1982/11/23City Hail, Anaheim, California - COUNCIL MINUTES - November 23, i982, 10:00 A.M.
The City Council of the City of Anaheim met in regular session.
PRE SENT:
AB SENT:
PRE SENT:
COUNCIL M~I~BERS: Kaywood, Pickier, Bay, Overholt and Roth
COUNCIL M~iBERS: None
ASSISTANT CITY MANAGER: James D. Ruth
CITY ATTORNEY: William P. Hopkins
CITY CLERK: Linda D. Roberts
CONVENTION CENTER/STADIL~i/GOLF GENERAL MANAGER: Thomas Liegler
ASSISTANT PLANNING DIRECTOR--ZONING: Annika santaiahti
Mayor Roth called the meeting to order and welcomed those in
attendance to the Council meeting.
INVOCATION: The Reverend Louis Rohrs, Trinity United Methodist Church, 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 Roth
and authorized by the City Council to be presented at a later date:
National Home Health Care Week in Anaheim, November 28 to December 4, 1982.
Agronomy Week in Anaheim, November 28 to December 3, 1982.
119: PROCLAMATION: The following proclamation was issued by Mayor Roth,
authorized by the City Council and presented to Mr. Lynn Thomsen, accepting on
behalf of the Rotary Club:
National Family Week in Anaheim, November 21-27, 1982.
Mr. Thomsen introduced the Rotary Club's Essay Contest Winner, Phillip
Notariapni and presented him with a $50 gift certificate for the Anaheim Plaza
Shopping Center for his essay entitled "What My Family Means To Me."
119: PRESENTATION - INTERNATIONAL MUSIC OLYMPICS PLAQUE: Mr. Thomas Liegler,
Convention Center/Stadium/Golf General Manager, introduced Joanne Stanton,
Cappy Brown and Mrs. Harriet English, and explained that they had recently
been recognized for their efforts given to the Music Olympics Program for 1982
and for the one to be held at the Anaheim Stadium and Convention Center on
May 5, 1983. The group presented a plaque to the Anaheim City Council,
recognizing their support of the International Music.Olympics, which will be
placed in a suitable location within the Anaheim Civic Center.
MINUTES: Councilwoman Kaywood moved to approve the minutes of the regular
meetings held October 5 and October 12, 1982. Councilman Bay seconded the
motion. MOTION CARRIED.
1011
City Hall, Anaheim, California - COUNCIL MINUTES - November 23, 1982~ 10:00 A.M.
WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Bay 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 Pickler seconded the
motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE CITY in the amount of ~2,369,363.87, in
accordance with the 1982-83 Budget, were approved.
CITY MANAGER/DEPAR/MENTAL CONSENT CALENDAR: On motion by Councilwoman
Kaywood, seconded by Councilman Roth, 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. 82R-560 through 82R-564, both inclusive, for
adoption. Refer to Resolution Book.
1. 118: The following claims were filed against the City and action taken as
recommended.
A. Claims denied and referred to Risk Management:
1. Claim submitted by Dorothy Agee for personal injuries purportedly
sustained due to a trip-and-fall accident at Anaheim Stadium, on or about
July 11, 1982.
2. Claim submitted by Mick Thomas Jones for personal property damages
purportedly sustained when claimant's skateboard was run over by a
City-owned truck at John Marshall Park, on or about September 16, 1982.
3. Claim submitted by Ronald Eugene Schmautz for indemnity for monetary
payments resulting from a suit for personal injuries purportedly sustained
due to recklessness, carelessness and negligence on the part of the City
on Basilone Road near the San Onofre Nuclear Generating plant, on or about
April 23, 1982.
4. Amended claim submitted by Ohio Farmers Insurance Group, John J.
Toner, Insured, for personal property damages and loss at 1633 and 1639
Ball Road, purportedly sustained due to negligence on the part of the City
in connection with the April 21, 1982 fire.
B. Claims denied and referred to Governmental Programs Division, Markel
Services, Inc.:
5. Claim submitted by George Nimeh for personal injuries purportedly
sustained due to actions of Anaheim Police Officers at 2100 North
Crescent, on or about July 22, 1982.
