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1986/09/30Cit~ Hall, Anmheim, C-lifornia - COUNCIL MINUTES - September 30, 1986, 10:00 A.M. The City Council of the City of Anaheim met in regular session. P~S~T: ~S~T: COUNCIL MEMBERS: Kaywood, 0verholt, Bay, Pickler and Roth COUNCIL MEMBERS: None CITY MANAGER: William 0. Talley CITY ATTORNEY: Jack White CITY CLERK: Leonora N. Sohl CITY ENGINEER: Gary E. ASSOCIATE PLANNER: Leonard McGhee TRAFFIC ENGINEER: Paul Singer Mayor Roth called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: Reverend Don Halboth, St. Paul's Presbyterian Church gave the Invocation. FLAG SALUTE: Council Member Irv Pickler led the assembly in the Pledge of Allegiance to the Flag. 119: PRESENTATION - EMPLOYEE CERTIFICATES OF ACHIEVEMENT: The following employees were presented with Certificates of Achievement issued by the Employee Involvement Program Board of Directors along with monetary awards ranging from $30 to $100: Richard R. Gonzales, Equipment Mechanic; A1 Ellenberger, Park Maintenance Worker; Sharon McCamon, Office Specialist; Joanne A. Williams, Principal Engineering Aide; Dennis J. Urschel, Utilities Dispatcher (not present). Overall, the suggestions submitted would save City costs, improve service to the public or prevent possible hazards. Mayor Roth and Council Members congratulated each employee for their contributions. 119: PROCLAMATIONS: The following proclamations were issued by Mayor Roth and authorized by the City Council: Deaf Awareness Week in Anaheim, September 28-October 4, 1986, Crime Prevention Month in Anaheim, October, 1986. Kathy Ivankay, accompanied by "Father Mike" accepted the Deaf Awareness Week proclamation and Police Chief Jimm~e Kennedy, along with "Officer McGruff", accepted the Crime Prevention Month in Anaheim proclamation. MINUTES: Councilman Bay moved to approve the minutes of the regular meeting held S~,~nber 16, 1986. Councilman Overholt seconded the motion. Counc~o.~::manKaywood abstained since she was not present at that meeting. MOTION CARRIED. 810 2'34; City Hall, A~aheim~ California - COUNCIL MINUTES - September 30, 1986, 10:00 A.M. WAIVER OF RFADING - ORDINANCES AND RESOLUTIONS: Councilwoman Kaywood moved to waive the reading in full of all ordinances and resolutions of the Agenda, 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. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $2,213,837.61, in accordance with the 1986-87 Budget, were approved. CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Councilwoman Kaywood, seconded by Councilman Pickler, the following items were approved in accordance with the reports, certifications and recommendations furnished each Council Member and as listed on the Consent Calendar; Councilwoman Kaywood offered Resolution Nos. 86R-426 through 86R-433, both inclusive, for adoption. Refer to Resolution Book. 1. 118: The following claims were filed against the City and action taken as recommended: Claims rejected and referred to Risk Management: a. Claim submitted by Pacific Bell (Claim No. JF646-0204) for property damage sustained purportedly due to actions of the City on or about February 24, 1986. b. Claim submitted by American Seating Corp. for indemnity for a law suit, sustained purportedly due to actions of the City on or about December 30, 1984. c. Claim submitted by Ringling Brothers & Barnum & Bailey Combined Shows, Inc. for indemnity for a law suit, sustained purportedly due to actions of the City on or about December 30, 1984. d. Claim submitted by Yvonne E. Lane for property damage sustained purportedly due to actions of the City on or about July 1, 1986. e. Claim submitted by Ruth A. Pelham for bodily injury sustained purportedly due to actions of the City on or about August 8, 1986. f. Claim submitted by George A. Miskam for bodily injury sustained purportedly due to actions of the City on or about August 6, 1986. g. Claim submitted by Donald Robert Pyle for bodily injury sustained purportedly due to actions of the City on or about May 9, 1986. h. Claim submitted by John S. Maier for property damage sustained purportedly due to actions of the City on or about August 15, 1986. i. Claim submitted by Eugene Dalfonso for property damage sustained purportedly due to actions of the City on or about August 11, 1986. 811 City Hall, Anaheim, California - COUNCIL MINUTES - September 30~ 1986, 10:00 A.M. J. Claim submitted by Philip M. Hermann for property damage sustained purportedly due to actions of the City on or about May 25, 1986. k. Claim submitted by Angelo M. UaJe for property damage sustained purportedly due to actions of the City on or about August 2, 1986. 1. Claim submitted by Southern California Gas Company (File No. N-185041-05-CLC) for property damage sustained purportedly due to actions of the City on or about July 31, 1986. 2. Receiving and filing the following correspondence: (on file) a. 105: Industrial Development Board, Minutes of May 14, 1986. b. 105: Community Redevelopment Commission, Minutes of September 3, 1986. c. 114: City of West Hollywood, Resolution No. 205, opposing the proposed La Rouche Initiative. 3. 123: Waiving Council Policy No. 401 and authorizing an agreement with the firm of David M. Griffith and Associates, Ltd., in an amount not to exceed $5,000 for development of cost allocation plans and indirect cost proposal assistance. 4. 123/106: Authorizing an agreement with the City of Orange at a maximum cost per City of $60,000 to fund a study of I-5 alternative interchange designs in the Anaheim Stadium area; and appropriating $60,000 from the Stadium Area Assessment Fee Account to Program 263. 5. 123: Waiving Council Policy No. 401 and authorizing an agreement with Pannell Kerr & Forster, Certified Public Accountant, to conduct a financial feasibility study on alternative lease amendments proposed by Hotel Systems International (HSI) to their existing land lease agreement for Inn At The Park, at a cost not to exceed $13,500 with reimbursement by HSI. 6. 126/106: Authorizing the funding for the Event Communications Demonstration Project in the amount of $133,000 from Program 799. 7. 123: Authorizing the First Amendment to Agreement with Boyle Engineering Corporation, in an amount not to exceed ~60,000 for architectural and engineering services in connection with the addition of a two story office building and the renovation of the existing Police Department building to provide for shell building construction documents for the Detention Facility. Councilman Bay voted no. Councilman Bay explained for Councilwoman Kaywood that his no vote was primarily with regard to the funding of the project with Certificates of Participation where no revenue stream had as yet been approved by the Council. 8. 