1977/01/1177-23
.C.ity Hall. Aqaheim~_ California - COUNCIL MINUTES - January .11, 1977.,. 1.:.30
The City Council of the City of Anaheim met in regular session.
PRESENT:
ABSENT:
PRESENT:
INVOCATION_:
tion.
COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
COUNCIL MEMBERS: None
CITY MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
CITY CLERK: Linde D. Roberts
PERSONNEL DIRECTOR: Garry O. McRae
ASSISTANT CITY ENGINEER: William Devitt
ASSISTANT PLANNING. DIRECTOR - ZONING: Annika Santalahti
Mayor Thom called the meeting to order and welcomed' those in attend-
ance to. the Council Meeting.
Dr. Berthold Jacksteit of the Bethel Baptist Church gave the invoca-
FLAG SALUTE: Councilman William I. Kott led the assembly in the Pledge of
Allegiance to the Flag.
MiSS ANAHEIM 1977 INTRODUCTION: Mrs. Fran Mauck of the Womens' Division, Anaheim
Chamber of Co~m~erce, introduced Miss Janet Rider, Miss Anaheim for 1977, to the
City Council.
Mayor Thom presented Miss Rider with a bouquet of flowers, an "A" frame, and an
attache case with the congratulations of the Anaheim City Council.
RESOLUTION OF ENDORSEMENT: A resolution endorsing the nomination of Thornton
Piersall as one of the ~"'~p Ten Public Works Men of the Year" was authorized by the
Anaheim City Council.
PROCLAMATION: The following proclamation was issued by Mayor Thom and unanimously
approved by the City Council:
"Athletes in Action in Anaheim' Week" - January 20 through 29, 1977.
Councilman Seymour left the Council Chamber. (1:35 P.M.)
MINUTES: On motion by Councilwoman Kaywood, seconded by Councilman Roth, minutes
of the regular meeting held October 26, 1976 were approved with the following
addition:
"Councilwoman Kaywood questioned Jane Cook regarding the DATA letter she sent to EDA
in Washington, D.C. and Seattle signing the names of Mary Jones and Mary Cook with
her initials, "JC". Mrs. Cook refused to answer."
Councilman Seymour was temporarily absent. MOTION CARRIED.
WAIVER OF RE~ADING - ORDINANCES AND RESOLUTIONS: Councilwoman Kaywood moved to waive
the reading in full of all ordinances and resolutions, and that consent to the waiver
of reading 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. Councilman Roth seconded the motion. ~ouncilman Seymour was temporarily
absent. MOTION UNANIMOUSLY CARRIED. .
~7-24
City Hall, AnaheimL California - COUNCIL MINUTES - January 11, 1977, 1:30 .p,M~
FINANCIAL DEMANDS AGAINST THE CITY: Financial demands against the City in the
amount of $4,183,563.32, in accordance with the 1976-77 Budget, were approved.
REIMBURSEb~NT AGREEMENT - PROSECUTION OF MISDEMEANOR VIOLATIONS: Councilman Kott
offered Resolution No. 77R-10 for adoption authorizing an agreement with the
County of Orange relati6g to reimbursement to City for the prosecution of misde-~
meanor violations of State law. Refer to Resolution Book.
RESOLUTION NO 77R-!0: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF
ANAHEIM AND THE COUNTY OF ORANGE RELATING TO REIMBURSEMENT TO THE CITY FOR THE
PROSECUTION OF MISDEMEANOR VIOLATIONS OF THE STATE LAW. ($72,683 for the period
July 1, 1976 through June 30, 1977)
Roll Call Vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
TEP~ORARILY ABSENT: COUNCIL MEP~ERS:
ABSENT: COUNCIL MEMBERS:
Kaywood, Kott, Roth and Thom
None
Seymour
None
The Mayor declared Resolution No. 77R-10 duly passed and adopted~
~ENIOR CITIZEN~ GREEN FEES - CITY GOLF COURSES: A proposed resolution establish-
ing Certain green fees to be charged to senior citizens at the Anaheim Hills Golf
Course and the H.G. "Dad" Miller Anaheim Municipal Golf Couxse was presented for
City Council consideration.
In response to Councilwoman Kaywood, Mr. Hopkins explained that the reduced rates
for senior citizens could not be limited to residents of Anaheim, as the golf
courses are open to the public. Proof of age would be required in order to receive
the senior citizen rate, but not proof of residency.
