1991/01/08City Hall, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 3:00 P.M.
The City Council of the City of Anaheim met in adjourned regular session.
(3:05 p.m.)
PRESENT:
ABSENT:
PRESENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
CITY MANAGER:
CITY ATTORNEY:
CITY CLERK:
Simpson, Daly, Pickler (entered 3:11 p.m.), Ehrle$
~.nd Hunter (entered 4:02 p.m.)
None
James Ruth
Jack White
Leonora N. Sohl
Mayor Pro Tem Ehrle called the adjourned regular meeting of January 2, 1991 to
order for the purpose of a Workshop for presentations on (1) County-Wide Rail
Strategy by Orange County Transportation Commissioner Brian Pearson, (2) City
Utilities Building, (3) Undergrounding Utilities in the City.
PRESENTATION - COUNTY-WIDE RAIL STRATEGY - ORANGE COUNTY TRANSPORTATION
COMMISSION COUNTY-WIDE RAIL STUDY: Gary Johnson, Director of Public Works and
City Engineer. This is an informational item and not a request for policy
direction. After or during the presentation, the Council will have an
opportunity to ask questions on any issue. He then introduced Mr. Brian
Pearson.
Brian Pearson, Director of Rail Programs, Orange County Transportation
Commission. Mr. Pearson gave a presentation supplemented by slides on the rail
activities now under way in Orange County. With the passage of recent
propositions including Measure M approved by the voters in the November, 1990
election, approximately $1 billion in funds will be available to address
transportation issues. The goal is determining how best these funds can be
spent to obtain the most benefit. The County-Wide Rail Study attempts to
address options relative to moving traffic outside of adding multiple lanes to
the County's freeways. (Copies of all of the most relevant slides were
presented to the Council in hard copy - made a part of the record.) Six
conceptual alternatives were presented - (1) No Build, (2) Enhanced All Bus,
(3) Rail Core, (4) Rail Intermediate, (5) Rail Backbone, and (6) Rail
Extensive. Each of those alternatives were briefed along with corresponding
slides.
At the conclusion of his presentation, Mr. Pearson answered questions posed by
Council Members on different aspect~ of the ~tud¥ alternatives.
PRESENTATION - CITY UTILITIES BUILDING: Lisa Stipkovich, Executive Director of
Community Development introduced the subject and subsequently introduced Bobby
Oto, McLarand Vasquez and Joe Pettifog, consultant, Robert Borders and
Associates to make a presentation on the status of the City Utilities Building
project now in progress.
City Hall, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 3:00 P.M.
Mr. Bobby Oto, Architect, McLarand Vasquez. He gave an overview of the
building working from displays and a rendering which were set up on easels.
also briefed the materials board which was presented for Council viewing.
Issues of security and parking were also addressed. Mr. Oto and
Mrs. Stipkovich then answered questions posed by Council Members.
He
Mr. Joe Pettifog, Consultant, Robert Borders and Associates then briefed the
Council on the stacking plan for the building as well as work space standards
which were also presented on the diagrams displayed. (The Council was also
supplied with documentation which included a departmental space allocation
breakdown, floor stacking diagrams, blocking plans and office/work station
plans - made a part of the record.) During and at the conclusion of his
presentation, Mr. Pettifog and/or staff answered questions posed by Council
Members.
Mayor Hunter entered the Council Chamber. (4:02 p.m.)
Before concluding, Mrs. Stipkovich briefed the Council relative to the Guide
For Development, i.e., a guide for the present and future development of the
central part of Anaheim which will be presented for Agency approval at the
5:30 p.m. Redevelopment Agency meeting (see Item A4 on the Redevelopment
Agency agenda of January 8, 1991).
PRESENTATION - UNDERGROUNDING OF CITY UTILITIES: Mr. Ed Aghjayan, Public
Utilities General Manager referred to the Utility Department's five year master
plan for the underground conversion of the City utilities noting that on June
5, 1990, the City Council established a City-wide Utility Undergrounding Policy
together with a formula for funding the plan. Subsequently, on November 26,
1990, the Public Utilities Board (PUB) at a special meeting recommended that
the City Council approve the five year underground conversion plan. The four
priorities used were - City Image, Redevelopment, Facility Relocations or
Improvement, and Available Funds. For the first five years, $21 million is
provided by the funding formula tied to electric rates with additional monies
provided from other sources bringing the total to approximately $23.3 million.
The problem was how to split those funds. The Department believes it has come
up with a program that addresses the issue and the Public Utilities Board
approved the program on December 6, 1990.
Mr. Darrel Ament, Assistant General Manager, Finance and Administration, then
gave the presentation on the five year undergrounding conversion program.
(This program was presented to Council for approval at its 5:30 p.m. meeting,
Item A29 -~, City of Anaheim, Electric Utility, Underground Conversion
Program, Five Year Plan - 1990/91-1994/95 - Public Utilities Department,
November 1990 and attendant reports, one dated January 8, 1990 from the
Secretary of the Public Utilities Board - Subject: Five Year Underground
Conversion Plan; report dated May 17, 1990 from the Secretary of the Public
Utilities Board, Subject: Recommendation Regarding Underground Policy for
Overhead Utility Facilities in Anaheim, and report dated August 23, 1990 to
City Hall, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 3:00 P.M.
the Public Utilities Board from the Public Utilities General Manager -
Subject: Overhead to Underground Conversion Project, the latter two which were
exhibit 1 and exhibit 8 respectively of the five year plan). Mr. Ament first
noted that 410 miles of the City's utilities are already underground
representing about one third of the City. His presentation was supplemented by
slides some of which were presented in hard copy as part of the five year
plan. As part of the presentation, Mr. Ament briefed suggested projects in the
order of priority - (1) Central City Project, (2) Commercial/Recreation
Project, (3) Anaheim Arena Project, (4) Tustin/La Palma Project, (5) Santa Ana
Canyon Road/Lakeview Project and (6) Undefined Critical Intersection Projects.
He also briefed five alternative projects.
At the conclusion of Mr. Ament's presentation, City Attorney Jack White briefed
the Council on the legal considerations, also supplemented by slides, i.e., the
required hearing process, findings the Council will have to make, etc., based
upon and conforming to the requirements in the Public Utilities Code and Public
Utilities Commission Rules and Regulations.
