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1983/06/14City Hall, Anaheim, California - COUNCIL MINUTES -~ June 14, 1983, 10:00 A.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCIL MEMBERS: Kaywood, Pickler, O~,crholt, Bay and Roth COUNCIL MEMBERS: None CITY MANAGER: William O. Tailey CITY ATTORNEY: William P. Hopkins CITY CLERK: Linda D. Roberts DATA PROCESSING DIRECTOR: Philip Gram~atica PROGRAM DEVELOPMENT AND AUDIT MANAGER: R~ nald Rothschild CITY ENGINEER: William Devitt CIVIL ENGINEER: Jay Titus ASSISTANT DIRECTOR FOR ZONING: Annika Sa.~talahti Mayor Roth called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: The Reverend Tom Favreau, Hotline Help Center, gave the Invocation. FLAG SALUTE: Councilwoman Miriam Kaywood led the assembly in the Pledge of Allegiance to the Flag. Councilman Overholt left the Council Chambers. (1(:04 a.m.) 119: PROCLAMATIONS: The following proclamations ~ re issued by Mayor Roth and authorized by the City Council: Flag Day in Anaheim, June 14, 1983. Honor America, Flag Day through Independence Day, June 14-July 4, 1983. National Tennis Week in Anaheim, June 18-26, 1983. Chris Jarvi, Director of Parks, Recreation and Community Services, accepted the National Tennis Week proclamation. MINUTES: Councilwoman Kaywood moved to approve the minutes of the regular meeting held May 10, 1983. Councilman Bay seco~ ~ed the motion. Councilman Overholt was temporarily absent. MOTION CARRIEL~ Councilman Overholt entered the Council Chambers. (10:07 a.m.) WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Bay moved to waive the reading in full of all ordinances and resolt~tions of the Agenda, after reading of the title thereof by the City Clerk, and that consent to waiver is hereby given by ali Council Members, unless aft~'r reading of the title, specific request is made by a Council Member foc the reading of such ordinances or resolutions in regular order. Co:ncilwoman Kaywood seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $2,495,695.92, in accordance with the 1983-84 Budget, were approve~. 496 City Hall, Anaheim, California - COUNCIL MINUTES - June 14, 1983, 10:00 A.M. CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Councilwoman Kaywood, seconded by Councilman Pickler, the following items were approved in accordance with the reports, certifications and.recommendations furnished each Council Member and as listed on the Consent Calendar; Councilwoman Kaywood offered Resolution Nos. 83R-239 through 83R-245, both inclusive, for adoption. Refer to Resolution Book. 1. 118: The following claims were filed against the City and action taken as recommended: Claims rejected and referred to Risk Management: 1. Claim submitted by Ellen R. Stohl for personal injury damages purportedly sustained due to actions of Anaheim paramedics, at the 57 Freeway approximately 796 feet south of Miraloma Overcrossing, on or about January 19, 1983. 2. Claim submitted by State Farm Mutual Automobile Insurance Company for subrogation rights for personal property damages to claimant's insured's car purportedly sustained due to an uncovered manhole at East Ball Road and Nutwood, on or about March 1, 1983. B. Claims rejected and referred to Government Programs Division, Markel Services, Inc.: 3. Claim submitted by Marie Shanholtzer for monetary loss purportedly sustained due to actions of Anaheim Police Department at 108 North Claudina, on or about April 26, 1983. 4. Claim submitted by Rolland Hornbacher for personal injury damages purportedly sustained due to actions of Anaheim Police Officers at 324 South Brookhurst Street, on or about February 4, 1983. 5. Claim submitted by Nicki Russell Nicks for personal injury damages purportedly sustained due to an accident caused by a malfunctioning traffic signal at the intersection of Gilbert Street and Lincoln Avenue, on or about April 18, 1983. C. Applications for Leave to Present a Late Claim rejected: 6. Application for Leave to Present a Late Claim submitted by Obdee Wilson for personal property damages to car purportedly sustained due to an accident involving a vehicle owned by the Anaheim Union High School District at Spurgeon and First Streets, Santa Ana, on or about January 21, 1983. 7. Application for Leave to Present a Late Claim submitted by Paul Leon Castillo for personal injury damages purportedly sustained due to actions of an Anaheim Police Officer near the intersection of West Locust Street and Aspen Street, on or about December 4, 1982. 497 City Hall, Anaheim, California - COUNCIL MINUTES - June 14, 1983~ 10:00 A.M. 2. The following correspondence was ordered received and filed: a. 105: Golf Course Advisory Commission--Minutes of May 26, 1983. b. 107: 1983. c. 105: Planning Department, Building Division--Monthly Report for May Youth Commission--Minutes of March 23 and May 11, 1983. 3. 123: Authorizing the First Amendment to the Operations Agreement dated December 26, 1979, with The Los Angeles Rams Football Company clarifying a cleaning surcharge for any box suite, retroactive to the 1980 season, and authorizing the Second Amendment to the Exhibition Agreement dated November 21, 1978, with The Los Angeles Rams Football Company to provide 27 seats in front of box suites 101-A and 101-B for all Angel exhibition and official American League home games, with the City providing 200 complimentary preferred parking credentials for Rams; and further, equally sharing the cost for installation and removal of foul poles. 4. 123: Authorizing a lease agreement with Storer Cable T.V. in the amount of $500 a year for three years, and thereafter the rate to be adjusted by the Consumer Price Index Indicator, for placement of a microwave receiving station on the roof of Anaheim Stadium over Gate One, for a term of fifteen years. 5. 123: Authorizing an agreement with Hugo A. Vazquez to provide for three units of affordable rental housing for a period of five years in accordance with the conditions of approval of Variance No. 3329, RM-1200 zoned property located at 129 South Olive Street. 6. 160: Accepting the low bid of Mills Ford in the amount of 515,027.13 for one conventional cab/chassis, in accordance with Bid No. 3972. 169: RESOLUTION NO. 83R-239: 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: ROMNEYA DRIVE STREET IMPROVEMENT, WEST OF HARBOR BOULEVARD, IN THE CITY OF ANAHEIM, ACCOUNT NO. 25-793-6325-E3660. (Bids to be opened July 7, 1983, 2:00 p.m.) 165: RESOLUTION NO. 83R-240: 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: CENTER STREET PARKING STRUCTURE, 235 EAST CENTER STREET, IN THE CITY oF ANAHEIM, ACCOUNT NO. 82-362-6325. (Bids to be opened July 21, 1983, 2:00 p.m.) 175: RESOLUTION NO. 83R-241: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AWARDING A CONTRACT FOR THE NEW PRESSURE REGULATING STATION 19, IN THE CITY OF ANAHEIM, ACCOUNT NO. 53-611-6329-17290-34360. (Macco Constructors, Inc., 5171,435) 498 City Hall, Anaheim, California - COUNCIL MINUTES - June 14~ 1983, 10:00 A.M. 165: RESOLUTION NO. 83R-242: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: LINCOLN AVENUE CROSSWALK RESURFACING, IN THE CITY OF ANAHEIM, ACCOUNT NO. 46-793-6325-E3670. (Coefficient Coatings, Inc., contractor) 174: RESOLUTION NO. 83R-243: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND FILE AN APPLICATION FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS PURSUANT TO THE JOBS BILL OF 1983. (3842,000) 153: RESOLUTION NO. 83R-244: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 82R-506 WHICH ESTABLISHED RATES OF COMPENSATION FOR CLASSES DESIGNATED AS SUPPORT AND SUPERVISORY MANAGEMENT. (to add the class of Safety Manager, Schedule No. X1688 A-E, effective June 17, 1983) 158: RESOLUTION NO. 83R-245: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (California Castles, Inc.; Daniel Kuwada, et al.) