1982/04/13City Hall, Anaheim, California - COUNCIL MINUTES - April 13, 1982, 1:30 P.M.
The City Council of the City of Anaheim met in regular session.
PRESENT:
ABSENT:
PRESENT:
COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
COUNCIL MEMBERS: None
CITY MANAGER: William O. Talley
ASSISTANT CITY MANAGER: William T. Hopkins
CITY ATTORNEY: William P. Hopkins
CITY CLERK: Linda D. Roberts
CONVENTION CENTER/STADIUM/GOLF GENERAL MANAGER: Thomas F. Liegler
ASSISTANT PLANNING DIRECTOR--ZONING: Annika Santalahti
Mayor Seymour called the meeting to order and welcomed those in
attendance to the Council meeting.
INVOCATION: A Moment of Silence was observed in lieu of the Invocation.
FLAG SALUTE: Councilman E. Llewellyn Overholt, Jr., led the assembly in the
Pledge of Allegiance to the Flag.
119: PROCLAMATIONS: The following proclamations were issued by Mayor Seymour
and authorized by the City Council:
"Stamp Expo Days in Anaheim" - April 16-18, 1982.
"Professional Secretaries Week" - April 18-24, 1982.
"Days of Remembrance of the Victims of the Holocaust" - April 18-25, 1982.
Ms. Nancy Smith was present to accept the Professional Secretaries Week pro-
clamation.
119: RESOLUTION OF SUPPORT: A Resolution of Support was unanimously adopted
by the City Council, endorsing and supporting the objectives and goals of the
California Resource Rally to be held April 19 through 25, 1982, to raise
Californians' awareness of the State's impending garbage crisis.
153: SLIDE PRESENTATION - FAMILY FORESOME - "IT TAKES PEOPLE": Mr. Thomas
Liegler, Convention Center/Stadium/G01f General Manager, stated in behalf of
the opening of the California Angels 1982 season, they thought it appro-
priate to show excerpts of a program that had been taking place throughout the
entire winter months for all the people who worked in the Family Foresome,
both full-time and part-time (Stadium, Convention Center and Golf Courses).
At the end of the training period, each person received a certificate in order
to properly serve the guests, tenants and patrons of those facilities. A
slide presentation followed which was compiled by part-time staff, the first
portion of which was a historical summary of the growth of Anaheim, his de-
partment and facilities, and the second, showing members of the Family Fore-
some in action in the City's enterprise facilities, displaying the "Anaheim
Way."
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City Hall, Anaheim, California - COUNCIL MINUTES - April 13, 1982, 1:30 P.M.
At the conclusion of the presentation, Mayor Seymour extended the Council's
thanks to Mr. Liegler, his department and staff, and for their attitude and
spirit which reflected the bottom line of Anaheim's success.
i19: INTRODUCTION - MISS ANAHEIM/MISS AMERICA, 1982: Mrs. Earline Jones,
Executive Director of the Miss Anaheim Pageant (preliminary to the Miss
California and Miss America pageants), introduced and presented Miss Debbie
Maffett, the new 1982 Miss Anaheim/Miss America.
Mayor Seymour, on behalf of the Council and citizens of Anaheim, welcomed Miss
Maffett and commented not only on her beauty and poise, but also on her sing-
lng talent. He felt Miss Maffett might well be the next Miss California and
perhaps, Miss America. He then presented her with roses and a briefcase with
the City Seal; Miss Maffett accepted both and thanked the Council for
providing her with the opportunity to fulfill a life-long dream.
MINUTES: Councilman Roth moved to approve the minutes of the regular meetings
held September 29, 1981, and February 16, 1982, and the minutes of the ad-
journed regular meeting held December 16, 1981. Councilman Overholt seconded
the motion. MOTION CARRIED.
WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilwoman Kaywood moved to
waive the reading in full of all ordinances and resolutions of the Agenda,
after reading of the title thereof by the City Clerk, and that consent to
waiver is hereby given by all Council Members, unless after reading of the
title, specific request is made by a Council Member for the reading of such
ordinances or resolutions in regular order. Councilman Bay seconded the
motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE CITY in the amount of ~1,596,996.72, in accor-
dance with the 1981-82 Budget, were approved.
123: VIDEO PRESENTATION FOR SUPER BOWL COMPETITION: City Manager William
Talley briefed the Council on memorandum dated April 7, 1982, from the Deputy
City Manager, James Ruth, recommending approval of an agreement with Video
Resources of Long Beach for the production of a videotape film presentation as
the City's entry in bidding to host the 1985 Super Bowl in Anaheim. He ex-
plained that in addition, they had received word from Mr. Dick Enberg that he
would do the hosting for the presentation for a fee of ~5,000. Therefore, he
(Talley) would further propose that there be a second motion authorizing the
City to enter into an agreement with Mr. Enberg, to be signed by the Mayor and
City Clerk.
~yor Seymour explained that thus far, many meetings had been held and the
action under consideration was the first step in the process of attempting to
obtain for Anaheim and Orange County the hosting of a Super Bowl. The film
referenced in the report would be presented to the National Football League,
as well as to the staff and League owners at a meeting to be held in June, at
which time a decision would be made on where and who would host the Super Bowl
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City Hall~ Anaheim, California - COUNCIL MINUTES - April 13~ 1982, 1:30 P.M.
in 1985, 1986, and 1987. It was clearly the intent of the City, in making a
commitment to the cost of the film, that they look at it as seed money and
that not only the cost of the film, but also all costs relative to bringing
the Super Bowl to Anaheim would be recouped through an appointed financial
committee to raise funds from the private sector--the hotel industry, restau-
rant industry, and the business community.
MOTION: Councilman Seymour moved to (1) authorize an agreement with Video
Resources of Long Beach in an amount not to exceed 542,000, for the production
of a videotape film presentation to be used as the City's entry in bidding to
host the 1985 Super Bowl, and (2) authorizing an agreement with Mr. Dick
Enberg to host the presentation for a fee of 55,000. Councilman Overholt
seconded the motion. Councilman Bay abstained. MOTION CARRIED.
