Loading...
2004/01/13 ANAHEIM, CALIFORNIA - CITY COUNCIL MEETING ADJOURNED REGULAR SESSION JANUARY 13,2004 The City Council of the City of Anaheim met in adjourned regular session. The Notice of Adjournment was posted at 3:00 P.M. on January 13, 2004 on the exterior door of the Anaheim Council Chambers, announcing the adjournment to 3:30 P.M. due to a lack of quorum. PRESENT: Mayor Curt Pringle, Council Members: Shirley McCracken, Bob Hernandez, Tom Tait, and Richard Chavez. STAFF PRESENT: City Manager David Morgan, City Attorney Jack White, City Clerk Sheryll Schroeder. A copy of the agenda for the meeting of the Anaheim City Council was posted on January 9, 2004 at the City Hall outside bulletin board. Mayor Pringle called the regular adjourned meeting to order at 3:40 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. WORKSHOP: NEIGHBORHOOD IMPROVEMENT PROGRAM City Manager David Morgan, noted it was significant that the first item before the Council for the new year was the Neighborhood Improvement Program, a high priority of the City Council and a source of pride for the individuals involved. Mr. Morgan introduced Steve Swain, Community Services Superintendent, who described the Neighborhood Improvement Program and staff's participation and offered a brief video presentation of introductory remarks about the Program. In addition to Mr. Swain, Police Captain Joe Reiss, Traffic Transportation Manager John Lower and Assistant City Attorney Selma Mann would participate in the presentation. Mr. Swain stated the City had been providing normal services to neighborhoods for decades but had seen some neighborhoods decline and neighborhood issues become more complex. He remarked that although various departments had responded by devoting resources to address deterioration, there had not been a coordinated approach for City departments to work together to improve the livability of the neighborhoods. Through dialogues stimulated by the City Manager and agreed to by the executive managers and administrative managers, an interdepartmental collaborative effort for departments to work together to identify Anaheim's most challenged neighborhoods and improve them began July, 2001. The mission was to facilitate change so all neighborhoods in Anaheim met the basic standards of being safe, clean and attractive. Mr. Swain noted the principals guiding the program utilized the expertise of City departments and ensured active participation of all neighborhood stakeholders consisting of residents, apartment owners, school principals, the religious community, the business community and City staff. A long-term vision and an action plan to achieve the vision was developed by the stakeholders within the four neighborhood districts. Captain Reiss explained the geographic base which determined the four neighborhood services districts. He stated the Police Department District policing plan which divided the City into four districts was used as a base but that natural boundaries and existing neighborhood identities were also considered. Captain Reiss described the boundaries of each of the Neighborhood Services Districts - East, West, Central and South District. Captain Reiss stated each District Team included representatives from the City Attorney's Office, Code Enforcement, Community ANAHEIM CITY COUNCIL MEETING MINUTES JANUARY 13,2004 PAGE 2 Development, Community Services, Planning, Police, Public Utilities, Public Works as well as other City departments. The representatives served as points of contact and were the individuals going out into the community and letting them know they are the person to call to take care of any problems. Those representatives then returned to their departments and found the resources to solve those problems which could be gang activity, drugs, traffic, code enforcement, etc. Captain Reiss stated that once teams were established, neighborhoods were looked at within each district to determine which needed special attention. Those neighborhoods received a rating from Level 1 through Level IV. Levell neighborhoods had few quality of life issues and infrequent request for police or code enforcement services. The characteristics of Level 2 neighborhoods indicated they were fundamentally sound but beginning to show signs for decline and increased calls for services. The City response for Levell! neighborhoods was increased proactive enforcement and the assignment of specialized services as needed. Level III and Level IV neighborhoods were priority neighborhoods and needed long-term strategies to help turn these neighborhoods around. Level IV neighborhoods were the most serious dealing with severe social, economic and physical decline, severely deteriorated housing and high volumes of calls for service. A Code Enforcement and Community Policing Officer was assigned to each one of these neighborhoods to work on problem-solving strategies and day-to-day issues. A long-term vision and action plan and implementation of a Neighborhood Redirection Process was then put into place. Captain Reiss reported there were eleven