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1982/03/02City Hall~ Anaheim~ California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M. PRESENT: ABSENT: PRESENT: The City Council of the City of Anaheim met in regular session. COUNCIL MEMBERS: Kaywood, Bay and Roth COUNCIL MEMBERS: Overholt and Seymour ASSISTANT CITY MANAGER: William T. Hopkins CITY,ATTORNEY: William P. Hopkins CITY CLERK: Linda D. Roberts DATA PROCESSING DIRECTOR: Philip M. Grammatica CITY ENGINEER: William Devitt HUMAN RESOURCES DIRECTOR: Garry O. McRae ASSISTANT PLANNING DIRECTOR FOR ZONING: Annika M. Santalahti ASSISTANT DIRECTOR RECREATION, COMMUNITY SERVICES: Jack Kudron Mayor Pro Tem Roth called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: The Reverend Paul Keller, Retired, gave the Invocation. FLAG SALUTE: Councilwoman Miriam Kaywood led the assembly in the Pledge of Allegiance to the Flag. 119: PROCLAMATIONS: The following proclamations were issued by Mayor Pro Tem Roth and authorized by the City Council: "Save Your Vision Week" - March 7-13, 1982. "Physical Fitness Day" - March 20, 1982. The Save Your Vision Week proclamation was accepted by Denise DeSylvia, Director of Public Relations, College of Optometry, in Fullerton; the Physical Fitness Day proclamation was accepted by Dr. Jack Scott and Mr. Marion Stoneking. MINUTES: Councilwoman Kaywood moved to approve the minutes of the regular meetings held October 6, 1981, and February 2, 1982, and February 9, 1982. Councilman Bay seconded the motion. Councilman Roth abstained on the minutes of February 2, 1982, since he was not present that date. Councilmen Overholt and Seymour were absent. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilwoman Kaywood moved to waive the reading in full of all ordinances and resolutions of the Agenda, after reading of the title thereof by the City Clerk, and that consent to waiver is hereby given by all Council Members, unless after reading of the title, specific request is made by a Council Member for the reading of such ordinance or resolution in regular order. Councilman Bay seconded the motion. Councilmen Overholt and Seymour were absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $8,203,587.55, in accordance with the 1981-82 Budget, were approved. 203 City Hall~ Anaheim~ California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M. CITY MANAGER/DEPARTMENTAL MOTION CONSENT CALENDAR: On motion by Councilwoman Kaywood, seconded by Councilman Bay, the following items were approved as recommended: a. 123: Authorizing the execution of a computer program license agreement between the City and Lee County, Florida, for the use of the Anaheim Fleet Management Program. Assistant City Manager William T. Hopkins noted that a minor correction should be made to page seven, paragraph 7.4, of the agreement, changing State of Florida to State of California. b. 160: Bid No. 3838: Authorizing the Purchasing Agent to issue a purchase order to Truck Hydraulics Equipment Company, in the amount of $12,661.74, for overhaul of two digger derricks and two aerial manlifts. c. 160: Bid No. 3840: 1,728 Single-Phase Meters. Award to Westinghouse Electric Supply, $48,521.20. d. 160: Bid No. 3844: 35,000 Feet of No. 2 URD Primary Cable. Award to Westinghouse Electric Supply, $22,894.41. e. 123: Authorizing an agreement with Neal Beeson, an independent contractor, at a rate of $30 per hour, for technical and management con- sulting services, relating to grounds maintenance at Anaheim Stadium, the Convention Center, and H. G. "Dad" Miller and Anaheim Hills Courses, effective March 1, 1982. f. 123: Authorizing an agreement with Herman Kimmel and Associates, Inc., in an amount not to exceed $13,000, for traffic consulting work to update Traffic Control Devices Inventory Maps. Councilman Bay noted that on page two of the agreement, under Section I, lb(2), that it did not indicate any number of feet relative to the actual location of devices. In letter dated October 12, i981, from Herman Kimmel and Associates, page three, b., it stated "Location of devices will be accurate to within ~ five feet of their actual location." He recommended that + five feet be added to the agreement (page two) unless it needed to be researched; City Engineer William Devitt concurred that they should make it + five feet. g. 123: Authorizing an agreement with Brunswick Corporation at an estimated cost of $43,045, as their share of the construction cost, for the installation of a traffic signal on Brookhurst Street at Circle Seal Driveway, south of Falmouth Street. 