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1984/10/02City Hall, Anaheim, California - COUNCIL MINUTES - October 2, 1984, 10:00 A.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCIL MEMBERS: Kaywood, Bay, Overholt and Roth COUNCIL MEMBERS: Pickler CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins CITY CLERK: Leonora N. Sohl ASSISTANT DIRECTOR FOR ZONING: Anntka Santalahtt TRAFFIC ENGINEERING ASSOCIATE: Shirley Land Mayor Roth called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: Reverend Paul Keller, Retired, gave the Invocation. FLAG SALUTE: Council Member E. Llewellyn Overholt, Jr. led the assembly in the Pledge of Allegiance to the Flag. PROCLAMATIONS: The following proclamations were issued by Mayor Roth and authorized by the City Council: "Traffic Safety Week" in Anaheim, October 14-20, 1984 "Domestic Violence Week" in Anaheim, October 8-14, 1984 "Disabled Artists Week" in Anaheim, October 7-13, 1984 "Fire Prevention Week" in Anaheim, October 7-13, 1984 "United Way Month" in Anaheim, October 1984 Lt. James Thalman, Anaheim Police Department Traffic Bureau, accepted the Traffic Safety Week proclamation; Susan Leibel, accepted the Domestic Violence Week proclamation; Fire Marshall Garth Menges and Sylvia Mendez accepted the Fire Prevention Week proclamation; and Flo Tarlton of the American Red Cross and Peggy Zahlen, United Way of Orange County, accepted the United Way month proclamation. 119: RESOLUTION OF COMMENDATION: A Resolution of Commendation to the Anaheim Fire Department upon their contribution to the success of the Anaheim Convention Center as the Olympic Wrestling Venue was issued by Mayor Roth and authorized by the City Council. Fire Marshalls Garth Menges and Syliva Mendez accepted said resolution on behalf of Fire Chief Bob Simpson and the Anaheim Fire Department. 119: PROCLAMATION: A proclamation issued several days earlier honoring KCET-TV public television on their 20th Anniversary Month in Anaheim, September 1984, was ratified by the City Council. 945 C. it~ Hall, Anaheim, California - COUNCIL MINUTES - October 2, 1984, 10:00 A.M. 119: PRESENTATION: Lorraine Fairbairn, President of the Canyon Hills Junior Women's Club, came forward and presented the City Council with a ~1,000 check from the organization for Youth on the Outreach Bookmobile Program. Also presented was a second check in the amount of ~1,500 to be used for a new library and research equipment at the Oak Canyon Nature Center. On behalf of the City Council and the staff, Mayor Roth accepted the two checks from the Canyon Hills Junior Women's Club. MOTION: On motion by Councilwoman Kaywood, seconded by Councilman Roth, $1,000 was appropriated into Account No. 01-3222, and ~1,500 was appropriated into Account No. 01-3196. Councilman Pickler was absent. MOTION CARRIED. 119: INTRODUCTION: Members of Girl Scout Troop No. 621, accompanied and led by Mrs. Kenneth Harel, 256 So. Calle Diaz, Anaheim, were introduced to the City Council and the audience. On behalf of the City Council, Mayor Roth welcomed the girls to the Council meeting. MINUTES: Councilwoman Kaywood moved to approve the minutes of the regular meetings June 19 and July 24, 1984. Councilman Bay seconded the motion. Councilman Overholt abstained from voting on the minutes of July 24, 1984, since he was not present. Councilman Pickler was absent. MOTION CARRIED. 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. Councilman Pickler was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of ~2,599,435.68 for the week ending September 21, 1984', and $1',700,145.43 for the week ending September 28, 1984, in accordance with the 1984-85 Budget, were approved. 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. 84R-376 through 84R-384, both inclusive, for adoption. Refer to Resolution Book. Councilman Roth offered Ordinance No. 4545 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: 946 City Hall,. Anaheim, California - COUNCIL MINUTES - October 2, 1984, 10:00 A.M. a. Claim submitted by Isaias Perales for personal injury damages sustained purportedly due to negligence on the part of the City at 203 South Clementine, on or about July 17, 1984. b. Claim submitted by Russ Ward Auto Body Shop for personal property damages sustained purportedly due to power outage at 126 West Elm Street, on or about July 17, 1984. c. Claim submitted by Kim Fox for personal injury damages sustained purportedly due to negligent construction and maintenance at the Anaheim Stadium, on or about May 8, 1984. d. Claim submitted by Kirk Allan Dodd for personal injury damages sustained purportedly due to lack of traffic controls on Euclid Avenue at the Anaheim Shopping Center, on or about June 14, 1984. e. Claim submitted by Victoria L. Vallee for personal property damages sustained purportedly due to condition of road on Illinois Street in front of elementary school parking lot, on or about August 10, 1984. f. Claim submitted ~y Lily M. Hurtado for personal property damages sustained purportedly due to power surge at 6518 Camino Vista, #5, on or about June 20, 1984. g. Claim submitted by Vidyaben J. Patel for wrongful death sustained purportedly due to an accident on La Palma, on or about May 27, 1984. h. Claim submitted by Robert Thomas Molina for personal injury damages sustained purportedly due to a slip-and-fall accident at the Stadium, or or about June 12, 1984. i. Claim submitted by Gabriela Molina for loss of consortium sustained purportedly due to an accident at the Anaheim Stadium, on or about June 12, 1984. j. Claim submitted by Mojabeng M. Moloi for personal injury damages sustained purportedly due to an accident caused by negligence on the part of the City at the intersection of Ball Road and Perdido Street, on or about July 9, 1984. k. Claim submitted by Pete's Road Service, Inc. for personal property damages sustained purportedly due to actions of City crew at 1193 Blue Gum Street, on or about June 18, 1984. 1. Claim submitted by Huy Bui Than for personal property damages sustained purportedly due to power failure at 1222 South Oriole Place, on or about August 10, 1984. m. Claim submitted by Automobile Culb of Southern California for subrogation for an accident sustained purportedly due to a manhole on La Palma westbound between Magnolia and Gilbert, on or about July 1, 1984. 947 .City Hall, Anaheim, California - COUNCIL MINUTES - October .2, 1984, 10:00 A.M. n. Claim submitted by John L. Catone for personal property damages sustained purportedly due to actions of City employee at the Stadium parking lot, on or about August 18, 1984. o. Claim submitted by Orange County Transit District and Frank Dt Guglielmo for indemnity based on Superior Court Case No. 430176 - Barbara Helen Lutz vs. OCTD and Frank Di Guglielmo, on or about May 31, 1984. p. Claim submitted by Margarita F. Ferguson for personal injury damages sustained purportedly due to trip-and-fall accident on raised sidewalk in front of 422 South Indiana Street, on or about May 26, 1984. q. Claim submitted by Margaret Friguli for personal injury damages sustained purportedly due to trip-and-fall accident in the alley at 10521 Sylvan, on or about May 19, 1984. r. Claim submitted by Kenneth L. Dougan for monetary loss sustained purportedly due to improper towing of vehicle by the Police Department on La Palma 500 yards west of East Street, on or about August 13, 1984. s. Claim submitted by Lee Yoshimori for personal injury damages sustained purportedly due to actions of Anaheim Police Officers at 21661 Brookhurst Street, Apt. #159, Huntington Beach, on or about June 16, 1984. Application for Leave to Present a Late Claim - denied: t. Application for leave to present a late claim was submitted by Feliciano Rodriguez for personal injury damages sustained purportedly due to an accident in which a City-owned vehicle and City driver were involved at or near the intersection of Santa Aha and Bush Streets, on or about January 28, 1984. u. Application for leave to present a late claim was submitted by Michael Quiroz for personal injury damages sustained purportedly due to a fall caused by dangerous condition of trail at Scout Trail and Canyon High School, on or about February 6, 1984. 