Loading...
1990/08/21183 City Hall, Anaheim, California - COUNCIL MINUTES - August 21, 1990, 5;30 P,M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCIL MEMBERS: Daly, Ehrle, Kaywood, Pickler, Hunter ABSENT: COUNCIL MEMBERS: None PRESENT: CITY MANAGER: James Ruth CITY ATTORNEY: Jack White CITY CLERK: Leonora N. Sohl TRAFFIC ENGINEER: Paul Singer ZONING ADMINISTRATOR: Annika Santalahti PLANNING DIVISION MANAGER: Mary McCloskey A complete copy of the agenda for the meeting of the Anaheim City Council was posted at 3:30 p.m. on August 17, 1990 at the Civic Center kiosk, containing all items as shown herein. Mayor Hunter called the meeting to order at 4:00 p.m. REQUEST FOR CLOSED SESSION: City Attorney Jack Whtte 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; Mayor Hunter called the meeting to order, all Council Members being present, and welcomed those in attendance to the Council meeting. (5:57 p.m.) INVOCATION; Father John Lenihan, Saint Boniface Church, gave the invocation. 871 184 City Hall, Anaheim, California - COUNCIL MINUTES - August 21, 1990, 5;30 P,M. Councilman Irv Pickler led the assembly in the Pledge of Allegiance to the Flag. 119; PRESENTATION - CERTIFICATES OF APPRECIATION; Certificates of Appreciation were presented to Mary Hibbard for 15 years of service organizing the weekly Invocation at Council meetings through the Anaheim Ministerial Association; and W. Gordon Bennett for his dedicated service as a Tenant Member on the Anaheim Housing Commission from 1988 to 1990. 119; DECLARATION OF THANKS; A Declaration of Thanks was unanimously adopted by the City Gouncil and presented to Ketth Olesen of the Central City Neighborhood Council upon Anaheim's first adopt-a-block group. 119; DECLARATION OF RECOGNITION: A Declaration of Recognition was unanimously adopted by the Gity Council and presented to Robert L. Schrott, Parks Maintenance Worker, upon his retirement from the City following 21 years and 7 months of service. 119; DECLARATION OF COMMENDATION; A Declaration of Commendation was unanimously adopted by the City Council and presented to Dave Morgan, Human Resources Director, commending the City's Human Resources Department named by the IPMA as the winner of the 1990 Agency Excellence Award. 119; DECLARATION OF WELCOME: A Declaration of Welcome was unanimously adopted by the City Council welcoming the Municipal Treasurers' Association of the U.S. and Canada Annual Conference, August 22, 1990. MINUTES; Approval of the minutes was deferred to the next regular meeting. FINANGIAL DEMANDS AGAINST THE CITY in the amount of $3,940,863.89 for the week ending August 17, 1990, in accordance with the 1990-91 budget, was approved. WAIVE OF READING - RESOLUTIONS/ORDINANCES: The titles of the following resolutions and ordinances were read by the City Manager. (Resolution Nos. 90R-318 through 90R-325, both inclusive, for adoption; Ordinance Nos. 5159 and 5160 for adoption; and Ordinance No. 5168 for introduction) Councilman Hunter offered Resolution Nos. 90R-318 through 90R-325, both inclusive, for adoption and Ordinance Nos. 5159 and 5160 for adoption. to Resolution/Ordinance Book. Refer CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR; On motion by Councilman Daly, seconded by Councilman Ehrle, the following items were approved in accordance with the reports, certifications and recommendations furnished each Council Member and as listed on the Consent Calendar. Councilman Daly offered Resolution Nos. 90R-318 through 90R-325, both inclusive, for adoption; and Ordinance Nos. 5159 and 5160 for adoption. Refer to Resolution/Ordinance Book. Claims rejected and referred to Risk Management: Al. 118: The following claims were filed against the City and action taken as recommended. 872 181 City Hall, Anaheim, California - COUNCIL MINUTES - August 21, 1990, 5;30 P,M, a. Claim submitted by Amy E. Garcia for bodily injury sustained purportedly due to actions of the City on or about January 30, 1990. b. Claim submitted by David Morse & Associates, Inc. for property damage and bodily injury sustained purportedly due to actions of the City on or about March 23, 1990. c. Claim submitted by Thresa Jill Archer for bodily injury sustained purportedly due to actions of the City on or about January 27, 1990. d. Claim submitted by Union Pacific Law Department (Main Action: Mary Darr vs. Patricia Kasper) for indemnity sustained purportedly due to actions of the City on or about May 17, 1990. e. Claim submitted by Cynthia Jung Lee for bodily injury sustained purportedly due to actions of the City on or about June 25, 1990. f. Claim submitted by Robert F. Kegel, Jr. for bodily injury sustained purportedly due to actions of the City on or about February 10, 1990. A2. 105: Receiving and filing minutes of the Community Services Board meeting held June 14, 1990. 105: Receiving and filing minutes of the Senior Citizens Commission meeting held July 12, 1990. 105: Receiving and filing minutes of the Public Utilities Board meeting held July 19, 1990. 105: Receiving and filing minutes of the Community Redevelopment Commission meeting held July 25, 1990. A3, 142/159; ORDINANCE NO, 5159 - ADOPTION; AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING CHAPTER 10.10 OF TITLE 10 OF THE ANAHEIM MUNICIPAL CODE RELATING TO SANITATION. (Relating to the collection, disposal and reporting of solid waste and recyclable materials, to facilitate changes required by Assembly Bill 939.) A4. 101/123/128: ORDINANCE NO, 5160 - ADOPTION; AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT BETWEEN THE CITY AND THE ANAHEIM PUBLIC FINANCING AUTHORITY. (For proposed arena financing.) A5. 158~ RESOLUTION NO, 90R-318; 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. A6. 150: Accepting the completion of construction of Twila Reid Park Sump Pump Improvements, and authorizing the Mayor to sign and the Clerk to file the Notice of Completion. (Construction Engineers) 873 18-2 City Hall. Anaheim, California - COUNCIL MINUTES - August 21, 1990, 5;30 P.M. A7. 158: Authorizing the payment of $6,275.00 to Canex Investments for additional modifications to their building located at 619 North Anaheim Boulevard - North Anaheim Boulevard Street Widening Project - R/W 3500-26. A8. 176; RESOLUTION NO. 90R-319; A RESOLUTION OF T~E CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN PUBLIC STREETS, HIGHWAYS AND SERVICE EASEMENTS. (89-15A) (Easement for storm drain slope purposes on the east side of Fairmont Boulevard, south of Santa Aha Canyon Road. Suggested public hearing date: September 18, 1990.) A9. 