204 City Hall~ Anaheim~ California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M. h. 123: Authorizing an agreement with Kaiser Foundation Hospitals for the installation and maintenance of a mid-block pedestrian traffic signal on Lakeview Avenue, north of Riverdale Avenue, at no cost to the City. i. 158: Authorizing the sale of tax deeded property (Parcel No. AP-267-032-01) by the Orange County Board of Supervisors to the Orange County Flood Control District at a sales price of $500, for a parcel of land located adjacent to an existing flood control channel located south of Burton Street, east of Raymond Avenue, west of Manhatten Avenue, pursuant to Section 3775 of the Revenue and Taxation Code. Councilmen Bay and Seymour were absent. MOTION CARRIED. 113/125: LEASE PURCHASE OF OFFICE AUTOMATION EQUIPMENT: Request to permit the Data Processing Director to enter into an agreement with WANG Laboratories, Inc., for the lease purchase of Office Automation Equipment, and with Bank of America for ten percent financing thereof at a total monthly cost of approximately $12,500 (see memorandum dated March 2, 1982, from the Office Automation Committee), was submitted. Councilman Bay noted that they were talking about a $450,000 investment, fifty- six percent of which was General Fund, and forty-four percent non-General Fund. When he read the staff report, he noted statements such as hard dollar and hour reductions, expected thirty percent improvement in productivity. When talking about that large an investment, he wanted to see more specifics on just how many "heads" the program would reduce from the payroll, how many dollars it was going to save and the return on the investment. He needed specifics when it came to costs. MOTION: Councilman Bay moved to continue consideration of the subject proposal for one week for full Council action. Councilman Roth seconded the motion. Before a vote was taken, Mayor Pro Tem Roth stated it would be appropriate that staff provide the requested information for next week's meeting. A vote was then taken on the foregoing motion. Councilmen Overholt and Seymour were absent. MOTION CARRIED. CONSENT CALENDAR ITEMS: Councilwoman Kaywood offered Resolution Nos. 82R-108 through 82R-110, both inclusive, for adoption in accordance with the reports, recommendations and certifications furnished each Council Member and as listed on the Consent Calendar Agenda. Refer to Resolution Book. 158: RESOLUTION NO. 82R-108: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIRECTING THE EXECUTION OF AN AGREEMENT WITH THE COUNTY OF ORANGE FOR THE ACQUISITION OF CERTAIN TAX-DEEDED PROPERTY AND DIRECTING PAYMENT THEREFOR. (A.P. 356-060-01, Lot A, Tract No. 5778) 205 City Hall, Anaheim, California - COUNCIL MINUTES - March 2~ 1982~ 1:30 P.M. 144: RESOLUTION NO. 82R-109: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DESIGNATING CERTAIN ROADS TO BE IN THE FEDERAL-AID URBAN SYSTEM. (Cerritos Avenue, Sunkist Street and Howell Avenue) 153: RESOLUTION NO. 82R-110: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ADOPTING A LETTER OF UNDERSTANDING BETWEEN THE CITY OF ANAHEIM AND LOCAL 47, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, AFL-CIO AND AMENDING RESOLUTION 81R-83 ESTABLISHING RATES OF COMPENSATION FOR JOB CLASSES REPRESENTED BY IBEW LOCAL 47. (Service Center Assistant, effective October 9, 1981, through October 7, 1982) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay and Roth None Overholt and Seymour The Mayor Pro Tem declared Resolution Nos. 82R-108 through 82R-110, both inclusive, duly passed and adopted. 153: WAGE RATES FOR UNREPRESENTED PART-TIME JOB CLASSIFICATIONS: Amending Resolution No. 81R-93, establishing rates of compensation for unrepresented part-time job classifications, effective March 12, 1982, and creating two new classifications (Facility Coordinator, Aquatics Coordinator) - (See staff report dated February 24, 1982, from the Human Resources Director, Garry McRae). Councilman Bay asked when estimating the impact of the recommendation on the Resource Allocation Plan of $97,583, if they were talking about the remaining four months of 1981-82; Human Resources Director, Garry McRae, stated it was for fiscal year 1982-83. Councilman Bay stated when talking about increases of the scope involved, they should consider it with a full Council. He asked the effect of a delay. Mr. McRae stated they brought the matter to the Council today so that recruiting for summer jobs in Recreation and other areas could begin a week earlier, and therefore, they would not be required to recruit at the old rates. Mr. Jack Kudron, Assistant Director Recreation, Community Services, then explained for Councilwoman Kaywood that they did a lot of their recruiting during Easter week and having the information out as early as possible was helpful. Further, it would be most ideal to advertise the new rates, if there were new rates, but it would not hamper their advertising for new jobs and they could indicate that an increase was pending approval. MOTION: Councilman Bay moved to continue consideration of the subject wage rates for one week for full Council action. Councilman Roth seconded the motion. Councilmen Overholt and Seymour were absent. MOTION CARRIED. 