CITY MANAGER/DEPARTMENTAL MOTION CONSENT CALENDAR: On motion by Councilwoman
Kaywood, seconded by Councilman Roth, the following items were approved as
recommended:
a. 160: Bid No. 3846: Authorizing the Purchasing Agent to award a purchase
order to Universal Bleacher Company in the amount of 5478,792, to fabricate
and install electrically operated "chain drive" telescopic platforms.
b. 114/159: Accepting $10,000 from Mayor Yunosuke Wada and the City of Mito,
Japan, to be used in planting "Thunder Cloud" plum trees in the landscape
medians along Anaheim Boulevard and Lincoln Avenue, and appropriating the
510,000 into Program Account No. 16-836 for use in this project.
c. 160: Authorizing the Purchasing Agent to award a purchase agreement to
Design Space International in the amount of $25,658, for the purchase of a
restroom trailer facility for the West Anaheim Senior Citizen Center and
establishing Program Account No. 16-840 and authorizing the Department of
Parks, Recreation and Community Services to borrow against the Sewer Construc-
tion and Maintenance Fund (Fund 11) in the amount of 535,458, to cover the
purchase and installation of the restroom trailer facility.
d. 150: Accepting grant funds in the amounts of ~371,184 from the 1980 State
Park Bond Act and $48,308 from SB821 funds for the development of Riverdale
Park, and appropriating $29,492 into the Riverdale Park Account No. 16-822 to
supplement those funds presently appropriated to the project.
e. 153: Opposing SB 1575 (Boatwright), renewing the quarterly ten percent
cost-of-living adjustment (COLA) granted to Public Employment Retirement
System (PERS) retirees for two years as a result of the passage of AB 2674
(Boatwright) in 1980, and communicating opposition to Senator Paul Carpenter,
Vice Chair of the Committee on Public Employment and Retirement..
f. 139: Supporting the passage of SB 500 (Beverly) which modifies the joint
and several liability rule for tort cases and communicating this position to
Assemblyman Richard Robinson, a member of the Assembly Committee on Judiciary.
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City Hall, Anaheim, California - COUNCIL MINUTES - April 13, 1982, 1:30 P.M.
g. 139: Opposing SB 1718 (Sieroty), affecting the distribution of revenues
to school districts from the State, and communicating the position to the
City's legislative representatives and the Chairman of the Senate Committee of
Local Government.
h. 158: Waiving the competitive bidding requirements of Charter Section
1222, authorizing the sale of City-owned property located on the south side of
La Palma Avenue, east of West Street, to Tyreman Family Trust in the amount of
~7,400, authorizing the execution of a grant deed therefor, and authorizing
the Real Property Section to open an escrow not to exceed 60 days.
i. 123: Authorizing a Second Amendment to the lease and option agreement
with First Interstate Bank (formerly United California Bank), decreasing the
amounts of rental payments from $194,437.72 to $184,059.73, as a result of
reducing the number of units to be converted to mobile dual fuel equipment
manufactured by Dual Fuel Systems, Inc., from 100 to 88.
j. Adding the Deputy City Manager and Fire Chief to those managers eligible
for monthly automobile allowances at a rate of $250 per month, effective
April 23, 1982.
MOTION CARRIED.
CITY MANAGER/DEPARTMENTAL RESOLUTION CONSENT CALENDAR: Councilman Roth
offered Resolution Nos. 82R-188 through 82R-190, both inclusive, for adoption,
as recommended. Refer to Resolution Book.
153: RESOLUTION NO. 82R-188: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AMENDING RESOLUTION NO. 63R-910 AS AMENDED BY RESOLUTION NO. 75-565
RELATING TO PERSONNEL RULE 5, HOURS OF WORK AND PAY DAY. (To reflect the
changes in management auditing responsibilities which have been incorporated
into the new event payroll.)
167: RESOLUTION NO. 82R-189: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AWARDING A CONTRACT FOR THE INSTALLATION OF TRAFFIC SIGNALS AND SAFETY
LIGHTING AT THE INTERSECTION OF BROOKHURST STREET AND FAI/MOUTH AVENUE, IN THE
CITY OF ANAHEIM, ACCOUNT NO. 24-794-6325-E4190 & 49-794-6325-E4190. (Steiny
and Company, Inc., ~72,877)
123: RESOLUTION NO. 82R-190: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A JOINT USE AGREEMENT BETWEEN
THE CITY OF ANAHEIM AND THE SOUTHERN CALIFORNIA EDISON COMPANY AND AUTHORIZING
THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. (For the future
relocation of overhead electrical lines on City-acquired easement rights for
street purposes for construction and/or improvements on Lakeview Avenue south
of Orangethorpe adjacent to the Ray Troll Development Company property.)
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City Hall, Anaheim, California - COUNCIL MINUTES - April 13~ 1982~ 1:30 P.M.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Overholt, Kaywood, Bay, Roth and Seymour
None
None
The Mayor declared Resolution Nos. 82R-188 through 82R-190, both inclusive,
duly passed and adopted.
139: OPPOSITION TO AB 2447 (GREENE): On motion by Councilman Bay, seconded
by Councilwoman Kaywood, the City Council went on record in opposition to AB
2447, which would change the distribution of tax increment revenues among
school districts and redevelopment agencies, (Greene) with their position to
be communicated to Assemblyman John Lewis, Vice Chair of the Assembly
Committee on Revenue and Taxation, as recommended in joint memorandum dated
April 13, 1982, from the Community Development Department and the
Intergovernmental Relations Office. MOTION CARRIED.
105: RATIFICATION OF ELECTIONS TO THE CITY OF ANAHEIM (CALIFORNIA) STADIUM,
INC.: Councilwoman Kaywood moved to ratify the election of Donald Karcher,
President of Carl Karcher Enterprises, and Thornton Piersall, Vice President
of Berryman and Stephenson, to the Board of Directors of the City of Anaheim
(California) Stadium, Inc. Councilman Overholt seconded the motion. MOTION
CARRIED.