At the conclusion of both presentations, Council Members posed questions
relative to certain aspects of the plan which were answered by staff.
ADJOURNMENT: Councilman Hunter moved to adjourn the adjourned regular meeting
of the January 2, 1991 (held January 8, 1991). Councilman Pickler seconded the
motion. MOTION CARRIED. (4:40 P.M.)
LEONORA N. SOHL, CITY CLERK
City Hall, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 5:30 P.M.
The City Council of the City of Anaheim met in regular session.
PRESENT: COUNCIL MEMBERS: Simpson, Daly, Pickler (entered 3:11 p.m.), Ehrle,
Hunter (entered 4:02 p.m.)
ABSENT: COUNCIL MEMBERS: None
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
CITY CLERK: Leonora N. Sohl
CITY ENGINEER: Gary Johnson
COMMUNITY DEVELOPMENT DIRECTOR: LiSa Stipkovich
UTILITIES GENERAL MANAGER: Edward Aghjayan
PLANNING DIRECTOR: Joel Fick
ZONING ADMINISTRATOR: Annika Santalahti
A complete copy of the agenda for the meeting of the Anaheim City Council was
posted at 3:50 p.m. on January 4, 1991 at the Civic Center kiosk, containing
all items as shown herein.
Mayor Hunter called the meeting to order at 4:40 p.m.
REQUEST 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.
b. To meet with and give directions to its authorized representative
regarding labor relations matters - Government Code Section 54957.6.
c. To consider and take possible action upon personnel matters pursuant
to Government Code Section 54957.
d. To meet with its Negotiator regarding the possible lease or sale of
land located at 1566 South Douglass Road, Anaheim California, to Ogden
Financial Services Inc. or other entity for a multipurpose sports and
entertainment arena.
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.
AFTER RECESS: The Mayor called the meeting to order, all Council Members being
present, and welcomed those in attendance to the Council meeting. (5:42 p.m.)
City Hall, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 5=30 ~.M.
INVOCATION: A Moment of Silence was observed in lieu of the invocation.
FLAG SALUTE: Council Member Tom Daly led the assembly in the Pledge of
Allegiance to the Flag.
119: PROCLAMATIONS: The following proclamations were authorized by the City
Council:
Mickey Thompson Off-Road Championship Gran Prix Day in Anaheim
January 20, 1991
Nepcon Week in Anaheim, February 25 - March 1, 1991.
MINUTES: Council Member Hunter moved to approve the minutes of the regular
meeting of November 27, 1990. Council Member Pickler seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE CITY in the amount of $8,207,215.98 for the week
ending December 21, 1990; and $4,124,300.19 for the week ending December 28,
1990; and $2,649,968.68 for the week ending January 4, 1991, in accordance with
the 1990-91, budgets were approved.
Council Hunter moved to recess the City Council Meeting until after the
Redevelopment Agency and Housing Authority meetings. Council Member Ehrle
seconded the motion. MOTION CARRIED. (5:45 p.m.)
Mayor Hunter reconvened the City Council Meeting. (5:48 p.m.)
WAIVER OF READING - ORDINANCES AND RESOLUTIONS: The titles of the following
resolutions on the Consent Calendar were read by the City Manager. (Resolution
Nos. 91R-1 through 91R-4, both inclusive, for adoption; Ordinance Nos. 5198 and
5199 for introduction and Ordinance No. 5195 for adoption)
Council Member Hunter moved to waive the reading in full of the ordinances and
resolutions. Council Member Daly seconded the motion. MOTION CARRIED.
CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Council Member
Hunter, seconded by Council Member Daly, 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 Hunter
offered Resolution Nos. 91R-1 through 91R-4, both inclusive, for adoption.
Council Member Hunter offered Ordinance Nos. 5198 and 5199 for introduction and
Ordinance No. 5195 for adoption. Refer to Resolution/Ordinance Book.
Al. 156: Receiving and filing the Anaheim Police Department Crime and
Clearance Analysis for the month of November, 1990.
105: Receiving and filing minutes of the Senior Citizens Commission meetings
held October 11, 1990, and November 8, 1990.
Receiving and filing minutes of the Anaheim Park and Recreation Commission
meeting held October 24, 1990.
City Hall, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 5:30 P.M.
Receiving and filing minutes of the Community Services Board meetings held
October 11, 1990, and November 8, 1990.
Receiving and filing minutes of the Anaheim Public Library Board meeting held
November 28, 1990.
140: Receiving and filing the Statistical Report Summary ending November 30,
1990, from the Building Division.
105: Receiving and filing minutes of the Public Utilities Board meeting held
December 6, 1990.
Receiving and filing minutes of the Community Redevelopment Commission meeting
held December 12, 1990.
175: Receiving and filing Application No. 90-121-018 in the matter of Southern
California Edison Company before the Public Utilities Commission of the State
of California for authority to increase its authorized level of base rate
revenue under the electric revenue adjustment mechanism for service rendered
beginning January 1, 1992, and to reflect this increase in rates.
173: Receiving and filing Application No. 90-04-040 before the Public
Utilities Commission of the State of California, in the matter of Roberts
Holiday Lines, Inc., a California Corporation, dba RHL Airporter for a
certificate of public convenience and necessity to operate a passenger stage
service over the most direct routes from points in Orange County, on the one
hand, and John Wayne Airport on the other hand.
175: Receiving and filing notice of Docket No. ER9121-146-000 in the matter of
Southern California Edison Company before the United States of America Federal
Energy Regulatory Commission with regard to filing supplemental agreements to
Edison Rate Scheduled 246 and 250 (1) Supplemental Agreement Between Southern
California Edison Company and the City of Anaheim for the Integration of the
Bonneville Power Administration-Anaheim Firm Peaking Sale/Exchange Agreement;
(2) Supplemental Agreement between Southern California Edison Company and City
of Riverside for the Integration of the Bonneville Power
Administration-Riverside Firm peaking Sale/Exchange Agreement.
A2. 175: Awarding the contract to the lowest and beat responsible bidder,
West Coast Drilling, Inc., in the amount of $26,857 for Liner Construction for
Well #36.
A3. 101: Awarding the contract to the lowest and best responsible bidder,
Clayton Engineering, Inc., in the amount of $230,040 for Anaheim Arena Phase
II, Relocation of Phoenix Club Beer Garden, Shooting and Archery Ranges and
Green-Belt Area. (Council Member Pickler voted no.)