150/109/106: Accepting the 1988 Park Bond Act Trails Grant Program Funds in the amount of $40,000 for trail improvements at Oak Canyon Nature Center and appropriating that amount into Account No. 16-810-7103. AIO, 150/142; ORDINANCE NO. ---- INTRODUCTION: Amending Chapter 13.12 of Title 13 of the Anaheim Municipal Code pertaining to street trees. On motion by Councilman Ehrle, seconded by Councilman Daly, the proposed Ordinance was continued to September 11, 1990. MOTION CARRIED. All. 123/161,123; RESOLUTION NO, 90R-320; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AD CONDITIONS OF COOPERATION AGREEMENT NO. 78 FOR RIGHT-OF-WAY AND PUBLIC IMPROVEMENTS WITH THE ANAHEIM REDEVELOPMENT AGENCY. (Sewer Deficiency Study for area bounded by Magnolia Avenue, Orange Avenue, Euclid Street and the Santa Aha Freeway at a total study cost of $23,000.) Al2, 123/161,123; RESOLUTION NO, 90R-321; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NOS. 75, 76, AND 77 FOR RIGHT-OF-WAY AND PUBLIC IMPROVEMENTS WITH THE ANAHEIM REDEVELOPMENT AGENCY. (No. 75 traffic signal at Kraemer and LaJolla; No. 76 traffic signal at La Palma and Van Buren; No. 77 - modification and upgrade of 22 existing traffic signals in the Northeast Industrial Area.) Al3. 160: Accepting the low bid of De Anza Chevrolet, Riverside, in the amount of $102,518.77 for eleven compact 4-door sedans, in accordance with Bid NO. 4866, tO be assigned to Fleet Maintenance. Al4, 129; RESOLUTION NO, 90R-322; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CONFIRMING THE WRITTEN REPORT OF THE FIRE CHIEF REGARDING THE COST OF WEED ABATEMENT, AND DIRECTING THE FILING THEREOF WITH THE COUNTY OF ORANGE. (Costs incurred during the 1990-91 Weed Abatement Contract with Edwin Webber, Inc.) Al5, 153; RESOLUTION NO, 90R-323; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING A LETTER OF UNDERSTANDING BETWEEN THE ANAHEIM POLICE ASSOCIATION AND THE CITY OF ANAHEIM. (Approving a letter of understanding between the Anaheim Police Association concerning Article 48 - Special Assignments.) Al6. 175.123: Approving the Southern California Gas Company letter dated July 10, 1990 relating to their providing gas service to the City's Combustion 874 179 City Hall, Anaheim, California - COUNCIL MINUTES - August 21, 1990, 5;30 Turbine Peaking Plant, and authorizing the Utilities General Manager to execute the letter agreement. Al7. 123/153: Approving the standard contract for the Anaheim Job Training Partnership Act (JTPA) On-The-Job Training Program (OJT); and authorizing the Job Training Program Manager, Job Training Program Analyst, or Senior Accountant to sign the contract(s); and further authorizing the City Attorney to make non-substantive changes to the agreement as necessary, prior to execution. Al8. 123: Approving the First Amendment to Agreement with the Community Care Network (CCN) to provide professional services relative to the City's self-administered workers' compensation claims program, in the form of hospital utilization review and hospital specified rates for the period July 1, 1990 to June 30, 1992. Al9. 123: Waiving Gouncil Policy No. 306 and authorizing the Data Processing Director to enter into a purchase agreement and other related documents with IBM in the amount of $89,069 (plus sales tax, freight and installation) for an Advanced Function Printing System (model 3816-01D Page Printer, related software and professional services). A20. 123: Approving the First Amended Agreement with ARA Leisure Services, Inc., for services at the Convention Center. (The amendment corrects language, allows ARA to subcontract for special food or concessions with approval of the General Manager, and changes methodology for use of reserve accounts.) A21, 171; ORDINANCE NO, 5168 INTRODUCTION; 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 1990/91. A22, 175,123; RESOLUTION NO, 90R-324; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE FORM OF THE LETTER AMONG THE CITY OF ANAHEIM, BANK OF AMERICA AND NATIONAL TRUST AND SAVINGS ASSOCIATION AND MORGAN GUARANTY TRUST COMPANY OF NEW YORK AMENDING THAT CERTAIN REVOLVING CREDIT AGREEMENT AMONG THE CITY OF ANAHEIM, BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION AND MORGAN GUARANTY TRUST GOMPANY OF NEW YORK. A23. 158: Authorizing payment in the amount of $17,493.74 to Helen M. Brummel for additional modifications to her building located at 745 North Anaheim Boulevard - North Anaheim Boulevard Street Widening Project R/W 3500-41. A24. 139/152: Authorizing participation by the City in a joint funding effort for consulting services through Kimley-Horn and Associates to develop a county-wide Congestion Management Plan, and authorizing expenditure in the amount of $1,530.00 payable to Orange County Division League of Cities. A25, 123; RESOLUTION NO, 90R-325; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE JOB TRAINING PARTNERSHIP ACT SUBGRANT AGREEMENT (TITLE III EDWAA - 40% FUNDS) BETWEEN THE CITY OF ANAHEIM AND THE STATE OF CALIFORNIA. ($25,000 EDWAA Forty Percent Set Aside Funds for the period March 1, 1990 through September 30, 1990), and authorizing the City Manager to execute said agreement and modifications thereto.) 875 ' 180 City Hall, Anaheim, California - COUNCIL MINUTES - August 21. 1990. 5:30 P.M. A26. 123: Approving the Relocation Agreement with Richard Tozer, dba Rancho del Rio Stables, for total compensation in the amount of $546,581, in connection with displacement and reconfiguration necessary due to the Anaheim Sports Arena Project. (Councilman Pickler voted no.) A27. 159/152/163: Authorizing the donation of surplus office furniture to the Anaheim City School District. A28. 101: Awarding the contract to the best responsible bidder (Clayton Engineering, Inc.) for construction of a temporary parking lot in adjacent levee area and a 12' construction fence to separate the Club and Arena site, as the first step towards completion of Anaheim Arena. (Councilman Pickler voted no.) Roll Call Vote on Resolution Nos. 90R-318 through 90R-325: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Ehrle, Kaywood, Pickler and Hunter None None The Mayor declared Resolution Nos. 90R-318 through 90R-325, both inclusive, duly passed and adopted. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Ehrle, Kaywood and Hunter Pickler None The Mayor declared Ordinance No. 5160 duly passed and adopted. End of Consent Calendar. MOTIONS CARRIED. 876 177 City Hall, Anaheim, California - COUNCIL MINUTES - Auqust 21, 1990, 5:30 P.M. 179: CONTINUED PUBLIC HEARING - WAIVER OF CODE REQUIREMENT CONDITIONAL USE PERMIT NO. 3277 AND NEGATIVE DECLARATION: OWNER/AGENT: Arciero Offices, A California Partnership 950 N. Tustin Avenue, Anaheim, Ca. 92807 LOCATION/REQUEST: The property is approximately 2.8 acres on the east side of Tustin Avenue and further described as 970 North Tustin Avenue. The applicant's request is to permit industrially related office uses in an existing industrial building with waivers of: (a) minimum distance between freestanding signs; (b) maximum number of freestanding signs; (c) signs in parking/landscape area; (d) permitted type of sign. ACTION TAKEN BY THE PLANNING COMMISSION: CUP No. 3277 granted in part (PC90-132) Waivers a,b,c, granted, waiver d granted in part. HEARING SET ON: The matter was appealed by the Bergland Company and originally scheduled for Public Hearing on July 24, 1990 and continued to this date. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin July 13, 1990. Mailing to property owners within 300 feet - July 11, 1990. Posting of property July 13, 1990. PLANNING STAFF INPUT: See Staff Report to the Planning Commission dated June 4, 1990. APPLICANT'S STATEMENT Peggy Boland, The Bergland Company, 970 North Tustin Avenue. She advised that the issue before the Council is whether or not one of the signs proposed can display information other than time and temperature, as specified in the conditions set forth in Planning Commission Resolution. Rod Wilson, President of Electromedia, noted that when he originally submitted plans to the Planning Department it was noted that this was to be a readerboard type sign. He was advised that approval from the Traffic Engineer was necessary, which he obtained. He explained that Cal Trans will permit display messages of 4 seconds as these are not traffic distractions. He summarized that the request before Council is to amend the Planning Commission's decision to allow only time and temperature on the readerboard, to permit them to display changeable copy messages, as originally proposed. He called Council's attention to the fact that The Anaheim Auto Center also has a readerboard type sign. PUBLIC DISCUSSION: There were no persons who wished to speak either in favor or opposition. Mayor Hunter closed the public hearing. 877 178 City Hall~ Anaheim, California - COUNCIL MINUTES - Auqust 21t 1990~ 5=30 P.M. COUNCIL ACTION= Councilman Pickler questioned whether such a sign would be restricted to advertising the businesses actually at the site. It was noted that at present the state does restrict these type signs to on-premise advertising, and in this case, the applicant wishes to be able to display public service messages, as well as time and temperature. Councilman Pickler indicated he would be willing to offer a resolution to modify the Planning Co, lesion action to permit the public service messages so long as the advertising on the readerboard pertains to the businesses at the site. Councilman Daly stated he would argue against modifying the Planning Commission's action. He noted that while this is not a computerboard it is a close cousin, and he feels the City's Code exists for good reason and stipulates "time and temperature" only~ to grant further than that the situation should be carefully scrutinized. This was done by the Planning Commission and they almost unanimously agreed it was not a good idea for this location. Councilman Pickler noted that there was a misunderstanding between the Planning Commission and the applicant in this case. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION= On motion by Councilman Hunter, seconded by Councilman Ehrle, 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. 90R-326) Councilman Hunter moved to waive the reading in full of the resolution. Councilman Pickler seconded the motion. MOTION CARRIED. Councilman Pickler offered Resolution No. 90R-326 for adoption, modifying the condition contained in PC90-132 to allow changeable copy messages on the readerboard, so long as any advertising messages relate to businesses on-premises. Refer to Resolution Book. RESOLUTION NO. 90R-326: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 3277. Roll Call Vote= AYES: COUNCIL MEMBERS: NOES= COUNCIL MEMBERS= ABSENT= COUNCIL MEMBERS= Ehrle, Pickler and Hunter Daly, Kaywood None The Mayor declared Resolution No. 90R-326 duly passed and adopted. 175 City Hall, Anaheim, California - COUNCIL MINUTES - Auqust 21. 1990. 5:30 P.M. 179: PUBLIC HEARING - WAIVER OF CODE REQUIREMENT, CONDITIONAL USE PERMIT NO. 3263 AND NEGATIVE DECLARATION: OWNER: Shell Oil Company Post Office Box 4848, Anaheim, Ca. 92803 AGENT: Service Station Services, Inc. Attn: Angela T. Smith 2122 S. Grand Avenue, Suite E, Santa Ana, Ca. 92705 LOCATION/REQUEST: The property is located at 1200 North Euclid Street. The property is approximately 0.59 acre located ath the northeast corner of Romneya Drive and Euclid Street. The request is to permit a car wash facility in conjunction with an existing service station with waivers of: (a) maximum sign area (denied}; (b) permitted location of freestanding sign; (c) maximum number of freestanding signs; (d) minimum distance between freestanding signs. ACTION TAKEN BY THE PLANNING COMMISSION: Conditional Use Permit No. 3263 was granted in part by the Planning Commission (PC90-151); 4 yes votes and 3 no votes. With amendments to condition regarding monument sign - to be located outside the 25-foot line-of-site triangle; and both driveways nearest corner of Romneya and Euclid are closed; Condition No. 20 deleted. HEARING SET ON: A letter of appeal was submitted by the agent, Angela T. Smith, and public hearing scheduled this date. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin August 9, 1990. Mailing to property owners within 300 feet - August 9, 1990. Posting of property August 9, 1990. PLANNING STAFF INPUT: See staff report to the Planning Commission dated June 18, 1990. Prior to hearing from the applicant, City Attorney White reminded Council that although the second letter explaining the appeal on this particular Conditional Use Permit indicates the applicant seeks only to appeal one of the conditions, this will, in fact, be a hearing de novo, wherein the entire application is before the Council for consideration. APPLICANT'S STATEMENT E. Llewellyn Overholt, Jr. Attorney for the applicant. He noted that the appeal of the petitioner is in fact concerning only one portion of condition 5 - the requirement that the existing most southerly driveway on Euclid Street be permanently closed. In all other respects the petitioner is agreeable to the action of the Planning Commission. 879 176 City Hallr Anaheim, California - COUNCIL MINUTES - Auqust 21r 1990~ 5=30 P.M. Mr. Overholt explained that the petitioner is also aware of the policy of the Traffic Engineer regarding driveway closures. Prior to appearing before the Planning Commission several meetings were held but this issue was not resolved. The appellant is agreeable to closure of the westerly most driveway on Romneya but not to the closure of the southerly most drivewy on Euclid, since 95% of the business comes in that way from northbound traffic on Euclid. If the action of the Planning Commission stands, the only access from Euclid to this service station will be the driveway to the north and this situation will impact the business tremendously. In conclusion Mr. Overholt noted that they are aware that the Council wishes to impose this condition wherever possible, but also that the Council has been known to apply the principle in a qualified way based on the situation. He related two other locations where the driveway condition was not imposed. PUBLIC DISCUSSION= There were no persons to speak, either in favor or against. Therefore, the Mayor closed the public hearing. COUNCIL ACTION= The Council asked to hear from staff. Paul Singer, Traffic Engineer. He explained that his office has consistently recommended that the driveway closest to the intersection be closed, on the basis of traffic safety. He noted that this is particularly true in locations such as this service station, because it is on the departure side of the intersection and this may cause rear-end collisions. He displayed a collision diagram of Euclid Street, showing 32 collisions in a 4-year period, explaining that they are not all attributed to the driveway. Councilman Daly noted that the condition concerning a landscaped strip along Euclid is not included, and was advised by staff that condition usually pertains to construction of a new service stationw or with redesign or addition of an additional use on the property. Brooks Herring of Shell Oil responded to Mayor Hunter's question about trees to be installed, that these will be located along the rear property line. Councilman Daly noted that there is a median on Euclid, and he consequently feels, in terms of potential loss of business that it is reasonable to consider leaving the both driveways in place. Councilman Pickler agreed with respect to the one driveway (southerly most on Euclid), noting that if there were no median, he would feel differently. 