123: SCULPTURE AT THE CIVIC CENTER - CONTRACT WITH THE ANAHEIM ARTS COUNCIL
AND LLOYD HAMROL: Authorizing an agreement with the Anaheim Arts Council and
Lloyd Hamrol, the artist, in the amount of 355,000, for an original work of
sculpture to be located outside the Anaheim Civic Center--continued from the
meeting of March 30, 1982 (see minutes that date).
Councilman Bay explained that his interest in the matter was two-fold, the
first being that the contract afford protection for the City and the Arts
Council. His actions in no way meant that he was against the piece of sculp-
ture, whatever it may be. The only issue was whether the Council chose to set
up funding for a maximum of ~12,0OO for the preparation of where the sculpture
would be placed. Secondly, he was concerned that the Council would have the
right to refuse any design, since the City did not need a controversial piece
of art in front of City Hail, paid for by Federal funds and hard earned money
raised by the Arts Council. He felt that protection had now been written into
the contract.
MOTION: Councilman Bay moved to authorize an agreement with the Anaheim Arts
Council and Lloyd Hamrol, the artist, in the amount of 355,000, for an origi-
nal work of sculpture to be located outside the Anaheim Civic Center, as re-
commended in memorandum dated February 24, 1982, from the Deputy City Manager,
James Ruth. Councilwoman Kaywood seconded the motion. MOTION CARRIED.
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City Hall, Anaheim, California - COUNCIL MINUTES - April 13, 1982, 1:30 P.M.
139: RECONFIRMATION OF THE CITY'S SUPPORT OF THE DEVELOPMENT OF BOLSA CHICA
AS A PUBLIC RECREATIONAL BOATING AREA: Councilman Overholt offered Resolution
No. 82R-191 for adoption, reconfirming the City's support of the development
of Bolsa Chica as a public recreational boating area with direction that if
the resolution passed, that it be forwarded to the Coastal Commission Office,
South Coast District Representative, Leo King, in Baldwin Park, and also to
the County Board of Supervisors. Refer to Resolution Book.
RESOLUTION NO. 82R-191: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM REAFFIRMING ITS SUPPORT OF THE DEVELOPMENT OF BOLSA CHICA AS A PUBLIC
RECREATIONAL BOATING AREA.
Before a vote was taken, Councilwoman Kaywood stated she would again abstain
from voting on the issue inasmuch as the area was within the jurisdiction of
Huntington Beach and Seal Beach, and she did not feel it proper for Anaheim to
be involved.
Councilman Bay stated he voted "no" the last time the subject was considered.
He would not vote today because there was obviously a majority feeling on the
Council.
A vote was then taken on the foregoing resolution.
Roll Call Vote:
AYES:
NOES:
ABSTAINED:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Overholt, Roth and Seymour
None
Kaywood and Bay
None
The Mayor declared Resolution No. 82R-191 duly passed and adopted.
123/154: ANAHEIM ECONOMIC DEVELOPMENT CORPORATION (AEDC): Mr. George T.
Kilishek, Plant Manager, Warner-Lambert Company, requesting to address the
Council pertaining to AEDC financing.
Mr. George ~ilishek, on behalf of the AEDC, first gave a brief background
history on the corporation, how it started, its accomplishments, how they
worked, staff involved, number of industrial contacts made, etc., concluding
that the corporation stood ready to serve the needs of economic development in
Anaheim in any way possible within its resources. Their contract with the
City would expire on June 30, 1982, and he was requesting that the Council
provide in its budget for fiscal year 1982-83, funds for the continuing opera-
tion of AEDC in the amount of $125,000, which was less than its budget of two
years ago. The community needed the continuing services of the AEDC, espe-
cially in today's economic climate.
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City Hall, Anaheim, California - COUNCIL MINUTES - April 13, 1982, 1:30 P.M.
Councilman Bay stated it was time they assigned to staff, based on the Anaheim
Chamber of Commerce recommendation and with their full support, that "the
funding of the AEDC through a 10 percent surcharge on business license fees or
a restructuring of the gross receipts tax to yield a like amount of money..."
He thereupon moved ~o use the recommendation contained in the position paper
from the Anaheim Chamber of Commerce, City/County Government Committee
(attached to letter dated March 31, 1982, from Les Riddell, President) as the
basis for a motion to direct staff to do a study with the Anaheim Chamber of
Commerce on the AEDC requested budget funding ($125,000) for FY 82-83, and to
come back to the Council with recommendations on the best way to fund the AEDC
and make it a part of the Resource Allocation Plan. Councilman Overholt
seconded the motion. MOTION CARRIED.
162: VICKI JAMISON MINISTRIES - REQUEST TO USE THE BROOKHURST COMMUNITY
CENTER: Herbert and Delicia Moore, requesting permission to use the Brook-
hurst Community Center to present the Vicki Jamison Ministries on July 23 and
October 22, 1982.
Herbert and Delicia Moore, 717 South Dawn Street, were present and answered
questions posed by the Council relative to their request for the use of the
Brookhurst Community Center for the Vicki Jamison Ministries on July 23 and
October 22, 1982 (see their letter dated February 23, 1982--on file in the
City Clerk's office). They explained that they had explored the possibility
of utilizing the Convention Center for the religious meetings, but the cost
was too prohibitive. As well, the Brookhurst Community Center had a better
atmosphere for their type of program than the Convention Center. They had
also explored the possibility of using school facilities but there seemed to
be a reluctance on the part of the school because of the conflict between
church and state, although they had not approached all school districts.
Mayor Seymour stated he found no difficulty in approving a one-time use of the
Brookhurst Community Center as requested, but one time only. He would be con-
cerned if they were to start to use Park facilities for purposes of generating
sources of revenue for such ministries because once a precedent was set, it
would be difficult to say "no" to other organizations. He reiterated, he
would be willing to approve the request on a one-time basis only.
