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1981/06/0281-827 City Hall, Anaheim, California - COUNCIL MINUTES - June 2, 1981, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRE SE NT: COUNCIL MEMBERS: Overholt, Kaywood, Bay and Roth COUNCIL MEMBERS: Seymour CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins CITY CLERK: Linda D. Roberts PLANNING DIRECTOR: Ron Thompson Mayor Pro Tem Roth called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: Reverend Tom Favreau, Melodyland Hotline Center, gave the Invocation. FLAG SALUTE: Councilwoman Miriam Kaywood led the assembly in the Pledge of Allegiance to the Flag. 119: PRESENTATION: Mayor Pro Tem Roth, on behalf of the Council, introduced and congratulated Mrs. Norma Valles, "The 1981 Mother of the Year", and pre- sented her wi~h roses, a brief case, and a replica of the Big "A". 119: PROCLAMATION: The following proclamation was issued Mayor Pro Tem Roth and authorized by the City Council: "National Pest Control Month in Anaheim" - June 1981 ~lr. Gary Sanders accepted the proclamation. 111: INTRODUCTION: Mr. larry Sierk, outgoing Executive Director of the Anaheim Chamber of Commerce, introduced his replacement, Mr. Les Riddell, to the City ~uncil. 148/173: OPPOSITION TO ~HE SANTIAGO AIRPORT SITE: A proposed letter to be sent to the Southern California Association of Covernments (SCAG) Executive Committee expressing the City's opposition to the proposed Santiago Canyon regional airport site, was submitted (continued from the meeting of May 26, 1981). MOTION: Councilwoman Kaywood moved that a letter be sent to the SCAG Executive Committee expressing the City's opposition to the proposed Santiago Canyon regional airport site. Councilman Overholt seconded the motion. MOTION: Before action was taken on that motion, ~uncilman Overholt moved to continue the matter for one more week for full Council consideration. Coun- cilman Bay seconded the motion. Before a vote was taken, Councilman Overholt stated it seemed since the poten- tial location of a major airport in the area had tremendous ramifications on the community, whatever action they might take should be taken with a full Council present so that the impact of that action would be as far reaching as possible. A vote was then taken on the foregoing motion for continuance. Councilman Seymour was absent. MOTION CARRIED. 81~828 City Hall, Anaheim, California - COUNCIL MINUTES - June 2, 1981, 1:30 P.M. MINUTES: Councilman Bay moved to approve the minutes of the adjourned regular meetings held March 5 and March 19, 1981 and the regular meeting held March 24, 1981, subject to typographical corrections. Councilwoman K~ywood seconded the motion. Councilman Seymour was 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 ordinances or resolutions in regular order. Councilman Overholt seconded the motion. Councilman Seymour was absent. MOTION CARRIED. FINANCIA~L DEMANDS AGAINST THE CITY in the amount of $1,059,786.64, in accord- ance with the 1980-81 Budget, were approved. CITY MANAGER/DEPARTMENTAL MOTION CONSENT CALENDAR: On motion by Councilman Overholt, seconded by Councilwoman Kaywood, the following items were approved as recommended: a. 160: Bid. No. 3756--11,000 Feet of 69KV Power Cable. Award to Okonite Company, $209,857.26. b. 160: Bid No. 3766--75,000 Pounds of 653.9 KCMIL ACSR Wire. Award to General Electric Supply, $86,254.40. c. 160: Bid No. 3775--12 72KV Station Class Lightning Arrestors for Hannum Substation. Award to McGraw-Edison Power Systems Group, $21,293.28. d. 150: Directing the selection of the Department of Parks, Recreation and Community Services as lead agency in all matters concerning hiking and riding trails in the City and directing the formation of a City-wide Trails Committee to assist and advise the Department in the planning, development and mainten- ance of all hiking and r~ding trails. e. 150/106: Accepting donations and other revenues received for The Barry Kaywood Memorial recirculating streambed project in the amount of $1,400 to be used at Oak Canyon Nature Center and the Conversation Pace Project in the amount of $925 to assist in the purchase of a senior citizen-oriented