160: Waiving Council Policy No. 306 and authorizing the Purchasing Agent to issue a purchase order to Anaheim Public Improvement Corporation in the amount of $15,794 for one traffic controller and one police panel. 812 232 City Hall, Anaheim, C-1tfornia - COUNCIL MINUTES - September 30, 1986, 10:00 A.M. 9. 160: Authorizing the Purchasing Agent to issue a purchase order to the Anaheim Public Improvement Corporation in the amount of $12,411.54 for nine Honda Trail Bikes, in accordance with Bid No. A-4371. 10. 124: RESOLUTION NO. 86R-426: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REJECTING ALL BIDS RECEIVED UP TO THE HOUR OF 2:00 P.M. ON THE 4TH DAY OF SEPTEMBER, 1986, FOR THE ANAHEIM CONVENTION CENTER BOX OFFICE ADDITION IN THE CITY OF ANAHEIM. (Account No. 24-964-7107) 11. 169: ~ESOLUTION NO. 86R-427: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC WORK. (La Palma Avenue Street Improvement, 1145 feet east of Sunkist Street to Sunkist Street, Project Account Nos. 15-793-6325-E3170, 51-484-6993-00710 and 51-479-6993-00589, and opening of bids on October 23, 1986) 12. 169: RESOLUTION NO. 86R-428: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION OF A CERTAIN PUBLIC WORK. (OLIVE STREET STREET IMPROVEMENT, BROADWAY TO SANTA ANA STREET IN THE CITY OF ANAHEIM). (Account No. 25-793-6325-E3020, Nobest, Inc., contractor, and authorizing filing of the Notice of Completion therefor) 13. 159: RESOLUTION NO. 86R-429: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION OF A CERTAIN PUBLIC WORK. (MICROWAVE SYSTEM BETWEEN CIVIC CENTER AND 400 EAST VERMONT IN THE CITY OF ANAHEIM). (Account No. 75-936-6421, Digital Microwave Corporation, contractor, and authorizing filing of the Notice of Completion therefor) 14. 123: RESOLUTION NO. 86R-430: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALI.Y ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL LABOR, SERVICES, EQUIPMENT TO CUT AND REMOVE RUBBISH, REFUSE AND DIRT UPON ANY PARCEL OR PARCELS OF REAL PROPERTY OR ANY PUBLIC STREET, IN THE CITY OF ANAHEIM, AS DIRECTED BY THE CHIEF OF THE FIRE DEPARTMENT, ACCOUNT NO. 01-202-6320. (Accepting the completion of the Weed Abatement work during Fiscal Year 1985-86, Account No. 01-202-6320, Edwin Webber, Inc., contractor and authorizing filing of the Notice of Completion therefor) 15. 158: RESOLUTION NO. 86R-431: A RE§0LUTION OF T~E CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN PUBLIC STREETS, EASEMENTS AND/OR FACILITIES HERETOFORE IRREVOCABLY OFFERED FOR DEDICATION. (Accepting certain public streets, easements and/or facilities heretofore irrevocably offered for dedication, in connection with Parcel Map No. 84-233, Kaiser Development Company, developer) 16. 158: RESOLUTION NO. 86R-432: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A CERTAIN DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY OR INTEREST THEREIN. 17. 137: RESOLUTION NO. 86R-433: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION OF A CERTAIN PUBLIC WORK. (ALLEY IMPROVEMENT, HAST-WEST ALLEY SOUTH OF BROADWAY AND WEST OF WEST STREET). (Accepting the completion of construction of the Alley Improvement, 813 229' City Hall, Anaheim, California - COUNCIL MINUTES - September 30, 1986, 10:00 A.M. East/West Alley south of Broadway, Account No. 01-793-6325-E3030, Nobest, Inc., contractor, and authorizing filing of the Notice of Completion therefor) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth COUNCIL MEMBERS: None COUNCIL MEMBERS: None The Mayor declared Resolution No. 86R-426 through 86R-433, both inclusive, duly passed and adopted. End of Consent Calendar. MOTION CARRIED. 137: ANAHEIM GENERAL OBLIGATION BONDS - SERIES 1986A: Authorizing the issuance of General Obligation Bonds, Series 1986A, in a principal amount not to exceed $10,000,000 for storm drain construction; calling for bids for bonds, approving distribution of the Official Statement, Official Notice of Sale and Official Bid Form and authorizing and directing certain actions with respect thereto. Mr. Bill Erickson, 301 East North Street, Anaheim, stated he does not dispute the proposed Bond Issue but was interested in knowing on what projects the funds would be used. The public should have some input on where the monies will be designated. City Engineer, Gary Johnson, explained that he will be sending a tentative list of proposed projects to the City Council at next week's Council meeting. The list basically came from a committee that was formed sometime prior to 1980 that addressed City-wide storm drain needs. The priorities have not been changed and are still valid. There was considerable public input at that time. It would be appropriate once the Council has seen the list at its next meeting for the projects to be discussed at that time. Mayor Roth urged that anyone who had an interest in the General Obligation Bond Issue and the projects targeted for the monies contact the City Clerk's Office to receive a copy of the project list amd/or contact Council Members if they have a different priority. Councilwoman Kaywood offered Resolution Nos. 86R-434 and 86R-435 for adoption, authorizing the issuance of General Obligation Bonds, Series 1986A, ($10,000,000) and for bids for bonds for storm drain construction, approving distribution of the Official Statement, Official Notice of Sale and Official Bid Form and authorizing and directing certain actions with respect thereto. Refer to Resolution Book. RESOLUTION NO. NO. 86R-434: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE ISSUANCE OF ITS GENERAL OBLIGATION BONDS, SERIES 1986A. RESOLUTION NO. NO. 86R-435: A KESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CAIJ,ING FOR BIDS FOR BONDS, APPROVING DISTRIBUTION OF OFFICIAL 814 230 City Hall, Anaheim, California - COUNCIL MINUTES - September 30~ 1986~ 10:00 A.M. STATEMENT, OFFICIAL NOTICE OF SALE AND OFFICIAL BID FORM, AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth COUNCIL MEMBERS: None COUNCIL MEMBERS: None The Mayor declared Resolution Nos. 86R-434 and 86R-435 duly passed and adopted. 175/123: AGREEMENT WITH METROPOLITAN WATER DISTRICT OF ORANGE COUNTY - EDUCATIONAL SERVICES: Councilwoman Kaywood moved to authorize an agreement with Municipal Water District of Orange County in an amount not to exceed 315,000 to provide educational services in Anaheim schools on water related issues, for a term of one year, as recommended in memorandum dated September 22, 1986, from the Secretary of the Public Utilities Board, Gordon Hoyt. Councilman Overholt seconded the motion. MOTION CARRIED. 