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1985/04/09City Hall~ Anaheim~ California - COUNCIL MINUTES - April 9~ 1985~ 10:00 A.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCIL MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth ABSENT: COUNCIL MEMBERS: None PRESENT: CITY MANAGER: William O. Talley ACTING CITY ATTORNEY: Jack White CITY CLERK: Leonora N. Sohl EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT AND PLANNING: Norman J. Priest MaYor Roth called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: Mary L. Hibbard, Anaheim Un/ted Methodist Church, gave the Invocation. FLAG SALUTE: Council Member Ben Bay led the assembly in the Pledge of Allegiance to the Flag. 119: PROCLAMATIONS: The following proclamations were issued by Mayor Roth and authorized by the City Council: "American, The Choicemaker Day," April 13, 1985. "Pi Sigma Epsilon Week" in Anaheim, April 8-14, 1985. "Days of Remembrance" in Anaheim, April 14-21, 1985. "Victim Rights Week" in Anaheim, April 14-20, 1985. "Weekend of Sharing - in Aid to the Disabled Person," April 8-14, 1985. "Cancer Control Month" in Anaheim, April 1985. "Parents Without Partners Weekend" in Anaheim, April 12-14, 1985. "Orangewood Week" in Anaheim, April 14-20, 1985 and "Orangewood Day" in Anaheim, April 18, 1985. The Victim Rights Week proclamation was accepted by Mary Ferris, and the Cancer Control Month proclamation was accepted by a Mrs. Wilson. 119: RESOLUTION OF CONGRATULATIONS: A Resolution of Congratulations was unanimously adopted by the City Council and presented to Terry Inns who accepted the resolution to be presented to the Host Lions Club of Hong Kong on their 30th anniversary and in thanks for their joint contribution with the Anaheim Host Lions Club of a gift of a Micro-log auto-dial computer system to the Police Department. The resolution was going to be personally presented 259 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 9~ 1985, 10:00 A.M. since a delegation from the Anaheim Host Lions Club was embarking on a trip to Hong Kong on April 10, 1985. 119: PRESENTATION: Mr. Jeff Kolin of the California Park & Recreation Society on behalf of the Society's Award Program presented a plaque to Mr. Chris Jarvi, Director of Parks Recreation & Community Services for Honorable Mention for the Anaheim K/ds for Parks Program. It represented statewide recognition for outstanding and creative contributions to recreation programming. Mr. Jarvi, on behalf of his Department and the City, accepted the plaque and also thanked others responsible for the City being so recognized - Kiwanis Club of Greater Anaheim, Anaheim City School District, the Hilton Hotel Corporation and the City Council for their support of the Department's program. 119: INTRODUCTION OF GERMAN EXCHANGE STUDENTS: Mayor Roth welcomed to the City the group of German students who were present in the Chamber audience. Mrs. Prochnow, a Teacher at Canyon High School, then introduced the 25 pupils (18 years of age) from a German Grammar School in Daren Germany. She explained it was the third such student exchange with Canyon High School, the main idea being that the youngsters of a foreign country get to know something about young people in other countries, as well as to improve their command of the English language. 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 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 Bay seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of 34,082,360.62, in accordance with the 1984-85 Budget, were approved. CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Councilman Roth, 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 Roth offered Resolution Nos. 85R-133 through 85R-138, both inclusive, for adoption. Refer to Resolution Book. Councilman Roth offered Ordinance No. 4597 for first reading. 