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1989/05/23City Hall, Anaheim, California COUNCIL MINUTES - May 23, 1989, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCIL MEMBERS: Daly, Ehrle, Pickler and Kaywood ABSENT: COUNCIL MEMBERS: Hunter PRESENT: CITY MANAGER: Bob Simpson CITY ATTORNEY: Jack White CITY CLERK: Leonora N. Sohl CITY ENGINEER: Gary E. Johnson SENIOR BUYER: Eileen Gardiner ZONING ADMINISTRATOR: Annika Santalahti TRAFFIC ENGINEER: Paul Singer A complete copy of the agenda for the meeting of the Anaheim City Council was posted at 3:55 p.m. on May 19, 1989 at the Civic Center kiosk, containing all items as shown herein. Mayor Pro Tem Kaywood called the meeting to order and welcomed those in attendance to the Council meeting. (1:59 p.m.) INVOCATION: Pastor Don Crider, Free Methodist Church, gave the invocation. FLAG SALUTE: Councilman Irv Pickler led the assembly in the Pledge of Allegiance to the Flag. 119; PRESENTATION TO EMERGENCY SHELTER VOLUNTEERS: Mr. Steve Swaim, Community Services Manager, first explained the Emergency Shelter Program that was instituted in the City utilizing the armory in Fullerton which provided assistance for the homeless and unsheltered during the winter months. Members of Anaheim's management staff volunteered to man the Shelter and each of the following received Certificates of Appreciation and the Council's heartfelt thanks on behalf of the Community for the time, dedication and effort given by staff for such a worthwhile and needed cause: Pam Broberg, Carol Erickson, Debbie Fank, Tim Hewitt, Dave Hill, Chris Jarvi, Diana Leach, Garry McRae, Lois Miller, Kevin Moore, Mike Reynolds, Lynn Smith, Jeff Stone, Russ Stevens, Steve Swaim and Louis Vecchione, Ben Velasquez. Mayor Fro Tem Kaywood especially thanked Mr. Swaim for his services in coordinating the program as well. 119: PROCLAMATIONS - PUBLIC WORKS WEEK IN ANAHEIM - MAY 21 - MAY 27, 1989: Gary Johnson, Director of Public Works and City Engineer and John Roche, Director of Maintenance accepted the subject proclamation following which Mr. CaN Nelson, President of the Southern California Chapter of American Public Works Association, presented a plaque to the City recognizing the City's 20-year membership in the Association. 119: PROCLAMATIONS: The following proclamations were issued by Mayor Hunter and authorized by the City Council: 491 City Hall, Anaheim, California - COUNCIL MINUTES May 23, 1989, 1:30 P.M. Anaheim Senior Citizens' Day in Anaheim, May 27, 1989, Tourism Week in Anaheim, May 22 26, 1989. Myron Reed accepted the Senior Citizen's Day proclamation and Barbara McClelland accepted the Tourism Week proclamation. 119: DECLARATION OF COMMENDATION: A Declaration of Commendation was unanimously adopted by the City Council and presented to Mary Camacho, Utilities Customer Service Representative, commending her for her heroic actions in helping to save the life of a customer. Mayor Pro Tem Kaywood and Council Members also personally recognized Ms. Camacho, noting that it was people like herself who make the City of Anaheim employees and community so outstanding. 119: DECLARATION OF APPRECIATION: A Declaration of Appreciation was unanimously adopted by the City Council and presented to Members of the Anaheim Board of Realtors Board President Charles "Chuck" Allen, Pat Jones, Executive Vice President and Barbara Ward and Sharon Zinner, Co-Chairman, saluting the volunteer efforts of 38 realtors and their families for their exemplary assistance in fighting the City graffiti problem. Board President Allen also presented hats to Council Members which included the words "Keep Anaheim Graffiti Free" around the City Seal. MINUTES; Councilman Pickler moved to approve the minutes of the regular meetings held April 25 and May 2, 1989. Councilman Ehrle seconded the motion. Councilman Hunter was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $3,003,422.31, in accordance with the 1988-89 Budget, were approved. WAIVER OF READING - RESOLUTIONS; The titles of the following resolutions on the Consent Calendar were read by the City Manager. (Resolution Nos. 89R-185 through 89R-192, both inclusive, for adoption) Councilman Pickler moved to waive the reading in full of the resolutions. Councilman Daly seconded the motion. Councilman Hunter was absent. MOTION CARRIED. CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Councilman Pickler, seconded by Councilman Daly, the following items were approved in accordance with the reports, certifications and recommendations furnished each Council Member and as listed on the Consent Calendar. Councilman Pickler offered Resolution Nos. 89R-185 through 89R-192, both inclusive, for adoption. Refer to Resolution Book. Al. 118: The following claims were filed against the City and action taken as recommended: Claims rejected and referred to Risk Management: 492 City Hall, Anaheim, California - COUNCIL MINUTES - May 23, 1989, 1:30 P~M. a. Claim submitted by Rose M. Bonn for property damage sustained purportedly due to actions of the City on or about January 22, 1989. b. Claim submitted by Michael Gray for property damage sustained purportedly due to actions of the City on or about April 12, 1989. c. Claim submitted by James Dudley for bodily injury sustained purportedly due to actions of the City on or about October 24, 1988. d. Claim submitted by Gary Steven Wismer for indemnity for damages sustained purportedly due to actions of the City on or about December 30, 1988. e. Claim submitted by Alexander Coler, Naftali Deutsch and Overland Plumbing, Inc. for indemnity for damages sustained purportedly due to actions of the City on or about February 2, 1989. A2. 105: Receiving and filing minutes of the Senior Citizens Commission meeting held April 27, 1989. 105: Receiving and filing minutes of the Community Services Board meeting held April 27, 1989. 175: Receiving and filing a Notice to Customers of Filing of Application No. 89-05-011 by Southern California Gas Company to the Public Utilities Commission requesting an increase in authorized rate of return on its investment in utility facilities. A3. 175: Awarding the contract to the lowest and best responsible bidder, McCalla Bros, in the amount of $260,747 for Rehabilitation of Wells Nos. 12, 18, 20, 26, 35 & 105. A4. 167: Awarding the contract to the lowest and best responsible bidder, Steiny & Co., Inc., in the amount of $352,577 for Federal Demonstration Project #2, Closed Circuit Television. A5. 158: RESOLUTION NO. 89R-185: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN PUBLIC STREETS, EASEMENTS AND/OR FACILITIES HERETOFORE IRREVOCABLY OFFERED FOR DEDICATION. (Street improvements over Baja Drive, also for a 6.00 foot public utility easement, a 3.00 foot & 10.00 foot equestrian and hiking trail, domestic water distribution system, sanitary sewer system, temporary turn-around easement and vehicular access rights to Santa Ana Canyon Road and Arboretum Road - Tract No. 11210.) A6. 158; RESOLUTION NO. 89R-186: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN PUBLIC STREETS, EASEMENTS AND/OR FACILITIES HERETOFORE IRREVOCABLY OFFERED FOR DEDICATION. (Dedication of an easement for alley and public utility purposes over that portion of Lot 18 of Block A, west side of Melrose Street, south of Broadway, as described on Parcel Map No. 87-297.) A7. 