priority neighborhoods identified in the City that needed specific attention by these district teams. The Executive Managers set the policy for the long-term vision and action plan. The Administrative Managers provided direction and guidance to the District teams on how the long-term vision and action plans were carried out and the District Teams were then responsible for carrying out the long-term vision and action plans. John Lower, Traffic Manager, explained the project implementation steps of the strategic planning process that was carried out for each of the eleven challenged neighborhoods. Project implementation began with a neighborhood evaluation pre-test in August, 2001. The District Teams gathered and considered demographic census data, and police and code enforcement statistics in addition to the evaluation survey. Interdepartmental district team dialogue developed draft neighborhood visions to respond to the question "what should this neighborhood be in the long term and how do we get it there?". The visions were finalized with neighborhood stakeholders in meetings held to fine tune the draft to gain their input and gain their buy-in. With this community buy-in, the action plan was developed in partnership with the stakeholders. Mr. Lower stated the implementation was organized as the City's capital improvement programs were organized, into short-term or I to 2 year projects, medium term requiring 3 to 5 years and long-term projects which were greater than 5 years. All of the plans moved toward the 20-year long-term vision for each of the neighborhoods. Finally, police and code enforcement statistics were reviewed and neighborhood post tests administered annually to determine if the implemented projects were making a difference in neighborhood quality of life and reports so far reflect success. Selma Mann, Assistant City Attorney, introduced the four district teams and was enthusiastic at the success of the program. She noted that departments working together accomplished much more than one department struggling to find a solution on its own. Resources, both in-house and through various State grant funds were identified, such as CDBG programs, Housing Authority vouchers, tax credits and housing assistance. She reported that strong relationships between the City staff and the community were created and stakeholders were excited at the ANAHEIM CITY COUNCIL MEETING MINUTES JANUARY 13, 2004 PAGE 3 positive efforts of this program. Ms. Mann pointed out the Neighborhood Improvement Program was honored last year for the innovative way in which everyone worked together to improve neighborhoods with the school district receiving recognition as well. Mayor Pringle recognized the administrative managers and department heads that molded the program over the last two years. City Manager David Morgan ended the presentation by noting the thoughtfulness that went into developing the program and the passion of the people behind it. Council Member Chavez complemented all on the wonderful work being done and recognized the improvements that had already occurred in some neighborhoods. Council Member Chavez recommended the Fire Department's involvement in the program. Steve Swain remarked the program was still evolving and that the Fire Department had been drawn in on an ad hoc basis. Mr. Swain concurred on increasing that level of involvement. Council Member McCracken remarked that she did not want Anaheim to be in the position of having to warn visitors not to get off the beaten path when visiting our resort areas as had happened to her when she attended a conference in northern California and that she was supportive of the efforts made and the growth of the Neighborhood Improvement Plan. Council Member Tait felt the passion in the voice of the presenters was there because they had made a difference, which was one of the reasons individuals opted for public service. Council Member Hernandez expressed gratitude that the City had evolved to this state of cooperative effort and thanked each team member to bringing the City to this point. Mayor Pringle thanked everyone for their investment of time and commitment of talents to ensure improvements to the City. Supportive of the efforts of the Neighborhood Improvement Program, Mayor Pringle was committed to ensuring the community appreciates and respects these services. ADDITIONSIDELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS - CLOSED SESSION: None Mayor Pringle recessed to closed session at 4:20 P.M. for the following purposes: 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Subdivision (a) of Section 54956.9 of the Government Code Name of case: Gammoh v. City of Anaheim, Orange County Superior Court Case No. 73-61-82. 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Subdivision (a) of Section 54956.9 of the Government Code Name of case: Vista Media Group, Inc. v. City of Anaheim, Orange County Superior Court Case No. 81-40-50. 3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Subdivision (a) of Section 54956.9 of the Government Code Name of case: Santelli v City of Anaheim, Orange County Superior Court Case No. 03CC06084. 