A4. 175: Awarding contracts to the three low bidders, Baker Electric, Inc.,
Sturgeon Electric, Co., and Pouke & Steinle Inc., in an amount not to exceed
$750,000 (total annual expenditure) for all three contractors, for construction
of electrical facilities.
City Hall, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 5:30 R.M.
A5. 175: Approving a Notice of Completion of the construction of the
Rehabilitation of Water Wells 12, 18, 20, 26, 35 & 105 (Phase III) by Mc Calla
Brothers, and authorizing the mayor to sign and the City Clerk to file said
Notice of Completion.
A6. 175: Approving a Notice of Completion of the construction of Meter Vault
Rehabilitation Phase IV by Atlas-Allied, Inc., and authorizing the Mayor to
sign and the City Clerk to file said Notice of Completion.
A7. 169: Approving a Notice of Completion of the construction of Miller
Street Street Improvements by R.J. Noble Company, and authorizing the Mayor to
sign and the City Clerk to file said Notice of Completion.
AS. 107: Approving a Notice of Completion of the building demolition at 401
South Lemon Street by Viking Equipment Corporation, and authorizing the Mayor
to sign and the City Clerk to file said Notice of Completion.
A9. 175: Approving a Notice of Completion of the construction of the 270/335
Pressure Zone Conversion by Williams Supply Company, Inc., and authorizing the
Mayor to sign and the City Clerk to file said Notice of Completion.
Al0. 169: Approving a Notice of Completion of the construction of the
Miraloma Avenue Storm Drain and Street Reconstruction by R.J. Noble Company,
and authorizing the Mayor to sign and the City Clerk to file said Notice of
Completion.
All. 164: Approving a Notice of Completion of the construction of Coventry
Drive Storm Drain and Alley Improvements by Peter C. David Company, and
authorizing the Mayor to sign and the City Clerk to file said Notice of
Completion.
A12. 170: Approving the Final Map of Tract No. 14342 and the Subdivision
Agreement with Hostert, Ltd. Said tract is located at 1305 - 1309 West North
Street and is filed in conjunction with Reclassification No. 88-89-32 and
Variance No. 4072.
A13. 123: Approving an agreement with Willdan Associates, in the amount of
$71,900 for consulting services for the redesign of the Carbon Creek diversion
channel and aDDurtenant drainage imDr0vements.
Al4. 123: Approving a First Amendment to Agreement with PB Associates, Inc.,
in the amount of $2,600 for design work for underground communication cables at
Anaheim Stadium (parking lot relighting), and authorizing the Mayor and City
Clerk to execute the said agreement.
Al5. 149: ORDINANCE NO. 5198 - (INTRODUCTION): AN ORDINANCE OF THE CITY OF
ANAHEIM AMENDING SECTION 14.32.189 OF CHAPTER 14.32 OF TITLE 14 OF THE ANAHEIM
MUNICIPAL CODE RELATING TO PROHIBITED STOPPING OF VEHICLES. (Walnut Street, on
both sides, from Ball Road to Cerritos Avenue).
8
City Hall, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 5~30 P.M.
Al6. 170: ORDINANCE NO. 5199 - (INTRODUCTION): AN ORDINANCE OF THE CITY OF
ANAHEIM AMENDING SECTIONS 17.04.115 AND 17.06.047 OF TITLE 17 OF THE ANAHEIM
MUNICIPAL CODE RELATING TO NOTICE REQUIREMENTS FOR HEARINGS PERTAINING TO
GRADING.
Al7. 170: ORDINANCE NO. 5195 (ADOPTION): AN ORDINANCE OF THE CITY OF ANAHEIM
AMENDING SECTIONS 17.06.090 AND 17.06.100 OF TITLE 17 OF THE ANAHEIM MUNICIPAL
CODE PERTAINING TO ENGINEERING REPORTS.
A18. 123: Approving an agreement with Kimley-Horn and Associates, in the
amount of $200,000 for consulting efforts related to the Anaheim People Mover
Project (Phase I Study), and authorizing the City Manager to execute said
agreement.
This item was removed from the agenda by staff at this time to be considered at
a later date.
City Manager James Ruth. He knows their is considerable interest regarding the
monorail. Staff is withdrawing the item from the agenda at this time for
further consideration by the Liaison committee. There have been protracted
negotiations over an extended period of time on the project and the Council
needs more time to be brought up to speed in terms of taking an action on the
issue. Another week or two delay will not be detrimental. There is no problem
with the proposal other than the need for more time for review.
A19. 160: Accepting the low bid of Case Power and Equipment Company, in the
amount of $57,525.88 for two medium-sized backhoes, in accordance with bid
~4894.
A20. 160: Accepting the low bid of Olesen Company, in the amount of
$64,948.50 for nine Xenon Super Trouper 2000-watt long throw spotlights, in
accordance with bid #4900.
A21. 153: Approving an increase in the mileage reimbursement rate from 25.5
cents per mile to 26 cents per mile to match the increase approved by the
Internal Revenue Service in November, 1990 (effective January 8, 1991).
A22. 128: Receiving and filing the Monthly Financial Analysis presented by
the Director of Finance for three m0nth~ ended ~De~m~r 30, 1990.
A23. 175: Approving a First Amendment to Agreement for Public Work with
Beylik Drilling, Inc., decreasing the amount of the original Agreement by
$55,925 for the construction of Water Production Well No. 47 at Crescent Avenue
and Brookhurst Street.
A24. 175: Approving the Five-Year Underground Conversion Plan, as recommended
by the Public Utilities Board special meeting held November 26, 1990.
City Manager Ruth. A Mr. Dick Clark has requested to speak on this item.
Mr. Dick Clark, Rockwell International. Rockwell is the City's largest
employer and one of the long-term industries in the City. Relative to the
Five-Year Underground Conversion Plan which was presented to the Council
City Mall, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 5:30 P.M.
earlier today, it was indicated that the plan had some flexibility built into
it. Rockwell is requesting the use of that flexibility by directing that one
additional critical intersection be included - Kraemer and La Palma, (just to
the left of the one identified at Tustin and La Palma and as shown on the one
slide Mr. Clark asked to be displayed) and that the section of La Palma between
Tustin Avenue and Kraemer be a specific part of the first five or six years of
the subject plan. This will minimize disruption to the gateway to the eastern
industrial corridor of the city. They do not want those areas to be torn up at
separate times or a third time. The industrial committee of the Chamber of
Commerce has adopted a motion to approve the recommended modification to the
plan.