Councilwoman Kaywood offered Resolution No. 77R-11 for adoption establishing green
fees to be charged to senior citizens at Anaheim Hills and H.G. "Dad" Miller
Golf Courses as follows: $2.00 for 9 or 18 holes of golf after 12:00 Noon on
Mondays through Fridays (except holidays) on a "starting time available" basis.
Refer to Resolution Book.
RESOLUTION NO. 77R-1]: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
ESTABLISHING CERTAIN GREEN FEES TO BE CHARGED TO SENIOR CITIZENS AT THE ANAHEIM
HILLS GOLF COURSE AND THE H. G. "DAD" MILLER ANAHEIM MUNICIPAL GOLF COURSE.
Roll Call Vote:
AYES: COUNCIL MEMBERS:
NOES: None
TEMPORARILY ABSENT: Seymour
ABSENT: None
Kaywood, Kott, Roth and Thom
The Mayor declared Resolution No. 77R-11 duly passed and adopted.
77-25
Ci. ty Hall, Anaheim, ...Cali.~ornia - COUNCIL .MINUTES - January 11, 1.977, 1:30 P..M.,
PROPOSED MODEL CONTRACT FORMS: On motion by Councilman Kott, seconded by
Councilman Thom, the proposed model contract for~s to be used by the Parks,
Recreation and the Arts Department were continued to be considered at the
meeting of January 18, 1977 . Councilman SeYmour was temporarily absent.
MOTION CARRIED.
DECLARATION OF ASSE%S WITHIN PROJECT ALPHA - AMIN DAVID: The City Clerk reported
that Mr. Amin David, recently appointed to the City Planning Commission, had filed
a written declaration of assets, real and personal property, within the boundaries
of Project Alpha, in accordance with the California Health and Safety Code Section
33130.
HEALTH BENEFIT..FOR RETIRED EMPLOYEES: Mr. Garry McRae presented~a recommendation
that the City Council approve a modification to the Health Benefits Plan for
retired employees by increasing the deductible to $200 per person per calendar
year (with a maximum of 3 per family) and establish a monthly fee schedule as
follows:
Retired employee only --- $22.15
Two-party --- $54.38
Family --- $73.00
Over 65 on Medicare --- $13.00
Mr. McRae reported that it was determined through actuarial studies that if the
deductible is increased, as recommended, the annual fees charged to the employee
could be reduced by an amount greater than the increased medical costs. Mr. McRae
explained that the actuary assures him that on the basis of studies of the entire
group, these rates would generate sufficient revenue to fund the retired employees'
plan for 1977.
On motion by Councilman Roth, seconded by Councilwoman Kaywood, the City Council
rescinded their previous action regarding the retired employees' health benefit plan
enacted at the December 28, 1976 meeting and adopted the $200 deductible with
applicable monthly fees, as recommended, effective January 1, 1977. Councilman
Seymour was temporarily absent. MOTION CARRIED.
ROUTE 57 FREEWAY - SOUND WALL CONSTRUCTION: A report from the City Engineer
setting forth a tentative schedule for construction of sound walls adjacent to
the Orange Freeway (Route 57) by Cal-Trans was submitted for Council information,
indicating actual construction would commence in July of 1978.
In response to Councilwoman Kaywood, Mr. Devitt explained that they have appealed
in every manner they know to urge that this project be expedited and will continue
to do so.
Councilwoman Kaywood offered to assist in these appeals that the sound walls
receive priority in any way that she might be able to help.
AWARD OF WORK ORDER NO. 875: (Continued from January 4, 1977) Mr. Devitt reported
that they had discussed the Changes which will be made to the reflectorized signs-
for bicycle lanes, in conjunction with the revisions authorized to the ordinance
77-26
City H~a%l,. Anaheim..CaliforBi~ - COUNCIL MINUTES - January Il, 1977, .1:50 P~M.,
on parking within the bike lanes by ~eCity Council, and the Contractor has indicated
he will make these changes at no additional cost.
In accordance with the recommendation of the City Engineer, Councilwoman Kaywood
offered Resolution No. 77R~12 for adoption. Refer to Resolution Book.
RESOLUTION NO. 77R-12: A RESOLUTION OF TH]g 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, ~TERIALS AND EQUIPMENT
AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PER-
FOR~[ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVE-
P~NT: FURNISHING AND INSTALLATION OF REFLECTORIZED SIGNS FOR BICYCLE LANES ON
LINCOLN AVENUE, FROM SUNKIST TO EAST CITY LIMITS. AND ON SUNKIST FROM BALL ROAD
TO LINCOLN AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 875. (Smith Electric
Supply - $5,571.00)
Roll Call Vote:
AYES: COUNCIL MEMBERS:
NOES: None
TEb~ORARILY ABSENT: Seymour
ABSENT: None
Kaywood, Kott, Roth and Thom
The Mayor declared Resolution No. 77R-12 duly passed and adopted.