179: PROPOSED ORDINANCE AMENDING THE DEFINITION OF A BASEMENT: Amending Section 18.01.030 of the Code, amending the definition of basement, to be effective retroactively to September 30, 1986. This matter was discussed and continued from the meetings of September 9, 16 and 23, 1986, to this date. Mayor Roth stated he had previously made his position clear that the proposed ordinance (Ordinance No. 4764) to be effective retroactive to September 30, 1986 was the ordinance he preferred and the only one for which he would vote. City Attorney, Jack White, stated at last week's Council meeting (see minutes of September 23, 1986) two Members of the Council each introduced one version of the ordinance, the only difference being one had an effective date of September 9, 1986 as far as grandfathering in development and the other September 30, 1986. Any Member of the Council individually can introduce an ordinance to be voted on at the following meeting. After the two versions were introduced at the last meeting, at the request of the Council, his office prepared two urgency ordinances based upon each version as introduced. If today one version receives the requisite vote and Council, by a four-fifths vote, wishes to have it also apply as an urgency measure, the Council will have that before them today. Leonard McGhee, Associate Planner, stated that Planning has had no other submittals for plan check for any projects falling under the subject category. Councilwoman Kaywood thereupon withdrew her offering for first reading of Ordinance No. 4763. Councilman Overholt offered Ordinance No. 4764 for adoption. Refer to Ordinance Book. ORDINANCE NO. 4764: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING AMENDING THE DEFINITION OF "BASEMENT" AS SET FORTH IN SECTION 18.01.030 OF CHAPTER 18.01 OF TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. 815 City Hall, Anaheim, California - COUNCIL MINUTES - September 30, 1986, 10:00 A.M. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth None None The Mayor declared Ordinance No. 4764 duly passed and adopted. Councilman Overholt offered Ordinance No. 4765, the Urgency Ordinance, for adoption. Refer to Ordinance Book. ORDINANCE NO. 4765: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE DEFINITION OF "BASEMENT" AS SET FORTH IN SECTION 18.01.030 OF CHAPTER 18.01 OF TITLE 18 OF THE ANAHEIMMUNICIPAL CODE RELATING TO ZONING, DECLARING THE URGENCY THEREFOR, AND DECLARING THAT THIS ORDINANCE SHALL TAKE EFFECT IMMEDIATELY. Before reading of the Ordinance and a Council vote, City Attorney White explained for Councilman Bay that the ordinance Just adopted would take effect in 30 days. Projects will probably come into the Planning Department for plan check or approval within the next 30 days but the ordinance will not be in effect during that period. He, therefore, recommended that the Council adopt the Urgency Ordinance which would take effect today (September 30, 1986). Developers would then be clear relative to the effective date of the ordinance. City Attorney White thereupon read Urgency Ordinance No. 4765 in full. A Roll Call Vote was then taken on the Urgency Ordinance: Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth None None The Mayor declared Urgency Ordinance No. 4765 duly passed and adopted. Before concluding, John Garcia, Summer Hill Development, thanked the Council, noting that they were treated quite fairly in the process. 179: CONGRATULATIONS TO THE CALIFORNIA ANGELS: Councilman Pickler suggested that a letter be sent to Gene Autry congratulating him on his team winning the American League Western Division Championship. Mayor Roth asked that staff prepare a letter be sent to Mr. & Mrs. Autry, as suggested, and also urging and wishing the California Angels continued success throu2~ the pennant drive and ultimately the World Series. RECESS - CLOSED SESSION: Mayor Roth announced that a Closed Session would be held to confer with the City Attorney regarding: 816 Cit~ Hall, Anaheim~ California - COUNCIL MINUTES - September 30~ 1986~ 10:00 A.M. (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; Union de Commerciantes del sur de California vs. City of Anaheim O.C.S.C.C. 50-15-98; Durban vs. Buckley, O.C.S.C.C. 39-97-32. (b) Potential litigation pursuant to Government Code Section 54956.9bl. (c) Labor Relations matters pursuant to Government Code Section 54957.6. Councilman Roth moved to recess into Closed Session and a lunch break. Councilwoman Kaywood seconded the motion. MOTION CARRIED. (11:17 a.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (1:36 p.m.) 179: CONTINUED PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2823: APPLICANT: Leo and Alice Waldman, (Taco Bell), 813 Royal Way Anaheim, Ca. 92805 REQUEST/ZONING/LOCATION: To permit an addition to an existing restaurant on CL zoned property located at 3138 West Lincoln Avenue, with the following Code waivers: (a) Minimum structural setback, (b) minimum number of parking spaces. PLANNING COMMISSION ACTION: Resolution No. PC86-198 denied Conditional Use Permit No. 2823; approved EIR Negative Declaration. HEARING SET ON: Appealed by Tim Lee, Agent for the applicant. This matter was continued from the meeting of September 16, 1986, to this date. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin September 4, 1986. Posting of property September 5, 1986. Mailing to property owners within 300 feet - September 5, 1986. PLANNING STAFF INPUT: See Staff Report to the Planning Commission dated July 21, 1986. APPLICANT'S STATEMENT: Timothy William Lee, 830 North Batavia, Orange Ca. 92668. Their purpose is to add a dining room addition to the existing facility requiring a waiver of a setback and the parking variance. A parking study has been done which has shown there will a 30 percent surplus at the time of the proposed addition. An additional study was done at the City Traffic Engineer's request at existing Taco Bells with the same square footage they are seeking. It was found that there is adequate parking. There will also be adequate parking at the subject facility. 817 City Hall, Anaheim~ California - COUNCIL MINUTES - September 30~ 1986~ 10:00 A.M. The main issue is the waiver of the setback. It is a requirement of Taco Bell, when renewing a franchise, that certain improvements bemade. In order to stay competitive, studies have shown a dining room or drive-thru or both is necessary. During the past 30 years, they have deeded land both to the City and state to where only 29 percent of the original land is left on which they can build necessitating the waivers which in itself is a good reason to grant the variances. (See folders submitted by Mr. Lee prior to the public hearing which contain data, photographs and maps illustrating some of the details of his presentation). There are hardships and special circumstances beyond their control. The most compelling reason for granting the setback waiver is the fact that the City, in the past, has granted McDonald's such a setback, which facility is located 200 yards to the west of Taco Bell. Taco Bell is asking for a 14-foot dining room addition with a 21-foot setback. Ail they are asking for is that which has been granted to their main competitors so that they too can remain competitive in today's market. In