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1984/12/11City Nall~ Anaheim~ California - COUNCIL MINUTES - December llf 1984~ 10:00 A.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCIL MEMBERS: Kaywood, Bay, Pickler, 0verholt and Roth COUNCIL MEMBERS: None CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins CITY CLERK: Leonora N. Sohl CITY ENGINeeR: Gary E. Johnson TRAFFIC ENGINEER: Paul Singer ASSISTANT DIRECTOR FOR ZONING: Annika Santalahti EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norman J. Priest Mayor Roth called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: Dr. Bryan Crow, Euclid Street Baptist Church, gave the Invocation. FLAG SALUTE: Council Member Miriam Kaywood led the assembly in the Pledge of Allegiance to the Flag. 119: PROCLAMATIONS: The following proclamations were issued by Mayor Roth and authorized by the City Council: "Lungs for Life Month" in Anaheim, December 1984, "Financial Aid Awareness Month" in Anaheim, January 1985. Mr. Ron Nakahira accepted the Lungs for Life proclamation. 119: RESOLUTION OF CONDOLENCE: A Resolution of Condolence was unanimously adopted by the City Council for the family of Jack Wrather. The Council extended their sincere condolences on the loss of Mr. Wrather, assuring that the citizens of Anaheim were most appreciative of Mr. Wrather's contributions to make the Anaheim community the great City it was today. MINUTES: Councilman Overholt moved to approve the minutes of the regular meetings held September 11 and 18, 1984. Councilman Bay seconded the motion. Councilwoman Kaywood abstained on the minutes of September 18, 1984 since she was not present at that meeting. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilwoman Kaywood moved to waive the reading in full of all ordinances amc resolutions of the Agenda, after reading of the title thereof by the City Clerk, and that consent to waiver is hereby given by all Council Members, unless after reading of the title, specific request is made by a Council Member for the reading of such ordinances or resolutions in regular order. Councilman Pickler seconded the motion. MOTION CARRIED. 1167 City Hall~ Anaheim, California - COUNCIL MINUTES - December 11~ 1984~ 10:00 A.M. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $3,326,029.18, in accordance with the 1984-85 Budget, were approved. CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Councilman Pickler, seconded by Councilwoman Kaywood, the following items were approved in accordance with the reports, certifications and recommendations furnished each Council Member and as listed on the Consent Calendar. Councilman Pickler offered Resolution Nos. 84R-474 through 84R-482, both inclusive, for adoption. Refer to Resolution Book. Councilman Pickler offered Ordinance No. 4561 for first reading. 1. 118: The following claims were filed against the City and action taken as recommended: Claims rejected and referred to Risk Management:' a. Claim submitted by Carl Heinz for personal property damages sustained purportedly due to electrical problems at 525 Pine Way, on or about September 19 - October 16, 1984. b. Claim submitted by Pacific Bell for personal property damages sustained purportedly due to actions of City crew in front of 1000-10 South Harbor, on or about September 25, 1984. c. Claim submitted by Elio Ronconi due to hole in street at the northeast corner of Walnut and Cerritos, on or about August 3, 1984. d. Claim submitted by Mervin Young for personal property damages sustained purportedly due to actions of City crew at 522 South Santiago Way, on or about October 10, 1984. Applications for Leave to Present a Late Claim - recommended to be rejected: , e. Application for Leave to Present a Late Claim was submitted by Frontier Adjusters for property damages sustained purportedly due to malfunctioning traffic signal at the intersection of Tustin Avenue and La Palma, on or about April 7, 1984. f. Application for Leave to Present a Late Claim submitted by West American Insurance Company for property damages sustained purportedly due to an accident caused by malfunctioning traffic signal at Walnut and Ball, on or about November 11, 1983. 2. Receiving and filing the following correspondence: (on file) a. 105: Park and Recreation Commission--Minutes of September 26 and October 24, 1984. 3. 123: Approving the conceptual design for Mito Square submitted by Kobzeff and Associates. 1168 City Hall~ Anaheim~ California - COUNCIL MINUTES - December 11~ 1984, 10:00 A.M. 4. 153: Authorizing the Human Resources Department to solicit proposals for consulting services in connection with the review of the clerical series classification. 5. 153: Authorizing Amendment No. 2 to the City Flexible Compensation Plan to include full-time represented employees of the Anaheim Municipal Employees Association, effective February 1, 1985. 6. 123: Authorizing the Commitment Agreement Modification with California Housing Finance Agency for multifamily rehabilitation and new construction, extending the date for sale of Bonds from December 17, 1984 to February 15, 1985. 7. 128: Receiving and filing the Monthly Financial Analysis for the three-month period ending September 30, 1984. 8. 123: Authorizing Cooperative Agreement No. 3692 with California Department of Transportation for landscaping of embankment slopes at Wagner Avenue and South Street on Route 57 Freeway, with City to provide certain utility services at an estimated cost of $30,000 and future maintenance of slopes at a cost of approximately 522,000 per year. 9. 170/123: Authorizing a special water facilities reimbursement agreement with Anaheim Hills Development Corporation, relating to Tract No. 10996, 10997 and 10998 in Anaheim Hills. 10. 160: Accepting the low bid of S & C Electric Company in the amount of 534,162.85 for two 15 KVAutomatic Load Transfer Units, in accordance with Bid No. 4146. 11. 160: Accepting the low bid of McGraw-Edison Company in the amount of 5136,310.70 for five 69 KV, 1200 AMP, 350 KV BIL, Circuit Breakers, three for Sharp Substation and two for Southwest Substation, in accordance with Bid No. 4150. 12. 160: Accepting the low bid of Ferranti-Packard in the amount of $17,786 for four each 69 k'V Potential Transformers for Southwest Substation, in accordance with Bid No. 4151. 13. 160: Accepting the low bid of Utility Trailer Sales Company, in the amount of 536,512.76 for three heavy-duty equipment trailers, in accordance with Bid No. 4161. 14. 150: Authorizing Change Order No. 1 to the contract with Mc_Master Construction Company, Inc., in the amount of $5,820.65 for additional work in connection with the Pelanconi Park streambed erosion control improvements. 15. 164: RESOLUTION NO. 84R-474: 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: LEMON STREET STORM DRAIN, COMMERCIAL STREET TO ANAHEIM BOULEVARD IN THE CITY 1169 City Hall~ Anaheim~ California - COUNCIL MINUTES - December 11~ 1984, 10:00 A.M. OF ANAHEIM, ACCOUNT NOS. 24-791-6325-E1290, 17-791-6325-E1290, 51-606-6329-02264 AND EDA Project 07-01-02726. (opening of bids on January 17, 1985) 16. 