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 Burton E. Anakin (Main action Loman vs. City of Anaheim) leave to present late claims against the City of Anaheim for 260 131 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 9~ 1985~ 10:00 A.M. indemnity. Claims for indemnity purportedly due to actions of the City on or about April 21, 1982. b. Claim submitted by Burton E. Anakin (Main action Luther vs. City of Anaheim) leave to present late claims against the City of Anaheim for indemnity. Claims for indemnity purportedly due to actions of the City on or about April 21, 1982. c. Claim submitted by William E. Norris and Cynthia L. Norris (Main action Hoffman vs. City of Anaheim) leave to present late claim against the City of Anaheim for indemnity. Claim for indemnity purportedly due to actions of the City on or about May 31, 1984. d. Claim submitted by Shirleen P. Galler leave to present late claim against the City of Anaheim for personal injuries sustained purportedly due to actions of the City on or about February 29, 1985. e. Claim submitted by Herbert Dostler for personal injury sustained purportedly due to actions of the City on or about December 2, 1984. f. Claim submitted by Boyd Mitchell Spindler for personal injury sustained purportedly due to actions of the City on or about January 5, 1985. g. Claim submitted by Noe C. Tessier et al. for personal injury and property damage sustained purportedly due to actions of the City on or about February 3, 1985. h. Claim submitted by Susan Glackin for property damage sustained purportedly due to actions of the City on or about February 7, 1985. i. Claim submitted by Francisco Gonzales for property damage sustained purportedly due to actions of the City on or about February 9, 1985. J. Claim submitted by Kenneth E. Johnston for property damage sustained purportedly due to actions of the City on or about February 26, 1985. k. Claim submitted by Tillie Sllverstein for personal injury sustained purportedly due to actions of the City on or about January 22, 1985. 1. Claim submitted by Steven M. Henrietta for property damage sustained purportedly due to actions of the City on or about January 22, 1985. m. Claim submitted by Myrle L. Hukill et al. for property damage sustained purportedly due to actions of the City on or about January 28, 1985. n. Claim submitted by Dennis A. German for personal injury sustained purportedly due to actions of the City on or about December 2, 1984. o. Claim submitted by Katie Andrade for personal injury sustained purportedly due to actions of the City on or about November 3, 1984. 2. Receiving and filing the following correspondence: (on file) 261 132 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 9~ 1985~ 10:00 A.M. a. 105: Golf Advisory Commission--Minutes of March 21, 1985. b. 105/140: Library Board--Minutes of January 16 and February 20, 1985; and Public Library Monthly Statistical S-mmary for February 1985. c. 105: Public Utilities Board--Minutes of March 7, 1985. d. 114: City of Yorba Linda Resolution No. 85-1889, Supporting the Proposal of the President of the United States to Eliminate Federal Revenue Sharing on October 1, 1985--0ne Year Earlier than Planned. e. 148: Southern California Association of Government Resolution #85-229-3, for Certification of the Final Environmental Impact Report Prepared for Amendments to the SCAG-82 Growth Forecast Policy. 3. 123: Authorizing an agreement with the County Sanitation Districts of Orange County for collection of fees for County Sanitation District 13, with the City receiving 5% of all fees collected. 4. 128: Receiving and filing the Monthly Financial Analysis for the seven months ended January 31, 1985. 5. 160: Authorizing annual maintenance costs for the Anaheim Stadium Scoreboard by Stewart Warner Electronics Division in the amount of $81,900. 6. 123: Authorizing the Second Commitment Agreement Modification with the California Housing Finance Agency to modify the terms extending the termination date to March 31, 1985. 7. 