answer to Council questions, Mr. Lee reported the following: Twenty-six parking spaces are required and 13 are proposed; the most employees at one time will be 7, only half of which have cars; since they are located on a corner, employees who do have cars park on Topanga where no one else parks; hours of operation are from 10:00 a.m. to 10:00 p.m. seven days a week; with the 14-foot addition, seating capacity is approximately 40 and that capacity is not going to change. STAFF INPUT: Paul Singer, Traffic Engineer. A parking study was conducted at the location and also two other similar Taco Bell facilities (Beach and Cerritos and Knott and Ball Road). The demand for parking was counted. The average was 6.6 parking spaces per 1,000 square feet. For the 40 seats at the subject Taco Bell, there is a need for 10 parking spaces and 13 are being provided. He does not see a problem relative to parking. The survey conducted included vehicles parked by employees. PUBLIC DISCUSSION: IN FAVOR: None. PUBLIC DISCUSSION: IN OPPOSITION: None. COUNCIL ACTION: Mayor Roth closed the public hearing. COUNCIL CONCERNS: Councilwoman Kaywood. The McDonald's setback was granted in 1972 and it was the last one granted. A problem is created when infringing on the setback area. It will be difficult to deny other such requests. The Planning Commission suggested that the use be 818 Cit~ Hall, Anmheim, California - COUNCIL MINUTES - September 30, 1986~ 10:00 A.M. granted Just for Taco Bell and if someone else were to take over it would not be permitted. STAFF INPUT: Leonard McGhee, Associate Planner. The Planning Commission's main concern was the setback and not the parking. The applicant is proposing a 21-foot setback and 35 feet is required. The present outdoor seating is at 21 feet thus encroaching into the setback area. Open seating is not currently permitted in that area. Tim Lee. As suggested by Councilman Overholt, they would be willing to agree to a stipulation that if the franchise were sold and no longer used as a Taco Bell, that the requested variance be terminated. City Attorney, Jack White. Zoning, generally goes with the land and only on the rarest of occasions can it be justified to limit the zoning. If such a limitation is to be imposed, it should be in the form of a convenant to be recorded against the property that would require the removal of the addition upon the discontinuance of the Taco Bell operation. ENVIRONHENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman Bay, seconded by Councilman Roth, 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. Councilman Bay offered Resolution No. 86R-436 for adoption, granting Conditional Use Permit No. 2823, reversing the findings of the City Planning Commission, but subject to all interdeparmental recommendations with the requested setback variance of 21 feet vs. 35 feet and parking at 13 spaces instead of the required 26. Refer to Resolution Book. KESOLUTION NO. §§R-43§; A RESOLUTION OF THM CITY COtINGIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 2823. Before a vote was taken, Councilman Bay clarified for Councilwoman Kaywood that he was not going to tie the approval to Taco Bell only even though the applicant was willing to stipulate to such a condition. Should problems arise, an Order to Show Cause hearing could be set. Councilwoman Kaywood. She would like to see Taco Bell get the opportunity to continue and if problems did arise there was a process whereby the permit could be revoked. 819 223 City Hall, Anaheim, California - COUNClL MINUTES - September 30~ 1986, 10:00 A.M. A Roll Call Vote was then taken on the foregoing resolution including an additional condition as recommended by the City Attorney as follows: That a covenant be recorded against the property in the event the use is discontinued as a walk-up restaurant, that the non-conforming nature of the structure in the setback area would be removed at that time. Tim Lee. He agreed to the recommended condition. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth None None The Mayor declared Resolution No. 86R-436 duly passed and adopted. 179: PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2693--AMEND CONDITION OF APPROVAL: APPLICANT: Alma E. Keller 2313 North Lion Santa Aha, Ca. 92701 REQUEST/ZONING/LOCATION: To amend Condition No. 14 of Resolution No. 85R-364, as it pertains to the block wall along the south property line, of Conditional Use Permit No. 2693, to construct a convenience market with off-sale beer and wine in conjunction with an existing service station and car wash on CL and CG zoned property located at 201 South State College Boulevard. HEARING SET ON: Requested by Alma Keller. PUBLIC NOTICE REQULTEMENTS MET BY: Publication in Anaheim Bulletin September 19, 1986. Posting of property September 18, 1986. Mailing to property owners within 300 feet - September 19, 1986. PLANNING STAFF INPUT: See Staff Report dated September 15, 1986 from Annika Santalahti, Assistant Director for Zoning. APPLICANT'S STATEMENT: Alma Keller. She is the owner of the small commercial strip center located at 201 through 225 South State College Boulevard immediately adjacent to the subject service station and car wash on the south side. A 6-foot wall, as required under Condition No. 14 of Resolution No. 85R-364 between the properties on the front 74 feet would work a hardship on her tenants and businesses. (See petition previously submitted dated September 11, 1986 and made a part of the record signed by all tenants requesting that the 82O 224 City Hall, Anaheim, California - COUNCIL MINUTES - September 30~ 1986, 10:00 A.M. required wall be lower than 6 feet). It would cut all visibility to the center from the north. Her property sets back 62 feet from the sidewalk and is between the Shell station and a commercial building on the cormer of Broadway and State College Boulevard which already obstructs their visibility. A 6-foot fence would also reduce her property value by at least 50 percent. Shell Oil Company will also suffer loss of exposure from the south side. Shell Oil agrees that a 6-foot wall on the front 74 feet of the property would serve no purpose except to cut off visibility and be a blight. Shell has constructed a 3-foot fence on the front portion of the property and then a 6-foot fence on the back portion. She then submitted recent photographs of the wall as presently constructed. She is requesting that the wall remain as is if it meets with Council approval. PUBLIC DISCUSSION- IN FAVOR: Don McDonald, Senior Project Engineer, Shell Oil Company. He agrees with Ms. Keller's request. A 6-foot wall would serve no useful purpose. PUBLIC DISCUSSION- IN OPPOSITION: None. COUNCIL ACTION: Mayor Roth closed the public hearing. Discussion then followed between Council Members, staff and Ms. Keller revolving around the recommendation in the September 