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1991/08/27City Hall. Anaheim, California - COUNCIL MINUTES - AUGUST 27, 1991~ 5:00 P.M. The City Council of the City of Anaheim met in regular session PRESENT: ABSENT: PRESENT= COUNCIL MEMBERS= Simpson, Daly, Pickler, Ehrle and Hunter COUNCIL MEMBERS= None CITY MANAGER= James Ruth CITY ATTORNEY: Jack White CITY CLERK= Leonora N. Sohl PLANNING DIRECTOR: Joel Fick ZONING ADMINISTRATOR: Annika Santalahti UTILITIES GENERAL MANAGER: Edward Aghjayan A complete copy of the agenda for the meeting of the Anaheim City Council was posted at 3:10 p.m. on August 23, 1991, at the Civic Center kiosk, containing all items as shown herein. Mayor Hunter called the meeting to order at 3=00 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 confer with its attorney regarding potential litigation pursuant to Government Code Section 54956.9(b)(1). e. 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. f. To meet with the City's negotiator concerning the possible purchase, sale, exchange or lease of certain real property by the City, and to give instructions to the City's negotiator regarding the price and terms therefor, relating to property owned by the Disney Company and located at or adjacent to 1313 S. Harbor Boulevard, Anaheim, California. g. To meet with the City's negotiator concerning the lease or licensing to the Orange County Sports Association of certain real 579 City Ha11~ Anaheim~ California - COUNCIL MINUTES - AUGUST 27, 1991, 5=00 P.M. property owned by the City located at 2000 South State College Boulevard, Anaheim, California. By general Consent, the Council recessed into Closed Session. (3=05 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. (5:22 p.m.) INVOCATION= Reverend Donald W. Dexter, First Presbyterian Church, gave 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 issued by Mayor Hunter and authorized by the City Council= American Business Women's Day, September 21, 1991 Job Training Partnership week in Anaheim, August 26 - September 2, 1991 Commending Anaheim Police Helicopter Pilots John Winovich and Bill Cowhey for their brave actions during a rescue operation Frank Jacobson accepted the Job Training Partnership week in Anaheim proclamation, Sergeant Jerry Foster accepted the Anaheim Police Helicopter Pilots John Winovich and Bill Cowhey proclamations. 119: PRESENTATION - AWARD TO CHIEF OF POLICE AND HELICOPTER PILOTS= Award to Chief of Police and Helicopter Pilots '1990 Air Crewmen of the Year' from the Airborne Law Enforcement Association. 119= DECLARATION OF WELCOME= A Declaration of Welcome and Recognition was unanimously adopted by the City Council welcoming and recognizing the Woodworking, Machinery and Furniture Supply fair at the Anaheim Convention Center, September 28 - October 1, 1991. MINUTES= Council Member Simpson moved to approve the minutes of the adjourned regular meeting June 11, 1991 held on June 18, 1991 and the regular meetings of June 18 and June 25, 1991. Council Member Pickler seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $6,355,662.16 for the period ending August 23, 1991, in accordance with the 1991-92 Budget, were approved. Mayor Hunter recessed the City Council meeting until after the Redevelopment Agency and Housing Authority meetings. (5=33 p.m.) Mayor Hunter reconvened the City Council meeting. (5=36 p.m.) 58O City Hall, Anaheimt California - COUNCIL MINUTES - AUGUST 27~ 1991t 5=00 P.M. CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR= On motion by Council Member Pickler, seconded by Council Member Ehrle, the following items were approved in accordance with the reports, cert£fications and recommendations furnished each Council Member and as listed on the Consent Calendar~ Council Member Pickler offered Resolution Nos. 91R-261 and 91R-262, for adoption and Ordinance Nos. 5250 and 5251 for adoption. Refer to Resolution/Ordinance Book. WAIVER OF READING - RESOLUTIONS/ORDINANCES= The titles of the following resolutions and ordinances were read by the City Manager. (Resolution Nos. 91R-261 and 91R-262 for adoption~ Ordinance Nos. 5250 and 5251 for adoption) Council Member Pickler moved to waive the reading in full of the resolutions and ordinances. Council Member Ehrle seconded the motion. MOTION CARRIED. Al. 105= Receiving and filing minutes of the Senior Citizens Commission meeting held July 11, 1991. 105= Receiving and filing minutes of the Community Services Board meeting held July 11, 1991. 105= Receiving and filing minutes of the Community Redevelopment Commission meeting held August 7, 1991. 114= Receiving and filing Resolution No. 91-104 from the City of Mission Viejo to support congressional legislation to permit local telephone companies to design, develop, and manufacture telecommunications software and equipment. A2. 150= Approving a Notice of Completion of the renovation of irrigation systems at Barton, Brookhurst, Maxwell, and Pearson Parks by Shibata Landscape, Inc., and authorizing the Mayor to sign and the City Clerk to file said Notice of Completion. A3. 170= Approving the Final Map of Tract No. 13925 and Subdivision Agreement with Cypress Patio Homes, and authorizing the Mayor and City Clerk to execute said Agreement. Tract No. 13925 is located at the southwest corner of Cypress Street and Coffman Street and is filed in conjunction with Reclassification No. 88-89-50 and Variance No. 3934. A4. 123= Approving an Agreement with Willdan Associates, in an amount not to exceed $97,684 for design work for the Anaheim Stadium parking lot improvements. AS. 123= Approving a Second Amendment to Agreement with CH2M Hill, California Inc., in the amount of $20,000 for design services for the Central City Sewer Deficiency Study. A6. 160= Accepting the low bid of Cablec Cable Company, in the amount of $47,804.40 for 2,400 feet of 15KV Concentric Neutral Power Cable, in accordance with Bid ~4961. A7. 160= Waiving Council Policy 306, and accepting the bid of Westrux International, in the amount of $48,812.76 for one International truck tractor. 581 City Hall, Anaheim, California - COUNCIL MINUTES - AUGUST 27. 1991. 5=00 P.M. AS. 123~ Approving the implementation of a Commercial Lighting Program, at a total cost not to exceed $200,000 in FY 1991/92, as recommended by the Public Utilities Board~ and authorizing the Public Utilities General Manager to execute contracts with customers, in an amount not to exceed $30,000 per contract. Utilities Director to furnish a report on success of the Commercial Lighting Program prior to the end of the current fiscal year. Ag. 123~ Approving an Agreement with Orange County Water District for the development and implementation of a pilot injection/recovery water quality improvement project (at Well No. 16) as recommended by the Public Utilities Board at their meeting of August 15, 1991. Al0. 