par cours exercise trail and appropriating these funds into Program Account No. 283. f. 153: Accepting the proposal of Safeguard Health Ptans, Inc., to provide a comprehensive prepaid dental plan for City employees at a prepaid fee of $17 per employee per month, effective July 1, 1981. g. 123: Authorizing agreements with the Anaheim Union High School District, the Anaheim Elementary School District and the Magnolia School District for City participation in a program that provides Park Ranger patrols on school and park facilities from June 1, 1981 through September 13, 1981. h. 128: Receive and file Financial Statement for the ten months ended April 30, 1981. Councilman Seymour was absent. MOTION CARRIED. 81-829 City Ball, Anaheim, California - COUNCIL MINUTES - June 2, 1981, 1:30 P.M. CITY MANAGER/DEPARTMENTAL RESOLUTION CONSENT CALENDAR: Councilwoman Kaywood offered Resolution Nos. 81R-250 through 81R-254, both inclusive, for adoption. Refer to Resolution Book. 140: RESOLUTION NO. 81R-250: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM TERMINATING AGREEMENT BETWEEN CITY OF ANAHEIM AND BAKER AND TAYLOR COMPANY FOR COMPUTER-MICROFILM (COM) CATALOG SERVICES AND AUTHORIZING THE CITY OF ANAHEIM TO ENTER INTO A NEW AGREEMENT WITH BRO-DART INC. FOR THE SAME SER- VICES. 152/156: RESOLUTION NO. 81R-251: A RESOLUTION OF THE CITY OF ANAHEIM AUTHOR- IZING AND DIRECTING THE CITY MANAGER OF THE CITY OF ANAHEIM TO EXECUTE TRAIN- ING AGREEbfENTS BETWEEN THE CITY OF ANAHEIM AND THE STATE OF CALIFORNIA DEPART- MENT OF CALIFORNIA HIGHWAY PATROL FOR THE FISCAL YEAR 1981-1982. 150: RESOLUTION NO. 8tR-252: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOW- lNG PUBLIC IMPROVEMENT: PONDEROSA PARK SECURITY LIGHTING IMPROV~IENTS, IN THE CITY OF ANAHEIM, ACCOUNT NO. 25-818-7107. (Laubach Electric, $16,750) 104: RESOLUTION NO. 81R-253: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE REPORT OF THE SUPERINTENDENT OF STREETS FOR CERTAIN IMPROVEMENTS TO BE MADE BY THE CITY UNDER THE STREET LIGHTING ACT OF 1931. 104: RESOLUTION NO. 81R-254: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLLARING ITS INTENTION TO MAKE CERTAIN IMPROVEmeNTS UNDER THE AUTHORITY OF THE STREET LIGHTING ACT OF 1931, DESCRIBING THE IMPROVEMENTS TO BE MADE, NAMING THE STREETS UPON WHICH THE IMPROVEMENTS ARE TO BE MADE, REFERRING TO THE REPORT OF THE SUPERINTENDENT OF STREETS ON FILE IN THE OFFICE OF THE CITY CLERK, FIXIN~ THE PERIOD OF TIME FOR ~ICH THE IMPROVEMENTS ARE TO BE MADE, AND SETTING A T~ME AND PLACE FOR HEARING PROTESTS. (June 23, 1981, 3:00 P.M.) Roll Call Vote: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour The Mayor Pro Tern declared Resolution Nos. 81R-250 through 81R-254, both inclusive, duly passed and adopted. 156: UNCLAIMED PROPERTY RECOVERED BY THE POLICE DEPARTMENT: Councilman Bay offered Resolution No. 8tR-255 for adoption, authorizing the Police Department to conduct an auction of unclaimed property at 425 North Harbor Boulevard on June 20, 1981, 9:00 a.m., as recommended in memorandum dated April 30, 1981 from Chief of Police George Tielsch. Refer to Resolution Book. RESOLUTION NO. 81R-255: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANARELM AUTHORIZING THE POLICE DEP~RTMENT TO CONDUCT AN AUCTION OF UNCLAIMED PROPERTY ON JUNE 20, 1981. 81-830 City Hall, Anaheim, California - COUNCIL MINUTES - June 2, 1981, 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 Resolution No. 81R-255 duly passed and adopted. On motion by Councilman Bay, seconded by Councilwoman Kaywood, the City Clerk was directed to publish a notice of said auction and of the City's intention to transfer unclaimed property to the Purchasing Division for City use. Coun- cilman Seymour was absent. MOTION CARRIED. 139/153: SUPPORT OF SB 680: Councilman Bay moved to support SB 680 (Russell), which specifies priorities for use of Public Employees Retirement System contingency reserve account monies, and to communicate that support to member cities of the Orange County Legislative network and the City's Legisla- tive Representatives, as recommended in joint memorandum dated June 1, 1981 from Human Resources Director Garry McRae and Intergovernmental Relations Officer Cynthia Cave. Councilman Seymour was absent. MOTION CARRIED. 