4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Subdivision (a) of Section 54956.9 of the Government Code Name of case: Decena v City of Anaheim, Orange County Superior Court Case No. 03CC04902. ANAHEIM CITY COUNCIL MEETING MINUTES JANUARY 13, 2004 PAGE 4 5. CONFERENCE WITH LABOR NEGOTIATORS Agency designated representative: David Hill Employee organization: Anaheim Municipal Employees Association. AFTER RECESS: Mayor Pringle called the regular Council meeting of January 13, 2004 to order at 5:30 P.M. and welcomed those in attendance. INVOCATION: Pastor Steve Fiechter, Grace Lutheran Church FLAG SALUTE: Council Member Chavez PRESENTATIONS: Twelve retiring City employees were recognized with 22 to 40 years of service. Mayor Pringle was presented the 2004 Men of Character award by the Orange County Council and the Boy Scouts of America. Mayor Pringle recessed the City Council meeting at 5:34 P.M. to call to order the Anaheim Redevelopment Agency. Mayor Pringle reconvened the City Council meeting at 5:38 P.M. ADDITIONSIDELETIONS TO THE AGENDA: PUBLIC COMMENTS: James Robert Reade spoke of the success of Mrs. Contreras' son. Armando Lassitar, owner of a Mobile Gas Station at the corner of State College and Placentia, stated the City was proposing to construct a median island in front of his business as part of the State College Boulevard Widening Project. Mr. Lassitar requested the City consider a type of median similar to one on Lincoln Avenue and Sun kist Boulevard which allowed vehicles left turn access into his station as was currently the case, siting economic loss should the other type of median allowing no left turns be constructed. Mayor Pringle requested Mr. Lassitar discuss this matter with the Public Works Department and introduced Gary Johnson, Director of Public Works, who would apprise Council at a future date as to the outcome of the discussions. Michael Baker, Executive Director of Boys and Girls Clubs of Anaheim, reported his organization had 2,175 members by the end of 2003. Of those 2,175, 660 were motel children and were allowed access to the Club at no charge. Mr. Baker explained the Boys and Girls Club was funded through special events and fund-raisers. He noted that Mayor Pringle and the Disneyland President were co-chairs for his April fund-raiser and hoped for Council's support of the event. Mr. Baker thanked Council Member Hernandez for attending his annual meeting, touring the Boys and Girls Club facility and for speaking to the members. Mayor Pringle welcomed high school students from Loara High School. Bill Taormina, resident, addressed Item A5, an appointment of the new Director of Community Services. Mr. Taormina informed Council the board of Anaheim YMCA, the board of Anaheim Boys and Girls Club, the Anaheim Chamber of Commerce and Anaheim Community Foundation ANAHEIM CITY COUNCIL MEETING MINUTES JANUARY 13, 2004 PAGE 5 applauded the City Manager's recommendation that Terry Lowe become the next Director of Community Services. Mr. Taormina vouched for Mr. Lowe's integrity as an individual and as a public servant and recommended Council approval of Item A5. CONSENT CALENDAR: Mayor Pringle removed Item A5 and Council Member Hernandez removed Item A30 and Item A31 from the Consent Calendar. Council Member Tait abstained on Item A33 due to a conflict of interest, Council Member Chavez abstained on Item A29 and A35 due to a conflict of interest and Council Member McCracken abstained on Item A36. Council Member McCracken moved approval of Consent Calendar Items A 1- A36, seconded by Councilmember Tait, to waive reading in full of all ordinances and resolutions and to approve the following in accordance with the reports, certifications and recommendations furnished each Council Member and as listed on the Consent Calendar. Roll Call vote: Ayes - 5; Mayor Pringle, Council Members McCracken, Tait, Hernandez, and Chavez. Noes - O. Motion carried. Council Member Chavez abstained on Items A29 and A35, Council Member Tait abstained on Item A33 and Council Member McCracken abstained on A36. 118 A1. 118 A2. 156 A3. 174 105 117 A4. 160 A6. 123 A7. 160 A8. 123 A9. Reject certain claims filed against the City. Reject an application for leave to present a late claim. Receive and file the Crime and Clearance Analysis for November 2003; Notice of Filings from the Federal Energy Regulatory Commission; minutes of the Workforce Investment Board meeting held August 14, 2003; and minutes of Public Library Board meeting held September 8, 2003. Approve the 2004 Investment Policy (continued from the Council meeting of December 16,2003, Item A3). Accept the low bid of Altec Industries, in an aggregate amount not to exceed $466,388 (plus tax), for the refurbishment of twenty truck-mounted aerial devices, as needed, over a period of up to five years and authorize the Purchasing Agent to execute the appropriate annual purchase orders in accordance with Bid #6427. Accept the lowest responsive bid and execute an agreement with Servicon