2. Receiving and filing the following correspondence: (on file) a. 175: Before the Public Utilities Commission, Southern California Gas Company Pacific Lighting Gas Supply Company Notice to Customers of Filing of Application Number 84-09-022. b. 105: Community Redevelopment Commission--Minutes of August 22, and September 12, 1984. c. 105: Park and Recreation Commission, Minutes of June 27, 1984. d. 107: Planning Department, Building Division Report--Monthly Report for August 1984. e. 105: 1984. Project Area Committee--Minutes of the meeting of September 11, 948 City Hall~ Anaheim, California - COUNCIL MINUTES - October 2, 1984, 10:00 A.M. f. 105: Public Library Board--Minutes of July 18, and August 15, 1984. g. 105: Public Utilities Board--Minutes of August 30, 1984. h. 105: Senior Citizens Commission--Minutes of August 9, 1984. i. 105: Community Center Authority--Minutes of September 17, 1984. 3. 108: Approving the following applications in accordance with the recommendations of the Chief of Police. a. 108: Dinner Dancing Place Permit, Sun Cal Investments No. 2, Ltd., for the Anaheim Hilton Hotel & Towers, 777 North Convention Way, for dinner dancing seven days a week, from 7:00 p.m. to 2:00 a.m. b. 108: Dinner Dancing Place Permit, Sun Cal Investments No. 3, Ltd., for the Hilton at the Park, 1855 South Harbor Boulevard, for dinner dancing seven days a week, from 7:00 p.m. to 2:00 a.m. c. 108: Public Dance Permit, Manuel Gomez, for Anaheim Dance Promotions, to hold a dance at the Anaheim Convention Center, October 14, 1984, from 6:00 p.m. to 1:00 a.m. d. 108: Dinner Dancing Place Permit, Armando and Juanita Sanchez, for the Casa Sevilla Restaurant, 1086 No. State College Boulevard, for dinner dancing seven days a week, from 8:00 p.m. to 1:30 a.m. 4. 128: Receiving and filing the Monthly Financial Analysis for the one-month period ending July 31, 1984. 5. 123: Authorizing an agreement with the Anaheim Union High School District in an estimated amount of $6,000 with School District share not to exceed $3,000 to cooperatively provide Park Ranger services for the period September, 1984 to June, 1985. 6. 123: Terminating an agreement with the Orange County Community Development Council for provision of transportation services to senior citizens, the handicapped and developmentally disabled. 123: Authorizing an agreement with Orange County Consolidated Transportation Service Agency at a cost of $11,223 to provide transportation services for senior citizens, and handicapped and developmentally disabled for the term ending July 1, 1984 to June 30, 1985. 7. 123: Authorizing a Second Amendment to Save Harmless Agreements and Covenants Not To Sue, consenting to the assignment and assumption of said agreements with New Winston, a joint venture, to Rosecrans, Laika, a joint venture, in connection with property located on the southwest corner of Sunkist Street and Winston Road. 8. 123: Authorizing an agreement with David M. Grtffith and Associates, Ltd., in an amount not to exceed $5,000, as consultants for the development of 949 City Hall~ Anaheim, California - COUNCIL MINUTES - October 2, 1984, 10:00 A.M. cost allocation plans to be completed by February 28, 1985, and waiving Council Policy No. 401 relating to selection of professional consultants. 9. 103: Authorizing the Mayor to sign a letter to be sent to the Local Agency Formation Commission supporting the proposed addition to the Municipal Water District of Orange County sphere of influence, with the exception of approximately 4,500 acres already under the City's sphere of influence. 10. 150/123: Authorizing agreement with the following community services agencies in the amounts listed, to provide human service needs to Anaheim residents for the period July 1, 1984 through June 30, 1985: a. Anaheim City School District, $6,600, children's educational services. b. Christian Temporary Housing Facility $5,000, temporary housing services. c. Community Pride, Inc., $2,000, community educational services. d. Child or Parental Emergency Services, Inc., $10,000, child or parental emergency services. e. Episcopal Service Alliance, $7,000, emergency assistance services. f. Feedback Foundation-T.L.C., $31,907, senior nutrition services. g. Volunteer Center of Orange County-North/Home Helping Hands, $7,000, homemaker/case management services. h. Anaheim Independencia Community Center, Inc., $6,000, TLC meals program services. i. Legal Aid Society, $28,000, legal services. j. North Orange County Regional Occupational Program Preschool, $4,000, preschool services. k. Orange County Community Development Council, $2,000, emergency food services. 1. Volunteer Center of 0ran£e County-North/R.S.V.P., ~15,022, senior volunteer services. m. STOP-GAP, $2,399, drama therapy services. n. The Villa, $10,000, alcoholic rehabilitation services. o. West Orange County Hotline, $1,000, telephone counseling services. p. We Tip, $1,000, crime prevention service. q. YWCA Youth Employment Service, $4,000, youth employment services. 95O City Hall~ Anaheim~ California - COUNCIL MINUTES - October 2, 1984, 10:00 A.M. r. AM_PARO, $3,000, youth services. 11. 169: RESOLUTION NO. 84R-376: 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 IMPROVEMENT, TO WIT: VINTAGE LANE-CYPRESS STREET TO 500 FEET SOUTH OF CYPRESS STREET, IN THE CITY OF ANAHEIM, ACCOUNT NO. 46-792-6325-E2840. (opening of bids on November 1, 1984, 2:00 p.m.) 12. 169: RESOLUTION NO. 84R-377: 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 IMPROVEMENT, TO WIT: BARRIER FREE ANAHEIM NO. 9B - CERRITOS AVENUE AND WALNUT STREET; WEST STREET FROM CHESTNUT STREET TO BROADWAY, IN THE CITY OF ANAHEIM, ACCOUNT NO. 24-793-6325-E3900. (opening of bids on November 1, 1984, 2:00 p.m.) 13. 169: RESOLUTION NO. 84R-378: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AWARDING A CONTRACT FOR THE BARRIER FREE ANAHEIM 9A - LA REINA STREET AT SHADOW LANE; GREENLEAF AVENUE AT NANCITA STREET; MAGNOLIA AVENUE, 229 FEET SOUTH OF GREENLEAF AVENUE; STONYBROOK DRIVE-DALE AVENUE TO BADEN POWELL SCHOOL; BRONWYN DRIVE-ORANGE AVENUE TO STONYBROOK DRIVE, IN THE CITY OF ANAHEIM, ACCOUNT NOS. 24-793-6325-E3830AND 24-793-6325-E3870. (lowest and best responsible bidder, Harper Construction Company, in the amount of $10,120.61) 14. 174: RESOLUTION NO. 84R-379: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM TO CONTINUE A MINORITY BUSINESS PROGRAM FOR ALL PROJECTS IN THE CITY OF ANAHEIM RECEIVING UNITED STATES DEPARTMENT OF TRANSPORTATION FUNDING AND ESTABLISHING A MINORITY BUSINESS GOAL OF 10% AND WOMEN BUSINESS ENTERPRISE GOAL OF 1% FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1985. 15. 150/109: RESOLUTION NO. 84R-380: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN-SPACE AND RECREATION PROGRAM FOR LA PALMA PARK IMPROVEMENTS. 16. 152/153: RESOLUTION NO. 84R-381: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANABEIM~MENDING RESOLUTION NO. 80R-532 WHICH GRANTED AUTHORITY UP TO 0NE THOUSAND DOLLARS TO THE CITY MANAGER AND CITY ATTORNEY TO RESOLVE EMPLOYEE WACE CLAIMS. (Wage claims up to ~1,000, ~ncreastng the l~m~t to ~5,000) 17. 175/123: RESOLUTION NO. 84R-382: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, APPROVING THE EXECUTION OF THE UNITED STATES OF AMERICA DEPARTMENT OF ENERGY URANIUM ENRICHMENT SERVICES CONTRACT (UTILITY SERVICES CONTRACT), CONTRACT NO. DE-SC05-84UE07541, FOR THE SAN ONOFRE NUCLEAR GENERATION STATION. 18. 156: RESOLUTION NO. 84R-383: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE POLICE DEPARTMENT TO CONDUCT AN AUCTION OF UNCLAIMED PROPERTY ON OCTOBER 13, 1984. (Auction of unclaimed property on October 13, 1984, 9:00 a.m. at 425 South Harbor Blvd, and in the event of inclement weather, conduct said auction on October 20, 1984) 951 City Hall~ Anaheim, California - COUNCIL MINUT.E.S' - October 2,. 1984, 10:00 A.M. 160: Directing the City Clerk to publish a legal notice of said auction and of the City's intent to transfer certain unclaimed property to the Purchasing Division for City use. 19. 123/106: Authorizing the City Manager to execute an agreement with Price Waterhouse in an amount not to exceed $5,800, plus out of pocket expenses, for an analysis of the fiscal impact of pending State legislation, and transferring ~5,800 from the Council Contingency Fund and appropriating said funds into Account No. 01-114-6335. 20. 158: RESOLUTION NO. 74R-384: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. 21. 