158: RESOLUTION NO 89R-187: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN PUBLIC STREETS, EASEMENTS AND/OR FACILITIES 493 City Hall, Anaheim, California COUNCIL MINUTES May 23, 1989, 1:30 P.M. HERETOFORE IRREVOCABLY OFFERED FOR DEDICATION. (Dedication along the southeast corner of Santa Ana Canyon Road and Fairmont, also equestrian and hiking trail easement and the easement for block wall purposes as described in Parcel Map No. 85-264.) AS. 155/164: Approving a Negative Declaration pursuant to CEQA findings, for the Vermont Avenue Storm Drain Improvement, to construct a 42" to 54" RCP storm drain and appurtenant structures 200' east of Dakota Street to Anaheim Boulevard. Ag. 155/164: Approving a Negative Declaration pursuant to CEQA findings, for the Gilbert - Ball Storm Drain - Pacific Avenue to Ball Road, and in Ball Road from Gilbert Street to Empire Street, to construct a 36" to 102" RCP storm drain and appurtenant structures including resurfacing of Gilbert Street and a portion of Ball Road. Al0. 160: Accepting the bid of Bebco Truck Equipment, in the amount of $128,476.24 for one 75-foot aerial truck and apparatus, in accordance with bid #4683. Ail. 160: Waiving Council Policy 306 and authorizing the Purchasing Agent to issue a purchase order without competitive bidding or advertising to DeAnza Chevrolet Company, in the amount of $50,637.72 for three 1-ton service body trucks. Eileen Gardiner, Senior Buyer, answered questions posed by Councilman Pickler confirming that the request on the agenda today is to purchase 3, one-ton service body trucks. Al2. 160: Accepting the low bid of Advanced Equipment Corporation, in the amount of $31,900 for removing/replacement of Brookhurst Community Center Moveable Partition walls, in accordance with bid #4688. Al3. 160: Accepting the bid of Westrux International, in the amount of $158,849.48 for one truck mounted 16-yard sewer and catch basin cleaner, in accordance with bid #4696. This item was withdrawn by staff and is to be re$cheduled at a later date. Al4. 160: Accepting the low bid of Nobest, Incorporated, in an amount not to exceed $113,753 for residential sidewalk replacement, area #2, in accordance with bid proposal #4697. Al5. 160: Accepting the low bid of Los Angeles Freightliner/GMC Incorporated, in the amount of $53,430.36 for one 1800-gallon water truck, in accordance with bid #4698. Al6. 175.123: Approving an agreement with Willdan Associates, at a cost not to exceed $43,756 to provide consulting engineering services for the Olive Hills Transmission Main Project. 494 City Hall, Anaheim, California - COUNCIL MINUTES May 23, 1989, 1:30 P.M. Al7. 175.123: Approving an agreement with Burns & McDonnell, Inc., at a cost not to exceed $86,500 to prepare a preliminary design, construction estimate, and written report for a Communications System for the Utilities Department. Al8. 123: Approving an agreement with Planning Research Corporation Public Management Services, Inc., in the amount of $48,234 for an enhancement of the Police Computer System Communications Network. Al9. This item was pulled from the Consent Calendar for further discussion. (See end of Consent Calendar.) A20. 123/179: Approving a Covenant and Agreement Concerning Parking pursuant to the terms of Variance No. 3859 previously granted to Anaheim General Hospital at the City Council meeting of April 11, 1989. This item was withdrawn by staff and is to be rescheduled at a later date. A21. 153: RESOLUTION NO. 89R-188: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 88R-266 WHICH ESTABLISHED RATES OF COMPENSATION FOR CLASSIFICATIONS DESIGNATED AS PROFESSIONAL AND TECHNICAL MANAGEMENT. (To create the position of Job Training Program Analyst, effective May 26, 1989.) A22. 123: Approving an agreement with Anaheim Union High School District to provide Park Ranger patrols on school and park facilities from May 26, 1989 through September 3, 1989. A23. 174: Approving the 1989-90 Community Development Block Grant (CDBG) Program and Budget to be incorporated into the Proposed Statement of Community Development Objectives and Projected Use of Funds. 177,174: RESOLUTION NO, 89R-189; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN APPLICATION FOR A COMMUNITY DEVELOPMENT BLOCK GRANT PURSUANT TO THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1980 AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND FILE THE APPLICATION THEREFORE. A24. 123: Waiving Council Policy 401, and approving and authorizing execution of letter agreement with David Tau~ig and A~oeiat~, Inc., to provide consulting services to assist the City with interim administration of the Mello-Roos Community Facility Districts (CFD's), (The Highlands, Sycamore Canyon, and The Summit) at a cost not to exceed $5,000 per CFD, plus up to $500 for out-of-pocket expenses for each CFD. 123: Approving and authorizing the letter agreement to provide consulting services to administer tax collections for CFD Nos. 89-1, 89-2 and 89-3 at a cost not-to-exceed $25,000 per CFD, plus up to $3,500 in out-of-pocket expenses for each CFD. (Continued from the meeting of May 16, 1989, Item Al7.) A25. 123: Approving an agreement with Robert Charles Lesser & Company in the amount of $35,000 to conduct a Situational Analysis to be the basis of an Economic Development Strategic Plan for the City. (Continued from the meeting of May 16, 1989, Item Al8.) 495 City Hall, Anaheim, California COUNCIL MINUTES May 23, 1989, 1:30 P.M. A26. This item was pulled from the Consent Calendar for further discussion. (See end of Consent Calendar.) A27. 123: Approving an agreement with King, Weiser, Edelman and Bazar to provide legal services to the City. A28. 185: Determining that on the basis of the evidence submitted by Woodcrest Development (the property owner of the Sycamore Canyon Specific Plan development area), that Woodcrest Development has complied in good faith with the terms and conditions of Development Agreement No. 88-01 for the 1988-1989 period under review. A29. 137; RESOLUTION NO, 89R-%90; A RESOLUTION APPROVING AND DIRECTING THE EXECUTION AND DELIVERY OF AN OFFICIAL STATEMENT AND PURCHASE CONTRACT RELATING TO COMMUNITY FACILITIES DISTRICT NO. 1989-1 (SYCAMORE CANYON) SPECIAL TAX BONDS, AND A DISCLOSURE AGREEMENT, APPROVING AN AMENDED FISCAL AGENT AGREEMENT AND A REBATE SERVICES CONTRACT AND APPROVING OTHER RELATED DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH. 137: Approving a Preliminary Official Statement for Community Facilities District No. 1989-1 (Sycamore Canyon). 137: Approving a purchase contract with Stone & Youngberg for Community Facilities District No. 1989-1 (Sycamore Canyon). 137: Approving a Disclosure agreement with Woodcrest Development, Inc. for Community Facilities District No. 1989-1 (Sycamore Canyon). 137: Approving a revised Fiscal Agent Agreement for Community Facilities District No. 1989-1 (Sycamore Canyon). 137: Approving an agreement with Jones Hall Hill &White for rebate calculation services. A30. 