Systems, Inc., in an amount not to exceed $545,545 per year (including tax), for an initial two year period for daily maintenance services in the Anaheim Resort District and authorize the Purchasing Agent to exercise up to three one-year renewal options in accordance with Bid #6439. Accept the low bid of McAvoy and Markham, in an amount not to exceed $221,891.66 (excluding tax), for Schlumberger radios and equipment for a period of one year with four one-year renewal options and authorize the Purchasing Agent to execute the renewal options in accordance with Bid #6445. Award the contract to the lowest responsible bidder, Robert G. Castongia, Inc., in the amount of $212,012.50, for the Emily Street water main replacement and approve and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. ANAHEIM CITY COUNCIL MEETING MINUTES JANUARY 13, 2004 PAGE 6 123 A10. 158 A11. 158 A12. 123 A13. 123 A14. 123 A15. 123 A16. 123 A17. 123 A18. 129 A19. 123 A20. 123 A21. 123 A22. Award the contract to the lowest responsible bidder, Pacific Industrial Electric, in the amount of $233,308, for the Lewis Substation West 12kV Capacitor Bank Improvement and approve and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. Approve the Agreement for Acquisition of Real Property with Antranik Kassabian and Houri Kassabian, in the acquisition payment amount of $40,000, for the purchase of real property located at 2207 West Lincoln Avenue for the Lincoln Avenue and Brookhurst Street Intersection Improvement Project. Approve an Agreement for Acquisition of Real Property with Shoei Yoe Suen and Hon Ye Lee Suen, in the acquisition payment amount of $3,301, for the purchase of real property located at 2016 East Center Street for the Lincoln Avenue and State College Boulevard Intersection Widening Project. Approve City-State Agreement No. 12-480 for State oversight on design activities for the East StreetlSR-91 Freeway Interchange Project. Approve the cooperative agreement with the City of Buena Park for the construction of the Dale Avenue Street Pavement Rehabilitation between Lincoln Avenue and Crescent Avenue. Approve the cooperative agreement with the County of Orange for the construction of the Cerritos Avenue Street Pavement Rehabilitation between Gilbert Street and west City limits. Approve agreements with ME Inc., Advantec Consulting Engineers, Katz, Okitsu and Associates, and RBF Consulting for on-call traffic engineering services. Approve an agreement with the Orange County Sanitation District establishing the City's participation in the second phase of Fats, Oil and Grease Control Study. Approve an agreement with Washington Group International, Inc., in an amount not to exceed $1,480,000, for contract administration for the Burlington Northern Santa Fe Corridor Soundwall Contract Administration Project. Authorize the Fire Department to donate out-dated dress uniform jackets to Cruz Roja Mexicana of Mexico, a non-profit organization. Approve an agreement with Bensinger, DuPont & Associates, in an amount not to exceed $69,200, to provide professional services of alcohol and controlled substance testing to the City for a three-year period, effective January 1, 2004 through December 31, 2006. Approve an agreement with the Anaheim Family YMCA for recreation class instruction for the period of January 1, 2004 through December 31, 2004. Approve and authorize the City Manager to execute the Subrecipient Agreements with Anaheim Union High School District and North Orange County Regional Occupational ANAHEIM CITY COUNCIL MEETING MINUTES JANUARY 13,2004 PAGE 7 123 A23. 123 A24. 123 A25. 114 A26. 158 A27. 158 A28. 161 A29. Program for provision of youth development services under the Workforce Investment Act. Approve and authorize the Public Utilities General Manager to execute an agreement with the Community Action Partnership of Orange County to provide weatherization services and energy efficiency appliances to Anaheim Public Utilities income-qualified residential customers, in the total funding amount not to exceed $150,000, for one year with the option for two consecutive extensions up to one year each, for a total cost not to exceed $450,000. Approve and authorize the Public Utilities General Manager to execute a Joint Trench Agreement with Adelphia CATV to facilitate joint trench construction cost for work within Underground District No. 45, State College Phase II. Approve and authorize the Public Utilities General Manager to execute an agreement with the Municipal Water District of Orange County (MWDOC), in a total funding amount not to exceed $25,000 per year with the option of two one-year extensions, for a total agreement amount not to exceed $75,000, to provide MWDOC's grade-specific water education program to Anaheim public and private elementary students in grades 1 - 5. RESOLUTION NO. 2004R-1 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending and restating the procedures and rules of order for the conduct of City Council meetings. RESOLUTION NO. 2004-2 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM accepting certain deeds conveying to the City of Anaheim certain real properties or interests therein (City Deed Nos. 10704 through 10711). RESOLUTION NO. 2004-3 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM accepting certain deeds conveying to the City of Anaheim certain real properties or interests therein (City Deed Nos. 10712 through 10715). RESOLUTION NO. 2004-4 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM finding and determining that a project area committee need not be formed in relation to the proposed redevelopment plan amendments to merge all of the existing redevelopment project areas. Council Member Chavez abstained. 