206 City Hall~ Anaheim, California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M. 105: RATIFICATION OF TSE ELECTION OF RONALD WALTZ TO THE PROJECT AREA COMMITTEE: Councilwoman Kaywood moved to ratify the election of Ronald F. Waltz to the Project Area Committee to fill the vacancy left by Patricia Clancy, for the term ending June 30, 1982. Councilman Bay seconded the motion. Councilmen Overholt and Seymour were absent. MOTION CARRIED. 105: REPORT RELATING TO THE STATUS OF THE YOUTH COMMISSION: the February 9, 1982, meeting) (Continued from Councilman Bay moved to continue consideration of the subject to March 9, 1982, at the request of staff. Councilwoman Kaywood seconded the motion. Councilmen Overholt and Seymour were absent. MOTION CARRIED. 108: APPEAL OF DENIAL OF AN AMUSEMENT ARCADE APPLICATION - MARKET PLACE GAMES: To consider an appeal of the decision of the Planning Director denying an Amusement Arcade application for Market Place Games, 5636 East La Palma Avenue, Unit E, for fifteen machines. City Clerk Linda Roberts announced a request was received from the applicant asking for a continuance since he was ill today and could not be present. Councilwoman Kaywood made a motion for a two-week continuance. The Mayor Pro Tem asked if there was anyone present in the Chambers audience who had an interest in the subject hearing; four people indicated their presence by a show of hands. The Mayor Pro Tem stated he felt they should proceed with the hearing and if, at the conclusion, the Council decided there was some doubt, they could continue the matter for one or two weeks, at that time. He then asked to hear from those in support of granting an Amusement Arcade application to Market Place Games; there was no response. He then asked to hear from those in opposition. Mr. Bill Ranney, owner of Realty World-Ranney's Realtors, 5636 East La Palma, Unit G, stated that the owner planned to place the video games in Unit No. E. He thereupon submitted a petition signed by surrounding businesses listing the main reasons of opposition: An increase in loitering, vandalism, robberies and other crimes, and trash and debris in the shopping center and surrounding area. He pointed out that there were a number of people on the petition who did not qualify as being within the three-hundred foot radius used as the standard. However, when they found out that the three-hundred foot radius also included the industrial complex directly west of their shopping center, they went not only to their shopping center, but also to the industrial complex and obtained signatures from those businesses. The City indicated that there were thirty-five businesses to be polled. On the summary sheet included at the front of the petition, he noted that some of the businesses had three and four shops and Units Number 104 and 105 were formerly occupied by the Telephone Company. Narrowing it down, there were twenty-six owners or merchants involved, twenty of whom were opposed, five did not want to get involved, and one merchant was not available. No one was supportive of the installation. 207 City Hall~ Anaheim, California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M. Mayor Pro Tem Roth stated that, on one hand, they had a request for continuance by the applicant, while on the other, it appeared to be an almost unanimous feeling of opposition. The thrust of the Council's direction previously in setting up the new procedure on arcades was to give affected property owners an opportunity to speak. It was clear, in this case, that there was strong opposition. MOTION: Councilwoman Kaywood withdrew her motion to continue and instead, moved to deny the request for a continuance and also to deny the Amusement Arcade application for Market Place Games, 5636 East La Palma Avenue, Unit E, for fifteen machines. Councilman Bay seconded the motion. Before a vote was taken, the Assistant Planning Director for Zoning, Annika Santalahti, clarified for Councilman Bay that the notices sent by staff yielded a response of over fifty percent in opposition. A vote was then taken on the foregoing motion. Councilmen Overholt and Seymour were absent. MOTION CARRIED. 