175: RESOLUTION NO. 84R-475: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AWARDING A CONTRACT FOR THE REHABILITATION OF WELLS NOS. 106 AND 128 AND DEMOLITION OF WELL NO. 108 AND WELL AT MARSHALL PARK, IN THE CITY OF ANAHEIM, ACCOUNT NOS. 53-619-6329-02375 FOR WELL NO. 106, 53-619-6329-02384 FOR WELL NO. 128, 53-619-6329-02398 FOR WELLNO. 108AND 51-619-6329-02404 FOR W~T~, AT MARSHALL PARK. (Awarding a contract to the lowest and best responsible bidder, Pacific Machinery Corporation in the amount of $264,555) 17. 124: RESOLUTION NO. 84R-476: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AWARDING A CONTRACT FOR THE ANAHEIM CONVENTION CENTER PARKING LOT COUNTER SYSTEM ACCOUNT NOS. 24-307-7115 AND 64-307-7115. (Awarding a contract to L M W Engineering Corporation in the amount of $61,625) 18. 150: RESOLUTION NO. 84R-477: A P, ESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND Al.?. UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMF2Cf, TO WIT: PELANCONI PARK STREAMBED EROSION IMPROVEMENTS, IN THE CITY OF ANAHEIM, ACCOUNT NOS. 16-809-7103-09SEWAND 16-809-7103-09080. (McMaster Construction Company, contractor, and authorizing filing of the Notice of Completion therefor) 19. 123: RESOLUTION NO. 84R-478: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 28 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. (Authorizing CooperationAgreement No. 28 with the Redevelopment Agency in an amount not to exceed $1,500,000 for the construction of right-of-way and public improvements for Harbor Boulevard, Broadway, Clementine Street, and Chestnut Street) 20. 123: RESOLUTION NO. 84R-479: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANA/iEIM ~%PPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMF2~T NO. 29 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. (Authorizing Cooperation Agreement No. 29 with the Redevelopment Agency in an amount not to exceed $2,350,000 for the widening of Anaheim Boulevard north of the downtown area to Lemon Street) 21. 123: RESOLUTION NO. 84R-480: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 31 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. (Authorizing Cooperation Agreement No. 31 with the Redevelopment Agency in an amount not to exceed $2,860,000 for widening of La Palma Avenue between Imperial Highway and Grove Street in the Northeast Area of Project Alpha) 22. 123: RESOLUTION NO. 84R-481: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 32 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. 1170 City Hall, Anaheim~ California - COUNCIL MINUTES - December 11~ 1984, 10:00 A.M. (Authorizing CooperationAgreement No. 32 with the Agency in an amount not to exceed $375,000 for construction of a master planned storm drain in Coronado Street and Van Buren Street in the Northeast Area of Project Alpha) 23. 176: RESOLUTION NO. 84R-482: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN PUBLIC STREETS, HIGHWAYS AND SERVICE EASEMENTS. (84-3A) (Declaring its intent to abandon a former Southern California Edison Company public utility easement acquired by the City of Anaheim, as successor, located north and south of Santa Ana Canyon Road, west of Weir Canyon Road, Abandonment No. 84-3A, and setting a date for the public hearing therefor, suggested date: January 15, 1984, 1:30 p.m.) 24. 158: RESOLUTION NO. 84R-483: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A CERTAIN DEED AND ORDERING ITS RECORDATION. 25. 149/142: ORDINANCE NO. 4561: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ADDING NEW SUBSECTION .050 TO SECTION 14.32.153, AND ADDING NEW SUBSECTIONS .2170, .2180 AND .2190 TO SECTION 14.32.190, OF CHAPTER 14.32 OF TITLE 14 OF THE ANAHEIM MUNICIPAL CODE RELATING TO PARKING AND STOPPING. (Adding new Subsection .050 to Section 14.32.153 and new subsections .2170, .2180 and .2190 to Section 14.32.190 of the Code, relating to parking and stopping on Halliday Street, Sinclair Street and Stadium View, first reading) Roll Call Vote on Resolution Nos. 84R-474 through 84R-483: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Pickler, 0verholt and Roth None None The Mayor declared Resolution Nos. 84R-474 through 84R-483, both inclusive, duly passed and adopted. End of Consent Calendar. MOTION CARRIED. 172: REQUEST FOR ACCESS DRIVEWAY FROM IMPERIAL HIGHWAY TO THE ADJACENT SHOPPING CENTER - BEARD AND HOSHAW INVESTMENT BUILDERS: Report submitted November 30, 1984 from the City Engineer, recommending approval in concept of a driveway ingress and egress to the Christian Brothers Market on Imperial Highway south of La PalmaAvenue. Councilwoman Kaywood recalled that there was to be no access designated from Imperial Highway but currently there is ingress into the Canyon Plaza Shopping Center from Imperial and now this request was being considered. She asked the Traffic Engineer if the proposed access was going to increase the potential for collisions on Imperial Highway. Traffic Engineer Paul Singer felt in this case they were shifting a problem. Opening up the subject driveway would reduce the total number of collisions and also divert traffic away from the congested intersection of Imperial and La Palma which would be a net gain. It was intended to be a permanent driveway and City Council action was required before the proposal would be submitted to CalTrans as a first step. 1171 City Hall~ An~heim~ California - COUNCIL MINUTES - December 11~ 1984~ 10:00 A.M. MOTION: Councilman Bay moved to approve in concept an access driveway requested by Beard and Hoshaw Investment Builders from Imperial Highway, south of La Palma Avenue, to the adjacent shopping center (Christian Brothers Market), as recommended in memorandum dated November 30, 1984 from the City Engineer. Councilman Pickler seconded the motion. MOTION CARRIED. 000/108: ESTABLISHING FEES - NONCOMMERCIAL SOLICITATION PERMITS: Submitted was report dated December 3, 1984 from the City Attorney, recommending adoption of a resolution establishing the subject fees. Councilman Pickler offered Resolution No. 84R-484 for adoption, establishing fees relating to applications for noncommercial solicitation permits pursuant to Chapter 7.32 of the Code, in the amount of $10.00. Refer to Resolution Book. RESOLUTION NO. 84R-484: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING FEES RELATING TO APPLICATIONS FOR NONCOMMERCIAL SOLICITATION PERMITS PURSUANT TO CHAPTER 7.32 OF THE ANAHEIM MUNICIPAL CODE. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth None None The Mayor declared Resolution No. 84R-484 duly passed and adopted. 