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1980/08/2680-I093 City Hall~ Anaheim, California - COUNCIL MINUTES - August 26~ 1980, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour COUNCIL MEMBERS: Overholt ASSISTANT CITY MANAGER: William T. Hopkins CITY ATTORNEY: William P. Hopkins CITY CLERK: Linda D. Roberts DEPUTY CITY MANAGER: James D. Ruth PUBLIC WORKS EXECUTIVE DIRECTOR: Thornton E. Piersall CITY ENGINEER: William G. Devitt SR. ASSISTANT CITY ATTORNEY: Frank Lowry ASSISTANT PLANNING DIRECTOR: Joel Fick ASSISTANT DIRECTOR FOR ZONING: Annika Santalahti FIRE CHIEF: Bob Simpson ASSISTANT FINANCE DIRECTOR: Ron Rothschild REDEVELOPMENT MANAGER: Susan Schick Mayor Seymour 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: Councilman Ben Bay led the assembly in the Pledge of Allegiance to the Flag. 119: PRESENTATION - PEDESTRIAN SAFETY AWARD: Mr. Ed Sullivan, District Manager of the Automobile Club of Southern California, presented the 1979 Pedestrian Safety Award to the City of Anaheim for the second straight year. On behalf of the City Council, Mayor Seymour expressed gratitude to Traffic Engineer Paul Singer for his outstanding professional contribution to the pedestrian safety in Anaheim. Mr. Singer expressed his appreciation, noting that pedestrian safety was a team effort which in addition to staff included the Police Department and the School Traffic Safety Committee. 129: INTRODUCTION - 1980 FIREMEN OLYMPICS WINNERS: Fire Chief Bob Simpson introduced Engineer Jim Buskirk, who in turn introduced members of the Department who won a total of 38 gold, silver or bronze medals in the 1980 Firemen Olympics. 119: PROCLAMATION: The following proclamation was issued by Mayor Seymour and authorized by the City Council: Juniorette Day in Anaheim - September 2, 1980 The proclamation was accepted by Juniorette President Nannette Proctor, together with Sharon Hlapcich and Sherry Young, of the Canyon Hills Junior Women's Club. 80-1094 City Hail, Anaheim, California - COUNCIL MINUTES.- August 26, 1980, 1:30 P.M. MINUTES: On motion by Councilwoman Kaywood, seconded by Councilman Bay, minutes of the adjourned regular meeting held June 10, 1980, and regular meeting held June 24, 1980, were approved, subject to typographical corrections on the June 24 minutes. Councilman Overholt 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 ordinance or resolution in regular order. Councilman Bay seconded the motion. Councilman Overholt was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $1,269,970.62, in accordance with the 1980-81 Budget, were approved. 123: AGREEMENT - LOW-INTEREST HOUSING REHABILITATION LOAN PROGRAM: On motion by Councilwoman Kaywood, seconded by Councilman Bay, an agreement with E1 Camino Bank to originate low-interest housing rehabilitation loans, terminating June 30, 1982, was approved, as recommended by the Community Development Executive Director in memorandum dated August 20, 1980.- Councilman Overholt was absent. MOTION CARRIED. 160: PURCHASE OF EQUIPMENT: On motion by Councilwoman Kaywood, seconded by Councilman Roth, the Purchasing Agent was authorized to issue a purchase order to Public Works, Inc., in the amount of $29,791.30, for purchase of one parking lot sweeper, in accordance with the recommendation of the Purchasing Agent in memorandum dated August 19, 1980. In reply to questions by Councilman Roth, Mr. Jefferis reported that contacts with the various bidders revealed that either they were not interested in sub- mitting a bid, or the dimensions of their equipment would not allow utilization inside the City parking structure. Councilman Overholt was absent. MOTION CARRIED. 103: RED GUM - CORONADO NO. 8 ANNEXATION: On report and recommendation by the Planning Director, Councilman Roth offered Resolution No. 80R-376 for adoption. Refer to Resolution Book. RESOLUTION NO. 80R-376: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM INITIATING ANNEXATION PROCEEDINGS FOR RED GUM-CORONADO NO. 8 ANNEXATION TO THE CITY OF ANAHEIM AND FIXING A TIME, DATE AND PLACE OF HEARING ON SAID PROPOSED ANNEXATION PURSUANT TO SECTION 35220 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA. (.public hearing set for September 3, 1980 at 3:00 p.m.) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt The Mayor declared Resolution No. 80R-376 duly passed and adopted. 