1985/11/19City Hall, Anaheim~ California - COUNCIL MINUTES - November 19, 1985, 10:.00 A.M.
P~SENT:
~SENT:
PRESENT:
The City Council of the City of Anaheim met in regular session.
COUNCIL MEMBERS: Kmywood, Bay, Pickler, Overholt and Roth
COUNCIL MEMBERS: None
CITY MANAGER: William O. Talley
CITY ATTORNEY: Jack White
CITY CLERK: Leonora N. Sohl
ASSISTANT GENERAL MANAGER - POWER RESOURCES: Dale Pohlman
ASSISTANT DIRECTOR FOR ZONING: Annika Santalahti
Mayor Roth called the meeting to order and welcomed those in
attendance to the Council meeting.
INVOCATION: Captain Joseph Huttenlocker, Salvation Army, gave the Invocation.
FLAG SALUTE: Council Member E. Llewellyn Overholt, Jr. led the assembly in
the Pledge of Allegiance to the Flag.
119: COUNCIL REORGANIZATION: Selection of Mayor pro tem.
Councilman Roth moved to trail the selection of a Mayor pro rem until the end
of the morning agenda. Councilman Bay seconded the motion. MOTION CARRIED.
(10:47 a.m.)
Later in the meeting (11:40 a.m.), Councilman Pickler nominated Councilwoman
~aywood; Councilman Roth nominated Councilman Bay.
Since there were no additional nominations, Councilman Overholt moved that
nominations be closed. Councilman Roth seconded the motion. MOTION CARRIED.
A Roll Call vote was then taken on the nominees in the same order of
nomination.
Councilwoman Kaywood:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kmywood and Pickler
Bay, Overholt and Roth
None
A request was made by Councilman Overholt to reopen nominations; Mayor Roth
asked that a Roll Call first be taken on the second nominee.
Councilman Bay:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Bay and Roth
Kaywood, Pickler and Overholt
None
AYES:
NOES:
ABSENT:
Mayor Roth asked if the Council wished to open nominations again or continue
the matter for one week; the consensus was to open nominations.
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City Hall, Anaheim, California - COUNCIL MINUTES - November 19, 1985, 10:00 A.M.
Councilwoman Kaywood nominated Councilman Pickler; Councilman Overholt
nominated himself for the position.
There were no additional nominations.
A Roll Call vote was then taken on the nominees in the same order of
nomination.
Councilman Pickler:
AYES: COUNCIL MEMBERS: Kaywood and Pickler
NOES: COUNCIL MEMBERS: Bay and Overholt
ABSTAINED: COUNCIL MEMBERS: Roth
ABSENT: COUNCIL MEMBERS: None
Before a Roll Call vote was taken on the next nominee, Councilwoman Kaywood
asked if the Council was bound by the ruling as with other motions that an
abstention be counted as a yes vote.
City Attorney Jack White clarified that the same matter recently came before
the Planning Commission and at that time it was his ruling and opinion that
the policy the Council had previously adopted applied to adoption of motions
rather than nominations. An abstention in favor of a motion did not count in
favor of a nomination since there was no motion on the floor but a vote on a
name.
Councilman Overholt:
AYES: COUNCIL MEMBERS: Overholt
NOES: COUNCIL MEMBERS: Kaywood, Bay and Pickler
ABSTAINED: COUNCIL MEMBERS: Roth
ABSENT: COUNCIL MEMBERS: None
Councilman Bay moved to continue the selection of a Mayor pro rem for ome
week. Councilman Overholt seconded the motion. MOTION CARRIED.
119:. RESOLUTION OF CONGRATULATIONS: A Resolution of Congratulations was
unanimously adopted by the City Council to be presented to Rams Cheerleading
entertainers, upon their representation of the U.S.A. on the U.S.O. Holiday
Tour.
119: RESOLUTIONS OF CONGRATULATIONS: A Resolution of Congratulations was
unanimously adopted by the City Council to be presented to Reverend John
Lenihan, Pastor, St. Boniface Church, congratulating the entire staff and
parish members on the festive celebration of their 125 years of service to the
Anaheim Community.