108: APPLICATION FOR A TAXI CAB PERMIT: Request by Samuel C. Vasquez, doing business as Liberty Cab, 983 North Elm Street, Orange, for a permit to operate a taxi service, was submitted. Report from the Police Department dated February 17, 1982, recommended denial. Mayor Pro Tem Roth asked if the applicant or applicant's agent was present; Mr. Vasquez was present in the Chambers audience. MOTION: Councilman Bay moved to continue the subject request for one week for full Council action, and asked Mr. Vasquez if that would cause a problem. Mr. Samuel Vasquez answered "no" and indicated he would be willing to wait. also clarified for Councilwoman Kaywood that he had been living at his present address for five months, but he was originally from Orange County, having lived in the City of Santa Aha. He Councilwoman Kaywood seconded the foregoing motion. Councilmen Overholt and Seymour were absent. MOTION CARRIED. GDNSENT CALENDAR ITEMS: On motion by Councilwoman Kaywood, seconded by Councilman Bay, the following actions were authorized in accordance with the reports and recommendations furnished each Council Member and as listed on the Consent Calendar Agenda: 208 City Hall, Anaheim, California - COUNCIL MINUTES - March 2, 1982~ 1:30 P.M. 1. 118: CLAIMS AGAINST THE CITY: The following claims were denied and referred to the City's Risk Manager: a. Claim submitted by Goldie Wortman, or Heirs in the Event of Death, for personal injury purportedly sustained due to improper lighting in parking lot of one of the Anaheim Golf Courses, on or about October 24, 1981. b. Claim submitted by Richard and Charlene Eaton for property damages purportedly sustained due to roots from City tree in sewer drain at 2112 East Center Street, on or about December 23, 1981. c. Claim submitted by Melinda Ellen Minasian for personal injury and property damages purportedly sustained due to negligent maintenance of lighting and design and maintenance of roadway on Harbor Boulevard, ten feet north of Cypress, on or about January 20, 1982. d. Claim submitted by Automobile Club of Southern California for Marlene Avelsgaard for personal property damage purportedly sustained due to car hitting a hole in Beach Boulevard, near Stanton, on or about November 21, 1981. e. Claim submitted by Carole Jo Allen for personal property damages purportedly sustained while claimant's car was parked at the Stadium during a Ram's game, on or about December 14, 1981. 2. CORRESPONDENCE: a. 156: b. 105: c. 140: d. 105: e. 105: The following correspondence was ordered received and filed: Anaheim Police Department--Monthly Report for January 1982. Community Services Board--Minutes of January 14, 1982. Anaheim Public Library--Monthly Statistical Report for January 1982. Anaheim Public Library--Minutes of January 20, 1982. Project Area Committee--Minutes of February 9, 1982. Councilmen 0verholt and Seymour were absent. MOTION CARRIED. CONSENT CALENDAR STEMS: Councilwoman Kaywood offered Resolution Nos. 82R-111 through 82R-113, both inclusive, for adoption in accordance with the reports, recommendations and certifications furnished each Council Member and as listed on the Consent Calendar Agenda. Refer to Resolution Book. 209 City Hall~ Anaheim~ California - COUNCIL MINUTES - March 2~ 1982, 1:30 P.M. 158: RESOLUTION NO. 82R-111; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (R/W #2800-20 AND #2800-21, Anaheim Boulevard Widening) 167: RESOLUTION NO. 82R-112: 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: INSTALLATION OF TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF BROOKHURST STREET AND FALMOUTH AVENUE, IN THE CITY OF ANAHEIM, ACCOUNT NO. 24-794-6325-E4190, APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; A~ND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened April 1, 1982, 2:00 p.m.) 167: RESOLUTION NO. 82R-113: 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: MODIFICATION OF TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF BALL ROAD AND WALNUT STREET, IN THE CITY OF ANAHEIM, ACCOUNT NO. 49-795-6325-E5280. (Steiny and Company, Inc.) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay and Roth None Overholt and Seymour The Mayor Pro Tem declared Resolution Nos. 82R-111 through 82R-113, both inclusive, duly passed and adopted. CITY PLANNING COMMISSION ITEMS: The following actions taken by the City Planning Commission at their meeting held February 8, 1982, pertaining to the following applications, as listed on the Consent Calendar~ were submitted for City Council information. 