123: Authorizing an agreement with Berryman and Stephenson, Inc., consultants, at a cost not to exceed $550 per parcel (with an annual five percent increase in compensation) to negotiate for the acquisition of 94 parcels of land located on both sides of Anaheim Boulevard from Cypress Street to Lemon Street, required for the widening of Anaheim Boulevard and to provide relocation assistance as required, for a term of approximately 5 years. 8. 179/149: Directing staff to prepare an ordinance amending Chapter 18.06 of the Code relating to parking standards for apartments. 9. 150: Authorizing Change Order No. 1 to the contract with Pentaco, Inc., in the amount of ~11,713.01 for additional work in connection with the Pearson Park Lagoons Refurbishment, Account Nos. 25-820-7103-20060, 16-820-7103-2021c and 24-820-7103-2012c. 10. 174: Authorizing the Mayor to submit a letter of endorsement to the Department of Housing and Urban Development for an application of 1,607 Section 8 "Existing" Units under the Housing Assistance Program. 11. 123/153: Approving in principle City participation in a Joint Exercise of Powers Agreement creating the Cooperative Personnel Services Joint Powers Agency, and appointing Garry O. Mc Rae, Human Resources Director and the City 262 129 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 9~ 1985~ 10:00 A.M. member and Harry D. Hill, Assistant Human Resources Director as alternate, on the Cooperative Personnel Services Board of Directors. 12. 150: RESOLUTION NO. 85R-133: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AWARDING A CONTRACT FOR THE MANZANITA PARK IMPROVEMENTS, IN THE CITY OF ANAHEIM, ACCOUNT NO. 25-803-7103-03060. (Awarding a contract to the lowest and best responsible bidder, Hondo Company, Inc., in the amount of ~96,422.50, for Manzanita Park Rehabilitation) 13. 139: RESOLUTION 85R-134: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM SUPPORTING SENATE BILL 75. (Supporting SB75 (Foran), pending State legislation regarding joint and several liability) 14. 168: RESOLUTION NO. 85R-135: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CHANGING THE NAME OF A PORTION OF OLD LINCOLN AVENUE TO CENTER STREET. (Authorizing renaming a portion of Old Lincoln Avenue between Anaheim Boulevard and Philadephia Street to Center Street) 15. 158: RESOLUTION NO. 85R-136: A RESOLUTION OF THE CITY COUNCIL OF THE CITY 0FANAHEIM AUTHORIZING THE EXECUTION OF A DEED OF EASEMENT TO HILLCREST AT NOHL RANCH HOMEOWNERS ASSOCIATION. 16. 158: RESOLUTION NO. 85R-137: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. 17. 109/150: RESOLUTION 85R-138: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN-SPACEAND RECREATION PROGRAM FOR IMPERIAL PARK. (Authorizing the application for Grant Funds in the amount of $89,676, under the Roberti-Z'Berg Urban Open-Space and Recreation Program for general development at Imperial Park) 18. 149/142: ORDINANCE NO. 4597: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING NEW SUBSECTION .040 TO SECTION 14.32.205 OF CHAPTER 14.32 OF TITLE 14 OF THE ANAHEIM MUNICIPAL CODE RELATING TO PARKING LIMITATIONS IN RESIDENTIAL ZONES. Roll Call Vote on Resolution Nos. 85R-133 through 85R-138: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Kayw00d, Bay, Pickler, 0verh01t and R0th None None The Mayor declared Resolution Nos. 85R-133 through 85R-138, both inclusive, duly passed and adopted. MOTION CARRIED. 155/175: FLOATING COVER FOR THE OLIVE HILLS RESERVOIR - ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: City Manager William Talley stated there may be people present in the Chamber audience who wished to speak to the issue; Mayor Roth asked if anyone wished to speak. There was no response. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman Pickler, seconded by Councilman Overholt, the City Council approved the negative declaration upon finding that it has considered the negative 263 130 City Hall~ Anahetm~ California - COUNCIL MINUTES - April 9~ 1985~ 10:00 A.M. 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. 