1012
City Hall, Anaheim, California - COUNCIL MINUTES - November 23, 1982, 10:00 A.M.
6. Claim submitted by John William Zelinski for arrest without cause,
false imprisonment, and refusal of medical treatment by members of Anaheim
Police Department purportedly sustained as a result of Anaheim Police
Officers' actions at 1721 South Manchester Avenue, on or about August 4,
1982.
7. Claim submitted by Lawton C. Thomson for personal injury damages
purportedly sustained due to conspiracy of Anaheim Police Officers to
discredit, defame, dishonor, intimidate and cause grievous mental anguish
and distress, on or about July 30 and August 2, 1982.
2. The following correspondence was ordered received and filed:
a. 156: Police Department----Monthly Report for October 1982..
b. 105: Senior Citizen Commission--Minutes of October 14, 1982.
c. 175: Before the Public Utilities Commission, Application No. 82 11
04, Southern California Edison Company for authority to decrease its
Energy Cost Adjustment Billing Factors calculated in accordance with the
rate design parameters proposed in Application No. 61138, to increase its
annual energy rate to reflect certain changes proposed to be made in
Application No. 6i138, and to maintain its presently effective Catalina
Energy Cost Balance Adjustment Billing Factor.
d. 175: Notice of the Pacific Telephone and Telegraph Company's
Application to increase revenue to offset increase in depreciation expense.
e. 114: City of Westminster Resolution No. 2262, supporting
rehabilitation and restoration of the old County courthouse in Santa Aha
by the County of Orange.
3. 108: The following applications were approved in accordance with the
recommendations of the Chief of Police:
a. Public Dance Permit, Elaine A. Arana, E1 Torito's Who-Song and Larry's
Cantina, 2020 East Ball Road, for a public dance to be held November 30,
1982, 9:00 p.m. to 2:00 a.m.
b. Public Dance Permit~ Felipe Jesus Guerena, for the Anaheim Cruz Azul
Soccer Club, to hold a dance at the Anaheim Convention Center on November
24~ 19§27 from 6:00 p.m. to 1:00 a.m.
4. 123/135: Approving an agreement with Don Poff, in the amount of $1,200
for the first twelve months, and $1,260 for the remaining twelve months, plus
7 1/2 percent of gross revenue from rental of power golf carts, to provide
golf pro services, including operation of the pro shop concession, at the
Anaheim Hills Golf Course, for a term of two years.
1013
City Hall, Anaheim, California - COUNCIL MINUTES - November 23, 1982, 10:00 A.M.
5. 160: Authorizing the Purchasing Agent to issue a purchase order, without
competitive bidding, to Casey-Wayne Journigan in the amount of ~11,670.60, for
24 Clarin Chair trucks at the Convention Center, Betterment Program Phase II,
Account No. 24-308-7115.
6. 160: Authorizing Change Order No. 1 to the contract with R. J. Noble
Company in the amount of ~20,700 to include Phase II on Julianna Park in the
Patt Street Area--Street, Water, and Park Improvements Project, Account No.
25-806-7103-06060.
7. 164: Authorizing Change Order No. 1 to the contract with Gillespie
Construction in the amount of ~8,150, for the construction of rock riprap
headwalls in connection with the Walnut Canyon Sewer Reconstruction.
123: RESOLUTION NO. 82R-560: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 17 FOR
RIGHT OF WAY AND PUBLIC IMPROVMMENTS WITH THE ANAHEIM REDEVELOPMENT AGENCY.
(to serve development parcels 4a, b, c, d and e, the revitalized Kraemer
Building, the proposed parking structure and parcel 16)
123: RESOLUTION NO. 82R-561: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 18 FOR
PUBLIC PARKING STRUCTURE IMPROVEMENTS WITH THE ANAHEIM REDEVELOPMENT AGENCY.
(in the "Old" Lincoln Avenue area east of Anaheim Boulevard)
150/173 (OCTC): RESOLUTION NO. 82R-562: A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM AUTHORIZING THE CITY MANAGER TO EXECUTE AND FILE A
BICYCLE/PEDESTRIAN FACILITIES CLAIM APPLICATION FOR THE FISCAL YEAR 1982-83
WITH THE ORANGE COUNTY TRANSPORTATION COMMISSION PURSUANT TO SENATE BILL NO.