1. RECLASSIFICATION NO. 81-82-12, VARIANCE NO. 3252 AND (TENTATIVE TRACT NO. 11740): Submitted by Sunset of California Homes, Inc., to establish a three-lot, sixty-four unit condominium subdivision on proposed RM-3000 zoned property located at the northeast corner of La Palma Avenue and Romneya Drive, with the following Code waivers: a) maximum building height; b) minimum landscaped setback; c) maximum fence height. 210 City Hall, Anaheim, California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M. The City Planning Commission, pursuant to Resolution Nos. PC82-14 and PC82-15, granted Reclassification No. 81-82-12 and Variance No. 3252 (Tentative Tract No. 11740). EIR No. 113 had been previously certified. 2. CONDITIONAL USE PERMIT NO. 2293: Submitted by Elbert L. and Lida L. Smith, to retain an automobile rental agency on proposed CR zoned property located at 1400 South Harbor Boulevard. The City Planning Commission, pursuant to Resolution No. PC82-12, granted Conditional Use Permit No. 2293, and granted a negative declaration status. 3. CONDITIONAL USE PERMIT NO. 2297: Submitted by Trinity Lutheran Church, Inc., to permit a library addition to an existing church on RS-HS-10,000 (SC) zoned property located at 4101 East Nohl Ranch Road. The City Planning Commission, pursuant to Resolution No. PC82-13, granted Conditional Use Permit No. 2297, and ratified the Planning Director's categorical exemption determination. 4. CONDITIONAL USE PERMIT NO. 1442 - REQUEST FOR TERMINATION: Submitted by Mr. and Mrs. Carl H. Burris, requesting termination of Conditional Use Permit No. 1442, to permit the establishment of a planned unified industrial service center including a motel, restaurant and retail service shops, located on the south side of La Palma Avenue, west of Kraemer Boulevard, as a condition of approval under Conditional Use Permit No. 2252. The City Planning Commission, pursuant to Resolution No. PC82-20, terminated Conditional Use Permit No. 1442. 5. CONDITIONAL USE PERMIT NO. 1588 - REQUEST FOR TERMINATION: Submitted by Mr. and Mrs. Carl H. Burris, requesting termination of Conditional Use Permit No. 1588, to permit on sale beer and wine at a private tennis facility on ML zoned property located at 1021 Kraemer Place, as a condition of approval under Conditional Use Permit No. 2252. The City Planning Commission, pursuant to Resolution No. PC82-17, terminated Conditional Use Permit No. 1588. 6. VARIANCE NO. 2454 - REQUEST FOR TERMINATION: Submitted by William H. Allen, Jr., requesting termination of Variance No. 2454, to permit the continued use of a nonconforming building on ML zoned property located at 1332 North Miller Street. The City Planning Commission, pursuant to Resolution No. PC82-19, terminated Variance No. 2454. 211 City Hall, Anaheim, California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M. 7. CONDITIONAL USE PERMIT NO. 1860 - REQUEST FOR TERMINATION: Submitted by William P. Draganza, requesting termination of Conditional Use Permit No. 1860, to permit a massage business on CL zoned property located on the west side of Harbor Boulevard, north of Orangewood Avenue, as a condition of approval under Variance No. 3242. The City Planning Commission, pursuant to Resolution No. PC82-18, terminated Conditional Use Permit No. 1860. 8. CONDITIONAL USE PERMIT NO. 1685 - EXTENSION OF TIME: Submitted by A.G. Richter, requesting an extension of time to Conditional Use Permit No. 1685, to permit on-sale beer and wine in an existing restaurant on CL zoned property located at 1046 North State College Boulevard. The City Planning Commission approved an extension of time to Conditional Use Permit No. 1685, to expire January 31, 1987. 9. RECLASSIFICATION NO. 78-79-25 AND CONDITIONAL USE PERMIT NO. 1935 - EXTENSION OF TIME: Submitted by The Gunston Hall Company, Inc., requesting an extension of time to Reclassification No. 78-79-25 and Conditional Use Permit No. 1935, to permit a twenty-seven lot, twenty-five unit planned unit development, with various Code waivers, on proposed RS-HS-10,000(SC) zoned property located on the east side of Imperial Highway, south of Nohl Ranch Road. The City Planning Commission approved an extension of time to Reclassification No. 78-79-25 and Conditional Use Permit No. 1935, to expire January 29, 1983. 10. CONDITIONAL USE PERMIT NO. 1799 - EXTENSION OF TIME: Submitted by Rovi Pacific Corporation, requesting an extension of time to Conditional Use Permit No. 1799, to permit on-sale beer and wine in a proposed semi- enclosed restaurant on CL-HS zoned property located at 6501 East Serrano Avenue. The City Planning Commission approved an extension of time to Conditional Use Permit No. 1799, to expire January 30, 1983. 