PURCHASE OF_E. OUIPMENT - BID NO. 3163, TRACTOR LOADER BACKH0~: On report and
recommendation of the City Purchasing Agent, the City Council accepted the low
bid submitted by C. R. Cook Ford Tractor Company, in the amount of $13,708.04,
including tax, and authorized purchase of one tractor loader backhoe from C. R.
Cook Ford Tractor Company, in that amount. Councilman Seymour was temporarily
absent. MOTION CARRIED.
H~LLOWEEN FESTIVAL ASSOCIATION: A letter from Mr. Stewart Link requesting an '
opportunity to address the Council on behalf of the Board of Governors of the Anaheim
Halloween Festival, 1976, and further asking they be recognized as the official
Festival association and that the City co-host this event was submitted.
Mayor Thom explained that he had met on several occasions with the members of the
1976 Anaheim Festival Committee, and that these individuals now formed the nucleus
of an organization which would like to be recognized as the official Anaheim
Halloween Festival Committee, as they are in the process of incorporating as a
non-profit organization. They further wished to remind the City Council that in
the past, the City has, as a co-host, appropriated the sum of $2,000 toward these
efforts.
Councilman Seymour returned to the Council Chamber. (2:05 P.M.)
On motion by Councilman Roth, seconded by Councilman Thom, the City Attorney was
directed to prepare a letter agreement showing that the City Council of the City
of Anaheim does sanction the Anaheim Halloween Festival Committee as the official
entity to carry forward the City's Halloween Festival and, further, that the City
of Anaheim would act as co-host for said event. MOTION CARRIED.
77-27
C__ity ~a!l, ~naheim~ California _ COUNCIL MINUTES - Janus!y 11, 1977, .1:30 P...M.
The Mayor recognized Mr. Bill P~yne, one of Anaheim's most senior citizens, who
gave a brief history of how the annual festival came about and described some of
the past celebrations. He urged that the Council not proceed to spend a great
deal of money on the event, nor make it a business attraction, but that it be
kept fun, as it was in the past.
MODJESKA PARK COMMUNITY BUILDINC: (Schematic design plans, estimated construc-
tion costs, outline specifications) Councilman Seymour pointed out that there
were a number of Amaheim residents in the Chamber who had many questions regard-
ing the proposed Modjeska Park Community Building, and they wished to appeal to
the Council to hold a night meeting which would allow them and other area
residents who have concerns about the project an opportunity to 'discuss it and
have their questions answered. He therefore suggested the meeting be held
quickly, perhaps one week from this date, so as not to hamper the Federal grant
approved for construction of the building.
On motion by Councilman Seymour, seconded by Councilwoman Kaywood, consideration
of the schematic design plans, estimated construction costs and outline specifica-
tions for the Modjeska Park Community Building was continued to January 18, 1977
at 7:00 P.M. MOTION CARRIED.
It was noted that the City Council Chamber would most likely be inadequate to
accommodate all of the citizens who are interested in discussing the Modjeska
Park Co~mnunity Building, and it was suggested that the meeting be held elsewhere.
The citizens present indicated they would prefer the meeting be held in the
immediate neighborhood near Modjeska Park, at a facility such as the Trident
Junior High School multi-purpose room.
It was explained that the City would have to determine the availability of that
room and also pay a rental fee for it, and that there were no City-owned build-
ings in the immediate vicinity of Modjeska Park at which the meeting might be
held. Therefore, the Council felt they had no better alternative than the
Chartres Recreation Center at 222 East Chartres Street, contingent upon its
availability. (Later in the meeting it was reported that the large' meeting area
at the Chartres Recreation Center would be available for January 18, 1977 at
7:00 P.M., and the meeting place was confirmed.)
C._ONSENT CALENDAR ITEMS: A motion was made by Councilman Kott, seconded by
Councilman Roth, to authorize all items on the Consent Calendar in accordance
with the recommendations listed. MOTION CARRIED.
A motion to resci.nd the foregoing motion was made by Councilman Seymour, seconded
by Councilman Kott. To this motion, Councilman Kott voted "no". MOTION CARRIED.
