1976/02/037&-82
City Hallm AnaheimI Califg.rnia - COUNCIL MINUTES - February 31 1976~ 1:30 P.M..
The City Council o£ the City o£ Anaheim met in regular session.
PRESENT: COUNCIL HEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom
ABSENT: COUNCIL MEMBERS: None
PRESENT: ASSISTANT CITY MANAGER: William O. Talley
CITY ATTORNEY: Alan R. Watts
DEPUT~ CITY CLERK: Linde D. Roberts
PUBLIC WORKS DIRECTOR: Thornton E. Piersall
UTILITIES DIRECTOR: Gordon W. HoyC
CUSTOMER SERVICE DIVISION: Jim Willis
STADIUM-CONVENTION CENTER-GOLF DIRECTOR: T. F. Liegler
ASSISTANT DIRECTOR, PLANNING: Don McDaniel
ZONING SUPERVISOR: Annika Santalahti
CITY ENGINEER: James P. Maddox
TRAFFIC ENGINEER: Paul Singer
Mayor Thom called the meeting to order and welcomed those in attendance
to the Council meeting.
INVOCATION: Reverend Dennis Bailey of the Melodyland Hotline Center gave the
Invocation.
FLAG SALUTE: Councilman John Seymour led the Assembly in the Pledge of
Allegiance to the Flag.
METOTES: Minutes of ~he Anaheim City Council Regular meeting held December 16,
'1975 were approved on motion by Councilwoman Kaywood, seconded by Councilman
Thom. MOTION CARRIED.
WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Sneegas 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 Pebley seconded the
motion. MOTION UNANIMOUSLY CARRIED.
REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City in the
-amount of $915,169.34, in acc~'rdance with the 1975-76' Budget, were approved.
~ESOLUTION NO. 76R-41 - ADJUSTMENT IN ANAHEIM RETAIL ELECTRICAL RATES:
COuncilman Sneegas offered Resolution No. 76R-41 for adoption in accordance
with the recommendations of the Utilities Director, increasing retail
electrical rates to maintain Council policy of keeping said rates within 95~ of
Edison retail rates.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RATES, RULES
AND REGULATIONS FOR THE SALE AND DISTRIBUTION OF ELECTRICAL ENERGY AS ADOPTED
BY RESOLUTION NO. 71R-478 AND AMENDED BY RESOLUTION NOS. 73R-25, 73R-343, 73R-
531, 74R-75, 74R-630, 75R-243, 75R-344 AND 75R-345. (Effective February 4,
1976)
Roll Call Vote:
AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution No. 76R-41 duly passed and adopted.
AUTHORIZATION - SALE OF ELECTRIC REVENUE BONDS: On motion by Councilman Seymour,
seconded by Councilman Sneegas, the City Council authorized the issuance of
electric revenue bonds as recommended by the Utilities Director, with specific
amount to be established on a future date. To this motion, Councilman Thom
voted "no". MOTION CARRIED.
1975-76 BUDGET ADJUSTMENTS: In accordance with the recommendations made by the
, ,
Assistant City Managerin the Financial Status report dated January 27, 1976, on
motion by Councilman Seymour, seconded by Councilwoman Kaywood, the City.
76-83
City Hall, Anaheimt California - COUNCIL MINUTES - February 3t 1976t 1:30 P.M.
Council authorized that the following adjustments to the 1975-76 Budget be
implemented ~
a. Appropriation of $234,900 from General Fund Surplus to cover the
increased costs in the Fire Department resulting from the recent Anaheim Fire
Association settlement.
b. Appropriation of $350,020 from Ceneral Fund Surplus to cover the
increased costs of the Police Department resulting from the recent Anaheim
Police Association settlement.
c. Reapproprlation of $56,700 in the Federal General Revenue Sharing Fund
now appropriated for Riverdale Park for the following items now appropriated
for in the General Fund: Sage Park improvement, $11;000; La Palm- Park
improvement, $20,000; loader-scraper, $14,000; three-quarter ton pickup truck,
$5,500; 60 picnic tables, $6,000; replacement of one drill motor, $200; and
reappropriation of the Riverdale Park development project within the Ceneral
Fund.
d. Release of a portion of the $1,014,904 in impounded capital items on a
selected basis with continuation of the 60-day hiring freeze for vacancies.
e. Authorization for City to sell eight parcels of land to the Redevelop-
ment Agency for approximately $746,000.