880 173 City Hall, Anaheim, California - COUNCIL MINUTES - Auqust 21, 1990r 5:30 P.M. Paul Singer, Traffic Engineer, explained that if Council determined to permit the driveway to remain, it should be reconstructed with 15 ft. curb radius returns in accordance with engineering standards for the driveway. On behalf of his client, Mr. Overholt stipulated to reconstruction with 15 ft. curb radius returns. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION= On motion by Councilman Hunter, seconded by Councilman Ehrle, 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. 90R-327) Councilman Pickler moved to waive the reading in full of the resolution. Councilman Daly seconded the motion. MOTION CARRIED. Councilman Pickler offered Resolution No. 90R-327 for adoption, to approve Conditional Use Permit No. 3263 with modification to Condition No. 5, to remove the requirement for closing the southerly most driveway on Euclid Street. Refer to Resolution Book. RESOLUTION NO. 90R-327= A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 3263. Roll Call Vote= AYES: COUNCIL MEMBERS= NOES: COUNCIL MEMBERS= ABSENT= COUNCIL MEMBERS= Daly, Ehrle, Pickler and Hunter Kaywood None The Mayor declared Resolution No. 90R-327 duly passed and adopted. 176: PUBLIC HEA~ING - CONDITIONAL USE PERMIT NO. 2582 AND NEGATIVE DECLARATION: OWNER: ARCO Products Company 17315 Studebaker Road, Cerritos, Ca. 90801 LOCATION/REQUEST: The property is located at 2401 W. Lincoln Avenue. The property is approximately 0.5 acres located at the northwest corner of Lincoln Avenue and Gilbert Street. Amendment to conditions of approval pertaining to a 6-foot high wall for required site screening. ACTION TAF~EN BY THE PI2~NNING COMMISSION: The Planning Commission recommended that the City Council, at an advertised public hearing, amend conditions of approval to delete requirement for a 6-foot high wall for required site screening. 881 174 City Hallt Anaheim, California - COUNCIL MINUTES - Auqust 21, 1990, 5=30 P.M. REARING SET ON= See above recon~nendation from the Planning Commission. PUBLIC NOTICE REQUIREMENTS MET BY= Publication in Anaheim Bulletin August 9, 1990. Mailing to property owners within 300 feet - August 9, 1990. Posting of property August 9, 1990. PLANNING STAFF INPUT= See staff report to the Planning Commission dated June 18, 1990. APPLICANT'S STATEMENT~ Mr. Eric Cahn, Arco Products Company, 17315 Studebaker Road, Cerritos California. He reiterated as stated in his letter and before Planning Commission, that Condition No. 14 requires a 6 foot wall to provide a buffer between the AM/PM market and the homes at the north and west property lines. Inasmuch as a strip shopping center has recently been constructed behind the AM/PM this is now a moot point, the wall would separate the shopping center from the AM/PM. PUBLIC DISCUSSION= There were no persons to speak either in favor or opposition. COUNCIL ACTION= Mayor Hunter closed the public hearing. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION= On motion by Councilman Daly, seconded by Councilman Ehrle, 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. 90R-328) Councilman Daly moved to waive the reading in full of the resolution. Councilman Ehrle seconded the motion. MOTION CARRIED. Councilman Daly offered Resolution No. 90R-328 for adoption, to modify Condition No. 14 to delete requirement for a 6 foot wall. Refer to Resolution Book. RESOLUTION NO. 90R-328= A RESOLUTION OF TRE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 2582. 882 171 City Hall, Anaheim, California - COUNCIL MINUTES - Auqust 21, 1990, 5:30 P.M. Roll Call Vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Daly, Ehrle, Kaywood, Pickler and Hunter None None The Mayor declared Resolution No. 90R-328 duly passed and adopted. 134/179: PUBLIC HEARING GENERAL PLAN AMENDMENT NO. 311 AND NEGATIVE DECLARATION: OWNER City of Anaheim 200 South Anaheim Boulevard, Anaheim, Ca. 92803 LOCATION: The property is located at 2200-2220 South Della Lane. Those four parcels located on the east side of Della Lane, having a combined area of approximately 1.06 acres and a combined frontage of approximately 330 feet on the east side of Della Lane. A City-initiated amendment to the Land Use Element of the General Plan redesignating subject areas from the Medium Density Residential designation to the Low Density Residential designation. ACTION TAKEN BY THE PLANNING COMMISSION: Recommended Low Density Residential designation (PC90-150, 7 yes votes.); approved Negative Declaration. HEARING SET ON: Due to General Plan Amendment. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin August 9, 1990. Mailing to property owners within 300 feet - August 9, 1990. Posting of property August 9, 1990. PLANNING STAFF INPUT: Mary McCloskey, Planning Department explained that the subject property is developed with four single family homes, zoned RS-7200 and a low density General Plan designation would be consistent. PUBLIC DISCUSSION: There were no persons to speak either in favor or opposition. COUNCIL ACTION: Mayor Hunter closed the public hearing. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilwoman Kaywood, seconded by Councilman Hunter, 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 883 172 City Hall, Anaheim, California - COUNCIL MINUTES - Auqust 21. 1990. 5:30 P.M. 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. 90R-329) Councilwoman Kaywood moved to waive the reading in full of the resolution. Councilman Hunter seconded the motion. MOTION CARRIED. Councilwoman Kaywood offered Resolution No. 90R-329 for adoption, approving General Plan Amendment No. 311, Exhibit A, as recommended by the Planning Commission. Refer to Resolution Book. RESOLUTION NO. 90R-320: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AMENDMENT TO THE LAND USE ELEMENT OF THE ANAHEIM GENERAL PLAN DESIGNATED AS AMENDMENT NO. 311, EXHIBIT "A". Roll Call Vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Daly, Ehrle, Kaywood, Pickler and Hunter None None The Mayor declared Resolution No. 90R-329 duly passed and adopted. 