11. CONDITIONAL USE PERMIT NO. 2149 - EXTENSION OF TIME: Submitted by Ray McMurtry, requesting an extension o~ time to Conditional Use Permit No. 2149, to permit recreational facilities in conjunction with an existing educational institution on proposed C-R zoned property located on the north side of Katella Avenue, east of Harbor Boulevard. The City Planning Commission approved an extension of time to Conditional Use Permit No. 2149, to expire December 1, 1982. 212 City Hall~ Anaheim~ California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M. 12. CONDITIONAL USE PERMIT NO. 1215 - APPROVAL OF REVISED PLANS: Submitted by Kenney Golf Enterprises, Inc., requesting approval of revised plans for Conditional Use Permit No. 1215, to expand an existing game arcade on ML zoned property located at 3200 Carpenter Avenue. The City Planning Commission approved the revised plans for Conditional Use Permit No. 1215. Councilman Bay asked that his opposition to the Planning Commission's action on this item be recorded. 13. CONDITIONAL USE PERMIT NO. 2245 - APPROVAL OF SPECIFIC PLANS: Submitted by Marriott Corporation, requesting approval of specific plans for Conditional Use Permit No. 2245, relating to the architectural treatment of the south wall of the proposed parking structure and sound absorption wall for a proposed loading dock for a sixteen-story, 150-foot high, 300-room hotel expansion on CR zoned property located at 700 Convention Way. The City Planning Commission approved Scheme II, for architectural treatment of the south wall of the proposed parking structure and, Alternate II, for the mitigation of noise for the proposed loading dock area, subject to the condition that further mitigation measures will be made if there are problems in the future, relative to Conditional Use Permit No. 2245. No action was taken by the City Council on the foregoing items; therefore, the actions of the City Planning Commission became final. VARIANCE NO. 3254: Submitted by West Shores Development, Inc., to establish a two-lot subdivision on RS-HS-22,000(SC) zoned property located at 120 South Mohler Drive, with a Code waiver of minimum lot area. The City Planning Commission, pursuant to Resolution No. PC82-11, granted Variance No. 3254, and ratified the Planning Director's categorical exemption determination. Councilman Bay requested a review of the Planning Commission's action. 142/179: ORDINANCE NO. 4312 - SETBACKS ADJACENT TO FREEWAY RIGHTS-OF-WAY: Planning Commission recommending an amendment to Section 18.04.042 of the Code by adding new Subsection .080, relating to setbacks adjacent to freeway rights-of-way. Councilwoman Kaywood offered Ordinance No. 4312 for First Reading. 213 City Hall, Anaheim, California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M. ORDINANCE NO. 4312: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING NEW SUBSECTION .080 TO SECTION 18.04.042 OF CHAPTER 18.04 OF TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. 134: GENERAL PLAN AMENDMENT NO. 167 AND EIR NO. 248: To consider alternate proposals of ultimate land uses including, but not limited to low-medium density residential, medium density residential, and general commercial designations and any combination thereof, for approximately 6.17 acres located between Citron Street, Harbor Boulevard, Lincoln Avenue, and Broadway, with street frontages on the south side of Lincoln Avenue and east side of Citron Street. Councilwoman Kaywood moved to establish Tuesday, March 16, 1982, at 3:00 p.m., as the date and time for a public hearing on General Plan Amendment No. 167 and EIR No. 248. Councilman Bay seconded the motion. Council- men Overholt and Seymour were absent. MOTION CARRIED. 134: GENERAL PLAN AMENDMENT NO. 168 AND EIR NO. 249: To consider alternate proposals of ultimate land uses including, but not limited to, low-medium density residential and medium density residential designations, for approximately 9.83 acres of land bounded on the north by Broadway, on the south by Santa Aha Street and on the west by Citron Street. Councilwoman Kaywood moved to establish Tuesday, March 16, 1982, at 3:00 p.m., as the date and tim~ for a public hearing on General Plan Amendment No. 168 and EIR No. 248. Councilman Bay seconded the motion. Council- men Overholt and Seymour were absent. MOTION CARRIED. ORDINANCE NO. 4311: Councilman Bay offered Ordinance No. 4311 for adoption. Refer to Ordinance Book. ORDINANCE NO. 4311: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Reclassification No. 70-71-47 (28), ICL) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kayw00d, Bay and R0th None Overholt and Seymour The Mayor Pro Tem declared Ordinance No. 4311 duly passed and adopted. 