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth None None MOTION CARRIED. The Mayor declared Resolution Nos. 83R-239 through 83R-245, both inclusive, duly passed and adopted. 123/125/175: CONTRACT PROGRAMMING SERVICE: Submitted was a report dated June 14, 1983, from the Data Processing Director, Philip Grammatica, recommending that the Council authorize contract programing service agreements with Computer Systems & Applications of California, TRES Services, Inc., John Cappelletti Associates, and DPCS, Inc. City Manager William Talley first stated they were removing the contract for TILES Services under this item, since TRES had not.returned their contract signed. Councilman Bay asked if there was something urgent involved that all the proposed consulting agreements had to be approved prior to City budget approval. City Manager Talley explained that most, if not every one of the agreements, related to the continuation of the existing work. Unless Council contemplated stopping Data Processing Services, normally they would go out for bid on 499 City Hall, Anaheim, California - COUNCIL MINUTES - June 14, 1983, 10:00 A.M. contract programing. The Computer Systems and Applications effort continued the maintenance of the Utility billing system and the others represented work that had been approved. Councilman Bay wanted to know what progress had been made to be independent of the original consultant on the assembly program and if the Department had learned enough to maintain the system. Mr. Philip Grammatica, Data processing Director, stated that with regard to the TRES System application in the City, they had in the past spent many dollars with vendors to support that system in a maintenance mode. For his budget presentation next week, he had prepared a chart illustrating that the amount of moneys .being spent in maintenance of that system had decreased dramatically over the last two years. MOTION: Councilwoman Kaywood moved to authorize an agreement with Computer Systems and Applications of California in an amount not to exceed $100,000 for data processing contracting program services for the Utility Billing System Effort, commencing July 1, 1983 and ending June 30, 1984, and authorizing agreements with Systems Support Consultants, Inc., John Cappelletti Associates, and DPCS, Inc., in amounts not to exceed ~200,000, ~250,000 and ~70,000 respectively, for data processing contracting services for the City's General Systems Effort, commencing July 1, 1983 and ending June 30, 1984, as recommended in memorandum dated June 14, 1983, from the Data Processing Director. Councilman Roth seconded the motion. Councilman Bay voted "No." MOTION CARRIED. 128: MONTHLY FINANCIAL ANALYSIS - TEN MONTHS ENDED APRIL 30, 1983: Councilman Bay posed a line of questioning relative to specific aspects of the financial analysis which were answered by both City Manager Talley and Ronald Rothschild, Program Development and Audit Manager. MOTION: Councilman Pickler moved to receive and file the monthly financial analysis for the ten months ended April 30, 1983. Councilman Overholt seconded the motion. MOTION CARRIED. 000/159: ENGINEERING DIVISION - FILING, SERVICE AND PERMIT FEES: Mayor Roth noted in staff report dated May 25, 1983, from the City Engineer, recommending revision oF the subject Fees, there wa~ no information indicating why the fee~ were increasing. Last year the fees were increased in May. Re preferred any such changes taking place in June after they received the City budget. They should also be looking at what cities of comparable size were charging. He needed information to justify the proposed increases. Further, the fee schedule should be submitted to the Building Industry Association (BIA) with support information, so that input could be received from them. City Engineer William Devitt reported that they reviewed their hourly rates and costs annually and the fees were revised on the basis of actual costs. They also submitted them to the Orange County Chapter of the BIA under letter of May 25, 1983, and no response was received, either this year or last, 5OO City Hall,' Anaheim, California - COUNCIL MINUTES - June 14, 1983, 10:00 A.M. thereby indicating acceptance of the revised schedule. They also made a comparison with other cities doing comparable work, such as Fullerton, Orange and San Clemente, since their activity was involved with hillside grading. The fees were not increased on an annual schedule, but on the basis of labor costs. If labor costs decreased, the fees would drop accordingly. Councilman Overholt stated he would support a motion to continue the matter one week, so that they could have the benefit of seeing comparative fee schedules from other cities; Mr. Devitt pointed out that such information was contained in his report and further, each city approached their fees differently. Mr. Jay Titus, Civil Engineer, explained that it was difficult to compare fee schedules per se. Anaheim charged hourly fees based on the number of hours it took to complete a job. All other cities within the County that he was familiar with charged fees based on the percentage of the cost of the on-site improvements. They felt Anaheim's procedure in charging an hourly rate was more fair to the developer then taking a fixed percentage. Councilman Pickler offered Resolution No. 83R-246 for adoption, establishing fees to be charged by the Engineering Division for filing, service and permit fees. Refer to Resolution Book. RESOLUTION NO. 83R-246: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING FEES TO BE CHARGED BY THE ENGINEERING DIVISION OF THE CITY OF ANAHEIM. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth None None The Mayor declared Resolution No. 83R-246 duly passed and adopted. 174: NINTH-YEAR COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION: Submitted was a report dated June 7, 1983, from the Community Development Director recommending approval and authorizing the City Manager to execute and file an application for a Community Development Block Grant pursuant to the Housing and Community Development Act of 1980. Councilman Bay stated he asked that the item be removed from the consent calendar so that he could reiterate his total disagreement with portions of the request, even though he did not intend to vote against filing of the application. He wanted it known that he was not in support of 515,000 for Legal Aid, ~20,000 for AMPS, ~20,000 for Fair Housing, 512,300 for Hope House, and 520,000 for Christian Temporary Housing (total 587,300). Councilman Pickler offered Resolution No. 83R-247 for adoption, authorizing the City Manager to execute and file an application in the amount of $2,194,000, for Ninth-Year Community Development Block Grant Funds. Refer to Resolution Book. 501 City Hall, Anaheim, California - COUNCIL MINUTES - June 14, 1983, 10:00 A.M. RESOLUTION NO. 83R-247: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND FILE AN APPLICATION FOR A COMMUNITY DEVELOPmeNT BLOCK GRANT PURSUANT TO THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1980. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth None None The Mayor declared Resolution No. 83R-247 duly passed and adopted. 144/153: PRIVATE INDUSTRY COUNCIL APPOINTMENTS: Submitted was a report dated June 7, 1983, from the Human Resources Director, recommending the appointment of three members to the Orange County Private Industry Council, serving one-year terms. Councilman Roth nominated Fred Bercher, Mel Miller and Larry Slagle. Councilman Bay seconded the nominations. Councilman Overholt moved to close nominations. Councilman Bay seconded the motion. MOTION CARRIED. Mr. Bercher, Miller and Slagle were thereupon appointed to serve one-year terms on the Orange County Private Industry Council. 