Councilwoman Kaywood requested that four items listed under Correspondence be
removed from the Consent Calendar for discussion and possible action.
On motion by Councilman Seymour, seconded by Councilwoman Kaywood, the following
actions were authorized in accordance with the reports and recommendations fur-
nished each Council Member and as listed on the Consent Calendar Agenda:
77-28
City Hall, Anaheim, California - COUNCIL MINUTES - January 11, 1977, 1:30 P.M.
1. CLAIMS AGAINST THE CITY: The following claims were ordered denied and re-
ferred to the City's insurance carrier or self-insurance administrator.
a. Claim submitted by John Graham Dicks for damages purportedly sustained as
a result of being personally assaulted by employees of the Anaheim Police De-
partment on or about September 4, 1976.
b. Claim submitted by Richard Zimmerman for damages purportedly sustained as
a result of a fall down stairs of an isle at the Anaheim Convention Center on
or about August 28, 1976.
c. Claim submitted by Francis L. Carter for damages purportedly sustained as
a result of being detained by the Anaheim Police on or about October 21, 1976.
d. Claim submitted by Ms. Nancy Shasha for damages purportedly sustained as a
result of electricity overflow following power failure on or about November 27,
1976.
e. Claim submitted by Ms. Joyce Clevenger for damages purportedly sustained as
a result of a parkway tree falling across her auto on Bronwyn Drive on or about
November 27, 1976.
f. Claim submitted by Karl B. Aungenett for damages purportedly sustained as a
r~sult of a power failure on or about November 27, 1976.
g. Claim submitted by Vinstrand Theatres, Inc., for damages purportedly sustained
as a result of a power outage on or about November 27, 1976.
h. Claim submitted by Gina Danielle Brimer for damages purportedly sustained as
a result of actions by Anaheim Police Officers on or about September 14, 1976.
i. Claim submitted by Louis Carbone for damages purportedly sustained as a result
of construction on State College and Lincoln on or about October 30, 1976.
j. Claim submitted by Bunny L. Gordon for damages purportedly sustained as a
result of an overload following power failure on or about November 27, 1976.
k. Claim submitted by Chad Jeremy King, et al., for damages purportedly sustained
as a result of actions by Anaheim Police Officers on or about September 14, 1976.
1. Claim submitted by Joyce Lynn Charleston for damages purportedly sustained
as a result of actions by the Anaheim Police o~ or about October 23, 1976.
m. Claim submitted by Herman E. Mowry for damages purportedly sustained as a
result of a collision with a City-owned vehicle on or about November 11, 1976.
n. Claim submitted by Stanley H. Kilianski for damages purportedly sustained
as a result of being struck down by a police vehicle on or about November 7, 1976.
77-29
~Cit~ Hall,_Anah.eim' Cal,ifornia - COUNCIL MINUTES - January 11, 1977, 1,-30,P.,M`
~"' CORRES.PONDENC~: The following correspondence was ordered received and filed:
a. James H. Lyons, Attorney for Airport Service, Incorporated, notice of applica-
tion to the Public Utilities Commission for an increase in fares between ' ·
Anaheim
and Orange County Airport, Ontario International Airport and Los Angeles Interna-
tional Airport.
b. Public Utilities Commission of the State of California notice of public
hearing for January 27, 1977 regarding application of Southern C~lifornia Gas
Company Application No. 56706 for a Certificate that the Public Convenience and.
Necessity require the construction and operation of a propane-air-natural gas
mixing facility in Wilmington, and for authorization to expand purchased gas
adjustment procedures to include a propane-air project.
c. Monthly report for November, 1976 - Water Division.
d. Community Redevelopment Commission - Minutes of December 22, 1976.
MOTION CARRIED.
_ os.
: C°uncilwomanthe ~ay~ood stated that she would like to add
City of Anaheim to those opposing a redistribution of sales tax on population
basis by adopting a resolution similar to those received from the cities of
Compton and Palm Desert.
Councilman Kott asked why opposition since the League of Cities dues assessment
is based on population.
Mr. Talley reported that such a redistribution of sales tax on the basis of popula-
tion would result in aPProximatelya $3 m£11ion dollar deficit to the City of Anaheim.
On motion by Councilwoman Kaywood, seconded by Councilman Seymour, the City
Attorney was instructed to prepare a resolution opposing the redistribUtion of
sales tax on a basis of population. MOTION CARRIED.