128: Approving an agreement with Seidler-Fitzgerald Public Finance in the amount of $26,520 as financing consultants to provide special services and render advice relating to the sale by the City of $16,000,000 Tax and Revenue Anticipation N0t~ for th~ fiscal y~ar 1989-90. 128: Approving an agreement with Jones Hall Hill &White, as Bond Counsel. 128; RESOLUTION NO, 89R-191: A RESOLUTION CALLING FOR BIDS FOR NOTES, APPROVING DISTRIBUTION OF OFFICIAL STATEMENT, OFFICIAL NOTICE OF SALE AND BID FORM, AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO. 128: RESOLUTION NO, 89R-192: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM PROVIDING FOR THE BORROWING OF FUNDS FOR FISCAL YEAR 1989/1990 AND THE ISSUANCE AND SALE OF 1989 TAX AND REVENUE ANTICIPATION NOTES THEREFOR. 128: Approving the Offical Notice of Sale of the $16,000,000 1989 Tax and Revenue Anticipation Notes. 496 City Hall, Anaheim, California - COUNCIL MINUTES - May 23, 1989, 1:30 P.M. 128: Approving the Official Statement for the 1989 Tax and Revenue Anticipation Notes ($16,000,000). Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Ehrle, Pickler and Kaywood None Hunter Mayor Pro Tem Kaywood declared Resolution Nos. 89R-185 through 89R-192, both inclusive, duly passed and adopted. End of Consent Calendar. Councilman Hunter was absent. MOTIONS CARRIED. Al9. 156/107: ESTABLISHMENT OF A REWARD LEADING TO A CONVICTION OF GRAFFITI OFFENDERS~ Submitted was memorandum dated May 10, 1989 from the Planning Department - Code Enforcement Division, recommending that the Council adopt a resolution establishing a reward in the amount of $500 for information leading to the arrest and conviction of any person who willfully damages or destroys public or private property by the use of graffiti. Mr. Bill Erickson, 301 East North Street. He favored the proposal noting that it would be an additional deterrent to the eradication of graffiti and that a full-blown Code Enforcement Program will eventually diminish the practice. WAIVER OF READING RESOLUTION; The title of the following resolution was read by the City Clerk. (Resolution No. 89R-193) Councilman Pickler moved to waive the reading in full of the resolution. Councilman Daly seconded the motion. Councilman Hunter was absent. MOTION CARRIED. Councilman Pickler offered Resolution No. 89R-193 for adoption. Refer to Resolution Book. RESOLUTION NO, 89R-193: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PAYMENT OF A REWARD FOR INFORMATION LEADING TO THE CONVICTION OF A PERSON WILLFULLY DAMAGING OR DESTROYING PROPERTY NOT HIS OWN BY THE USE OF GRAFFITI. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Ehrle, Pickler and Kaywood None Hunter Mayor Pro Tem Kaywood declared Resolution No. 89R-193 duly passed and adopted. A26. 179/142; PROPOSED ORDINANCE - MAXIMUM PERMITTED STRUCTURAL HEIGHT OF SINGLE-FAMILY RESIDENCES IN THE SCENIC CORRIDOR: Amending various sections of various chapters of Title 18 of the Anaheim Municipal Code relating to maximum 497 City Hall, Anaheim, California - COUNCIL MINUTES May 23, 1989, 1:30 ~.M. permitted structural height of single-family residences in the scenic corridor zone. Submitted was report dated May 16, 1989 from the Planning Department, recommending adoption of the proposed ordinance. Mr. Patrick J. Pepper, Chairman, Anaheim Hills Citizens Coalition asked to speak. He requested if Council approves the proposed ordinance that, (1) the definition of Hidden Canyon be included in Section 7.0204 of the Anaheim Municipal Code (AMC) to read, "The area in the City of Anaheim described as Hidden Canyon and further described as Tract Nos. 10996 through 10998..." Also delete the references to lots fronting on the north side of Avenida Santiago consistent with Council's direction in January of the definition of Hidden Canyon. (2) In Section 7.0202, that "Line of sight drawings be required when plans are submitted utilizing the 10% exception rule for archictectural embellishments." This is to preclude any such embellishments from intruding onto the view of neighboring lots. Their concern with the ordinance has been and continues to be with the preservation of the Scenic Corridor and the protection of homeowner's rights to be notified when a neighboring property owner chooses to depart from the developmental standards upon which homes in the area were built. Such a change could affect neighboring property values especially in terraced hillside locations. Since this change from the developmental standard would be allowed by ordinance, the neighboring residents would have no legal recourse. It is the hope of the Coalition that the Council shares the same concerns. Mayor Pro Tem Kaywood. She has read the material Mr. Pepper has submitted (see letter dated April 27, 1989 and May 18, 1989 - made a part of the record) and concurs as well as with letter dated May 16, 1989 from Mitzy Ozaki noting that the Mohler Drive area is now 85% to 90% built out and to change standards suddenly in that area would be unfair to all the residents now living there. Annika Santalahti, Zoning Administrator. Regarding the Hidden Canyon definition, that item was specifically commented on at the last Council discussion on the subject. What she plans to do when the item comes back to the Council for potential adoption in two weeks is to have a map of the Hidden Canyon area and the impact of the lots to be removed. If there is another subsequent change to the ordinance, she would like to renotify the people of any changes. Some people are happy the way it is now and others are not. Relative to line of sight drawings, she was aware of that request. At staff level, they had not worked out exactly what that meant. Drawings that are supplemental to the basic building plan drawing usually end up in a debate with the architect or the designer. The only reason staff had not done anything on that issue, it is different than anything staff normally sees under a building permit but there is the possibility that Council can add that kind of requirement into the ordinance. Staff will also take a look at that within the two-week period and provide appropriate wording. Councilman Pickler moved to continue consideration of the proposed ordinance for two weeks confirming that he is not offering it for first reading at this time. Councilman Ehrle seconded the motion. Councilman Hunter was absent. MOTION CARRIED. 