139: AB 260 (ROOS) AND SB 24 (ROBERTI): To clarify existing law in order to maintain the 1978 property tax base allocations to municipalities and to avoid loss of that base should a municipality enact a separate property tax rate for pension debt retirement. City Manager Talley explained that he served on the League Revenue Taxation Committee and this matter was brought to their attention last Friday. He understood that AB 260 might be considered as early as tomorrow. The problem was that there was more than one legislative opinion floating around the State. There was one from Los Angeles County and another from the State. Orange County had not adopted an opinion, but one stated that if they had the ability to levy a property tax ~or retirement purpose~, they con~idered that as having been done. That would mean the City would be penalized whether or not that property tax had been levied or be forced to levy it to cover pension obligations. What they were trying to do was to clarify the process and not obligate the City to have to levy that but, on the other hand, not be penalized for failure to get property tax distributions. Councilman Roth moved to support the League of Cities amendments to AB 260 (Roos) and SB 24 (Roberti) to clarify existing law in order to maintain the 1978 property tax base allocations to municipalities and to avoid loss of that base should a municipality enact a separate property tax for pension debt retirement, as recommended in memorandum dated June 13, 1983, from the Intergovernmental Relations Officer. Councilman Pickler seconded the motion. 502 City Hall, Anaheim, California - COUNCIL MINUTES - June 14, 1983~ 10:00 A.M. Before a vote was taken, Councilman Bay posed a line of questions which were answered by Mr. Talley and Cindy Cave, Intergovernmental Relations Officer. (See memorandum ~ated June 13, 1983, from the Intergovernmental Relations Officer, containing a detailed discussion of the issue.) A vote was then taken on the foregoing motion. MOTION CARRIED. 175.123: INSPECTION SERVICES AND CONSTRUCTION CONTRACT ADMINISTRATION FOR UTILITY CAPITAL PROJECTS: Councilwoman Kaywood moved to authorize an agreement with Robert Bein, William Frost and Associates in an amount not to exceed $81,900 for inspection services and construction contract administration for seven Water Utility Capital Projects, as recommended in memorandum dated June 7, 1983, from the Public Utilities Board. Councilman Bay seconded the motion. MOTION CARRIED. 123: CLAIMS ADMINISTRATION - CARL WARREN & COMPANY: Councilman Bay moved to authorize an agreement with Carl Warren & Co., in an amount not to exceed ~50,000, plus allocated expenses, to provide claims administration services, for the term ending June 30, 1984, as recommended in memorandum dated June 2, 1983, from the City Attorney. Councilwoman Kaywood seconded the motion. MOTION CARRIED. PUBLIC REQUESTS - CONSENT CALENDAR: On motion by Councilman Roth, seconded by Councilman Pickler, the following items were approved in accordance with the reports, certifications and recommendations furnished each Council Member and as listed on the Consent Calendar; Councilman Roth offered Resolution No. 83R-248 for adoption. Refer to Resolution Book. 1. 166: SPECIAL EVENTS PEP~IT NO. 82-183, EXTENSION OF TIME: Request by The William Lyon Company, for a six-month extension of time to their permit, to allow the display of temporary flags and banners for Tract No. 11053 located at the southwest corner of Cerritos Avenue and Euclid Avenue, was granted, in accordance with the recommendation of the Zoning Division, to expire November 18, 1983. 2. 168/170: STREET NAM~ CHANGE: Request by American National Group, for a change in street names of Ranger Trail and Wrangler Lane in Tract No. 10410 located north of Big Sky Lane, west of Imperial Highway, was approved, in accordance with the recommendation of the Zoning Division~ changing the street names to Estate.Ridge Road. RESOLUTION NO. 83R-248: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CHANGING THE NAME FOR RANGER TRAIL AND WRANGLER LANE TO ESTATE RIDGE ROAD. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth None None The Mayor declared Resolution No. 83R-248 duly passed and adopted. 503 City Hall, Anaheim, California - COUNCIL MINUTES - June 14, 1983, 10:00 A.M. 166: SPECIAL EVENTS PERMIT NO. 83-149, ADVERTISING BALLOON: Discount Import Parts Store, requesting approval to fly advertising balloon at a height of 75 feet in connection with a grand opening parking lot sale June 25-26, 1983, at 1205 South Euclid Street. Submitted was a report from the Zoning Division dated June 8, 1983, recommending denial of the request. Mr. Charles Stauffer, 1205 South Euclid, explained that the balloon was owned by Sunrise Balloons, based in Palm Desert. The balloon had been used at a couple of Anaheim locations in the past, the Anaheim Convention Center and a local auto dealership and on both occasions, it was flown at a height of 125 feet. He was told by Annika Santalahti, Assistant Director for Zoning, that the balloon could be flown at 25 feet and for any added height, they would have to obtain permission. Miss Santalahti explained that when activities of the subject type occurred at the Convention Center, it did not require any specific approval by the Planning Department other than the Convention Center staff usually contacted them to make certain it was not totally unreasonable. They had approved a balloon at an auto dealership in Anaheim and for the last three years, when they approved such use, they did so at the permitted sign height for that particular location. Further, she knew that balloons had been flown without any permits, as well as being flown over the height they were permitted for. They received approximately six such requests a year and typically they did not receive any complaints. Recently, they received a strong complaint when a balloon in the Disneyland area had been flown in excess of the approved height, which caused them to be much more cautious. Councilman Bay surmised then that the standard procedure was to permit balloons at the permitted sign height at the particular location. The subject balloon would be approved to fly at 25 feet, which was the sign limitation in the area. Mr. Stauffer stated he could see the point of 25 feet in the area, but there was a structural height limitation of 75 feet. The balloon was being commissioned for June 25 and June 26, a two-day weekend event. Not only was it not a permanent structure, but also it was not a temporary use. They could use the balloon as a marking for the location without any identification if that was what was necessary to fly it at 75 feet. Councilman Pickler felt that for a two-day promotion, they could allow Mr. Stauffer to fly the balloon at 75 feet. Councilwoman Kaywood moved to deny the request of Discount Import Parts Store to fly an advertising balloon at a height of 75 feet in connection with a grand opening parking lot sale June 25-26, 1983, at 1205 South Euclid Street. Councilman Overholt seconded the motion. Councilmen Pickler and Roth voted "No." MOTION CARRIED. It was pointed out during the discussion that this did not preclude Mr. Stauffer from flying the balloon at a maximum height of 25 feet only. 5O4 City Hall., Ana.h~im, California - COUNCIL MINUTES - June 14, 1983, 10:00 A.M. 170: FINAL MAP - TRACT NO. 11426: Developer, Pacesetter Homes, Inc.; tract is located souttieast of the southeast corner of Lincoln Avenue and Citron Street and cont,%ns a 2-lot, proposed RM-3000 zoned subdivision. Councilman Overholt stated he had consistently voted against actions on the subject property' for only the reason that the backside of residential was going to front ~n Lincoln Avenue. He felt the project was a good one, but he did not like forever dedicating frontage on the Fremont Junior High School site to resid~ntial development, and he joined with the people who had commercial enterprises on Lincoln Avenue that as a gateway to Anaheim, it should remain commercial. On motion by Co~ncilwoman Kaywood, seconded by Councilman Pickler, the proposed subdivi~ion, 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. 