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1987/08/1819 City Hal!, A~-heim, C~lifornta - COUNCIL MINUTES - August 18, 1987~ 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCIL MEMBERS: Hunter, Pickler, Kaywood and Bay COUNCIL MEMBERS: Ehrle ACTING CITY MANAGER: Bob Simpson CITY ATTORNEY: Jack White CITY CLERK: Leonora N. Sohl PLANNING DIRECTOR: Joel Fick CHIEF BUILDING INSPECTOR: Wayne West PUBLIC UTILITIES GENERAL MANAGER: Gordon Hoyt A complete copy of the agenda for the meeting of the Anaheim City Council was posted at 3:00 p.m. on August 14, 1987 at the Civic Center kiosk, containing all items as shown herein. REQUEST FOR CLOSED SESSION: City Attorney Jack White requested a Closed Session to consider the following items: a. 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, 46-96-59; Langevin vs. City ofAnaheim, et al, O.C.S.C.C. No. 50-92-25. b. Labor relations matters - Government Code Section 54957.6. c. Personnel matters - Government Code Section 54957. d. Potential litigation pursuant to Government Code Section 54956.9(c). Councilman Pickler moved to recess into Closed Session. Councilman Bay seconded the motion. MOTION CARRIED. (12:10 p.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present with the exception of Councilman Ehrle, and welcomed those in attendance to the Council meeting. (1:48 p.m.) INVOCATION: A moment of silence was observed in lieu of the innovation. FLAG SALUTE: Council Member Fred Hunter led the assembly in the Pledge of Allegiance to the Flag. 119: PROCLAMATION: The following proclamation was issued by Mayor Bay and authorized by the City Council: "Fill the Boot Day in Anaheim" - August 22, 1987. 772 Z0 City Nell~ Anaheim, California - COUNCIL MINUTES -August 18~ 1987~ 1:30 P.M. Firefighters Tim Riley and Bob Moore, representing the Anaheim Firefighters Association, were presented with a Proclamation naming August 22, 1987, as "Pill the Boot Day in Anaheim", when their campaign for Muscular Dystrophy will be in progress. 119: EXPRESSION OF CONGRATULATIONS: An Expression of Congratulations was unanimously adopted by the City Council and will be presented to Jonathan H. Cannon, former Mayor of Garden Grove who has been appointed as Judge of the Orange County Municipal Court, at a later occasion. MINUTES: Approval of the minutes was deferred to the next regular meeting. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilwoman Kaywood moved to waive the reading in full of all ordinances an~ resolutions of the AEenda, after reading of the title thereof by the City Clerk, and that consent to waiver is hereby given by all Council Members, unless after reading of the title, specific request is made by a Council Member for the reading of such ordinances or resolutions in regular order. Councilman Pickler seconded the motion. Councilman Ehrle was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $2,522,417.14, in accordance with the 1987-88 Budget, were approved. CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Councilman Pickler, seconded by Councilwoman Kaywood, 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. 87R-350 through 87R-353, both inclusive, for adoption. Kefer to Resolution Book. 1. 118: The following claims were filed against the City and action taken as recommended: Claims filed against the City - Recommended to be Accepted: a. Claim submitted by purportedly due to actions b. Claim submitted by purportedly due to actions c. Claim submitted by purportedly due to actions d. Claim submitted by purportedly due to actions Leave to Present a Ranglal B. Daga for bodily injury sustained of the City on or about April 27, 1987. Jessie Pulido for property damage sustained of the City on or about June 17, 1987. Kathleen Deck for property damage sustained of the City on or about June 22, 1987. Stephen DuCoing for property damage sustained of the City on or about July 13, 1987. Late Claim - Recommended to be Accepted: e. Claim submitted by Auto Club of Southern California (Claim ~C1228174) for property damage sustained purportedly due to actions of the City on or about October 3, 1986. 