123: DESIGN ~ND INSPECTION OF THE HIDDEN CANYON RESERVOIR AND PUMPING STA- TION: On motion by Councilman Overholt, seconded by Councilwoman Kaywood, a Third Amendment was authorized to the agreement with Boyle Engineering Corpor- ation for the design and inspection of the Hidden Canyon Reservoir and Pumping Station, to cover additional costs of $26,300 for the period of May 19, 1980 to April 1981, as recommended in memorandum dated May 26, 1981 from the Public Utilities Board. Councilman Seymour was absent. MOTION CARRIED. 108/142: PROPOSED AMENDMENT TO ORDINANCE - AMUSEMENT DEVICE ARCADES: City Attorney William Hopkins then briefed the Council on the proposed amendment prepared at the request of the Council. Councilman Bay then asked if the intent was to have a first reading of the ordinance today. City Attorney Hopkins answered, if acceptable, it would be a first reading. Councilman Bay thereupon stated he felt the full Council should have a good look at any ordinance change, and they should have an opportunity to evaluate it before voting. His own personal feeling was that 10 machines as indicated in the amendment was too high. He had not taken the opportunity as yet to study the 50% of total floor space factor, but that might also be a little high. MOTION: Councilman Bay suggested that they postpone first reading. He moved that it be continued one week to allow time for further study of the proposed ordinance and so that a full Council could act on the matter. Councilman Overholt seconded the motion. Before a vote was taken, Mayor Pro Tem Roth stated he had no objection, but in looking over the amendment, if they reduced the number of machines defining an arcade down to four or five, there would have to be a great number of public hearings before the Planning Commission and the Council. He felt that requiring a conditional use permit would give an opportunity for input from citizens in the affected area and in shopping centers. 81-831 City Hall, Anaheim, California - COUNCIL MINUTES - June 2, 1981, 1:30 P.M. Councilwoman Kaywood noted that the ~ty Attorney mentioned some other cities who were using the figure of five. She asked if there was any reason given. Mr. Hopkins answered "no". %hey felt five was an appropriate number. Councilman Overholt asked that the City Attorney's office advise them as to what ordinances had been passed in other cities so that that information would be available next week. A vote was then taken on the foregoing motion for continuance. Councilman Seymour was absent. MOTION CARRIED. 105: APPOINTMENT OF ALBERT PERAZA - PARKS AND RECREATION COMMISSION: Coun- cilwoman Kaywood moved to approve the recommendation of the Anaheim City School District in their letter of May 20, 1981, appointing Albert Peraza to represent the District on the Parks and Recreation Commission, for the term ending June 30, 1985. Councilman Bay seconded the motion. Councilman Seymour was absent. MOTION CARRIED. 108: AMUSEMENT DEVICES PERMIT: Application for an Amusement Devices Permit for Mr. T's of Anaheim No. 13, 2013 East Ball Road, for various amusement devices submitted by Jack L. Tisthammen, (continued from the meeting of May 26, 1981--see minutes that date). City Clerk Linda Roberts referred to the staff report dated June 1, 1981 from the City Manager's office indicating that the subject business was a fast food operation and currently had two amusement devices on the premises and were requesting three additional machines. Mayor Pro Tem Roth asked if the applicant was present; there was no response. On motion by Councilman Overholt, seconded by Councilman Bay, application for an Amusement Devices Permit submitted by Jack L. Tisthammen for Mr. T's of Anaheim No. 13, 2013 Eas~t Ball Road, for various amusement devices was approved. Councilman Seymour was absent. MOTION CARRIED. 