179: PUBLIC HEARING - RECLASSIFICATION NO. 89-90-49, VARIANCE NO. 4042 AND NEGATIVE DECLARATION: OWNER: Schroeder-Grim Orange Associates Attn: William Rice 2411 E. Coast Highway $300, Corona Del Mar, Ca. 92625 AGENT: Farano & Kieviet 100 So. Anaheim Boulevard, Anaheim, Ca. 92805 LOCATION/REQUEST: The property is located at 2518, 2520, 2532 and 2540 West Orange Avenue. The property is approximately 2.03 acres located at the southeast corner of Orange Avenue and Velare Street. The request is for a change inzone from RS-A-43,000 or a less intense zone. To construct a 2-story, l~-unlt RM-~000 resldenelal condominium comDle~ with waivers 0f~ (a) minimum parking space dimensions (denied); (b) permitted residential structures; (c) parking access requirement (denied). ACTION TAKEN BY THE PLANNING COMMISSION: Reclassification No. 89-90-49 granted and Variance No. 4042 granted in part (PC90-147 and PC90-148) 6 yes , 1 no vote; approved Negative Declaration; approved by the Planning Commission for 17 units. Changes were to eliminate the 4th bedroom form Plan B and to stipulate in CC&Rs that garages are only to be used for parking, not storage. 884 169 City Hall, Anaheim, California - COUNCIL MINUTES - Auqust 21, 1990, 5=30 P.M. REARING SET ON= A review of the Planning Commission's decision was requested by Councilwoman Kaywood and Councilman Hunter at the meeting of July 10, 1990, and public hearing scheduled this date. MOTION= Councilman Hunter moved to continue the public hearing on Reclassification No. 89-90-49, Variance No. 4042 and Negative Declaration, to be held September 25, 1990 (requested by Farano & Kieviet, agent). Councilman Pickler seconded the motion. MOTION CARRIED. 179: PUBLIC ~RING - VARIANCE NO. 4059, CONDITIONAL USE PERMIT NO. 3301, TENTATIVE TRACT 14130t WAIVER OF MINIMUM DISTANCE BETWEEN OIL WELLS AND UNITS - MITIGATED NEGATIVE DECLARATION= OWNER= Blash Momeny 2082 Business Center Drive Irvine, Ca. 92715 AGENT= Michael Frazier, AIA 18200 Yorba Linda Boulevard, ~201, Yorba Linda, Ca. 92686 LOCATION/REQUEST: The property is approximately 4.4 acres located on the northwest terminus of Garland Circle and approximately 450 feet west of the centerline of Boisseranc Way. The request is to construct two to six dwelling units within the flood plain overlay zone as a part of a proposed 19-1ot (18-unit) residential subdivision with waivers of required lot frontage and minimum distance between oil drilling sites and dwelling units. ACTION TAKEN BY TRE PLANNING COMMISSION: Variance No. 4059 withdrawn. Waiver of code requirement granted. Conditional Use Permit No. 3301 granted, (PC90-159) subject to= (a) access to Orchard, (b) stop sign at the exit on Garland Circle, (c) speed bumps, and (d) construction traffic restricted to Orchard. Approved Tentative Tract No. 14130. Recommended approval of waiver of minimum distance between oil wells and units. REARING SET ON~ This item was appealed by Edward J. Rados, on behalf of the residents of Garland Circle and Boisseranc Way, and set for a public hearing this date. PUBLIC NOTICE REQUIREMENTS MET Publication in Anaheim Bulletin August 9, 1990. Mailing to property owners within 300 feet - August 9, 1990. Posting of property August 9, 1990. APPLICANT'S STATEMENT= Blash Momeny. The project is before the Council due to a technical issue, that of location of the secondary access to the project. Approval of this Conditional Use Permit will allow him to construct two to six dwelling units in the flood plain zone, as part of an 18 unit single family detached development. 885 17.0 City Hall, Anaheim, California - COUNCIL MINUTES - Auqust 21, 1990, 5:30 P.M. PUBLIC DISCUSSION- IN OPPOSITION: Edward Rados, 4817 Garland Street. The main concern of the surrounding neighborhood to this project has been the anticipated traffic increase. He noted that this proposal was turned down twice by the Planning Commission, and once by the City Council. It has now been modified to add an emergency exit road at the west end. This does not safisfy the concerns of the surrounding homeowners. They would prefer that the main tract entrance be at the west end. There is an existing problem on Glenview, witness the recent approval by Council of the installation of speed humps on a trial basis. This tract will add additional traffic to Glenview. In addition he feels there is a lack of planning with regard to parking, there are only nine extra spaces. The neighbors do not feel that their cul-de-sac should be used as part of a thoroughfare to the private community. Ron Levinson, 4746 E. Garland Circle. He pointed out that the established oil wells are regularly serviced with derrick trucks measuring 65' in length which take 20 feet and have to cross his driveway. He also pointed out that during soccer season and baseball season, youngsters use this route to the back entrance of the school. This project will add 100 more cars on the street which will come in from Glenview, which is already a problem. Dan Turner, 4816 E. Garland Street. The majority of the people in this area do not have anything against the project, it is the traffic which they oppose, and the way it is being routed. He noted that for some 22 years, access in this area has always been from the west, and now this pattern is being reversed. Whereas if Mr. Momeny would be willing to provide westerly access and improve Orchard Street to Lakeview then all of this private community would exit to the west towards Lakeview. There being no further persons to speak, the Mayor allowed Mr. Momeny an opportunity for rebuttal. Blash Momeny. He explained that this 18-unit project is low in density. He had hired a consultant to study the traffic impacts, which report indicates no impact on this area. The oil well maintenance is an on-going situation which his project will not affect. In terms of parking he is providing nine extra spaces over what was required. COUNCIL ACTION: Mayor Hunter inquired as to whether any thought or planning was given to making the primary ingress/egress from Orchard and the secondary from Garland. 886 167 City Hall, Anaheim, CalSfornia - COUNCIL MINUTES - Auqust 21, 1990, 5:30 P.M. Mr. Momeny responded that the experts have indicated that both accesses should be provided into the project. Whichever ones the eventual residents decide to use is not within his control. Discussion was held relative to the planning of the access roads to the proposed tract, and the possible locations of crash gates. Annika Santalahti, Zoning Administrator, noted that the most recent proposal for this property, which was considered and approved by the Planning Commission, did not involve crash gates at all. Rather the Planning Commission approved the project with an open driveway from the Garland Circle end, as well as the Orchard Street access, to allow residents of the 18 homes to go in either way. She noted that two of the oil wells located on the west side are currently working. The public hearing was closed. ENVIRONMENTAL IMPACT REPORT - MITIGATED NEGATIVE DECLARATION: On motion by Councilman Hunter, seconded by Councilman Ehrle, the City Council does hereby approve a mitigated Negative Declaration on the subject project and accompanying Mitigation Monitoring Program pursuant to Section 21081.6 of the Public Resources Code on the basis that the Planning Commission/City Council has considered the proposal with the mitigated Negative Declaration and accompaying Monitoring Program, together with any comments received during the public review process and further finding on the basis of the Initial Study 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. 