MOTION CARRIED.
RESOLUTION NO. 76R-42 - HANDWRITING ANALYSIS: Councilman Sneegas offered
Resolution No. 76R-42 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND
AUTHORIZING THE EXECUTION OF AN AGREEMENT I~TH BARBARA L. TORRES WITH REFERENCE
TO FURNISHING EXPERT HANDWRITING ANALYSIS.
Roll Call Vote:
AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution No. 76R-42 duly passed and adopted.
MANAGEMENT CONSULTING SERVICES - MECHANICAL MAINTENANCE: (Arthur Young &
Company) The proposed agreement between the City and Arthur Young & Company to
perform consulting services necessary to institute a formal work scheduling
system for the Mechanical Maintenance Division was submitted for Council
approval. It was noted that these consulting services were recommended in the
Arthur Young & Company report on the results of the Management Practices Audit
for Mechanical Maintenance Division.
RESOLUTION NO. 76R-43: Councilman Seymour offered Resolution No. 76R-43 for
adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND
CONDITIONS OF AN AGREEMENT WITH ARTHUR YOUNG AND COMPANY TO PERFORM MANAGEMENT
CONSULTING SERVICES AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID
AGREEMENT ON BEHALF OF THE CITY, (Mechanical Maintenance work scheduling
system, not to exceed $8,500)
Roll Call Vote:
AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution No. 76R-43 duly passed and adopted.
RESOLUTION.....NO. 76R-44 - GENERAL MUNICIPAL ELECTION~ ~.PRIL 13t 1976: Councilwoman
Kaywood offered Resolution No. 76R-44 for adoption.
76-84
~.ity Hall~ Anaheim~ California ~ COUNCIL MINUTES -. February 3.~.. 1976, 1:30. P.M~_
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAMEIM ESTABLISHINC VOTINC
PRECLNCTS, ESTABLISHING POLLING PLACES, APPOINTING ELECTION OFFICERS AND FIXING
THE COMPENSATION OF ELECTION OFFICERS FOR THE GENERAL MUNICIPAL ELECTION TO BE
HELD IN SAID CITY ON APRIL 13, 1976, HERETOFORE CALLED BY RESOLUTION NO.
76R-17, OF THE CITY COUNCIL OF THE CITY OF ANAHEIM.
Roll Call Votes
AYES; COUNCIL MEMBERS~ Kaywood, Seymour, Pebley, Sneegas and Thom
NOES: COUNCIL MEMBERS: None
ABSENT; COUNCIL MEMBERS; None
The Mayor declared Resolution No. 76R-44 duly passed and adopted.
REQUIREMENTS ANALYSIS AND COST EVALUATION -M~CHANICAL MAINTENANCE FACILITY:
(Arthur Young & Company) Report and recommendation from the Public Works
Director advising that both he and the Mechanical Maintenance Superintendent
feel it is now timely to conduct the comprehensive site analysis and cost
evaluation for a new central garage, as recommended by Arthur Young & Company
in the Management Practices Audit of Mechanical Maintenance Division, because
of the availability of a parcel of property which appears to be suitable.
Mr. Piersall further noted that the Citizens Capital Improvement Committee
of 1968 also recommended that the City provide a new central garage facility.
It was noted that funds for such study are not budgeted and would have to be
appropriated from the Council Contingency Fund if the study is approved at this
time. The Arthur Young & Company proposal indicates an anticipated cost for
these consulting services of $23,000.
On motion by Councilwoman Kaywood, seconded by Councilman Seymour, the
City Council directed the City Attorney to prepare an agreement to employ
Arthur Young & Company for consulting services in connection with a require-
ments analysis and cost evaluation for a central garage facility, with funds
for same in the estimated amount of $23,000 to be appropriated from the Council
Contingency Fund. MOTION CARRIED.