119: RESOLUTIONS OF CONGRATULATIONS: A Resolution of Congratulations was
unanimously adopted by the City Council and presented to Dr. Don R. Simons,
Chairman, and Barbara J. Labitzke, Executive Director of S.A.F.E. (Southern
Area Fostercare Effort) on their efforts in providing good foster care for
abused children in the community and extending best wishes for a successful
benefit show for foster care programs.
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City Hall, Anaheim~ California - COUNCIL MINUTES - November 19~ 1985~ 10:00 A.M.
119: PROCLAMATIONS: The following proclamations were issued by Mayor Roth
and authorized by the City Council:
"City Employees Day in Anaheim," November 22, 1985,
"Great American Smokeout Day in Anaheim," November 21, 1985,
"National Family Week in Anaheim," November 24-30, 1985,
"Voice of Democracy Week in Anaheim," November 25 - December 1, 1985.
Julie Emerson accepted the Great American Smokeout Day proclamation; William
Perron accepted the National Family Week proclamation; and Les McCauley
accepted the Voice of Democracy week proclamation.
119: RESOLUTION OF COMMENDATION: A Resolution of Commendation was
unanimously adopted by the City Council to be presented to Rex Trailer for his
service to the Muscular Dystrophy Association and for his many Travel Tours to
Anaheim.
119: RESOLUTION OF CONGRATULATIONS (RATIFIED): A Resolution of
Congratulations was unanimously adopted by the City Council and previously
presented to Mildred "Midge" Taggart who was named the 1985 Anaheim Museum
Friend of the Year.
MINUTES: Councilwoman Kaywood moved to approve the minutes of the regular
meeting held November 5, 1985. Councilman Bay seconded the motion. MOTION
CARRIED.
WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Pickler 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 ~4,924,329.07 for the week
ending November 8, 1985 and $2,815,601.76 for the week ending November 15,
1985, in accordance with the 1985-86 Budget, were approved.
REQUEST FOR CLOSED SESSION: The City Attorney requested a Closed Session to
determine whether a Closed Session is authorized pursuant to Government Code
Section 54956.b2 and, if so determined, to conduct a Closed Session relating
to significant exposure to litigation under Government Code Section 54956.9B1.
Mayor Roth announced that a Closed Session would be held with the City's
Attorney to discuss the foregoing matters.
MOTION: Councilman Roth moved to recess into Closed Session, Councilman
Pickler seconded the motion. MOTION CARRIED. (11:05 a.m)
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City Hall, Anaheim, California - COUNCIL MINUTES - November 19, 1985, 10:00 A.M.
AFTER RECESS: The Mayor called the meeting to order, all Council Members
being present. (11:25 a.m.)
CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Councilman Roth,
seconded by Councilman Overholt, 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-484 through 85R-489, 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 Marcus Berry for bodily injuries sustained
purportedly due to actions of the City on or about July 25, 1985.
b. Claim submitted by Todd Mortenson for personal injuries sustained
purportedly due to actions of the City on or about September 20, 1985.
c. Claim submitted by C. A. (Al) Wildman for property damage sustained
purportedly due to actions of the City on or about September 20, 1985.
d. Claim submitted by John X. McTaggart and Maloha McTaggart for personal
injuries sustained purportedly due to actions of the City on or about July 11,
1985.
e. Claim submitted by Michael W. Murray for personal injuries sustained
purportedly due to actions of the City on or about June 23, 1985.
f. Claim submitted by Pacific Bell for property damage sustained
purportedly due to actions of the City on or about August 13, 1985.
(Claim #H546-0608)
h. Claim submitted by Richard Hirota et al. for bodily injuries sustained
purportedly due to actions of the City on or about July 20, 1985.
g. Claim submitted by Rita Dittmar for personal injuries sustained
purportedly due to actions of the City on or about July 31, 1985.
Application for Leave to Present Late Claim - Denied:
h. Claim submitted by Automobile Club of Southern California for property
damage sustained purportedly due to actions of the City on or about
December 29, 1985. (Claim #G365-6295, Martha Perez)
2. 128: Receiving and filing the Annual Financial Report for the year ended
June 30, 1985.
3. 123: Authorizing the Eighth Agreement with the Orange County Fair Housing
Council in an amount not to exceed $30,000 for fair housing services and data,
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City Hall~ A~mheim~ California - COUNCIL MINUTES - November 19~ 1985, 10:00 A.M.
for the period October 1, 1985 through September 30, 1986.