80-1095 City Hall, Anaheim, California - COUNCIL MINUTES - August 26~ 1980~ 1:30 P.M. 150: ANAHEIM SENIOR DAY CARE CENTER LICENSE: On motion by Councilman Bay, the Department of Parks, Recreation and Community Services was authorized to apply to the State of California for a Community Care Facility License for the City- sponsored Senior Citizens Day Care Center, as recommended by the Deputy City Manager in memorandum dated August 20, 1980. Councilman Roth seconded the motion. Councilman Overholt was absent. MOTION CARRIED. 123: PERALTA CANYON PARK SCOREBOARD: In accordance with the recommendation by the Deputy City Manager in his memorandum dated August 20, 1980, an agree- ment with Canyon Hills Pop Warner Football Association for installation of an electronic scoreboard at Peralta Canyon Park was approved, on motion by Council- man Bay, seconded by Councilwoman Kaywood. Councilman Overholt was absent. MOTION CARRIED. 164: AWARD OF CONTRACT - ACACIA STREET STORM DRAIN~ ROMNEYA DRIVE TO LA PALMA AVENUE: Account No. 47-791-6325-El160. Councilwoman Kaywood offered Resolution No. 80R-377 for adoption, awarding a contract as recommended by the City Engineer in his memorandum dated August 20, 1980. Refer to Resolution Book. RESOLUTION NO. 80R-377: 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 FOLLOWING PUBLIC IMPROVEMENT: ACACIA STREET STORM DRAIN - ROMNEYA DRIVE TO LA PALMA AVENUE, IN THE CITY OF ANAHEIM, ACCOUNT NO. 47-791-6325-El160. (B-1 Enterprise Corporation, $247,858.30) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt The Mayor declared Resolution No. 80R-377 duly passed and adopted. 131: ADOPTION OF AMENDMENTS TO CIRCULATION ELEMENT - ARTERIAL STREETS AND THE HIGHWAYS GENERAL PLAN - COUNTY ARTERIAL HIGHWAY MASTER PLAN: Pursuant to a recon~nendation by the City Engineer, in his memorandum dated August 19, 1980, Councilman Roth offered Resolution No. 80R-378 for adoption. Refer to Resolution Book. RESOLUTION NO. 80R-378: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM INFORMING THE COUNTY OF ORANGE ENVIRONMENTAL MANAGEMENT AGENCY OF CERTAIN CHANGES IN THE CIRCULATION ELEMENT OF ARTERIAL STREETS AND HIGHWAYS ON THE GENERAL PLAN, AND REQUESTING THE COUNTY OF ORANGE TO ADOPT SAID CHANGES INTO THE COUNTY ARTER- IAL HIGHWAY MASTER PLAN. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kay-wood, Bay, Roth and Seymour None Overholt The Mayor declared Resolution No. 80R-378 duly passed and adopted. 80-1096 City Hall, Anaheim, California - COUNCIL MINUTES - August 26, 1980, 1:30 P.M. 101: ANAHEIM STADIUM EVENTS~ AUGUST AND SEPTEMBER~ 1980 - HOLD HARMLESS LETTERS: In accordance with the recommendation by the Public Works Executive Director in a memorandum dated August 21, 1980, the Mayor was authorized to execute letters holding Anaheim Stadium, Inc., and Continental Heller Corporation harmless against all claims, liabilities or damages which may occur during remaining Stadium events scheduled in August and September, 1980, on motion by Councilwoman Kaywood, seconded by Councilman Bay. Councilman Overholt was absent. MOTION CARRIED. In reply to questions by Councilman Roth, Mr. Piersall estimated that construc- tion at the Stadium would be completed by October 1, 1980. 106: 1979-80 FISCAL YEAR RESERVE APPROPRIATION: In accordance with a recommenda- tion by the Assistant Finance Director-Resources, in a memorandum dated August 20, 1980, $4,424,429.32 in reserve appropriations from the 1979-80 Fiscal Year, in- creasing the 1980-81 Resource Allocation Plan by $4,022,230.99, exclusive of intergovernmental services fund reserve appropriations of $402,198.33, was ap- proved, on motion by Councilman Roth, seconded by Councilwoman Kaywood. Responding to questions by Mayor Seymour, Mr. Rothschild indicated he would provide the City Council with a report on a breakdown by department of underruns carried over from the Fiscal Year 1979-80. Councilman Overholt was absent. MOTION CARRIED. 