CONSULT~IT PROPOSAL SELECTION COMMITTEE: (Anaheim Intracity Transportation
Syste~ Multimodal Transport'~t'~n Center and Disneyland/Convention Center to
Downtown Feeder-Connector Link Study.) In accordance with the recommendation
submitted by the Planning Department, on motion by Councilman Thom, seconded by
Councilman Sneegas, Councilman Seymour was appointed the Council representative
to serve on the Consultant Proposal Selection Committee for the Transportation
Study and Mayor Thom designated his alternate. MOTION CARRIED.
COMPLIMENTARY PLAY POLICY - MUNICIPAL GOLF COURSES: On motion by Councilman
.... S'eymou~', seconded bY 'Counc'ilwoman Kaywood, the recommendation from the Stadium-
Convention Center-Golf Director regarding a complimentary play policy at the
two municipal golf courses was continued for consideration at the Council
meeting of February 10, 1976. MOTION CARRIED.
SEQUENCE OF CO.NSTRUCTION - STORM DRAINS! SANTA ANA CANYON INDUSTRIAL AREA:
(Discussed at length during the Anaheim Redevelopment Agency session of
February 3, 1976 under title of Storm Drain Project No. 1.) Memorandum from
the City Engineer dated January 23, 1976, requesting approval of an amendment
to the chronological order of construction of storm drains in the Santa Ana
Canyon Industrial Area was submitted for Council approval. As discussed under
Redevelopment Agency this date, Mr. Maddox again pointed out that Project No.
15 should be 16.
In connection with the discussion held during the Anaheim Redevelopment
Agency session this date, Mr. Maddox reported that there is a Utility Committee
in existence which meets regularly for the purpose of coordination of all
public improvements and repair work. However, although storm drains in the
Canyon Industrial Area were previously discussed, it was not'actually known
that the.funds would be available for building of same until December 9, 1975,
which led to the difficulty in coordination with the County Sanitation
District.
76-85
City Hall~ Anaheim~ California - COUNCIL MINUTES - February 3~ 1976~ 1:30 P.M.
On motion by Councilman Sneegas, seconded by Councilwoman Kaywood, the
City Council approved amendment of the chronological order of construction of
storm drains in the Santa Ana Canyon Industrial Area as recommended by the City
Engineer in his memorandum of January 23, 1976, and as shown on Exhibit "B".
MOTION CARRIED.
PARTICIPATION IN NORTHEAST ORANCE COUNTY CIRCULATION STUDY_ (NEOCCS}: Joint
repor~ from the City Engineer and-Planning Department recommending that the
City of Anaheim acknowledge interest in participating in NEOCCg was submitted.
It was noted in said report that the City's share of the responsibility would
be $13,600, which is proposed to be financed from gas tax £unds, plus staff
time as required to provide data and review draft and final documents.
On motion by Councilwoman Kaywood, seconded by Councilman Seymour, the
City Council approved in concept participation in NEOCCS as outlined in the
Joint recommendation from the Planning Department and Engineering Division.
MOTION CARRIED.
CONSENT CALENDAR ITEMS; On motion by Councilman Seymour, seconded by Councilman
Thom, 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. CLAIMS AGAINST THE CITY: The following claims were denied and referred to
the insurance carrier:
a. Claim submitted by Gilbert M. Savedra for injuries purportedly
sustained as a result of defective design of Anaheim Convention Center stairway
and failure to effectively control the crowd, on or about June 20, 1975.
b. Claim submitted by Alpha Beta Company for damages purportedly
sustained as a result of power failure by the City of Anaheim, on or about
October 12, 1975.
c. Claim submitted by Southern California Edison Company for damages pur-
portedly sustained as a result of City of Anaheim operator using back hoe, on
or about October 23, 1975.