4. 123: Authorizing the Data Processing Director to enter into an agreement
with Wang Laboratories for purchase of the DVX Voice Message System.
5. 170/123: Approving the assignment of a special facilities (pumps and
reservoirs) agreement withAnaheim Savings and Loan Association to Neptune
Investment Company Profit Sharing & Retirement Trust, relating to Tract No.
9933 in the Anaheim Hills area.
6. 123: Authorizing Amendment No. 2 to an Agreement with Orange County
Transportation Commission to fund the City Elevated Guideway Marketing
Feasibility Study, retroactively extending the term to October 15, 1985 .
7. 123: Authorizing the Second Amendment to the Agreement with Parsons,
Brinckerhoff, Quade and Douglas to conduct the City Elevated Guideway
Marketing Feasibility Study, retroactively extending the term to October 15,
1985.
8. 123: Authorizing a Joint Agreement with the County of Orange for the
implementation and operation of the Orange County Coordinated 800 MHZ Fire
Communication System, total cost to Anaheim of approximately $519,247.
9. 123: Authorizing an agreement with Orange Aviation, Inc., dba Tallmantz
Aviation, at an estimated cost of $370,492 for fiscal year 1985-86, to provide
service, maintenance and inspection of City helicopters, for a term of two
years from and after July 1, 1985.
10. 169: Approving the proposed alignment for Convention Way/Clementine
Street Connection within the Fujishige property.
City Manager Talley announced that a letter had been received dated
November 18, 1985 from Frank Lowry, attorney, Farano and Kieviet. It did not
recommend that the item be removed from the Consent Calendar. He thereupon
recommended that the staff report be adopted which would approve the subject
alignment, the item was approved without discussion as part of the Consent
Calendar.
11. 155/175; Approving the Negative Declaration for City participation in the
Hoover Upratlng Project.
12. 103: Consenting to the annexation to the City of Orange of a 130-acre
parcel located west of the intersection of Serrano Avenue and Nohl Ranch Road,
subject to certain considerations.
13. 160: Accepting the bid of McMahan Desk, Inc., in the amount of
$21,126.41 for modular workstations and installation at the Police Department
Front Counter Area, per Bid No. 4285.
14. Accepting bids in accordance with Bid No. 4253 as follows:
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City Hall, Anaheim, California - COUNCIL MINUTES - November 19, 1985, 10:00 A.M.
a. 160: McGraw Edison in the amount of $57,589.80 for ten each, 225
K.V.A. three-phase padmount transformers, Item No. 1.
b. 160: R.T.E. Corporation in the amount of $27,637.38 for three each
500 K.V.A. three-phase padmount transformers, Item No. 2.
c. 160: General Electric Company in the amount of $74,265.72 for four
each 500 K.V.A., 277 volt, three-phase padmount transformers, Item No. 3
and two each 1500 K.V.A., 277 volt, three-phase padmount transformers,
Item No. 5.
d. 160: Westinghouse Electric Corporation in the amount of $32,048.04
for two each 1000 K.V.A., 277 volt, three-phase padmount transformers,
Item No. 4. .
15. 164: RESOLUTION NO. 85R-484: 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. (Willdan Road and
Pleasant Place Sewer Improvement, Account No. 11-790-6325-E0550; and opening
of bids on December 19, 1985)
16. 164: RESOLUTION NO. 85R-485: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY
REQUIRE THE CONSTRUCTIONAND COMPLETION OF A PUBLIC WORK. (Lincoln Avenue
Sewer Improvement, Western Avenue to Westchester Drive, Account No.
11-790-6325-E0560; and opening of bids on December 19, 1985)
17. 169: RESOLUTION NO. 85R-486: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL
PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENTANDALL UTILITIES AND
TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL
WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO
WIT: BAT3. ROAD STREET IMPROVEMENT, WEST OF WEBSTER TO WEST OF V~LARE STREET.