142/108: ORDINANCE NO. 4313: Councilwoman Kaywood offered Ordinance No. 4313 for Firs~ Reading. ORDINANCE NO. 4313: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING SECTION 7.34.150 OF CHAPTER 7.34 OF TITLE 7 OF THE ANAHEIM MUNICIPAL CODE RELATING TO BINGO GAMES. (to conform to recent revision of Penal Code Section 326.5, increasing limit on bingo proceeds which may be used for rental, overhead and other administrative expenses. 214 __ City Hall, Anaheim, California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M. ORDINANCE NO. 4314: Councilman Roth offered Ordinance No. 4314 for First Reading. ORDINANCE NO. 4314: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63-64-62(26), RM-1200, 658 S. Webster, Tract No. 11583) 101: VACCINE CLINIC FOR ANIMALS - GEMCO PARKING LOT - MARCH 5, 1982: Council- woman Kaywood referred to letter dated March 2, 1982, received today from Ana-Brook Animal Hospital, E. Charles Hendricks, D.V.M., informing the Council that a veterinarian from Northern California was scheduled to hold a "low-cost" vaccine clinic in the Gemco parking lot, 3201 West Lincoln, Friday, March 2, 1982, (on file in the City Clerk's office). In the final analysis, the letter re- quested that the Council reject such clinics and deny a permit for such in Anaheim. Councilwoman Kaywood stated she was not certain what they could do legally, but they could check to see if they were complying with the Zoning Code. City Attorney William Hopkins stated the Council could revoke or change a permit after it had been issued by the Planning Department, but since they had not received an application up to this time, t~ere was nothing to act upon. If so, he would recommend that a check be made to see if they were properly licensed by the State to perform the service. Councilman Bay stated if they were properly licensed and met the Code require- ments of the permit, he failed to see any strong reasons why the Council should deny them an opportunity to perform the service. If unlicensed or not approved, that would forestall the permit from being issued in any case; the City Attorney stated that staff would check to be certain they were properly licensed and all requirements of the Code met. Mayor Pro Tem Roth also directed staff to confirm that the vaccine clinic was properly licensed by the State and met the Code requirements of the permit, and if by Friday evening, March 5, 1982, they did not have the proper credentials, a Code Enforcement Officer should be available to cite and close them down. 134: GENERAL PLAN AMENDMENT - ANANEIM SNORES PROPERTY: Councilman Bay stated that he was concerned relative to the flow time for the General Plan Amendment requested at the meeting of January 19, 1982 (see minutes that date at the conclusion of the discussion on Reclassification No. 81-82-3, Variance No. 3238 - The Fieldstone Company's development), impacting the property on the western boundary of Anaheim Shores to reflect the existing approved density. He wanted to be certain that the timing of that Amendment would allow it to be through the Planning Commission, advertised, and set for a public hearing before the current full Council (Overholt, Kaywood, Bay, Roth and Seymour), which meant it would have to take place before April 13 or 20, 1982. 215 City Hall~ Anaheim~ California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M. Annika Santalahti, Assistant Planning Director for Zoning, stated they would be able to do that. 103: ANNEXATIONS NO. 9 AND 10: Councilman Bay reported that on Wednesday, February 24, 1982, he and Councilman Overholt attended LAFCO hearings on Annexations No. 9 and 10 for the City of Anaheim and both were approved with the unanimous vote of LAFCO. There was also a motion to restudy the Sphere of Influence lines between Yorba Linda and Anahei~ with a public hearing set for April 14, 1982. He then complimented staff on the work done and prepara- tions made for the hearing last week which assisted him and Councilman Overholt in making their presentation. He commended them for the fine job they had done. REQUEST FOR CLOSED SESSION: Assistant City Manager William T. Hopkins requested a Closed Session with no action anticipated. Councilman Bay moved to recess into Closed Session. Councilwoman Kaywood seconded the motion. Councilmen Overholt and Seymour were absent. MOTION CARRIED. (2:27 p.m.) AFTER RECESS: The Mayor Pro Tem called the meeting to order, all Council Members being present, with