773 17 City H~]I~ A--hetm, California - COUNCIL MINUTES - Ausust 18~ 1987~ 1:30 P.M. Claims filed against the City - Recommended to be Rejected: f. Claim submitted by Pauline E. Elliott for bodily injury sustained purportedly due to actions of the City on or about March 21, 1987. g. Claim submitted Rosa Nitti for bodily injury sustained purportedly due to actions of the City on or about March 16, 1987. h. Claim submitted by Robert R. Tanguay for property damage sustained purportedly due to actions of the City on or about June 6, 1987. i. Claim submitted by Elaine Petrella for property damage sustained purportedly due to actions of the City on or about June 20, 1987. J. Claim submitted by Ralston Purina for bodily injury sustained purportedly due to actions of the City on or about May 29, 1987. k. Claim submitted by Kathleen A. Lively for property damage sustained purportedly due to actions of the City on or about June 6, 1987. 1. Claim submitted by Paul A. Leighton for property damage sustained purportedly due to actions of the City on or about April 7, 1987. m. Claim submitted by Mary Cyprien for property damage sustained purportedly due to actions of the City on or about March 29, 1987. n. Claim submitted by Constance McFadden for bodily injury sustained purportedly due to actions of the City on or about May 1, 1987. o. Claim submitted by Pacific Bell (JF746-0305) for property damage sustained purportedly due to actions of the City on or about March 27, 1987. p. Claim submitted by Norma Bravo for bodily injury sustained purportedly due to actions of the City on or about May 7, 1987. q. Claim submitted by State Farm Insurance Company (#55-N383-623) for property damage sustained purportedly due to actions of the City on or about June 6, 1987. r. Claim submitted by Joyce C. Bradbury for property damage sustained purportedly due to actions of the City on or about May 5, 1987. s. Claim submitted by Jubert Sesoko for property damage sustained purportedly due to actions of the City on or about June 23, 1987. t. Claim submitted by Mitchell Leigh for property damage sustained purportedly due to actions of the City on or about June 24, 1987. u. Claim submitted by Michael Zagal Lipshey for bodily injury sustained purportedly due to actions of the City on or about April 21, 1987. v. Claim submitted by Carol Shearer for property damage sustained purportedly due to actions of the City on or about February 22, 1987. 774 City Hall, Anaheim, California - COUNCIL MINUTES - August 18, 1987, 1:30 P.M. 2. Receiving and filing the following correspondence: (on file) a. 156: Police Department Quarterly Crime Report for Second Quarter 1987. b. 105: Project Area Committee, Minutes of July 30, 1987. c. 105: Park and Recreation Commission, Minutes of June 24, 1987. d. 105: Community Redevelopment Commission, Minutes of July 15 and 29, 1987. e. 105: Public Utilities Board, Minutes of July 17, 1987. 3. 123: Authorizing a grant agreement with the Orange County Job Training Partnership Agency in the amount of $117,741 to provide funds for program administration under the Job Training Partnership Act (JTPA), for the period July 1, 1987 through June 30, 1988. 123: Authorizing a grant agreement with the Orange County Job Training Partnership Agency in the amount of $43,138 to provide funds for the operation of the City's Title II-A 3% older worker's program, for the period July 1, 1987 through June 30, 1988. 123: Authorizing a grant agreement with the Orange County Job Training Partnership Agency in the amount of $45,464 to provide funds for the operation of the City's Title III dislocated worker's program, for the period July 1, 1987 through June 30, 1988. 123: Authorizing a grant agreement with the Orange County Job Training Partnership Agency in the amount of $556,098 to provide funds for the operation of the City's Title II-A 78% program for youth and adults, for the period July 1, 1987 through June 30, 1988. 123: Authorizing a grant agreement with the North Orange County Regional Occupational Program (NOCROP) in the amount of $28,6§8 to permit the NOCROP to administer the JTPA labor market information project, for the period of July 1, 1987 through December 31, 1987. ~. 148~ Approving certain projacts for inclusion in the League of California Cities Transportation Super Committee workbook on transportation projects. 5. 158: Finding and determining that the proposed sale of City-owned property located north of Ball Road, west of Harbor Boulevard is in the best interest of the City; accepting the offer of ~500; authorizing Real Property Section to enter into an escrow; and authorizing the Senior Real'Property Agent to execute the escrow instructions and any related documents. 6. 