498 City Hall, Anaheim, California - COUNCIL MINUTES - May 23, 1989, 1:30 P.M. 114/172: UPDATE ON STATUS OF PEOPLE MOVER PROJECT: Gary Johnson, Director of Public Works and City Engineer. An automated people mover project is in the Vision 2000 program as one of the transportation strategies. The City has greater immediate interest in the project because of the prospect of funding from the Orange County Transportation Commission (OCTC). The 20-Year Transportation Master Plan that will come before the Council in a couple of weeks has a component in the Plan should a sales tax measure be passed in Orange County to provide significant funding for feeder systems to the Los Angeles/San Diego Corridor. Two projects mentioned are the project in the Irvine area and one in Anaheim. Because of the anticipation that there may be funds available, staff is looking at bringing a report to the Council in early July with some recommendations as to what measures can be taken to position the City for funding should it come about. The Traffic Engineer did attend a 3-day conference specifically on automated people movers in Miami and Alan Hughes from the Chamber of Commerce also attended that meeting. There has been some discussion with the City of Las Vegas who have a privately financed system. They did significant work on the public side with the potential developers of that system and staff is trying to determine how best to do that and what participation the City could have and should have and will be bringing that to the Council in July. That is the present status of the people mover situation. Staff has not made any recommendations or decisions at this point. He confirmed he will be coming forth with a report in July. Councilman Daly then posed questions to Mr. Johnson regarding the approach used by Las Vegas relative to a people mover as well as questions relating to the sales tax being used for such a project. In concluding, Councilman Daly stated his concern is that documents be prepared and ready to go to the private sector as soon as possible unless there is a public financing plan as an option. The costs are so great to develop a system, he is anxious to go to the private sector and see what they are willing to construct possibly with the help of the seed money from the County. He is looking forward to receiving a report in July. 000/170; HEARING - GRADING PERMIT APPEAL FEE; To consider establishing a grading permit appeal fee of $150. Submitted was report dated May 18, 1989 from the Public Works/Engineering Department recommending the establishment of the subject fee to appeal the City Engineer's decision to issue a grading permit. Mayor Pro Tem Kaywood asked if anyone wished to speak to the proposed fee; there was no response and, therefore, the hearing was closed. WAIVER OF READING - RESOLUTION: The title of the following resolution was read by the City Clerk. (Resolution No. 89R-194) Councilman Pickler moved to waive the reading in full of the resolution. Councilwoman Kaywood seconded the motion. Councilman Hunter was absent. MOTION CARRIED. Councilman Pickler offered Resolution No. 89R-194 for adoption. Resolution Book. 499 Refer to City Hall, Anaheim, California - COUNCIL MINUTES - May 23, 1989, 1:30 p.M. RESOLUTION NO, 89R-194; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING A GRADING PERMIT APPEAL FEE. (Fee of $150) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Ehrle, Pickler and Kaywood None Hunter Mayor Pro Tem Kaywood declared Resolution No. 89R-194 duly passed and adopted. 179: ITEMS Bi - B5 FROM THE ZONING ADMINISTRATOR MEETING OF MAY 4, 1989 - DECISION DATE: MAY 11, 1989 - INFORMATION ONLY - APPEAL PERIOD ENDS MAY 26, 1989; Blt VARIANCE NO, 3927, CATEGORICALLY EXEMPT, CLASS l: OWNER: EUGENE P. NOONAN, 126 Peralta Hills Drive, Anaheim, CA 92807 LOCATION: 126 Peralta Hills Drive Waiver of maximum structural height to construct a second story addition to an existing single-family residence. Variance No. 3927 DENIED by the Zoning Administrator, Decision No. ZA89-25. B2~ VARIANCE NO. 3938 AND NEGATIVE DECLARATION: OWNER: GERALD D. & DEBORAH M. BARNES, 743 South Thrasher, Anaheim, CA 92807 AGENT: WILLIAM R. EDWARDS ASSOC., 234 E. 17th Street #205, Costa Mesa, CA 92627 LOCATION: 7051 Avenida de Santiago Waiver of maximum structural height to construct a single family dwelling. Variance No. 3938 APPROVED by the Zoning Administrator, Decision No. ZA89-26. Approved Negative Declaration. A review of the Zoning Administrator's decision was r.quested by Council Members Kaywood and Pickler and, therefore, a public hearing will be set at a later date. B3~ VARIANCE NO, 3940, CATEGORICALLY EXEMPT, CLASS 5: OWNER: WILLIAM & MARY SNOW, 148 Leandro Street, Anaheim, CA 92807 LOCATION: 7480 Hummingbird Circl, Waiver of maximum structural height to construct a single family dwelling. Variance No. 3940 APPROVED (with deletion of condition no. 4) by the Zoning Administrator, Decision No. ZA89-27. 500 City Hall, Anaheim, California - COUNCIL MINUTES May 23, 1989, 1:30 P.M. B4. VARIANCE NO, 3942 AND NEGATIVE DECLARATION' OWNER: JAMES E. HUNDLEY, 2318 S. Vineyard Avenue, Suite A, Ontario, CA 91761 LOCATION: 3726 East Miraloma Avenue Waiver of minimum number of parking spaces to construct 7,999 square feet of office space within an existing 18,217 square feet warehouse facility. Variance No. 3942 APPROVED by the Zoning Administrator, Decision No. ZA89-28. Approved Negative Declaration. B5, VARIANCE NO, 3943 AND NEGATIVE DECLARATION: OWNER: AMERICAN NATIONAL PROPERTIES, P.O. Box 10077, Santa Ana, CA 92711-0077 AGENT: Kevin A. Colman Alpine, 1315 E. St. Andrew Place, #G, Santa Ana, CA 92703 LOCATION: 1415, 1425, 1435 and 1445 South Allec Street Waiver of required lot frontage to establish a four lot industrial subdivision. Variance No. 3943 APPROVED by the Zoning Administrator, Decision No. ZA89-29. Approved Negative Declaration. End of the Zoning Administrator items. 179: ITEMS B6 - B18 FROM THE PLANNING COMMISSION MEETING OF MAY 8, 1989 - INFORMATION ONLY - APPEAL PERIOD ENDS MAY 30, 1989~ B6. RECLASSIFICATION NO. 88-89-32, VARIANCE NO. 3893 AND NEGATIVE DECLARATION: OWNER: LINDA LEE SPRAGUE, 1305 1/2 W. North Street, Anaheim, CA 92803 LOCATION: 1305 and 1307 W. North Street For a change in zone from RS-10,O00 to RM-3000, and for waivers of (a) minimum building site area per dwelling unit, (b) maximum structural height, (c) minimum structural setback and (d) minimum recreational/leisure area to construct a 16-unit condominium complex. Reclassification No. 88-89-32 GRANTED by the Planning Commission, PC89-123. Variance No. 3893 GRANTED by the Planning Commission, PC89-124. Approved Negative Declaration. A review of the Planning Commission's decision was requested by Council Members Kaywood and Daly and, therefore, a public hearing will be set at a later date. B7. WAIVER OF CODE REQUIREMENT, CONDITIONAL USE PERMIT NO. 3141 AND NEGATIVE DECLARATION: OWNER: ANAHEIM REDEVELOPMENT AGENCY, ATTN: TOM KUPFRIAN, 300 S. Harbor Boulevard, Suite 900, Anaheim, CA 92805 AGENT: DICK ENLOE AND LAUREL ENLOE, 623 S. Lemon Street, Anaheim, CA 92805 501 City Hall, Anaheim, California COUNCIL MINUTES - May 23, 1989, 1:30 P,M. LOCATION: 302 East Cypress Street To permit the construction of a 427 square-foot "granny unit" in conjunction with the move-on of a single-family structure with waivers of (a) front yard setback, (b) side yard setback and (c) rear yard setback. CUP NO. 3141 GRANTED by the Planning Commission, PC89-125. Waiver of code requirement GRANTED by the Planning Commission. Approved Negative Declaration. BB. WAIVER OF CODE REOUIREMENT. CONDITIONAL USE PERMIT NO, 3124 AND NEGATIVE DECLARATION: OWNER: SANDERSON-J-RAY DEVELOPMENT, 2699 White Road, Suite 150, Irvine, CA 92714 LOCATION: 3360 E. La Palma Avenue To construct a bowling alley with waiver of minimum number of parking spaces. CUP NO. 3124 GRANTED by the Planning Commission, PC89-126. Waiver of code requirement GRANTED by the Planning Commission. Approved Negative Declaration. A review of the Planning Commission's decision was requested by Council Members Kaywood and Pickler