11426, as recommended by the City Engineer in his memorandum dated June 6, 1983, subject to the approval of the CC&R's by the City Attorney's office and the Engineering Division. Councilman Overholt voted "No." MOTION CARRIED. 108/156/142: O~DINANCE NO. 4439: Councilman Bay offered Ordinance No. 4439 for adoption. Refer to Ordinance Book. ORDINANCE NO. 4439: AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING CHAPTER 4.32 OF TITLE 4 OF THE ANAHEIM MUNICIPAL CODE AND ENACTING A NEW CHAPTER 4.32 PERTAINING ~) AUCTIONS. Roll Call Vo~.e: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth None None The Mayor declared Ordinance No. 4439 duly passed and adopted. 114: LIAISON MEETING WITH THE REDEVELOPMENT COMMISSION: Councilman Bay reported on the Liaison Committee Meeting he and Councilman Pickler attended with representatives of the Community Redevelopment Commission and staff on Friday, June 10, 1983. The topic was the Riverdale Redevelopment Project currently in progress. He surmised from that meeting that it did not seem practical to force the issue on that project in time for this year's tax increment. The opposition they would gain from the County, as well as some other taxing dfstricts in that area, would not be worth the one-year differential in their moving ahead, since they had not made a final decision to move with that project. They were going to be slowing down on it. A hearing was going to be held at the County level, since the school districts were asking for a review of the financial situation if that project went through. Any c~ner details would be given in a one-page report or they could call either Mr. Priest or himself. 5O5 City Hall~ Anaheim, California - COUNCIL MINUTES - June 14, 1983, 10:00 A.M. REQUEST FOR CLOSED SESSION: The City Manager requested a Closed Session to discuss labor relations with no action anticipated; the City Attorney requested a Closed Session to discuss litigation and potential litigation with no action anticipated. Councilman Roth moved to recess into Closed Session. Councilwoman Kaywood seconded the motion. MOTION CARRIED. (11:45 a.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (12:28 p.m.) RECESS - LUNCH BREAK: By general consent, the Council recessed for a lunch break. (12:28 p.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (1:45 p.m.) 106: PUBLIC HEARING - BUDGET: To consider the proposed 1983/84 Resource Allocation Plan (RAP). Mayor Roth asked first to hear from the four Neighborhood Councils. Karen Townsend, 201 Leatrice Lane, President of the South Anaheim Neighborhood Council, stated she was present today to bring to the Council's attention an eyesore in the City of Anaheim, the Glenn/Jeffrey/Hampstead area, although this was not the only place deteriorating conditions existed. They were planning to make up packets to give to all of the homeowners and a different packet for renters to make them aware of the City's Nuisance Ordinance. They also hoped to get another inspector for the Code Enforcement Division, since it would take the present staff over a year to handle all of the complaints. Inspectors should be allowed to go door-to-door in some of the selected areas, which would ultimately save time and money. The South Anaheim Neighborhood Council would be glad to assist in any way. Pamela Robinson, 400 North Vine, Apartment D, representing the Central City Neighborhood Council, was present to appeal to the Council's judgment considering Code Enforcement. She had photographs showing living conditions four blocks away. People were being forced to live in unsafe and unsanitary condltion~, cailin~ ware cavins in, walls were crumbling, there was no heat in winter months, people were living in garages and sharing one bathroom, etc. Mrs. Robinson then elaborated on what she considered deplorable conditions evidenced by the photographs and the fact that many violations had to continually be turned in to Code Enforcement, because they were not able to be handled in a reasonable period of time, and some had been pending for 1 1/2 years. Code Enforcement should be one of the top priorities of the Council and the City. They were in need of more Code Enforcement Officers, plus a proactive state of enforcement. She then submitted the photographs to the Council covering a variety of violations amongst which were pictures showing garage living, exterior and interior violations in a residence on Alberta Street, collapsing front porch, etc. (on file in the City Clerk's office). 5O6 City Hall, Anaheim, California - COUNCIL MINUTES - June 14, 1983, 10:00 A.M. Kris Tenpas, 1213 North Citron, Patrick Henry Neighborhood Council, recounted that in October of 1981, the four Neighborhood Councils and many concerned ~itizens appeared before the Council to propose an occupancy inspection program as a possible solution to the blighted conditions in certain areas of the City. Out of that hearing came the Nuisance Ordinance and Housing Task Force. The Task Force recommended the Nuisance Ordinance be enforced on a proactive basis. The Council voted to continue its reactive policy. They were told at that time to try it on a complaint basis. However, they did not know how to answer people who said that they turned in a complaint several months ago, but nothing was ever done. She questioned why they must continually return to the Council with their problems of enforcement. Sheri Pignone, 1181 Crown Street, Chairperson, Patrick Henry Neighborhood Council, submitted photographs of blighted conditions involving residences located on West Street, Olive Street and Brookhurst Street. She was prepared to answer any questions. In answer to questions posed by Council Members, Mrs. Pignone stated that she had reported violations that had not been handled and some as far back as i 1/2 years ago. On the other hand, she did see enforcement taking place and while many things had been resolved, there were a great many more that needed attention. Relative to the Patrick Henry Area, in many cases where violation notices were sent, work was being done, but several owners had done nothing. Relative to reinspection, they received comments that some of the people were either not home or, if home, they indicated everything was taken care of, but would not allow the inspector back in for reinspection. Councilman Bay asked, in her opinion from what she had seen, how many additional enforcement officers did she think the City needed; Mrs. Pignone answered that they were asking for one, because that position was authorized a year ago. However, the City was over 40 square miles and the Enforcement Officers handled a variety of enforcement duties, the Nuisance Ordinance being only one facet. If they did not get a handle on the situation now, they would never be able to do so. Pete O'Harwell, 1823 West Neighbors, stated he owned a fourplex and was a member of the Glenn-Neighbors Property Owners Association. Relative to the problems described by previous speakers, they had similar problems in his area. He encouraged Council to hire more inspectors. As an owner, he was in favor of a continuation of the enforcement pr0~ram. Mr. Gus Bode stated that many of the laws that were passed in the City were passed 20 and 30 years ago and were outdated. He had received a