123~ Approving the implementation of the Ultra Low Flush Toilet Rebate Program to replace older, high-volume toilets and showerheads with ultra-low-flush toilets and iow-flow showerheads in existing residential properties and hotels and motels~ and authorizing the General Manager to enter into an Agreement with the Metropolitan Water District of Southern California to provide funding support for the Ultra Low Flush Toilet Rebate program. Mr. Phillip Knypstra, 2520 Gelid Avenue, Anaheim, addressed the Council reporting on his comparison survey taken in nearby cities comparable to Anaheim, and finding that Anaheim has the highest water rates for its low volume users and the lowest rates for its high volume water users. In his opinion, the rates Anaheim charges its customers encourages them to use more water in order to receive high volume user rates, while asking them to conserve water. He requested that this item be deferred for additional study. Council Member Daly. He requested comments from staff regarding potential staffing needs for this rebate program. Edward Aghjayan, Public Utilities Director. He reported that the originally budgeted $2.3 million for conservation was cut to $1.1 million during the budget process, which is 29% of the total program. The Metropolitan Water District (M.W.D.) will fund 42%, and the Orange County Sanitation Districts will fund the remaining 29%. Referring to a chart projected on the slide screen, he advised that the goal is to replace some 6,800 toilets in residential households and 1,000 more in hotels, motels and businesses~ this would result in an estimated ultimate savings of 114,000,000 gallons of water each year, and would benefit the community in the amount of $5,646,000 over a ten-year period while helping fund administrative and other costs associated with the program. City residents would save up to 900,000 gallons, and he was of the opinion that the program would be very popular with residents and the business community. Mr. Mike Moynihan, Metropolitan Water District (MWD), was present and responded to additional questions. Currently in their service area they have approved projects and proposals received from 16 water agencies participating in this type of program. The total cost of these is estimated at approximately $14 million. Anaheim is the first City in Orange County to initiate such a program, and so far there are no water districts participating in a rebate program. MWD supports this type of program. 582 City Hall, Anaheim, California - COUNCIL MINUTES - AUGUST 27r 1991r 5=00 P.M. Mr. Aghjayan. He introduced Water Conservation Coordinator Altosea Soltani, who came to Anaheim from Santa Monica where a similar program had been implemented very successfully. Although she was not aware of any other local districts involved in such programs, some may be in the process of applying for funds to other agencies, which takes some time Council Member Daly. He requested that Utilities staff make quarterly reports to Council evaluating the success of this program. (Council Member Ehrle voted no.) All. 123= Approving the Conformed Western Systems Power Pool Agreement with Southern California Edison Company, as recon~aended by the Public Utilities Board at its meeting of August 15, 1991, and authorizing the Public Utilities General Manager to execute said Agreement, and other enabling documents. A12. 123: Approving a License Agreement with Southern California Edison Company regarding the removal and relocation of power lines for the construction of homes at Heritage Place. A13. 123= Approving an Amendment of Agreement of Purchase and Sale and Joint Escrow Instructions with The Phoenix Club German Association of Orange County regarding the timing of payment for the improvements (replacing current Club location on Douglass Road). A14. 117: Receiving and filing a Summary of Investment Transactions for the month of July, 1991, as submitted by the City Treasurer. A15. 158: RESOLUTION NO. 91R-261= A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTIES OR INTERESTS THEREIN. A16. 113~ RESOLUTION NO. 91R-262: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS MORE THAN TWO YEARS OLD. (City Clerk Records.) A17. 170~ ORDINANCE NO. 5250 - ADOPTION= AN ORDINANCE OF THE CITY OF ANAHEIM A/~ENDING SECTION 17.06.150 OF TITLE 17 OF THE ANAHEIM MUNICIPAL CODE RELATING TO REPAIR OF EXISTING EXCAVATION OR FILL WHICH CONSTITUTES A MENACE. (Introduced at the meeting of August 20, 1991, Item A7.) A18. 171~ ORDINANCE NO. 5251 - ADOPTION= AN ORDINANCE OF THE CITY OF ANAHEIM FIXING AND LEVYING A PROPERTY TAX ON FULL CASH VALUE OF ALL PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY OF ANAHEIM FOR THE FISCAL YEAR 1991/92. A19. 123= Approving a Second. Amendment to Lease (Douglass Road site) with the Phoenix Club German Association of Orange County. (Council Member Pickler voted no.) A20. 155: Approving a Negative Declaration, pursuant to CEQA findings, for the Fairmont Substation Power Equipment Addition, to upgrade existing 583 CStv Hall. Anaheim, California - COUNCIL MINUTES - AUGUST 27. 1991. 5:00 P.M. substation with power transformer, metal clad switchgear building, capacitor bank and steel bus and switch structure, located at the southeast corner of Fairmont Boulevard and Santa Aha Canyon Road. This item was continued to September 10, 1991. A21. 160: Authorizing Purchasing Agent to issue two change orders to Long & Company Environmental (60633-G) for an additional amount of $42,000.00, bringing revised total of the two orders to an amount not to exceed $75,000.00, for remediation of contaminated soil at Dad Miller and Anaheim Hills Golf Courses; and Amending the Resource Allocation Plan by reducing retained earnings in Golf Operations in the amount of $42,000.00 and increasing expenditures in accounts 68-312-6340 and 69-313-6340 in the amount of $21,000.00 each. Roll Call Vote on Resolutions: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter None None The Mayor declared Resolution Nos. 91R-261 and 91R-262 duly passed and adopted. Roll Call Vote on Ordinances: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter None None The Mayor declared Ordinance No. 5250 and 5251 duly passed and adopted. End of Consent Calendar. MOTIONS CARRIED. ITEMS B1 - B3 FROM THE ZONING ADMINISTRATOR MEETING OF AUGUST 8. 