172: JUTTING OUT PARCELS ON ARTERIAL HIGHWAYS: Policy Statement for the improvement of Jutting out parcels on arterial highways. This matter was continued from the meetings of July 31, October 9, October 30 and November 27, 1984, to this date (see minutes those dates where discussion took place). Gary Johnson, City Engineer, referred to the Supplemental Report submitted to the Council dated November 24, 1984 based on questions posed by the Council. It specifically referred to a statement of the present policy in the City and a potential impact the proposed policy would have. The impact would be limited to the Priority I group of projects totalling $579,000. (See reports from the City Engineer to the City Manager/City Council dated July 18, November 9 and November 28, 1984). Ba~ed on the accident history, only the first three projects totalling $426,000 had a potential to be constructed because those would be the only projects competitive with other capital projects City wide. Councilman Overholt, speaking to City Manager Talley stated the Council was concerned at the outset with the impact the policy might have with property owners. It seemed in revealing the City Engineer's reports that the problem they contemplated may not be there. He asked Mr. Talley if he agreed. City Manager Talley felt the policy was now very limited. It gave a place to start the process but also clearly served notice to property owners that the requirements for dedication and improvement to ultimate street widths would remain in effect. 1172 City Hall~ Anaheim~ California - COUNCIL MINUTES - December 11~ 1984~ 10:00 A.M. Councilman Pickler was looking at the fact that the policy did not set a precedent and it gave the Council an opportunity to mitigate hazardous situations. MOTION: Councilman Pickler moved to approve the Policy Statement for the improvement of Jutting out parcels on arterial highways, as outlined by the City Engineer in his memorandum of October 16, 1984. Councilman Overholt seconded the motion. Councilman Bay abstained. MOTION CARRIED. 170: TENTATIVE TRACT NO. 11766 - EXTENSION OF TIME: Application submitted by Robert D. Mickelson, Planning Consultants, requesting an extension of time to Tentative Tract No. 11766, to establish a 21-lot, 97-unit, RM-1200 zoned subdivision on property located on the north side of Orangethorpe Avenue between Kellogg Drive and Post Lane. The requested extension of time was approved by the Planning Commission at their meeting of November 26, 1984 for one year to expire November 15, 1985. This item was submitted for information only. No action was taken by the Council. 108: HEARING - KAMPGROUNDS OF AMERICA~ INC. - APPEAL OF TRANSIENT OCCUPANCY TAX: Howard A. Schnee, Gronemeler & Barker, Attorneys for Kampgrounds of America, Inc., appealing the decision of the Hearing Officer denying the tax assessment per Audit No. 83638 on the Transient Occupancy Tax due on the Kampgrounds of America, Inc. Submitted was a reported dated December 4, 1984 from the Audit Manager and Hearing Officer attached to which was Audit Report No. 83638 dated July 20, 1984. The recommended action was to uphold the findings and assessments of the City Internal Auditors and City Hearing Officer. Mayor Roth deferred to the City Attorney. City Attorney Hopkins reported that letter dated December 4, 1984 had been received from the Firm of Gronemeier & Barker, Mr. Howard Schnee, Attorneys for ~-mpgrounds of America offering to pay the City $1,542.31 in satisfaction of KOA's tax obligation. He (Hopkins) had been informed that this settlement was acceptable to the auditors. MOTION: Councilman Roth moved to accept the 31542.31 from Kamp§rounds of America Inc., in satisfaction of their tax assessment obligation. Councilwoman Kaywood seconded the motion. MOTION CARRIED. 179: CONDITIONAL USE PERMIT NO. 2474--0NE-YEAR REVIEW: Review of Conditional Use Permit No. 2474, Blair Paving, Inc., to retain a portable asphalt concrete plant at 1101 Richfield Road, in accordance with the conditions of approval by Council on November 29, 1984. Submitted was report dated December 4, 1984 from the Planning Department/Zoning Division, recommending that the Council find Conditional Use 1173 City Nall~ Anaheim~ California - COUNCIL MINUTES - December 11~ 1984~ 10:00 A.M. Permit No. 2474 in compliance with the original conditions of approval and determine that further proceedings are not needed to review said permit, Mayor Roth asked if anyone was present to speak to the CUP other than the applicant; no one was present. MOTION: Councilman Roth moved that Conditional Use Permit No. 2474 was in compliance with the original conditions of approval and that no further proceedings were needed to review said permit. Councilman Pickler seconded the motion. Before a vote was taken, Mayor Roth commended Mr. Day who was present in the Chamber audience for an impeccable record during the past year. He (Roth) as a member of the Board checked with the South Coast Air Quality Management District to determine if there were any complaints or problems associated with Blair Paving and found there were none. A vote was then taken on the foregoing motion. MOTION CARRIED. 170: TRACT NO. l1766--FINALMAP: Developer Esperanza Villas of Tustin; Tract is located on the north side of 0rangethorpe Avenue between Kellogg Drive and Post Lane and contains 21 proposed RM-1200 zoned lots (97 units). On motion by Councilman Pickler, seconded by Councilwoman Kaywood, the proposed subdivision, together with its design and improvement, was found to be consistent with the City's General Plan, and the City Council approved Final Map Tract No. 11766, as recommended by the City Engineer in his memorandum dated December 5, 1984, upon finding that each of the tenants of the project has been or will be given each of the notifications required pursuant to Section 66427.1 of the Government Code and subject to revising Condition No. 4 of the approved tentative tract map conditions to read as follows: Prior to final building and zoning inspections, the applicant shall present evidence satisfactory to the Chief Building Inspector that the converted units are in conformance with Council Policy #542, Sound Attenuation in Residential Projects. MOTION CARRIED. 156/142: ORDINANCE NO. 4558: Councilman Roth offered Ordinance No. 4558 for adoption. Refer to Ordinance Book. ORDINANCE NO. 4558: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REPEALING CHAPTER 4.74 OF TITLE 4, AND AMENDING SECTIONS 4.75.010 AND 4.75.120 OF, AND ADDING NEW SECTION 4.75.065 TO, CHAPTER 4.75 OF TITLE 4 OF THE ANAHEIM MUNICIPAL CODE RELATING TO TOWING AND IMPOUNDING VEHICLES. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth None None The Mayor declared Ordinance No. 4558 duly passed and adopted. 