the exception of Councilmen Overholt and Seymour. (3:05 p.m.) CONTINUED PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2288 AND EIR NO. 251: City of Anaheim, to permit an il-story, 160-foot high, 1600 room convention hotel and accessory uses with on-sale alcoholic beverages, on PR zoned property located on the south side of Katella Avenue, west of Harbor Boulevard, with a Code waiver of minimum number and design of parking spaces (continued from the meeting of February 16, 1982 - see minutes that date). MOTION: Councilman Bay moved to continue the subject public hearing to March 9, 1982, at 3:00 p.m., for full Council action. Councilwoman Kaywood seconded the motion. Councilmen Overholt and Seymour were absent. MOTION CARRIED. 176: PUBLIC HEARING - ABANDONMENT NO. 81-15A: In accordance with application filed by Carl Karcher Enterprises, public hearing was held on proposed abandon- ment of an existing public utility easement for the installation and maintananc~ of electrical facilities located at the northeast corner of Imperial Highway and La Palma Avenue, pursuant to Resolution No. 82R-76, duly published in the Anaheim Bulletin, and notices thereof posted in accordance with law. Report of the City Engineer, dated January 19, 1982, and a recommendation by the Planning Commission, were submitted, recommending approval of said abandon- ment. 216 City Hall, Anaheim, California - COUNCIL MINUTES - March 2, 1982~ 1:30 P.M. Mayor Pro Tem Roth asked if anyone wished to address the Council; there being no response, he closed the public hearing. ENVIRONb~NTAL I~[PACT REPORT - CATEGORICAL EXEMPTION: On motion by Councilwoman Kaywood, seconded by Councilman Bay, the City Council ratified the determination of the Planning Director that the proposed activity falls within the definition of Section 3.01, Class 5, of the City of Anaheim guidelines to the requirements for an Environmental Impact Report and is, therefore, categorically exempt from the requirement to file an ESR. Councilmen Overholt and Seymour were absent. MOTION CARRIED. Councilwoman Kaywood offered Resolution No. 82R-114 for adoption, approving Abandonment No. 81-15A. Refer to Resolution Book. RESOLUTION NO. 82R-114: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM VACATING THAT PUBLIC UTILITY EASEMENT AT THE NORTHEAST CORNER OF IMPERIAL HIGHWAY AND LA PALMA AVENUE. (Abandonment No. 81-15A) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay and Roth None Overholt and Seymour The Mayor Pro Tem declared Resolution No. 82R-114 duly passed and adopted. 176: PUBLIC HEARING - ABANDONMENT NO. 81-20A: In accordance with application filed by the Anaheim Redevelopment Agency, public hearing was held on proposed abandonment of the existing seven-foot wide sanitary sewer easements, lying between Anaheim Boulevard and Claudina Street and from Chartres Street, northerly approximately 210 feet, pursuant to Resolution No.~82R-77, duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer, dated January 20, 1982, and a recommendation by the Planning Commission, were submitted recommending approval of said abandon- ment. Mayor Pro Tem Roth asked if anyone wished to address the Council; there being no response, he closed the public hearing. ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTION: On motion by Councilman Bay, seconded by Councilwoman Kaywood, the City Council ratified the determination of the Planning Director that the proposed activity fails within the definition of Section 3.01, Class 5, of the City of Anaheim guidelines to the requirements for an Environmental Impact Report and is, therefore, categorically exempt from the requirement to file an EIR. Councilmen Overholt and Seymour were absent. MOTION CARRIED. 217 City Hall~ Anaheim, California - COUNCIL MINUTES - March 2, 1982~ 1:30 P.M. Councilman Bay offered Resolution No. 82R-115 for adoption, approving Abandonment No. 81-20A. Refer to Resolution Book. RESOLUTION NO. 82R-115: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM VACATING A PORTION OF AN EXISTING SANITARY SEWER EASEMENT LOCATED AT THE NORTHEAST CORNER OF ANAHEIM BOULEVARD AND CHARTRES STREET. (Abandonment No. 81-20A) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay and Roth None Overholt and Seymour The Mayor Pro Tem declared Resolution No. 82R-115 duly passed and adopted. ADJOURNMENT: Councilman Bay moved to adjourn to Tuesday, March 9, 1982, at 12:00 noon in the sixth floor conference room for the purpose of a Closed Session. Councilman Roth seconded the motion. Councilmen Overholt and Seymour were absent. MOTION CARRIED. (3:08 p.m.) LINDA D. ROBERTS, CITY CLERK 218