Mr. Ed Aghjayan, Public Utilities General Manager. Staff has spoken to Mr.
Clark and understands his concerns. The intersection at Kraemer and La Palma
may well be one of the critical intersections to be included. The Public
Works/Engineering Department makes the decision on what will happen in that
regard. Two critical intersections have already been designated and there are
three more that Public Works indicates are likely to be done. He reiterated he
feels Kraemer and La Palma will probably be one of them but it has yet to be
decided. There would be no sense including it unless the rest of the
intersection is done at the same time. That is a 2.5 million dollar
expenditure. The time for incorporating that formally into the plan would be
when that designation is made by the Public Works Department and subsequently
that information forwarded to a committee and the plan formally amended. The
stretch in between the two intersections, however, is another situation. That
is a 5 million dollar expenditure and it is not in the plan. If it is put into
the plan, something else would have to removed. If more money does come in for
whatever reason, they should not quickly designate this as the project that
should be done but reconsider all the other alternatives, go back to the
committee of Public Utilities Board and Planning Commission members and make
recommendations that would come back to the Council. He is not sure that is a
stretch they would recommend.
At the time of the vote on the consent calendar, the Council took no further
action on this item but approved it as recommended by staff.
A25. 123: Waiving Council Policy 401 and approving an agreement with Planning
Research Corporation (PRC/Public management Services, Inc.), in an amount not
to exceed $150,000 or 30 weeks for programming services in connection with the
Police Automated Systems Development.
A26. 106: Amending the Fiscal year 1990/1991 Resource Allocation Plan by
increasing Expenditure Account 04-190-4120 by $125,000 and Revenue Account
04-3701 by $69,789 and 04-3958 by $357,671.
A27. 179: Approving the following actions with regard to improving the
appearance of commercial retail centers:
179: Directing the Planning Department to increase code enforcement efforts
relating to "strip" commercial retail centers and "mini-malls" to ensure
compliance with existing Zoning code standards.
10
City Hall, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 5:30 P.M.
179: Directing the Planning Department to work with the Planning Commission to
investigate enhancements to existing Zoning Code standards pertaining to
commercial retail centers.
179: Directing the Planning Department to study all CG "Commercial General"
and CH "Commercial, Heavy" zoned properties to determine whether such sites
should be rezoned CL "Commercial, Limited" and to either: (a) initiate
reclassifications where appropriate or, alternatively, (b) investigate enacting
setback and landscaping requirements within said zones.
179: Directing the Community Development Department and Economic Development
staff to continue exploring options relating to financial incentive programs
for owner-initiated property improvements.
A28. 103: RESOLUTION NO. 91R-l: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM APPROVING AND ORDERING THE ANNEXATION TO THE CITY OF ANAHEIM OF
THE TERRITORY KNOWN AND DESIGNATED AS ANNEXATION NO. 279.
A29. 153: RESOLUTION NO. 91R-2: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM AMENDING RESOLUTION NO. 89R-366 WHICH ESTABLISHED RATES OF
COMPENSATION OF CLASSIFICATIONS DESIGNATED AS PROFESSIONAL. (To create the
position of Fire Training Officer, effective January 4, 1991).
A30. 153: RESOLUTION NO. ----: Amending Resolution No. 90R-434, which
accepted the Memorandum of Understanding between the Anaheim Firefighters
Association and the City of Anaheim (amend, nunc pro tunc, to include Article
66, Implementation of MOU).
This item was removed from this agenda by staff at this time to be considered
at a later date.
A31. 123: Approving an Attorney Services Agreement with the law firm of
Ferguson, Praet and Sherman and authorizing the City Attorney to sign said
agreement on behalf of the City.
A32. 158: RESOLUTION NO. 91R-3: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS CONVEYING CERTAIN REAL PROPERTIES OR
INTERESTS THEREIN TO THE CITY.
A33. 123= Approving an Agreement with Feedback Foundation, Inc., dba: Project
T.L.C., in the amount of $50,000 to provide nutritional and social services to
senior citizens at designated sites for Fiscal Year 1990/91.
A34. 117: Receiving and filing the Summary of Investment Transactions for
November, 1990, as submitted by the City Treasurer
A35. 159: Authorizing the donation of surplus office furniture/supplies to
the Anaheim School District.
A36. 123: Approving a First Amendment to Agreement with Dan L. Rowland and
Associates, Inc., in an amount not to exceed $32,360 for redesign of the site
plan for Fire Station 9.
11
City Hall, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 5:3.0 p.M.
A37. 152: RESOLUTION NO. 91R-4: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM AUTHORIZING THE CITY MANAGER TO EXECUTE CERTAIN LOBBYING
CERTIFICATION AND DISCLOSURE FORMS REQUIRED BY THE FEDERAL HIGHWAY
ADMINISTRATION.
Roll Call Vote on Resolutions:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
Simpson, Daly, Pickler, Ehrle and Hunter
None
None
The Mayor declared Resolution Nos. 91R-1 through 91R-4, both inclusive, duly
passed and adopted.
Roll Call Vote on Ordinance:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
Simpson, Daly, Pickler, Ehrle and Hunter
None
None
The Mayor declared Ordinance No. 5195 duly passed and adopted.
End of Consent Calendar. MOTIONS CARRIED.
(Council Member Pickler voted no on Item A3).
A38. 105: RATIFICATION OF APPOINTMENT - REPRESENTATIVE TO THE ANAHEIM PARKS
AND RECREATION COMMISSION: Submitted was letter dated December 13, 1990 from
the District Superintendent of Schools - Magnolia School District reporting
that Mrs. Barbara Clendineng was elected to serve as the District
representative on the Anaheim Parks and Rereation Commission by the Board of
Trustees.
MOTION: Council Member Pickler to moved to ratify the appointment of Mrs.
Barbara Clendineng by Magnolia School District Board of Trustees as
representative to the Anaheim Parks and Recreation Commission. Council Member
Ehrle seconded the motion. MOTION CARRIED.