~ORRESPONDEN~E - RESOLUTIONS FROM THE CITIES OF LOS ALkMITOS AND. SEAL BEACH
..(NOS. 825 AND 2632, RESPECTIVELY): Councilwoman Kaywood removed fr~m the Consent
Calendar for discussion resQlutions from the cities of Los Alamitos and Seal Beach
urging the Congress of the United States to conduct an investigation of the impact
of the proposed plan to transfer administration of the Los Alamitos Naval Air
Station from the Navy to the California Army National Guard.
Councilwoman Kaywood stated she wished the City of Anaheim to also go on record as
being in favor of an investigation of the impact of any change in the Los Alamitos
Naval Air Station to a National Guard post.
77-30
City Clerk, Ana~eim,...California - COUNCIL MINUTES - January 11, 1977, 1:30
In response to Councilman Seymour's question as to how'this might impact the City
of Anaheim, she explained that the western portion of Anaheim is within the air
rights of the Los Alamitos Station, and if it becomes a helicopter base, this
would certainly impact the residents of the western portion of the City.
Councilman Roth stated-that the Naval Air Station at Los Alamitos was there long,
before any people moved in around it, and that once an area is settled, then the
residents work vigorously to close such bases down. He indicated that those
interested in the defense of the country should be concerned about the closing
of such military establishments.
Councilwoman Kaywood reiterated that she wished the City of Anaheim to urge the
investigation go forward, and that as a member of the Orange County Division of
the League of California Cities, the City should support other-cities with adjoin-
ing boundaries. This investigation would make the cities aware of what the situa-
tion will be. She thereupon offered a resolution urging that an investigation of
the impact of the plan to transfer administration of the Los Alamitos Naval Air
Station from the Navy to the California Army National Guard be conducted.
Roll Call Vote:
At~S: COUNCIL MEMBERS: Kaywood
NOES: COUNCIL MEMBERS: Roth
ABSTAINED: COUNCIL MEMBERS: Seymour, Kott and Thom
The Mayor declared'the foregoing resolution failed to carry.
RESOLUTION NOS. 77R-13 THROUGH 77R-16: Councilman Kott offered Resolution Nos.
77R-13 through 77R-16, 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.
RESOLUTION NO. 77R-13 - DEEDS OF EASEMENT: A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION.
(Texaco Anaheim Hills, Inc.; Classic Development Corp., Fredericks Development
Corp.; Elizabeth K. Schafer, et al.; Joseph Peter Valles, at al.)
RESOLUTION NO. 77R-14 - WORK ORDER NO. 1271 AND 896: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE
~ND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO
WIT: HANCOCK PLACE IM]PROVEMENT PROJECT, 1724' N/O LA PALMA AVENUE, IN THE CITY
OF ANAHEIM, WORK ORDER NOS. 1271 AND 896. (Bids to be Opened - February 3 1977,
2:00 P.M.) '
RESOLUTION NO. 77R-15 - ABANDONMENT NO. 76-8A: A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE AND ABANDON CERTAIN
PUBLIC SERVICE EASEMENTS. (PUBLIC UTILITY EASEMENT 76-8A) (Setting February 1,
1977 at 3:00 P.M. for public hearing on request to abandon an existing public
utility easement located east of State College Boulevard, north of Winston Road,
W. B. Burke, agent for Ashwtll--Burke and Company.)
77-31
~itv Hal.l, Anaheim, California - COUNCIL MINUTES - January 1!~ .1977~' 1!,..30 P?M.
RESOLUTION NO. 77R-16 - ABANDONMENT NO. 76-9A: A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE AND ABANDON CERTAIN
PUBLIC STREET(S) OR ALLEY(S) AND FIXING A DATE FOR A HEARING THEREON. (MAC DUFF
STREET 76-9A' Setting February 1, 1977 at 3:00 PiM. as the date and time for
a public hearing on request to abandon a portion of a dedicated public street,
commonly known as Marc Duff Street located south of Stonybrook Drive, east of
Dale Avenue-Mr. and Mrs. Charles Hendricks.) '
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Seymour, Kott~ Roth and Thom
None
None
The Mayor declared Resolution Nos. 77R-13 through 77R-16, both inclusive, duly
passed and adopted.
CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commiss. ion at
their meeting held December"20, 1976, pertaining to the following applications
were submitted for City Council information and consideration.