149/142: ORDINANCE NO. 4545: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING NEW SUBSECTIONS .2120, .2130, .2140, .2150 AND .2160 TO SECTION 14.32.190 OF CHAPTER 14.32 OF TITLE 14 OF THE ANAHEIM MUNICIPAL CODE RELATING TO PARKING AND STOPPING. (First Reading) Councilwoman Kaywood abstained from voting on Item No. 10m. Councilman Pickler was absent. MOTION CARRIED. Roll Call Vote on 84R-376 through 84R-384: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Kaywood, Bay, Overholt and Roth None Pickler The Mayor declared Resolution No. 84R-376 through 84R-384, both inclusive, duly passed and adopted. End of Consent Calendar. 117: UPDATED INVESTMENT POLICY: In accordance with reports submitted, the City Treasurer's Statement of Investment Policy, Investment Strategy and Investment Goals for Fiscal Year 1984/85, were approved on motion by Councilman Roth, seconded by Councilman Overholt. Councilman Pickler was absent. MOTION CARRIED. 117/152: RESOLUTION NO. 84R-385: Councilman Roth offered Resolution No. 84R-385 for adoption. Refer to Resolution Book. RESOLUTION NO. 84R-385: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE CITY TREASURER TO OPEN ANACCOUNT WITH FINANCIAL INSTITUTIONS AND CORPORATIONS FOR THE PURCHASE AND SALE OF VARIOUS SECURITIES AND MONEY MARKET INSTRUMENTS. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Overholt and Roth None Pickler 952 City Hall, Anaheim, California - COUNCIL MINUTES - October 2, 1984, 10:00 A.M. The Mayor declared Resolution No. 84R-385 duly passed and adopted. 179: RESOLUTION NO. 84R-386: In accordance with the recommendation by the City Attorney, Councilwoman Kaywood offered Resolution No. 84R-386 for adoption. Refer to Resolution Book. RESOLUTION NO. 84R-386: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 84R-12 NUNC PRO TUNC, GRANTING VARIANCE NO. 3345. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Overholt and Roth None Pickler The Mayor declared Resolution No. 84R-386 duly passed and adopted. MOTION CARRIED. 123: AMENDMENTS TO LEASE AGREEMENTS AND INSTALLMENT SALE AGREEMENT, THE ANAHEIM HOTEL PARTNERSHIP: In ~'6cordance with report End recomm'eddation by the City Attorney, Councilman Bay moved that the First Amendment to a Lease Agreement with the Anaheim Hotel Partnership relating to payments and self-insurance and the First Amendment to Installment Sale Agreement relating to enclosed parking facilities, with Anaheim Hotel Partnership be authorized. Councilman Overholt seconded the motion. Councilman Pickler was absent. MOTION CARRIED. 114: LITIGATION - CALIFORNIA ANGELS: Councilman E. Llewellyn Overholt, Jr. made reference to the ongoing litigation initiated by the California Angels and involving the City of Anaheim and the Los Angeles Rams, which had been pending for more than one year. He pointed out his total support of City Manager William O. Talley, however, stated that some people involved in the lawsuit seemed to feel that the City Manager may have been responsible for extending the litigation. Although he felt this to be a misconception, in order to break any block to concluding a settlement which may exist, he thereupon made the following motion: (1) That the City Council direct Mr. Talley to withdraw personally from the negotiating team that has been meeting with Rams personnel and Angels personnel, and to designate a member of his staff to give staff support to future negotiations. (2) That this Council appoint Mayor Pro Tem Pickler and Councilman Overholt as a Liaison Team to meet directly, together with the attorneys and the designated staff member, with Angels personnel and, as the case may be, Anaheim Stadium Associates Personnel at the earliest possible date to explore the possibility of resolving the difficulties. (3) That the City Attorney, and Special Counsel Rutan & Tucker, be instructed to contact the Angels Organization or their attorney, to arrange 953 7O C.~ty .Hall~ Anaheim, California - COUNCIL MINUTES - October 2, 1984, 10:00 A.M. for a meeting as soon as possible between their peace team and the city's peace team to attempt to bring this matter to a conclusion. Discussion was held by the Members of the City Council; there was no second to Councilman Overholt's motion. Councilwoman Kaywood asked for a Closed Session. 105: APPOINTMENT - PUBLIC LIBRARY BOARD: On motion by Councilwoman Kaywood, seconded by Councilman Overholt, appointment to the Library Board for a term ending June 30, 1987, was continued one week for action by the full City Council Membership. Councilman Pickler was absent. MOTION CARRIED. 170: NOTICE OF APPEAL NO. 236-G (TRACT NOS. 10996, 10997 AND 10998): Notice of Appeal submitted by Richard A. Derevan, Wenke, Taylor, Evans & Ikola, Attorneys for Sea and Sage Audubon Society, Inc., and Juaneno Band of Mission Indians, appealing the decision of the City Engineer, certifying EIR No. 236-G, the grading plan thereof, and issuance of a grading permit to Texaco Anaheim Hills, Inc. for the grading of Tract Nos. 10996, 10997 and 10998 in the Anaheim Hills area. On motion by Councilman ~oth, seconded by Councilwoman Kaywood, public hearing on the foregoing notice of appeal was scheduled for Tuesday, October 23, 1984, 1:30 p.m. Councilman Pickler was absent. MOTION CARRIED. 123: AGREEMENT - HEKIMIAN VAN DORPE ASSOCIATES AND WAIVER OF COUNCIL POLICY ~0.' 401: This matter was continued from the meeting of September 11, 1984. On motion by Councilman Bay, seconded by Councilwoman Kaywood, Council Policy No. 401 was waived and the Director of Maintenance was authorized to enter into an agreement with Hekimian Van Dorpe Associates, in an amount not to exceed $2,500 for the evaluation of a proposed solid waste transfer rate for the new Anaheim Disposal Trash Transfer Station. Councilman Pickler was absent. MOTION CARRIED. 105: PROJECT AREA COMMITTEE - CHARTER RENEWAL AND MEMBERSHIP: Request was submitted by J. Laurance King, Chairman, Project Area Committee, requesting renewal of the Charter for the Project Area Committee; confirming reappointment and re-election of current members; and appointments to fill two vacancies. MOTION: Councilman Bay moved to continue said request to November 13, 1984, for a full City Council and for consideration of possibly sun-setting the Project Area Committee. He was of the opinion that renewal of the Charter would need more study for definition and function of the Committee. Councilman Overholt offered a substitute motion to continue the matter for one week to October 9, 1984 for consideration by all Council Members. Councilwoman Kaywood seconded the motion. To this motion, Councilman Bay voted "no"; Councilman Pickler was absent. MOTION CARRIED. 173: APPLICATION FOR LIMOUSINE SERVICE PERMIT: Application submitted by James A. Ard, of Ecstasy Limousine Service for a permit to operate limousine 954 City Hall, Anaheim, California - COUNCIL MINUTES - October 2, 1984, 10:O0 A.M. service at 3314 Faircrest Drive, was trailed until the 1:30 p.m. portion of the meeting. On motion by Councilman Roth, seconded by Councilman Bay. MOTION CARRIED. 108: AMUSEMENT APPLICATION ARCADE NO. 84-01, 90-DAY REVIEW: Review, after 90 days of operation of the Orange County Sports Arena, Inc., at 2131 West Lincoln Avenue was scheduled this (business commenced operating on July 1, 1984). Councilman Roth moved that the Amusement Arcade and Pool Room Permit Application No. 84-01 be approved (21 amusement devices and 20 pool tables) without a time limitation, as recommended by the Planning Department/Zoning Division and the Chief of Police. Councilwoman Kaywood seconded the motion. Councilman Pickler was absent. MOTION CARRIED. Mr. Tony Margerum came forward to thank the City Council. He reported that the Orange County Sports Arena would be spotlighted on KABC-TV Channel 7 October 24, 1984 at 7:30 p.m., and invited the Council Members to a tape of that segment of that program Friday afternoon, at 5:00 p.m. PUBLIC REQUESTS - CONSENT CALENDAR ITEMS 6 THROUGH 8: CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Councilwoman Kaywood, seconded by Councilman Bay, 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. 