15, 1986 staff report relative to the footage determinations contained therein differed slightly from the request. Ms. Keller confirmed that all she wanted was to have the wall remain as presently constructed. It was already in place. Councilwoman Kaywood. She suggested that the two photographs submitted showing the present configuration of the wall be tied to the approval. City Attorney, Jack White. He suggested that there be a remeasure but the intention is to retain what is currently in place and if there is any deviation in the numbers, that the Council is adopting the amendment to allow the wall to stay there as it currently exists and giving staff the discretion in the condition to make those numbers conform to that current condition. Councilman Pickler offered Resolution No. 86K-437 for adoption, amending Resolution No. 85R-364 as requested. Refer to Kesolution Book. RESOLUTION NO. 86K-437: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 2693 AMENDING CONDITIONS OF APPROVAL. Before a vote was taken, Councilwoman Kaywood stated she voted no on the initial request for a CUP by Shell Oil Company (Re: Conditional Use Permit 821 City Hall, Anaheim, California - COUNCIL MINUTES - September 30~ 1986, 10:00 A.M. No. 2693, granted August 13, 1985). Because of the triple use proposed. She was going to vote yes on the subject request because it would not affect the neighborhood. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 86R-437 duly passed and adopted. 179: PUBLIC HEARING - RECLASSIFICATION NO. 85-86-38 AND VARIANCE NO. 3571: APPLICANT: Martha Schumacher P.O. Box 191 Anaheim, Ca. 92805 REQUEST/ZONING/LOCATION: For a change in zone from RS-7200 to CO (Parcel A), to construct a 2-story office building on property located at 800 South Harbor Boulevard, with the following Code waivers: (a) Permitted business signs, (deleted), (b) maximum number of small car spaces, (c) maximum number of parking spaces, (d) maximum structural height, (e) minimum yard requirements, (f) maximum wall height. PLANNING COMMISSION ACTION: Resolution No. PC86-213 denied Reclassification No. 85-86-38 and Resolution No. PC86-214 denied Variance No. 3571; denied an EIRNegative Declaration status. HEARING SET ON: Appealed by W. Daniel O'Conner, President, Corniche Development Corporation. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin September 18, 1986. Posting of property September 19, 1986. Mailing to property owners within 300 feet - September 19, 1986. PLANNING STAFF INPUT: See Staff Report to the Planning Commission dated August 18, 1986. APPLICANT'S STATEMENT: Don Fears, 1260 Southeast Walnut, Suite 19, Tustin. He is the architect for the project, the basic intent of which is to develop an office building that is unique in the sense that it is a blend of commercial and residential. He then showed a rendering of the proposed project and a sheet identifying the surrounding land uses. The site is surrounded on three sides by residents. The proposal is a 17,250 square foot office building 2-stories high. The latest plan includes 71 total parking spaces and a small car ratio of 23.9 percent. At the suggestion of the City, they hired a consulting firm (A.S.L. Consulting Engineers) to conduct a parking study. They are running six cars short from the ordinance or 3.69 cars per 1,000 822 Ctt7 Ha!l, Anaheim, California - COUNCIL MINUTES - September 30~ 1986~ 10:00 A.M. square feet instead of four. He referred to Page 5 of the study (see report dated October 10, 1986 from A.S.L. Consulting Engineers - made a part of the record) and read the conclusions portion at the bottom of Page 5 stating that, "...the proposed onsite parking supply which provides 3.7 spaces per 1,000 SFGFA should adequately support parking demands normally associated with this type of land use." Another concern broached was the type of use. He thereupon read a portion of a letter dated July 25, 1986 previously given to the Planning Comm~ssion (previously made a part of the record) in which they stated they were prepared to stipulate to an exclusion of any professional medical or related uses of the finished office building. Further, ".,.the number of employees and/or visitors is not expected to exceed sixty (60) at any one time. The hours of operation are expected to be limited to normal 9 to 5, five days a week and holiday free." When the original proposal was submitted to the Planning Commission, there were six waiver requests. These six waivers have been deleted, with comments, i.e., the low monument sign, waiver of small car spaces, total parking spaces, although there are now only six under the required number, the glide slope problem to the residents to the south of the property, the 10-foot side yard with parking in that side yard area along the south property line near the east and abutting residential property. The 1-foot of greenery in that area, however, was au exception but the commissioners did not feel that was of any consequence. The wall height along Helena was revised to 3 feet the whole length along Helena except it is higher along the trash enclosure portion. Relative to the driveway exit from the parking area on the east side of the building on to South Street, their latest plan shows the east side of the driveway 27 feet 6 inches from the west curb of Helena Street. Also per the professional Traffic Engineer's report request, there will be a sign when exiting onto South Street "Left-Turn Only", which will head the cars toward the intersection of Harbor Boulevard and South Street. PUBLIC DISCUSSION- IN FAVOR: Richard Lee Baney, 1412 Damon, Anaheim. He is speaking on behalf of the project. It is the consensus of the residents in the area that the sooner the problems occurring on the vacant lot are resolved, the better. He also personally welcomes any professional building that would be an aid to the employment picture of Anaheim. Dan O'Conner, President, Corniche Development Corporation, 1681 Loma Roja, County of Orange. They had hoped to bring in a project that required no requests for variances with the exception of the rezoning on the back portion of the lot. It was brought to their attention by City staff that the dedication of some 15 feet of right-of-way for future proposed street improvements would be necessary on Harbor 823 21'19 City Hall, Anaheim~ California - COUNCIL MINUTES - September 30~ 1986, 10:00 A.M. Boulevard. They were subsequently advised that an additional 5 feet of dedication of property for proposed future street widening on Helena would be necessary. The 4,000 square feet of property dedication to the City of Anaheim placed both financial and physical constraints on the property. They plan an approximate 25-foot landscape area in front of the building with the first 15 feet dedicated to right-of-way widening at some future date. The physical constraints