(Account No. 01-792-6325-E2140, Bruce Paving Company, Inc., contractor, and
authorizing filing of the Notice of Completion therefor)
18. 158: RESOLUTION NO. 85R-487: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM AUTHORIZING GRANT OF AN EASEMENT TO THE CITY OF ORANGE OVER
CERTAIN CITY-0WNED PROPERTY. (Authorizing the Mayor and City Clerk to execute
an easement deed granting an easement to the City of Orange for access to
their reservoir site adjacent to the City's Burrell Reservoir, R/W. 3417-4)
19. 153: RESOLUTION NO. 85R-488: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM AMENDING RESOLUTION NO. 84R-268 WHICH ESTABLISHED RATES OF
COMPENSATION FOR CLASSES DESIGNATED AS MIDDLE MANAGEMENT/SUPERVISORY.
(Amending Resolution No. 84R-268 which established rates of compensation for
classes designated as Middle Management/Supervisory, deleting the
classification of Mechanical Inspection Supervisor and creating the
classification of Building Inspection Supervisor, XUSR05, effective
November 15, 1985)
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City Hall, Anaheim, California - COUNCIL MINUTES - November 19~ 1985~ 10:00 A.M.
20. RESOLUTION NO. 85R-489: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION.
Roll Call Vote on Resolution Nos. 85R-484 through 85R-489:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Bay, Pickler, 0verholt and Roth
None
None
The Mayor declared Resolution Nos. 85R-484 through 85R-489, both inclusive,
duly passed and adopted.
End of Consent Calendar. MOTION CARRIED.
175/123: FIRM POWER SALES AGREEMENT - DESERET GENERATION AND TRANSMISSION
CO-OPERATIVE: Councilman Roth posed a ~ine of questions answered by Dale
Pohlman, Assistant General Manager - Power Resources, who clarified that the
Department had a number of sources available to market the off-peak power that
would be generated although none were guaranteed at this time. In the case of
the Deseret contract, although the Department did not anticipate doing so, it
could afford to simply forego taking a certain amount of energy off-peak and
still come out ahead under that contract. Relative to the transmission, the
only arrangements that remain to be put in place were with the Department of
Water and Power and Southern California Edison. In both cases, the Department
was about to conclude the contracts to complete the transmission link into the
Lewis substation. The contract was conditioned upon completion of those
arrangements. Relative to the staff person with expertise who would be
representing the City this would be himself or the Production Supervisor, Dick
Butryn.
MOTION: Councilman Pickler moved to authorize the Firm Power Sales Agreement
and Deseret Generation and Transmission Co-Operative to deliver 80 MW of firm
capacity for a term of five years beginning January 1, 1987 at a cost of
$11.50 per kilowatt of capacity delivered and $0.0185 pe~ kilowatt-hour for
energy plus the cost of transmission losses, and authorizing the Public
Utilities General manager to appoint the Operating Representative, as
recommended in memorandum dated November 12, 1985 from the Public Utilities
Board. Councilwoman Kaywood seconded the motion. MOTION CARRIED.
105: RESIGNATION FROM THE PUBLIC UTILITIES BOARD: Councilwoman Kaywood moved
to accept the resignation of Mr. Richard Haynie from the Public Utilities
Board tendered in his letter of November 9, 1985 with regret and declaring an
unscheduled vacancy on that Board. Councilman Bay seconded the motion.
MOTION CARRIED.
Councilwoman Kaywood asked that a letter of thanks be sent to Mr. Haynie for
his service on the the Public Utilities Board which began in 1976, Mr. Haynie
having been a Charter Member of the Public Utilities Board.
CITY PLANNING COMMISSION ITEMS: The following actions taken by the City
Planning Commission at their meeting held October 28, 1985, pertaining to the
following applications were submitted for City Council information.
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City Hall, Anaheim, California - COUNCIL MINUTES - November 19, 1985, 10:00 A.M.
1. CONDITIONAL USE PERMIT NO. 2314 (KEADV.): Application submitted by Rovi
Pacific Corporation, (Town and Country Early Education Center), request to
amend Condition No. 2 of Resolution No. PC82-68 for approval of revised plans
(No. 1) for Conditional Use Permit No. 2314, to expand an existing private day
care and elementary educational facility (ages 2-1/2 years through third
grade), on CL1-HS(SC) zoned property located at 6509, 6511 and 6513 Serrano
Avenue.
The City Planning Commission, pursuant to Resolution No. PC85-227 amended
Condition No. 2 of Resolution No. PC82-68.