821.
RESOLUTION NO. 82R-563: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AMENDING CONDITION NO. 4 OF VARIANCE NO. 3263 AS SET FORTH IN
RESOLUTION NO. 82R-384, NUNC PRO TUNC. (pertaining to housing controls on
rental units)
158: RESOLUTION NO. 82R-564: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Alfred D.
Paino, et al.; Tustin Avenue Partners, Ltd.; Tustin Avenue Partners, Ltd.)
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. 82R-560 through 82R-564,
both inclusive, duly passed and adopted.
1014
City Hall, Anaheim, California - COUNCIL MINUTES - November 23, 1982, 10:00 A.M.
123/135: GOLF PRO - ANAHEIM HILLS GOLF COURSE: Mr. Thomas Liegler,
Convention Center/Stadium/Golf General Manager, introduced the new golf pro,
Don Poff, to the Council Members.
105: CC~fl~UNITY SERVICES BOARD VACANCY: Councilwoman Kaywood noted that the
Council had received a letter of application from Mr. Glenn Irving for the
current vacancy on the Community Services Board and suggested that they take
action this date to fill the vacancy.
Following brief discussion, the Council directed that this appointment, and
the vacancy on the Project Area Committee, be scheduled on next week's agenda,
and further directed that copies of all letters of interest received since the
last appointments were made, be furnished to each Council Member.
CITY PLANNING CCMMISSION ITMMS: The following actions taken by the City
Planning Commission at their meeting held November 1, 1982, pertaining to the
following applications were submitted for City Council information.
1. CONDITIONAL USE PEI~IT NO. 2387: Submitted by Emkay Development Company,
Inc., to permit a commercial office building on ML zoned property located at
the southwest corner of Pacifico Avenue and Santa Cruz Street, with a Code
waiver of minimum landscaped setback.
Request for Conditional Use Permit No. 2387 was withdrawn by the petitioner,
and the Planning Commission granted a negative declaration status.
2. VARIANCE NO. 3296: Submitted by George Birnbaum, et al, to construct an
addition to an existing commercial building on CL zoned property located on
the west side of Euclid Street between Medical Center Drive and Romneya Drive
with a Code waiver of minimum landscaped setback.
The City Planning Commission, pursuant to Resolution No. PC82-201, granted
Variance No. 3296, and ratified the Planning Director's categorical exemption
determination.
3. CONDITIONAL USE PERMIT NO 2391: Submitted by Esperanza Villas, to permit
a 21-lot, 97-unit affordable condominium conversion on EM-1200 zoned property
located on the north side of Orangethorpe Avenue between Kellogg Drive and
F0st Lane, with the following Code waivers: (a) minimum 10t area per unit,
(b) maximum site coverage and (c) minimum number and type of parking spaces.
The City Planning Commission, pursuant to Resolution No. PC82-202, granted
Conditional Use Permit No. 2391, and ratified the Planning Director's
categorical exemption determination.
4. VARIANCE NO. 3302: Submitted by Michael Goland, to expand a self-storage
facility onML zoned property located at 1050 North Armando Street, with a
Code waiver of minimum number of parking spaces.
The City Planning Commission, pursuant to Resolution No. PC82-203, granted
Variance No. 3302, and granted a negative declaration status.
1015
City Hall, Anaheim, California - COUNCIL MINUTES - November 23, 1982, 10:00 A.M.
5. VARIANCE NO. 3303: Submitted by Joseph and Ellen Donnelly, to construct a
6-foot high block wall and room addition on RS-7200 zoned property located at
815 North Modena Street, with the following Code waivers: (a) maximum wall
height and (b) minimum rear yard setback.
The City Planning Commission, pursuant to Resolution No. PC82-204, granted
Variance No. 3303, and ratified the Planning Director's categorical exemption
determination.
6. RECLASSIFICATION NO. 80-81-18 AND CONDITIONAL USE PEI~IT NO.
2144--EXTENSIONS OF TIME: Submitted by Dan L. Rowland, requesting extensions
of time to Reclassification No. 80-81-18 and Conditional Use Permit No. 2144,
proposed CL zoning to permit a performing arts theater with on-sale beer and
wine on property located at the northwest corner of Broadway and Philadelphia
Street.