1174 City Hall~ Anaheim~ California - COUNCIL MINUTES - December 11~ 1984, 10:00 A.M. 179: ORDINANCE NO. 4559: Councilman Roth offered Ordinance No. 4559 for adoption. Refer to Ordinance Book. ORDINANCE NO. 4559: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING AND AMENDING VARIOUS SUBSECTIONS, SECTIONS AND CHAPTERS, AND ADDING NEW CHAPTER 18.10, ALL TO TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. Before a vote was taken, Councilwoman Kaywood asked for clarification if a second daycare center were requested within 600 feet of another and there were no problems that the City Council could grant that daycare center as well. Assistant City Attorney Jack White explained that the criteria for the administrative use permit would require that the proposed location not be within 600 feet. If one wished to apply within 600 feet of another, the appropriate procedure would be through the application of a CUP in which event the Council would review it with a public hearing as they would any other CUP. In that situation, the Council would have the right and discretion to either approve or deny it and not be under the State mandate. It was only if daycare centers were a minimum of 600 feet apart that the administrative use provision would apply. State law provided that the City may establish distance requirements and the recommendation from the Planning Department was that the distance requirement be 600 feet. A vote was then taken on the foregoing Ordinance. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Pickler, 0verholt and Roth None None The Mayor declared Ordinance No. 4559 duly passed and adopted. 179: ORDINANCE NO. 4562: Councilman Roth offered Ordinance No. 4562 for first reading. ORDINANCE NO. 4562: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Amending Title 18, Reclass. 70-71-47(33) ML, south side of Coronado Street, west of Kraemer Place) 179: ORDINANCE NO. 4563: Councilman Pickler offered Ordinance No. 4563 for first reading. ORDINANCE NO. 4563: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIMMUNICIPAL CODE R~T.ATING TO ZONING. (Amending Title 18, Reclass. 79-80-25(1) OS, south of the intersection Nohl Ranch Road and Anaheim Hills Road) 179: ORDINANCE NOS. 4564 THROUGH 4566: Councilwoman Kaywood offered Ordinance Nos. 4564 through 4566, both inclusive, for first reading. 1175 City ~,11~ An,heim~ C-l{fornia - COUNCIL MINUTES - December 11~ 1984~ 10:00 A.M. ORDINANCE NO. 4564: AN ORDINANCE OF THE CITY OF ANAHEIMAMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Amending Title 18, Reclass. 72-73-48(3) RS-7200(SC), 6110 East Santa Aha Canyon Road) ORDINANCE NO. 4565: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIMMUNICIPAL CODE RETATING TO ZONING. (Amendin~ Title 18, Reclass. 70-71-47(34) ML, 5426 East Orangethorpe Avenue) ORDINANCE NO. 4566: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE R~TATING TO ZONING. (Amending Title 18, Reclass. 70-71-47(35) ML, east side of Lakeview Avenue, north of La Pa/ma Avenue) 114: COUNCIL MEETING - JANUARY 2~ 1985: Councilman Bay stated the Council should give staff direction as to whether there was going to be a Council meeting on January 2, 1985 or not. He, for one, would prefer not to hold a meeting on that date. A decision had already been made not to schedule a Council meeting on December 26, 1984. Councilman Bay thereupon moved that no Council meeting be held January 2, 1985. Councilwoman Kay~ood seconded the motion. Before a vote was taken, Councilman Overholt questioned what impact cancelling two consecutive meetings would have on the workload of the City. City Clerk Sohl answered that the Planning Commission items were going to be submitted to the Council at the December 18, 1984 meeting. Also, memos had been sent to all Departments requesting that they advise her office if they anticipated any problems. It seemed that everyone was able to work around the situation without undue difficulty. A vote was then taken on the foregoing motion. MOTION CARRIED. 119: RESOLUTION OF CONGRATULATIONS: Mayor Roth acknowledged the outstanding play of Los Angeles Rams running back Eric Dickerson this football season culminating in his breaking the NFL single season rushing record on Sunday, December 9, 1984 in a game played with the Houston Oilers at Anaheim Stadium. He (Roth) requested that a Resolution of Congratulations be prepared to be presented to Eric on his outstanding feat. REQUEST FOR CLOSED SESSION: The City Manager requested a Closed Session to discuss litigation and potential litigationwith no action anticipated and also a personnel matter with action anticipated; the City Attorney requested a Closed Session to discuss litigation and potential litigation with no action anticipated and also a personnel matter with action anticipated. The Mayor announced that a Closed Session would be held with the City's Attorney to discuss litigation, potential litigation and personnel matters. RECESS - CLOSED SESSION: Councilman Roth moved to recess into Closed Session and a lunch break. Councilwoman Kaywood seconded the motion. MOTION CARRIED. (11:00 a.m.) 1176 City Hall; Anaheim~ California - COUNCIL MINUTES - December 11, 1984~ 10:00 A.M. AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (1:46 p.m.) 117/153/123: APPOINTMENT OF CITY TREASURER: Mayor Roth stated it was his great pleasure to announce that Mary E. Turner, presently the City Treasurer of Fullerton, would join the City of Anaheim in that capacity. Mrs. Turner will have full-time employee status effective December 31, 1984, and had already informed the Mayor of Fullerton of her decision. MOTION: Councilman Roth moved to appoint Mary E. Turner to the post of City Treasurer, effective December 31, 1984 and to approve an agreement relative to sick leave. Councilman Pickler seconded the motion. MOTION CARRIED unanimously. Mrs. Turner thanked the Council for their support and confidence and for giving her the opportunity to serve the City of Anaheim as its City Treasurer. She stated that she would strive always to represent the City and the professional image that it was so noted for, and very much looked forward to working with the management team in the City of Anaheim. 113/114/153: APPOINTMENT OF CITY CT,RRX: Mayor Roth stated it was also his pleasure to recognize Leonora N. Sohl, who approximately six months ago in her capacity as Assistant City Clerk was called upon to take over the position of City Clerk. He thereupon moved to appoint Leonora N. Sohl to a full-time regular status as City Clerk of the City of Anaheim effective December 11, 1984. Councilman Bay seconded the motion. MOTION CARRIED unanimously. Mrs. Sohl stated it was her pleasure to be part of the Anaheim team since it had a reputation for excellence and she looked forward to the challenge. 