2. RECLASSIFICATION NO. 85-86-10 AND CONDITIONAL USE PEP, MIT NO. 2725:
Application submitted by RaJni B. Patel, et al, for a change in zone from
RS-A-43,000 to CL, to construct a 3-story, 51-unit motel in addition to an
existing commercial use on property located at 2125 South Harbor Boulevard,
with Code waiver of minimum number and type of parking spaces.
The City Planning Commfssion, pursuant to Resolution No. PC85-230 and 231
granted Reclassification No. 85-86-10 and Conditional Use Permit No. 2725, and
granted a negative declaration status.
3. CONDITIONAL USE PERMIT NO. 2729: Application submitted by Sycamore
Properties, to permit on-sale beer and wine in an existing restaurant on CL
zoned property located at 1504 South Euclid Street, iA, with Code waiver of
minimum number of parking spaces.
The City Planning Commission, pursuant to Resolution No. PC85-232 granted
Conditional Use Permit No. 2729, and granted a negative declaration status.
4. CONDITIONAL USE PER_MIT NO. 2731: Application submitted by American
Medicorp Development Co., to construct a 138-bed convalescent home on CL zoned
property located at 641 South Beach Boulevard, with Code waiver of required
lot frontage and minimum number of parking spaces.
The City Planning Commission, pursuant to Resolution No. PC85-234 granted
Conditional Use Permit No. 2731, and granted a negative declaration status.
5. CONDITIONAL USE PERMIT NO. 2732: Application submitted by Sanderson J.
Ray Development, to construct a corporate office with a non-industrial
training facility on CL zoned property located on the southeasterly side of
Sanderson Avenue, south of Taft Avenue, with Code waiver of minimum number of
parking spaces.
The City Planning Commission, pursuant to Resolution No. PC85-235 granted
Conditional Use Permit No. 2732, and granted a negative declaration status.
6. RECLASSIFICATION NO. 85-86-9 AND VARIANCE NO. 3513: Application submitted
by American National Properties, Inc., (0rangewood Acres RV Park), for a
change in zone from RS-A-43,000(MHP) to RM-1200, to construct a 204-unit
affordable apartment complex on property located at 801 East Orangewood
Avenue, with the following Code waivers: (a) minimum building site area per
dwelling unit, (b) maximum structural height, (c) minimum landscaped setback,
(d) maximum fence height.
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City Hall~ Anaheim~ California - COUNCIL MINUTES - November 19~ 1985, 10:00 A.M.
The City Planning Commission, pursuant to Resolution No. PC85-236 and 237
granted Reclassification No. 85-86-9 and Variance No. 3513, and granted a
negative declaration status.
7. RECLASSIFICATION NO. 85-86-11: Application submitted by Dennis B.
Schmukar, Trustee of American Home Mortgage, for a change in zone from
RS-A-43,000(SC) to RS-HS-22,000(SC), to establish a 43-1ot, 41-unit,
single-family residential custom lot development on approximately 38.7 acres
on the north side of Nohl Ranch Road, northeasterly of Old Bucket Lane.
The City Planning Commission, pursuant to Resolution No. PC85-238 granted
Reclassification No. 85-86-11, and granted a negative declaration status.
8. CONDITIONAL USE PERMIT NO. 2104 (READVERTISED): Application submitted by
Larry Roger Smith, (French Quarter), requesting a 1-year extension of time
and/or deletion of Condition No. 5 of Resolution No. PC80-157 pertaining to
required extensions of time to retain a public dance hall on CL zoned property
located at 919 South Knott Street.
The City Planning Commission, pursuant to Resolution No. PC85-239, approved an
extension of time to Conditional Use Permit No. 2104 (Readvertized), to expire
September 2, 1986.
9. RECLASSIFICATION NO. 84-85-4 AND CONDITIONAL USE PERMIT NO. 2605 - REVISED
PLANS (NO. 3): Application submitted by Chester Peterson and Beverly Ann
Compton, to consider revised plans (No. 3) to permit a multi-screen indoor
theater and a semi-enclosed restaurant with on-sale beer and wine on
RS-A-43,000(SC) zoned property located on the north side of La Palma Avenue
and on the west side of Imperial Highway, with Code waivers of minimum number
of parking spaces and minimum structural setback.
The City Planning Commission approved Reclassification No. 84-85-4 and
Conditional Use Permit No. 2605 - Revised Plans (No. 3).