citation under the Nuisance Ordinance and suggested that when the Police Department saw a car parked on a lawn, that first a warning should be given. Patti Nymann, 1741 Neighbors, Apartment 2, Glenn-Neighbors Apartment Owners Association, stated that without some sort of law~ there was no way to follow up as to what was being done. They had written letters to the City without receiving a response. She then referred to the letter that was published in 507 City Hall~ Anaheim, California - COUNCIL MINUTES - June 14, 1983, 10:00 A.M. the Anaheim Bulletin, dated June 6, written by her. She expressed her concern over the attitude of Mr. Montoya, Housing Code Inspector, in handling her complaint. She reiterated that a follow-up system of complaints was necessary in order to solve the problems. Something needed to be done before the City deteriorated any further. City Manager William Talley stated it would be helpful to brief the existing organization and set the framework for Council to express their policy. The Building Division of the Planning Department had two Housing Code Inspectors. One Inspector worked almost exclusively in the target areas, because it was a HUD-funded position. The other worked approximately 16 percent of the time in those areas. In the Zoning Division of the Planning Department, there were six people, 'lwo Senior Code Enforcement Officers, one having been off for 90 days, but up until that time, both were involved in Code enforcement activities. There were also two Code Enforcement Officers who had been employed a short time. Of those four, khree were on the payroll and working. There were also two part-time clerical people who, on occasion, had been sent out in the field. Of the six full-time positions, two were in Housing and four in the Code enforcement area and approximately five worked on Code enforcement. In point of fact, they had a "5-person year's" worth of activity being devoted to Code enforcement, plus the two part-time clerical, which represented a 100 percent increase over two years ago in the number of hours being spent on Code enforcement. They had a seventh position which was vacant and they were recommending that Council consider deleting that from the budget. Mr. Talley then briefed report to the Council dated June 10, 1983, wherein they noted the number of nuisance complaints that had been received for the last 11 months and one week. For the first ten months, they averaged around 200 complaints a month. However, in the last six weeks, they had received nearly 800 complaints. Under the right circumstances, they would never have sufficient staff. Mr. Taliey then stated that two of the actions they felt were appropriate were as follows: (1) Transfer the two inspectors from the Building Division to the Zoning Division and have all people working under Code enforcement activities, whether Housing Code or Code enforcement, and ail under one person. Because the salaries and two operations were different, they were going to have to do a study, and it would probably be July 1, 1983, before the inspectors would all be working under the same person. (2) Recommend to the Council when the Planning Department budget was presented, that the vacant position they thought they could delete because the workload was approximately 200 complaints per month, not be deleted, thus representing a seventh position. He also felt a third area might be something they could explore collectively. If Council wanted to set a limit on how many people they had, he would think that in some way dialogue between the Neighborhood Councils, the City and senior staff people should occur that would prioritize what they wanted them to work on, since the residents living in those neighborhoods knew what bothered them the most. They had well in excess of ~200,000 a year being spent in the area of enforcement, but they could not handle massive complaints, which were just demonstrations. It was going to take a realistic appraisal. He agreed 508 Ci'ty Hall, Anaheim, California - COUNCIL MINUTES - June 14, 1983, 10:00 A.M. totally that they should combine the enforcement operation under one roof, and he would withdraw his recommendation that they not fill the vacant position. When the employee who was out returned to work after 90 days, they would continue with a seventh officer, but seven was not going to do it, and if it continued to accelerate, eight or nine officers would not be sufficient. Councilman Pickler felt that the third suggestion was perhaps more important than the first two as he felt they had to set priorities. Also, he noted that they kept backing away from proactive enforcement. He asked Mr. Talley's opinion. Mr. Talley answered, that was a policy decision and staff was going to do whatever the Council wished. Proactive enforcement was a lot more expensive manhour-wise for the results, than reactive. If they went into what he considered a full-blown proactive program, it would take twice as many people, but it would be a sustaining program that would be part of much more substantial ordinance requirements getting into areas that the Council never elected getting into. Absent a legal reason to get interior access, it was difficult to continue a proactive program, because of the possible potentially punitive aspect that could fall on the occupant. Councilman Bay stated he was hearing there were somewhere around 800 pending complaints, and those received in the last six weeks were a small sample of truly proactive inspection. There were about five Neighborhood Councils that became proactive enforcement officers. What they were looking at was an example of some very dedicated citizens within the Neighborhood Councils who had a great deal of heart and feeling for the City. He felt the recommendations by the City Manager for all the enforcement to move in under one manager and to reinstate the requirement for the additional enforcement officer would be a good first two steps. He was not sure that they may not have to add another enforcement officer in addition to that, particularly when one of the "top notch" officers was presently on medical leave. The question was where they were going to find the money to do that. Mr. Ronald Thompson, Planning Director, then answered questions posed by Council Members Bay and Kaywood. Mayor Roth then asked to hear from the Community Service organizations. Mrs. Donna Caston, 20~5 gast Ball Road, Chairman, Community §ervlces Board, stated they received 15 requests for funding from Community Service Agencies totaling ~223,000. The Board visited most of the agencies in order to receive first-hand information on the services provided. On April 27, 1983, the agencies presented their budget requests to the Community Services Board. On May 12, 1983, the Board met again to discuss and develop funding recommendations for the Council. In order to provide the Council with options for funding, the Board identified four funding level breakdowns, as noted on Page 2 of their May 2, 1983 report (on file in the City Clerk's office). They were recommending the third funding level, totaling ~80,000, which was the same as adopted in 1982-83. She then briefed the balance of the report which 5O9 City Hall, Anaheim, California - COUNCIL MINUTES - June 14, 1983, 10:00 A.M. explained how they justified funds for a particular agency and the key elements applied in evaluating each request. After concluding her presentation, Mrs. Gaston clarified for Councilman Bay that basically all of their decisions relative to funding levels made by the Board were unanimous. Mrs. Gaston stated that she had received a request from an additional agency that morning, the YWCA Employment Service, which was not included in their program. Council Members then posed