161/123: CONTINUED PUBLIC HEARING -ANAHEIM REDEVELOPMENT AGENCY/CITY COUNCIL: To consider the proposed First Amendment to Disposition and Development Agreement with Meyer Investment Properties, Inc., providing for the sale and redevelopment of certain real property in the Redevelopment Project Alpha, consisting of approximately 13 acres generally bounded on the north by Lincoln Avenue, on the east by Clementine Street, on the south by Broadway, and on the west by Harbor Boulevard, to provide, inter alia, for the construction of the first phase parking structure by the Agency and the sale of such structure to the developer on an installment sale basis. This matter was continued from the meeting of November 27, 1984, to this date (see minutes that date). Submitted was a report from the Community Development Department dated December 4, 1984, recommending approval by the Agency of the proposed sale of real property and Redevelopment Project Alpha and approval by the Agency and Council of the First Amendment to Disposition and Development Agreement with Meyer Investment Properties, Inc. and also finding that consideration for the sale of the property thereunder is not less than fair market value in accordance with covenants and conditions governing such sale. Mr. Norm 1177 City ~11~ Anahetm~ California - COUNCIL MINUTES - December 11~ 1984~ 10:00 A.M. Priest, Executive Director of Community Development then briefed the three-page report. In concluding, Mr. Priest stated staff was recommending that the Agency finance the parking structure from tax increment funds on an installment loan basis to be paid back to the Agency with interest over a 10-year period with a balance due and payable at the end of 10 years. In that way, the Agency would not be out any money but would also recover administrative costs as well. It was the kind of thing staff would bring to the Agency/Council as an implementation agreement but this matter was of sufficient circumstance that it should be in the form of a formal amendment and, therefore, it required a hearing. The Mayor/Chairman asked if there was any additional testimony to be given by anyone, staff, members of the public or any of the representatives from Meyer who were present in the Chamber audience; no additional testimony was presented. The Mayor/Chairman closed the public hearing. Agency Member Roth offered Resolution No. ARA84-38 for adoption, approving the proposed sale of real property in Redevelopment Project Alpha; approving the proposed First Amendment to Disposition and Development Agreement with Meyer Investment Properties, Inc., pertaining thereto; and authorizing the execution of said First Amendment. Refer to Resolution Book. RESOLUTION NO. ARA84-38: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE PROPOSED SALE OF REAL PROPERTY IN REDEVELOPMENT PROJECT ALPHA; APPROVING THE PROPOSED FIRST AMENDMENT TO DISPOSITION AND DEVELOPMENT AGREEMENT WITH MEYER INVESTMENT PROPERTIES, INC., PERTAINING THERETO; AND AUTHORIZING THE EXECUTION OF SAID FIRST AMENDMENT. Roll Call Vote: AYES: NOES .' ABSENT: AGENCY MEMBERS: AGENCY MEMBERS: AGENCY MEMBERS: Kaywood, Bay, Pickler, 0verholt and Roth None None The Mayor/Chairman declared Resolution No. A~A84-3§ duly passed and adopted. Council Member Roth offered Resolution No. 84R-485 for adoption, approving the proposed First Amendment to Disposition and Development Agreement between the Anaheim Redevelopment Agency and Meyer Investment Properties, Inc., a California Corporation, and finding that the consideration for the sale of the property thereunder is not less than fair market value in accordance with covenants and conditions governing such sale. RESOLUTION NO. 84R-485: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE PROPOSED FIRST AMENDMENT TO DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY AND MEYER INVESTMENT PROPERTIES, INC., A CALIFORNIA CORPORATION, AND FINDING THAT THE CONSIDERATION 1178 City Hall~ Anaheim~ California - COUNCIL MINUTES - December 11~ 1984~ 10:00 A.M. FOR THE SALE OF THE PROPERTY THEREUNDER IS NOT LESS THAN FAIR MARKET VALUE IN ACCORDANCE WITH COVENANTS AND CONDITIONS GOVERNING SUCH SALE. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth None None The Mayor/Chairman declared Resolution No. 85R-485 duly passed and adopted. ADJOURNMENT OF THE REDEVELOPMENT AGENCY: Agency Member Roth moved to adjourn. Agency Member Pickler seconded the motion. MOTION CARRIED. (2:00 p.m.) 179: REHEARING - RECLASSIFICATION NO. 84-85-6~ VARIANCE NO. 3420 AND NEGATIVE DECLARATION: Application submitted by Euclid Development Partners, for a change in zone from CO to CL, to construct a commercial retail complex on property located at 1300 South Euclid Street, with the following Code waivers: (a) minimum number of parking spaces (denied), (b) minimum structural setback (in part), (c) minimum width of planter strip (denied). The City Planning Commission, pursuant to Resolution No. PC84-186, 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. 84-84-6, subject to City Planning Commission conditions as listed on Resolution No. PC84-186, and further, granted in part, Variance No. 3420, subject to City Planning Commission conditions as listed on Resolution No. PC84-187. A review of the Planning Commission's decision was requested by Councilman Overholt at the meeting of October 9, 1984 and public hearing scheduled for October 30, 1984. At that meeting the Council denied Reclassification No. 84-85-6 and Variance No. 3420 (see Resolution Nos. 84R-434 and 84R-435 respectively). A request for a rehearing by the applicant was granted at the meeting of November 6, 1984 and public hearing scheduled and continued from the meeting of December 4, 1984, to this date. (See minutes of December 4, 1984 where extensive testimony was received). Mayor Roth noted that under date of December 10, 1984 additional data had been received from Mr. Dreyfus, Attorney for the property owners to the south at 1314 South Euclid Street. He asked to hear from the appellant. Mr. Floyd Farano, Attorney for the applicant, first stated he would like to have some indication from the Council as to how they wished to proceed since at the meeting of December 4, 1984 Euclid/Ball ASC LTD. was to deliver information to the Council relative to a possible conflict of interest of one of the Council Members. 1179 City ~-11~ An-heim~ California - COUNCIL MINUTES -December 11~ 1984~ 10:00 A.M. Councilman Overholt stated he had determined through the documentation provided that he did not have a conflict of interest in the matter. His representation of Mr. Ken Johnson (see minutes of December 4, 1984) and his management company and of Prudential Investment, a limited partnership, with respect to 1314 South Euclid was not in conflict with Mr. Ghadir's transaction. Mr. Farano concurred in Councilman Overholt's conclusion since Mr. Johnson's name had never been known to him or his client and as far as he was concerned, that should be the end of that particular concern. Mr. Farano then confirmed for the Mayor that he had not seen the letter from Mr. Dreyfus but that they were ready to move forward. They did not agree that the statement made by the proponents that their objection was legitimate and his response to Mr. Dreyfus was two-fold. First on the basis of pure planning considerations, Mr. Dreyfus's comments on behalf of his client's objections, were not well taken. Secondly, the objections of the protestant were not legitimate but calculated to not only exclusively bestow financial loss upon his client, but also would bestow financial gain on the client of Mr. Dreyfus. Mr. Farano then briefed the following document which was submitted to the Council at the start of the hearing and made a part of the record "Chronological Events, 1300 South Euclid, Anaheim." The three-page document with attachments, Exhibits "A" through #G" were then briefed by Mr. Farano. It was his client's contention that the project was being protested for realizing benefit on the owners of 1314 