Councilman Roth asreed with the Mayor that it would be best to use the Conven-
tion Center for such activities, but in order to get started, that the request
be granted on a one-time basis, provided there was an adequate amount of lia-
bility insurance.
Council Members Bay, Kaywood and Overholt, respectively, expressed their
opposition to even a one-time use by the ministry, basically because it would
be precedent setting, the fact that the request was for more than a one-time
use, and considering that the rules for use of the Brookhurst Community Center
devised by a committee of citizens clearly delineated it not be permissible
for religious groups, labor and political organizations to hold their activi-
ties in the Center unless otherwise approved by the City Council (see memoran-
dum dated April 6, 1982, from the Deputy City Manager, James Ruth, on file in
the City Clerk's office).
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City Hall, Anaheim, California - COUNCIL MINUTES - April 13, 1982, 1:30 P.M.
MOTION: Councilman Bay moved to deny the request for permission to use the
Brookhurst Community Center to present the Vicki Jamison Ministries, with
regret. Councilwoman Kaywood seconded the motion. Councilmen Seymour and
Roth voted "no." MOTION CARRIED.
Councilman Overholt encouraged the Moores to approach another school district
because such activities had been permitted at school facilities in the past.
119: VISIT OF DELAGATION FROM URAYASU CITY, JAPAN: Mayor Seymour announced
the arrival of special guests from Urayasu, a city of 72,000 people and the
home of Tokyo Disneyland, scheduled to open in 1983, Keinosuke Udagawa,
Chairman, City Council, and five Council Members--Kintaro Daigo, Keiichi
Itakara, Akira Uchida, Junzaburo Itabushi and Shgeru Akaimoto.
Mrs. Mary Jones, Community Relations Director, Disneyland, introduced and
presented Mr. Yochi Fukashima from the Oriental Land Company, who coordinated
the visit.
Mr. Fukashima thanked the Council for giving them an opportunity to bring
their delegation to the meeting. He then introduced the interpreter, Chieko
Duty, and also stated that the Chairman of the City Council, Keinosuke
Udagawa, had a message to transmit from the Mayor of Urayasu.
Keinosuke Udagawa, Chairman of the City Council, then read phonetically a pre-
pared statement in English. Subsequently, Mr. Kintaro Daigo, through the
interpreter, read a letter from Mayor Yoshio Kumagawa, which was a message to
Mayor Seymour.
Mr. Udagawa then presented a gift from the City of Urayasu to Mayor Seymour
and the City of Anaheim, an embossed silver fan enclosed in a glass case, as
well as other small individual gifts for each member of the Council.
Councilman Overholt also received a newsletter from Urayasu and a photograph
that was taken when he had visited the municipality in November of last year.
Mayor Seymour, on behalf of the Council and citizens, welcomed the delegation
and extended a warm hand of cooperation and sharing with them what Anaheim had
learned in creating a wonderful relationship with Disneyland/Anaheim, since
Urayasu was an official gateway city to Disneyland, just as Anaheim and
Orlando, Florida. He thanked them for their gift which would be appropriately
located for full public display. He then presented Mr. Udagawa with a replica
of the Big "A", the symbolic key to the City, and asked that a gift be
transmitted to Mayor Kumagawa. He also presented each member of the delega-
tion with miniature flag sets (the United States and City flags).
Councilman Overholt then introduced Mr. Pete~ Nogura, Assistant Director of
the Operations Division of Tokyo/Disneyland, an employee of the Oriental Land
Company, who, last November, had taken charge of the 46 visitors from Anaheim
to Urayasu--Tokyo/Disneyland.
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City Hall~ Anaheim, California - COUNCIL MINUTES - April 13~ 1982, 1:30 P.M.
Mr. Peter Nogura stated he was honored to be present. He then presented to
the Mayor a copy of one of the first illustrated maps of Tokyo/Disneyland
which he felt would become a collector's item, since the design of the Park in
one section had changed, and thus, there would only be a very limited number
of maps with the design as originally planned.
The Mayor thanked Mr. Nogura, stating that the map would become a part of
Anaheim's Rehabilitated Museum.
RECESS: By general consent, the Council recessed for ten minutes. (4:15 p.m.)
AFTER RECESS: Mayor Pro Tem Roth called the meeting to order, ail Council
Members being present, with the exception of Mayor Seymour, who had to leave
the meeting. (4:28 p.m.))
PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2301: Submitted by Ralph B. and
Beverly J. Clark, to enlarge an existing billboard on CL zoned property
located at 2604 West La Palma Avenue, with Code waivers of maximum display
area and maximum height.
The City Planning Commission, pursuant to Resolution No. PC82-43, reported
that the Planning Director had determined that the proposed activity falls
within the definition of Section 3.01, Class 11, of the City of Anaheim guide-
lines to the requirements for an Environmental Impact Report and is therefore
categorically exempt from the requirement to file an EIR and further, denied
Conditional Use Permit No. 2301.
The decision of the Planning Commission was appealed by Lynda Shatteen,
Gannett Outdoor Advertising, Agent, and public hearing scheduled this date.
Mayor Pro Tem Roth asked to hear from the applicant or applicant's agent.
Miss Lynda Shatteen, Gannett Outdoor Advertising, requested a one-week con-
tinuance of the public hearing for full Council action.
MOTION: On motion by Councilman Overholt, seconded by Councilwoman Kaywood,
public hearing on Conditional Use Permit No. 2301 was continued to April 20,
1982, 3:00 p.m.. Councilman Seymour was absent. MOTION CARRIED.
181: ANAHEIM CULTURAL ARTS CENTER - APPOINTMENT OF TWO COUNCIL MEMBERS TO
FILL POSITIONS ON THE BOARD OF DIRECTORS: Rose H. Anderson, Director, re-
questing the appointment of two Council members to fill the positions on the
Board of Directors for the Cultural Arts Center.