179 A32. 142 A33. ORDINANCE NO. 5896 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending the zoning map referred to in Title 18 of the Anaheim Municipal Code relating to zoning (Reclassification No. 78-79-15; 125 South Westchester) (Introduced at the Council meeting of December 16, 2003, Item A26). ORDINANCE NO. 5897 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Section 18.55.044 of Chapter 18.55 of Title 18 of the Anaheim Municipal Code relating to zoning (off-premises sale of alcoholic beverages in Brookhurst Commercial Corridor Overlay, Zoning Code Amendment No. 2003-00027). Council Member Tait abstained. ANAHEIM CITY COUNCIL MEETING MINUTES JAN UARY 13, 2004 PAGE 8 179 A34. 161 A35. ORDINANCE NO. 5898 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending the zoning map referred to in Title 18 of the Anaheim Municipal Code relating to zoning (Reclassification No. 2002-00085, 1597 West Katella Avenue). ORDINANCE NO. 5899 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM eliminating the time limit on establishment of loans, advances and indebtedness with respect to the redevelopment plans for Project Alpha and River Valley and making other findings in connection therewith. Council Member Chavez abstained. 114 A36. Approve minutes of the Council regular adjourned meetings held December 9, 2003 and December 16, 2003. Council Member McCracken abstained. END OF CONSENT CALENDAR: 150 A5. Approve the appointment of Terry Lowe to the position of Community Services Director effective January 13, 2004. All Council Members spoke in support of the appointment of Terry Lowe as Community Services Director. Motion by Council Member Tait, seconded by Council Member Hernandez, to approve the appointment of Terry Lowe to the position of Community Services Director. Roll Call vote: Ayes - 5: Mayor Pringle, Council Members McCracken, Tait, Hernandez and Chavez. Noes - O. Motion Carried. Terry Lowe thanked all for their kind words and stated he looked forward to the challenge, to serving the Council and the people of the City of Anaheim well. 174 A30. 174 A31 . RESOLUTION NO. 2004-5 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing submittal of an application to the California Department of Water Resources for a Local Groundwater Assistance Grant, designating the Public Utilities General Manager as Anaheim's authorized representative, and authorizing the Public Utilities General Manager to execute and submit the application and related documents and to take any and all actions necessary to complete the application process. RESOLUTION NO. 2004-6 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing submittal of an application for grant funds for the Urban Park Act of 2001 Program under the California Clean Water, Clean Air Safe Neighborhood Parks and Coastal Protection Act of 2002, and authorizing the City Manager to execute and submit the application and related documents and to take any and all actions necessary to complete the application process (Brookhurst Community Center Expansion Project). City Manager David Morgan stated Item A30 was a resolution authorizing submittal of an application for a grant from the Department of Water Resources for funds that would assist the City in managing the destruction of abandoned wells. Council Member Hernandez requested ANAHEIM CITY COUNCIL MEETING MINUTES JANUARY 13, 2004 PAGE 9 this as well as Item A31 be removed from the Consent Calendar to discuss whether the City would accept the grant funds, should they be offered, stating he would rather not spend City resources applying for grants that would not be accepted once awarded. Mayor Pringle concurred that in the past, the purpose for acceptance of funds under a grant application had not been clearly defined or had changed when the funds were awarded. Mayor Pringle stated he had read the purpose for application of the grant funds in Items A30 and A31 and asked if the use would remain the same. Mr. Morgan replied the purposes articulated in the grant applications for Items A30 and A31 would not change. From the Mayor's perspective, he was confident that the departments would use the funds for the purposes outlined, however, if the funds were to be used for something other than what was presented in the submittal applications, he would reserve the right for Council discussion at a future time as to whether to accept funding. Council Member Chavez moved to approve Items A30 and A31, seconded by Council Member Tait. Roll Call vote: Ayes - 5: Mayor Pringle, Council Members: McCracken, Tait, Hernandez and Chavez. Noes - O. Motion Carried. 