84R-387 through 84R-389, both inclusive, for adoption. Refer to Resolution Book. 1. VARIANCE NO. 2913 - TERMINATION: Application submitted by Karl Meader, Stewart, Green & Associates, requesting termination of Variance No. 2913, to permit an auto and boat repair facility on CL zoned property located on the south side of Lincoln Avenue, east of State College Boulevard, as a condition of approval of Conditional Use Permit no. 2601. Terminate in accordance with the recommendation of the Zoning Division. RESOLUTION NO. 84R-387: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM TERMINATING ALL PROCEEDINGS IN CONNECTION WITH VARIANCE NO. 2913 AND DECLAIMING RESOLUTION NO. 77R-230 NULL AND VOID. NULL AND VOID. 2. VARIANCE NO. 1377 - TERMINATION: Application submitted by Omega Homes, requesting termination of Variance No. 1377, to construct a storage garage on property located at 1524 and 1532 West Orangewood Avenue, in accordance with the conditions of approval of Reclassification No. 80-81-31, Variance No. 3208 and Tentative Tract No. 11482. Terminate in accordance with the recommendation of the Zoning Division. RESOLUTION NO. 84R-388: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM TERMINATING ALL PROCEEDINGS IN CONNECTION WITH VARIANCE NO. 1377 AND DECLARING RESOLUTION NO. 7146 NULL AND VOID. 955 City Hall, Anaheim, California - COUNCIL MINUTES - October 2, 1984, 10:00 A.M. 3. CONDITIONAL USE PERMIT NO. X-13 - TERMINATION: Application submitted by Charles E. Ortiz, requesting termination of Conditional Use Permit No. X-13, to construct a swimming pool, club house and accessory structures on RS-7200 zoned property located at 1253 and 1257 North Brookhurst Street, in accordance with the conditions of approval of Variance No. 3411. Terminate in accordance with the recommendation of the Zoning Divfsiou. RESOLUTION NO. 84R-389: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM TERMINATING ALL PROCEEDINGS IN CONNECTION WITH SPECIAL USE PERMIT NO. X-13 AND DECLARING RESOLUTION NO. 3343 NULL AND VOID. Roll Call Vote on Resolution Nos. 84R-387 through 84R-389: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Overholt and Roth None Pickler The Mayor declared Resolution No. 84R-387 through 84R-389, both inclusive, duly passed and adopted. End of Consent Calendar. MOTION CARRIED. 170: TENTATIVE TRACT NO. 11856 - EXTENSION OF TIME: Request of C. J. Queyrel, for an extension of time to Tentative Tract No. 11856, to establish a 5-lot, RS-HS-43,000(SC) zoned subdivision on property located on the north side of Peralta Hills Drive and south of Cerro Vista Drive (616 Peralta Hills Drive) was approved by the City Planning Commission at their regular meeting held September 17, 1984, to expire October 4, 1985. No action was taken by the City Council. 179/170: REPORT - CONDITIONAL USE PERMIT NO~. 26.03~ 2616 AND TENTATIVE TRACT NO. 11936, (REV. NO. 1): City Clerk Leonora N. Sohl reported that a review of the Planning Commission's decisions, at their meeting held September 17, 1984, on the following matters had been requested by Councilwoman Kaywood and, therefore, public hearings would be scheduled at a later date: (A) CONDITIONAL USE PERMIT NO. 2603: Retirement Fund Trust of the Plumbing, Heating and Piping Industry of Southern California, to permit a self-storage facility on CG Zoned property located on the south side of Wllken Way, east of Harbor Boulevard, with code waivers as follows: (1) minimum number of parking spaces, (2) minimum required parking area (granted by Planning Commission, PC84-179; EIR finding - negative declaration). (B) CONDITIONAL USE PERMIT NO. 2616: Edward E. Matthews, to permit a Gymnastic Training Center with 29 parking spaces on ML(SC) zoned property located at 4511 Eisenhower Circle, (granted for 3 years by the Planning Commission, PC84-181, EIR finding - negative declaration. 956 81 C~t.~ Hall, Anaheim, California - COUNCIL MINUTES - October 2, 1984, 10:00 A.M. .(C) TENTATIVE TRACT NO. 11936 (REV. NO. 1): Statewide Developers, to establish a 4-lot, 332 unit, RM-3000 zoned condominium subdivision on property located on the east side of Knott Street, south of Ball Road (former Apollo Junior High School site). APOLLO SCHOOL SITE: Councilwoman Kaywood requested that Assistant Director for Zoning, Annika Santalahti submit to the City Council a report outlining the development approved for the Apollo School site including densities requested and approved previously. 142/170/000: ORDINANCE NO. 4544: Councilwoman Kaywood offered Ordinance No. 4544 for adoption. Brief discussion was held and Councilman Bay noted that no specific fees were spelled out in the proposed ordinance, and he inquired whether this particular ordinance concept was primarily related to facilities only. City Manager William O. Talley replied in the affirmative, subject to City Council approval, the intent was to allow the inclusion of Police Department costs, and probably recommendations for additional facilities would be forthcoming in the future if needed. Refer to Ordinance Book. ORDINANCE NO. 4544: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING NEW SECTION 17.'08.434 TO CHAPTER 17.08 OF TITLE 17 OF THE ANAHEIM MUNICIPAL CODE RELATING TO SUBDIVISIONS. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Overholt and Roth None Pickler The Mayor declared Ordinance No. 4544 duly passed and adopted. MOTION CARRIED. RECESS: Councilman Bay moved for a five minute recess. Councilman Overholt seconded the motion. Councilman Pickler was absent. MOTION CARRIED. (11:20 a.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being pre~ent with the exception of Councilman Pickler. (11:25 a.m.) 111/106: BLUE RIBBON COMMITTEE REPORT: With reference to the Chamber of Commerce Blue Ribbon Committee Report presented to the Anaheim City Council June 26, 1984, Councilman Bay noted that many suggestions were included in the report and it was his feeling that sufficient time had passed for the City Council and staff to consider those suggestions. Although the City Resource Allocation Plan was issued in May, the Committee stated that they had had less than two weeks for study. Councilman Bay further noted that the City Charter contained no language which would prevent the City Council from instructing the City Manager to submit the Resource Allocation Plan earlier than the 30 day prior to acceptance which was the minimum provided. Councilman Bay thereupon moved that the City Manager be instructed to submit the 1985/86 Resource Allocation Plan by May 2, 1985. For discussion purposes, 957 City Hall, Anaheim, California - COUNCIL MINUTES - Octo. ber 2, 1984, 10:00 A.M. Councilman Roth seconded the motion and thereupon pointed out that when the Committee made that recommendation, the Chamber of Commerce was not aware that the City Charter had been changed. The Committee had made an advance request to reduce the total time spent on the budget process, and if the date for submittal were moved back 30 days, staff would be commencing work on the document on the first of December each year, which could cause morale to suffer and result in additional employee hours spent on the budget process. He failed to see a positive purpose in the recommendation, considering the fact that the Chamber was unaware of the Charter change at the time, which the citizens approved in the Election Process. City Attorney William P. Hopkins advised that to move the date of Resource Allocation Plan submittal back 30 days would be in conflict with the City Charter. Councilwoman Kaywood recalled that the Chamber of Commerce had withdrawn this particular suggestion. Councilman Overholt moved that all of the Blue Ribbon Committee report issues be continued to the next regular meeting (October 9, 1984) for consideration by all City Council Members. Councilwoman Kaywood seconded the motion, and requested that comments from the Blue Ribbon Committee be considered concurrently. Councilman Bay stated that although he had two weeks previously stated that he would be raising these issues and offering motions today, he would be agreeable to trailing his motion on all the items. Further, that he wished to make his motions at this time for consideration prior to coming before City Council October 9, 1984 for settlement, together with any response the Chamber of Commerce might submit: 111: BLUE RIBBON COMMITTEE INTERIM REPORT DATED JUNE 25, 1984: The following motions were thereupon made by Councilman Bay, seconded by Councilman Roth; action to be considered by the full Council