems. They were surprised to hear the former owner say PYP was a good neighbor. He then relayed some of th~ pr0bl~m~ ~xp~ri~ne~d ~ueh a~ t~affie, p~0pl~ throwing p~r~ over the wall into the mobile home park to avoid paying for the parts and subsequently trying to retrieve them, odors, water draining onto the park property during rainy periods, the problem of dumping oil into the ground etc. If allowed, it will have a detrimental effect on the quality of life for over 200 families. When he was gathering signatures against the use, no one was in favor of PYP coming back. Kathryn Avil, resident of Anaheim Mobile Home Estates. Petitions in opposition were presented at the first meeting with 172 signatures. Subsequently, 162 cards were sent against the 772 C£~¥ Hall f Anahe£mr Cal£forn£a - COUNCIL NINtJTES - OCTOBER 26f 1993 - 5:00 P.M. proposal. Letters were also sent with 190 signatures opposing the , business. One time they picketed Beach Boulevard. They have tried to express themselves in every way possible. There are a lot of older residents in the park who lived there when Ms. Akino owned the park and they could relay the problems experienced relative to noise, odors, etc. Mary Turiniza, 3050 W. Ball Road #7. Many seniors live in the park and they deserve consideration. Jewel Whittle. She has lived in the park since 1966. She also reported on people throwing parts over the fence and retrieving them from the mobile home park at night. The business has been a nuisance to the residents. They are hoping the use will not come back. George Knarr, Anaheim Mobile Home Estates (8 years). The people who are in favor of the business do not live in the area so are not aware of the things that occur. After heavy rains, there is an odor in the ground. Anaheim is expanding and beautifying. A junk yard in the middle oF town is not a matter of pride. Leona Kojundzich, Anaheim Mobile Home Estates (space 130). She has been a resident for 9 years. Previously the park was all seniors. Many are now 85 and 90. It has become a family park. Many of the young people could not be present tonight. She is very concerned about the environment. There are people who cannot open their windows in the back of their homes. The Planning Commission did a fine job and called the project what it is, a junk yard. Len Greener, representing the owners of Anaheim Mobile Estates and ~also the residents of the park. There is no question that PYP has gone the extra mile and what they have proposed is a first class operation. It is also an important operation and serves a necessary function, but it is still an industrial use. Instead of concentrating on how to make the use safer and more aesthetically pleasing, they hope the Council will think about imposing an industrial use within 36 inches of homes that are properly located in a residential zone. Ail of the property owners should be able to rely on the integrity of the City's general plan. It is reasonable to assume that the ultimate use of the property would be commercial and residential. To say that the mobile home owners/residents knew there was a junk yard there is not fair and true. It is as much a residential neighborhood as any other. It is not marginal housing to be found adjacent to an industrial area. There is no comparable zoning nearby. They are asking that the standards that protect property values and the rest of the City be applied to protect the property values of Anaheim Mobile Estates. Unidentified Speaker. She and her husband have lived in the park for 15 years and hope to continue living there for another 10. These are not small trailers or temporary housing but homes, some worth $102,000. They are the kind of people who are a benefit and credit to the community. They have a crafts group that does $5,000 worth of charity a year. They feel a responsibility for the community. 773 Cit Hall Anaheim California - COUNCIL MINUTES - OCTOBER 26 1993 - 5~00 P.M. Sb*MMA~ION/REBUTTAL BY APPLICANT (summarized) Cindy Galfin. This is not a junk yard but a state-of-the-art auto recycling facility. She then answered the concerns expressed noting in particular that they gave up 5 feet of valuable land to create a buffer between the mobile home park and Pick Your Part. There is now 8 feet with the newer coaches as a buffer and with some of the older coaches they actually have a back yard where there is 20 feet. They have gone out of their way to do what they can to appease and accommodate the residents to make the project work for everyone in the community. There are extensive setbacks on Beach Boulevard as well as at the rear and side of the mobile home park. There is no crushing or compacting of vehicles. They have stated that from the beginning. Cars will be shipped out and compacted at a heavy industrial site. They also have the responsibility of cleaning up 50 years worth of auto wrecking and have been there only 6 years. They started draining all fluids. Years ago, there were no regulations and people used to dump fluids on the ground. Immediately upon approval of the project, they have bank financing in line. They have already contracted with a company to come and remediate the soils. That will eliminate odors from the grease that has existed there for 50 years. Once cleaned up, it will be a paved and lined facility. Comments were made that there was nothing in writing. It is there and it is also indicated on the posted plans. The 5 foot buffer is there and the security provisions