The City Planning Commission approved extensions of time to Reclassification
No. 80-81-18 and Conditional Use Permit No. 2144, to expire November 17, 1983.
7. RECLASSIFICATION NO. 80-81-11 AND CONDITIONAL USE PERMIT NO.
2108--CLARIFICATION OF USES: Submitted by Eric Nash requesting permission to
operate a deli-sandwich shop with off-sale of beer and wine in addition to the
gift shop use on proposed CL zoned property located at 627 South Harbor
Boulevard under Reclassification No. 80-81-11 and Conditional Use Permit No.
2108, to permit commercial use of a residential structure with a Code waiver
of minimum number of parking spaces.
No action was taken by the Planning Commission.
170: TENTATIVE TRACTS FRCM THE PLANNING CCMMISSION MEETING OF NOVEMBER 15,
1982: No action was taken on the following Tentative Tracts from the Planning
Commission Meeting of November 15, 1982; however, it was noted that the 10-day
appeal period would normally expire November 25, 1982, at 5:00 p.m.; however,
due to City holidays scheduled, the appeal period will expire November 29,
1982, 5:00 p.m.
8. TENTATIVE TRACT NO. 11766 (CONDITIONAL USE PERMIT NO. 2391): Submitted by
Esperanza Villas, to establish a 21-lot, 97-unit affordable condominium
subdivision on RM-1200 zoned property located on the north side of
Orangethorpe Avenue between Kellogg Drive and Post Lane.
The City Planning Commission approved Tentative Tract No. 11766, in
conjunction with Conditional Use Permit No. 2391, and granted a negative
declaration status.
9. TENTATIVE TRACT NO. 8520, REV. 2 (READV.): Submitted by Texaco, Anaheim
Hills, Inc., to re-establish an 18-lot, plus one open-space lot, subdivision
on proposed RS-HS-22,000(SC) zoned property located at the southwest and
southeast corners of Serrano Avenue and Hidden Canyon Road.
1016
City Hall, Anaheim, California - COUNCIL MINUTES - November 23, 1982, 10:00 A.M.
The City Planning Commission approved Tentative Tract No. 8520, Rev. 2, and
Environmental Impact Report No. 2il was previously certified by the City
Council on March 14, 1978.
No action was taken by the City Council on the foregoing items; therefore, the
actions of the City Planning Commission became final.
134/179: ESTABLIS~I~ENT OF DATE FOR PUBLIC HEARING ON GENERAL PLAN AMEN~ENT
NO. 179, RECLASSIFICATION NO. 82-83-9 AND VARIANCE NO. 3301: Recommendation
from the Planning Commission that Reclassification No. 82-83-9, Variance No.
3301, and Negative Declaration, proposed RM-1200 zoning to construct a
274-unit apartment complex on property located south and west of the southwest
corner of Lincoln Avenue and Rio Vista Street, be set for public hearing in
conjunction with General Plan Amendment No. 179 on December 7, 1982, at 7:00
p~mo, was submitted for Council consideration~
Following brief discussion, during which it was recognized by Councilman Bay
that the Community Development Block Grant (CDBG) hearing and the Planning
Commission Parking study were already scheduled for that same evening,
December 7, 1982, Council Members did not feel they would have sufficient time
to receive public input and make decisions on all these matters. It was
subsequently determined, by general Council consent, to reschedule the
Planning Commission joint meeting on the Parking Study to December 14, 1982,
at 2:30 p.m.
MOTION: On motion by Councilwoman Kaywood, seconded by Councilman Pickler,
the recommendation from the Planning Commission was accepted, and it was
determined the public hearing on Reclassification No. 82-83-9, Variance No.
3301, and Negative Declaration therefor would be held in conjunction with GPA
No. 179 on December 7, 1982, at 7:00 p.m. MOTION CARRIED.
108/142: AMENI~ENT TO TRANSIENT OCCUPANCY TAX ORDINANCE: Councilman Overholt
offered Ordinance No. 4378 for first reading.