174: PROPOSED STATEMENT - COMMUNITY DEVELOPMENT OBJECTIVE AND PROJECTED USE OF 1985/86 BLOCK GRANT FUNDS: Councilman Bay moved to continue approving the proposed statement of Community Development objectives and projected use of 33,158,000 in the 1985-86 Community Development Block Grant funds for publication of said statement for one week. Councilman Pickler seconded the motion. MOTION CARRIED. 107/142: ADOPTION OF 1982 ADDITIONS OF VARIOUS BUILDING CODES: Councilwoman Kaywood offered Ordinance Nos. 4598 through 4601, both inclusive, for first reading. Refer to Ordinance Book. ORDINANCE NO. 4598: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REPEALING CHAPTER 15.04 OF TITLE 15 OF THE ANAHEIM MUNICIPAL CODE ANDADOPTING THE 1982 EDITION OF THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS' UNIFORM BUILDING CODE, WITH AMENDMENTS THERETO, AND AMENDING TITLE 15 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO A NEW CHAPTER 15.04. (suggested date: April 23, 1985, at 1:30 p.m.) ORDINANCE NO. 4599: AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING CHAPTER 15.20 OF TITLE 15 OF THE ANAHEIM MUNICIPAL CODE, AND ADOPTING THE INTERNATIONAL ASSOCIATION OF PLUMBING AND MECHANICAL OFFICIALS' UNIFORM PLUMBING CODE, 1982 EDITION, APPENDICES A, B, C, D, E, F, GAND I INCLUDED, WITH AMENDMENTS THERETO, AND AMENDING TITLE 15 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO A NEW CHAPTER 15.20. (suggested date: April 23, 1985, at 1:30 p.m) ORDINANCE NO. 4600: AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING CHAPTERS 15.24 AND 15.50 OF TITLE 15 OF THE ANAHEIM MUNICIPAL CODE, AND ADOPTING THE 1982 EDITION OF THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS, UNIFORM MECHANICAL CODE, WITH AMENDMENTS THERETO, AND AMENDING TITLE 15 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO A NEW CHAPTER 15.50. (suggested date: April 23, 1985, at 1:30 p.m) ORDINANCE NO. 4501: AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING CHAPTER 15.55 OF TITLE 15 OF THE ANAHEIM MUNICIPAL CODE AND ADOPTING BY ILEFERENCE THE UNIFORM SOLAR ENERGY CODE, 1982 EDITION, OF THE INTERNATIONAL ASSOCIATION OF PLUMBING AND MECHANICAL OFFICIALS, WITH CERTAIN AMENDMENTS THERETO, AND ADDING NEW CHAPTER 15.55 TO TITLE 15 OF THE ANAHEIM MUNICIPAL CODE. (suggested date: April 23, 1985, at 1:30 p.m) Councilwoman Kaywood moved to set Tuesday, April 23, 1985, at 1:30 p.m. as the date and time for a public hearing to consider adoption of the foregoing Codes. Councilman Pickler seconded the motion. MOTION CARRIED. City Manager William Talley announced that the proposed ordinance relative to adopting the 1982 edition of the Uniform Swimming Pool and Hot Tub Code was 264 127, City Hall~ Anaheim~ California - COUNCIL MINUTES - April 9~ 1985, 10:00 A.M. being withdrawn at this time since fee information was not available and would be submitted to the Council at a later date. 105: APPOINTMENTS TO THE YOUTH COMMISSION: Councilwoman Kaywood nominated Sandra Matthews, Mario Kashou and Zeke Barragan. Councilman Pickler nominated Stephanie Webb and Rena Eaton. Councilman Roth nominated Carrie Gibbs. A brief Council discussion followed with the consensus being that an appointee should be from different schools thereby assuring widespread representation on the Commission. The final nominations were as follows: Sandra Matthews, Stephanie Webb, Carrie Gibbs and Zeke Barragan. After discussion, Councilman Roth moved to close nominations and to cast a unanimous ballot for those nominated. Councilman 0verholt seconded the motion. MOTION CARRIED. The four appointees would thereby serve on the Youth Commission for the term ending December 31, 1986. Councilwoman Kaywood reiterated that in her opinion all those who applied for the four open positions om the Youth Commission were the most outstanding the Council had to choose from. She requested that a letter be sent to each of the remaining applicants asking them to serve on the various Committees of the Commission. APPOINTMENT TO THE COMMUNITY SERVICES BOARD: Councilman