160: Authorizing the Purchasing Agent to issue a purchase order to the Anaheim Public Improvement Corporation in an amount not to exceed $30,051 for 50,000 feet of 15 KV URD primary cable, in accordance with Bid No. A-4470. 775 15 City Hall, Anaheim, California - COUNCIL MINUTES - August 18, 1987, 1:30 P.M. 7. 160: Authorizing the Purchasing Agent to issue a purchase order to the Anaheim Public Improvement Corporation in the amount of $20,902.14 for three each PM H-9 sectionaltzing switches with fused lateral taps, in accordance with Bid No. A-4473. 8. 175: RESOLUTION NO. 87K-350: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINATJ.Y ACCEPTING THE COMPLETION 0F A CERTAIN PUBLIC WORK. (UTILITY SERVICE CENTER STORAGE BINS - 901 EAST VERMONT AVENUE). (Account No. 50-153-6340-00322, Neff Contracting Corporation, contractor, and authorizing filing of the Notice of Completion therefor) 9. 169: RESOLUTION NO. 87R-351: A KESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINAT3~ ACCEPTING THE COMPLETION OF A CERTAIN PUBLIC WORK. (HARBOR BOULEVARD, BROADWAY, CLEMENTINE AND CHESTNUT STREET). (Account No. 46-792-6325-E2250, Silveri & Le Bouef, contractor, and authorizing filing of the Notice of Completion therefor) 10. 139: RESOLUTION NO. 87R-352: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM TO SUPPORT THE LOS ANGRI~S-SAN DIEGO (LOSSAN) STATE RAIL CORRIDOR STUDY. 11. 158: RESOLUTION NO. 87R-353: 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. Ro~l Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Hunter, Pickler, Kaywood and Bay None Ehrle The Mayor declared Resolution No. 87R-350 through 87R-353 duly passed and adopted. End of Consent Calendar Items. 155/179: CODE AHEND~ - TITLE 18: The City Attorney reported that in order to implement Specific Plan 87-1, approved by Council on June 23, 1987, by Resolutio~ No. 87R-253, proposed ordinances had been prepared for City Council consideration. Referring to the first ordinance draft, Councilwoman Kaywood suggested that on Page 6, the subsection ".010" under "Development Standards", Section 18.70.060.010, be changed to (a), to avoid confusion with two subsections numbered identically. Further, she suggested that all subsequent sections in the draft which were of similar mature be changed to an alphabetical designation. The City Attorney indicated these would be changed as recommended. Other comments and clarifications of terminology contained in the ordinance drafts were briefly discussed. 776 16 Hall, Anaheim, California - COUNCILMINUTES - Aulust 18~ 1987; 1:30 P.M. Mr. Frank Elfend, 1151 Dove Street, Newport Beach, came forward to express appreciation to the City staff with whom the developers had been workin~ for the past week. He expressed support for the ordinances as drafted, and stated he was looking forward to implementin~ Specific Plan 87-1 in a positive manner. Councilman Pickler offered Ordinance Nos. 4860 and 4861 for first reading. ORDINANCE NO. 4860: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIMMUNICIPAL CODE BY ADDING THERETO CHAPTER 18.70 BRL&TING TO SPECIFIC PLAN NO. 87-1 (SP 87-1) ZONE. ORDINANCE NO. 4861: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFEPA~ED TO IN TITLE 18 OF THE ANAHEIMMUNICIPAL CODE RELATING TO ZONING. (reclassifyin~ the Highland's project area as SP 87-1). 105: PARKS AND RECRJTATION COMMISSIONAPPOINTMENT: Recommendation of the Magnolia School District to appoint Ray Morales to the Parks and Recreation Commission (completing the term of Steven H. Stavely) was withdrawn by staff. 148: I.FAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE - OCTOBER; 1987: On motion by Councilman Pickler, seconded by Councilman Bay, Mayor Pro Tem Miriam Kaywood and Councilman Irv Pickler were appointed Voting Delegate and Alternate Delegate, respectively, for the California League of Cities Annual Conference in October, 1987. Councilman Ehrle was absent. MOTION CARRIED. 127: WATER BOND ELECTION - NOVEMBER, 1987: The Public Utilities General Manager submitted suggested wording for the ballot argument in favor of proposed water bonds, to be placed on the November 3, 1987 Special Election ballot. At the suggestion of Councilwoman Kaywood, the first two lines of paragraph 2 were amended to read: "These proposed $14 million water bonds will be used to improve water system facilities throughout the City of Anaheim such as". In addition, the format of signatures at the bottom of the ballot argument were changed to reflect each Council Member's title following the name, on the same line. On motion by Councilman Bay, seconded by Councilwoman Kaywood, the ballot argument wordin~wa~ approved with the foregoing corrections. Councilman Ehrle was absent. MOTION CARRIED. 