ORDINANCE NO. 4378: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING NEW SECTION
2.12.045 AND AMENDING SECTION 2.12.070 OF CHAPTER 2.12 OF TITLE 2 OF THE
ANAHEIM MUNICIPAL CODE RELATING TO TRANSIENT OCCUPANCY TAX.
Councilman Overholt explained that the concepts involved in this amended
ordinance are (1) it would require payment of interest on amounts which are
delinquent in the amount of 1 1/2 percent per month; (2) it would continue to
require payment of a penalty; (3) there is provision within the ordinance for
an appeal process of the penalty.
MOTION: Councilman Bay moved that Ordinance Noo 4378 be amended to read that
a penalty imposed could not be waived except by a four-fifths vote of the
Council. Councilwoman Kaywood seconded the motion.
Prior to voting on the motion, the Council held a brief discussion during
which Members voiced their opinions for and against the four-fifths
requirement.
1017
City Hall, Anaheim, California - COUNCIL MINUTES - November 23, 1982, 10:00 A.M.
A vote on the foregoing motion was then taken.
AYES:
NOES:
ABSENT:
COUNCIL M~BERS:
COUNCIL M~MBERS:
COUNCIL M~MBERS:
MOTION CARRIED.
Kaywood, Pickler and Bay
Overholt and Roth
None
Councilman Overholt stated that while he agreed with the purpose for amending
the ordinance, he felt that majority rule should be the basic structure.
131/173: STATUS REPORT "NORTH-SOUTH/CENTRAL ORANGE COUNTY CORRIDOR STUDY":
Mr. Tom Jenkins of the Orange County Transportation Commission gave a brief
slide presentation indicating that the Commission staff has now narrowed their
recommendations to three alternatives for final testing as set forth in the
Planning Department/Planning Division staff report received November 17, 1982.
In response to Councilman Bay's comments regarding the apparent freeway
maintenance activity in San Diego or Northern counties, as compared to Orange
County, Mr. Jenkins advised that Mr. Heckenroth will be presenting a report on
the condition of Orange County freeways at the next CalTrans meeting. He
added that they are aware of the serious freeway paving problems on the Santa
Ana Freeway.
MOTION: At the conclusion of the presentation, on motion by Councilman
Pickler, seconded by Councilman Roth, the Anaheim City Council received and
filed the status report on the Orange County Transportation Commission's
"North-South/Central Orange County Corridor Study" and further, postponed any
action on the gap closure of the Route 57 Freeway until results of the final
evaluation are received. MOTION CARRIED.
PUBLIC REQUESTS - CONSENT CALENDAR ITEMS: On motion by Councilman Pickler,
seconded by Councilwoman Kaywood, 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. RECLASSIFICATION NO. 65-66-63, CONDITIONAL USE PERMIT NO. 1905 AND
VARIANCE NO. 3060 - EXTENSIONS OF TIME: Request by Leonard Smith, for
extensions of time to Reclassification No. 65-66-63, Conditional Use Permit
No. 1905, and Variance No. 3060, proposed CO zoning to permit an auto parking
lot with certain Code waivers and to construct a 3-story office building on
property located at the southeast corner of Harbor Boulevard and South Street,
was submitted and granted, as recommended by the Zoning Division, to expire
January 2, 1984.
2. CONDITIONAL USE PERMIT NO. 2110 - EXTENSION OF TIME: Request by Jafferali
A. Damani, for an extension of time to Conditional Use Permit No. 2110, to
permit a convenience market with gasoline facilities on RM-1200 zoned property
located at 1200 West Cerritos Avenue, was submitted and approved, as
recommended by the Zoning Division, to expire October 28, 1983.
1018
City Hall, Anaheim, California - COUNCIL MINUTES - November 23, 1982, 10:00 A.M.
3. 151/166: REQUEST FOR SPECIAL EVENT PE~ITS: Request by J. K. Webber,
Union Oil Company of California, for two additional Special Event Permits, a
period of twenty-eight days, in connection with an advertising campaign for
the Union 76 station located at 676 South State College Boulevard, was
submitted and approved, as recommended by the Zoning Division.
MOTION CARRIED.
179/142: ORDINANCE ESTABLISHING SECTION 18.04.120 OF THE CODE - DEVELOPMENT
AGREEMENTS AND PROCEDURES: Councilman Roth offered Ordinance No. 4377 for
adoption. Refer to Ordinance Book.