and, therefore, a public hearing will be set on the matter. Councilman Ehrle requested that the public hearing for this item be set for June 20, 1989; after a brief Council discussion on the most appropriate date to set the matter for a public hearing, Councilman Pickler seconded the motion. Councilman Hunter was absent. MOTION CARRIED. The public hearing date set for the subject Conditional Use Permit No. 3124 and Negative Declaration is Tuesday, June 20, 1989 at 6:00 p.m. B9. VARIANCE NO. 3921, CATEGORICALLY EXEMPT, CLASS 11: OWNERS: SHARON G. MC LUCKEY AND JOHN MC LUCKEY, 295 Chrisalta Way, Anaheim, CA 92807 LOCATION: 295 Chri~alta Way To waive prohibited ground mounted radio and television antennas to retain a 12-foot high satellite dish. Variance No. 3921 GRANTED by the Planning Commission, PC89-127. BiO, VARIANCE NO, 3908, CATEGORICALLY EXEMPT, CLASS 11: OWNER: CARL ZABY, 444 W. Katella Avenue, Anaheim, CA 92802 AGENT: JAMES YOWELL, 350 W. Katella Avenue, Anaheim, CA 92802 LOCATION: 350 W, Katella Avenue To waive (a) maximum number of freestanding signs, (b) minimum distance between freestanding signs, (c) minimum distance of freestanding signs to property lines to retain three existing freestanding signs. 502 City Hall, Anaheim, California - COUNCIL MINUTES - May 23, 1989, 1:30 P.M. Variance No. 3908 GRANTED by the Planning Commission, PC89-128. A review of the Planning Commission's decision was requested by Council Members Pickler and Ehrle and, therefore, a public hearing will be set at a later date. Bll, CONDITIONAL USE PERMIT NO, 3151 AND NEGATIVE DECLARATION: OWNER: CHESTNUT PROPERTIES, 201 S. Balcolm, Fullerton, CA AGENT: KALIL MELAN, 923 Lamark Lane, Anaheim, CA 92802 LOCATION: 414 S, Manchester Ave (Suites 106, 107 and 108) To permit a 2,160 square-foot convenience market. 92632 CUP NO. 3151 GRANTED by the Planning Commission, PC89-129. Approved Negative Declaration. A review of the Planning Commission's decision was requested by Council Members Pickler and Kaywood and, therefore, a public hearing will be set at a later date. B12, CONDITIONAL USE PERMIT NO. 3147 AND NEGATIVE DECLARATION' OWNER: VANDERBILT LTD., 27401 Los Altos, Suite 400, Mission Viejo, CA 92691 AGENT: A. THOMSON HOLMES, 971 Park Rim Circle, Anaheim, CA 92807 LOCATION: Property is approximately 33 acres located at the northwest corner of Santa Ana Canyon Road and Weir Canyon Road. To permit a convenience market with fast-food. No action was taken by the Planning Commission on CUP NO. 3147 due to tie votes. Therefore, Conditional Use Permit No. 3147 was set for public hearing on Tuesday, June 6, 1989, at 6:00 p.m. B13, WAIVER OF CODE REQUIREMENT, CONDITIONAL USE PERMIT NO, 3154 AND NEGATIVE DECLARATION: OWNER: ST. MARK'S METHODIST CHURCH OF ANAHEIM, CALIFORNIA, A CORPORATION, ATTN: HILLARD WARREN, 3700 W. Orange Avenue, Anaheim, CA 92804 LOCATION; 3700 W, Orange Avenue TO permit the construction of two additional classrooms, a choir room and an office at an existing church facility with waiver of minimum structural setback. CUP NO. 3154 GRANTED by the Planning Commission, PC89-130. Waiver of code requirement GRANTED by the Planning Commission. Approved Negative Declaration. B14, WAIVER OF CODE REQUIREMENT, CONDITIONAL USE PERMIT NO 3156 AND NEGATIVE DECLARATION: OWNER: OCCIDENTAL BUSINESS CENTER II, 701 East Ball Road, Suite 100, Anaheim, CA 92805 AGENT: PHILLIP R. SCHWARTZE, 14841 Yorba Street, Suite 100, Tustin, CA 92680 503 City Hall, Anaheim, California COUNCIL MINUTES - May 23, 1989, 1:30 P,M. LOCATION: 701-741 East Ball Road To permit industrially related office uses within an existing industrial complex with waivers of (a) minimum number of parking spaces, (b) minimum size of compact parking spaces and (c) maximum number of compact parking spaces. CUP NO. 3156 GRANTED by the Planning commission, PC89-131. Waiver of code requirement GRANTED by the Planning Commission. Approved Negative Declaration. B15, RECLASSIFICATION NO, 88-89-52 AND NEGATIVE DECLARATION: OWNER: MAX WILLS, 3838 San Pablo Drive, Fullerton, CA 92635 LOCATION; 1204 W, Center Street For a change in zone from CG to RM-1200; to construct a 16-unit "affordable" apartment complex with waivers of (a) minimum building site area per dwelling unit, (b) maximum structural height, (c) maximum site coverage, (d) minimum required yard, (e) permitted encroachment into required yard and (f) required vehicular access. Reclassification No. 88-89-52 APPROVED (to RM-2400) by the Planning Commission, PC89-132. Variance No. 3946 DENIED by the Planning Commission, PC89-133. Approved Negative Declaration. B16, WAIVER OF CODE REQUIREMENT, CONDITIONAL USE PERMIT NO, 3155 AND NEGATIVE DECLARATION: OWNER: HOUSEHOLD BANK, 4301 MacArthur Boulevard, Newport Beach, CA 92660 AGENT: CENTURY WEST DEVELOPMENT, INC., ATTN: ROBERT F. TORRES, 8141 Kaiser Boulevard, Suite 207, Anaheim, CA 92808 LOCATION: 530-540 North Fairhaven Street To permit a 2-story, 17-unit, senior citizen's "affordable" apartment complex with waivers of (a) maximum structural height and (b) minimum site area per dwelling unit. CUP NO. 3155 GRANTED by the Planning Commission, PC89-134. Waiver of code requirement GRANTED by the Planning Commission. Approved Negative Declaration. B17. RECLASSIFICATION NO, 88-89-42, VARIANCE NO, 3910 AND NEGATIVE DECLARATION: OWNERS: EDGA ENTERPRISES, A GENERAL PARTNERSHIP, ATTN: LES LEDERER, 1990 Westwood Blvd., 3rd Floor, Los Angeles, CA 90025-4614 AGENT: LOARA HIGH SCHOOL BAND BOOSTERS, INC., 1765 W. Cerritos Avenue, Anaheim, CA 92802 LOCATION: 1490 South Anaheim Boulevard For a change in zone from ML to CL, and for a waiver of minimum number of required parking spaces to permit bingo in an existing teenage nightclub. Reclassification No. 88-89-42 GRANTED by the Planning Commission, PC89-135. 5O4 -- City Hall, Anaheim, California COUNCIL MINUTES May 23, 1989, 1:30 P.M. Variance No. 3910 GRANTED by the Planning Commission, PC89-136. Approved Negative Declaration. A review of the Planning Commission's decision was requested by Council Members Kaywood and Pickler and, therefore, a public hearing will be set at a later date. REPORT AND RECOMMENDATION; B18. CONSISTENCY BETWEEN THE ORANGE COUNTY MASTER PLAN OF ARTERIAL HIGHWAYS AND THE CIRCULATION ELEMENT OF THE ANAHEIM GENERAL PLAN, Approved by the Planning Commission. End of the Planning Commission items. 179; ORDINANCE NO, 5029 - ADOPTION; Amending Title 18 to rezone property under Reclassification No. 87-88-50 at 3333, 3335, and 3335 1/2 West Ball Road from the RS-A-43,000 zone to the RM-3000 zone. WAIVER OF READING - ORDINANCE: The title of the following ordinance was read by the City Clerk. (Ordinance No. 5029) Councilman Pickler moved to waive the reading in full of the ordinance. Councilman Ehrle seconded the motion. Councilman Hunter was absent. MOTION CARRIED. Councilman Pickler offered Ordinance No. 5029 for adoption. Refer to Resolution Book. ORDINANCE NO 5029; 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: COUNCIL MEMBERS: Ehrle, Pickler and Kaywood NOES: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: Daly ABSENT: COUNCIL MEMBERS: Hunter Mayor Pro Tem Kaywood declared Ordinance No. 5029 duly passed and adopted. Councilman Daly abstained since he was not a Council Member when the project was approved in 1987. 