2. CORRESPONDENCE: The following correspondence was ordered received and
filed:
a. City of Corona - Resolution No. 76-8 - Declaring its strong belief in
the necessity of continued expansion and construction of the State and Inter-
state Highway systems and their utmost confidence in the Highway Commission;
urging continuation of the Highway Commission as the active and effective body
in budgeting decisions of various highway funds in California; and commending
the Highway Commission for their record of achievement in producing the best
highway system for the taxpayers of California; and urging that gas tax funds
be utilized only for highway construction and maintenance.
b. City of Garden Grove - Resolution No. 4942-76 - Recommending that the
Southern California Association of Covernments refrain from competing for State
and Federal grants.
c. Board of Directors of OCTD - Minutes - January 19, 1976.
d. General Safety Committee - Minutes - January 21, 1976.
e. School Traffic Safety Committee - Hinutes - December 18, 1975.
f. Anaheim Golf Course Advisory Commission - Minutes - January 8, 1976.
g. Community Redevelopment Commission - Minutes - December 24 and
December 31, 1975, and January 7, 1976.
h. Anaheim Public Library - Minutes and Highlights - December 15, 1975.
i. Financial and operating reports for the month of December 1975 for the
Anaheim Public Library, City Treasurer and Electrical Division.
3. GAMING PREMISES PERMIT: The following permit was granted subject to the
r'ecommendation~' of the Ch'ief of Police:
a. Gaming Premises Permit for 20 card tables for the purpose of playing
bridge, pinochle, pan and gin at Camelot-Anaheim, 911 North Brookhurst Street
(Joseph C. London, Applicant).
MOTION CARRIED.
76-86
City Hall, Ana,h. eimICa. lifornia- ..C0.UNCIL MINUTES.- February 3, 1976, 1:.30 P.M.
COMPLAINT_-_EXCESS. IVE ?ATER.?!LL: Complaint filea by Mr. Chester H. Chiya, 8002
DeVrles Lane, La Palma, California, was submitted regarding an excessively high
water bill received for his property located at 3430 Aerial Place, Anaheim, at
which four rental dwelling units are located. Also submitted were copies of
the City of Anaheim utility bills in question, reports of field investigation
of the meter as well as the meter tests; and recapitulation of the account with
billing history on subject property hack to the period of August 20 through
October 15, 1973. Mr. Chiya had also submitted a copy of a plumbing bill for
repair work performed December 10, 1975.
In summary, Mr. Metzger of the Customer Service Division reports that
based on the findings of the investigation conducted, they conclude that this
billing was correct as rendered, and that no adjustment is in order.
Mr. Chiya addz~essed the Council, reviewing the sequence of events which
led him to seek redress from the City Council. He contended that various City
employees treated him in a discourteous manner, to the point where he felt
harassed while attempting to clarify and make adjustment to his water bill. He
pointed out that the billing in question of $122.60 for a period of 58 days
(from September 22, 1975 to November 19, 1975) is not consistent with the water
consumption history at this property.
Mr. Jim Willis outlined the steps taken by the Customer Service Division
in connection with this complaint and the ensuing investigation. He advised
that in this type of situation the water meter is routinely removed and tested,
and in this case was found to be operating correctly. He called attention to
the fact that the plumbing repair, according to Mr. Chiya's bill, was performed
on December 19, 1975 and that the second special reading taken from the period
December 11 through 18, 1975 shows that the water consumption average rate was
decreasing to 5.6 from 8.5, while not yet down to the average rates shown for
periods previous to that.
Considerable discussion ensued during which there was much speculation as
to the causes for the increased use of water. Mr. Chiya advised that during
one of the pressure tests performed it was discovered that there was a loss of
15 gallons of water every three minutes. Councilman Sneegas pointed out that
this would coincide with a faulty toilet, losing 5 gallons per flush. It was
also noted that the plumbing repair work involved replacement of a toilet tank
ball. Water consumption rates for periods previous to this occurrence at the
subject property were also reviewed and compared.
At the conclusion of discussion, the Council was satisfied from the
exhibits and information submitted that the meter reading was correct, and that
the water consumption at 3430 Aerial Place, Anaheim, was properly billed.