1991 - DECISION DATE: AUGUST 15t 1991t INFORMATION ONLY - APPEAL PERIOD ENDS AUGUST 30~ 1991: B1. 179: VARIANCE NO. 4133 AND NEGATIVE DECLARATION: OWNER: CATELLUS DEVELOPMENT, 1065 North Pacific Center, Anaheim, CA 92806. Attn: Rick Del Carlo. LOCATION: Property is approximately 6.6 acres located at the northeast corner of La Palma Avenue and Manassero Street. Waivers of (a) minimum number of parking spaces and (b) required number and size of loading spaces to permit 153,680 square foot industrial building. ACTION TAKEN BY THE ZONING ADMINISTRATOR: Variance No. 4133 APPROVED (ZA91-32) with addition, deletions and modification of conditions. Approved Negative Declaration. 584 City Hall. Anaheim, California - COUNCIL MINUTES - AUGUST 27, ~991. 5:00 P.M. B2. 179: CONDITIONAL USE PERMIT NO. 3443 AND NEGATIVE DECLARATION: OWNER: MUFFET MEDLOCK, 2574 Lark Ellen Lane, Anaheim, CA 92806. LOCATION: 2229 E. Lincoln Avenue. Property is approximately 0.54 acre located on the north side of Lincoln Avenue, approximately 490 feet west of the centerline of Paradise Lane. To permit a day care center for a maximum of 50 children. ACTION TAKEN BY THE ZONING ADMINISTRATOR: CUP NO. 3443 APPROVED (ZA91-33) with addition, deletions and modification of conditions. Approved Negative Declaration. B3. 179: ADMINISTRATIVE ADJUSTMENT NO. 0061, CATEGORICALLY EXEMPT. CLASS 5: REQUESTED BY: YAKUB A. VALI, Riverbend Industrial Park, 1210 North Jefferson, Suite D, Anaheim, CA 92807. LOCATION: 1210 North Jefferson Street: To construct a 1,312 Square foot addition to an existing industrial unit with waiver of minimum number of parking spaces (330 required; 305 proposed). ACTION TAKEN BY THE ZONING ADMINISTRATOR: Administrative Adjustment No. 61 GRANTED (ZA91-34). End of the Zoning Administrator items. ITEMS B4 -BIO FROM THE PLANNING COMMISSION M~TING OF AUGUST 12, 1991, INFORMATION ONLY - APPEAL PERIOD ENDS SEPTEMBER 3, 1991: B4. 179: CONDITIONAL USE PERMIT NO. 3299, TENTATIVE TRACT MAP NO. 14406 AND NEGATIVE DECLARATION: OWNER: Q.M.P. PARTNERSHIP, Attn: Massoud Monshizadehi, 1571 W. Katella Ave., Anaheim,CA 92802. LOCATION: 1575 West Katella Avenue. Property is approximately 2.21 acres located on the north side of Katella Avenue and approximately 314 feet east of the centerline of Carnelian Street. Request for an amendment to the conditions of approval pertaining to recordation of CC&R's (Covenants, Conditions and Restrictions). ACTION TAKEN BY THE PLANNING COMMISSION: CUP NO. 3299 MODIFIED, Condition No. 3 (PC91-121) (7 yes votes). Approved Negative Declaration. NOTE: No action was taken by City Council on Tentative Tract Map No. 14406 at the meeting of August 20, 1991 (Item B10). B5. 179: RECLASSIFICATION NO. 90-91-18, WAIVER OF CODE REQUIREMENT. CONDITIONAL USE PERMIT NO. 3364, WAIVER OF COUNCIL POLICY NO. 543 , AND NEGATIVE DECLARATION: OWNER: Myron Simon/Stanley Rosen, P.O. Box 3182, Anaheim, CA 92803. AGENT: JOHN O. COTTON, 1408 Third Street Promenade, Third Floor, Santa Monica, CA 90401. LOCATION: 1334 West La Palma Ave. Property is approximately 0.72 acre located on the south side of La Palma Ave. and 75 feet on the northerly terminus of Loara Street approximately 131 feet west of the centerline of Hermosa Drive. For a change in zone from RS-7200 to RS-A-43,000. 585 City Hall. Anaheim. Califor~{a - COUNCIL MINUTES - AUGUST 27. 1991. 5=00 P.M. To construct a 55-unit deck type 'affordablem senior citizen apartment building with waivers of minimum lot area, maximum structural height and minimum site area per dwelling unit. ACTION TAKEN BY THE PLANNING COMMISSION= WITHDRAWN by the Applicant. 86. 179: CONDITIONAL USE PERMIT NO. 3444, CATEGORICALLY EXEMPT, CLASS 3: OWNER: SHELL OIL COMPANY, Attn: T.A. Runnels Mgr. - So. Cal. District, P.O. BOX 4848, Anaheim, CA 92803. AGENT: CHARLES MAZZA, 3125 E. Orangethorpe, Anaheim, CA 92806. LOCATION: 3125 E. Orangethorpe Avenue. Property is approximately 0.53 acre located on the northeast corner of Orangethorpe Avenue and Kraemer Boulevard. To retain a temporary storage container for an existing service station. ACTION TAKEN By THE PLANNING COMMISSION: CUP NO. 3444 GRANTED (PC91-122) (7 yes votes). 87. 179: CONDITIONAL USE PERMIT NO. 3445, CATEGORICALLY EXEMPT, 15061 (b) OWNER: GENERAL AMERICAN, 1100 E. Orangethorpe Ave., Anaheim, CA 92801. AGENT~ HASSAN ZAHEN, 18003 Los Palacios, Rowland Height, CA 91748. LOCATION: 1661 North Raymond Ave. Property is approximately 4.9 acres located at the southwest corner of Orangethorpe Avenue and Raymond Avenue. To permit a 560 square-foot snack shop within an existing 90,000 square-foot industrial office building. ACTION TAKEN BY THE PLANNING COMMISSION= CUP NO. 3445 GRANTED (PC91-123) (7 yes votes). 88. 179: RECLASSIFICATION NO. 91-92-01, WAIVER OF CODE REOUIREMENT. CONDITIONAL USE PERMIT NO. 3438 AND MITIGATED NEGATIVE DECLARATION: OWNER: CHUNG SIK PARK, 770 N. East Street, Anaheim, CA 92805. AGENT: FNA INC., 1535 E. 17th Street, ~5, Santa Ana, CA 92701. LOCATION: 770 North East Street. Property is approximately 0.6 acre located at the southeast corner of La Palma Avenue and East Street. For a change in zone from RS-7200 to CL. To permit a drive-through restaurant in conjunction with a permitted commercial building with waiver of minimum drive- through lane requirements and minimum structural setback. ACTION TAKEN BY THE PLANNING COMMISSION~ RECLASSIFICATION NO. 91-92-01 DENIED (PC91-124) (7 yes votes). CUP NO. 3438 DENIED (PC91-125). Waiver of code requirement DENIED. Denied Mitigated Negative Declaration. 89. 179: CONDITIONAL USE PERMIT NO. 3146 AND NEGATIVE DECLARATION: OWNERs TRINITY LUTHERAN CHURCH, 4101E. Nohl Road, Anaheim, CA 92807. LOCATION: 4104 E. Nohl Ranch Rd. Property is approximately 4 acres and located on the northwest corner of Nohl Ranch Road and Nohl Canyon Road. 586 City Hallr Anaheim, California - COUNCIL MINUTES - AUGUST 27, 1991, 5=00 P.M. Request for approval for substantial conformance. ACTION TAKEN BY THE PLANNING COMMISSION= CUP NO. 3146 APPROVED (7 yes votes). Negative Declaration previously approved. REPORT AND RECOMMENDATION ITEM= B10. 