Roth nominated Pastor Phil Aguilar to serve on the Community Services Board for the term ending June S0, 1988, noting his outstanding service to the community through his Set Free Church headquartered in the core of the City. Councilman Pickler moved to close nominations. Councilman Roth seconded the motion. MOTION CARRIED. Councllwoman Kaywood moved that a unanimous ballot be cast for PhilAgullar: Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth None None Mayor Roth left the Council Chambers. (10:56 a.m.) 113/175: AUTHORIZING DESTRUCTION OF CERTAIN UTILITIES DEPARTMENT RECORDS: Authorizing the destruction of certain Public Utilities Department records in connection with the Sundesert Nuclear and San Joaquin Nuclear projects more than two years old. 265 i28 City Hallt Anaheim~ California - COUNCIL MINUTES - April 9, 1985, 10:00 A.M. Councilman Bay moved for a five-week continuance on the proposed action due to a request he received from a member of the Public Utilities Board who wanted to see the subject of the Sundesert Nuclear and San Joaquin Nuclear projects placed on the Public Utilities Board agenda as a close-out discussion to review the history before any documents were destroyed. Councilman 0verholt seconded the motion. Before a vote was taken, Councilwoman Kaywood stated she was concerned with the amount of time taken to discuss new and current items. To go back and resurrect issues that were over and done with was of greater concern. If a new member of the Board made the request, she could understand but Councilman Bay indicated it was not a new member. She also did not understand why the issue was not brought up at a Public Utilities Board meeting. A vote was then taken on the foregoing motion. Councilwoman Kaywood voted "no." Councilman Roth was temporarily absent. MOTION CARRIED. 179: REQUEST FOR REHEARING - CONDITIONAL USE PERMIT NO. 2652: Property located at 1200 W. Cerritos (Prince Supermarkets) - to permit off-sale beer and wine. Conditional Use Permit No. 2652 was denied at a public hearing before the City Council on April 2, 1985 (Resolution No. 85R-131). See minutes that date. Councilman Roth entered the Council Chambers. (11:02 a.m.) Councilman Pickler moved to deny the request for a rehearing as submitted under letter dated April 5, 1985 by Floyd L. Farano, Attorney for the applicant Shirin A. Damani. Councilwoman Kaywood seconded the motion. Before a vote was taken, Councilman Overholt, speaking against the motion stated that although he considered the basis for the request for the rehearing to be weak, he was sensitive to the fact that if there was something new and different that was not presented for one reason or another at the public hearing, he did not want to "slam the door" on the applicant. Mayor Roth stated he was not inclined at this time to grant a rehearing on an issue in an extremely troubled area. He wanted to know if the request was denied without prejudice, if at a later date the applicant could come back and make another request. Acting City Attorney Jack White stated that all denials under City Code were without prejudice meaning that applicants were able to reapply by paying the filing fee at any time they chose. A vote was then taken on the foregoing motion. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Pickler and Roth Bay and Overholt None MOTION CARRIED. 266 125 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 9~ 1985~ 10:00 A.M. Before concluding, Councilman Overholt asked the City Attorney if the applicant could come in at any time and request a rehearing on the matter. Mr. White reiterated that the applicant could request a new hearing by filing a new application and paying the fee for a new application. However, his request for a rehearing was denied and he could no longer request a rehearing on the Council's denial of a rehearing; Councilman Overholt surmised then that the applicant would have to start all over and that was what he was opposed to. CITY PLANNING COMMISSION ITEMS: The following actions taken by the City Planning Commission at their meeting held March 18, 1985, pertaining to the following applications were submitted for City Council information. 