150: APPROPRIATION OF AWARDS~ CONTRIBUTIONS AND FEES~ 1980-81 RESOURCE ALLOCATION PLAN: In accordance with the recommendations by the Assistant Finance Director- Resources in a memorandum dated August 20, 1980 the following actions were taken by the City Council: On motion by Councilwoman Kaywood, seconded by Councilman Bay, a Disneyland Service Award in the amount of $1,000 was accepted and appropriated to the Oak Canyon Nature Center program. Councilman Overholt was absent. MOTION CARRIED. On motion by Councilman Roth, seconded by Councilwoman Kaywood, a contribution from the Anaheim Arts Council in the amount of $514 was accepted and appropriated to the Recreation Administration program for improvements to the gallery wall at the Brookhurst Community Center. Councilman Overholt was absent. MOTION CARRIED. On motion by Councilman R0th, seconded by Councilwoman Kaywo0d, a contribution in the amount of $500 from the Anaheim Senior Citizens Club, Inc., was accepted and appropriated for entrance modification to the Senior Citizens Center. Councilman Overholt was absent. MOTION CARRIED. On motion by Councilman Bay, seconded by Councilman Roth, consideration of an appropriation of $20,000 in park in-lieu charges to the Senior Citizens Center entrance modifications project, was continued one week for additional staff recommendations regarding the source and amount of said appropriation. Council- man Overholt was absent. MOTION CARRIED. 171: ORDINANCE NO. 4155 - FIXING AND LEVYING 1980-82 TAX RATE: Councilman Seymour offered Ordinance No. 4155 as an Urgency Ordinance for adoption; said ordinance was read in its entirety. Refer to Ordinance Book. 80-1097 City Hall~ Anaheim, California - COUNCIL MINUTES - August 26~ 1980, 1:30 P.M. ORDINANCE NO. 4155: AN ORDINANCE OF THE CITY OF ANAHEIM FIXING AND LEVYING A PROPERTY TAX ON ALL PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY OF ANAHEIM FOR THE FISCAL.YEAR 1980-81. ($0.038/$100) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt The Mayor declared Ordinance No. 4155 duly passed and adopted. 123: ANAHEIM STADIUM ADVERTISING AGREEMENT: In accordance with the recommenda- tion by the Assistant City Manager, the First Amendment to the Phillip Morris Agreement for advertising inside Anaheim Stadium was authorized on motion by Councilman Roth, seconded by Councilman Bay. Councilman Overholt was absent. MOTION CARRIED. 114: COUNCIL POLICY - PUBLIC MEETING TRANSCRIPTS AND TAPE RECORDINGS: Pursuant to report and recommendation by the City Attorney, in a memorandum dated August 18, 1980, Councilwoman Kaywood offered Resolution No. 80R-379 for adoption, amending Council Policy No. 107, in accordance with the Government Code Section 34090, as follows "COUNCIL POLICY NO. 107: The City Clerk, or the secretary of any City commission or board, shall, upon request, provide to any member of the public a duplicate copy or trans- cription of any tape recording of any public portion of any City Council, com- mission or board meeting provided the request therefor is accompanied by the payment of the anticipated cost of preparation or transcription as estimated by the City Clerk or secretary, including an estimate of reporter's fees and City staff time and costs (including employee benefit burdens). Any additional amount due, or refund, shall be paid at the time of delivery of such recording or transcription to said member of the public. The City Clerk or secretary of any commission is hereby authorized to retain the services of a certified short- hand reporter to prepare such transcripts." Refer to Resolution Book. RESOLUTION NO. 80R-379: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING COUNCIL POLICY NO. 107 AND REPEALING RESOLUTION NO. 62R-799 RELATING TO PROCEDURES FOR THE USE, DUPLICATION AND TRANSCRIPTION OF TAPE RECORDINGS OF PUBLIC MEETINGS. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt The Mayor declared Resolution No. 80R-379 duly passed and adopted. Following the above action, discussion was held by the City Council, it being noted that 24-hour Fire and Police Department telephone tapes and Utility trouble call tapes were included in the policy, as well as tapes of various boards, com- missions and committee meetings. Although there were not a great many requests 80-1098 City Hall~ Anaheim~ California - COUNCIL MINUTES - August 26, 1980, 1:30 P.M. for verbatim transcripts of tape recorded meetings, it was felt that the accuracy insured by retention of the tapes made the cost involved well worthwhile. 