A39. 108: DETERMINATION - HEARING OF AN APPEAL - TRANSIENT OCCUPANCY TAX
PAYMENTS: Determination relative to the hearing of an appeal by the Conestoga
Hotel of October, 1989, and February, 1990, transient occupancy tax payments.
Submitted was report dated January 4, 1991 from the City Clerk recommending
that the Council determine whether they will refer the subject to a hearing
officer appointed by the City Manager or hear the appeal themselves on
January 15, 1991.
City Attorney White. The last time the Council heard an appeal on the
transient occupancy tax by Pan Pacific, the Council indicated they wished to
consider each case individually to determine whether they wanted to retain the
hearing jurisdiction or refer it out. The subject case involves a late payment
due to a postmark which was later than the date required by the City's
ordinance and not other issues such as those involved with Pan Pacific and
which will be involved in some other hearings. The amount involved is very
minor. He would suggest that the Council retain jurisdiction on this case. He
12
City Hall, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 5:30
does not anticipate it would be a lengthy hearing. If desired, the Council
could also refer it to a hearing officer internal to the city.
MOTION: Council Member Hunter moved that the Council be the determining body
on the appeal of Transient Occupancy Tax Payments by Conestoga Hotel. Council
Member Daly seconded the motion. MOTION CARRIED.
City Attorney White confirmed that staff will continue to give the Council the
opportunity to review these matters before any further action takes place.
179: ITEMS Bi - B12 FROM THE PLANNING COMMISSION MEETING OF DECEMBER 17, 1990
- INFORMATION ONLY - APPEAL PERIOD ENDS JANUARY 8, 1991:
BI. ENVIRONMENTAL IMPACT REPORT NO. 304, RECLASSIFICATION NO. 90-91-17, WAIVER
OF CODE REQUIREMENT, CONDITIONAL USE PERMIT NO. 3356, DEVELOPMENT AGREEMENT
NO. 90-02:
OWNER: RAR ANAHEIM, L.P., FOUR EMBARCADERO CENTER, STE. 2600, SAN
FRANCISCO, CA 94111
LOCATION: 1750 South State College Boulevard: Property is
approximately 11.79 acres located at the northeast corner of State
College Blvd. and Katella Ave.
Petitioner requests certification of Environmental Impact Report
For a change in zone from ML to CO.
Conditional Use Permit is to permit and govern two, 200-foot high,
13-story office towers, (289,000 square feet each), one, 3-story,
134-room all-suites (full kitchen) hotel with on-sale alcohol in an
enclosed hotel restaurant and a cocktail lounge within a lO,000-square
foot restaurant, and 6,000 square feet of specialty service/retail
uses including fast food, in conjunction with one 7-level parking
structure and with waiver of minimum number of parking spaces.
Petitioner requests approval of Development Agreement.
ACTION TAKEN BY THE PLANNING COMMISSION:
Reclassification No. 90-91-17 GRANTED (PC90-275) (7 yes votes).
CUP NO. 3356 GRANTED (PC90-276) adding condition pertaining to child
care facilities being provided, as required in the Development
Agreement.
APPROVED waiver of code requirement (minimum number of parking spaces.
Recommended approval of Development Agreement No. 90-02 (PC90-277).
Recommended Certification of EIR NO. 304 and adoption of Statement of
Overriding Considerations and Mitigation Monitoring Program.
Set for public hearing before the City Council January 15, 1991.
Since this matter requires a public hearing before the City Council, a public
hearing has been set for January 15, 1991.
B2. 179: CONDITIONAL USE PERMIT NO. 3358 AND NEGATIVE DECLARATION:
OWNER: MOBIL OIL CORPORATION, 3800 W. Alameda, #2000, Burbank, CA
91505
AGENT: GREER & COMPANY, 2323 W. Lincoln Ave., ~127, Anaheim, CA 92801
LOCATION: 1680 West Broadway. Property is approximately 0.49 acre
located at the southeast corner of Broadway and Euclid Street.
To permit a convenience market within an existing service station.
13
City Hall, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 5:30
ACTION TAKEN BY THE PLANNING COMMISSION:
CUP NO. 3358 GRANTED (PC90-278) (7 yes votes).
Approved Negative Declaration.
The decision of the Planning Commission was appealed by the applicant and,
therefore, a public hearing will be scheduled at a later date.
B3. 179: RECLASSIFICATION NO. 90-91-14 CONDITIONAL USE PERMIT NO. 3354 AND
NEGATIVE DECLARATION:
OWNER: HASSAN AND DIXIE MOHAGHEGH, 3305 MONTEREY DRIVE, SAN MARINO,
CA 91108
AGENT: A. R. MOHAGHEGH, 12652 HUSTON ST., NORTH HOLLYWOOD, CA 91607
LOCATION: 1242 West Lincoln Ave. Subject property consists of two
parcels with the following descriptions: Parcel (A) is an
irregularly-shaped parcel of land consisting of approximately 0.18
acre located on the northwest corner of Center Street and Villa Place,
having approximate frontages of 6 feet on the north side of Center
Street and 140 feet on the west side of Villa Place. Parcel (B) is a
rectangularly shaped parcel of land consisting of approximately 0.67
acre located on the southeast corner of Lincoln Avenue and Villa Place
having approximate frontages of 103 feet on the south side Lincoln
Ave. and 285 feet on the east side of Villa Place.
Parcel A - For a change in zone from CG to CL and Parcel B - For a
change in zone from CG to CL.
To permit an 8,981-square foot commercial retail center.
ACTION TAKEN BY THE PLANNING COMMISSION:
Reclassification No. 90-91-14 GRANTED (PC90-279) (7 yes votes).
CUP NO. 3354 GRANTED (PC90-280) (4 yes votes, 3 no votes).
Approved Negative Declaration.
A review of the Planning Commission's decision was requested by Council Members
Pickler and Daly, and therefore, a public hearing will be scheduled at a later
date.
B4.
179: CONDITIONAL USE PERMIT NO. 3369, CATEGORICALLY EXEMPT, CLASS 11:
OWNER: ANAHEIM LAND ASSOCIATES LIMITED PARTNERSHIPt 450 Newport
Center Drive, ~304, Newport Beach, CA 92660
LOCATION: 2420 E. Katella Ave. Property is approximately 13.9 acres
with approximately 665 feet of frontage on the south side of Katella
Ave. and located approximately 1,470 feet east of the centerline of
State College Blvd.