Councilman Bay noted that the letter request from the Anaheim Foundation for
Culture and the Arts dated March 22, 1982, included two subjects, appoint-
ments to the Board of Directors, and also the donation of the bronze bust of
Walt Disney. He had questions relative to the latter.
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City Hall, Anaheim, California - COUNCIL MINUTES - April 13, 1982,. 1:30 P.M.
MOTION: Councilman Bay moved to continue consideration of the subject for one
week. Councilman Overholt seconded the motion. Councilman Seymour was
absent. MOTION CARRIED.
156: LOS AMIGOS OF ORANGE COUNTY: Amin David, Jr., President, requesting the
appointment of an ad-hoc citizen committee relating to police conduct, as out-
lined in his letter dated March 30, 1982.
Mr. Amin David, Jr., President, Los Amigos of Orange County, stated he would
like to reschedule the matter for next week.
MOTION: On motion by Councilman Bay, seconded by Councilman Overholt, con-
sideration of the subject request was continued one week for full Council
action. Councilman Seymour was absent. MOTION CARRIED.
156: PUBLIC SAFETY COALITION: Louis Dexter, Director-Treasurer, Public
Safety Coalition, requesting to address the Council relating to public safety
activities in Anaheim, as outlined in his letter dated April 4, 1982.
Mr. Louis Dexter asked that the matter be postponed one week.
MOTION: On motion by Councilman Overholt, seconded by Councilman Bay, con-
sideration of the subject request was continued one week for full Council
action. Councilman Seymour was absent. MOTION CARRIED.
CONSENT CALENDAR ITEMS: On motion by Councilwoman Kaywood, seconded by
Councilman Overholt, the following actions were authorized in accordance with
the reports and recommendations furnished each Council Member and as listed on
the Consent Calendar Agenda:
1. 118: CLAIMS AGAINST THE CITY: The following claims were filed against
the City and action taken as recommended:
Claims denied and referred to Risk Management:
a. Claim submitted by April Michele Alberni for personal injuries and proper-
ty damages purportedly sustained due to an automobile collision caused by a
malfunctioning traffic signal at the intersection of Katella and Euclid, on or
about December 4, 1981.
b. Claim submitted by Mrs. Elaine Kundrotas for personal property damages
purportedly sustained due to an automobile collision caused by a
malfunctioning traffic signal at the intersection of West La Palma Avenue and
Euclid, on or about February 24, 1982.
c. Claim submitted by Christine Decker for personal property damages pur-
portedly sustained due to slippery condition of wheel chair ramp at the
entrance to Phil and Jim's on Tustin Avenue, on or about March 15, 1982.
335
City Hall, Anaheim~ California - COUNCIL MINUTES - April 13, 1982, 1:30 P.M.
d. Claim submitted by Francis Moyle for personal property loss purportedly
sustained due to a faulty City wire on utility pole at 1541 Minerva Avenue, on
or about February 17, 1982.
e. Claim submitted by Eartiest Nash for personal property damages purportedly
sustained due to faulty traffic signal at La Palma Avenue and Euclid, on or
about February 24, 1982.
f. Claim submitted by Pacific Telephone Company for property damages pur-
portedly sustained due to actions of a City Contractor (Changing Times
Enterprises, Inc.) using a backhoe while excavating to place a storm drain in
Rural Ridge Circle and Rural Ridge Drive, on or about January 15, 1982.
Claim denied and referred to Bayly, Martin and Fay/San Antonio:
g. Claim submitted by Patricia and Kenneth Gaines for assault, false
imprisonment and detention purportedly sustained due to actions of Anaheim
Police Officers at Lloyds Bank, 235 South Euclid, on or about January 22, 1982.
Claim allowed:
Claim submitted by State Farm Mutual Automobile Insurance Company, subrogee
for Charles Brack, Insured, for vehicle damages purportedly sustained in a
private parking lot at 500 West Broadway when a Facility Maintenance vehicle
backing up from the driveway exit collided with the claimant's insured's
vehicle, on or about January 28, 1982. ($251.48)
2. CORRESPONDENCE: The following correspondence was ordered received and
filed:
a. 105: Park and Recreation Commission--Minutes of February 24, 1982.
b. 105: Public Utilities Board--Minutes of March 13, 1982. (Unapproved)
c. 107: Planning Department, Building Division--Monthly Report for March
1982.
3. 108: PUBLIC DANCE PERMIT APPLICATION: Application by Felipe Jesus
Cuerena, Cinco De Mayo Fiesta dance to 6e held A~ril 23, 19§2, 7~00 p.m. to
Midnight, at Martin Recreation Center in La Palma Park, was submitted and
approved in accordance with the recommendation of the Chief of Police.
Councilman Seymour was absent. MOTION CARRIED.
CONSENT CALENDAR ITEMS: Councilman Overholt offered Resolution Nos. 82R-192
through 82R-197, 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.
336
City Hall, Anaheim, California - COUNCIL MINUTES - April 13, 1982~ 1:30 P.M.
158: RESOLUTION NO. 82R-192: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Burnett-
Ehline Properties; Anaheim Redevelopment Agency; Anaheim Redevelopment Agency)
158: RESOLUTION NO. 82R-193: 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
#2800-13, Anaheim Boulevard Widening)
158: RESOLUTION NO. 82R-194: 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
#2800-33, Anaheim Boulevard Widening)
176: RESOLUTION NO. 82R-195: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN PUBLIC STREETS, HIGHWAYS AND
SERVICE EASEMENTS. (81-24A, to abandon a former Southern California Edison
Company public utility easement acquired by the City, as successor, located at
the northwest corner of La Palma Avenue and Kemp Street, public hearing to be
held May 4, 1982, at 3:00 p.m.)