narrowing the property to 20 feet in the east west dimensions the reason they are before the Council with a request for a parking variance from 77 to 71. Because of the dedication and property limitations, their original proposal was reduced by 750 feet in an attempt to ameliorate the parking limitations. They are reducing their considerations requested of the Council from five to two real problems - the parking ratio and the accessing of the driveway on South Street at the eastern most limit of the property. They communicated with residents within a 300-foot radius by letter and a follow up meeting and phone conversation. They have the support of the community and are asking the Council's respectful consideration of their request. Jerry Grotle, property owner, 839 through 855 South Harbor Blvd. He is in favor of the project. When they originated their building on South Harbor Boulevard it was the intent of the City to develop Harbor as a gateway to the City. He is proud to see the type of development Mr. O'Conner is proposing for the subject site. There were many problems with the other developments proposed in the opinion of the surrounding residents. He was impressed that the developers of the land went out to the community to find out the problems involved. The proposed project enhances Anaheim's image on Harbor Boulevard. Ken Halsaver, 819 South Helena. His property is adjacent to the southern boundary of the subject project. He complimented Mr. O'Conner on the way he approached the community. Mr. 0'Conner visited his house, went over the plans and explained the entire project. He is in favor of the project as it is presented today. Previously he had objections relative to the proposed driveway being placed on Helena Street. Alice Anderson, 726 Harbor Boulevard, located on the northeast corner of Harbor and South Street. She attended all of the previous meetings relative to proposals on the subject site that were ultimately turned down. It is difficult to have to live across the street from an empty lot. She does not understand why the Planning Commission is against the project. She asked the Council to allow the project to be built. PUBLIC DISCUSSION- IN OPPOSITION: None. 824 City Hall, Anmheim, California - COUNCIL MINUTES - September 30~ 1986~ 10:00 A.M. COUNCIL ACTION: Mayor Roth closed the public hearing. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman Bay, seconded by Councilman Overholt, 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. Councilwoman Kaywood offered Resolution No. 86R-438 for adoption, approving Reclassification No. 85-86-38 and Resolution No. 86R-439 for adoption, granting Variance No. 3571, reversing the findings of the City Planning Commission subject to all interdepartmental committee recommendations and the following conditions: That a covenant be recorded restricting the proposal from any medical office use and subject to the revised plan submitted by the applicant (Revision No. 2). Refer to Resolution Book. RESOLUTION NO. 86R-438: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING RECLASSIFICATION NO. 85-86-38. RESOLUTION NO. 86K-43~: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 3571. Before a vote was taken, Paul Singer, Traffic Engineer, stated as he expressed at the Planning Commission hearing, he has a problem with the driveway being right on the curb return. A driveway that close to the corner is a serious traffic problem. Also shown is a wall on the corner of South Street and Helena that blocks the view of oncoming traffic that complicates the location of the driveway even further. He believes the wall should be removed even though it is only 3 feet high. He would like to keep sight clearance especially with the proposed driveway so close to the corner. Dan O'Conner, Corniche Development. The neighbors immediately adjacent on the east side of Helena had indicated their desire for a wall at the subject location whereas they generally would not construct a wall. They would be glad to remove the wall in exchange for heavier landscaping. He reiterated the neighbors were concerned relative to a wall borne out by minutes of previous meetings. They could give special attention to the landscaping to provide low and lush vegetation permitting a view but still have landscaping that might have some elevation to it. Paul Singer, Traffic Engineer. He would be happy to work with the applicant to resolve the problem. He is still concerned about the driveway. 825 City Hall, Anaheim, California - COUNCIL ~/NUTES - September 30~ 1986~ 10:00 A.M. Councilman Bay. He would still like to see some portion of the wall remain. Dan O'Conner. He would be glad to work with staff on that issue. A vote was then taken on the foregoing resolutions: Roll Call Vote: AYES: NOES: ABSENT: COUNCIL H EMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, 0verholt, Bay, Pickler and Roth None None The Mayor declared Resolution Nos. 86R-438 and 86R-439 duly passed and adopted. RECESS: Councilman Roth moved to recess to 7:30 p.m. for a Joint Powers Authority meeting of the City Council, Anaheim Union High School District Board of Trustees and Community Center Authority in the Anaheim Room at Anaheim Stadium to discuss the possible expansion of the Anaheim Convention Center referred to as Betterment III. Councilwoman Kaywood seconded the motion. MOTION CARRIED. (3:12 p.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (7:30 p.m.) PRESF~NT: ABSENT: PRESENT: ABSENT: PRESENT: ABSENT: PRESENT: COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth COUNCIL MEMBERS: None ANAHEIM UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES: President Christian Thierbach Joanne Barnett Joanne Stanton "Cappy" Brown Cynthia Grennan - Superintendent (non-voting) Lee Kellogg - Assistant Superintendent (non-voting) Tom Daly COMMUNITY CENTER AUTHORITY: Burr Williams Bob Hostetter William Currier - Chairman Steve Schacht Pat Patterson None CITY MANAGER: William 0. Talley CITY CLERK: Leonora N. Sohl CONVENTION CENTER GENERALHANAGER: Lynn Thompson CITY ENGINEER: Gary Johnson ASSISTANT FINANCE DIRECTOR: Alan Murphy Mayor Roth welcomed those in attendance and called the Joint Powers Authority Meeting with the Anaheim Union High School District Board of Trustees and the Community Center Authority to order, all Council Members being present. (7:30 p.m.) 826 City Hall, Anaheim~ California - COUNCIL MINUTES - September 30~ 1986, 10:00 A.M. President Thierbach called the Anaheim Union High School District Board of Trustees to order. Chairman Currier called the Community Center Authority to order. Mr. Lynn Thompson, Convention Center General Manager, explained the purpose of the meeting is to consider the needs of the Convention and Trade Show Industry as well as the Consumer Show Industry and how they impact the City of Anaheim. Design alternatives