179: ORDINANCE NO, 5030 - ADOPTION; Amending Title 18 to rezone property under Reclassification No. 88-89-10 at 1811, 1817, and 1821 East Cypress Street from the RS-7200 zone to the RM-3000 zone. WAIVER OF READING - ORDINANCE: The title of the following ordinance was read by the City Clerk. (Ordinance No. 5030) 505 City Hall, Anaheim, California - COUNCIL MINUTES May 23, 1989, 1:30 P.M. Councilman Pickler moved to waive the reading in full of the ordinance. Councilman Ehrle seconded the motion. Councilman Hunter was absent. MOTION CARRIED. Councilman Pickler offered Ordinance No. 5029 for adoption. Refer to Resolution Book. ORDINANCE NO, 5030; 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: COUNCIL MEMBERS: Ehrle, Pickler and Kaywood NOES: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: Daly ABSENT: COUNCIL MEMBERS: Hunter Mayor Pro Tem Kaywood declared Ordinance No. 5030 duly passed and adopted. Councilman Daly abstained since he was not a Council Member when the project was approved in 1987. 106: PUBLIC HEARINGS ON THE CITY BUDGET: Councilman Ehrle proposed that public hearings on the budget be held either earlier in the day of the regularly scheduled Council meeting or on another day in order to give ample opportunity for input and discussion. This will also enable the Council to hear other public hearings on those dates during the time regularly scheduled for such hearings. After Council input and discussion on the matter, it was determined by a general Council consensus that budget hearings now scheduled for June 13 and June 20, 1989 at the normal public hearing time will instead be scheduled as follows: 10:00 a.m. on Tuesday, June 13, 1989 2:00 p.m. on Tuesday, June 20, 1989. ITEMS OF PUBLIC INTEREST: Ross Scarberry, 5th grader, Woodsboro Elementary School, 7575 Woodsboro Avenue, Anaheim. Woodsboro School visits Yorba Regional Park; however, La Palma Avenue is four lanes wide with a planter island in the middle. Because of the growth of the area, there are many homes and businesses. People do not like to use the 91 Freeway and instead travel down La Palma Avenue very fast. It is very difficult for students to cross safely to go to the park as well as for people living around the park. He is requesting that a crosswalk be installed at the corner of Emogene and La Palma. If a stop sign is installed, it might slow the traffic down and in that way maybe some of the people will stop driving down La Palma. He talked to the students and passed around a petition. He has collected 526 signatures from students, teachers and the community of Woodsboro. He asked that the Council accept the petition and to let him know as soon as possible if the Council plans to help with the problem. Mayor Pro Tem Kaywood stated that the Council appreciates hearing from younger members of the community and an answer will be forthcoming on the matter. 5O6 City Hall, Anaheim, California COUNCIL MINUTES - May 23, 1989, 1;30 P.M. 139/172; SUPPORT OF SB 1440 (DILLS) - CALIFORNIA HIGH SCHOOL DRIVER EDUCATION PROGRAM: Mayor Pro Tem Kaywood referred to letter dated May 15, 1989 from Ted Redenius, Governmental Affairs Representative, California Association of Safety Education which the Council received. The letter explained that driver training is funded by assessments on moving violations which actually takes in over $36 million but the appropriation to school districts for driver training is only about $20 million with the balance appropriated to the State General Fund for other purposes. SB 1440 will right this wrong and assure that driver training classes continue as they should which is an extremely important program. Councilwoman Kaywood thereupon moved to waive the 72-hour posting provision of the Brown Act in order to act on the matter since action must be taken before the next Council meeting. Councilman Pickler seconded the motion. Councilman Hunter was absent. MOTION CARRIED. Councilwoman Kaywood moved that a letter be sent from the Council to the Senate Appropriations Committee, which Committee is meeting on June 5, 1989 to discuss SB 1440, urging support of the bill which is designed to properly use driver training funds to enhance the quality of this important traffic safety program. Councilman Pickler seconded the motion. Councilman Hunter was absent. MOTION CARRIED. RECESS: By general consent the Council recessed for ten minutes. (3:30 p.m.) AFTER RECESS; The Mayor called the meeting to order, all Council Members being present, with the exception of Councilman Hunter. (3:50 p.m.) 176: PUBLIC HEARING ABANDONMENT 88-7A: In accordance with application filed by J. Webb, 6148 Baja Drive, Anaheim, CA 92807, public hearing was held on proposed abandonment of an easement for electrical utility purposes extending along the east side of Palo Alto Drive located approximately 50 feet south of Baja Drive - 6148 Baja Drive, pursuant to Resolution No. 89R-126 duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer dated April 11, 1989 was submitted recommending approval of said abandonment. Mayor Pro Tem Kaywood asked if anyone wished to address the Council. Mr. John Webb, 6148 Baja, stated he requested the abandonment and concurs with the staff recommendation. There being no further persons who wished to speak Mayor Pro Tem Kaywood closed the public hearing. ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTION: On motion by Councilman Pickler, seconded by Councilman Ehrle, the City Council determined that the proposed activity falls within the definition of Section 3.01 Class 5, of the City of Anaheim guidelines to the requirement for an Environmental Impact 507 City Hall, Anaheim, California COUNCIL MINUTES - May 23, 1989, 1:30 P,M. Report and is, therefore, categorically exempt from the requirement to file an EIR. Councilman Hunter was absent. MOTION CARRIED. WAIVER OF READING - RESOLUTION; The title of the following resolution was read by the City Clerk. (Resolution No. 89R-195) Councilman Pickler moved to waive the reading in full of the resolution. Councilman Ehrle seconded the motion. Councilman Hunter was absent. MOTION CARRIED. Councilman Pickler offered Resolution No. 89R-195 for adoption, approving Abandonment No. 88-7A. Refer to Resolution Book. RESOLUTION NO. 89R-195; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM VACATING A PORTION OF A PUBLIC UTILITY EASEMENT LOCATED AT 6148 BA3A DRIVE. (89R-126) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Ehrle, Pickler and Kaywood None Hunter Mayor Pro Tem Kaywood declared Resolution No. 89R-195 duly passed and adopted. 176: PUBLIC HEARING - ABANDONMENT 88-17A: In accordance with application filed by Neville D. Libby, 1661 W. Cerritos, Anaheim, CA 92802, public hearing was held on proposed abandonment of a certain public utility easement located north of and parallel to Cerritos Avenue, east of Euclid Street, pursuant to Resolution No. 89R-135, duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer dated April 12, 1989 was submitted recommending approval of said abandonment. Mayor Pro Tem Kaywood asked if anyone wished to address the Council; there being no response, she closed the public hearing. ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTION; On motion by Councilman Pickler, seconded by Councilman Ehrle, the City Council determined that the proposed activity falls within the definition of Section 3.01 Class 5, of the City of Anaheim guidelines to the requirements for an Environmental Impact Report and is, therefore, categorically exempt from the requirement to file an EIR. Councilman Hunter was absent. MOTION CARRIED. WAIVER OF READING - RESOLUTION: The title of the following resolution was read by the City Clerk. (Resolution No. 89R-196) Councilman Pickler moved to waive the reading in full of the resolution. Councilman Ehrle seconded the motion. Councilman Hunter was absent. MOTION CARRIED. 508 City Hall, Anaheim, California COUNCIL MINUTES May 23, 1989, 1:30 P.M. Councilman Pickler offered Resolution No. 89R-196 for adoption, approving Abandonment No. 88-17A. Refer to Resolution Book. RESOLUTION NO. 89R-196: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM VACATING A PUBLIC UTILITY EASEMENT LOCATED NORTH OF CERRITOS AVENUE, WEST OF EUCLID STREET. (88-17A) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Ehrle, Pickler and Kaywood None Hunter Mayor Pro Tem Kaywood declared Resolution No. 89R-196 duly passed and adopted. 176: PUBLIC HEARING - ABANDONMENT 88-20A: In accordance with application filed by Alfred Stechert, 6111 East Via Sabia, Anaheim, CA 92807, public hearing was held on proposed abandonment of an easement for public utility purposes located at 6111 East Via Sabia, east of Anaheim Hills Road, pursuant to Resolution No. 89R-128, duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer dated April 11, 1989 was submitted recommending approval of said abandonment. Mayor Pro Tem Kaywood asked if anyone wished to address this Council; there being no response, she closed the public hearing. ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTION: On motion by Councilman Daly, seconded by Councilman Pickler, the City Council determined that the proposed activity falls within the definition of Section 3.01 Class 5, of the City of Anaheim guidelines to the requirements for an Environmental Impact Report and is, therefore, categorically exempt from the requirement to file an EIR. Councilman Hunter was absent. MOTION CARRIED. WAIVER OF READING - RESOLUTION: The title of the following resolution was read by the City Clerk. (Resolution No. 89R-197) Councilman Daly moved to waive the reading in full of the resolution. Councilman Pickler seconded the motion. Councilman Hunter was absent. MOTION CARRIED. Councilman Daly offered Resolution No. 89R-197 for adoption, approving Abandonment No. 88-20A. Refer to Resolution Book. RESOLUTION NO, 89R-197: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM VACATING A PUBLIC UTILITY EASEMENT LOCATED AT 6111 EAST VIA SABIA. (88-20A) Roll Call Vote: 5O9 City Hall, Anaheim, California COUNCIL MINUTES May 23, 1989, 1;30 P,M. AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Ehrle, Pickler and Kaywood None Hunter Mayor Pro Tem Kaywood declared Resolution No. 89R-197 duly passed and adopted. 179: PUBLIC HEARING - WAIVER OF CODE REQUIREMENT, CONDITIONAL USE PERMIT NO 3128 AND NEGATIVE DECLARATION: APPLICANT: OWNER: Anne Henning Paulus Eastlake Shore, Big Fork, Montana, 59911 AGENT: Mobil Oil Corporation Attn: J. H. Huntsberry 3800 West Alameda, Suite 700, Burbank, CA 91505-4331 LOCATION/REQUEST: The property is located at 2800 E. Lincoln Avenue. The request is to construct an automobile service station, car wash and mini-mart with off-sale beer and wine, and with waiver of minimum enclosed retail sales area. PLANNING COMMISSION ACTION: Conditional Use Permit No. 3128 was denied by the Planning Commission, under Resolution No. PC89-88; Waiver of code requirement was denied by the Planning Commission; approved EIR Negative Declaration. HEARING SET ON: A letter of appeal was submitted by the agent, J. H. Huntsberry, Mobil Oil Corporation, and public hearing scheduled this date. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin May 11, 1989. Posting of property May 11, 1989. Mailing to property owners within 300 feet - May 12, 1989. PLANNING STAFF INPUT: See Staff Report to the Planning Commission dated March 27, 1989. Councilman Pickler first asked staff to explain the applicant's intent in letter dated April 10, 1989 from Mobil Oil Corporation. Annika Santalahti, Zoning Administrator. Her understanding is that Mobil had modified the drawings as they were originally submitted to the Planning Commission to eliminate the need for waiver of minimum enclosed retail sales area and also that they had made site plan changes which reflected what the City Traffic Engineer would like to see. They also do not plan to sell beer and wine. 510 City Hall, Anaheim, California - COUNCIL MINUTES - May 23, 1989, 1:30 P.M. Paul Singer, Traffic Engineer. The Planning Commission had problems with the request for alcoholic beverages. That issue aside, another problem the Planning Commission and he had was the accessibility of the pump by the large trucks. He has worked with the applicant trying to redesign the station in order to accommodate loading and unloading of gasoline in a safe manner. This was accomplished and Mr. Huntsberry can express his wish to be able to comply with the requirement mutually agreed upon that they will not unload gasoline from an interstate size truck but rather from a double trailer. Annika Santalahti, Zoning Administrator. If the Council approves the CUP, it will be in part since the proposal has changed eliminating beer and wine, fast foods and the waiver for the area size. Jim Huntsberry, Mobil Oil Corporation, 3800 West Alameda, Suite 700, Burbank, CA 91505-4331. They are proposing to remove the existing facility and construct a 3-island gasoline facility with snacks. They will not be selling beer and wine. That is why he said he was not going to appeal the waiver which was the size requirement for beer and wine. They will be selling candy bars, cokes and similar items. Mobil is intending to develop in a less intense use. They are going to serve the existing traffic flows. They are compatible with the area and the size is more than adequate. As Mr. Singer pointed out, they have worked closely with him trying to address his concerns about bringing in the super tankers. They have done minor relocation to the building, relocated the underground storage tanks in a position much more conducive to filling the station. He believes Mr. Singer is in support of the revised drawing. Nothing has basically changed from his original application to the Planning Commission. He agreed to all of the conditions. He feels the Planning Commission denied the application on the basis of the request for beer and wine. He confirmed for Councilman Pickler that they are not now requestin8 to sell beer and wine and there are restrooms in the facility. He also explained for Councilman Daly that they are on a lease in this location and have expanded the site. They will eliminate the blighted vacant area that now exists. The alley is to serve Carl's Jr. and the retail office to the east. Their existing signage is quite high but they are going with a monument sign at the request of the City. Removal of the existing underground tanks is part of the rebuilding proposal. Paul Singer, Traffic Engineer. He would like to have a condition added that the service station has to be serviced by a double tandem truck rather than an interstate size 43-foot trailer truck. 