117: PROPOSED PURCHASE OF SURPLUS SCHOOL SITES: Mr. James Townsend, repre- senting the Telephone Taxpayers' Committee, was granted ten minutes to address the Council pertaining to City Council action taken August 19, 1980, concerning future development of surplus Anaheim Union High School District School sites. He referred to an article recently published in a local newspaper which indica- ted the City proposed to purchase Apollo and Fremont Junior High Schools for possible low-cost housing development, and he stated the Telephone Taxpayers' Committee was opposed to administration of such a project by City government. Mr. Townsend further advised that Redevelopment had been a subject of concern on the part of the Committee for some time. He noted that one of the first developments in the downtown Redevelopment area was a local shopping center, which the Committee felt did not remotely approach the type of development they were led to believe would occur with the use of tax-appropriated monies. He expressed amazement that local businessmen had not come forward and given direction pertaining to this issue. Another concern of the Committee noted was that streets in the Redevelopment area had been undergoing widening and realignment for a very long period of time, making it extremely difficult for.citizens, especially senior citizens, to move through the area. Councilman Roth pointed out that the housing project for the surplus school sites was "affordable housing", not "low-cost housing". In addition, the business community and the Chamber of Commerce probably had been, and still remained, the City's strongest supporters'in the downtown Redevelopment project. He noted his frequent contacts with senior citizens who indicated to him their major concern was additional housing, and one alternative to be considered in connection with the proposed purchase of the surplus school sites was senior citizen housing. He further noted it was his philosphy that some government "red tape" could be relaxed and free enterprise would be able to commence filling existing needs. Mr. Townsend noted the press had indicated some subsidization for the housing projects would be necessary, and such subsidies would necessarily.come out of the taxpayers' pockets. RECESS: By general consent, the City Council recessed for 20 minutes. (3:10 p.m.) AFTER RECESS: Mayor Seymour called the meeting to order, all Council Members being present, with the exception of Councilman Overholt. (3:25 p.m.) 104/174: CONTINUED PUBLIC HEARING - STREET LIGHTING ASSESSMENT DISTRICT 1980-2: Public hearing was continued from the meeting of August 19, 1980, for reports from the Community Development Department and Engineering Division relative to the use of Block Grant Funds to finance the cost of improvements for proposed Street Lighting Assessment District 1980-2 for Arbor Street, Crown Street, Glen Drive and La Palma Avenue, Tract No. 1859. 80-1099 City Hall, Anaheim, California - COUNCIL MINUTES - August 26, 1980, 1:30 P.M. Robert Herr, Civil Engineering Assistant, reported that a letter went out to the property owners explaining the total assessment costs for the Street Lighting District over an approximate 10-year period, less. the Block Grant participation, in detail; petitions were recirculated and initialed by property owners, and there was now a'total of 41 signatures on the petition. In response to questions by Mayor Seymour, Mr. Herr explained how maintenance and operating costs for the street lights were provided for in the assessments to the property owners. Mayor Seymour asked if anyone wished to address the City Council pertaining to establishment of Street Lighting Assessment District No. 1980-2. Mr. Dominick Dadario, petitioner, 1180 North Crown Street, addressed the Council expressing appreciation to the staff for their assistance and strongly urged that the proposed Street Lighing District be established, noting problems experienced in the area with vandalism, and the desire of residents to upgrade their neighborhood. Mayor Seymour asked if anyone else wished to address the City Council; there being no response, he declared the public hearing closed. On the recommendations of the Community Development Department and the Engineering Division, Councilwoman Kaywood offered Resolution No. 80R-380 for adoption. Refer to Resolution Book. RESOLUTION NO. 80R-380: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING THAT THERE WAS NOT A MAJORITY PROTEST AGAINST STREET LIGHTING ASSESS- MENT DISTRICT 1980-2, TRACT NO. 1859. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt The Mayor declared Resolution No. 80R-380 duly passed and adopted. Councilwoman Kaywood offered Resolution No. 80R-381 for adoption. Refer to Resolution Book. RESOLUTION NO. 80R-381: 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: STREET LIGHTING ASSESSMENT DISTRICT NO. 1980-2, TRACT NO. 1859, ACCOUNT NOS. 25-676- 6329-11120-37300 & 24-676-6329-11120-37300; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS, AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHO- RIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened September 25, 1980, 2:00 p.m.) 80-1100 City Hall, Anaheim, California - COUNCIL MINUTES - August 26, 1980, 1:30 P.M. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt The Mayor declared Resolution No. 80R-381 duly passed and adopted. MOTION: On motion by Councilwoman Kaywood, seconded by Councilman Seymour the City Council determined to continue authorizing 50% of the total cost of Lighting Assessment District to owners as provided in the Community Development Block Grant 1980-81 application and to allocate $5,000 from the Community Development Block Grant Contingency funds to the Central City Neighborhood Strategy Area for street light improvements. Councilman Overholt was absent. MOTION CARRIED. 114: UNITED STATES CONFERENCE OF MAYORS MEMBERSHIP: In accordance with report dated August 14, 1980, and recommendation by the Deputy City Manager, Councilman Seymour moved that extension of City membership in the U. S. Conference of Mayors be declined. Councilman Roth seconded the motion. Councilman Overholt was absent. MOTION CARRIED. 111/119: ANNUAL HALLOWEEN FESTIVAL: Request of Topper Smith, Co-Chairman of the 1980 Anaheim Halloween Festival, for an advance amount of $3,500 from the City to implement vital Festival projects, said amount to be repaid after the event, was submitted. Mr. Smith was present and advised that Festival procedures were in the process of being reorganized, and his Co-Chairman, Herb Leo, was developing a foundation which was expected to operate as a funding organization in future years. He expressed appreciation to the City Council for their interest and support, and to the personnel of the Public Works, Parks, Recreation and Community Services, Police and Fire Departments for their assistance each year. On motion by Councilman Roth, seconded by Councilwoman Kaywood, the requested advance of $3,500 to the Anaheim Halloween Festival was authorized from the Council Contingency account for community promotion purposes, with repayment to be made after the Festival. Councilman Overholt was absent. MOTION CARRIED. VARIANCE NO. 2252 - EXTENSION OF TIME: Application was submitted by Josephine B. Lopez for an extension of time to Variance No. 2252, to legalize a roof sign constructed within 300 feet of an existing free-standing sign on CL zoned property located at 3136-B West Lincoln Avenue. In accordance with recommendation by the Zoning Division, Councilman Roth moved that a two-year extension of time be granted to Variance No. 2252, to expire August 27, 1982. Councilman Seymour seconded the motion. To this motion, Councilwoman Kaywood voted "no". Councilman Overholt was absent. In reply to questions by Councilman Roth, Assistant Zoning Director, Annika Santalahti, reported that she was not aware of any complaints pertaining to the sign. MOTION CARRIED. 80-1101 City Hall, Anaheim, California - COUNCIL MINUTES - August 26, 1980~ 1:30 P.M. CONSENT CALENDAR ITEMS: On motion by Councilman Bay, seconded by Councilman Roth, 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 and the Application for Leave to Present Late Claim was denied: a. Claim submitted by Frank Ronald Broersma for personal injury and vehicular damages purportedly sustained as a result of accident caused by improperly functioning traffic controls at the intersection of Lincoln Avenue and Sunkist Street, on or about June 24, 1980. b. Claim submitted by George A. Fox for damages purportedly sustained as a result of insufficient refund of bail money by Anaheim Police Department, on or about M~y 23, 1980. c. Claim submitted by Milton E. Capps, Jr., for damages purportedly sustained as a result of claimant being arrested and held temporarily, pending court appearance, on or about May 1, 1980. c. Claim submited by Danny James Parnell; David Allen Fichtner; and Devry Engle, for personal injury damages purportedly sustained as a result of dangerous condition of the east end of Frontera Street causing an accident, on or about July 19, 1980. d. Claim submitted by Martin J. Miller D.D.S., Inc., for property damages pur- portedly sustained as a result of low voltage caused by faulty electrical line at 305 North Harbor Boulevard, on or about July 28, 1980. e. Claim submitted by Douglas Stitt for personal injury damages purportedly sustained as a result of accident