134= ORANGE COUNTY FLOOD CONTROL DISTRICT - REQUEST TO DETERMINE CONFORMANCE WITH THE GENERAL PLAN= Proposed construction of storm drain improvements to serve County Island. ACTION TAKEN BY THE PLANNING COMMISSION= APPROVED (PC91-130}. End of the Planning Commission Items. Bll. 179= ORDINANCE NO. 5252 FOR ADOPTION= Amending Title 18 to rezone property under Reclassification No. 89-90-49, located at 2518, 2520, 2532 and 2540 W. Orange Avenue from the RS-A-43,000 zone to the RS-5000 zone. WAIVER OF READING - ORDINANCE~ The title of the following ordinance was read by the City Clerk. (Ordinance No. 5252) Council Member Hunter moved to waive the reading in full of the ordinance. Council Member Simpson seconded the motion. MOTION CARRIED. Council Member Hunter offered Ordinance No. 5252 for adoption. Refer to Ordinance Book. ORDINANCE NO. 5252 = AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. Roll Call Vote= AYES= NOES= ABSENT= COUNCIL MEMBERS= COUNCIL MEMBERS= COUNCIL MEMBERS= Simpson, Daly, Pickler, Ehrle and Hunter None None The Mayor declared Ordinance No. 5252 duly passed and adopted. B12. 155= ENVIRONMENTAL IMPACT REPORT NO. 302r SPECIFIC PLAN NO. 90-4= Mountain Park Design Alternative, including a Public Facilities Plan, was considered by the City Council on July 23, 1991 (Item D6), at which time the Final EIR No. 302, with a Statement of Overriding Considerations and Mitigation Measures, was certified as being in compliance with CEQA. The public hearing concerning Specific Plan No. 90-4 was closed on July 23, 1991, and action continued to this date.. Joel Fick, Planning Director. He briefly reviewed action by the Planning Commission and subsequent hearing and action by City Council. Now the appropriate resolutions have been prepared approving the Specific Plan and Zoning and Development Standards, consistent with recommended conditions of 587 City Hall, Anaheim, California - COUNCIL MINUTES - AUGUST 27f 1991m 5=00 P.M. approval by the Planning Commission and direction by the Council. Ordinances also have been prepared. He referred to memorandum forwarded to Council regarding refinements to the conditions of approval, and reported that the Irvine Company and City staff have reached agreement regarding the language of each of the resolutions and ordinances proposed. Staff has further been informed that the Irvine Company and the Garden Church have reached an understanding relating to the grading and proposed land uses on the northwest Portion of the property. Mr. Gordon Ruser, 1221 S. Sycamore Street, Santa Ana, requested permission to address the Council representing Friends of the Tecate Cypress, a non-profit preservation organization. He referred to letter submitted to the Council at the City Clerk's office at 2=17 p.m. this date, and read the letter into the record, which indicated their opposition to the proposed development due to certain inadequacies contained in the EIR, in their opinion. ENVIRONMENTAL IMPACT REPORT NO. 302 - CERTIFICATION= Environmental Impact Report No. 302 having been reviewed by the City staff and recommended by the City Planning Commission to be in compliance with City and State guidelines and the State of California Environmental Quality Act, the City Council acting upon such information and belief does hereby certify on motion by Council Member Pickler, seconded by Council Member Ehrle, that Environmental Quality Act and City and State guidelines as recommended by the City Planning Commission. MOTION CARRIED. WAIVER OF READING - RESOLUTION= The title of the following resolutions were read by the City Clerk. (Resolution Nos. 91R-263 and 91R-264) Council Member Pickler moved to waive the reading in full of the resolution. Council Member Ehrle seconded the motion. MOTION CARRIED. Council Member Pickler offered Resolution No. 91R-263 for adoption, approving Specific Plan No. 90-4 and Resolution No. 91R-264 for adoption, approving the Zoning and Development Standards. Refer to Resolution Book. RESOLUTION NO. 91R-263= A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ADOPTING SPECIFIC PLAN NO. 90-4 (INCLUDING A PUBLIC FACILITIES PLAN) FOR MOUNTAIN PARK. RESOLUTION NO. 91R-264= A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING ZONING AND DEVELOPMENT STANDARDS FOR SPECIFIC PLAN NO. 90-4 (MOUNTAIN PARK). Roll Call Votes AYES= NOES= AHSENT= COUNCIL MEMBERS= COUNCIL MEMBERS= COUNCIL MEMBERS= Simpson, Daly, Pickler, Ehrle and Hunter None None The Mayor declared Resolution Nos. 91R-263 and 91R-264 duly passed and adopted. 588 City Hallr Anaheimr California - COUNCIL MINUTES - AUGUST 27. 1991. 5:00 P.M. Council Member Pickler offered Ordinance No. 5253 for first reading, adopting Specific Plan No. 90-4 and Ordinance No. 5254 for first reading, adopting Zoning and Development Standards. Refer to Ordinance Book. ORDINANCE NO. 5253: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING (SPECIFIC PLAN NO. 90-4, MOUNTAIN PARK. ORDINANCE NO. 5254: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO CHAPTER 18.76 RELATING TO ZONING AND DEVELOPMENT STANDARDS FOR SPECIFIC PLAN NO. 90-4 (SP 90-4) ZONE. (MOUNTAIN PARK). Cl. 106~ BUDGET ADVISORY COMMISSION APPOINTMENTS: Request by Council Member Daly at the meeting of July 23, 1991, for the creation of a lO-member Budget Advisory Commission to be advisors to the City Council on a year-round basis concerning fiscal matters. Appointments to the Budget Advisory Commission were made by Council Member Daly (Vaughn) and Council Member Simpson (Clark) at the meeting of August 6, 1991, Item C2. Appointments to the Budget Advisory Commission were made by Council Members Pickler (Douglas Leavenworth and Ken Heuler) and Ehrle (Tom Tate) at the meeting of August 13, 1991. Continued from the meeting of August 20, 1991, Item C2. Council Member Simpson appointed Mr. Ned Snaveley; Council Member Hunter appointed Julie Mayer; and Council Member Ehrle appointed Jim Doti. The foregoing appointments leave two more to be made, and by general consent, the appointments to the Budget Advisory Commission were again continued to the next meeting (September 10, 1991). MOTIONs Following brief discussion by the City Council, Council Member Daly moved that the Utilities User's Tax issue be scheduled for an advisory vote at the next City-wide Election. Council Member Ehrle seconded the motion. MOTION CARRIED. ITEMS OF PUBLIC INTEREST: The following persons addressed the City Council under Items of Public Interest, all regarding City Budget reductions: Irving Willing, 807 S. Gilbert'St., Anaheim. Expressed concern about the potential elimination of senior center activities, noting that our distinguished and active senior citizens rely on these services. He requested that these programs be continued. Janet Woodard, 810 N. Loara #132, Anaheim. Offered to work with City staff towards the continuation of senior programs in Anaheim. George MacLaren, 323 S. Indiana St., Anaheim. As President of the Anaheim 589 City Hall, Anaheim. California - COUNCIL MINUTES - AUGUST 27. 