On motion by Councilman Seymour, seconded by Councilwoman Kaywood, the City
Council authorized the actions pertaining to the following environmental impact
requirements, as recommended by the City Planning Commission, and took no further
action on the following applications: (Item Nos. 1 through 9)
1. ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTION: The Planning Director
has determined that the proposed activity in the following listed zoning applica-
tions fall within the definitions of Section 3.01, Class .lot -3' of the City of
Anaheim Guidelines to the requirements for an environmental impact report and
are, therefore, categorically exempt from the requirement to file an environmental
impact report:
Variance No. 2889
Conditional Use Permit No. 1675
2. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: The Planning 'Commission
recommends to the City Council that the subject project in the following listed
zoning applications be declared exempt from the requirement to prepare an environ-
mental impact report pursuant to the provisions of the California Environmental
Quality Act:
Variance No. 2888
Conditional Use Permit No. 1676
3. VARIANCE NO. 2888: Submitted by William E. and Kay B. Thompson to establish
a retail market with certain Code waivers at an existing service station on ML
zoned property located at 1650 South State College Boulevard
The City Planning Commission, by motion, terminated all proceedings in connection
with said variance at the request of the petitioner.
4. VARIANCE NO 2889: Submitted by Mary M. Parrish to construct a fotomat on
CG zoned property located at 1107 North Brookhurst Street with Code waiver of
permitted uses.
7 7-32
C_ity Hall, ABabe.i.m., Californi.a..- COUNCIL MINUTES - January. 1.%,...!977.~ 3:30 .~.M.
The City Planning Commission, by motion, terminated ail proceedings in connec-
tion with Variance No. 2889, as requested by the petitioner.
5. CONDITIONAL USE PERMIT NO. 1675: Submitted by Robert W. and Donna Hostetter
to expand an existing cocktail lounge on RS-A-43,000 zoned property located at
413 South Brookhurst Stmeet with Code waiver of minimum number of parking spaces.,
City Planning Commission Resolution No. PC76-265 granted Conditional Use Permit
No. 1675, in part.
6. CONDITIONAL USE PERMIT NO. 1676: Submitted by A. E. Hotels, Inc. to permit
an amusement complex (water slide) with certain Code waivers on ML zoned property
located at 898 South West Street.
City Planning Commission Resolution No. PC76-266 granted Conditional Use Permit
No. 1676, in part.
7. VARIANCE NO 2247 - EXTENSION OF TIME: Submitted by Esther D. Munoz for a
three-year extension of time to VarianceS'No. 2247 for an existing beauty shop
in a single-family home on property located on the east side of Sabina Street,
south of Sycamore Street.
The City Planning Commission, by motion, approved an extension of time to expire
April 29, 1980.
8. VARIANCE ~Q. 2454 - EXTENSION OF TIM~: Submitted by Bill Alle~ Jr., Thompson
Pocl Plumbing, Inc., for a tWo-year extension of time for Variance No. 2454 to
permit the continued use of a non-conforming buildi~g in an I~L zone and waive
minimum front setback abutting a secondary arterial highway on property located
at 1332 North Miller Street.
The City Planning Commission, by motion, approved an extension of time to expire
January 8, 1979~
9. REQUEST FOR GENERAL PLAN AMENDMENT - LINCOLN AVENUE AREA: Request from owners
of various.parcels in the Lincoln Avenue area west of Sunkist for General Plan
Amendment to change the designation.
The City Planning Commission recommended that a General Plan Amendment study be
prepared and be included in the next General Plan Amendment tentatively scheduled
for February, 1977.
MOTION CARRIED.
VARIANCE NO. 2883: Submitted by Brookhurst Shopping Center for Code waiver of
.minimum number of parking spaces for an existing shopping center located on
RS-A-43,000 zoned property on the north side of Ball Road, west side of Brookhurst
Street.
City Planning Resolution No. PC76-261 granted Variance No. 2883.
Councilwoman Kaywood removed Variance No. 2883 from the Consent Calendar for
discussion.
77-33
Qity Hal!~ Anaheim, California - COUNCIL MINUTES - rJ~nuaryf 11. !977, .i:30. P..M.
Brief discussion was held regarding the requested waiver, and Miss Santalahti
explained that the Planning Commission action was based upon the belief that
the site is under-used in terms of commercial parking.
Councilwoman Kaywood voiced the opinion that the lot should be re-striped in some
way to allow easier utilization of the existing parking spaces, and reqnested
that such entry be placed in the files to alert the plan check engineer to this
problem and so that it might be specifically stressed at the time that building
permits are requested.