ORDINANCE NO. 4377: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING NEW SECTION
18.04 OF TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING..
(development agreements)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MMMBERS:
COUNCIL MEMBERS:
Kaywood, Pickler, Overholt, Bay and Roth
None
None
The Mayor declared Ordinance No. 4377 duly passed and adopted.
Councilman Overholt offered Resolution No. 82R-565 for adoption. Refer to
Resolution Book.
RESOLUTION NO. 82R-565: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ESTABLISHING PROCEDURES AND REQUIPd~MENTS FOR THE CONSIDERATION OF
DEVELOPMENT AGREEMENTS PURSUANT TO SECTION 65865 OF THE GOVERNMENT CODE AND
REPEALING RESOLUTION NO. 82R-30.
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. 82R-565 duly passed and adopted.
114: REPORT ON ATTENDANCE AT RE-OPENING BARCELONA APARIMENTS: Councilwoman
Kaywood reported on her attendance at the re-opening of the Barcelona
Apartments, which have been rebuilt subsequent to the April 21, 1982, fire.
119: ANAHEIM DAY IN TIJUANA: Mayor Roth reported on the extraordinary event
in Tijuana, Mexico, with the Governor of Tijuana, in conjunction with
'Mexpo 82."
RECESS: Mayor Roth moved to recess for the groundbreaking ceremony for the
Civic Center Sculpture on the lawn area in front of the Civic Center.
Councilwoman Kaywood seconded the motion. MOTION CARRIED. (11:30 a.m.)
1019
City Hall, Anaheim, California - COUNCIL MINUTES - November 23, 1982, 10:00 A.M.
AFTER RECESS: The Mayor called the meeting to order, all Council Members
being present. (12:02 p.m.)
The Assistant City Manager requested a Closed Session with no action
anticipated; the City Attorney requested a Closed Session to discuss
litigation with action anticipated.
RECESS - CLOSED SESSION: Councilman Roth moved to recess into Closed
Session. Councilman Bay seconded the motion. MOTION CARRIED. (12:03 p.m.)
AFTER CLOSED SESSION: The Mayor called the meeting to order, all Council
Members being present. (1:40 p.m.)
112: CISTERNINO VS. CITY OF ANAHEIM: On motion by Councilman Roth, seconded
by Councilman Bay, the City Council authorized the City Attorney and Kinkle,
Rodiger and Spriggs to settle Orange County Superior Court Case No. 32-80-27
(Cisternino vs. City of Anaheim) for a sum not to exceed ~6,250. MOTION
CARRIED.
123: AGREMMENT FOR LEGAL SERVICES - ROGERS AND WELLS: On motion by
Councilman Pickler, seconded by Councilwoman Kaywood, the City Council
authorized and approved an agreement between the City of Anaheim and the law
firm of Rogers and Wells for legal services associated with an SB-90 claim and
authorized the Mayor and City Clerk to execute said agreement. MOTION CARRIED.
112: NANCY TALLEY VS. SOUTHERN TRANSPORTATION CO., CITY OF ANAHEIM, ET AL:
On motion by Councilman Roth, seconded by Councilman Overholt, the City
Attorney and Ruston & Nance were authorized to settle Orange County Superior
Court Case No. 32-73-85 (Nancy Talley vs. Southern Transportation Co., City of
Anaheim, et al.) for a sum not to exceed ~10,000. MOTION CARRIED.
111/153: CHAMBER OF CCPfMERCE BLUE RIBBON CCMMITTEE REPORT - EXECUTIVE
SALARIES: On motion by Councilman Bay, seconded by Councilman Pickler, the
Anaheim City Council ordered the Chamber of Commerce Blue Ribbon Committee
Report on executive salaries received and filed, and further directed that a
letter of appreciation be prepared for members of the Blue Ribbon Committee to
be signed by full Council. MOTION CARRIED.
ADJOURNMENT: Councilman Pickler moved to adjourn. Councilwoman Kaywood
seconded the motion. MOTION CARRIED. (1:43 p.m.)
LINDA D. ROBERTS, CITY CLERK
1020