1. CONDITIONAL USE PERMIT NO. 2669: Application submitted by Louis A. Possemato, et al, (Possemato's New Deli), to permit on-sale beer and wine in an existing delicatessen on CL zoned property located at 1188 West Katella Avenue, with Code waiver of minimum number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC85-72, granted Conditional Use Permit No. 2669, and granted a negative declaration status. 2. CONDITIONAL USE PERMIT NO. 2667: Application submitted by Kenneth W. and Helen L. Holt, (Fairmont School), to expand an existing private school for a maximum of 225 students on PD-C zoned property located at 121 South Citron Street. The City Planning Commission, pursuant to Resolution No. PC85-73, granted Conditional Use Permit No. 2667, and granted a negative declaration status. 3. CONDITIONAL USE PERMIT NO. 2668: Application submitted by Airport Service, Inc., to permit an outdoor non-emergency ambulance storage and maintenance facility and an outdoor recreational-vehicle storage yard on ML zoned property located at 1420 South Allec Street, with Code waiver of required enclosure of outdoor uses. The City Planning Commission, pursuant to Resolution No. PC85-74, granted Conditional Use Permit No. 2668, and granted a negative declaration status. 4. VARIANCE NO. 3468: Application submitted by High Tech Investment, Ltd., to construct an interior addition to an existing industrial building on ML zoned property located at 1301 North Dynamics Street, with Code waiver of minimum of parking spaces. The City Planning Commission, pursuant to Resolution No. PC85-75, granted Variance No. 3468, and granted a negative declaration status. 5. CONDITIONAL USE PERMIT NO. 1063 (READV.): Application submitted by Charles R. McNees, (The Band Stand), requesting an extension of time to Conditional Use Permit No. 1063 (Ready.), or deletion of Condition No. 5 of Resolution No. PC68-301 pertaining to required extensions of time, to retain a public dance hall on C-R zoned property located at 1721 South Manchester Avenue. 267 126 City Hall; Anaheim~ California - COUNCIL MINUTES - April 9~ 1985~ 10:00 A.M. The City Planning Commission approved deletion of Condition No. 5 of Resolution No. PC85-301 of Conditional Use Permit No. 1063. 6. PROPOSED CODEAMENDMENT: Application submitted by Nell Schwartz, Attorney for the Todorovich Family, requesting approval of an amendment to Title 18, adding Section 18.41.020.042, 18.44.020.165 and 18.44.035.019 pertaining to fortune telling businesses in CO and CL zones. The Planning Commission recommended additional staff study on the proposed code amendment. 7. CONDITIONAL USE PERMIT NO. 232S--EXTENSION OF TIME: Application submitted by John Jackson, (Crescent Central Baptist Church), requesting an extension of time to Conditional Use Permit No. 2325, to expand an existing church facility on RS-A-43,000 zoned property located at 622 North Gilbert Street, with Code waiver of maximum structural height. The City Planning Commission approved an extension of time to Conditional Use Permit No. 2325, to expire May 3, 1986. 8. VARIANCE NOS. 416 AND 458--TERMINATIONS: Application submitted by D & D Development Company, (Red Lion Inn), requesting termination of Variance Nos. 416 and 458, to erect a service station, motel and motor hotel on property located at 1414 and 1460 South Harbor Boulevard, as a condition of approval of Conditional Use Permit No. 2661. The City Planning Commission, pursuant to Resolution No. PC85-78, terminated Variance Nos. 416 and 458. 