To permit two freestanding monument signs in the CO (Commercial
Office) Zone.
ACTION TAKEN BY THE PLANNING COMMISSION:
CUP NO. 3369 GRANTED (PC90-281) (6 yes votes, 1 abstained).
B5. 179: ENVIRONMENTAL IMPACT REPORT NO. 273~ AMENDMENT NO. 3 TO THE
HIGHLANDS AT ANAHEIM HILLS (SP87-1):
OWNER: PRESLEY OF SOUTHERN CALIFORNIA, attn: Steven Riggs, 19
Corporate Plaza, Newport Beach, CA 92660
14
City Hall, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 5:30 ~.M.
LOCATION: ENVIRONMENTAL IMPACT REPORT NO. 273 (Previously Certified)
and Amendment No. 3 to the Highlands at Anaheim Hills (SP87-1):
Property is approximately 29.1 acres generally bounded by open space
to the north, the Sycamore Canyon Specific Plan Development Area 3 to
the northeast, The Summit of Anaheim Hills Development Areas 7 and 8
to the south and The Highlands at Anaheim Hills Development Area 3 to
the west and further described as Development Area 6 of the Highlands
at Anaheim Hills Specific Plan (SP87-1).
Petitioner requests an amendment to The Highlands at Anaheim Hills
Specific Plan (SP-87-1) Zone (adopted per ordinance nos. 4860 and
4861) to transfer 24 dwelling units from Development Areas 4 and 7 to
Development Area 6; and to amend Development Area 6 zoning and
development standards (Section 18.70.060.040 of the Anaheim Municipal
Code) in order to develop a 276-unit condominium complex.
ACTION TAKEN BY THE PLANNING COMMISSION:
Amendment to the Highlands at Anaheim Hills Specific Plan (SP87-1)
APPROVED (PC90-282) (7 yes votes).
Approved Environmental Impact Report No. 273 (Prey Certified).
This matter requires a public hearing before the City Council and, therefore, a
public hearing will be set at a later date.
B6. 179: WAIVER OF CODE REQUIREMENT, CONDITIONAL USE PERMIT NO. 3370 AND
NEGATIVE DECLARATION:
OWNER: HENRY WESSELN, 650 s. Webster Ave., Anaheim, CA 92804
AGENT: ROBERT CASE, 1249A East Imperial Hwy., Placentia, CA 92670
LOCATION: 650 South Webster Ave. Property is approximately 0.94 acre
with a frontage of approximately 120 feet on the east side of Webster
Ave. and located approximately 730 feet south of the centerline of
Orange Ave.
To permit a 26-unit "Deck-Type Housing" apartment complex with waivers
of minimum landscaped setback and maximum structural height.
ACTION TAKEN BY THE PLANNING COMMISSION:
Forwarded to City Council without recommendation due to tie vote (3
yes votes, 3 no votes, i abstained).
Approved Negative Declaration.
Since there was a tie vote on this matter at the Planning commission hearing,
it is necessary that it be set for a public hearing before the City Council.
public hearing has been set for Tuesday, February 5, 1991.
A
B7. 179: CONDITIONAL USE PERMIT NO. 3371 AND NEGATIVE DECLARATION:
OWNER: CATELLUS DEVELOPMENT, 3230 E. Imperial, ~100, Brea, CA 92621
AGENT: KAMRAN AKHAVAN, P. O. BOX 2302, Laguna Hills, CA 92654
LOCATION: Santa Fe Pacific Plaza. To permit a 1,335 square foot
pizza restaurant with on-sale alcohol. Property is approximately 26
acres located at the southwest corner of La Palma Ave. and Tustin Ave.
To permit a 1,335 square foot pizza restaurant with on-sale alcohol.
15
City Hall, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 5:30
ACTION TAKEN BY THE PLANNING COMMISSION:
CUP NO. 3371 GRANTED, IN PART, (PC90-283) permitting the sale of beer
and wine only (7 yes votes).
Approved Negative Declaration.
Council Member Pickler expressed concern that a pizza place was being proposed
for part of this development whereas as indicated in Item 4, Page 1 of the
staff report to the Planning Commission dated December 17, 1990, the specific
plan was approved for a mixed use development with industrially related office
and retail space, a freestanding restaurant, drive through restaurant, hotel
and parking structures. He feels the Council should take another look to make
sure what is going into the development is what they want. There is very heavy
traffic in the area. He has also heard rumors that possibly storage units are
going to be proposed.
Joel Fick, Planning Director. The original specific plan called out uses
permitted as a matter of right and also established conditional uses. In
addition, there was a beer and wine application filed in conjunction with the
CUP.
No further action was taken by the Council on this item.
B8.
179: VARIANCE NO. 4103, CATEGORICALLy EXEMPT, CLASS 11:
OWNER: CATELLUS DEVELOPMENT CORPORATION, 3230 E. Imperial Hwy., ~100,
Brea, CA 92621
AGENT: GARY UNDERWOOD-DESIGN 2, 3411 Lake Center Dr., Santa Ana, CA
92704
LOCATION: Santa Fe Pacific Plaza. Property is approximately 26 acres
located at the southwest corner of La Palma Ave. and Tustin Ave.
Waivers of A) maximum number of freestanding signs (APPROVED), B)
permitted location of freestanding signs (APPROVED), and C) minimum
distance between signs (DENIED), to construct 3 new freestanding
signs.
ACTION TAKEN BY THE PLANNING COMMISSION:
Variance No. 4103 GRANTED, IN PART, (PC90-284) waivers A and B
APPROVED, waiver C DENIED (7 yes votes).
Lisa Stipk0vich, Executive Direct0r of Community Development. The
Redevelopment Commission was very concerned about this item. This is a master
planned development. A Specific Plan approved all Santa Fe Plaza Development.
The Commission felt a comprehensive signage package should be submitted rather
than piece meal. The developer is now coming in with a request for one or two
signs. It is very difficult for the Commission and the Council to be able to
react to individual sign requests not knowing what they will ultimately end up
with. The Commission recommends that the developer resubmit a total sign
package rather than to have individual signs approved separately.
Council Members Pickler and Daly requested a public hearing.
16
City Hall, Anaheim, California - COUNCIL MINUTES - January 8. 1991. 5:30 ~.M.