511 City Hall, Anaheim, California - COUNCIL MINUTES May 23, 1989, 1:30 P,M. Mr. Huntsberry agreed. He explained that the reason for the larger tanks is to cut the number of trip times to go back and forth on the freeway. Councilman Pickler asked in order to save freeway trips, he is concerned about restricting the size of the trucks that will deliver gasoline. Paul Singer. He believes that Mr. Huntsberry will agree that an interstate size 43-foot trailer will carry the same approximate load as two tandem tankers. It will not increase the number of freeway trips. PUBLIC DISCUSSION- IN FAVOR: None. PUBLIC DISCUSSION- IN OPPOSITION: None. COUNCIL ACTION: Mayor Pro Tem Kaywood closed the public hearing. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman Pickler, 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. Councilman Hunter was absent. MOTION CARRIED. WAIVER OF READING - RESOLUTION: The title of the following resolution was read by the City Clerk. (Resolution No. 89R-198) Councilman Pickler moved to waive the reading in full of the resolution. Councilman Ehrle seconded the motion. Councilman Hunter was absent. MOTION CARRIED. Councilman Pickler offered Resolution No. 89R-198 for adoption, granting Conditional Use Permit No. 3129, subject to an additional condition recommended by the Traffic Engineer regarding the tanker size permitted. The applicant also stipulated to no beer and wine and no fast-foods. Refer to Resolution Book. RESOLUTION NO. 89R-198: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 3128. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Ehrle, Pickler and Kaywood None Hunter 512 City Hall, Anaheim, California COUNCIL MINUTES - May 23, 1989, 1;30 P.M. Mayor Pro Tem Kaywood declared Resolution No. 89R-198 duly passed and adopted. 179: PUBLIC HEARING WAIVER OF CODE REQUIREMENT, CONDITIONAL USE PERMIT NO. 3129 AND NEGATIVE DECLARATION: APPLICANT: OWNER: Mobil Oil Corporation Attn: J. H. Huntsberry 3800 West Alameda, Suite 700, Burbank, CA 91505-4331 LOCATION/REQUEST: The property is located at 1200 North State College Boulevard. The request is to construct an automobile service station, car wash and mini-mart with off-sale beer and wine, and with waiver of minimum enclosed retail sales area. PLANNING COMMISSION ACTION: Conditional Use Permit No. 3129 was denied by the Planning Commission, under Resolution No. PC89-89; Waiver of code requirement was denied by the Planning Commission; approved EIR Negative Declaration. HEARING SET ON: A letter of appeal of the Planning Commission's decision was submitted by J. H. Huntsberry, Mobile Oil Corporation, and public hearing scheduled this date. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin May 11, 1989. Posting of property May 11, 1989. Mailing to property owners within 300 feet - May 12, 1989. PLANNING STAFF INPUT: See Staff Report to the Planning Commission dated March 27, 1989. APPLICANT'S STATEMENT: J. H. Huntsberry, Mobil Oil Corporation. This application is similar to the previous public hearing (Conditional Use Permit No. 3128.) They have eliminated the request to sell beer and wine and instead will only sell cokes, candy and similar items. They have worked with the Traffic Engineer on this location as well. It will handle a larger tanker truck and they would like to have the ability to utilize the larger trucks at the station when their tanks are being filled. Paul Singer, Traffic Engineer. This station does not have the same problem as the other station and will be able to handle larger trucks. The angle of approach is better at this location. Councilman Daly asked what type of signing is proposed. 513 City Hall, Anaheim, California COUNCIL MINUTES - May 23, 1989, 1:30 P,M. Anntka Santalahti, Zoning Administrator. The staff report indicated an 8-foot high 60 square-foot monument type sign. Jim Huntsberry. He believes a condition of staff was there be monument signs at both stations (CUP Nos. 3128 and 3129) and he will stipulate that there will be monument signing at the stations. He also confirmed for Councilwoman Kaywood that they will not be selling fast-foods. PUBLIC DISCUSSION- IN FAVOR: None. PUBLIC DISCUSSION- IN OPPOSITION: None. COUNCIL ACTION: Mayor Pro Tem Kaywood closed the public hearing. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman Pickler, 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. Councilman Hunter was absent. MOTION CARRIED. WAIVER OF READING - RESOLUTION: The title of the following resolution was read by the City Clerk. (Resolution No. 89R-199) Councilman Pickler moved to waive the reading in full of the resolution. Councilman Ehrle seconded the motion. MOTION CARRIED. Councilman Pickler offered Resolution No. 89R-199 for adoption, granting Conditional Use Permit No. 3129, reversing the findings of the City Planning Commission with the stipulation by the applicant that there will be no beer and wine and no fast-foods sold at the station. Refer to Resolution Book. RESOLUTION NO. §9R-199: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 3129. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Ehrle, Pickler and Kaywood None Hunter Mayor Pro Tem Kaywood declared Resolution No. 89R-199 duly passed and adopted. 514 City Hall, Anaheim, California - COUNCIL MINUTES - May 23, 1989, 1:30 P.M. 114/101: NATIONAL COVERAGE OF FREEDOM BOWL: Councilman Ehrle announced that the topic of the press conference held earlier today which the Council attended was to announce that the Freedom Bowl to be held in Anaheim Stadium on December 30, 1989 will be televised by NBC Sports thereby giving this event national coverage. Amongst other benefits, it will mean that the Bowl will now be able to attract some of the top ten college football teams in the country. He commended all those responsible in bringing the Bowl to national prominence. RECESS - 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; City of Anaheim vs. Anaheim Hotel Partnership, O.C.S.C.C. No. 46-96-59. b. To discuss labor relations matters - Government Code Section 54957.6. c. To discuss personnel matters 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 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. City Attorney White announced an additional item to be discussed in Closed Session as follows: f. To meet with the City's negotiator to consider potential acquisition of real property owned by the County of Orange located in the area of Katella Avenue and Douglass Road. AFTER RECESS: Mayor Pro Tem Kaywood called the meeting to order, all Council Members being present, with the exception of Councilman Hunter. (7:26 p.m.) ADJOURNMENT: Councilwoman Kaywood moved to adjourn noting that no Council meeting is scheduled next week since it is the fifth Tuesday of the month. Councilman Pickler seconded the motion. Councilman Hunter was absent. MOTION CARRIED. (7:27 p.m.) LEONORA N. SOHL, CITY CLERK 515