questions to Mrs. Gaston regarding AMPARO, the Child Molestation Assault Prevention Center, Christian Temporary Housing, Legal Aid Society, the R.S.V.P. Program and The Villa. Councilman Bay asked relative to Legal Aid, if toward the last end of the current year they had received the 525,000 add-on that was slated as a priority during this fiscal year, plus the 515,000 that was going to be earmarked in the upcoming Community Development Block Grant (CDBG) Funds, plus the 513,000 the Board was recommending, including free office space, free utilities, etc. Steve Swaim, Community Services Manager, explained that they would be receiving the Block Grant money as of July 1, 1983, of 520,000, and if the Council wished to fund the 513,000 recommended for 1983-84, they would also receive that. Ellen Pierce, Attorney for the Legal Aid Society in Anaheim, stated they did not receive the Block Grant money and they were encouraged by that group to request money from the Community Services Board. They had requested $13,000. The 515,000 they received from the Block Grant and the ~13,000 combined would enable Legal Aid to continue operation of the Anaheim office with a'full-time paralegal, the question being what could the paralegal do for Anaheim. It would not be the same level of service as presently being provided. They were actually asking for more and since they did not receive the.money from Block Grant backup, they were going to be about ~12,000 short. With the 512,000 additional, they could match from Legal Aid funds sufficient money to run the office the way it was being run at present, assuming they received the ~15,000 from the Block Grant and the ~13,OOO requested from Community Services. She clarified what they were asking for today was the ~13,000 recommended by the Community Services Board and an additional $12,000 which would be brought in as an additional resource allocation, because of the failure of the application for Block Grant funds. Mr. Swaim then reported that Legal Aid received no City money last year. This was a first year request. They had received Orange County Revenue Sharing dollars. They did receive free office space and utilities at the George Washington Community Center, but no funds. They did not serve Anaheim exclusively, but theirs was a regional office in this section of Orange County. The following groups then gave a description of the services they provided, the percentage of Anaheim residents served through their offices or facilities 510 City Hall, Anaheim, California - COUNCIL MINUTES - June 14, 1983, 10:00 A.M. and, in a number of cases, reasons for increases in requested funding. After several presentations, representatives answered questions posed by Council Members. Also, see blue booklet, previously submitted to the Council following the Community Setvices Board meeting of April 27, 1983, which contained requests and backup data from 14 of the community services agencies requesting funding (on file in the City Clerk's office): AMPARO--John Garrett, Director of the AMPARO program, located in Garden Grove, 2111 South Cindy Place, request, $15,000; Anaheim City School District Child Molestation/Assault Prevention Program--Carolyn Plettinck, representing the District, 1650 West Cerritos, request, ~6,600; William Thompson, Deputy Superintendent of the Anaheim City School District also gave input; Catholic Social Services--no representative present, request, $10,000; Christian Temporary Housing--Elmer Holthus, Director of Development, Main Facility, 1311 East Collins Street, Orange, request ~15,000; Community Pride--no representative present, request, ~2,500; Home Helping Hands--Beverly Calton, Project Director, 320 North Harbor Boulevard, Fullerton, request, ~15,950; Legal Aid Society--Ellen Pierce, presentation made earlier in the meeting, request, ~46,131; North Orange County Regional Occupation Program--Pat Giamarino, Supervisor of Instruction, 2360 West La Palma Avenue, request, ~1,600; Orange County Community Development Council (Food Bank)--Joanie Valdez, Food Bank Manager, 416 South Birch, Santa Ana, request, ~10,130; Retired Senior Volunteer Program (RSVP)--Helen Haines, Program Director, main office, 233 West Amerige, Fnllerton, request, ~15,022; Project TLC--Feedback Foundation, Inc.--Nick Warner, Manager, Anaheim I TLC, 2580 West Orange (also read letter dated June 14, 1983, submitted by Shirley Cohen, Project Director, on file in the City Clerk's office), request, ~28,874. Input was also received from Kathleen Benson, Manager of Project TLC at the George Washington Community Center; The Villa--Steve Thomas, Program Director, 910 North French Street, Santa Ana, request, ~18,000. Input was also received from Cleo Bryant, 1887 Monrovia, Costa Mesa, who was a previous resident at the facility; We Tip--no representative present, request, ~6,795; West Orange County Hotline--Marya Blackwell, Office Manager, 8472 Gay Avenue, Cypress, request, ~1,200; and the Fair Housing Council of Orange County--Eugene Scorio, Executive Director, request, ~15,000. The Mayor then asked to hear from anyone else who wished to speak. Jeannie Blodgett, Vice Chairman, Anaheim Youth Employment Service (YES), explained the services provided by their program, which had been in operation for one year (also see letter of June 8, 1983, from the president and the executive director of the organization and letter received June 10, 1983, from the recorder of the YES Advisory Board, both of which gave background information on the organization--on file in the City Clerk's office). They needed the City's help in order to continue the vital program, so that young people of Anaheim could continue to benefit and to grow through being gainfully employed. They were requesting ~4,000. Mrs. Lisa Stipkovich, Assistant Director of Community Development, clarifying an earlier question relative to funding for Legal Aid, explained that there 511 City Hall, Anaheim, California - COUNCIL MINUTES - June 14, 1983, 10:00 A.M. was never any funding for Legal Aid at all during the current fiscal year. The budget the Council approved that morning for the Block Grant program included ~15,000 for Legal Aid. Councilwoman Kaywood then asked the HUD requirements relative to the Orange County Fair Housing Council. Would they otherwise be required to provide that service in-house and, if so, the comparative costs. Mrs. Stipkovich answered it was a requirement of the Block Grant Program that they perform fair housing activities. They did not have to fund the Fair Housing Council, but had chosen to do so. Twenty thousand dollars was funded from the budget approved that morning. They had requested ~38,000. It was their feeling that the ~20,000 would be a very cost effective way to provide fair housing activities, but if ~38,000, they could possibly perform those services in-house. Mayor Roth stated relative to the foregoing requests, he had four priorities, RSVP, Project TLC, Anaheim City School District Child Molestation/Assault Prevention Program and YES. He was recommending an increase in the RSVP proposed funding by ~7,105 and the TLC proposed funding by ~6,307, which would allocate total funding for both organizations to their original requests of 515,022 and ~28,874, respectively. The latter two programs were new requests for 1983-84 in the amounts of $6,600 and 54,000, respectively. Councilwoman Kaywood agreed with those four priorities, but would add another, the North Orange County Regional Occupation Program. Councilman Pickier stated he felt the community benefited from Legal Aid in helping those who could not afford such assistance, as well as the Anaheim City School District Child Molestation/Assault Prevention Program and YES. did not favor any allocation to The