South Euclid whether it would be to the detriment of his client was not their concern. There were no studies done that the subject development would produce any more traffic than the use his client was proposing. It was clear there was an attempt on the part of Mr. Dreyfus's client to selectively discard or limit uses of his client's property for commercial-retail purposes. That was wrong and the uses proposed by Mr. Dreyfus had as much foot and vehicular traffic as commercial-retail. Mr. Farano then reiterated the uses his client agreed not to have on the property. (See letter dated November 28, 1984 from Mr. Richard D. Dreyfus to Floyd L. Farano, Exhibit "G" - made a part of the record). They were now also proposing one other condition, if the Council deemed the use appropriate, they would also limit the exiting traffic from the development onto Euclid to right-turn only. After questions posed to Mr. Farano by Council Members and to staff for purposes of clarlflcatlon~ the Mayor asked to hear from those in opposition. Mr. Richard Dreyfus, Attorney representing Euclid/Ball ASC LTD. owners of 1314 South Euclid and 1324 South Euclid, then rebutted some of the items raised by Mr. Farano and which he did not feel were necessarily relevant to the situation. Further, he did not think anything had been presented today that would lead the Council to reverse their unanimous decision when the matter was first heard. The concerns of spot zoning; that the neighborhood was adequately served by a large volume of commercial-retail space; the concern about congestion on Palm Lane, etc. To say that an office building had the same potential inflow and outflow as a fast food restaurant, donut shop or laundromat was not reasonable. Making a right turn only onto Euclid Street might even make matters worse since vehicles would use Palm Lane as a means of ingress and egress. The applicant chose to grade his property before having 1180 City R~]I~ A~heim~ C~]ifornia - COUNCIL MINUTES - December lip 1984~ 10:00 A.M. the zoning approved and that was a risk he took as a businessman. His client was protesting a use of the subject property which would be detrimental to the neighborhood and the area and he requested that the Council reaffirm its original decision of denial. Mayor Roth stated relative to the question of ownership, he felt it was a civil matter. The Council's decision had to be based on land use. The adjoining property owner was questioning the effect a change in zoning would have on the subject property. In the first hearing before the Council (see minutes of October 30, 1984) he expressed his concern over the effect the shopping would have at that location especially relative to traffic that would be generated, specifically on Palm Lane. Councilman 0verholt stated another detriment was that in reclassifying Mr. Ghadir's property, the setback requirements would be eliminated that were imposed on the medical building property. He then questioned Mr. Dreyfus relative to the restrictions his client was requesting be placed on the use of Mr. Ghadir's property and asked why he did not build on that list. Mr. Dreyfus explained that was what they tried to do but Mr. Farano did not agree and he did not think it would be possible to come to an agreement because the uses his client felt were detrimental were ones which the applicant did not want to give up. They would be willing to meet again and if something could be worked out, they would withdraw their objection. Councilman Pickler stated that Mr. Ghadir had taken care of his areas of concern eliminating uses that had given the most problems. He was also going to put up a wall and install landscaping and there was a limit to what they could ask of the applicant. Councilman Overholt recalled the first hearing where Councilman Pickler, for one, was very vigorous in his concern about commercial on that corner. Now he (Pickler) had said that he knew that Dr. Simon was the seller which was brought out in discussions and that Mr. Ghadir's acceptable limitations were ample. If the Council was going to approve commercial on that property, there should be encouragement to have Mr. Farano and Dreyfus further negotiate to try to come up with additional restrictions which would further protect the 1314 South Euclid Street property and yet not unduly restrict Mr. Ghadir. The Council should be sure if they imposed commercial zoning they were not undermining the original zoning to accommodate a difficult situation. He wanted to see an expansion of the limitations and felt it could be done in a way to provide further protection for the original zoned properties. Councilman Overholt asked Mr. Dreyfus if he was satisfied with the landscaping in between the property; Mr. Dreyfus stated that would help but the uses were the key issue. They could probably live with the setback because the height of the building was lower. Councilman 0verholt felt that a recess would give Mr. Farano, Ghadir and Dreyfus an opportunity to meet and come to an agreement. MOTION: Councilman Bay moved to recess for ten minutes to give the principals an opportunity to meet and confer to see if they could come to an agreement relative to limitation of uses. Councilman Roth seconded the motion. MOTION CARRIED. (2:52 p.m.) 1181 City ~11~ Anaheim~ Cml~fornia - COUNCIL MINUTES - December 11~ 1984~ 10:00 A.M. AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (3:05 p.m) Mr. Farano reported the following uses that the owners of 1314 South Euclid Street suggested that his client not have on the property: fast food restaurant, donut shop, bakery, broadcast studio, business trade school, candy store, conservatory and music store and grocery store. His client felt that such restrictions bordered on being ridiculous. He reiterated that Mr. Dreyfus's client was selectively choosing what were the best and most compatible uses for them and their choices had no relationship whatsoever to the amount of foot or vehicular traffic generated. Mr. Dreyfus stated because of the inability to reach compromise, the burden was on the Council whether or not to allow spot zoning. Councilwoman Kaywood asked Mr. Dreyfus if he agreed that the uses outlined in his letter of November 28, 1984 to Mr. Farano and agreed to by Mr. Ghadir should be restricted; Mr. Dreyfus answered "yes." Councilman Bay asked the Traffic Engineer if there is great deal of difference in automobile traffic between CO and CL. Traffic Engineer Paul Singer stated he would have to answer by use. A medical office generated 75 trips per 1,000 square feet of building (all numbers were based on 1,000 square feet of building). A 7-11 or convenience market generated 550 trips; donut shop, 130; bakery, 50; broadcast studio, 20; trade school, 14; candy store, 20; music store, 20; grocery store, 125. A neighborhood commercial center would generate 80 trips per 1,000 square feet of building as opposed to medical office which generated 75 trips. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman Pickler, 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. MOTION CARRIED. Councilman Pickler offered Resolution No. 84R-486 and 84R-487 for adoption, the first approving Reclassification No. 84-85-6 'and the second granting Variance No. 3420, subject to all City Planning Commission conditions including limitation of the following uses: video arcade, liquor store, sauna or turkish bath, pool hall or billiard parlor, bus depot, butchery, upholstery shop, mortuary, used furniture store and bingo parlor. Refer to Resolution Book. RESOLUTION NO. 84R-486: 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 CODE SHOULD BE CHANGED (REHEARING). 1182 City Hall~ Anaheim~ California - COUNCIL MINUTES - December 11~ 1984~ 10:00 A.M. RESOLUTION NO. 84R-487: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 3420, IN PART (REHEARING). Before a vote was taken, Councilman Bay asked if the exceptions to the uses included a beer bar; a beer bar was included as one of the restricted uses along with the others articulated. Councilman Overholt also stated he was going to support both resolutions. After all was said and done, the use would be a minuscule increase over that of a medical facility. Mayor Roth stated although the fears of his colleagues may have been diminished by the numbers, the Traffic Engineer stated that a 7-11 market would generate 550 trips. He was also concerned as to the traffic that was going to be generated on Palm Lane. He did not feel it was in the best interest of the area. A vote was then on the foregoing resolutions. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Pickler and Overholt Roth None The Mayor declared Resolution Nos. 84R-486 and 84R-487 duly passed and adopted. Councilman Pickler clarified that uses on the property excluded those listed in letter dated November 28, 1984 from Mr. Dreyfus to Mr. Farano, Paragraph 2, also including a beer bar. He noted that Mr. Farano also stipulated to signing the property for right-turn only egress onto Euclid Street and that was also included. Councilwoman Kaywood stated she had another item to be included that in the event a 7-11 store was proposed that they would not be permitted to come in for gasoline pumps; Councilman Pickler did not feel that was necessary. 182: CENTRAL CITY NEIGHBORHOOD DESIGN GUIDELINES: Central City Neighborhood Council, requesting adoption of Design Guidelines for the Central City Neighborhood area and creating a DesignReview Board to implement these guidelines for a trial period of one year. This matter was continued from the meeting of December 4, 1984, to this date. Mr. Norm Priest, Executive Director of Community Development, briefed his report to the City Manager/City Council dated December 3, 1984, recommending approval of the Central City Neighborhood Design Guidelines directing staff to prepare a resolution to adopt such design guidelines for the Central City Neighborhood area and approving the formation of a Design Review Board to be appointed by the Council upon adoption of the resolution or at a later date. The report discussed how the proposal came about, culminating in the presentation to Council today. The Design Guidelines were prepared by Van Dell & Associates as a result of an agreement with that firm approved by the 1183 City Hall; Anaheim~ California - COUNCIL MINUTES - December 11~ 1984~ 10:00 A.M. Council at their meeting of April 10, 1984. Mr. Priest pointed out in concluding that the Guidelines were proposed as Advisory Guidelines, not to implement an additional level of regulation, but advisory to the Council, Redevelopment Commission and Planning Commission and advisory as well to the individual desiring to rehabilitate, in-fill or build new housing in the subject area. The Design Review Board could be structured to offer advice to the Council and also to those individuals bringing new developments into the area or rehabilitating existing housing (also see memorandum dated December 11, 1984 from Mr. Priest to the City Manager/City Council which provided information requested by Councilman Bay with reference to the Design Guidelines - on file in the City Clerk's Office). Mayor Roth then asked to hear from the Consultant. Mr. Jerry Ramsey, 216 Newport Center Drive, Newport Beach, Austin Ramsey Architects, stated he did not have any comments to add to those already made but would like to offer his input today not only as a consultant who helped prepare the Guidelines, but also as a person who was currently serving on a Design Advisory Committee, specifically for the Fifth District, County of Orange, Capistrano Beach. The function of the Guidelines was advisory giving the citizens a target as to what they were requesting and to give developers an idea of the spirit of the neighborhood, i.e., a working forum. The Advisory Committee in the case where he was serving looked at each case on an individual basis from the concerns of the neighborhood and then simply offered their recommendation which was a "soft" recommendation. Mayor Roth, after Mr. Ramsey explained the process that would be followed going through the Design Review Committee, stated he did not have a problem with what was being proposed, but questioned why it could not be part and parcel of the Redevelopment Commission responsibilities or some existing activity in the City to preclude a new level of government bureaucracy. Mr. Ramsey stated it would put the people on the Design Advisory Board in a cross-fire but provide a closer more approachable level to individual citizens where they felt less threatened. Mayor Roth reiterated he was personally concerned with establishing another level of government by the recommendation today. The Chamber of Commerce was also becoming interested and citizens had been calling him asking what it was all about. He was not prepared today to approve the recommendation of staff and felt that it warranted a Joint Workshop with the Planning Commission, Redevelopment Commission and Council with input from citizens, neighborhood groups and the Chzmber of Commerce. It was too important an issue to be acted upon today. Extensive discussion and questioning followed wherein Council Members posed specific questions and concerns, the main points being as follows: Councilman Bay noted that this was to be an Advisory Board, but in the Rule Section the term "shall" was used throughout. To him, shall was a mandatory term rather than a suggestion. Before getting to the point of imposing the type of control being proposed over such a large area, he wanted some 1184 City Hall~ Anaheim~ California - COUNCIL MINUTES - December liT 1984~ 10:00 A.M. assurance that a great majority of people living within the total area truly wanted that type of control. He wanted to know who the consultant talked to, and the total number of people within the boundaries of the Neighborhood Council. Councilwoman Kaywood wanted to know how long the process would take, the schedule for having to submit documentation for staff and Planning Commission review, and the amount of time the Review Board itself would have