9. AMENDING RESOLUTION NO. PC85-48--NUNC PRO TUNC: Application submitted by Planning Commission Secretary, requesting to amend Resolution No. PC85-48, nunc pro tunc, to correct conditions of approval of Conditional Use Permit No. 2661. The City Planning Commission, pursuant to Resolution No. PC85-80, amended Resolution No. PC85-48 nunc pro tune. 10. AMENDING RESOLUTION NO. PC84-203--NUNC PRO TUNC: Application submitted by Planning CommissiOn Secretary, requesting to amend Resolution No. PC84-203, nunc pro tune, to correct conditions of approval of Conditional Use Permit No. 2623. The City Planning Commission, pursuant to Resolution No. PC85-81, amended Resolution No. PC84-203 nunc pro tune. 11. VARIANCE NO. 3467: Application submitted by S. K. S., Inc., to expand an existing industrial facility on ML zoned property located at 501 South Olive Street, with the following Code waivers: (a) minimum number of parking spaces, (b) minimum landscaped building setback, (c) required screening of parking area. 268 !23 City Hall~ Anaheimt California - COUNCIL MINUTES - April 9~ 1985~ 10:00 A.M. The City Planning Commission, pursuant to Resolution No. PC85-76, granted Variance No. 3467, and granted a negative declaration status. Councilwoman Kaywood requested a review of the Planning Commission's decision on Variance No. 3467 and, therefore, a public hearing would be scheduled at a later date. 170: TENTATIVE TRACT NO. 10975 (REV. NO. 2)--SPECIFIC PLANS: Application submitted by Anaheim Hills Development Corporation, requesting approval of specific plans (Area 19, Anaheim Hills), on proposed RM-2400(SC) zoned property located southwesterly of the intersection of Nohl Ranch Road and proposed Stage Coach Road. Tentative Tract No. 10975 (Rev. No. 2) was approved by the Planning Commission. The item was submitted for informational purposes only. action was taken by the Council. No 170: TENTATIVE TRACT NO. 10968 (REV. NO. 2)--SPECIFIC PLANS: Application submitted by Anaheim Hills Development Corporation, requesting approval of specific plans (Area 19, Anaheim Hills), on proposed RM-3000(SC) zoned property located southwest of the intersection of Nohl Ranch Road and proposed Stage Coach Road. Tentative Tract No. 10968 (Rev. No. 2) was approved by the Planning Commission. The item was submitted for informational purposes only. action was taken by the Council. No 170: TENTATIVE TRACT NO. 10973 (REV. NO. 2)--SPECIFIC PLANS: Application submitted by Anaheim Hills Development Corporation, requesting approval of specific plans (Area 19, Anaheim Hills), on proposed RM-3000(SC) zoned property located northwesterly of the existing westerly terminus of Camino Grande. Tentative Tract No. 10973 (Rev. No. 2) was approved by the Planning Commission. The item was submitted for informational purposes only. action was taken by the Council. No 170: FINAL MAP TRACT NO. 10980: Developer, James Crosby Engineering Inc., Tract is located south of Monte Vista Road and west of Weir Canyon Road and contains 163 and 3 open space proposed RS-5000(SC) zoned lots. On motion by Councilman Roth, seconded by Councilman Pickler, the proposed subdivision, together with its design and improvement, was found to be consistent with the City's General Plan, and the City Council approved Final Map Tract No. 10980, as recommended by the City Engineer in his memorandum dated March 25, 1985. MOTION CARRIED. 170: FINAL MAP TRACT NO. 11994: Developer, Randy J. Morris and Lido Lane Properties; Tract is located on the south side of Ball Road, 542.3' to 660.5' west of Beach Boulevard and contains a 13 lot, 12-unit subdivision on proposed RM-3000 zoned property. 269 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 9~ 1985~ 10:00 A.M. On motion by Councilman Pickler, seconded by Councilman Roth, the proposed subdivision, together with its design and improvement, was found to be consistent with the City's General Plan, and the City Council approved Final Map Tract No. 11994, as recommended by the City Engineer in his memorandum dated April 1, 1985. MOTION CARRIED. 