will be presented by the architects who were involved with the Convention Center's previous expansions. The results of a marketing feasibility study will be presented and staff will discuss what steps the' City is taking in the Convention Center area to address parking and traffic. Finally, an action plan will be presented covering the next few months which will allow the Convention Center to move forward with the study process. Bill Snyder, President, Visitor and Convention Bureau, then gave a presentation (supplemented by slides) first giving an historic overview of the Convention/Trade Show Industry in the City of Anaheim, an industry which did not exist 20 years ago. Today there are over 16,000 hotel/motel rooms in Anaheim with the largest Convention Center on the west coast. In 1985, the City had a record 875,000 delegates to Convention and Trade Shows. Two important issues to be considered at this time are the growth in size of the competition and the growth within the Convention and Trade Show industry. The latter is occurring at such a rapid rate that significant numbers of their best clients and prospects are growing beyond the ability to handle them. The span of time between the original Center and the last expansion was 15 years. The growth in Convention and Trade Show business increased from 63,000 delegates in 1967 to the 875,000 figure in 1985 or an increase of 1,300 percent. Projections are that growth in the Convention Center business will not only continue but accelerate during the period 1982 to 1991. Projected to 1993, the necessary net square footage will be 373,000 square feet. Today the Convention Center is lagging behind industry growth by approximately 105,000 net square feet considering the needs in the year 1991 and-by approximately 163,000 net square feet by 1993. The Convention Center will need an additional 150,000 gross square feet of space now to remain competitive and an increase over that to continue to be competitive into the mid 1990's. Ron Aarons, Howard, Needles, Tammen and Bergendoff (HNTB), Los Angeles Office, then gave a presentation (supplemented by slides) relative to his recommendations for a possible expansion of the Convention Center. He explained that several options had been developed in their study of the expansion. (1) Plan A providing 150,000 square feet of exhibit hall space with parking available underneath the hall due to the sloping grade south of the present third hall. Should additional parking be required, another level of parking could be constructed over the parking area to the south of the facility. (2) Plan A Prime also providing 150,000 square feet of exhibit hall space, however providing for a 14-foot high ceiling in the parking area underneath the exhibit hall allowing that area to be used for future exhibition hall purposes. In HNTB's opinion, this option is a sound investment for Anaheim's future. (3) Plan B (A Prime finished off) would establish the two finished floors of 150,000 square feet for each exhibit hall 827 City Hall, Anaheim, California - COUNCIL I~NUTES - September 30~ 1986~ 10:00 A.M. use providing 300,000 square feet of total area with a parking structure provided to the south of the hall with each level allowing for up to 400 parking spaces. HNTB is not recommending Plan B at this time as part of Betterment III. It is an option should exhibit space be needed in the future. It is their conclusion that all the options be further studied to determine the most advantageous design. Bob Lyons, HNTB, explained that working with the Visitor and Convention staff they identified the Center's largest event, the March, 1989 NEPCON show as the target event to build a schedule around. It is proposed that the preliminary architectural design take place while the EIR is being prepared and that the construction be divided into two packages to allow site preparation work to proceed before design is complete. Without this overlapping, it would be impossible to execute the 10 month design process and the 20 month construction process. Therefore, work must proceed on the schematic design immediately. Upon approval, HNTB proposes to execute a two month study that will give specific direction to possible expansion plans. When reporting back, HNTB will have completed a master plan which examines the Center's long-range development needs. In addition, the schematic design will describe the operating features of the proposed facility and provide accurate cost data. Further, a modernization plan will outline refurbishments to the existing facility required to maintain its competitive edge; the analysis developed by the traffic consultant in connection with the EIR will identify those improvements to the Transportation System and parking capacity required by the expansion, and financing alternatives will be developed by City staff. Mr. Thompson then prefaced his introduction of the Economics Research Associates (ERA) representative by explaining that in order to examine the economics of expanding the existing facility, the Community Center Authority (CCA) directed that a feasibility study be preformed to evaluate the impact of the various scenarios presented. ERA presented their findings at the September 15, 1986 CCA meeting. Mr. Dave Wilcox, Environmental Research Associates, then highlighted the findings of the feasibility study presented to the Authority. Three possible scenarios were compared - no expansion (option C), A plus A prime and B which he briefed. Relative to the financial impact, Plan A or A Prime would result in more than $9 million in general fund contribution; Plan B, a net contribution o~ more than $10 million, and failure to expand would leave revenues returned to the City at $6.2 million. The findings of the economic study substantiated that the Convention/Trade Show business is a rapidly expanding industry, that a Convention Center expansion is needed to keep pace with industry and that the additional debt service and operating cost incurred as a result of the expansion would be more than offset by increased tax revenues resulting in a substantial increase in the contribution to the City's general fund and millions of additional dollars and thousands of Jobs pumped into the economy of Anaheim. Gary Johnson, City Engineer, then explained what the City was doing at the present time to address traffic and parking in the Convention Center area. The City's innovative 5-Year Plan now in the second year will proceed with or without Convention Center expansion plans. It combines capital and 828 City Hall, Anahetm~ California - COUNCIL MINUTES - September 30~ 1986~ 10:00 A.M. operational improvements to manage traffic and parking to more efficiently move people in and out of the area. If the next step in the study process is to be taken, over the next two months his staff will take a