are in the Stanton Development Agreement. They have done everything possible. They have resolved the problem of parts being thrown over the fence with a buffer - there is a 10 foot wall and a paved parking lot. Fluids will be drained in the building and contained in an underground storage tank and recycled on a regular basis. Graffiti is a major problem in every city and they have agreed to remove any graffiti within 24 hours of its presence. They have also agreed to work with Mr. Poole to help with the gang and graffiti program which they already do in Los Angeles and Wilmington. This is a first class operation. As an officer of the company, she guarantees they will perform and will be there. She is an employee and not a consultant. She has been with PYP for 15 years and will continue to be there. Ms. Galfin then answered questions posed by Council Members relative to landscaping, what one wall see when viewing the facility from Beach Boulevard, confirming there will be no crane, no crushing of vehicles, no shredding, they are only operating with three 6,000 pound Caterpillar forklifts, a clarification of ~he ~£oeane~o boe~oon tho mobil~ hom~ Dark residents aB~ ~h~ facility, that noise studies have been done and based on the type of equipment to be used, noise has been mitigated, hours of operation, etc. They will be operating 8:00 a.m. - 6:00 p.m., Monday through Friday, 12:00 noon to 6:00 p.m. on Saturdays and no operation of vehicles on Sundays as well as no towing into the facility on Sundays. She clarified they will be open on Sundays but there will be no towing of vehicles or operation of any equipment. They also have in-house security and sometimes outside security. In house will be 24 hours a day. In Stanton presentations, they agreed to do additional security in the evening for the mobile home park tenants. 774 C£t¥ Hall r A_-ahe£mr Cal£~orn£a - COUNCIL MINUTES -OCTOBER 26r 1993 - 5:00 P.M- STAFF INPUT: Greg Hastings, Zoning Division Manager. Answering Mayor Daly explained there is a condition of approval recommended by staff, Condition No. 4 in the staff report, which requires PYP to hire and maintain security personnel to prevent the parking area from being used by customers for automotive work during operating hours. Joel Fick, Planning Director. He explained for the Mayor that Condition No. 16 would require that the facility be subject to monthly inspections by Code Enforcement during the entire operation with the cost to be borne by the operator. That condition has been appIied before on other projects. He also clarified that the reclassification request was withdrawn by the applicant during the Planning Commission hearing process. Mayor Daly. There was an appeal on this project and the staff report was written prior to the appeal. He feels they need to clarify exactly what is being requested and what staff might want to request in the way of conditions before final action. Joel Fick. The staff report outlines their recommendation. In terms of clarification on items that have come up today, one of the requests by the applicant was related to time of operation, that rather than five years, that it be 5 years from the Certificate of Occupancy (COP). In the event the Council approves the project, he feels it is something they could work with but suggests that it be further worded to be 5 years from the date of certificate of occupancy but in no event longer than 6 years or the time authorized by the City of Stanton Development Agreement. He confirmed for Council Member Feldhaus that the applicant could begin to make preparations to clean up the property prior to that. City Attorney White. The Council may wish to address with the applicant the issues that the Planning Director discussed with respect to revenue sharing. The testimony and the development agreement with Stanton indicates there would be a 50-50 sharing of local tax revenues from 'the project. Because the Development Agreement is not being proposed with Anaheim, it would be necessary that the conditions of approval refer to that revenue sharing and any other types of revenue production tO the City of Anaheim from this project. Condition No. 5 is directed at the local sales tax sharing. He would suggest that they discuss that further in line with the testimony and the Development Agreement in place with Stanton to indicate it is a 50-50 split. If the applicant would stipulate, they would further provide in the condition that the applicant would take all reasonable means and steps necessary to facilitate the City of Anaheim receiving its 50% share of such sales taxes including facilitating an agreement between Anaheim and Stanton for the sharing of those taxes. He believes it is consistent with the development agreement in place with Stanton. Something that has no= been discussed that is in the Stanton ~ortion of the project is a recycling fee of $5 a vehicle. He does not know if the Council would be interested in discussing that with the applicant and whether it would be appropriate with regard to the Anaheim portion of the project. Mayor Daly. Although this project may be consistent with the general plan, there are various situations and predicaments like this in various parts of Anaheim. He asked staff how realistic is it to expect this property to conform with the general plan when it has been fundamentally an industrial use for so long. He asked what they really expect to happen on the property. 