90R-330) Councilman Hunter moved to waive the reading in full of the resolution. Councilman Pickler seconded the motion. MOTION CARRIED. Mayor Hunter offered Resolution No.90R-330 for adoption, approving Conditional Use Permit No. 3301, with one change to condition No. 27 to provide that speed humps be installed in conformance with engineering standards. Refer to Resolution Book. RESOLUTION NO. 90R-330: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 3301. Roll Call Vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: A~SENT: COUNCIL MEMBERS: Daly, Ehrle, Pickler and Hunter Kaywood None The Mayor declared Resolution No. 90R-330 duly passed and adopted. MOTION: On motion by Mayor Hunter, seconded by Councilman Pickler, the City Council waived the requirement of minimum distance between oil wells and dwelling units in cojunction with Tract No. 14130. To this motion Councilwoman Kaywood voted no. MOTION CARRIED. 887 168 City Hall, Anaheim, California - COUNCIL MINUTES - AuKust 21. 1990. 5:30 P.M. 179; ITEMS BI Bll FROM THE PLANNING COMMISSION MEETING OF JULY 30. 1990 INFORMATION ONLY - APPEAL PERIOD ENDS AUGUST 21. 1990: B1, RECLASSIFICATION NO, 90-91-04, MITIGATED NEGATIVE DECLARATION' OWNER: SOUTHRIDGE DEVELOPMENT, 22421 Gilberto, Rancho Santa Margarita, 92678 AGENT: ROBERT D. MICHAELSON, 328 N. Glassell, Orange, GA 92666 LOCATION; Property is approximately 2,85 acres located at the southerly terminus of Londerry Lane approximately 230 feet south of the centerltne of Andover Drive. For a change in zone from RS-A-43,000(SC) to RS-HS-10,000(SC), and to establish a 5-lot (4 residential, and one common lot) single-family residential subdivision. ACTION TAKEN BY THE PLANNING COMMISSION: Reclassification No. 90-91-04 GRANTED (PC90-187). Approved Mitigated Negative Declaration. Tentative Tract Map No. 13926 APPROVED (5 yes votes, 1 abstained, and 1 vacancy). NOTE: Tentative Tract Map No. 13926 had a lO-day appeal period which expired August 9, 1990. This item did appear on the Council agenda of July 31, 1990 for information purposes, and no action was taken by Council. B2, RECLASSIFICATION NO, 89-90-48, WAIVER OF CODE REQUIREMENT, CONDITIONAL USE PERMIT NO, 3314 AND NEGATIVE DECLARATION: OWNER: CENTER PARK INVESTMENTS N.V., 333 City Boulevard. West #501, Orange, CA 92668 AGENT: DeBEIKES INVESTMENT CO., 2300 Michelson Dr., #200, Irvine, CA 92715 LOCATION; 5635 E, La Palma Ave. and 1521 North Imperial Hwy. Property is approximately 9.0 acres located north and west of the northwest corner of La Palma Avenue and Imperial Highway. For a change in zone from RS-A-43,000(SC) to GL(SC), and to permit a 34-unit commercial retail center, including 14,000 square feet of semi-enclosed fast food uses and one freestanding restaurant with outdoor seating with on-sale of alcoholic beverages in conjunction with an existing movie theatre with waivers of minimum number of parking spaces, minimum dimensions of parking spaces, minimum structural setback and improvement of required setbacks adjacent to railroad right-of-way. ACTION TAKEN BY THE PLANNING COMMISSION: Reclassification No. 89-90-48 GRANTED (PC90-188) (6 yes votes, 1 vacant seat). Waiver of code requirement - APPROVED waivers A, B, and D, and DENIED waiver C (5 yes votes, 1 no vote, 1 vacant seat). CUP No. 3314 GRANTED (PC90-189) (6 yes votes, 1 vacant seat) Letter of appeal submitted by Center Park Investments, N.V., and DeBeikes Investment Company, the agent. Set for public hearing before the City Council on September 11, 1990. 888 165 City Hall, Anaheim, California - COUNCIL MINUTES - August 21, 1990, 5:30 P.M. The decision of the Planning Commission was appealed by the applicant and, therefore, a public hearing will be scheduled at a later date. B3, CEQA NEGATIVE DECLARATION IN CONJUNCTION WITH PREVIOUSLY APPROVED EIR NO, 283, WAIVER OF CODE REQUIREMENT, CONDITIONAL USE PERMIT NO, 3304, SITE PLAN APPROVAL FOR TRACT MAP, NO, 12996 OF SYCAMORE CANYON, (SPECIFIC PLAN 88-1, DEVELOPMENT AREA 2): OWNER: WEIR PARTNERS LTD., 620 Newport Center Drive, #840, Newport Beach, CA 92660 AGENT: TRIAD PARTNERS, INC., Attn: Joseph Carroll, 620 Newport Center Drive, #840, Newport Beach, CA 92660 LOCATION; Property is approximately, 11.9 acres located at the southwest corner of Weir Canyon Rd, and Serrano Ave, To permit a 121,499 square foot, 47-unit commercial retail shopping center including a 1,000 square foot service station with convenience market, an 8,000 square foot semi-enclosed restaurant, with on-sale alcoholic beverage a 45,000 sq. ft. market, a 7,800 sq. ft. drug store and a 4,524 sq. ft. bank with waivers of minimum, structural and landscaped setback from scenic highways, commercial entry signs, minimum, number of parking spaces, required wall height adjacent Canyon Creek Road and roof-mounted equipment prohibited. ACTION TAKEN BY THE PLANNING COMMISSION: CUP No. 3304 GRANTED (PC90-190) (6 yes votes, 1 vacant seat). Waiver of code requirement APPROVED (petitioner to stipulate to no less than a 72-foot setback on Weir Canyon Road; and approval of waivers B, D, and E with roof-mounted equipment being properly screened). Site Plan Approval for Tract Map No. 12996 of Sycamore Canyon Specific Plan 88-1, Development Area 2 APPROVED subject to the new setback (6 yes votes and 1 vacant seat). Approved Negative Declaration in conjunction with previously approved EIR No. 283. NOTE: Tentative Tract Map No. 12996 had a 10-day appeal period which expired August 9, 1990. This item appeared on the Council agenda of July 31, 1990 for information purposes (Item B2). Review of the Planning Commission's decision requested by Councilwoman Kaywood and Councilman Pickler. Public hearing before the City Council scheduled September 11, 1990. The decision of the Planning Commission was appealed by the applicant and, therefore, a public hearing will be scheduled at a later date. B4 VARIANCE NO, 4072, NEGATIVE DECLARATION: OWNER: LYNDA SPRAGUE, 1305 1/2 W. North Street, Anaheim, CA 92804 AGENT: HOSTERT CONSTR. & DEVELOP., P.O. Box 5410, Fullerton, CA 92635 LOCATION; 1305-1309 W, North Street. Property is approximately 0.91 acre located on the north side of North Street and located approximately. 225 feet west of the centerline of Redondo Street West. To establish a 5-lot residential subdivision with waivers of required lot frontage, maximum fence height and single-family structure orientation. 889 166 City Hall, Anaheim, California - COUNCIL MINUTES - August 21, 1990, 5;30 P,M, ACTION TAKEN BY THE PLANNING COMMISSION: Variance No. 4072 GRANTED (PC90-191) (6 yes votes, 1 vacant seat). Tentative Tract Map No. 14342 APPROVED-delete Condition No. 6 in its entirety (6 yes votes and 1 vacancy). NOTE: Tentative Tract Map No. 14342 had a 10-day appeal period which expired August 9, 1990. This item appeared on the Council agenda of July 31, 1990 (Item B4) for information purposes at which time no action was taken by Council. Approved Negative Declaration. BS. CONDITIONAL USE PERMIT NO, 3247, CATEGORICALLY EXEMPT, CLASS 3: OWNER: NORBERT A. WATERS, 12132 Morrie Lane, Garden Grove, CA 92640 LOCATION; 2501-2525 E, Ball Rd, Property is approximately. 