EIR - CATEGORICAL EXEMPTION: On motion by Councilwoman Kaywood, seconded by
Councilman Seymour, the City Council ratified the finding of the'Planning
Director that the proposed activity falls within the definition of Section 3.01,
Class 11 of the City of Anaheim Guidelines to the requirement for an environ-
mental impact report and is, therefore, categorically exempt from the requirement
to file an environmental impact report. MOTION CARRIED,
No further action was taken by the City Council.
CONDITIONAL US.E PER~.. T. N0. 167_22: Submitted by Phillips Petroleum Company to
permit on-sale beer and wine in a proposed restaurant on CL zoned property
located at 301 South b~gnolia AVenue.
City Planning Commission Resolution No. PC76-263 granted Conditional Use Permit
No. 1672.
Councilwoman Kaywood requested that Conditional Use Permit No. 1672 be set for
a public hearing.
CONDITIONAL USE PERMIT NO. 1673 AND E.I.R~ NO. 192: Submitted by Walt Disney
Productions to permit a ~3-story hotel tower on C~ zoned property located on
the east side of Walnut Street, south of Cerritos Avenue, together with EIR No. 192.
City Planning Commission Resolution No. PC76-264 granted Conditional Use Permit
No. 1673 and recommended certification of EIR No. 192 by the City Council.
ENVIRONMENTAL IMPACT R~ORT NO. 192 - CERTIFICATION: EIR No. 192, having been
reviewed by the City staff and recommended by the City Planning Commission to be
in compliance with CitY and State guidelines and the Cslifornia Environmental
Quality Act, the City Council, acting upon such information and belief, does
hereby certify, on motion by Councilman Roth, seconded by Councilman Kott that
EIR No. 192 is in compliance with the California Environmental Quality Act and
City and State guidelines. MOTION CARRIED.
The City Council took no further action on Conditional Use Permit No. 1673.
NEGATIVE DECLARATION - GRADING PERMITS: On motion by Councilwoman Kaywood,
seconded by Councilman Roth, it was determined by the City Council that the
issuance of the following grading permits are exempt from the requirement to
prepare an environmental impact report, as recommended by the City Planning
Commission:
'77-34
City Hall, Anaheim, California - CO .U~.CIL. M. INU?ES January 11, 1977,. 1:30 P.M.
a) Grading Permit No. 554 for 119 South Peralta Hills 'Drive.
b) Grading Permit No. 563 for 5215 Crescent Drive.
c) Grading Permit No. 564 for 341Peralta Hills Drive.
MOTION CARRIED.
ORDINANCE NO. 3642:
reading.
Councilman Seymour offered Ordinance No. 3642 for first
ORDINANCE NO. 3642: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (74-75-20(1), RS-A-43,000,
Cerritos-Wasser Annexation)
RECESS - EXECUTIVE SESSION: Councilman Roth moved to recess to Executive Session.
Councilwoman Kaywood seconded the motion. MOTION CA3~IED. (2:50 P.M.)
AFTER RECESS: Mayor Thom called the meeting to order, all Council Members being
present. (3:10 P.M.)
CONTINUED PUBLIC HEARING - VARIANCE NO 2460: On motion by Councilwoman Kaywood,
seconded by Councilman Seymour, the application of Dew Construction Company, Inc.,
for a variance to permit the outdoor storage of boats with certain Code waivers
on bE(SC) zoned property located at 4640 East La Palma Avenue was continued to
the meeting of January 18, 1977, as requested by the applicant. MOTION CARRIED.
CONTINUED PUBLIC HEARING - RECLASSIFICATION NO. 76-77-23, VARIANCE NO. 287~,
~TENTATIVE MAP TRACT NO. 9482): On motion by Councilman Seymour,' seconded by
Councilman Roth, the application submitted by Jack M. and Dorothy D. Hall, et al.
for a change in zone from RS-A-43,000(SC) to RM-2400(SC) and for variance to
permit certain Code waivers in order to establish a 14-lot subdivision on
property located at the southwest corner of Riverdale Avenue and Lakeview
Avenue was continued to the meeting of January 25, 1977, together with considera-
tion of Tentative Tract No. 9482, as requested by the applicant. MOTION CARRIED.
CONTINUATION OF COUNCIL AGENDA MATTERS: Councilwoman Kaywood, noting that
certain agenda items have been continued a number of times, suggested that
perhaps the Council should establish a policy whereby one or two continuations
would be the maximum number permitted without imposition of a fee. She further
requested that the City Clerk, City Manager and City Attorney review the situa-
tion and report back to Council with a cost estimate of continuing matters to
subsequent agenda, in an effort to propose a fee which would recoup certain of the
costs incurred by the City.