10. VARIANCE NO. 3514: APplication submitted by Pablo W. Rosas and Joseph A.
Todhunter, to construct a 3-story, 6-unit affordable apartment complex on PD-C
zoned property located at 123 South Melrose Street, with the following Code
waivers: (a) minimum building site area, (b) maximum structural height, (c)
maximum site coverage, (d) minimum floor area, (e) minimum structural setback,
(f) minimum recreational-leisure areas, (g) minimum pedestrian accessway.
The City Planning Commission, pursuant to Resolution No. PC85-228, granted in
part, Variance No. 3514, and granted a negative declaration status.
Councilman Pickler requested a review of the Planning Commission's decision
and therefore, a public hearing would be held at a later date.
11. RECLASSIFICATION NO. 85-86-12: Application submitted by Magnolia Plaza,
for a change in zone from CL to RM-1200 to construct an 84-unit apartment
complex on property located on the south side of La Palma Avenue, east of
Magnolia Avenue.
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City Hall~ Anaheim~ California - COUNCIL MINUTES - November 19, 1985, 10:00 A.M.
The City Planning Commission, pursuant to Resolution No. PC85-229, granted
Reclassification No. 85-86-12, and granted a negative declaration status.
The Planning Commission's decision was appealed by George S. Smiley Jr., on
behalf of Adeline T. Fechter, and therefore a public hearing would be set at a
later date.
12. CONDITIONAL USE PERMIT NO. 2730: Application submitted by American
Medicorp Development Co., to construct a 100-unit senior citizens' retirement
facility on property located at 631 South Beach Boulevard, with Code waiver of
minimum number and type of parking spaces.
The City Planning Commission, pursuant to Resolution No. PC85-233, granted
Conditional Use Permit No. 2730, and granted a negative declaration status.
Councilwoman Kaywood requested a review of the Planning Commission's decision
and therefore, a public hearing would be held at a later date.
End of Planning Commission Informational Items. MOTION CARRIED.
179: ORDINANCE NO. 4668 - SALE OF ALCOHOLIC BEVERAGES ON SERVICE STATION
SITES: Councilman Roth offered Ordinance No. 4668 for adoption. Refer to
Ordinance Book.
ORDINANCE NO. 4668: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING SECTION
18.87.023 OF CHAPTER 18.87 OF TITLE 18 OF THE ANAHEIM MUNICIPAL CODE
CONCERNING SALE OF ALCOHOLIC BEVERAGES (BEER AND WINE ONLY) ON SERVICE STATION
SITES.
Before a vote was taken, Councilwoman Kaywood stated she saw no benefit to the
City in adopting the Ordinance.
A vote was then taken on the foregoing Ordinance.
Roll CaLl Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Overholt, Pickler and Roth
Kaywood and Bay
None
The Mayor declared Ordinance No. 4668 duly passed and adopted.
179: ORDINANCE NO. 4669: Councilwoman Kaywood offered Ordinance No. 4669 for
adoption. Refer to Ordinance Book.
ORDINANCE NO. 4669: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING
MAP REFERRED TO IN TITLE 18 OF THE ANAHEIMMUNICIPAL CODE R~TATING TO ZONING.
(Amending Title 18, Reclass. 80-81-18, CL, north side of Broadway, west side
of Philadelphia Street)
Roll Call Vote:
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City Hall~ Anaheim~ California - COUNCIL MINUTES - November 19, 1985, 10:00 A.M.
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Bay, Pickler, Overholt and Roth
None
None
The Mayor declared Ordinance No. 4669 duly passed and adopted.
179: ORDINANCE NO. 4670: Councilman Roth offered Ordinance No. 4670 for
adoption. Refer to Ordinance Book.
ORDINANCE NO. 4670: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING
MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE B~TATING TO ZONING.
(Amending Title 18, Reclass. 84-85-35, RM-1200, 533, 537 and 539 West Broadway)
Roll Call Vote:
AYES: COUNCIL MF2/BERS: Bay, Pickler, Overholt and Roth
NOES: COUNCIL MEMBERS: None
ABSTAINED: COUNCIL MEMBERS: Eaywood
ABSENT: COUNCIL MEHBERS: None
The Mayor declared Ordinance No. 4670 duly passed and adopted.