1991. 5=00 P.M. Senior Citizen's Club, he stated they are prepared to offer the City of Anaheim $5,000 to help the Senior Center remain open, evenings and weekends, which is a result of a contingency plan adopted by the Club's Board of Directors. The money would be disbursed on a month-to-month basis. Amin David, 419 S. Colt St., Anaheim, representing A.C.T. Advised that their organization met on August 26, 1991, and reviewed programs scheduled to be eliminated from City services. They are taking a strong stand to retain these services, and feel it could be done and still impose no tax on utility users. Therefore, he has been deputized to make their request that the City Council rescind the 2% Utilities User's Tax, and implement no further tax until gaining further information from the citizens of Anaheim. REcEss= By general consent, the City Council took a five minute recess. (6=37 p.m.) AFTER RECESS= The Mayor called the meeting to order, all Council Members being present. (6=45 p.m.) D1. 179 PUBLIC NEARING - VARIANCE NO. 4113 AND MITIGATED NEGATIVE DECLARATION: OWNER: AMEDCO, HUMANA WEST ANAHEIM COMMUNITY HOSPITAL INC., 3030 West Orange Ave. Anaheim, CA AGENT: KAISER HEALTH PLAN, INC., Attn: Property Acquisition, 393 E. Walnut St., Pasadena, CA 91188 LOCATION/REQUEST: The property is located at 3030 West Orange Avenue and is approximately 3.27 acres located on the south side of Orange Ave. and approximately 387 feet west of the centerline of Beach Blvd. The petitioner is requesting a waiver of minimum number of parking spaces, maximum structural height and minimum required setback adjacent to residential zone boundary to construct a 5-story, 140,000 square foot medical multi-specialty office building with 2 levels of subterranean parking and a detached 5-level parking structure. ACTION TAKEN BY THE PLANNING COMMISSION: Variance No. 4113 GRANTED (PC91-100) (4 yes votes, 2 no votes). Approved Mitigated Negative Declaration. Informational item at the meeting of August 6, 1991, Item B1. Letter of appeal submitted by the agent, Kaiser Health Plan, Inc. APPLICANT'S/AGENT'S STATEMENT: Judy White, Administrator of Kaiser Permanents, Anaheim. They have experienced a 50% growth rate in Orange County membership. There are now 180,000 citizens in Orange County who are members of this health care program. The current Kaiser hospital facility cannot serve all of the health care needs of their membership base and therefore they have contracted with Humana Hospital in West Anaheim to provide 75 - 100 hospital beds, and they need medical office space to work from in the iz~ediate area of the hospital. It is their expectation that there will be 150 deliveries and 4,000 surgeries per year at this location. 590 City H~llr Anaheimr California - COUNCIL MINUTES - AUGUST 27. 1991. 5=00 P.M. It is important to their organization that they build this medical office facility for reasons of equity and cost. Ms. White outlined that Kaiser Permanents is a responsible corporate citizen, and will bring to the community 200 new jobs, off site improvements, health education classes and other community-oriented benefits. Mr. Jim Linn, 393 East Walnut Street, Pasadena, Architect. He explained that the applicant intends to build a five level medical office building and a five level, above grade parking structure. The design of the parking structure has been revised due to discussions with the homeowners of Wind Rivers Condominiums to increase the setback from 10 to 33 feet, and to provide additional stepped setbacks. The primary reason for the appeal from the Planning Commission decision is relative to the condition placed on the project for a 2=1 sloped setback on the parking structure, as this will remove a large number of parking spaces and will leave the project with insufficient parking spaces. They have had several meetings and discussions with the Wind Rivers Homeowners and also designed into the project hanging landscaping. PUBLIC DISCUSSION IN FAVOR= David Culberson, 2775 Mesa Verde East, Costa Mesa, Associate Executive Director, Humana Hospital, West Anaheim. He explained that Humana owns the property adjacent to the subject site and supports the proposed project. It is one component part of a unique relationship which will help to develop cost-effective health care. This relationship will allow Kaiser the use of existing hospital facilities rather than building new ones. THE FOLLOWING PEOPLE SPOKE IN FAVOR OF THE PROJECT= Frank Alexander, resident of City of Stanton Pat Maldy, 5181 Carlsbad Circle, Los Alamitos Cindy Brial, 1306 Oriole, Anaheim THEIR REASONS FOR SUPPORT WERE= That many Kaiser members who live in the immediate area of this site have to travel a considerable distance for health care~ that traffic to the existing Anaheim hospital is terrible and getting worse~ that if built it should have sufficient parking because in present facilities, it is difficult to get a parking spot. THE FOLLOWING PEOPLE SPOKE IN OPPOSITION= Mike Stacker, 3047 W Cheryllyn Lane Dennis Zlmmerman, 3053 Cheryllyn Lane Wayne Keller, 3083 W. Cheryllyn Lane Patricia Cotter, 3145 West Haven Drive THE MAJOR POINTS IN OPPOSITION WERE= The size of the project which they felt too large for the site~ the 2=1 591 City Hallm Anaheimm California- COUNCIL MINUTES - AUGUST 27~ 1991~ 5=00 P.M. stepped setback from the condominium property as set forth in the Planning Commission condition which they felt would scale the project back in relationship to the condominiums~ the question of noise and exhaust fumes coming from the traffic into and out of the parking structure. In summary they felt very strongly this was a quality of life issue for the condominium owners~ that it would be difficult or impossible to mitigate all of the potential problems and also screen from view a structure of this size which is so close, with the main entrance and exit on the end near the condominiums. Of concern also to the surrounding property owners was the issue of additional traffic in an area already heavily impacted by traffic~ and that of crime and graffiti in a parking structure which would be