775 City Ball, ~naheim, California - COUNCIL MINUTES - OCTOBER 26, 1993 - 5:00 P.M. Joel Fick, Planning Director. The general plan designation for the property is general-commercial. There is a mixture in the rear portion. It could be iow-medium density residential. The original proposal which included a zone change to industrial posed a lot of concerns to staff and the Planning Commission and was dropped during the Planning Commission proceedings. The prior land use on the property has been or was an existing non-conforming use - a dump that was approved in the County and subsequently annexed to the City. In terms of prospects for the future, the response given when it was discussed before, they have tried to market it for commercial-land use and their proposal with the time limitations is that this is an interim land use. It is 4.5 acres on a major street through Anaheim and commercial prospects for the long term seem quite high. The general plan designation would seem to be appropriate. Mr. Fick then answered additional questions posed by the Mayor especially relative to possible future use of the property and also regarding the fact that there are presently conditions and mitigation measures that require remediation of the site now. There will be some enhancements made right away. Council Member Pickler. This is a 5 year CUP. The economy is not going to get any better at least for the next three years. With a CUP and the numerous conditions attached to this project, he believes the City has ultimate control over it. He has talked to both opponents and proponents. Ms. Galfin proposes to put in a hotline and if there are any problems, she will handle them. What is being proposed is quite an improvement over what is presently existing. He is mindful of the concerns of the residents. They do not want a junk yard adjacent to them. The applicant has done everything the Planning Department and Planning Commission has asked them to do. After five or six years, they have to reapply for another CUP. He feels this project deserves approval. Joel Fick. He clarified that there is a condition which requires a public hearing review following the time limit of the CUP. Mayor Daly. The City Attorney has laid out a framework which he is going to put forward, that staff proceed as though the project is going to be approved and bring back all the recommended conditions and comments - the sales tax revenue sharing, the possibility of a fee per car, any environmental issues staff would like to bring up, etc. He reiterated because of the way this has come to the Council where the staff report was written prior to the final Planning Commission hearing and the manner in which the applicant has appealed, he wants to make sure all the conditions are tied together in one package. He thereupon offered the following motions: A) Certifying that Final EIB No. 312 ie in compliance with CEQA and the State and City CEQA Guidelines~ that the City O~uneil ha~ r~vi~w~d and e~n~id~r~d ~h~ information in ~inal EIB No. 312 for the proposed project and reviewed evidence presented, both written and oral, to supplement Final EIR No. 312. Approving the Statement of Finding of Facts as set forth in Attachment A (of the staff report) including revisions incorporated into the original Planning Commission motion for approval, and further find: 776 City Hallt ~-aheimt California - COUNCIL MINUTES - OCTOBER 26~ 1993 - 5:00 P.M. (1) That there is no evidence that the proposed project will have potential for adverse effect on wildlife resources or the habitat upon which the wildlife depends and, (2) That Final EIR No. 312 reflects the independent judgement of the City. Adopting the Statement of Overriding Considerations and Mitigation Monitoring Plan No. 69 as noted in Attachments B and C of the staff report, including revisions incorporated into the original Planning Commission motion for approval. B) Approving a waiver of the code requirement pertaining to maximum fence height based upon findings contained in paragraphs 27 and 28 of the October 20, 1993 staff report. C) That staff prepare a proposed resolution for City Council consideration approving Conditional Use Permit No. 3608 incorporating the revisions to the conditions of approval as identified in the original Planning Commission motion for approval and the additional conditions discussed this evening and that this matter be reagendized for resolution approval in two weeks. Council Member Hunter seconded the motions. Council Member Pickler asked when this matter comes back to them in two weeks if they have to have another hearing. City Attorney White. He answered no. Staff will be preparing conditions that have not been seen by the applicant, but the applicant would have an opportunity to comment upon, concur with or object to the proposed conditions at that time. A vote was then taken on the foregoing motions. MOTIONS CARRIED. City Attorney White. He confirmed that no additional public testimony will be taken when this matter returns to the Council in two weeks. C5. COUNCIL COMMENTS: 108: PROPOSED VEHICLE FEE: Council Member Pickler. Relative to the discussion they had in the Pick Your Part hearing wherein a $5 fee is to be assessed in Stanton for each car coming in to the facility, he asked the possibility that if there is a similar situation in Anaheim, that such a fee be considered for those businesses as well. ADJOURNMENT: By General Consent the Council adjourned. (9:55 p.m. ) LEONORA N. SOHL, CITY CLERK 777