142/149: PROPOSED CODE AMENDMENT TO CODE - SECTION 14.32.070: In accordance with request by staff, status report on proposed addition of Section 14.32.070 to the Code, relating to operation of busses loading and unloading passengers, stopping or standing in a through traffic lane intended for use of vehicular traffic, was withdrawn, to be rescheduled at a later date. Councilman Ehrle was absent. MOTION CARRIED. 179/169: REPORT - CODE SECTION 18.04.080: Pursuant to request by staff, report on Code Section 18.04.080 relating to street dedications and improvements to public streets was continued to September 8, 1987, at 777 13 City Hall~ Anaheim, California - COUNCIL MINUTES - August 18, 1987, 1:30 p.M. 1:30 p.m. On motion by Councilman Bay, seconded by Councilwoman Kaywood. Councilman Ehrle was absent. MOTION CARRIED. 106: RESOURCE Ar3.0CATION PLAN WORKSHOP: On motion by Councilman Pickler, seconded by Councilman Bay, all items under the Resource Allocation Plan Workshop were continued to Tuesday, August 25, 1987, at 1:30 p.m. Councilman Ehrle was absent. MOTION CARRIED. 179: ORDINANCE NO. 4862: Councilman Pickler offered Ordinance No. 4862 for first reading. ORDINANCE NO. 4862: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Amendin~ Title 18, Reclass. 86-87-31, RM-1200, 2433 West Lincoln Avenue) 179/114: REPORT - TRACT NO. 12576 - BLOCK WALL: At the request of Council Members Pickler and Hunter, Chief Bulldtn~ Inspector Wayne West reported on the status of the wall currently under construction between the south boundary of Tract No. 12576 and Nohl Ranch Road. The building permit issued required that the wall must be built to minimum building specifications. Subsequently, the footings were found to be higher than those specifications, and in some areas the wall reaches a height of 7 feet without the cap. A Stop Notice was issued today, pending submission of plans for approval by Building and Zoning Divisions, and the developer was permitted to continue work to reduce the height of the wall, but not to pour more footings for the new portion until released by the City. In response to Council questions, Mr. West stated the wall was a requirement of the tract, and nothing had been discussed about the type of wall construction. The developer, Mr. Vic Peloquin, has indicated his desire to cooperate; however, he is concerned about privacy and noise pollution affecting the gated community intended for the property. Council Members Pickler and Hunter noted their concern about the wall blocking the view and the complaints received from many area residents; the wall extends for two miles. It was suggested by Mayor Bay that Council Members Pickler and Hunter act as liaison between the developer and the Building Division, pending completion of the wall. 148: LEAGUE OF CALIFORNIA CITIES: By general consent, the City Council authorized the mayor to sign a letter to the Nominating Committee, League of California Cities, in support of Mayor Pro Tem Evelyn Hart, City of Newport Beach, for 2nd Vice President of the organization. Councilman Ehrle was absent. MOTION CARRIED. RECESS - CLOSED SESSION: At the request of the City Attorney, the City Council recessed into Closed Session to consider the balance of items as listed at the beginning of the meeting, on motion by Councilman Bay, seconded by Councilman Hunter. Councilman Ehrle was absent. MOTION CARRIED. (2:46 p.m.) 778 14 'it~ Mall, Am,beim~ California - COUNCIL MINUTES - August 18, 1987, 1:30 P.M. AFTER~.ECESS: The Mayor called the meeting to order, all Council Members being present. Councilman Ehrle was absent. (3:00 p.m.) On motion by Councilwoman Kaywood, seconded by Councilman Bay, the Anaheim City Council determined that the need to act on the following item arose after the posting of the agenda for this meeting, on Friday, August 14, 1987, at 3:00 p.m.; and consequently waived the Brown Act requirement relative to posting the item on the printed agenda. Councilman Ehrle was absent. MOTION CA,TIED. 123: AGILEEMENT - WILLIAM O. TALLEY, JR.: City Attorney Jack White reported that the proposed agreement between the uity of Anaheim and Clty Manager William O. Talley, Jr., relating to Mr. Talley's resignation and retirement from the City, had been finalized. On the recommendation of the City Attorney, Councilman Bay moved to approve the agreement between Mr. Talley and the City as recommended. Councilman Hunter seconded the motion. Councilman Ehrle was absent. MOTION CARRIED. 