comprehensive look at the issue of traffic and parking in the area to determine the needs. The results of such a study will be part of the Environmental Impact Review process. Specifically they will look at the impact of consumer shows, trade exhibits and conventions on parking and traffic. The results of the study will come back for review along with the results of the entire Environmental Impact Report (EIR). Mr. Thompson then explained the steps necessary to be taken this evening to begin the preliminary evaluation process should the Joint Powers Authority elect to proceed. It would be necessary for each agency to approve the two-month work plan outlined (see sheet entitled - Work Plan -Anaheim Convention Center Betterment III); that the City Council appropriate the $400,000 for the preparation of the EIR, the traffic and parking study and the architectural process including a master plan and modernization plan and for the Community Center Authority to approve the contract with the architect HNTB. Following the conclusion of the foregoing presentations, questions were posed to either members of City staff, the representatives of HNTB, ERA and Mr. Bill Snyder for purposes of clarification and additional information relative to certain aspects of the proposed expansion, first by Members of the Council, then the Anaheim Union High School District Board of Trustees and subsequently members of the Community Center Authority. During the question and answer portion, Alan Murphy, Assistant Director of Finance, clarified that under the newly proposed Federal Tax Plan the bond issue would still remain tax exempt as long as no more than 10 percent of the bond issue is for private purpose type activities. Mayor Roth then asked if any member of the public wished to speak relative to the proposed expansion of the Convention Center. Mildred Nespur, 2061 Eugene Street, Anaheim. She lives in the group of homes adjacent to the Convention Center and behind the Thrifti-mart. She explained the great difficulties the residents had to contend with now relative to traffic, without additional expansion. The residents have been subjected to other problems as well. Their television reception is horrible because the Marriott Hotel blocks signal reception. Mr. Schoning. He is also a property owner in the neighborhood Mrs. Nespur described. His concern is that two times in the meeting it was mentioned there would be an acquisition of property. Theirs is a low density residential area. They want to know whether the 38 homes are going to be part of the Convention Center expansion. If so, the property owner should be informed. Lynn Thompson, Convention Center General Manager. The discussion that took place relative to expanding to the south was to expand southward only within the Convention 829 ~.Hall, Anaheim, California - COUNCIL MINUTES - September 30~ 1986~ 10:00 A.M. Center's existing borders. It does not contemplate acquiring additional land. The master plan of development that Anaheim will be working on over the next couple of months will indicate where the development will go. It may require additional property but that is not known at this time. Mayor Roth assured Mr. Schoning that there was no plan that he has seen that proposes acquiring that residential property. In any case, any such acquisition would require public hearings. Mrs. Naspur then questioned if something could be done relative to other people parking their cars in her residential neighborhood when attending activities at the Convention Center such as instituting no parking during certain hours; Mayor Roth stated if their neighborhood was not now included in the permit parking process which is in place in other areas around the Center, he asked that Mr. Thompson contact her relative to the permit parking procedure. ACT!.ONS BY THE CITY COUNCIL, ANAHEIM UNION HIGH SCHOOL BOARD OF TRUSTEES AND THE COMMUNITY CENTER AUTHORITY: MOTION: Councilman Overholt moved that the City Council approve the two-month worP plan which includes a schematic design, master plan, modernization plan, traffic and parking study and financial alternatives. Councilwoman Kaywood seconded the motion. Before a vote was taken, Councilman Bay stated he did not have any problem with funding and starting studies but is concerned if studies were going to be limited to the concept of A Prime, there should then be a plan on the next step right after this one. One of the things they were going to have to know was whether or not to use any of the existing land contiguous to the existing Convention Center for parking stalls and whether they should be looking at the alternatives of off-site parking with some form of people mover. He did not want to see them proceed and start building parking structures that would eventually have to be torn down to build the next expansion or the one after that. He favored the A Prime concept because it would leave some alternatives open without building any parking structures on what may prove to be a dire need for further expansion. Councilwoman Kaywood stated with A or A Prime, the parking area would be underneath the exhibit hall and A Prime could be converted to a second exhibit hall. There was no discussion about acquiring additional land anywhere. A vote was then taken on the foregoing motion. MOTION CAR/tIED UNANIMOUSLY. MOTION: Board Member Thierbach moved that the Anaheim Union High School District Board of Trustees approve the two-month work plan as proposed. Board Member Barnett seconded the motion. Board Member Daly was absent. MOTION CARRIED. 830 Cit7 Hall, Anaheim, California - COUNCIL ~INUTES - September 30~ 198~ 10:(~.0 A.M. MOTION: Authority Member Schacht moved that the Community Center Authority · approve the two-month work plan as presented. Authority Member Hostetter seconded the motion. Authority Member Currier voted no. MOTION CARRIED. MOTION: Councilman Koth moved that the City Council appropriate $400,000 /.rom the General Benefits fund to the Convention Center fund to be administered by the Community Center Authority. Councilman Pickler seconded the motion. Before a vote was taken, Councilman Bay stated as long as it is understood that the ~400,000 is an advance for the study which will be repaid back out of the bond funding. A vote was then taken on the foregoing motion. MOTION CARRIED. MOTION: Authority Member Williams moved that the Community Center Authorit~ approve the contract with the project architects Howard, Needles, Tammen an~ Bergendoff. Authority Member Patterson seconded the motion. Authority MemDer Currier voted no. MOTION CARRIED. By general consent, the City Council adjourned. By general consent, the Anaheim Union High School District Board of Trustees adjourned. By general consent, the Community Center Authority adjourned. ADJOURNMENT: (9:05 p.m.) LEONORA N. SOHL, CITY CLERK 831