caused by manhole in Imperial Highway, in front of Canyon High School, raised approximately 4 to 5 inches above pavement level, on or about May 20, 1980. f. Claim submitted by Walter A. Noonan for property damages purportedly sustained as a result of work on faulty underground cable at Calle Cedro and Avenida Pina, on or about July 13, 1980. g. Claim submitted by Doris E. Stern for damages purportedly sustained as a result of problem with electrical service at 2507 E. Ward Terrace, Apt. A, causing various appliances to be damaged, continuing for the past two and one-half years. h. Claim submitted by Constance Leighton for personal injury damages purportedly sustained as a result of slip-and-fall accident at Anaheim Stadium on or about June 14, 1980. i. Claim submitted by Roger Mattson, Guardian ad Litem of Kelly Mattson, for personal injury damages purportedly sustained as a result of trip and fall accident at a driveway entrance near the Dale Junior High School basketball courts, on or about May 5, 1980. 80-1102 City Hall, Anaheim, California - COUNCIL MINUTES - August 26, 1980, 1:30 P.M. j. Claim submitted by IT Services Division of IT Corporation for damages purpor- tedly sustained as a result of work accomplished after call-out by Fire Department, at 2222 Ball Road in front of Fire Station No. 5, on or about May 13, 1980. k. Claim submitted by IT Services Division of IT Corporation for damages pur- portedly sustained as a result of work accomplished after call-out by Fire Department, at Mobile Gas Station at Beach Boulevard and Lincoln Avenue, on or about May 25, 1980. 1. Claim submitted by Adrienne Christopher for personal injury and general damages purportedly sustained as a result of actions by Anaheim Police in connection with arrest and booking of Claimant's brother, on or about July 27, 1980. m. Claim submitted by Harvey Paul Moore for damages purportedly sustained as a result of actions by Anaheim Police in connection with arrest and booking of Claimant, on or about July 27, 1980. n. Application for Leave to Present Late Claim submitted by Douglas and Sheila Cook, for personal injury damages purportedly sustained as a result of bicycle accident caused by chuck hole in front of 252 and 256 Calle Diaz, on or about November, 1978. 2. CORRESPONDENCE: The following correspondence was ordered received and filed: a. 175: Public Utilities Department, Customer Service Division--Monthly Report for July 1980. b. 173: Before the Civil Aeronautics Board, Docket No. 38021 (EDR-396), notice of proposed rulemakings on prescribed airline counter and ticket notices. c. 173: Before the Civil Aeronautics Board, Docket No. 38506, application of Hughes Air Corp., dba Hughes Airwest, for amendment of its certificate of public convenience and necessity for Route 76 (Orange County, California- Houston, Texas). d. 178: Resolution No. 7816, levying taxes for the Fiscal Year commencing July 1, 1980 and ending June 30, 1981, for the purposes of the Metropolitan Water District o6 Southern California. 3. 108: APPLICATIONS: The following applications were approved in accordance with the recommendations of the Chief of Police: a. Amusement Devices Permit: Ted's Burgers, 800 South Anaheim Boulevard, for 1 Space Invader video game. (George Kezios, dba Hercules Vending, applicant) b. Public Dance Permit: Anaheim Soccer Club, for a dance to be held August 30, 1980, 6:00 p.m. to 1:00 a.m., at the Anaheim Convention Center. (Patricia Guerena, applicant) Councilman Overholt was absent. MOTION CARRIED. 80-1103 City Hall, Anaheim, California - COUNCIL MINUTES - August 26, 1980, 1:30 P.M. 105: SENIOR CITIZEN COMMISSION MEETINGS: Senior Citizen Commission Resolution No. SCC80-2, establishing the second Monday of the month at 7:00 p.m. in the Council Chamber as the time and place of regular Senior Citizen Commission meetings, was removed from the Consent Calendar and briefly discussed. At the conclumion thereof, a one-year limitation was imposed for the designated Commission meeting place, on motion by Councilman Roth, seconded by Councilman Bay. Councilman Overholt was absent. MOTION CARRIED. 175: PUBLIC UTILITIES COMMISSION - SOUTHERN CALIFORNIA EDISON COMPANY APPLICATION NO. 59863: Correspondence relating to Southern California Edison Application No. 59863 before the Public Utilities Commission for authority to increase base rates for electric service to recover increased operating costs resulting from the conversion to monthly billing of customers previously billed bi-monthly, was continued one week, by general consent, to allow staff to investigate and report as to the justification for such an increase. 