105 A37. Consider appointing a citizen to serve on the Sesquicentennial Commission, term to expire December 31, 2007. APPOINTMENT: (Expire December 31,2007). With no objection from Council, Mayor Pringle continued this item to January 27, 2004. A38. Consider appointing two members to serve on the Cultural and Heritage Commission, 105 each member to serve four year staggered terms. APPOINTMENT: (Council Member Hernandez) (Expire June 30, 2005). APPOINTMENT: (Council Member Tait) (Expire June 30, 2007). With no objection from Council, Mayor Pringle continued this item to January 27,2004. A39. Consider appointing two members to serve on the Housing and Community 105 Development Commission, one member to represent the South and one to represent the West Neighborhood Council. APPOINTMENT: APPOINTMENT: (Expire June 30, 2006). (Expire June 30, 2007). With no objection from Council, Mayor Pringle continued this item to January 27,2004. 105 A40. Consider appointing a citizen to serve on the Senior Citizen Commission, term to expire June 30, 2004 (Beryle Koening's term). APPOINTMENT: (Expire June 30, 2004). With no objection from Council, Mayor Pringle continued this item to January 27, 2004. ANAHEIM CITY COUNCIL MEETING MINUTES JANUARY 13, 2004 PAGE 10 114 A41. Nominate and appoint one Council Member to serve as Mayor Pro Tem for one year. Council Member Tait nominated Council Member Chavez. Roll Call vote: Ayes - 3; Mayor Pringle, Council Members Tait and Chavez. Noes - 2, Council Members McCracken and Hernandez. Motion Carried Council Member McCracken nominated Council Member Hernandez. Roll Call vote: Ayes - 2; Council Members McCracken and Hernandez. Abstention - 2; Mayor Pringle, Council Member Chavez. Noes - 1: Council Member Tait. Motion Fails. PUBLIC HEARINGS: 176 B1. A public hearing to consider the abandonment of a portion of Philadelphia Street and adjacent public alley rights-of-way located south of Center Street and north of Broadway. At the Council meeting held December 9, 2003, Item A6, the Anaheim City Council adopted Resolution No. 2003R-231 declaring its intention to vacate certain public streets, highways and service easements (Abandonment No. ABA2003-00075). REQUESTED BY: Anaheim Redevelopment Agency, 201 South Anaheim Boulevard, Suite 1003, Anaheim, CA 92805. CEQA FINDING: CATEGORICALLY EXEMPT, CLASS 5. RESOLUTION NO.: 2004-7 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM VACATING CERTAIN PUBLIC STREETS HIGHWAYS AND EASEMENTS; ABANDONMENT NO. 2003-00075. Motion to approve the quitclaim of the City's right, title, and interest in the abandoned area. Natalie Meeks, Public Works Department, reported Abandonment 2003-00075 was for a portion of Philadelphia Street and portions of alleys to make way for the proposed parking lot adjacent to the community center and improve the handicapped accessibility to that building. Mayor Pringle opened the public hearing and receiving no public testimony, closed the hearing. Council Member Chavez moved to approve the CEQA finding as Categorically Exempt, Class 5, to approve Resolution No. 2004-7 relating to Abandonment No. 2003-00075 and to approve the quitclaim of the City's right, title and interest in the abandoned area; seconded by Council Member Tait. Roll Call vote: Ayes - 5: Mayor Pringle, Council Members: McCracken, Tait, Hernandez and Chavez. Noes - O. Motion Carried. 134 B2. GENERAL PLAN AMENDMENT NO. 2003-00413 AND NEGATIVE DECLARATION: OWNERS: Anaheim Redevelopment Agency 201 South Anaheim Boulevard, Anaheim, CA 92805 Cesare Gutierez, 416 Black Oak Road, Anaheim, CA 92807 Stephen Cebrynski, 2354 Robinhood Place, Orange, CA 92867 CITY-INITIATED: Elisa Stipkovich, Anaheim Redevelopent Agency 201 South Anaheim Boulevard, Anaheim, CA 92805 ANAHEIM CITY COUNCIL MEETING MINUTES JANUARY 13,2004 PAGE 11 LOCATION: 802 to 808 East Broadway, 801 East Santa Ana Street. and 409 to 421 South Vine Street. The site consists of multiple properties with a combined area of approximately 2.3 acres, located on the west side of Vine Street between Broadway and Santa Ana Street. GENERAL PLAN AMENDMENT NO. 2003-00413 - A City-initiated (Community Development Department) request to amend the Land Use Element Map of the General Plan redesignating the properties from the General Industrial land use designation to the Medium Density Residential land use designation. ACTION TAKEN BY THE PLANNING COMMISSION: Recommended adoption of General Plan Amendment No. 2003-00413 (Exhibit A) (PC2003-159). (5 yes votes, Commissioner Bostwick voted no and Commissioner Flores absent). Negative Declaration approved. CEQA FINDING: NEGATIVE DECLARATION. RESOLUTION NO.: 2004-8 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AMENDMENT TO THE LAND USE ELEMENT OF THE ANAHEIM GENERAL PLAN DESIGNATED AS AMENDMENT NO. 2003- 00413. Sherry Vander Dussen, Planning Director, stated the General Plan amendment before Council would redesignate a 2.2 