membership at the next regular meeting: Item Nos. (1) That the Resource Allocation Plan be submitted by May 2, 1985. (2) That short commentaries be included in the Capital budget~ for each department, as they are in Maintenance, Public Works and the Enterprise Departments. (3) Recommendations regarding Council Budget Analysis. (a) Council should determine the total cost of salaries, not including the bargaining units, in the budget and compare their percentage increase for each of the past 3 years. Council should ask if this increase is reasonable in terms of consumer price index and population changes in the City. (b) Council should determine the total cost of employee benefits, especially employee leaves, pension and insurance, and worker's compensation and unemployment insurance. Compare percentage increases in 958 City Hall, Anaheim~ California - COUNCIL MINUTES - October 2, 1984, 10:00 A.M. these categories over the past 3 years, and ask if these are reasonable in terms of benefit levels and private industry and changes in consumer price index. (c) Council should determine the total number of City workers who are in administrative, managerial, secretarial, supervisory and staff positions, determine the ratio of this class of employees to "direct" and monitor the trend of this ratio over the past 3 years. (d) Council should compare the change in expenditures of City government, less Public Utilities, Stadium, Convention Center and Golf Courses, over the past 3 years. (e) Council should determine the location and extent of contingency funds in the Resource Allocation Plan. (f) For purposes of analyzing the Resource Allocation Plan, revenues from sale of power, and costs of power generation should be deducted first. The motion to continue the foregoing issues for one week (October 9, 1984), was carried with Councilman Pickler absent. MOTION CARRIED. REQUEST FOR CLOSED SESSION: The City Manager requested a Closed Session for discussion of litigation and personnel matters with no action anticipated. RECESS: Councilman Roth moved to recess into Closed Session and a lunch break; Councilwoman Kaywood seconded the motion. Councilman Pickler was absent. MOTION CARRIED. (12:08 p.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present with the exception of Councilwoman Kaywood and Councilman Pickler. (1:35 p.m.) 176: PUBLIC HEARING - ABANDONMENT NO. 83-21A: Public hearing was held on request by O'Melveny and Myers, Attorneys for Stewart, Green Associates, for proposed Abandonment of a portion of a former Southern California Edison Company public utility easement located south of Lincoln Avenue, east of State College Boulevard, pursuant to Resolution No. 84R-355, duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer dated August 20, 1984, was submitted recommending approval of said abandonment. ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTION: The City Engineer determined that the proposed activity falls within the definition of Section 3.01, Class 05, of the City of Anaheim guidelines to the requirements for an Environmental Impact Report and is, therefore, categorically exempt from the requirement to file an EIR. The Mayor asked if anyone wished to address the City Council pertaining to the proposed abandonment, there being no response, declared the public hearing closed. 959 City Hall, Anaheim~ California - COUNCIL MINUTES - October 2, 1984, 10:00 A.M. Councilman Roth offered Resolution No. 84R-390 for adoption. Refer to Resolution Book. RESOLUTION NO. 84R-390: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM VACATING A PUBLIC UTILITY EASEMENT LOCATED EAST OF STATE COLLEGE BOULEVARD AND SOUTH OF LINCOLN AVENUE. (83-21A) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Bay, Overholt and Roth None Kaywood and Pickler The Mayor declared Resolution No. 85R-390 duly passed and adopted. Councilwoman Kaywood entered the Council Chambers. (1:39 p.m.) 179: PUBLIC HEARING - RECLASSIFICATION NO. 83-84-29, VARIANCE NO. 3398 AND NEGATIVE DECLARATION: Application submitted by Said Lahidgani, et al, for a change in zone from RS-A-43,000 to RM-1200, to permit a 35-unit apartment complex on property located at 2910-2918 West Ball Road, with the following Code waivers: (a) maximum structural height, (b) maximum fence height. The City Planning Commission, pursuant to Resolution No. PC84-156, 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 and, further, granting subject reclassification, subject to City Planning conditions as listed on Resolution No. PC84-156. The City Planning Commission, pursuant to Resolution No. PC84-157, granted Variance No. 3398, subject to City Planning Conditions as listed on Resolution No. PC84-157. A review of the Planning Commission's decision was requested by Councilwoman Kaywood at the meeting of August 28, 1984, and a public hearing scheduled this date. Mayor Roth asked to hear from the applicant or the applicant's agent. Mr. Sterling Carlson, Agent representing the applicant, 447 East 17th Street, Costa Mesa, was present to answer questions. Councilwoman Kaywood indicated her concern with the proposed ramp driveways from Ball Road. Thirty-six tandem parking spaces were proposed, and the General Plan allows a maximum of 35 spaces to the acre. Mr. Carlson stated that the ramps were designed in accordance with requirements of the Traffic Engineer, because of the slope 32 feet in from the curb space. The number of tandem parking spaces proposed was less than Code allowances. 960 Ci. tY .Hall,. Anaheim~ California - COUNCIL MINUTES - October 2, 1984, 10:00 A.M. In response to query by Councilwoman Kaywood, Annika Santalahti, Assistant Director for Zoning, stated she did not believe existing tandem parking spaces within the City were causing any problems. In fact, this type of design provided more spaces than the previously required one-and-one-half spaces for each one bedroom apartment. The new ordinance further requires two-and-one-half spaces for each unit except bachelor units. The one-half space is expected to be guest type parking. This project is proposed to have approximately one half developed in two bedroom units. Responding to questions by Councilwoman Kaywood, Mr. Carlson stated that the applicant/developer planned to own and maintain the apartments for an estimated period of less than five years. He noted that the property had been isolated from activity for many years while most of the properties along Ball Road had been improved. The development now met all requirements of the Traffic Engineer, and keeping safety and privacy in mind, they believed they had satisfied nearly all concerns of the neighbors. The Mayor asked if anyone else wished to address the City Council. Mr. John McWhirter, 1219 South Gaymont, adjacent to the southwest line of said property, stated that they had not intended to deny the applicant the right to develop; however they ha~ always maintained that the proposed development was too dense for a parcel only a little more than one acre, even though it might be within Anaheim Municipal Code requirements. He made reference to a letter from Mr. Carlson which referred to an agreement to install a 7-foot fence and keep lighting standards at a maximum 7-foot height to mitigate a potential problem with strong lighting affecting neighboring residential properties. Mr. McWhirter noted that he had never agreed to that 7-foot fence and he had further questions about the development, if approved, such as who would be responsible for construction and maintenance of the 7-foot fence; what measures would be taken when rodents and insects began leaving the property because of construction activities; and would any windows be located on those portions of the proposed building which would face the single-family residential properties. The Mayor then asked if anyone else wished to address the City Council in opposition. Mr. J. C. Chambers, who had resided at 934 South Gaymont, for 29 years (directly across the street from subject property), advised that he had two major concerns, one being traffic congestion. There were already 25,000 a day traveling Ball Road, and calculating two round trips daily for each of 500 vehicles would considerably add to that volume. Further, with reference to the school crosswalk in front of subject property there had been several