Villa, since he felt there were other programs providing such services and they also received funding from other private sources, the County and United Way. He Councilman Overholt stated, since they were not bound by the ~80,000 funding level, it was his thinking that they should support a total allocation of 5104,012, which would include the $7,105 additional for RSVP, ~6,307 for TLC, ~6,600 for the Anaheim City School District Child Molestation/Assault Prevention Program and ~4,000 for YES, the priorities outlined by the Mayor. MOTION: Councilman Roth moved to approve the fiscal year 1983-84 Community Services Agency Funding requests as recommended by the Community Services Board and outlined on Attachment A of their May 20, 1983, memorandum, with the following additions, bringing the total to 5104,012, subject to Council approval of the funding from the 1983-84 budget: Increasing the RSVP program by Increasing TLC funding by Adding the Anaheim City School District Child Molestation/Assault Prevention Program Adding Youth Employment Services ~7,105 ~6,307 ~6,600 54,000 512 City Hall, Anaheim, California - COUNCIL MINUTES - June 14, 1983, 10:00 A.M. Councilman Overholt secoz~ded the motion. Before a vote was taken, Councilman Pickler stated he would like to amend the motion to delete The Villa. The motion died for lack of a second. Before a vote was taken ~,n Councilman Roth's motion, Councilman Bay stated he wanted to comment before casting his "no" vote. He maintained that cities should not give taxpayers' monies to charities. It was a principle with him that they should be raised from private funds. He did not disagree with the good work done by all ~6 organizations, but he still felt strongly that the City should not be in ~he charity business. They had enough problems solving the other problems o~ t?.~ir constituents to whom they were directly responsible. Councilman Overholt stated relative to the Child Molestation Program, he would encourage the people in charge to expand their capability in obtaining private contributions for the program; Mayor Roth stated that should be a message for all organizations to follow. A vote was then taken on the foregoing motion. Councilman Bay voted "No." MOTION CARRIED. City Manager Talley ~ ~en clarified that the ~104,012 covered the following, with reference to Attachment B of the May 20, 1983, report from the Community Services Board, usin? the ~80,000 funding level: AMPARO, no change; add ~6,600 for the Anahe~ City School District; no changes for Catholic Social Services down to the )range County Community Development Council; RSVP increased to $17,105; TLC increased to $28,307; no other changes except the addition of the YES program at ~4,000. Before concluding the issue, Councilman Bay moved that the Council make its policy known to charitable organizations that from the amounts given this year they should be cut 33 1/3 percent per year for the next three years, to come to a zero at the end of the three-year period. That would include any and all of the current agencies and that they adopt no new o~es. The motion died for lack of a second. RECESS: By general consent, the Council recessed for 10 minutes. (5:13 p.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (5:20 p.m.) 106: DEPARTMENTAL BUDG£T PRESENTATIONS: City Manager William Talley then prefaced each department's budget presentation by referencing the page numbers in the submitted budget, control centers, position controls and capital improvement projects, wh~re applicable, as well as the budget totals, noting any areas of change, iss~es and/or other items which needed further explanation. The following department heads then gave an overview of their budgets and plans for 1983-84 and their achievements in 1982-83, followed by questions and comments from the Cot ~c~l: 513 City Hall, Anaheim, California - COUNCIL MINUTES - June 14~ 1983, 10:00 A.M. City Librarian William Griffith--Librar~ Department: Department 08, Control Center, Page C-78, budget total, $3,863,754; two capital improvement projects, both in future fiscal years--Central Library remodeling, and theft detection system, Page D-445. Position Control, Page E-19. Executive Summary, Page 24. Mr. Griffith also reported that relative to the Bookmobile Outreach Program, it was presently being funded through the Block Grant program. As the Council was aware, they were preparing to go out to the community to see if money could be raised privately for that program. The slide presentation had been completed, except for minor details; Councilman Overholt requested when the presentation was ready, that it first be presented to the Council for viewing at a regular meeting. Director of Parks, Recreation and Community Services~ Chris Jarvi--Parks~ Recreation and Community Services Department: Department 13, four Control Centers, Pages C-164 through C-i83, including Parks, Recreation and Community Services Administration, Page C-164, Recreation, Page C-166, Parks, Page C-177 and Community Services, Page C-183. Budget total, ~7,946,532. Capital improvement projects, Pages D-38 through D-44, totaling 5847,365--departmental total 58,793,897. Position Control, Pages E-34 through E-37. Executive Summary, Pages 19, 22 and 23. Mr. Talley first explained that the issue they wanted to direct to Council's attention was the matter of level of services to be provided at the West Anaheim Senior Citizens Center. They also included on June 9, 1983, a communication from the Anaheim Senior Citizens Club and the response to that. They had also directed to Council's attention the way they reduced the Community Services Division in order to accommodate that within the current budget parameters. The Council had approved in the Community Development Block Grant application an increase in the budget of 5210,000. They also rebudgeted improvements to Yorba Regional Park in cooperation with the County for ~50,000 which would increase the budget. In the additional 5700,000 available and the Transient Occupancy Tax receipts, they recommended the Council increase the budget request by ~59,747 to maintain current service levels. They had also recalculated the benefits/burden for part-time work hours, which would increase the budget by approximately ~60,607 and telephone rental increase by ~3,327, giving a new departmental total of $9,177,647 if all of the adjustments were made. Mr. Chris Jarvi then gave an extensive overview of his department's budget, followed by a line of questioning posed by Council Members Bay, Overholt and Pickler. RECESS - DINNER BREAK: Councilman Roth moved to recess for a dinner break. Councilman Overholt seconded the motion. MOTION CARRIED. (6:27 p.