116: RESIGNATION OF WILLIAM O. TAI3xY: On motion by Councilman Bay, seconded by Councilman Hunter, letter from City Manager William O. Talley, Jr., resigning his position with the City of Anaheim effective at the close of business September 1, 1987, was accepted. Councilman Ehrle was absent. MOTION CARRIED UNANIMOUSLY. 179: PUBLIC HR%RING - CONDITIONAL USE PERMIT NO. 2914 AND NEGATIVE DECLARATION: APPLICANT: Charles H. amd Linda Phillips 411 North Lakeview Avenue, Anaheim, Ca. 92807 REQUEST/ZONING/LOCATION: To permit a day care facility in conjunction with a proposed industrial medical clinic on property located at 5475 East La Palma Avenue. PLANNING COMMISSION ACTION: Resolution No. PC87-122 granted Conditional Use Permit No. 2914; approved EIR - Negative Declaration. HEARING SET ON: Request for review by Councilman Bay. PUBLIC NOTICE~LEQU~TS MET BY: Publication in Anaheim Bulletin August 6, 1987. Posting of property August 7, 1987. Mailing to property owners within 300 feet - August 7, 1987. PLANNING STAFF INPUT: See Staff Report to the Planning Commission dated June 8, 1987. APPLICANT'S STATEMENT: Mr. Robert Mersky, 5795 Stratmore Avenue, Cypress, representing Anaheim Hills Medical Group, pointed out the need for a child care center near the workplace and stated that their business 779 II City Hall~ A-aheim, California - COUNCIL MINUTES - August 18~ 1987~ 1:30 P.M. objective in including the center as part of an occupational health center was to gain entry into the very competitive industrial medicine marketplace. Advantages to the industrial community would be the possibility of offering day care as an amenity in employee benefit packages, and the availability of the center which includes sick child care would reduce absenteeism costs. Their child care space would be limited to accommodate 88 children. Their next door neighbor, Hughes Aircraft, employed approximately 3,000 people and potentially could fill the center to capacity Just from the facility; however, the Medical Group's intent was to use the care facility as a business development tool in its industrial marketing. SPECIAL CONCERNS OF THE CITY COUNCIL HEMBE~: Mayor Bay. He is concerned that the use might violate policy previously established for the Northeast Industrial area, that no new commercial uses would be encouraged which would bring in additional traffic. He was of the opinion that the intent of the City Council, in indicating the possible allowance of day-care centers tn the area, was to tie them in with specific industry to help prevent additional traffic. City Attorney, Jack White. He clarified that the Code section permitting day-care center as a conditional use in the Canyon Industrial Area contained specific language to limit the centers to those serving one or two facilities in the area, which precludes serving families whose parents do not work in the area. He recommended that if the City Council approved subject Conditional Use Permit, a condition be added providing that the use be limited exclusively to children of parents or guardians, at least one of whom is employed by a business located in the Canyon Industrial Area, which business qualifies as a primary use permitted in that area. In response to question by Councilwoman Kaywood, Mr. Frank Hodgson, Executive Vice President and General Hanager of National Pediatric Support Services, 2627 Vista del 0rs, Newport Beach, advised that his company would be operatin/ both the well and sick child care facilities. Approximately one year ago, they started a division called Rainbow Retreat, which was specifically designed to care for children who become ill. They used a set of guidelines in determining whether a child was ill, or eligible for regular day care. The "sick child" section was self-contained and those children did not play with well children in the program. Responding to additional Council questions, he reiterated their concerns about bringing the additional traffic into the industrial area, and Mayor Bay directed that additional day-care uses approved by Planning Commtssion include a condition reflecting limitations for enrollment as outlined by the City Attorney. 