accessible at all hours. One respondent also noted that when she moved to this area her automobile insurance premiums went up because this area has so many traffic accidents, what will happen when this facility opens up? It was noted in general that this area has an increase in graffiti, crime, gangs, and lowering of respect for other peoples' property, and generally will not be a very desirable part of Anaheim in which to live. Carla Keller, 3083 Cheryllyn Lane, representing the Wind Rivers Condominium Association. She asked the homeowners present and in opposition to indicate by a show of hands. Approximately 1/2 of the Council Chamber was filled with people in opposition. She referred to the petition submitted to the Planning Commission containing signatures in opposition to the Kaiser proposal. The concerns of these homeowners have been expressed to Kaiser and to the Planning Commission at several meetings. The homeowners asked for the 2=1 set back since without this they will be faced with a structure less than 35 feet away. She noted it is the front of their homes which will look to the parking structure, not the back. The homeowners' questions regarding security in the parking structure have not been answered, and the people parking there will have direct visual intrusion into their homes. In view of these concerns the Condominium Association asks the City Council to uphold the Planning Commission condition concerning the 2=1 setback from their property. In response to Council Member Daly, Ms. Santalahti explained the Planning Commission's vote on the 2=1 condition, and advised that this is contained in the Planning Commission Resolution, Condition No. 26. Council Member Ehrle asked how many spaces would be eliminated as a result of the 2=1 setback condition. Ms. Santalahti responded that the number of spaces required for the project is 1,010. This proposal seeks a Variance to allow 864, and the 2=1 would reduce the parking spaces by 30% to 764 spaces. In summation, Mr. Linn stated that his organization would not want to seek an additional parking waiver but would rather want to make up these lost spaces somewhere else, as they feel the code requirement is an accurate reflection of what they will need. As regards the opposition statements, Mr. Linn voiced the opinion that they had addressed the landscaping~ they would be willing to close off the south side of the parking structure, and they have offered that proposal as an option and would continue to offer it. 592 City Hall~ Anaheimr California - COUNCIL MINUTES - AUGUST 27r 1991. 5=00 P.M. COUNCIL ACTION= Mayor Hunter closed the public hearing. At the conclusion of Council discussion, Council Members felt there was still room for compromise on the parking issue and that additional dialogue between Kaiser and the condominium owners might be worthwhile. City Attorney Jack White pointed out that to the extent the applicant brings back any revision to the plan that involves additional deviation from parking that he would be required to provide to the Traffic Engineer, prior to the date of the continued hearing, an updated traffic study which indicates the effect of the deviation on parking and traffic in the area. MOTION= On motion by Council Member Ehrle, seconded by Council Member Simpson, the public hearing on Variance No. 4113 was continued four weeks to the meeting of September 24, 1991, incorporating into the motion the direction given above by the City Attorney concerning the updated traffic study. Motion Carried. D2. 179= PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 3183 AND NEGATIVE DECLARATION= AGENT= ROD WINTERROWD (Bowers Perez Assoc.), 16715 Von Karman Ave., Irvine, CA 92715 LOCATION/REQUEST= The property is located at 1525 North Raymond Avenue and is approximately 3.64 acres located at the northwest corner of Orangefair Lane and Raymond Avenue. The petitioner is requesting an amendment to conditions of approval pertaining to industrially related sales businesses. ACTION TAKEN BY THE PLANNING COMMISSIONs APPROVED amendment to conditions of approval for CUP NO. 3183. Approved Negative Declaration. Informational item at the meeting of August 6, 1991, Item Bg. Set for public hearing as recommended by the Planning Commission. APPLICANT'S STATEMENT= David Craig, Partner. He passed out site plane for building 19 which fronts on Raymond Avenue. He noted that when the industrial park was originally developed, CUP 3183 was granted allowing additional industrial related sales uses for those properties which front on Raymond Avenue. He explained that along with those uses allowed by code they have solicited additional uses which were granted on three occasions. The Planning Commission has approved additional industrial sales uses in July, which would be servicing other businesses in the park, as well as other industrial businesses. They are seeking approval from Council on these and would like to add two more for take-out food only - a delicatessen and Mexican fast food. City Attorney Jack White explained that in 1989 the City Council approved a Conditional Use Permit for this project and two of the conditions imposed limited the uses that could be made of the property specifically. The uses now being proposed do not fit the categories on either of the lists and are being requested as 593 City Ha~l, Anaheim, California - COUNCIL MINUTES - AUGUST 27, 1991, 5=00 P.M. amendments to the original Conditional Use Permit. Ne noted that the Planning Commission felt the food issue should be examined seperately. Joel Fick, Planning Director noted that the Planning staff also concur that the food related requests should be reviewed individually and not as a part of the listed u~es in this CUP. There were no persons present to speak either in favor or opposition~ therefore the Mayor closed the public hearing. Council Members noted that subject property is near the northeast corridor land use study area and they would prefer to know the results of that prior to taking this kind of an action. It was further noted that the types of uses requested for building 19 appear more like a strip commercial than industrial land use plan. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION= On motion by Council Member Pickler, seconded by Council Member Simpson, the City Council approved the negative declaration upon finding that it has considered the negative declaration together with any comments received during the public review process, and further finding on the basis of the initial study and any comments received that there is no substantial evidence that the project will have a significant effect on the environment. MOTION CARRIED. WAIVER OF READING - RESOLUTION= The title of the following resolution was read by the City Clerk. (Resolution No. 91R-265) Council Member Pickler moved to waive the reading in full of the resolution. Council Member Ehrle seconded the motion. MOTION CARRIED. Council Member Pickler offered Resolution No. 91R-265 for adoption, denying the amendment or modification to conditions established for Conditional Use Permit No. 3183. Refer to Resolution Book. RESOLUTION NO. 91R-265= A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING AN AMENDMENT TO CERTAIN CONDITIONS OF APPROVAL IN CONDITIONAL USE PERMIT NO. 3183 AS APPROVED BY RESOLUTION NO. 89R-382. R011 Call V0te= AYES= NOES= ABSENT= COUNCIL MEMBERS= COUNCIL MEMBERS= COUNCIL MEMBERS= Simpson, Daly, Pickler, Ehrle and Hunter None None The Mayor declared Resolution No. 91R-265 duly passed and adopted. D3. 170= PUBLIC HEARING - TENTATIVE PARCEL MAP NO. 91-227r WAIVER OF CODE REOUIREMENT,CONDITIONAL USE pERMIT NO. 3440r WAIVER OF COUNCIL POLICY NO. 542/543 AND NEGATIVE DECLARATION= OWNER= CENTRALIA SCHOOL DISTRICT, 6625 La Palma Ave., Buena Park, CA 90620 594 City Hall. Anaheim, California - COUNCIL M~NUTES - AUGUST 27, 1991~ 5=00 p.M. LOCATION/REQUEST= The property is located at 3301 W. Lincoln and is approximately 3.1 acres located on the north side of Lincoln Avenue, approximately 530 feet west of the centerline of Western Avenue. To construct a 135-unit 'affordable' senior citizen's apartment complex with waivers of maximum fence height, required setbacks, permitted signs and minimum site area per dwelling unit. The petitioner is requesting a waiver of Council Policy No. 542 pertaining to sound attenuation of residential structures adjacent to major arterial highways, and No. 543 pertaining to density bonuses. ACTION TAKEN BY THE PLANNING COMMISSIONs CUP NO. 3440 GRANTED (PC91-119) (4 yes votes, 2 no votes, and 1 absent). Waiver of code requirement APPROVED with two signs limited to a total of 20 square feet. Waiver of Council Policy No. 542/543 APPROVED. Tentative Parcel Map No. 91-227 APPROVED. NOTEs At the meeting of August 6, 1991, (Item Bll) two members of the City Council requested that Tentative Parcel Map No. 91-227 be scheduled for a public hearing. This item also appeared on the agenda of August 20, 1991, Item BB. APPLICANT'S STATEMENT= Jay Keane, ARV Affordable Housing Inc., Agent for the Project outlined the history of this particular project= that the land in question is to be leased to the developer chosen by the school district in order to generate funds which will in turn be used to build new classrooms. His firm's proposal was the one chosen because of two factors (1) they most closely followed the criteria~ and (2) they were the highest bidder for the 55 year term lease. Mr. Keane reported on marketing studies of senior apartment units which indicated an average 10% vacancy factor in market-rate units and not a single vacancy in the affordable units. In addition they found a list of 800 seniors in the City of Anaheim waiting for senior citizen affordable housing, and 1500 waiting for assisted living housing. This finding caused them to change their plan and to provide a project of 100% affordable housing. They have used architects well known in the senior ¢£tizen housing field and have come up with a plan which will look like any market rate project, but would be affordable. He relayed some specifics of the plan proposed which is designed in a circular fashion, which will contain 3600 square feet of recreational space, a recreation center staffed with an activities director, will have a library, arts and crafts, TV room and two lavatories. In summary the project wil provide affordable housing for seniors and funds for the school district. Dr. Patricia Clark White, Superintendent, Centralia School District, 6625 La Palma Avenue, Buena Park. She noted that there has been a tremendous population explosion in elementary schools and the Centralia District is no exception. Due to overcrowded 595 City Hallo Anaheim, California - COUNCIL MINUTES - AUGUST 27, 1991. 5=00 P.M. conditions in all of their schools it is necessary to add new classrooms, especially in the Anaheim area. The Joint development project with ARV to construct senior citizen housing on the front of the parcel and classrooms on the back of the site provides some outstanding features for the con~aunity, aside from the housing and classrooms, it provides opportunities for inter-generational child care. The ultimate control for the senior project will remain in the hands of the Centralia School Board. The property in question is an abandoned school site, and the neighbors are anxious for the project to move forward. She noted that the entire Centralia School District Board of Trustees is present to express their strong endorsement of the project. Shirley Cohen, Director of Feedback Foundation, 1200 North Knollwood. She heads a senior citizen nutrition program providing meals at two sites and a home meal program. She spoke from experience that a big problem for seniors is housing and if there were more senior affordable housing available more of them could remain self sufficient. Roger Cohen 3311 West Lincoln Avenue. He represents homeowners on the west side of the project. They are in favor of this proposal. They feel it will be beneficial to the neighborhood. The site is vacant and ripe for crime and vandalism. The neighbors would much prefer this project over strip commercial malls or multi-family apartment buildings. Gloria Scanlon, Member of the Board of Trustees, Centralia School District. She stressed that the Board took the responsibility of developing this project very seriously, and wanted to ehance the school district and neighborhood with this project. They would therefore not consider presenting such proposals as strip commercial centers. Similarly they feel they have chosen the developer carefully, that he has integrity and interest in people living in the project long-term. This project will allow many people who are retiring to be able to stay in their own community. PUBLIC DISCUSSION IN OPPOSITION= Phillip Case 1209 E. Imperial Highway, Placentia. Mr. Case stated that his firm has built apartments in Anaheim for the last 25 years and owns and operates