B9. 179: WAIVER OF CODE REQUIREMENT, CONDITIONAL USE PERMIT NO. 3372 AND
NEGATIVE DECLARATION:
OWNER: C. V. TAORMINA TRUST AND ARLENE TAORMINA, BOB BABJIAN, LILIAN
BABAJIAN, 1231 N. Blue Gum St., Anaheim, CA 92806
AGENT: GARY UNDERWOOD-DESIGN 2, 3411 Lake Center Dr., Santa Ana, CA
92704
LOCATION: 1231-1235 North Blue Gum Street. Property is approximately
8.87 acres located at the northwest corner of Coronado Street and Blue
Gum Street.
To permit truck parking with maintenance and fueling with waiver of
minimum front setback.
ACTION TAKEN BY THE PLANNING COMMISSION:
CUP NO. 3372 GRANTED (PC90-285) (6 yes votes, 1 abstained).
Waiver of code requirement GRANTED.
Approved Negative Declaration.
BIO.
179: VARIANCE NO. 4102 AND NEGATIVE DECLARATION:
OWNER: ROGER and BONNIE WILLIAMSON, 3450 E. La Palma Ave., Anaheim,
92806
AGENT: SALKIN ENGINEERING CORP., 1215 E. Chapman Ave., Orange
LOCATION: Tract Map No. 13760 Lot No. 6. Property is approximately
6.1 acres with a frontage of approximately 31 feet on the southern
terminus of Pointe Premier and located approximately 600 feet south of
the centerline of Avenida De Santiago.
Waiver of minimum lot width to create two parcels.
ACTION TAKEN BY THE PLANNING COMMISSION:
Variance No. 4102 GRANTED (PC90-286) (7 yes votes).
Approved Negative Declaration.
179: REPORT AND RECOMMENDATION ITEMS:
Bll. 179: REQUEST FOR EXTENSION OF TIME - CONDITIONAL USE PERMIT 2861:
A request for Extension of Time was submitted by Bashmi Desai on property
located at 2242 W. Lincoln Avenue. The request for a one-year extension is to
enable the petitioner to comply with the conditions of approval for the subject
cuP.
The City Planning Commission approved the Extension of Time to expire June 19,
1991 or six months.
Council Member Daly. The applicant requested a one-year extension and the
Planning Commission countered with six months. His feeling is that no
extension should be granted at all. He noted also that the CUP was four years
old.
Council Member Pickler. He concurs. This has been before the Council
previously. There are three parcels owned by one party wherein three different
things are proposed.
17
City Hall, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 5:30 R.M.
Council Member Daly. The project was first approved in January of 1987.
Things have changed a lot especially in that neighborhood. He feels a four
story motel is completely inappropriate for that site.
City Attorney White. In answer to Council Member Pickler, if the request for
Extension of Time is denied, the permit will be deemed expired and in order to
go forward with the project would require either compliance with all code
requirements with no conditional uses or variances or the processing of a new
discretionary permit starting back at the Planning Commission and ultimately
appealed to the City Council. The Council has the prerogative by motion to
remove the item and overrule the decision of the Planning Commission.
This is not in and of itself a public hearing item. He recommends, however, if
the Council intends to take an action to reverse the Planning Commission, that
it be agendized for a subsequent meeting and the applicant notified so that he
will be aware that the Council proposes to reverse the Planning Commission
action. It is not a noticed Public Hearing, but informing the applicant of the
proposed action will afford minimum due process.
MOTION: Council Member Daly moved to continue the request for Extension of
Time on Conditional Use Permit 2861 for the next Council Meeting (January 15,
1991) for a de novo review of the request. Council Member Pickler seconded the
motion. MOTION CARRIED.
Council Member Pickler. Relative to the other parcel adjacent to the subject
parcel, he wants to know if it is possible to continue this item to the time
when the Council is scheduled to make a decision relative to that adjacent
piece of property. He reiterated there are three parcels under one ownership.
Joel Fick, Planning Director. There was an item several weeks ago on an
adjacent parcel that was continued. Planning could work with the City Clerk's
Office to see that both issues are heard at the same time.
Council Member Daly. He is not interested in figuring out who owns the
property. This is simply a CUP that has expired and, in his opinion, it should
expire. He feels it was a mistake to approve it four years ago.
Council Member Pickler. He would like to amend the motion to continue the
Extension of Time to be heard at the same time of the hearing on the other
parcel.
City Attorney White. Confirmed it will not be a public hearing. This item
will be on next weeks agenda regardless of when the public hearing is held on
the adjacent parcel.
The Council took no action on the proposed amendment.
B12. 134: ORANGE COUNTY GENERAL SERVICES AGENCY - REQUEST TO DETERMINE
CONFORMACE WITH THE GENERAL PLAN - PROPERTY IS LOCATED AT 2190 TOWNE CENTER
DRIVE.
18
City Nail, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 5:30 ~.M.
ACTION TAKEN BY THE PLANNING COMMISSION:
APPROVED.
End of the Planning Commission Items.
B13. 179: REQUEST FOR EXTENSION OF TIME - RECLASSIFICATION NO. 83-84-8 AND
CONDITIONAL USE PERMIT NO. 2496: Request submitted by Beach Investments,
16742 Bolero, Huntington Beach, CA 92649. The property is located at 736 S.
Beach Blvd. on the south east corner of Stonybrook Drive and Beach Boulevard.
The petitioner is requesting a retroactive Extension of Time from November 29,
1984 to November 29, 1991.
Reclassification No. 83-84-8 was for a change in zone from RS-A-43,000 to CL on
parcel 1, and from RM-1200 to CL on parcel 2. The Conditional Use Permit is to
construct a 60-unit, 4-story motel.
MOTION: Council Member Pickler moved to deny the request for a retroactive
Extension of Time as submitted by the petitioner. Council Member Hunter
seconded the motion. MOTION CARRIED.
B14. 179: REQUEST FOR EXTENSION OF TIME - CUP 2997: Request by D.W. Kimmel
Construction, Inc., 8218 Orange Street, Downey, CA 90242 The property is
located at 328 N. Stanton Avenue on the east side of Stanton Avenue,
approximately 1240 feet north of the centerline of Lincoln Avenue. The
petitioner is requesting a retroactive extension of time retroactive to May 2,
1990, and to expire May 2, 1991. The Conditional Use permit was to construct a
55-unit, 3-story motel.
Submitted was report dated December 26, 1990 from the Planning Department.