176: RESOLUTION NO. 82R-196: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN PUBLIC STREETS, HIGHWAYS AND
SERVICE EASEMENTS. (81-25A, to abandon a portion of an existing easement for
road and public utility purposes, located on the south side of Center Street,
west of State College Boulevard, public hearing to be held May 4, 1982, at
3:00 p.m.)
176: RESOLUTION NO. 82R-197: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN PUBLIC STREETS, HIGHWAYS AND
SERVICE EASEMENTS. (81-26A, to abandon a former Southern California Edison
Company public utility easement, acquired by the City, as successor, located
east of Harbor Boulevard, north of Orangewood Avenue, public hearing to be
held May 4, 1982, at 3:00 p.m.)
Roll Call Vote:
AYES:
NOES:
ABSES~:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Overholt, Kaywood, Bay and Roth
None
Seymour
The Mayor Pro Tem declared Resolution Nos. 82R-192 through 82R-197, both
inclusive, duly passed and adopted.
CITY PLANNING COMMISSION ITEMS: The following actions taken by the City
Planning Commission at their meeting held March 22, 1982, pertaining to the
following applications were submitted for City Council information.
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City Hall~ Anaheim~ California - COUNCIL MINUTES - April 13~ 1982, 1:30 P.M.
1. RECLASSIFICATION NO. 81-82-16 AND CONDITIONAL USE PERMIT NO. 2311 (TENTA-
TIVE TRACT NO. 11425): Submitted by Anaheim Union High School District to
construct a 4-lot, 169-unit condominium subdivision with building heights in
excess of 35 feet on proposed RM-3000 zoned property bounded on the north by
Broadway, east by the Library and Police Station, south by Santa Ana Street,
and west by Citron Street, with Code waivers of minimum lot area per dwelling
unit and required improvement of setback areas.
The City Planning Commission, pursuant to Resolution Nos. PC82-44 and PC82-45,
granted Reclassification No. 81-82-16, Conditional Use Permit No. 2311 and
Tentative Tract No. 11425. EIR No. 249 was previous approved.
2. RECLASSIFICATION NO. 81-82-17 AND CONDITIONAL USE PERMIT NO. 2312 (TENTA-
TIVE TRACT NO. 11426): Submitted by Anaheim Union High School District, to
permit a 2-lot, 97-unit condominium subdivision with building heights in ex-
cess of 35 feet on proposed RM-3000 zoned property located south and east of
the southeast corner of Lincoln Avenue and Citron Street, with Code waivers of
minimum lot area per dwelling unit and required improvement of setback area.
The City Planning Commission, pursuant to Resolution Nos. PC82-46 and PC82-47,
granted Reclassification No. 81-82-17, Conditional Use Permit No. 2312 and
Tentative Tract No. 11426. EIR No. 248 was previously approved.
Mr. Joe White, 918 West Lincoln Avenue, had a question relative to the subject
Reclassification and CUP, as well as the prior item (Reclassification No.
81-82-16 and Conditional Use Permit No. 2311). It was his understanding,
along with that of the neighborhood, as discussed at previous public hearings,
that ingress and egress on the two developments would be as follows: On the
north parcel (Lincoln and Citron), that one access point would be on Lincoln
and one on Citron, and on the southern parcel (Broadway, Santa Ana and Citron
Streets), one access point would be on Broadway, one on Citron, and one on
Santa Aha Street. After the last public hearing before the Planning
Commission (March 22, 1982) when the public portion was closed, a discussion
followed between the Planning Commissioners and the developer, indicating that
Lincoln Avenue would have to be red-curbed from Resh Street to Harbor Boule-
vard on one side, which he believed was the north side. If that were done, it
would put people, such as the Travel Bureau, out of business. It was then
discussed that they would put two openings on Citron, whereas it was previous-
ly agreed there would be only one opening. He felt they might do the same on
both parcels, resulting in four openings on Citron Street. He asked for
clarification on the matter, since the issue had not been discussed at any
time up until the last Planning Commission hearing, and no one was aware of
the alternative.
Annika Santalahti, Assistant Planning Director--Zoning, explained that both
the developer and staff anticipated that access would be taken from both
streets (Lincoln and Citron). However, in order to do so, there was a con-
dition in the reclassification, and also in the tract, that the Lincoln Avenue
access was going to require modification of Lincoln Avenue, in addition to
338
City Hall, Anaheim, California - COUNCIL MINUTES - April 13~ 1982, 1:30 P.M.
terminating on-street parking before that access point could be safely
designed. She then read the condition (see Condition No. 3, Page 3 of
PC82-46). The on-street parking procedure would be coming before the Council
as a separate action and although they could not anticipate that it would be
approved, the expectation was that it would be.
Councilman Bay asked for confirmation that, in fact, there were always plans
to restripe and change Lincoln Avenue whether there was a development or not,
and they had set a condition that would not allow that ingress and egress to
be used until the accomplishment of that change; Miss Santalahti confirmed
that was correct. However, if the Council did not choose to pass the or-
dinance, the current plan would be for two driveways on Citron instead of one
(on the northern parcel), and there could be emergency vehicle access only on
the westerly terminus of Chestnut street with no opening on Lincoln.
Mr. White reiterated his concern that the issue was not brought up at the pub-
lic hearings, that he did not want two access points off Citron, and further,
that the Travel Bureau would be out of business, as well as the motel across
the street; Miss Santalahti stated that the representative from Pacesetter
Homes, who was in the Chambers audience, reminded her that there had been dis-
cussions with the owner of the Travel Bureau and Pacesetter, and Pacesetter
was prepared to make accommodations to provide off-street parking for them.
Miss Santalahti also clarified for Councilman Bay that the matter was con-
tained in the staff report to the Planning Commission under Interdepartmental
Committee Recommendations.
Councilman Bay felt there would be no problem and a decision would be made
when the ordinance came before the Council. He maintained that by that time,
they would have solutions to the problems Mr. White brought up.