139: OPPOSITION TO ASSEMBLY BILL 112 (LOCKYER): A communication from Mr. Don Rogers, Chairman, Assembly Committee on Economic Development and Planning, was submitted, requesting clarification of the City Council's position in regard to certain amendments made to AB 112 (Lockyer Bill), relating to cities' ability to assist private enterprise in financing and development of their industrial resources. MOTION: Councilwoman Kaywood moved to confirm opposition to passage of AB 112 (Lockyer) as initially recommended in memorandum dated April 3, 1981 from Executive Director of Community Development Norm Priest and as further dis- cussed in memorandum dated May 28, 1981 from Intergovernmental Relations Officer Cynthia Cave. Councilman Seymour was absent. MOTION CARRIED. CONDITIONAL USE PERMIT NO. 2146 - EXTENSION OF TLME: Request by Jerome B. Adelman, requesting an extension of time to Conditional Use Permit No. 2146, to retain a travel and ticket sales agency on ML zoned property located at 2100 South State College Boulevard, was submitted. (continued from the meeting of May 26, 1981--see minutes that date). 81-832 City Hall, Anaheim, California - COUNCIL MINUTES - June 2, 1981, 1:30 P.M. The City Clerk announced that a letter had been received from the applicant dated May 27, 1981, requesting a continuance to June 9, 1981. MOTION: On motion by Councilman Overholt, seconded by Councilman Roth, consi- deration of the subject extension of time was continued one week as requested. Councilman Bay voted "no". Councilman Seymour was absent. MOTION CARRIED. CONSENT CALENDAR ITEMS: On motion by Councilman Overholt, seconded by Coun- cilman 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: 1. 118: CLAIMS AGAINST THE CITY: The following claims were denied and referred to the City's Claims Administrator or allowed payment: a. Claim submitted by Allstate Insurance (Robert Del Rio, Insured, Claim No. 8122952-MN3) for vehicular damages purportedly sustained as a result of acci- dent caused by freshly surfaced roadway on Woodworth Road and lack of adequate warning, on or about April 16, 1981. b. Claim submitted by Edna H. Mueller for personal injury damages purportedly sustained as a result of fall caused by construction site on La Palma Avenue, on or about March 1, 1981. c. Claim submitted by A. J. Downey, Jr., for damages to vehicle purportedly sustained as a result of inadequate patrol of parking lot at Anaheim Stadium, on or about May 7, 1981. d. Claim submitted by Donald Richard Peterson for damages purportedly sus- tained as a result of arrest and continued interference with claimant's busi- ness and contractual relations on or about January 19, 1981 through May 19, 1981. e. Claim submitted by C~nnie L. Zimmer for damages purportedly sustained as a result of actions by Anaheim Police at 1731 Frances Drive, on or about February 14, 1981. The following claim was recommended to be allowed: f. Claim submitted by Canadian Indemnity (Daniel L. LaFortune, Insured) for vehicular damages purportedly sustained as a result of accident involving City-owned vehicle at North Street near Anaheim Boulevard, on or about February 20, 1981. 2. CORRESPONDENCE: The following correspondence was ordered received and filed: a. 140: Anaheim Public Library--Monthly Statistical Report for April 1981. b. 105: Anaheim Public Library-~Minutes of April 15, 1981. c. 105: Public Utilities Board--Minutes of April 2, 1981 81-833 .City Hall, Anaheim, California - COUNCIL MINUTES - June .2, .19.81,. 1:30 P.M. d. 173: Answers of the City of Newport Beach and Air California in the matter of the application of Pacific Southwest Airlines, Docket 35576, for Orange County-San Francisco Authority, and Docket 33237, Environmental Impact Statement relating to effects of multiple permissive authorization of addi- tional air service at John Wayne Airport, Orange County, California, before the Civil Aeronautics Board. e. 173: Before the Public Utilities Commission, Application Nos. 60174, 60181 and 60221, in the matter of the applications of Kintetsu International Express (USA), Inc., for a Certificate of Public Convenience and necessity for passenger sightseeing service in Orange County and certain other counties; Nippon Express U.S.A., Inc., for a Certificate of Public Convenience and Necessity to operate as a passenger stage corporation pursuant to the provi- sions of Section 1031, et. seq. in Orange County and certain other counties; and JATS Enterprise, Inc., for a temporary and permanent Cartificate of Public Convenience and Necessity to operate as a passenger stage corporation pursuant to Section 1031, et. seq. in Orange County and certain ther counties. 