Mayor Thom advised Mr. Chiya that consequently the Council could not make any
adjustments to his water bill, but would certainly request investigation of the
complaints made regarding discourteous and/or impolite attitudes on the part of
City employees in handling this complaint. Mayor Thom apologized for any such
mistreatment which Mr. Chiya may have received.
The Assistant City Manager invited Mr. Chiya to stop at his office and
provide further details as to which City employees had treated him rudely.
The City Council took no further action.
CONTINU. ED. PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 1562: Submitted by Texaco-
Anaheim Hills, Inc., for certain Code waivers to construct a public equestrian
center on RS-A-43,000 (SC) zoned property located at the southerly corner of
Serrano Avenue and 'Hidden Canyon Road.
The City Planning Commission, pursuant to Resolution No. PC75-189, granted
Conditional Use Permit No. 1562 for a period of five years, subject to 13
conditions, and further recommended that Environmental Impact Report No. 152
and Addendum be certified by the City Council as being in compliance with the
California Environmental Quality Act.
Subsequent to this, the City Planning Commission, pursuant to Resolution
No. PC75-211, reaffirmed their approval of Conditional Use Permit No. 1562 and
recommendation for certification of E.I.R. No. 152 and Addendum.
76-87
Cit~ HallI AnaheimI California - COUNCIL MINUTES - February 31 19761 1=30 P.M.
Review of action taken by the City Planning Commission was requested by
Counct/man John Seymour at the City Council meeting of November &, 1975.
Public hearing was scheduled December 16, 1975, continued to January 20, 1976
and further continued to this date at the request of the applicant.
Mayor Thom asked if a representative of Texaco-Anaheim Hills, Inc., was
present and received no response.
On motion by Councilwoman Kaywood, seconded by Councilm~n Sneegas, the
City Council continued public hearing on Conditional Use Permit No. 1562 to the
meeting of February 17, 1976.
Later in the meeting, Mr. James Barisic, Vice President, Anaheim Hills,
Inc., was reco~nized and he submitted written request to withdraw Conditional
Use Permit No. 1562 from consideration.
ENVIRONMENTAL IMPACT REPORT NO. 152 - CERTIFICATION: E.I.R. No. 152 and
~ddendum thereto, ha'~ing ~'een reviewe~' by th'e' City staff and recommended by the
City Planning Commission to be in compliance with City and State Guidelines and
the $:ate of California Environmental Quality Act, the City Council acting Upon
such information and belief does hereby certify on motion by Councilman
Seymour, seconded by Councilman Sneegas that E.I.R. No. 152 and Addendum are in
compliance with the California Environmental Quality Act and City and State
Guidelines. MOTION CARRIED.
On motion by Councilman Thom, seconded by Councilwoman Kaywood, the
previous motion to continue the public hearing on Conditional Use Per. it No.
1562 was rescinded and the applicant's request to withdraw said application
from consideration accepted. MOTION CARRIED.
PUBLIC HEAR. INC - ~DMENT TO TITLE 18 (ZONING} OF THE ANAHEIM MUNICIPAL COD. E:
To C~nsider an amendment to' the Anaheim Municipal Code, Zoning, relating to
public hearings on amendments to Title 18.
The City Planning Commission, at their meeting held December 22, 1975,
recommended by motion that the proposed amendment to Title 18, Chapter 18.03
pertaining to public hearings on amendments be adopted.
Mr. Watts explained that the amendment which is proposed would remove cer-
tain language from Chapter 18.03 of the Anaheim Municipal Code wherein a public
hearing need not be scheduled in connection with all changes to Title 18. This
would not affect the procedures currently employed for changes in zone,
approval of conditional use permits, etc., but would permit in such instances
as a change in site development standards, that these could be accomplished
without an advertised public hearing before the City Council. He advised that
this is an effort to save time and advertising costs and would not in any event
prevent the City Council from setting any proposed change for public hearing at
its own discretion.