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (8:32 p.m.) 514 City Hall, Anaheim, California - COUNCIL MINUTES - June 14, 1983, 10:00 A.M. o Fire Chief Bob Simpson--Fire Department: Department 10, Control Center · Page C-108--budget total, $12,144,814; two capital improvement projects in the future--Station No. 10 and Station No. 3, Page D-46. Position Control Pages E-22 and E-23. Executive Summary, Page 28. City Manager Talley first stated that two issues for the Council's attention and policy direction related to the continuing problem of fire protection in the commercial-recreation area, and the subject of fire permit fees, which was discussed at the May 31, 1983, budget preview meeting. After questions posed to the Fire Chief by Councilman Bay, he (Bay) stated that the public comment on the Fire Department and Chief had been nothing but positive. He personally felt one of the most effective and efficient operations they had in the City today was the Fire Department. Executive Director of Community Development, Norman Priest--Community Development Department: Department No. 11, Control Center, Pages C-115 through C-129, including Community Development Administration, Industrial Development Authority, Redevelopment Agency and Housing Authority and Neighborhood Preservation collectively totaling ~33,359,585. No capital improvement projects recommended. Position Control, Pages E-24 through E-27. Executive Summary, Pages 20 and 46. Mr. Talley explained that since they submitted the budget, Council approved amendments to the Community Development Block Grant application and rebudgeted items from the 1982-83 year, which would increase the budget by ~562,000, to a new total of ~33,921,585. Plannin~ Director~ Ronald Thompson--Plannir~ Department: Department No. 12, Control Center Pages C-134 through C-148, departmental total, ~2,720,816, including Planning Commission, Planning Administration, Business License and Building Administration. No capital improvement projects. Position Control, Pages E-28 through E-31. Executive Summary, Pages 15, 16 and 41. Mr. Talley explained that in addition, they would be increasing the budget by $33,600, which would pay for the addition of one Housing Code Enforcement Officer for fiscal year 1983-84, resulting in a new departmental total of 32,754,416. Mr. Thompson also explained in answer to Mayor Roth that relative to the enforcement program, he (Thompson) felt that the immediate centralization of the Code Enforcement Officers would provide better accountability and control. It was an area everybody agreed they would move toward. The reason they delayed was primarily because of salary differences. City Engineer, William Devitt--En~ineerin~ Department: Department 12, Control Center Page C-153, budget total, $2,824,356; capital improvement projects, Pages D-33 through D-37, totaling ~9,105,371. Ail of the latter projects were presented in booklet form submitted to the Council on May 31, 1983 (see minutes that date--on file in the City Clerk's office). 515 City Hall, Anaheim~ California - COUNCIL MINUTES - June 14~ 1983, 10:00 A.M. Ye Mr. Talley stated that in addition to the departmental total, they were recommending that they include an amount of ~647,400 in that control center, which was the remainder of the 5700,000 income from the Transient Occupancy Tax after subtracting what they had recommended for Program Restoration in the Parks, Recreation and Community Services control center. They had also included another 5200,000 in the budget for Council-approved amendments to the CDBG application, which the Council approved today, bringing the departmental total to 512,770,127. The Transient Occupancy Tax increase of 5647,400 was uncommitted by the Council until they decided what they wanted to do with it. Position Control Pages E-32 and E-33. Executive Summary, Page 17. Councilman Bay stated he was interested in (1) shelf plans on projects that fit into the FAU revenue category and (2) knowing what those reserves were, based on what estimates. If they needed a 17 percent match, without an estimate against those FAU projects, how would they reserve that 17 percent. He felt it was critical that they be ready in the coming year for that type of revenue, and also for the matching funds they needed to get it, not to mention some monies that might come through on immediate jobs on the recent recovery from the recession. The Council should be fully aware of what shelf plans they had and how many programs that were not funded, so that they would have some idea of what they were ready to move out on if FAU funds did become available in larger amounts than expected. Mr. Art Daw, Civil Engineer, then reported at a recent APWA meeting a representative of CalTrans spoke on the five cent Federal Gas Tax which was broached by Councilman Bay. At that time, it was indicated one cent would be going toward transit, one cent toward bridge repair and upgrading, and the balance intended to go into the Interstate System primarily and projects that were proposed by the State Transportation Program. Any fallout the cities would realize would be whatever money the State would release into the FAU program, because of the additional money they were receiving. There was, however, no indication that any money was going to be forthcoming in the next year. Mr. Paul Singer, Traffic Engineer, also reported that the major disbursement agency in Orange County for those funds was going to be the Orange County Transportation Commission. Chief of Police, Jimmie Kennedy--Police Department: Department No. 09, Control Center Page C-93, budget total, 524,579,579. Capital improvement Project, Police Management Information System, 5202,000, Page D-53. Also, Pages D-53 and D-54, Future Projects Involving the Mobile Property Storage, Parking Lot Improvement and the Office Information System Word Processing. Total recommended budget, 524,781,579. Position Control, Pages E-20 and E-21. Executive Summary, Page 26. Mr. Talley explained in addition they would be adding approximately 515,000 to the budget. After Council had made its determination regarding the Halloween Festival support, they recommended increasing the budget by 53,968. They also 516 City Hall, Anaheim, California - COUNCIL MINUTES - June 14, 1983, 10:00 A.M. discovered during wrapup procedures that they had not included approved equipment that was not leased from Facility Rental, which would increase the budget request by ~11,144, thus resulting in the addition of approximately ~15,Q00 to the ~24,781,579. Councilman Pickler asked the future plans for the temporary police facilities located on Harbor Boulevard between the Library and police headquarters; City Manager Talley answered that when they recommended to Council to secure those facilities that were available after the relocation of the Redevelopment businesses, they purchased the trailers on five-year financing. It was contemplated at that time that they would last a minimum of five years, but he felt it would be closer to ten, the alternative being a major modification to the existing police department building, which was substantially more costly. Relative to long-term plans, the most efficient plan was to start over, but he did not know if the Council or City could afford to do that. The police department building was approximately 20 years old and had been upgraded a number of times, but never to a point where it had been satisfactory. If they had a great deal of money, they might consider relocating the facility to a less prime location. However, lacking a monumental financing source, his inclination would be to leave things as they were at present until they could arrive at a point where it would be economically feasible to design a structure located in a less prime spot. Police Chief Jimmie Kennedy added that they outgrew their facility about five years after they moved into it and had been cramped for space ever since, and the acquisition of the temporary buildings greatly relieved that situation. His thoughts were much in line with the City Manager. Theirs was a prime piece of property that perhaps the City would want to look at selling and relocating the Police Department to a less prime area. Mayor Roth also recommended that in the future, they look at the idea of having some type of branch facility in the Canyon area; Mr. Talley suggested that it should not be limited only to the Police Department operation, but also for other City operations, such as the Utilities activities, and the possibility of fire operations and maintenance activities. By general consent~ the public hearing on the bud§et was continued to Tuesday~ June 21, 1983, at 1:30 p.m. ADJOURNMENT: Councilman Roth moved to adjourn. Councilman Overholt seconded the motion. MOTION CARRIED. (10:07 p.m.) LINDA D. ROBERTS, CITY CLERK 5!7