Councilwoman Kaywood explained her abstention was due to the fact that she
believed she voted against the project previously but since it could not be
readily clarified she abstained.
179: ORDINANCE NO. 4671: Councilman Pickler offered Ordinance No. 4671 for
first reading.
ORDINANCE NO. 4671: 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. 84-85-39, RM-1200 3534 West Ball Road)
114: PARTICIPATION IN THE SKYFEST: Mayor Roth made an urgent request on
behalf of the SKYFEST project scheduled to take place on Thursday, December 5,
1985, at 2 p.m. - the release of one million balloons in honor of Disneyland's
30thAnnlversary and what would have been Walt Disney's 84th Birthday. The
success of the project would mean world-wide notariety for the City aB well a~
assuring a place in the Guinness Book of Records for the undertaking.
Sponsors were needed, both businesses and individuals, where a net of 1,000
balloons imprinted with the company or individual name could be purchased for
$450.
RECESS - CLOSED SESSION: Mayor Roth announced that a Closed Session would be
held to confer with the City's attorney regarding:
a. Pending litigation pursuamt to Government Code Section
54956.9(a), Golden West Baseball vs. City of Anaheim, Orange County
Superior Court Case No. 40-92-46.
b. Potential litigation pursuant to Government Code Section
54956.9B1.
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City Hall, Anaheim~ California - COUNCIL MINUTES - November 19, 1985, 10:00 A.M.
c. To confer with the City's designated representative regarding
labor relations matters under Government Code Section 54957.6.
MOTION: Councilman Roth moved to recess into Closed Session and a lunch break
noting that the afternoon session may start approximately one half hour later
than the scheduled 1:30 p.m. meeting time. Councilwoman Kaywood seconded the
motion. MOTION CARRIED. (11:52 a.m.)
AFTER RECESS: The Mayor called the meeting to order, all Council Members
being present. (2:17 p.m)
170: PUBLIC HEARING - TENTATIVE TRACT NO. 10973 - WAIVER OF HILLSIDE GRADING
ORDINANCE:
APPLICANT:
The Gunston Hall Company, Inc.,
6507 Serrano Ave., Ste. B
Anaheim, Ca. 92807
ZONING/LOCATION/REQUEST: Request for a waiver of the Hillside Grading
Ordinance as it relates to the location of the manufactured slopes within
residential lots in Tract No. 10973, on property located westerly of Camino
Grande, south of Nohl Ranch Road.
PLANNING COMMISSION ACTION: At its meeting of October 28, 1985, the Planning
Commission recommended that the subject request be approved.
PUBLIC NOTICE REQUIREMENTS MET BY:
Publication in Anaheim Bulletin November 7, 1985.
Posting of property November 8, 1985.
PLANNING STAFF INPUT:
See Staff Report to the Planning Commission dated October 25, 1985 from the
City Engineer.
Mayor Roth asked if anyone was present to speak on the subject request for
waiver; no one was present.
COUNCIL ACTION:
Mayor Roth closed the public hearing.
MOTION: Councilwoman Kaywood moved to approve the waiver of the Hillside
Grading Ordinance as it relates to the location of the manufactured slopes
within residential lots in Tract No. 10973, on property located westerly of
Camino Grande, south of Nohl Ranch Road, as recommended by the Planning
Commission and the City Engineer in his memorandum dated October 24, 1985.
Councilman seconded the motion. MOTION CARRIED.
179: PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2543 - EXTENSION OF TIME:
APPLICANT:
Warren Liu,
6363 Sunset Blvd., Ste. 900
Los Angeles, Ca. 90028
870
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City Hall~ Anaheim~ California - COUNCIL MINUTES - November 19~ 1985, 10:00 A.M.
ZONING/LOCATION/REQUEST: Requesting an extension of time to permit a 46-space
recreational vehicle park in conjunction with an existing motel on CL zoned
property located at 2740 West Lincoln Avenue.
HEARING SET ON:
Request by the applicant.
PUBLIC NOTICE REQUIREMENTS MET BY:
Publication in Amaheim Bulletin November 7, 1985.
Posting of property November 15, 1985.
Mailing to property owners within 300 feet - November 8, 1985.