3. 170: TENTATIVE TRACT NO. 11030 (REVISION NO. 2): Submitted by Gerard F. and Joyce M. Warde, to construct a one-lot, 9-~nit condominium subdivision on RS-7200 zonedjproperty located at 2035 West Katella Avenue. (Submitted in conjunction with Reclassification No. 80-81-20 and Variance No. 3182 which will appear on the June 9, 1981 agenda under Planning Commission Consent Calendar) The City Planning Commission approved Tentative Tract No. 11030, Revision No. 2, and granted a negative declaration status. Councilwoman Kaywood asked that this item be removed from the Consent Calendar so that she could vote "no" on it. The City Clerk explained that no action was required on the tentative tract at this time unless set for a public hearing. The reclassification and variance would appear on the Juney9, 1981 agenda under the Planning Commission Consent Calendar. Councilman Bay asked on the reclassification from RS-7200 to RM-3000, did the project now meet the new RM-3000 ordinance with no variances; Planning Director Ron Thompson answered "yes". Councilwoman Kaywood asked how many of the neighbors were objecting; Mr. %hompson answered that he did not have the minutes of that meeting with him at present. Councilwoman Kaywood recalled that previously eight of the immediate neighbors were objecting. Mayor Pro Tem Roth noted that they had received a letter from the people who would be most impacted, the residents at Casa Emperador. They had objected to the granting of any variances and now those variances had been deleted. Councilman Bay recalled other residents in the R-1 zone i~ediately surround- ing the proposed project to the north and west were also in opposition. Apparently they had now met all the requirements of the ~M-3000 zone and no petition or letters had been received asking that the matter be set for a public hearing. 81-834 ~ity Hall, Anaheim, California - COUNCIL MINUTES - June 2, 1981, 1:30 P.M. Councilwoman Kaywood stated that she was not going to pull the item from the Consent Calendar, but wanted to vote "no" on it. If it now complied, she felt they should look at the new RM-3000 ordinance again. City Clerk Roberts stated that the minutes would reflect the discussion and the fact that Councilwoman Kaywood would be opposed. 4. 123/161: GEORGE WASHINGTON COMMUNITY CENTER, CONTRACT CHANGE ORDER NO. 1: In accordance with the recommendations of the City Engineer, Contract Change Order No. 1 in the amount of $38,205.74, was authorized, bringing the original contract price to $345,205.74; Builders West, contractor. Councilman Seymour was absent. MOTION CARRIED. CONSENT CALENDAR ITEMS: Councilwoman Kaywood offered Resolution Nos. 81R-256 through 81R-258, 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. 176: RESOLUTION NO. 81R-256: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHE~! DECLARING ITS INTENTION TO VACATE AND ABANDON A CERTAIN PUBLIC SERVICE EASEMENT. (80-10A; setting June 23, 1981, 3:00 p.m., as date and time for public hearing) 164: RESOLUTION NO. 81R-257: 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: KELLOGG- ORANGETHORPE STORM DRAIN, IN THE CITY OF ANAHEIM, ACCOUNT NO. 13-791-6325- Eli90; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS, AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC LMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORI- ZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPO- SALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened July 2, 1981, at 2:00 p.m.) .7 169: RESOLUTION NO. 81R-258: 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: SCOUT TRAIL STREET IMPROVEMENT, N/O NOHL RANCH ROAD, IN THE CITY OF ANAHEIM, ACCOUNT NO. 24-904-6325 AND 01-792-6325-E2640. (Ruiz Engineering) Roll Call Vote: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay and Roth NOES: COUNCIL MEA1BERS: None ABSENT: COUNCIL MEMBERS: Seymour The Mayor Pro Tem declared Resolution Nos. 81R-256 through 81R-258, both inclusive, duly passed and adopted. 