acre site that was owned or under control of the Anaheim Housing Authority from a General Industrial designation to a Medium Density Residential designation. At the request of the Community Development Department, the Planning Commission initiated and conducted a public hearing for the amendment and zoning reclassification. The Commission approved the reclassification and recommended Council approval of the General Plan amendment. Ms. Vander Dussen indicated the property was comprised of six parcels completely surrounded by streets and a railroad and that the surrounding properties were developed with older industrial and commercial uses and a wide variety of residential uses in multiple family zones. Ms. Vander Dussen explained this amendment also included a portion of Santa Ana Street that would be part of a larger street abandonment request to be submitted for Council review and approval at a later date. Ms. Vander Dussed noted the existing general industrial designation allowed warehouses, manufacturing, distribution centers and storage yards and the proposed medium density residential designation would allow RM 1200 zoning or up to 36 dwelling units per acre or maximum of 83 units on this site. The medium density residential designation was consistent with the preferred land use alternative of the general plan update which indicated there would be additional parcels designated for residential development in this area. Ms. Vander Dussen also stated the redesignation would implement the City's housing element which identified this property as a housing opportunity site and could allow for construction of affordable apartment development on this site. Ms. Vander Dussen affirmed the reuse of the site would further the City's housing goals by eliminating blighted out door storage yards and outdated industrial buildings not compatible with nearby residential uses. Explaining the City had an exclusive right to negotiate with Mercy Housing to provide an affordable housing development on this site, Ms. Vander Dussen stated the development plans, had not yet been finalized, and would be taken through a design review process that would involve the community, City staff, and the Planning and Housing and Community Development Commissions. Ultimately, she noted, the plans would be approved by the Council acting as the ANAHEIM CITY COUNCIL MEETING MINUTES JANUARY 13, 2004 PAGE 12 Housing Authority. Design considerations would include effective sound attenuation of adjacent railroad, architectural compatibility with Colony guidelines in surrounding residences, sufficient parking and adequate recreational facility. At the Commission hearing, two neighborhood residents did express concerns about the maximum density that could be allowed and in response, staff held a community meeting to discuss the issues with the residents. Two people did attend that meeting and Ms. Vander Dussen felt their concerns were addressed at that time. Mayor Pringle opened the public hearing. John Ortiz, resident, indicated he resided a street over from the development area and was concerned with the development of apartment complexes. He stated children from the apartment complex would impact the already overcrowded school. He also expressed concern of groundwater contamination due to the Quikset operation and from previous oil-drilling operations and felt this should be investigated prior to constructing residences on the site. Victoria Gonzalez, resident, expressed concern as to the impact of development on her neighborhood and was opposed to the project. She questioned the feasibility of closing Santa Ana Street as that was the only way children could get to school and the trucking company located at Santa Ana and Vine would have to use the neighborhood Vine Street instead of Santa Ana. Dora Kavel, Mercy Housing representative, explained her organization was hoping to be the developer of this property and had the honor of partnering with Anaheim on two previous developments. The first community meeting had been held, stated Ms. Kavel and Mercy Housing wished to incorporate Mrs. Gonzales' and Mr. Ortiz's concerns. There would be a community outreach process and neighbors, community leaders, the Colony, and the downtown groups that were already organized would be invited to the process. Ms. Kavel thanked Council for their faith and support in Mercy Housing. Rudy Gonzales, resident, expressed concern as to the impact on Vine Street should Santa Ana Street close. He also expressed concern from the toxic odor emanating from one of the businesses on the site. Robert Flores, resident, noted he had seen all the projects of Mercy Housing and felt their construction would be an asset to the community. His concern was the parking impact of 83 apartment units with each having the potential of having two vehicles. Mr. Flores referred to the probability of density bonuses and requested Council take care that parking not impact the surrounding neighborhoods. Mary Audius, resident of 44 years, was opposed to the development. She referred to the old time