780 ~it~ Hell, Anaheim~ California - COUNCIL MINUTES - August 18, 1987, 1:30 P.M. No one else was present to speak in favor or in opposition to subject Conditional Use Permit. COUNCIL ACTION: Mayor Bay closed the public hearing. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman Bay, seconded by Councilwoman Kaywood, 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 findin~ 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 Ehrle was absent. MOTION CARRIED. Councilman Bay offered Resolution No. 87R-354 for adoption approving Conditional Use Permit No. 2914, subject to City Planning Commission conditions, and amending Condition No. 4 thereof to read as follows: "4. That in accordance with Section 18.16.050.615, this use shall be limited exclusively to children of parents or guardians at least one of whom is employed by a business located in the Canyon Industrial Area which business is a primary permitted use." Refer to Resolution Book. RESOLUTION NO. 87R-354: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 2914. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Hunter, Pickler, Kay~ood and Bay Nome Ehrle The Mayor declared Resolution No. 87R-354 duly passed and adopted. 179: PUBLIC HEARING - CONDITIONAL USE PERMIT N0.'2770 (READV.): APPLICANT: Bay Corporate Center Associates, Ltd., (National University) 19600 Fairchild Avenue, ~200 Irvine, Ca. 92715 Attention: Burrel D. Magnus,on P~EQUEST/ZONING/LOCATION: Requesting modification of Condition Nos. 1 and 9 (pertaining to sidewalk installation) and deletion of Condition No. 8 (pertaining to payment of interim development fee for the Anaheim Stadium Area) of Resolution No. PC86-66 to retain a private university on CO zoned property located at 2080 South Anaheim Boulevard. PIANNING COMMISSION ACTION: Resolution No. PC87-126 approved modification of Condition No. 1; previously approved EIR - Negative Declaration. 781 9 Cit~ Hall~ A--heim~ California - COUNCIL MINUTES - August 18, 1987~ 1:30 P.M. HEARING SET ON: Appealed by Farano and Kieviet, attorneys for the applicant. PUBLIC NOTICE REQUIREMENTS MET BY: Publication tn Anaheim Bulletin August 6, 1987. Posting of property August 7, 1987. Mailins to property owners witb/n 300 feet - August 7, 1987. PLANNING STAFF INPUT= See Staff Report to the Plannin~ Commission dated June 22, 1987. APPLICANT'S STATEHENT: Floyd L. Farano, Farano & Kieviet, attorneys representing the applicant, 100 So. Anaheim Blvd., Suite 340, Anaheim CA. Discussions had been held with City staff, resultiu~ in an understanding that subject request for Condition Nos. 1 and 9 was no longer appropriate, Condition No. 8 would be deleted and Condition No. 9 would be amended only to delete reference to Condition No. 8. Annika Santalahti, Zoning Administrator. Reported that discussions had been held with the City Engineer and City Attorney; on Condition No. 1 a temporary sidewalk waiver could be granted but posting of a bond was necessary. Regarding Condition No. 8, it was found that traffic generated by the university would be similar to, or better than, uses usually found in C-O Zone inasmuch as the.peak hours differ from commercial offices. The specific use need.not be considered an intensification in area traffic, and she recommended that Condition No. 8 be deleted. Condition No. 9 needed to be amended to delete reference to Condition No. 8. No one else was present to speak either in favor or in opposition to Conditional Use Permit No. 2770. COUNCIL ACTION: Mayor Bay closed the public hearing. Councilman Bay offered Resolution No. 87R-355 for adoption, granting modification to Conditional Use Permit No. 2770 as recommended by the Zoning Administrator. Refer to Resolution Book. RESOLUTION NO. 87R-355: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 2770. Roll Call Vote: AYES: COUNCIL MEMBERS: Hunter, NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Ehrle Pickler, Kaywood and Bay The Mayor declared Resolution No. 87R-355 duly passed and adopted. 782 10 ~i:ity Ha!l, A_n-aheim~ California - COUNCIL MINUTES - August 18, 1987, 1:30 P.M. RECESS - CLOSED SESSION: On motion by Councilman Bay, seconded by Councllwoman Kaywood, the Council recessed into Closed Session for the balance of items as listed by the City Attorney. Councilman Ehrle was absent. MOTION CAP/tIED. (3:38 p.m.) ADJOURNMENT: After recess, the City Council returned from Closed Session and adjourned, on motion by Councilwoman Kaywood, seconded by Councilman Pickler. Councilman Ehrle was absent. MOTION CARl{lED. (5:00 p.m.) LEONOBA N. SOHL, CITY CI.~.~K 783