1.89 acres located at the northeast corner of Ball Road and Sunkist Street. To permit a 4400 square-foot addition to an existing commercial retail center. ACTION TAKEN BY THE PLANNING COMMISSION: CUP No. 3247 GRANTED-delete condition no. 1 in its entirety (PC90-192) (6 yes votes, 1 vacant seat). On motion by Councilman Pickler, seconded by Councilman Daly, Conditional Use Permit No. 3247 was removed from the agenda to be scheduled for public hearing at a later date. MOTION CARRIED. B6, WAIVER OF CODE REQUIREMENT, CONDITIONAL USE PERMIT NO. 3297 AND NEGATIVE DECLARATION, WAIVER OF COUNCIL POLICY NO, 543: OWNER: RAMONA PFEIL, ET AL. 791 S. Brookhurst St., Anaheim, CA 92804 AGENT: MASSOUD MONSHIZADEH, 1524 Victoria Way, Placentia, GA 92670 LOCATION; 935 South Gilbert Street. Property is approximately 1.56 acres located on the west side of Gilbert Street and 85 feet on the north side of Ball Road. To permit an 85-unit senior citizen "affordable" apartment complex with waivers of structural setback and yard requirement and minimum. building site area. ACTION TAKEN BY THE PLANNING COMMISSION: CUP No. 3297 GRANTED-subJect to decorative block wall with wrousht iron and to be graffiti resistant; and add security gates to both parking areas (PG90-193) (6 yes votes, 1 vacant seat.) Waiver of code requirement APPROVED. Waiver of Council Policy No. 543 APPROVED. Approved Negative Declaration. On motion by Councilwoman Kaywood, seconded by Councilman Daly, Conditional Use Permit No. 3249, Negative Declaration and request for waiver of of Council Policy were removed from the agenda, to be scheduled for public hearing at a later date. MOTION CARRIED. B7. WAIVER OF CODE REQUIREMENT, CONDITIONAL USE PERMIT NO, 3310 AND NEGATIVE DECLARATION: OWNER: BOB PATELAND DAN PATEL, 6732 Westminster Boulevard., Westminster, CA 92683 89O - 163 City Hall, Anaheim, California - COUNCIL MINUTES - August 21, 1990, 5;30 P.M. LOCATION; 280 North Wilshtre Ave. Property is approximately 0.73 acre located on the north side of Wilshfre Ave. and approximately 925 feet southeasterly of the centerline of Loara Street. To permit a 30-unit residential care facility with waivers of maximum structural height and minimum structural setback. ACTION TAKEN BY THE PLANNING COMMISSION: CUP No. 3310 DENIED (PC90-194) Waiver of code requirement DENIED. Approved Negative Declaration. B8, CONDITIONAL USE PERMIT NO. 3312 AND NEGATIVE DECLARATION: OWNER: Joseph Ltss, 219 N. Euclid Wy., Anaheim, CA 92801 AGENT: 1 Day Paint & Body Centers, 20501 Ventura Boulevard., Ste. 220, Woodland Hills, CA 91364 LOCATION; 219 North Euclid Way, Property is approximately 0.43 acres located on the west side of Euclid Way and approximately 270 feet north of the centerline of Lincdln Ave. To retain an auto body/paint shop. ACTION TAKEN BY THE PLANNING COMMISSION: CUP No. 3312 GRANTED-for five years (to expire July 30, 1995) (PC90-195). Approved Negative Declaration. Bg. CONDITIONAL USE PERMIT NO, 3318 AND NEGATIVE DECLARATION: OWNER: HUONG PHAM BUI PHAN, 1414 Riverton Circle, Westminster, CA 92683 AGENT: THOMAS TONG TUE, 14141 Riverton Circle, Westminster, CA 92683 LOCATION; 3203 West Ball Rd. Property is approximately. 0.21 acre located at the northwest corner of Ball Road and Western Ave. To retain a commercial use (beauty salon) in a residential structure. ACTION TAKEN BY THE PLANNING COMMISSION: cup No. 3318 GRAIFrED as a beauty salon only, and the added condition that both driveways on Ball Road and Western Avenue be constructed with a 10-foot curb return radius (PC90-196) (6 yes votes, 1 vacant seat). Approved Negative Declaration. BI0, CONDITIONAL USE PERMIT NO, 2160 AND NEGATIVE DECLARATION: OWNER: SUNWEST METALS, 1874 S. Anaheim Boulevard., Anaheim, CA 92805 AGENT: FARANO & KIEVIET, 100 S. Anaheim Boulevard., Anaheim, GA 92805 LOCATION; 1874 South Anaheim Boulevard. Property is approximately 1.01 acres located on the northeastern side of Anaheim Boulevard and approximately 690 feet northwesterly of the centerltne of Pacifico Ave. Amendment to conditions of approval pertaining to further extensions of time. 891 16'4 City Hall, Anaheim, California - COUNCIL MINUTES - August 21. 1990. 5:30 P.M. ACTION TAKEN BY THE PLANNING COMMISSION: CUP No. 2160 GRANTED for three years to expire 1/22/93 (PC90-197) (6 yes votes, 1 vacant seat). Negative Declaration previously approved-no action required. REPORT AND RECOMMENDATION ITEM: Bll, SPECIFIC PLAN NO, 88-03 - REVIEW OF FINAL PRECISE PLANS: Jim Middleton (Carl Karcher Enterprises), requests review of plans for a fast-food restaurant on property located at southwest corner of La Palma Avenue and Tustin Avenue. ACTION TAKEN BY THE PLANNING COMMISSION: Final precise plans for Specific Plan No. 88-03 APPROVED (5 yes votes, 1 abstained, and 1 vacant seat). End of the Planning Commission Items. 179/161; ORDINANCE NOS, 5161 THROUGH 5167 - ADOPTION; WAIVER OF READING - ORDINANCES; The titles of the following ordinances were read by the City Clerk. (Ordinance Nos. 5161 through 5167, both inclusive, for adoption) Councilman Hunter moved to waive the reading in full of the ordinances. Councilman Pickler seconded the motion. MOTION CARRIED. Councilman Hunter offered Ordinance Nos. 5161 through 5167, both inclusive for adoption. Refer to Ordinance Book. ORDINANCE NO. 5161: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO CHAPTER 18.75 RELATING TO ZONING AND DEVELOPMENT STANDARDS FOR SPECIFIC PLAN NO. 90-2 (SP 90-2) ZONE. (DOWNTOWN ANAHEIM-EAST CENTER STREET). ORDINANCE NO. 5162~ 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. 90-2, DOWNTOWN ANAHEIM - EAST CENTER STREET). ORDINANCE NO, 5163; AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Amending Title 18 to rezone property under Reclassification No. 89-90-59, located Downtown Redevelopment Project Alpha (Koll Anaheim Center) from the CG, PD-C and Co zones to the CL zone.) ORDINANCE NO, 5164; AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Amending Title 18 to rezone property under Reclassification No. 89-90-35 located on the west side of Knott Street, south of the centerline of Ball Road and extending south approximately 1,590 feet to the southern city limits, from the RM-1200 zone to the RM-2400 zone.) (Introduced at the meeting of August 14, 1990, Item B13.) 892 161 City Hall, Anaheim, California - COUNCIL MINUTES - August 21. 1990. 5:30 P.M. ORDINANCE NO, 5165; AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Amending Title 18 to rezone property under Reclassification No. 89-90-39 located at 919 South Western Avenue (Parcel 1) and 3221 West Ball Road (Parcel 2), from the RM-1200 zone to the RM-2400 zone.) ORDINANCE NO, 5166: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Amending Title 18 to rezone property under Reclassification No. 89-90-42 said property being bounded by Pearl Street to the north, West Street to the east, the alley south of Pearl Street to the south and Garleton Avenue to the West, from the RM-1200 zone to the RM-2400 zone.) ORDINANCE NO, 5167; AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Amending Title 18 to rezone property under Reclassification No. 87-88-29 located at 207 and 211 N. Coffman Street, from the RS-7200 zone to the RM-3000 zone.) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Ehrle, Kaywood, Pickler and Hunter None None The Mayor declared Ordinance No. 5161 through 5167, both inclusive, duly passed and adopted. 155; FORMATION OF TWELVE MEMBER CITIZENS STEERING COMMITTEE FOR GROWTH MANAGEMENT ELEMENT PROJECT; Initiate formation of a twelve member Citizens Steering Committee for the Growth Management Element project. At the meeting of July 24, 1990, eight members were appointed. The matter was then continued to August 14, 1990 for Councilman Pickler to name his two appointees, and for the Council to name the final two, completing the twelve member Committee, and continued to this date. Councilman Pickler appointed Leonard Lahtinen and John Beisner as his two allotted members. Councilman Daly nominated E. Llewellyn Overholt, Jr., to fill one of the two Steering Gommittee Member positions to be elected at large. Councilwoman Kaywood nominated Herman Slegmund to fill the second position to be elected at large. Councilman Daly pointed out that while he respects the notion that there should be Planning Commission representation on the Growth Management Element Steering Committee, there already are two Planning Commission Members: Councilwoman Kaywood had appointed Mr. Bob Messe, and Councilman Daly had appointed Mr. Chuck McBurney. Further, he would encourage the City Council to reconsider the nomination of a Member of the Senior Citizen Commission, inasmuch as Commissions already have input to the Committee. 893 162 City Hall, Anaheim, California - COUNCIL MINUTES - August 21. 1990. 5:30 P.M. Councilwoman Kaywood thereupon nominated Leonard Lawicki as a Member at Large. Councilman Hunter nominated Gary Smith, a teacher at Katella High School, as a Member at Large. Councilman Daly noted that Mr. Smith is involved in growth and environmental issues, and is very committed. Councilman Pickler moved that the nominations be closed. Councilman Hunter seconded the motion. MOTION CARRIED. The Roll Call Vote on the four nominations for At Large Members to the Citizens Steering Committee for the Growth Management Element Project were as follows: Roll Call Vote E. Llewellyn Overholt, 3r.: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Ehrle, Kaywood, Pickler and Hunter None None Roll Call Vote Herman Siegmund: Ayes - 1, Noes 2, Abstained - 2 Roll Call Vote - Leonard Lawickt: Ayes - 2, Noes 1, Abstained - 2 Roll Call Vote - Gary Smith: Ayes 4, Abstained - 1 It was determined that Gary Smith had been selected as the second Steering Committee Member at large. MOTION; On motion by Councilman Pickler, seconded by Councilman Daly, the following twelve persons were appointed as the total citizens Steering Committee for the Growth Management Project: Patrick Pepper, Amin David, Bill Sastt, Chuck McBurney, Carmen Morinello, Gerald Gardner, Leonard Lahtinen, John Beisner, Bob Messe, Chuck Cooper, E. Llewellyn Overholt, Jr. and Gary Smith. MOTION CARRIED. 105; DISCUSSION - COMPENSATION FOR PLANNING COMMISSIONERS: Discussion as requested by Gouncil Member Fickler at the meeting of July 17, 1990 regarding the possibility of raising the compensation amount for Planning Commissioners. This matter was continued from the meeting of August 14, 1990, to this date. Report dated August 7, 1990 was submitted by the Planning Department reflecting current stipends in relation to the Fiscal Year 1990/1991 Resource Allocation Plan, along with the results of a survey taken of other agencies in California. Councilman Pickler suggested consideration be given to increasing the stipend of Planning Commissioners from $50 to $75 for each meeting attended. 894 159 City Hall, Anaheim, California - COUNCIL MINUTES - August 21, 1990, 5;30 P.M, Councilman Ehrle felt that not only the Planning Commissioners deserved an increase, but that members of other City Boards and Commissions should also be considered. Councilman Daly expressed support of a review of City Boards and Commissions for possible compensation to their members, and indicated approval of the Planning Commissioner increases proposed. Councilwoman Kaywood was opposed to considering other Boards and Commissions, noting that Anaheim had traditionally used volunteers on these boards and commissions which resulted in more dedicated participants; they are honored at a volunteer banquet each year. Planning Commissioners must go through an agenda and travel throughout the City to inspect properties for consideration. There were many good citizens who want to be appointed and are willing to serve on volunteer boards and commissions. On motion by Councilman Pickler, seconded by Councilman Ehrle, staff was requested to prepare an ordinance changing the stipend of Planning Commissioners from $50 to $75 per meeting, as discussed. To this motion, Councilman Hunter voted no; Councilwoman Kaywood abstained. MOTION CARRIED. 169; ITEMS OF PUBLIC INTEREST' It was at this time in the Council meeting that Michael S. Ports, Director, Building and Construction Trades Council of Orange County, AFL-CIO, 3222 W. First Street Room 207, Santa Aha, California, addressed the Council requesting that an ordinance be adopted requiring registration of subcontractors for public works projects. This would allow the City to make demands on construction workers within the "ity limits, and would address workmen's compensation and other insurance requirements. At the conclusion of brief discussion, the City Attorney and the Director of Public Works were requested to review materials to be provided to them by Mr. Potts for possible future consideration by the City Council. Also addressing the Council was Ophelia Murphy, who encouraged candidates for Mayor of the City of Anaheim who had signed a statement that they would run a fair campaign (General Election November 6, 1990), to do so and To emphasize the issue of what they can do for the City. Councilman Ehrle briefly spoke in favor of fair campaign, practices, thereby allowing the best people to win the election. Councilwoman Kaywood concurred with the foregoing statement, and noted she had also signed the fair campaign statement. Mayor Hunter stated he had always conducted his campaigns under the Code of Fair Campaign Practices, and never had nor never would send out any derogatory material. He intended to campaign only on the issues. RECESS - CLOSED SESSION; On motion by Councilman Pickler, seconded by Councilman Daly, the City Council recessed into Closed Session. . ~TION CARRIED. (8:55 p.m.) 895 160 City Hall, Anaheim. California COUNCIL MINUTES - Au_~ust 21. 1990. 5:30 P,M. ADJOURNMENT: On motion by Councilman Ehrle, seconded by Councilwoman Kaywood, the City Council adjourned. MOTION CARRIED. (10:30 p.m.) LEONORA N. SOHL, CITY CLERK 896