123/158: PURCHASE OF CITY-OWNED EXCESS PROPERTY LOCATED AT 2920 EAST LINCOLN AVENUE: This matter was continued from the meeting of April 2, 1985 to this date. Councilman Pickler moved to accept the bid of D & D Development Company in the amount of 31,600,000 to purchase City-owned excess property located at 2920 East Lincoln Avenue, southwest corner of East Lincoln Avenue and the Santa Aha River, authorizing the Purchase and Sale Agreemeut and the Grant Deed, and opening of an escrow not to exceed 60 days. (C.P. 208), as recommended in memorandum dated March 27, 1985 from the Engineering Division. Councilman Overholt seconded the motion. MOTION CARRIED. 101/124/142/149/179: ORDINANCE NOS. 4589 THROUGH 4596: Councilwoman Kaywood offered Ordinance Nos. 4589 through 4596, both inclusive, for adoption. Refer to Ordinance Book. ORDINANCE NO. 4589: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ADDING SECTION 11.04.095 TO THE ANAHEIM MUNICIPAL CODE PERTAINING TO FIRES ON STADIUM, CONVENTION CENTER, AND GOLF COURSE PROPERTIES. ORDINANCE NO. 4590: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING SECTION 14.32.158 OF THE ANAHEIM MUNICIPAL CODE TO PROHIBIT PARKING BETWEEN MIDNIGHT AND SIX O'CLOCK A.M. ON A PORTION OF ADELE STREET. (Amending Section 14.32.158 of the Code, to prohibit parking between midnight and six o'clock a.m. on Adele Street, from Poplar Street to East Street) ORDINANCE NO. 4591: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING, NUNC PRO TUNC, ORDINANCE NO. 4561 PERTAINING TO PROHIBITED PARKING. (Amending Ordinance No. 4561, nunc pro tunc, pertaining to prohibited parking to correct a clerical error) ORDINANCE NO. 4592: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Amending Title 18, Reclass. 84-85-16, RM-1200, 3233 West Lincoln Avenue, from RS-A-43,000) ORDINANCE NO. 4593: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RRIATING TO ZONING. (Amending Title 18, Reclass. 83-84-19, CO, 2401 East Katella Avenue, from ML) ORDINANCE NO. 4594: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Amending Title 18, Reclass. 83-84-29, RM-1200, 2910 to 2918 West Ball Road, from RS-A-43,000) ORDINANCE NO. 4595: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. 270 12! City Hall~ Anaheim~ California - COUNCIL MINUTES - April 9~ 1985~ 10:00 A.M. (Amending Title 18, Reclass. 84-85-14, RM-1200, 406 East South Street, from RS-7200) ORDINANCE NO. 4596: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Amending Title 18, Reclass. 70-71-47(38), ML, northwest corner Red Gum and Coronado, from RS-A-43,000) Roll Call Vote on Ordinance Nos. 4589, 4592, 4594, and 4596: AYES: COUNCIL MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Ordinance Nos. 4589, 4592, 4594, and 4596, both inclusive, duly passed and adopted. Roll Call Vote on Ordinance Nos. 4593 and 4596: AYES: COUNCIL MEMBERS: Bay, Overholt, Pickler and Roth NOES: COUNCIL MEMBERS: Kaywood ABSENT: COUNCIL MEMBERS: None The Mayor declared Ordinance Nos. 4593 and 4596 duly passed and adopted. 144: MAJOR THOROUGHFARE AND BRIDGE FEE PROGRAM - EASTERN AND FOOTHILL CORRIDORS: Councilman Bay gave a brief status report on the subject referring to report dated April 4, 1985 from Joel Fick, Assistant Director for Planning, which gave the details of the meeting held with the County of Orange regarding the Corridor Fee Program. His position at the Friday, April 5, 1985 meeting of elected officials, relative to the recommended fees by the Building Industry Association, was that Anaheim had a serious problem with retail regional fees and the City was going to have to work on that issue. REQUEST FOR CLOSED SESSION: The City Manager requested a Closed Session to discuss pending litigation. The Mayor announced that a Closed Session would be held with the City's Attorneys to discuss pending litigation pursuant to Government Code Section 54956.9C. Councilman Roth moved to recess into Closed Session. Councilwoman Kaywood seconded the motion. MOTION CARRIED. (11:21 a.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (11:37 a.m.) ADJOURNMENT: Councilman Roth moved to adjourn. Councilwoman Kaywood seconded the motion. MOTION CARRIED. (11:38 a.m.) LEONORAN. SOHL, CITY CLERK 271