108: AMUSEMENT DEVICES PERMIT - PINBALL UNLIMITED: Application for Amusement Devices Permit filed by Roy W. Studer for Pinball Unlimited, 912 South Harbor Boulevard, was removed from the Consent Calendar and briefly discussed. Council- woman Kaywood noted that people had expressed their concern to her regarding the proliferation of pinball and amusement arcades within the City. On motion by Councilman Roth, seconded by Councilman Bay, said Amusement Devices Permit was approved, am recommended by the Chief of Police. Councilman Overholt was absent. MOTION CARRIED. CONSENT CALENDAR ITEMS: Councilman Roth offered Resolution Nos. 80R-382 and 80R-383, both inclusive, for adoption in accordance with the reports, recommendations and certifications furnished each Council Member and as listed on the Consent Calendar Agenda. Refer to Resolution Book. 158: RESOLUTION NO. 80R-382: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Baldwin Company, Ltd.; Ruben Grijalva, et ux.; Joseph T. Loadholtz, et al.; Edmond C. Tafolla, et ux.; Raul V. Castillo, et ux.; St. James Court (3)) 164: RESOLUTION NO. 80R-383: 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: BROOKHURST STREET STORM DRAIN, SEQUOIA STREET TO CRESCENT AVENUE, IN THE CITY OF ANAHEIM, ACCOUNT NO. 13-791- 6325-1110. (G. R. Frost Incorporated) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt The Mayor declared Resolution Nos. 80R-382 and 80R-383, both inclusive, duly passed and adopted. 80-1104 City Hall, Anaheim, California - COUNCIL MINUTES - August 26, 1980, 1:30 P.M. ORDINANCE NO. 4153: Councilwoman Kaywood offered Ordinance No. 4153 for adoption. Refer to Ordinance Book. ORDINANCE NO. 4153: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (77-78-63(1), CL) Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt The Mayor declared Ordinance No. 4153 duly passed and adopted. 142/149: ORDINANCE NO. 4154: Councilman Bay offered Ordinance No. 4154 for adoption. Refer to Ordinance Book. ORDINANCE NO. 4154: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING NEW SECTION 14.32.450 TO CHAPTER 14.32 OF TITLE 14 OF THE ANAHEIM MUNICIPAL CODE RELATING TO PARKING. (permit parking--Convention Center area) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt The Mayor declared Ordinance No. 4154 duly passed and adopted. ORDINANCE NO. 4156: Councilwoman Kaywood offered Ordinance No. 4156 for first reading. ORDINANCE NO. 4156: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (65-66-63(6), CO) ORDINANCE NO. 4157: Councilwoman Kaywood offered Ordinance No. 4157 for first reading. ORDINANCE NO. 4157: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (72-73-51(41), RS-HS-22,000) 175: GENERAL MOTORS ENERGY STUDY: It was announced by Councilman Bay that General Motors had postponed their Energy Study meeting in Detroit, Michigan. 114: REPORTS - PUBLIC UTILITIES BOARD LIAISON COMMITTEE MEETING: Mayor Seymour briefly reported his attendance at Public Utilities Liaison Committee meeting August 22, 1980, together with members of staff and certain consultants, wherein the City's participation in the San Onofre Nuclear Generating Station, Units 2 and 3, was discussed. He advised that the Public Utilities Board would be making a recommendation to Council in the very near future regarding the sale of electric revenue bonds for the City's share thereof. 80-1105 City Hall, Anaheim, California - COUNCIL MINUTES - August 26~ 1980, 1:30 P.M. RECESS - EXECUTIVE SESSION: Councilman Bay moved to recess into Executive Session. Councilman Roth seconded the motion. Councilman Overholt was absent. MOTION CARRIED. (4:08 P.M.) AFTER RECESS: Mayor Seymour called the meeting to order, ail Council Members being present, with the exception of Councilman Overholt. (4:19 P.M.) 112: SETTLEMENT OF LITIGATION - ORANGE COUNTY SUPERIOR COURT CASE NO. 28-10-84: On motion by Councilman Seymour, seconded by Councilwoman Kaywood, the City Attorney was authorized to settle Orange County Superior Court Case No. 28-10-84 (City of Anaheim vs. Shiveley, et al) for the sum of $6,000. Councilman Overholt was absent. MOTION CARRIED. ADJOURNMENT: Councilman Roth moved to adjourn. Councilwoman Kaywood seconded the motion. Councilman Overholt was absent. MOTION CARRIED. Adjourned: 4: 20 P.M.