incidents of near-accidents recently and he expressed concern about children using that crosswalk in front of the apartments where driveways would be located on either side of the crosswalk. In addition, Mr. Chambers pointed out that the Code provided that the units, at their proposed height should be a minimum of 150 feet from single-family residential properties, while the proposed development has them at 50 feet, 55 feet and probably 75 to 100 feet on the north side. He felt that existing 961 City Hall~ Anaheim~ California - COUNCIL MINUTES - October 2, 1984~ 10:00 A.M. zoning laws should be applied equally. He submitted a letter of opposition from his neighbor, Dr. Clark who was unable to be present today. Mr. Robert J. Walton and Mrs. Norma Walton, 926 South Gaymont, both addressed the City Council expressing concern about the proposed density of the development in an area of single-family homes and objected to any waiver from zoning requirements. It was noted that there were no sidewalks on Gaymont, causing children to walk in the street at the present time, and due to the heavy traffic, parents were taking extra time to walk their children to school. They questioned how many people were allowed to reside within one apartment unit, and objected to renting units without restriction as to numbers. The City Attorney noted that the number of occupants in a unit would depend upon the number of square feet provided in that unit. He reported that the previous Anaheim City Ordinance restricted units to one family, however that was declared unconstitutional by the State Supreme Court. Mrs. Josephine Chambers, 934 South Gaymont, also expressed concern about problems with the heavy traffic, and cars parking all day in front of her home. Mayor Roth asked if anyone else had any opposition to offer, there being no response, asked the if the applicant's agent had anything further to add. Mr. Sterling Carlson came forward and stated that the proposed density for this development was 29 units to the acre, which was comparable to previous development nearby on Ball Road. Of the five parcels which abut subject property, the owners of only one parcel indicated preference for a 6-foot block walk, and the consensus at a neighborhood meeting was for 7 feet. The fence would be a new one, installed along the inside of subject property line, and would be maintained by himself as property owner; any damage to it or adjoining fences during construction would be repaired. The nearest window facing single-family residential properties would be 58 feet away, with a 20-foot landscaped buffer, and it was anticipated that by the second year, trees would be of sufficient height to screen all but a minimal view from those windows. The Traffic Engineer had required them to align the main entry to the development with South Gaymont Street, across Ball Road, in order to maintain the existing crosswalk; further that there be a second driveway located a minimum of 100 feet from the firzt, and a U ~haped traffic pattern on the site, all of which had been incorporated into their plans. Ball Road was 100 feet wide, and it was his belief that with new sidewalks and curbs, school children would be much safer than they were now. Discussion was held by the City Council, and in response to questions by Council Members, Mr. Carlson stated that he had previously advised neighbors that they could not construct a strictly adult-oriented project, and it was conceivable that some of the larger units would be rented by couples with a child. Conversely, there were a number of units designed for occupancy by one or two adults. Rental would be on a one-year lease basis, and no pets would he allowed. Any people moving in other than those who had signed or were mentioned in an existing lease would be in violation and technically subject to eviction, as the lease would not permit sub-leasing. Leases would be 962 S? City Hall~ Anaheim~ California - COUNCIL MINUTES - October 2, 1984, 10:00 A.M. structured so as to help control and maintain the property, and regardless of who owned the development, there would be a sizable investment to protect as well as possible. The Mayor closed the public hearing. Mayor Roth expressed the opinion that in order to protect homes in the vicinity of a developing parcel, the developer should employ Pest Control operators to control any rodent or insect problem caused by the construction. Councilwoman Kaywood expressed concern about the potential impact to single-family residents who had been in the area for many years, and also for the blind corner where many school children must pass. In addition, she noted that elderly residents of a retirement home on Ball Road west of the property had previously requested a crosswalk, not realizing the dangers involved in crossing a street of such great width. Traffic Engineering Associate, Shirley Land, stated that when there is a pedestrian crossing on a street such as Ball Road, with no traffic signal controls, there would normally be a crossing guard. An additional 50 cars would not greatly impact. Ball Road, which normally carries 35,000 vehicles daily. Councilman Bay pointed out that the developer had responded to complaints by offering to construct the 7-foot wall along the boundaries of the property. It was his understanding that a 150-foot height requirement waiver was not unusual. Further discussion was held concerning the waivers requested, and Councilwoman Kaywood outlined her concerns; that construction was planned at 45 feet and 58 feet from residential properties directly to the south; that tandem parking had never been permitted before, and the current request not only proposed tandem parking but also "tuck-under" parking. In her opinion, the proposal was for overbuilding on subject property. She further noted that the neighbors did not object, only to the density and the building height proposed, plus the increase in area traffic. She felt that the City should conduct a detailed review of properties within the City where past waivers had been granted, to see how they have fit into the community. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilwoman Kaywood, seconded by Councilman Bay, the City Council approved the negative declaration upon finding that it has considered the negative declaration together with any comments received during the public review process, and further finding on the basis of the initial study and any comments received that there is no substantial evidence that the project will have a significant effect on the environment. Councilman Pickler was absent. MOTION CARRIED. Councilwoman Kaywood offered Resolution No. 84R-391 for adoption, approving Reclassification No. 83-84-29, subject to the conditions recommended by the City Planning Commission. Refer to Resolution Book. RESOLUTION NO. 84R-391: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT THE ZONING MAP REFERRED TO IN TITLE 18 OF 963 Soo City Hall~ Anaheim~ California - COUNCIL MINUTES - October 2~ 1984~ 10:00 A.M. THE ANAHEIM MUNICIPAL CODE SHOULD BE BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MF24BERS: COUNCIL MEMBERS: Kaywood, Bay, Overholt and Roth None Pickler The Mayor declared Resolution No. 84R-391 duly passed and adopted. Councilwoman Kaywood offered Resolution No. 84R-392 for adoption, reversing the action taken by the City Planning Commission and denying Variance No. 3398, on the basis that two-story construction at 46 feet and 58 from single-family residential is unacceptable. Refer to Resolution Book. RESOLUTION NO. 84R-392: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING VARIANCE NO. 3398. Roll Call Vote: AYES: NOES: AB SENT: COUNCIL MEMBER~: COUNCIL~MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Overholt and Roth None Pickler The Mayor declared Resolution No. 84R-392 duly passed and adopted. 