142/155: ORDINANCE NO. 4231: Councilwoman Kaywood offered Ordinance No. 4231 for adoption. Refer to Ordinance Book. 81-835 .City Hall, Anaheim, California - COUNCIL MINUTES - June 2, 1981, 1:30 P.M. ORDINANCE NO. 4231: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING NEW SECTION 18.05.085 TO CHAPTER 18.05 OF TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (relating to temporary flags and banners in residential zones) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Bay and Roth None Se ymou r The Mayor Pro Tem declared Ordinance No. 4231 duly passed and adopted. ORDINANCE NO. 4232: Councilman Bay offered Ordinance No. 4232 for adoption. Refer to Ordinance Book. ORDINANCE NO. 4232: AN ORDINANCE OF THE CITY OF ANAHELM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (70-71-47(25), ML) Roll Call Vote: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour The Mayor Pro Tem declared Ordinance No. 4232 duly passed and adopted. ORDINANCE NO. 4233: Councilman Roth offered Ordinance No. 4233 for adoption. Refer to Ordinance Book. ORDINANCE NO. 4233: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (80-81-12, RM-3000, Tract No. 11256) Roll Call Vote: AYES: COUNCIL MEMBERS: Overholt, Bay and Roth NOES: COUNC IL MEMBERS: Kaywood ABSENT: COUNCIL MEMBERS: Seymour The Mayor Pro Tem declared Ordinance No. 4233 duly passed and adopted. ORDINANCE NO. 4234: Councilwoman Kaywood offered Ordinance No. 4234 for first reading. ORDINANCE NO. 4234: A/q ORDINANCE OF THE CITY OF ANAHE~! AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (65-66-63(7), CO) 148: APPOINTMENT OF ALTERNATE TO ORANGE COUNTY SENIOR CITIZENS COUNCIL: Councilwoman Kaywood recalled that a couple of months ago they recommended Mr. Herman Siegmund be appointed to the Orange County Senior citizens Council. However, in the interim, another appointment was made. At this time, the alternate position was vacant, and she would like to have the Council confirm that Herman Siegmund be recommended to serve as the alternate. Action was necessary today, and as the Council would recall, Mr. Siegmund was introduced to the Anaheim Senior Citizens Commission at the time of the prior recommenda- tion. 81-836 City Hall, Anaheim, California - COUNCIL MINUTES - June 2, 1981, 1:30 P.M. From the audience, Chairman of the Anaheim Senior citizens Commission, John Shanahan, indicated his approval that Mr. Siegmund be recommended as alternate to the Orange County Senior Citizens Council. MOTION: On motion by Councilwoman Kaywood, seconded by Councilman Overholt, Mr. Herman Siegmund was recommended to be the alternate of the Orange County Senior citizens Council. Councilman Seymour was absent. MOTION CARRIED. REQUEST FOR CLOSED SESSION: The City Manager requested a Closed Session to discuss labor relations with no action anticipated; the City Attorney also requested a Closed Session to discuss litigation with action anticipated. RECESS: Councilman Bay moved to recess into Closed Session. Kaywood seconded the motion. Councilman Seymour was absent. (2:17 P.M.) Councilwoman MOTION CARRIED. AFTER RECESS: Mayor Pro Tem Roth called the meeting to order, all Council Members being present, with the exception of Councilman Seymour. (3:10 P.M.) 112: GERALYN GILLOGLY VS CITY OF ANAHEIM, ET AL: On motion by Councilman Roth, seconded by Councilman Bay, the City Attorney and Kinkle, Rodiger & Spriggs were ~uthorized to settle Orange County Superior Court Case No. 27-04-67, Geralyn Gillogly vs. City of Anaheim et al, for a sum not to exceed ~4,250. Councilman Seymour was absent. MOTION CARRIED. 112: FERRARO V$ CITY OF ANAHEIM, ET AL: On motion by Councilman Roth, seconded by Councilman Bay, the City Attorney and Ruston & Nance were authorized to settle Orange County Superior Court Case No. 30-26-08, Ferraro vs. City of Anaheim, et al, for a sum not to exceed ~2,500. Councilman Seymour was absent. MOTION CARRIED. ADJOURNMENT: Councilman Bay moved to adjourn to Tuesday, June 9, 1981 at 9:30 a.m. for a budget work session. Councilwoman Kaywood seconded the motion. Councilman Seymour was a~sent. MOTION CARRIED. (3:12 P.M.) LINDA D. ROBERTS, CITY CLERK