LEAGUE OF CITIES AND SENIOR CITIZENS' MEETING: Councilwoman Kaywood announced
that the Orange County Division of the League of California Cities meeting is
scheduled Thursday, January 13, 1977, and that this will conflict with the Senior
Citizens' meeting on crime prevention to be held the same evening.
TERMINATION OF SALE - NEVADA POWER COMPANY: Councilwoman Kaywood commented on
an article in the recent edition of Public Power Weekly regarding the termination
77-35
City t~l.!.,. Anaheim, California' COUNCIL MINUTES - January lit 1977, I:3O.P.M
of sales by the Nevada Power Company to the City of Henderson. She requested the
Utilities Director to report back to the City Council as to whether or not this
might affect the City of Anaheim contract with Nevada Power Company for wholesale
power.
REGULATION OF REAL'ESTATE SPECULATION: Councilwoman Kaywood commented on the City.
of Mission VieJo's activities and attempts to legislate against speculative
activities in connection with real estate property in that city. Specifically,
she referred to the proposed policy of permitting only one owner-occupied hom~
per customer.
No action was taken by the City Council.
SANITATION CHARGES - MULTIPLE-FAMILY UNITS: Councilman Seymour introduced for
discussion a subject which'he felt to be totally unfair, relative to charges which
the City levies against tenants occupying apartments for sanitation and street
cleaning as shown on the utility bills. He commented that this same
charge is levied to the individual who owns the apartment house.
MOTION: Councilman Seymour moved that the Public Works Director be directed to
investigate the billing of charges for trash collection and street cleaning levied
against apartment tenants and apartment owners as well as the rents for dumpsters
and alternatives to changing this policy. Councilwoman Kaywood seconded the motion.
MOTION CARRIED. -
PROPOSED AMENDMENT - FIRE TRAINING FACILITY AGREEMENT: Councilman Kott reported
that the EDA will not accept City of Anaheim officials serving as:-Controller on the
Joint Powers Fire Training Facility inasmuch as the City of Garden Grove is the
lead agency.
MOTION: Councilman Kott, therefore, moved that the City Attorney be authorized to
prepare an amendment to the Joint Powers Agreement between the Cities of Anaheim,
Garden Grove and Orange relating to the Fire Training Facility to amend the
original agreement and set forth that the Controller of Garden Grove will act as
Treasurer and Finance Director of the Joint Powers Authority in connection with
this facility. Councilman Seymour seconded the motion. MOTION CARRIED.
SANTA ANA RIVER - SANTIAGO CREEK GREENBELT COMMISSION - TERMINATION OF ACTIVITIES:
Councilman Kott reported that the Greenbelt Commission met last week and that they
are preparing to close out their activities with final costs approximating $5,000.
NATIONAL LEAGUE OF CITIES ANNUAL CONFERENCE, WASHINGTON D.~.: Mayor Thom indicated
that the Council had received the memorandum regarding the National League of Cities
annual conference to be held in Washington, D.C.. He suggested that the
Council consider authorizing only one member of the Anaheim City. Council to travel
to and from the conference at City expense.
MOTION: Following brief discussion, on motion by Councilman Thom, seconded by
Councilman Seymour, Mayor Pro-Tem John Seymour was designated the Representative
of the Anaheim City Council to travel to the League of Cities Annual Conference
at the City's expense. MOTION CARRIED.
77 -36
Citv Hall,,,, Anaheim, Califo~rnia - COUNCIL MINUTES - January 11~ 1977~ 1:,30 P.M.
It was further determined by the Council they would encourage the City Manager
to attend and one additional staff member, specifically, the Intergovernmental
Relations Representative. The Council indicated they could see no benefit from
additional City representatives or department heads attending the meeting at
City expense.
TP~SH BIN REPLACEMENT - GRAMERCY PARK: Councilman Kott noted that Perkcam
Mmnagement had replaced the trash bin at Grammrcy Park, following numerous
interventions by City personnel. Councilman Kott, therefore, moved 'that the
City commercial trash collector, Anaheim Disposal, be billed for this cost, as
they were negligent in their duties as the City's official trash collector.
'The foregoing motion died for lack of a second.
ADJOURNMENT: Councilman Roth moved to adjourn. Councilwoman Kaywood seconded
the motion. MOTION CARRIED.
Adjourned: 3:45 P.M.
I]iNDA D. ROBERTS, CITY CLERK