to spend every other week to present the proposals and how long they would do so if their recommendations were ultimately rejected. After the question and concerns were addressed by Mr. Ramsey and/or Mr. Priest, Mr. Priest stated that staff had a sense of some of the feelings of the Council. He, therefore suggested that staff take the document back, reflect the kinds of comments heard today and, in turn, schedule a workshop so that those ideas could be expressed. The Mayor then asked if anyone wished to speak to the proposal. Diane Marsh, 321 North Philedalphia Street, explained the basis of the original request and the time they devoted to it was that developers and people who wanted to build would have something available in print to see what would fit into the neighborhood. The basic idea was to give people/developers an opportunity to see what was being proposed before it was built. She then showed a set a pictures to the Council of the area behind the church she attended as well as other areas in the Central City and also an area in Santa Aha, showing the different types and styles of homes and structures in those areas. The photos emphasized the diversity of building styles and some photos also showed structures that were approximately four years old and already in a deteriorating condition illustrating that new was not always better and that was one of their concerns. The idea of the Design Guideline panel was something they wanted for their community and they agreed with it. They were basically concerned with the overall picture. The whole picture was bigger than the Design Guideline Board. Mrs. Marsh then clarified for Councilwoman Kaywood that it was felt people would be willing to go along with the Design ideas if they really knew what people wanted or what would be acceptable in the community and that was the main idea of the project. Councilman Bay then posed questions to Mrs. Marsh as to how Neighborhood Councils came to policy decisions. He then expressed his concern that there was a danger that a few people who liked a certain style of architecture were trying to impose that style on the whole area. He also assumed that Mrs. Marsh was saying that a wide majority of the people in the area agreed with the aesthetic conclusions reached in the study. In the redevelopment project Area separate from the Neighborhood Council area, the preservation of the five neighborhood areas had been in the plan for many years. Architectural review and control presently existed within the Redevelopment Project Alpha Area. He had no problems with Design Guidelines in talking about the Redevelopment Project Area but in going outside of that area where there was no subsidy and a large neighborhood was involved and trying to hold to some continuity of design. He felt they were worrying about "frills" when there were basic 1185 City Hall~ Anaheim~ California - COUNCIL MINUTES - December 11~ 1984~ 10:00 A.M. problems in the Central City Neighborhood area and it was out of step with all the major problems still existing in that area. Mrs. Marsh stated she agreed that there were a lot of problems, but those who wanted to work hard and upgrade the area and the people who made the investment were concerned about doing so now before it was too late. They had made large investments in time and money. They liked their lifestyle and liked having older people as neighbors and wanted to do the best they could to make the neighborhood better and not worse. Mayor Roth stated everybody on the Council agreed with that statement and the concerns were shared relative to retaining housing stock in the community and doing something about redevelopment. It was important to have a mix. He felt, however, that it was premature today to approve the proposal and to wonder why they did so in five or six months. He reiterated, he was interested in getting input from other Boards and Commissions, the Chamber and Neighborhood Council. Councilwoman Kaywood then posed questions to Mr. Priest relative to the time involved for those members serving on the Design Board; Mr. Priest could not give a definitive answer but stated one of his concerns was that they may have devised a process where the Board would be on constant call or risk holding up the entire process. He would like to develop a process so that the Board would have the opportunity to review the matter ahead of the actual permit pulling. The Mayor then asked if anyone else wished to speak. Dinah Torgerson, 216 North Claudina, referring to Councilman Bay's question as to how many people were consulted wanted the Council to be apprised that they mailed out a survey to approximately 500 or 600 people in the Central City area and received 200 responses. Mayor Roth recommended that the Design Guidelines be referred back to staff as Mr. Priest suggested so that staff could address the areas of concern expressed by Council Members and then come back to the Council with a further recommendation. MOTION: Councilman Roth moved to refer the Central City Neighborhood Design Guidelines back to staff to give staff an opportunity to address the areas of concern expressed by Council Members. Councilman Overholt seconded the motion. Before a vote was taken, Mayor Roth emphasized he wanted to be sure they were not moving in a direction of government interference. They should not prevent people from doing something they wanted to do and he encouraged individuals to preserve their own properties. Councilman Bay suggested that the Council should determine if they had agreed upon objectives and goals and while they were looking at possible changes and remarks from the Council, he had another suggestion - that the area between Lemon and Harbor and Cypress and North Street be excluded from the Neighborhood Council area. He did not believe it fit into the pattern of what they were talking about. 1186 City H, 11~ Anaheim~ California - COUNCIL MINUTES - December 11~ 1984~ 10:00 A.M. Councilman Overholt stated he would like the staff to consider that and come back with a recommendation. He agreed with Councilman Bay's concern but excluding areas he felt would have serious consequences. He was looking for something positive and if not positive, how they could make it that way. RECESS - CLOSED SESSION: Councilman Roth moved to recess into Closed Session. Councilman Pickler seconded the motion. MOTION CARRIED. (4:35 p.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (6:14 p.m) 112: CITY OF ANAHEIM VS. VILLAGE INN INVESTORS: Councilman Roth moved to authorize the City Attorney to settle Orange County Superior Court Case No. 41-27-50, City of Anaheim vs. Village Inn Investors, and North Orange County Municipal Court Case No. A-68289, City of Anaheim vs. Phelan Hotel Company, by payment to the City of Anaheim of the sum of 350,000 in settlement of both cases. Councilman Overholt seconded the motion. MOTION CARRIED. ADJOURMENT: Councilman Roth moved to adjourn. Councilman Bay seconded the motion. MOTION CARRIED. (6:15 p.m.) LEONORAN. SOHL, CITY CLERK 1187