Answering Council Member Pickler, Zoning Administrator, Annika Santalahti
explained that this CUP was approved in May of 1989. It expired last May and
the applicant is asking for a time extension for the first time. As indicated
in the December 26 report, staff is recommending approval of the requested time
extension retroactive to May 2, 1990 to expire May 2, 1991 conditioned upon at
least fifty-one parking spaces being provided having minimum dimension of 8½' x
1S' ~o comply wi~h curren~ code requirements.
MOTION~ Council Member Pickler moved to approve the re%roaetlve extension of
time on Conditional Use Permit 2997 as requested by the petitioner to expire
May 2, 1991 subject to the condition articulated by staff relative to
compliance with the City's current code relating to parking spaces. Council
Member Daly seconded the motion. MOTION CARRIED.
166/170: ORDINANCE NOS. 5196 AND 5197 (ADOPTION):
WAIVER OF READING - ORDINANCES: The titles of the following ordinances were
read by the City Clerk. (Ordinance Nos. 5196 and 5197 for adoption)
Council Member Hunter moved to waive the reading in full of the ordinances.
Council Member Daly seconded the motion. MOTION CARRIED.
19
City Hall, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 5:30 P.M.
Council Member Hunter offered Ordinance No. 5196 for adoption (1) adding,
amending, and repealing various sections and subsections of Chapter 18.05 of
Title 18 of the Anaheim Municipal Code pertaining to signs. (Prohibition
rotating or revolving signs); (2) Ordinance No. 5197 for adoption amending
various sections of Chapter 17.06 of Title 17 of the Anaheim Municipal Code
pertaining to grading. (Provides for the City Engineer to approve or deny
waivers of any requirement of this chapter). Refer to Ordinance Book.
ORDINANCE NO. 5196: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING, AMENDING, AND
REPEALING VARIOUS SECTIONS AND SUBSECTIONS OF CHAPTER 18.05 OF TITLE 18 OF THE
ANAHEIM MUNICIPAL CODE PERTAINING TO SIGNS.
ORDINANCE NO. 5197: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING VARIOUS
SECTIONS OF CHAPTER 17.06 OF TITLE 17 OF THE ANAHEIM MUNICIPAL CODE PERTAINING
TO GRADING.
Roll Call Vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
Simpson, Daly, Pickler, Ehrle and Hunter
None
None
The Mayor declared Ordinance Nos. 5196 and 5197 duly passed and adopted.
B17. 179: REQUEST FOR REHEARING - VARIANCE NO. 4091 AND NEGATIVE DECLARATION:
The request for a rehearing was submitted by Rick Byers and Kathy Byers, 4590
MacArthur Blvd., #550, Newport Beach, CA 92660. The property is located at
2831 W. Ball Road.
The variance requested a waiver of minimum number of parking spaces, minimum
floor area per dwelling unit and minimum distance between building walls to
retain an illegal dwelling unit within the existing 12-unit apartment complex.
The Planning Commission denied Variance 4091 and subsequently a letter of
appeal was submitted by the owners Rick and Kathy Byers and public hearing
before the Council scheduled for November 27, 1990. At the November 27
meeting, the City Council denied Variance No. 4091. Subsequently a request for
rehearing was submitted by the owners.
City Clerk Sohl announced that subsequent to receiving the request for a
rehearing, an additional request was received from the Attorney representing
the applicant asking that the matter be continued for one week or later.
MOTION: Council Member Pickler moved to continue the request for rehearing on
Variance 4091 for one week to January 15, 1991. Council Member Ehrle seconded
the motion. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
20
City Mall, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 5:30 R.M.
D1. 176: PUBLIC HEARING - ABANDONMENT NO. 90-1lA: In accordance with
application filed by Clifton House Homeowners Association 17195 Newhope Street,
Suite 107, Fountain Valley, CA 92708, public hearing was held on proposed
abandonment of a public alley extending easterly from the intersection of
Clifton Avenue and Claudina street then westerly generally to the intersection
of Philadelphia Street and Clifton Avenue, pursuant to Resolution No. 90R-431
published in the Anaheim Bulletin and notices thereof posted in accordance with
law.
Report of the City Engineer dated December 4, 1991 was submitted recommending
approval of said abandonment subject to payment of $1,000 established minimum
value.
Richard Santo, Senior Real Property Agent recommended approval of said
abandonment subject to the $1,000 payment.
Mayor Hunter asked if any one wished to address the Council; there being no
response he closed the pubic hearing.
ENVIRONMENTAL IMPACT REPORT CATEGORICAL EXEMPTION: On motion by Council Member
Pickler, seconded by Council Member Daly the City Council determined that the
proposed activity falls within the definition of Section 3.01 class City of
Anaheim guidelines for the requirements for environmental impact report and is,
therefore, categorically exempt from the requirements from EIR.
MOTION CARRIED.
WAIVER OF READING - RESOLUTION: The title of the following resolution was read
by the City Clerk. (Resolution No. 91R-5, for adoption)
Council Member Pickler moved to waive the reading in full of the resolution.
Council Member Daly seconded the motion. MOTION CARRIED.
Council Member Pickler offered Resolution No. 91R-5 for adoption, approving
Abandonment No. 90-1lA, subject to the $1,000 payment. Refer to Resolution
Book.
RESOLUTION NO. 91R-5: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
VACATING THAT CERTAIN PUBLIC ALLEY LOCATED EAST OF CLIFTON AVENUE BETWEEN
CLAUDINA STREET AND PHILADELPHIA STREET. (90-11A)
Roll Call Vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
Simpson, Daly, Pickler, Ehrle and Hunter
None
None
The Mayor declared Resolution No. 91R-5 duly passed and adopted.
RECESS - CLOSED SESSION: By general consent the Council recessed to Closed
Session (6:25 p.m.)
21
City Mall, Anaheim, California - COUNCIL MINUTES - January 8, 1991, 5:30 ~.M.
AFTER RECESS: The Mayor called the meeting to order, all Council Members being
present. (8:04 p.m.)
ADJOURNMENT: By general consent the Council adjourned to Tuesday, January 15,
1991 at 3:00 p.m. for a closed session (Adjourned Regular Meeting) to discuss
the Liaison Committees and Commissions. (8:05 p.m.)
LEONORA N. $OHL, SECRETARY
22