3. VARIANCE NO. 3257: Submitted by Omer G. Burns, et al, to retain the out-
door display of flowers and an existing free-standing sign on CG zoned proper-
ty located at 1239 North Harbor Boulevard with Code waivers of permitted out-
door advertising and permitted location of free-standing signs.
The City Planning Commission, pursuant to Resolution No. PC82-48, granted, in
part, Variance No. 3257, and ratified the Planning Director's categorical
exemption determination.
4. VARIANCE NO. 3258: Submitted by Dali Travel, Inc., to expand an existing
motel on CR zoned property located at 1057 West Bail Road, with Code waivers
of minimum number of parking spaces and minimum landscaped setback.
The City Planning Commission, pursuant to Resolution No. PC82-54, granted
Variance No. 3258, and granted a negative declaration status.
5. CONDITIONAL USE PERMIT NO. 2301: Submitted by Ralph B. and Beverly J.
Clark, to permit enlargement of an existing billboard on CL zoned property
located at 2604 West La Palma Avenue, with Code waivers of maximum display
area and maximum height (see public hearing this date)
339
City Hall, Anaheim, California - COUNCIL MINUTES - April 13~ 1982, 1:30 P.M.
The City Planning Commission, pursuant to Resolution No. PC82-43, denied
Conditional Use Permit No. 2301, and ratified the Planning Director's
categorical exemption status.
6. CONDITIONAL USE PERMIT NO. 2305: Submitted by Pacifico Properties, to
permit a Shriner's Temple on ML zoned property located at 1170 East Pacifico
Avenue, with a Code waiver of minimum number of parking spaces.
The City Planning Commission, pursuant to Resolution No. PC82-50, granted
Conditional Use Permit No. 2305, and granted a negative declaration status.
7. CONDITIONAL USE PERMIT NO. 2306: Submitted by Melvin R. Schantz, to
retain the commercial use of a residential structure on RS-7200 zoned property
located at 1744 South Varna Street.
The City Planning Commission, pursuant to Resolution No. PC82-55, granted
Conditional Use Permit No. 2306, and granted a negative declaration status.
8. CONDITIONAL USE PERMIT NO. 2308: Submitted by Albert J. Etchandy, et al,
to permit a bank on ML zoned property located at 3800 East La Palma Avenue.
The City Planning Commission, pursuant to Resolution No. PC82-51, granted
Conditional Use Permit No. 2308, and granted a negative declaration status.
9. CONDITIONAL USE PERMIT NO. 2310: Submitted by State College Associates,
to permit a retail bakery on ML zoned property located at 1310 South State
College Boulevard.
The City Planning Commission, pursuant to Resolution No. PC82-52, granted
Conditional Use Permit No. 2310, and granted a negative declaration status.
10. CONDITIONAL USE PERMIT NO. 2313: Submitted by Hillview Associates, to
permit on-sale beer and wine in a proposed restaurant on CL zoned property
located at 5659 East Orangethorpe Avenue.
The City Plannin~ Commission, pursuant to Resolution No. PC82-49, granted
Conditional Use Permit No. 2313, and granted a negative declaration status.
ii. CONDITIONAL USE PERMIT NO. 1969 - EXTENSION OF TIME: Submitted by Nemax
Inc., requesting an extension of time to Conditional Use Permit No. 1969, to
permit a van conversion facility on ML zoned property located at 1832 East
Ball Road.
The City Planning Commission approved an extension of time to Conditional Use
permit No. 1969, to expire April 9, 1983.
12. RECLASSIFICATION NO. 80-81-25 - EXTENSION OF TIME: Submitted by Goldrich,
Kest & Associates, for a change in zone from RS-A-43,000 to RM-2400 to con-
struct a 40-unit apartment project on property located north and west of the
northwest corner of Orangethorpe Avenue and Imperial Highway.
340
City Hall, Anaheim, California - COUNCIL MINUTES - April 13, 1982, 1:30 P.M.
The City Planning Commission approved an extension of time to Reclassification
No. 80-81-25, to expire February 23, 1983.
13. RECLASSIFICATION NO. 80-81-10 AND VARIANCE NO. 3171 - EXTENSIONS OF TIME:
Submitted by Masonic Building Association of Anaheim, requesting extension of
time to Reclassification No. 80-81-10 and Variance No. 3171, for a change in
zone from CG and PD-C to CL on property located on the north side of Lincoln
Avenue, south side of Chartres Street and east of Harbor Boulevard.
The City Planning Commission approved extension of time to Reclassification
No. 80-81-10 and Variance No. 3171, to expire September 8, 1982.
14. TENTATIVE TRACT NO. 11158 - EXTENSION OF TIME: Submitted by Anacal
Engineering Company, requesting an extension of time to Tract No. 11158, to
establish a 9-1ot, RS-HS-22,000(SC) zoned subdivision on property located on
the south side of Martella Lane, southeast of Santa Ana Canyon Road.
The City Planning Commission approved an extension of time to Tentative Tract
No. 11158, to expire March 8, 1983.
No action was taken by the City Council on the foregoing items; therefore, the
actions of the City Planning Commission became final.
RECLASSIFICATION NO. 81-82-10: Submitted by Brian J. O'Neil, et al, for a
change in zone from RS-A-43,000 to ML, on property located at 1420 North Lemon
Street.
The City Planning Commission, pursuant to Resolution No. PC82-41, granted
Reclassification No. 81-82-10, and granted a negative declaration status.
The Planning Commission's action was appealed by Timothy J. O'Neil, et al,
1040 North Parker, Orange, and therefore, a public hearing would be scheduled
at a later date.
CONDITIONAL USE PERMIT NO. 2309: Submitted by Inch Investments, to permit a
bus station on CL zoned property located at 2080 South Harbor Boulevard.
The City Planning Commission, pursuant to Resolution No. PC82-53, granted
Conditional Use Permit No. 2309, and granted a negative declaration status.
The Planning Commission's action was appealed by D & D Development, Dell
Dohrman, owner, and therefore, a public hearing would be scheduled at a later
date.