apartment units immediately to the east of the site, as well as across the street at Westchester and Lincoln. He noted that in the last 5 years several apartment projects were aproved by the City Council with density bonuses for affordable housing and in his opinion these are terrible. He has a concern with the density bonus request on this proposal. Additionally he feels the parking provided will not be adequate since the definition of senior is 62 years, or older and most 62 year olds continue to drive. He also questioned the 596 City Hall. Anaheim. California - COUNCIL MINUTES - AUGUST 27t 1991t 5~00 P.M. affordability of the units, since at the recommended $522 per month this will amount to .95 per square foot, which is the highest rate he charges on any of his apartments in Anaheim. He also stated the form which the project is taking is of concern to him, due to the recent over loan problems with Savings and Loan Institutions. This lessee will be a brand new non-profit corporation. He is concerned that the project will apply for and receive a 100% abatement of real estate taxes to allow for tax-exempt financing which will present no revenues to government from the project for essential services. An issue of great concern to him personally is the matter of intrusion within the 35 foot front setback on Lincoln Avenue. This project proposes to park within 10 feet of the sidewalk. In all of the years he has been building on Lincoln Avenue the 35 foot setback has been maintained, and he has had to design eight projects around this requirement. This project approval will cause others to request similar treatment. Further there is no entity in this proposal who will have an equity position, and therefore long-term interest in the project. He has equity position in his projects and that is the reason he is speaking at this hearing. In summary he feels that the Council should objectively consider the density bonus, reduced taxes, parking requirements and front setback issues involved in the approval of this project. REBUTTAL: Mr. Keane stated that he would invite Mr. Case who was concerned about the look of this project to visit any of his other 28 projects. This would include what he has built with density bonus. His units are similar in lot coverage to what they would be if built at market value, in fact even less. He has the same desire to build and have a quality project as an affordable senior project. As regards parking they do intend to have a van and predict that 1/2 of the seniors will use the van for transportation. One half of the parking spaces will be covered. As far as affordability of the units is concerned, those renting the units will have to have an annual income which is 8% of median - this is a federal restriction that comes with a penalty. With respect to the non-profit and non-equity status, the developer will have $900,000 cash into the project. This project will be under the jurisdiction of the non profit entity and the school board, and fits the purpose for which the tax abatement was allowed by the State of California, i.e., to create additional affordable housing units. On the comments about the 35 foot setback from Lincoln Avenue, Mr. Keane noted that the average overall setback will be 59 feet. In the area which encroaches they will park 17 cars, but these will be behind a covered or wrought iron fence and heavily 597 City Hallr Anaheim, California - COUNCIL MINUTES - AUGUST 27m 1991r 5=00 P.M. landscaped. They will not be seen from the road. The management of his firm is interested enough in this project to manage it for the next 55 years as well. COUNCIL ACTION= Mayor Hunter closed the public hearing. COUNCIL DISCUSSION AND ACTION= Council Member Daly asked if Mr. Case had shared his concerns with the Centralia School Board, and received an affirmative answer. Staff Members also answered questions relative to the numbers of senior apartment units available in Anaheim~ their monthly rent~ and how the City assures that affordable senior units are rented to individuals who are in the annual income and age range for the senior units. Joel Fick Planning Director. The staff has a suggestion, if Council intends to waive the front setback requirement, that condition No. 14 which requires that landscape and irrigatioD plans be submitted for review, also include wording to the effect that this landscape/irrigation plan be in substantial conformance with plans submitted this evening. Additionally, Annika Santalahti reported that a requirement on signing made by the Planning Commission did not get into the conditions of the Planning Commission Resolution, and therefore condition No. 20 should be amended to specify that signage will have a total combined area which shall not exceed 20 feet~ or a total of two signs which shall not exceed 20 square feet. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION= On motion by Council Member Hunter, seconded by Council Member Ehrle, the City Council approved the negative declaration upon finding that it has considered the negative declaration together with any conunents received during the public review process, and further finding on the basis of the initial study and any comments received that there is no substantial evidence that the project will have a significant effect on the environment. MOTION CARRIED. WAIVER OF READING - RESOLUTION= The title of the following resolution was read by the City Clerk. (Resolution No. 91R-266) Council Member Hunter moved to waive the reading in full of the resolution. Council Member Simpson seconded the motion. MOTION CARRIED. Council Member Hunter offered Resolution No. 91R-266 for adoption, granting Conditional Use Permit No. 3440, subject to the conditions recommended by the City Planning Commission, with amendment to conditions 14 and 20 as outlined by Staff Members. Refer to Resolution Book. 598 City Hall, Anaheim, California - COUNCIL MINUTES - AUGUST 27~ 1991~ 5:00 P.M. RESOLUTION NO. 91R-266: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 3440. Roll Call Vote= AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter None None The Mayor declared Resolution No. 91R-266 duly passed and adopted. MOTION: Mayor Hunter moved to approve Tentative Parcel Map No. 91-227. Council Member Simpson seconded the motion. MOTION CARRIED. ADJOURNMENT: Council Member Hunter moved to adjourn. Council Member Simpson seconded the motion. MOTION CARRIED. (9:20 p.m.) LEONORA N. SOHL, CITY CLERK 599