PLANNING STAFF INPUT:
See Staff Report to the Planning Commission dated November 14, 1985 from the
Assistant Director for Zoning, recommending that a one year extension of time
be granted but that it be retroactive to June 5, 1984, the date of approval of
the Conditional Use Permit by the City Council.
COUNCIL CONCERNS:
Councilwoman Xmywood.
She was going to oppose the extension as she did the original
CUP request. It is overcrowding the property and the property
was still in very bad condition.
Councilman Pickler.
Nothing had been done to upgrade the property.
APPLICANT'S STATEMENT ANDANSWERS TO COUNCIL QUESTIONS:
Warren Lin, 6363 Sunset Blvd., Ste. 900, Los Angeles, Ca. 90028.
The situation in the past was due to poor management and they
were not financially ready to proceed. Both problems have now
been corrected. The have cleaned up the landscaping and need
the time extension to implement the project and to fulfill the
16 Conditions imposed. There has been a change of ownership and
he has been the new owner since September 17, 1984. He will
need a year to implement the whole project and to comply with
the conditions.
PUBLIC DISCUSSION:
Mary Woods.
As a resident adjacent to the property at 2726 West Lincoln, she
feels that Stall No. 17, as shown on the drawing posted on the
Chamber wall, is too close to her house. She also wants to be
sure the 8-foot fence will be provided.
Anthony Damiano, 1402 Los Lores, Eagle Rock.
He has been with Mr. Liu for two months at the hotel helping to
clean it out and has asked for the assistance of the Police
Department and the Marshall trying to get prostitutes and pimps
out of the facility. It used to be a triple AAA Motel and they
are trying to bring it back to that status.
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City Hall~ Anaheim, California - COUNCIL MINUTES - November 19, 1985, 10:00 A.M.
STAFF INPUT:
Annika Santalahti, Assistant Director for Zoning.
The applicant would not be allowed to commence with rental of
RV-spaces until he had satisfied the conditions of approval.
The applicant also indicated he would need a year to comply.
Staff would expect to see the project fully implemented by June
of 1986, which would be a one-year retroactive extension of time.
EXHIBITS, MATERIALS SUBMITTED:
None.
COUNCIL ACTION:
Mayor Roth closed the public hearing.
ADDITIONAL COUNCIL CONCERNS: Councilman Pickler.
The RV use did not belong in the area. RV traffic on Lincoln
Avenue, in addition to the existing traffic and circulation
problems would deteriorate the situation and not enhance the
area.
Councilwoman Kaywood.
She concurred with Councilman Pickler. Enlarging the motel
would be acceptable but the dual use (motel and RV Park) was of
great concern. Mr. Damiano attested to the fact that there were
prostitutes and pimps already there. The proposal will only
compound the problem.
MOTION: Councilman Roth moved to approve a one year retroactive extension of
time on Conditional Use Permit No. 2543, to expire June 5, 1986. Councilman
Overholt seconded the motion. Council Members Kaywood and Pickler voted no.
MOTION CARRIED.
Mayor Roth.
He requested that staff have Code Enforcement investigate the
allegations made today as well as the whole situation
generally. The new owner should be given the opportunity to
clean up the property to prove himself a credit to the
community. If the time extension was denied, the situation
could end up in a worse state than today.
RECESS - CLOSED SESSION: Councilman Roth moved to recess into Closed Session
to discuss the balance of items previously articulated by the City Attorney.
Councilman Pickler seconded the motion. MOTION CARRIED. (2:33 p.m.)
AFTER RECESS: The Mayor called the meeting to order, all Council Members
being present. (3:17 p.m)
161/114: REQUEST FOR VERBATIM TRANSCRIPT: Councilman Overholt moved that a
verbatim transcript of the proceedings under Item 1. of the Redevelopment
Agency meeting approving the granting of funds to rehabilitate the Carnegie
Library Building be prepared and kept on file in the City Clerk's Office.
Councilman Roth seconded the motion. MOTION CARRIED.
872
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City Hall, Anaheim, California - COUNCIL MINUTES - November 19, 1985, 10:00 A.M.
ADJOURNMENT: Councilman Roth moved to adjourn. Councilwoman Eaywood seconded
the motion. MOTION CARRIED. (3:19 p.m.)
LEONORA N. SOHL, CITY CLmRK
873