CONDITIONAL USE PERMIT NO. 2299: Submitted by National Distiller Products
Corporation, to permit a truck terminal on CG and MH zoned property located at
201 East La Palma Avenue.
The City Planning Commission, pursuant to Resolution No. PC82-42, granted
Conditional Use Permit No. 2299, and granted a negative declaration status.
341
City Hall, Anaheim, California - COUNCIL MINUTES - April 13, 1982, 1:30 P.M.
A review of the Planning Commission's decision was requested by Councilwoman
Kaywood and public hearing to be scheduled on May 18, 1982, at 7:00 p.m.,
since she had received a request that it be set for an evening hearing.
170: FINAL MAP - TRACT NO. 11637: Developer, The Fieldstone Company; tract
is located at the northwest corner of Romneya Drive and Coronet Avenue and
contains two proposed RM-3000 zoned lots.
Councilman Roth moved to approve the proposed subdivision together with its
design and improvement as being consistent with the City's general plan under
Final Map, Tract No. 8775, as recommended by the City Engineer in his
memorandum dated April 2, 1982. Councilman Overholt seconded the motion.
City Attorney William Hopkins stated that in view of the tie vote, the matter
would have to be continued for one week for full Council action.
A vote was then taken on the foregoing motion.
AYES: COUNCIL MEMBERS: Overholt and Roth
NOES: COUNCIL MEMBERS: Kaywood and Bay
ABSENT: COUNCIL MEMBERS: Seymour
156/142: ORDINANCE NO. 4321: Councilwoman Kaywood offered Ordinance No. 4321
for adoption. Refer to Ordinance Book.
ORDINANCE NO. 4321: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
AMENDING TITLE 4, CHAPTER 4.95, SECTION 4.95.080 (b) OF THE ANAHEIM MUNICIPAL
CODE PERTAINING TO FALSE ALARMS PREVENTION PAYMENT. (~50 for each false alarm
in excess of three in a 12-month period)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Overholt, Kaywood, Bay and Roth
None
Seymour
The Mayor Pro Tem declared Ordinance No. 4321 duly passed and adopted.
ORDINANCE NO. 4322: Councilman Bay offered Ordinance No. 4322 for adoption.
Refer to Ordinance Book.
ORDINANCE NO. 4322: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (80-81-31, RS-7200, Tract No.
11482)
342
City Hall, Anaheim, California - COUNCIL MINUTES - April 13, 1982, 1:30 P.M.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Overholt, Kaywood, Bay and Roth
None
Seymour
The Mayor Pro Tem declared Ordinance No. 4322 duly passed and adopted.
ORDINANCE NO. 4323: Councilwoman Kaywood offered Ordinance No. 4323 for
adoption. Refer to Ordinance Book.
ORDINANCE NO. 4323: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (61-62-69(96), ML)
Roll Call Vote:
AYE S:
NOES:
AB SE NT:
COUNCIL MEMBERS:
COUNCIL M~MBERS:
COUNCIL MEMBERS:
Overholt, Kaywood, Bay and Roth
None
Seymour
The Mayor Pro Tem declared Ordinance No. 4323 duly passed and adopted.
ORDINANCE NO. 4324: Councilman Bay offered Ordinance No. 4324 for adoption.
Refer to Ordinance Book.
ORDINANCE NO. 4324: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (73-74-36(4), RM-2400, Tract
No. 9684)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Overholt, Kaywood, Bay and Roth
None
Seymour
The Mayor Pro Tem declared Ordinance No. 4324 duly passed and adopted.
156: ORDINANCE NO. 4325: Councilwoman Kaywood offered Ordinance No. 4325 for
first reading.
ORDINANCE NO. 4325: AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING TITLE 4,
CHAPTER 4.75, SECTION 4.75.040 AND ENACTING A NEW TITLE 4, CHAPTER 4.75,
SECTION 4.75.040 PERTAINING TO TOWING OR IMPOUNDING VEHICLES FROM PRIVATE
PROPERTY.
156: ORDINANCE NO. 4326: Councilman Roth offered Ordinance No. 4326 for
first reading.
343
City Hall, Anaheim, California - COUNCIL MINUTES - April 13, 1982, 1:30 P.M.
ORDINANCE NO. 4326: AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING TITLE 4,
CHAPTER 4.75, SECTION 4.75.070 AND ENACTING A NEW TITLE 4, CHAPTER 4.75,
SECTION 4.75.070 PERTAINING TO TOWING OR IMPOUNDING VEHICLES FROM PRIVATE
PROPERTY.
ORDINANCE NO. 4327: Councilwoman Kaywood offered Ordinance No. 4327 for first
reading.
ORDINANCE NO. 4327: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (80-81-45, RM-3000, Tract No.
11568)
REQUEST FOR CLOSED SESSION: The City Manager requested a Closed Session to
discuss a personnel matter with no action anticipated; the City Attorney re-
quested a Closed Session to discuss litigation and potential litigation with
action anticipated.
By general consent of the Council Members present, the Council recessed into
Closed Session. (4:50 p.m.)
AFTER RECESS: The Mayor Pro Tem called the meeting to order, all Council
Members being present with the exception of Councilman Seymour. (5:44 p.m.)
112: DENNIS CRABTREE VS. CITY OF ANAHEIM: On motion by Councilman Roth,
seconded by Councilman Bay, the City Attorney and Ruston and Nance were
authorized to settle Orange County Superior Court Case No. 31-93-68, Dennis
Crabtree vs. City of Anaheim, for a sum not to exceed $12,500. Councilman
Seymour was absent. MOTION CARRIED.
ADJOURNMENT: Councilman Roth moved to adjourn to April 14, 1982, at 11:30
a.m., in the Council Conference Room, for the purpose of a Closed Session.
Councilman Overholt seconded the motion. Councilman Seymour was absent.
MOTION CARRIED. (5:45 p.m.)
LINDA D. ROBERTS, CITY CLERK
344