179: PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2602 AND NEGATIVE DECLARATION: Application submitted by Hill Place Apartments, to permit a 40-bed adult board and care facility on CL zoned property located at 127 and 133 West Hill Place. The City Planning Commission, pursuant to Resolution No. PC84-159, granted said Conditional Use Permit, subject to City Planning Commission conditions as listed on Resolution No. PC84-159. A review of the City Planning Commission's decision was requested by Mayor Roth at the meeting of August 28, 1984, and therefore, a public hearing would be scheduled to this date. The Mayor asked if the applicant or their agent was present and wished to address the City Council. Mr. Robert L. LeVoy of Ambrose and LeVoy, attorneys, 2210 South Loara Street, Anaheim, indicated his belief that the public hearing had been scheduled because of a lack of knowledge. The applicant was present this date, along with experts in the Board and Care Facility fields. He explained that the people who reside at the existing guest home (1315 South Anaheim Boulevard) are not mental patients. Mellssa Arrabaca, Administrator and owner of the guest home, currently held a license for the existing 36-bed facility. These clients participate in activities during each day, such as workshops, various classes, etc., to which they are transported by buses. They are strictly 964 City Hall~ Anaheim~ California - COUNCIL MINUTES - October 2~ 1984~ 10:00 A.M. supervised and are monitored from day to day by nursing and medical consultants. The clients who would use the expanded facility are non-ambulatory, that is some are in wheelchairs, some are using walkers, and some are blind; they will not be walking through the residential neighborhood alone or unsupervised, and the operation would be in no way detrimental to the health or welfare of the neighbors. In response to questions by Council, Ms. Arrabaca came forward and reported that she had a few clients in the existing facility on Anaheim Boulevard who were capable of being allowed to go for walks alone. Because of concerns expressed by some of the neighbors who did not want any of the developmentally disabled people walking in their residential area, she had explained to her clients that they should confine their walks to the courtyard and to an area in front of the existing facility and not in the cul de sac, as part of their after dinner exercise. Virginia Carlson, representing the Executive Director of the Regional Center of Orange County, 500 South Main Street, Orange, stated that theirs was a private agency which contracted with the State of California to serve the developmentally disabled; some had cerebral palsy and some were retarded with limited mental abilities. None of those served byMs. Arrabaca were a major problem, but were capable of living in the home. Severe cases were handled by other facilities. The type of care offered hy Ms. Arrabaca was one very much needed in Orange County; these people need to be, and should be out in the community under supervision. Ms. Arrabaca also would be serving elderly clients, and she noted that for many years these people had a life expectancy of 50 years, which has increased considerably thanks to good care. Ms. Carlson stated that Doctor Stan Peterson had been present in the Council Chambers but had to leave, He had however expressed support of Ms. Arrabaca's application. Responding to questions by City Council, Ms. Carlson advised that they do have some clients in the system who are aggressive and these are placed in a different type of facility where they receive another level of care. Ms. Arrabaca's facility is constantly monitored and if a client were to exhibit unexpected problems, he or she could be relocated within one hour. She stressed the fact that there would be no danger to neighbors, although she could understand their concerns with a new element being proposed and she felt that clarification was the key. These clients want to be accepted; they have physical limitations not alcoholic problems. If improvement progresses to the point where a client becomes ambulatory, he would then be relocated. Ms. Arrabaca came forward to respond to a question by Councilwoman Kaywood by stating that the residential appearance of the two dwellings to be utilized would remain the same, except for compliance with conditions to be imposed. Ann Bien, 6672 Paso Del Norte, Anaheim, employee of the Regional Center of Orange County, noted her experience in the field and pointed out that the existing facility was at one time Juanita's Guest Home which housed recovering mentally ill patients and those with drug abuse and alcoholism problems. As conditions were then, it was an unsuitable facility for the type of clients Ms. Arrabaca serves, but now it was a well run, beautifully administered 965 9O City H-]I~ Anaheim~ California - COUNCIL MINUTES - October 2~ 1984~ 10:00 A.M. home. The residents felt they were like other people and that they were "going to work" each day, some to Melodyland, some to other workshops, and they were paid a wage percentage based on the current minimum wage. The results had been amazing. Linde Schulman, 11012 East Monte Vista Drive, Whittier, Ca., employee of Regional Center of Orange County, appeared in favor of Ms. Arrabaca's application commending her for her professionalism and her ethics in running the existing 36-bed facility. She had worked with Ms. Arrabaca for some time and noted that as a registered nurse, she had the necessary medical expertise to work with a variety of clients in her care. The home was kept in excellent condition. Mr. LeVoy s,,mmarized the comments previously made and stated that historically, property values had never been diminished as a result of the introduction of this type of facility to a neighborhood; rather, the area tended to benefit. There would be no more than four vehicles associated with the new unit. He pointed out that it can be upsetting for many people to look at those who are disabled; they do indeed look different. Therefore, Ms. Arrabaca agreed to install a block wall to eliminate that situation. He felt that the proposed use was more of a residential one than commercial and would act as a buffer between existing residential and commercial uses. Mrs. Genevieve Firestack, 132 Hill Place, called attention to her letter of strong opposition, as owner of the apartment building across the street from subject property. The area is a quiet residential neighborhood, and to allow the proposed facility in the small cul de sac would be a gross miscarriage of Justice in her opinion. She was retired, and had been comfortable in the neighborhood until the present time. She suspected that there would be an increase in traffic due to staff necessary to feed and care for the additional occupants. In response to question by Mayor Roth, Mrs. Firestack stated she was aware that a block wall would be required and that protective measures would be included, however, she felt that the type of people in question need to be out in an area where there would be room for them and their activities. Mr. Peter Warnoff, 1309 Ira Street, stated that he lived approximately 100 feet from subject property and he objected to the proposed facility because it would devalue the single-family homes by 10 to 30 percent. He described the behavior of clients at the existing facility and expressed concern that some could be dangerous. In response to question by Councilwoman Kaywood, Mr. Warnoff stated that he might feel better about the proposal if the stipulation that clients would be allowed outside of the new facility only with someone assisting them were applied also to the existing facility. Mayor Roth pointed out that only the expanded facility was before the City Council at this time, and noted that if there was problem in the future with anything to which stipulation had been made, there would be another hearing before the City Council. 966 91 City Hall~ Anaheim~ California - COUNCIL MINUTES - October 2~ 1984~ 10:00 A.M. Louise Hilbun, 113 West Winston Road, Apt. C, requested clarification of the term "non-ambulatory", and stated that they have had people looking at their apartment building and the value went down when subject proposal was brought to light. Mr. LeVoy explained that the term "non-ambulatory" referred to clients who could not move by themselves, and those were the type of clients which would be housed at the new facility only. There would be approximately 10 persons hired to care for the developmentally disabled residents, many of whom would be living on the premises. Mayor Roth declared the public hearing closed. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman Roth, seconded by Councilman Bay, the City Council approved the negative declaration upon finding that it has considered the negative declaration together with any comments received during the public review process, and further finding on the basis of the initial study and any comments received that there is no substantial evidence that the project will have a significant effect on the environment. Councilman Pickler was absent. MOTION CARRIED. Councilman Roth offered ~esolution No. 84R-393 for adoption, approving Conditional Use Permit No. 2602, subject to the conditions as set forth by the City Planning Commission, and further subject to the additional stipulation that the Conditional Use Permit will be considered violated when the license for this facility at 127 and 133 West Hill Place becomes less restricted than for the developmentally disabled, non-ambulatory persons between the ages of 18 to 65. Refer to Resolution Book. RESOLUTION NO. 84R-393: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 2602. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Overholt and Roth None Pickler The Mayor declared Resolution No. 84R-393 duly passed and adopted. RECESS: On motion by Councilman Bay, seconded by Councilman Roth, the City Council recessed for 10 minutes. Councilman Pickler was absent. MOTION CARKIED. (3:50 p.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (4:00 p.m.) 179: PUBLIC HEARING - RECLASSIFICATION NO. 84-85-1 AND NEGATIVE DECLARATION: Application submitted by David C. Booms, for a change in zone from RS-A-43,000 to MO, to construct an industrial building on property located at 219, 225 and 229 South Loara Street. 967 City Hall~ Anaheim~ California - COUNCIL MINUTES - October 2~ 1984~ 10:00 A.M. The City Planning Commission, pursuant to Resolution No. PC84-160, 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, and further, granted Reclassification No. 84-85-1, subject to City Planning Commission conditions as listed on Resolution No. PC84-160. A review of the Planning Commission's action was requested by Councilman Pickler at the meeting held August 28, 1984 and, therefore, a public hearing would be scheduled this date. MOTION: Councilman Bay moved that public hearing on Reclassification No. 84-85-1 be continued one week so that Councilman Pickler could be present. The motion died for lack of a second. Mr. Roy Cabot, 2037 Clearbrook Lane, Anaheim, came forward to state that he had discussed this issue with Councilman Pickler recently and the Councilman had indicated that he had been concerned about the proposed industrial facility being constructed in an area of office uses, which was not the case. He had apologized for any inconvenience to the applicant in scheduling the public hearing. Discussion was held, it being noted that Councilman Pickler had been present at the time the agenda for this date was distributed, and he had had an opportunity to request a continuance. Councilwoman Kaywood indicated her opposition to causing further delay to the applicants. Mayor Roth asked if anyone was present in opposition to the proposed reclassification, there being no response, declared the public hearing closed. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman Roth, seconded by Councilwoman Kaywood, the City Council approved the negative declaration upon finding that it has considered the negative declaration together with any comments received during the public review process, and further finding on the basis of the initial study and any comments received that there is no substantial evidence that the project will have a significant effect on the environment. Councilman Bay was absent. Councilman Bay abstained from voting. MOTION CARRIED. Councilman Roth offered Resolution No. 84R-394 for adoption, approving Reclassification No. 84-85-1, subject to the conditions recommended by the City Planning Commission. Refer to Resolution Book. RESOLUTION NO. 84R-394: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. 968 City Hall~ Anahetm~ California - COUNCIL MINUTES - October 2~ 1984~ 10:00 A.M. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Overholt and Roth NOES: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: Bay ABSENT: COUNCIL MEMBERS: Pickler The Mayor declared Resolution No. 84R-394 duly passed and adopted. 179: PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2604: Application submitted by Robert W. and Janet M. White, to permit an automobile repair and towing facility on ML zoned property located at 806 North Brookhurst Street, with the following Code waivers: (a) minimum landscaped setback, (b) minimum number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC84-161, 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, and further, granted Conditional Use Permit No. 2604, subject to City Planning Commission conditions as listed on Resolution No. PC84-161. A review of the Planning Commission's action was requested by Councilwoman Kaywood at the meeting of August 28, 1984 and therefore, a public hearing was scheduled this date. Mayor Roth asked if the applicants or their agent were present and wished to address the City Council. Mr. Dennis Serrage, 814 North Brookhurst Street, Anaheim, indicated his presence representing the applicants. Councilwoman Kaywood expressed concern about the requested waivers and called attention to a letter submitted by the Ehrlichs, pertaining to landscaping. Mr. Serrage stated that they had agreed to do some landscaping, and he noted that there would be space in the rear of the property for 500 cars. Annika Santalahti, Assistant Director for Zoning, reported that if the property were commercially zoned rather than industrial, only 3 feet of landscaping would be required. Parking requirements were based on the frontage of the building and must be provided in a properly constructed parking lot. The space in the rear did not meet City standards, but could be improved. She noted that the applicants had agreed to 4 feet of landscaping along Brookhurst Street, which would be a compromise between 3 and 5 feet. She pointed out the exhibit posted on the Council Chamber wall which did not indicate the landscaping. Mr. Serrage stated that at the last City Planning Commission hearing it was decided that a sidewalk should be provided, with landscaping behind that, 969 .City Hall~ Anahetm~ California - COUNCIL MINUTES - October 2~ 1984, 10:00 A.M. making a total of 9 feet. It was so designed in order that the sidewalk would be aligned with those in front of adjacent properties. In response to Council questions, Mr. Serrage stated that the proposed facility would take in the entire property including the existing residents. Mayor Roth declared the public hearing closed. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilwoman Kaywood, 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. Councilman Pickler was absent. MOTION CARRIED. Councilwoman Kaywood offered Resolution No. 84R-395 for adoption, granting Conditional Use Permit No. 2604, subject to the conditions as set forth by the City Planning Commission, and further subject to the stipulation that the landscaping be located behind the sidewalk. Refer to Resolution Book. RESOLUTION NO. 84R-395:°A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 2604. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Overholt and Roth None Pickler The Mayor declared Resolution No. 84R-395 duly passed and adopted. RECESS - CLOSED SESSION: Councilman Roth moved to recess into Closed Session to discuss Agenda Item No. 4 (Limousine Service permit application) and other legal matters. Councilwoman Kaywood seconded the motion. Councilman Pickler was absent. MOTION CARRIED. (4:17 p.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being pre~ent. (4:58 p.m) 173: APPLICATION FOR LIMOUSINE SERVICE PERMIT: Application submitted by James A. Ard, requesting a permit to operate a limousine service at 3314 Faircrest Drive. On motion by Councilman Roth, seconded by Councilman Bay, said application for service permit was approved in accordance with recommendations by the Chief of Police, Planning Department, Business License and Zoning Divisions. Councilman Pickler was absent. MOTION CARRIED. ADJOURNMENT: Councilman Roth moved to adjourn. Councilwoman Kaywood seconded e motion. Councilman Pickler was absent. MOTION CARRIED. (4:59 p.m.) LEONORA N. SOHL, CITY CLERK 970