characteristics of her neighborhood, preferring to see buildings refurbished than removed. With no other public comments, Mayor Pringle closed the public hearing. Mayor Pringle confirmed Council would only be considering a zone change for the property on Vine Street. He also pointed out the tremendous pressure to find housing in Orange County particularly in the City of Anaheim. He asked staff if there were any plans to abandon Santa Ana Street. Mrs. Vander Dussen explained that one of the concepts considered was not the abandonment of Santa Ana Street but the closure on either side of the railroad tracks. The purpose of that closure would be to deter truck traffic in that area particularly on the west side of the railroad where the Quikset site was located and was being converted to residential use. Ms. Vander Dussen explained that the City would do more research and talk to the community on how to ANAHEIM CITY COUNCIL MEETING MINUTES JAN UARY 13, 2004 PAGE 13 best accomplish that plan. Mayor Pringle reaffirmed there was no Council action to do with any plans to close Santa Ana Street. The Mayor also recognized the state and federal rules as well as local requirements dealing with toxic or other contaminants on site. He indicated the site would be investigated before construction. Dora Kavel reported that Mercy Housing was in the process of doing further investigation. They had looked at the history of some of the properties but not all properties had yet been acquired. Once properties were acquired and tenants vacated, a more thorough analysis would be performed. Mayor Pringle stated that if the General Plan amendment was approved, the City would continue to work with Mercy House for development of the site. The Mayor noted that Mr. Flores had some very important points as to parking and the City needed to be cautious to design a project that did not encourage people to park across the street to block Vine and other neighborhoods streets. Mrs. Gonzales stated that some neighbors did not speak English and she requested literature be available in Spanish for them. Ms. Vander Dussen stated the project planner would be happy to meet with anyone and an interpreter would be present. Mayor Pringle suggested the Planning Department or Council Member Chavez or Mercy Housing be contacted with any questions or concerns. Council Member Chavez addressed the residents in Spanish stating the City would not do anything in that neighborhood until neighbors had an opportunity to provide input. He also stated the project was a very good concept and would alleviate some of the overcrowding already occurring in the neighborhood and would support approving the General Plan amendment. Council Member Tait expressed concern that the project would not respect the character of the neighborhood and asked Mercy Housing to take that aspect in account when developing a design. Council Member McCracken reassured Vine Street residents that this was the first step towards rezoning and Mercy Housing would return to the neighborhood with plans and pictures and designs to answer concerns. Council Member McCracken felt the project would make a positive difference on Vine Street, adding to the ambiance of the neighborhood. Council Member Hernandez reiterated when concept drawings come before Council, there would be an opportunity to review them and ample time for public comment. He hoped the residents would come forward at that time to provide input as to what the final project design will look like. Council Member Chavez move to approve CEQA Finding of Negative Declaration and offer approval of Resolution 2004-8 for an amendment to the Land Use Element of the General Plan; seconded by Council Member Tait. Roll Call vote: Ayes - 5; Mayor Pringle, Council Members: McCracken, Tait, Hernandez, and Tait. Noes - O. Motion Carried. REPORT ON CLOSED SESSION ITEMS: No items reported for closed session. ANAHEIM CITY COUNCIL MEETING MINUTES JANUARY 13, 2004 PAGE 14 COUNCIL COMMUNICATIONS: Council Member Tait congratulated Mayor on receiving the 2004 Man of Character award. Mayor Pringle and Council Member Chavez welcomed Council Member McCracken's return from surgery. The Mayor also noted the release of the Governor's budget which discussed future spending in California and the proposed shift in property tax from local governments in the amount of $1.3 billion dollars. The Mayor noted the impact of this loss was not as severe to the City of Anaheim as it was to other local governments. He explained the proposed reductions to Anaheim reflected $1,400,000 in General Fund monies and $1,700,000 in Redevelopment Funds. Recognizing that all local governments would be impacted by the State's budget deficit, the Mayor confirmed he would continue to represent Anaheim's interest in Sacramento and would be meeting with the Governor's office on this issue on the 14th of January. ADJOURNMENT: There being no further business to come before the City Council, Mayor Pringle adjourned the meeting at 6:53 P.M. ReSf,CtfUlly subm,ted: 0/UA-dL ;4e.L~k. / Sheryll Schroeder, CMC City Clerk