The Mayor asked if anyone wished to address the Council either in favor or
in opposition to the proposed amendment to Title 18; there being no response,
he declared the hearing closed.
ORDINANCE NO. 3501: Councilwoman Kaywood offered Ordinance No. 3501 for first
reading.
AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING TITLE 18, CHAPTER 18.03, SECTION
18.03.060 OF IltE ANAH~IMMUNICIPAL CODE AND ADDING A N~W SECTION 18.03.060 IN
ITS PLACE AND STEAD RELATINC TO PUBLIC HEARINGS ON PETITIONS.
PUBLIC t~ARINC - RECLASSIFICATION NO. 75-76-17: Submitted by Jose Brown, et al
fOr a cha~ge in z~ne from RS-A-43,000 to EM-12000 on property located at 1428
South Knott Street.
The City Planning Commission, pursuant to Resolution No. PC76-3, recom-
mended that subject project be declared exempt from the requirement to prepare
an environmental impact report and further recommended approval of
Reclassification No. 75-76-17, subject to the following conditions:
76-88 ~'8-~
City Hall, Anaheimm. Ca..lifornia - COUNCIL MINUTES - February 31 1976m 1:30 P.M.
1. That the owner(s) of subject property shall deed to the City of
Anaheim a strip of land 53 feet in width from the centerline of the street
along Knott Street, for street widening purposes.
2. That all engineering requirements of the City of Anaheim along Knott
Street including preparation of improvement plans and installation of all
improvements such as curbs and gutters, sidewalks, street grading and paving,
drainage facilities, or other appurtenant work shall be complied with as
required by the City Engineer and in accordance with standard plans and
specifications on file in the Office of the City Engineer. That street
lighting facilities along Knott Street shall be installed as required by the
Director of Public Utilities and in accordance with standard plans and
specifications on file in the Office of the Director of Public Utilities; and
that a bond in an amount and form satisfactory to the City of Anaheim shall be
posted with the City to suarantee the installation of the above-mentioned
r equ irement s.
3. That the owner(s) of subject property shall pay to the City of Anaheim
the sum of 60 cents per front foot along Knott Street for tree planting
purposes.
4. That trash storage areas shall be provided in accordance with approved
plans on file with the Office of the Director of Public Works.
5. That fire hydrants shall be installed and charged as required and
determined to be necessary by the Chief of the Fire Department prior to
commencement of structural framing.
6. That subject property shall be served by underground utilities.
7. That drainage of subject property shall be disposed of in a manner
satisfactory to the City Engineer.
8. That the owner(s) of subject property shall pay to the City of Anaheim
the appropriate park and recreation in-lieu fees as determined to be appro-
priate by the City Council, said fees to be paid at the time the building
permit is issued.
9. That subject property shall be developed substantially in accordance
with plans and specifications on file with the City of Anaheim marked Exhibit
Nos. 1, 2, and 3.
10. Prior to the introduction of an ordinance rezoning subject property,
Condition Nos. 1, 2, and 3, above-mentioned, shall be completed. The
provisions or rights granted by this resolution shall become null and void by
action of the City Council unless said conditions are complied with within one
year from the date hereof, or such further time as the City Council may grant.
11. That Condition Nos. 4, 6, 7, and 9, above-mentioned, shall be complied
with prior to final building and zoning inspections.
Miss Santalahti reviewed the staff findings which were submitted to and
considered by the City Planning Commission. It was noted that the proposed
development plans are in full accordance with RM-1200 site development
st andards.
The Mayor asked if the applicant or his agent was present and satisfied
with the recommendation of the City Planning Commission and received no
res ponse.
The Mayor asked if anyone wished to address the Council either In favor or
in opposition to the proposed reclassification and there being no response, he
declared the hearing closed.
ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman
Pebley, seconded by Councilman Sneegas, the City Council finds that this
project will have no significant effect on the environment and is, therefore,
exempt from the requirement to prepare an environmental impact report. MOTION
CARRIED.
RESOLUTION.NO. 76R-45: Councilman Pebley offered Resolution No. 76R-45 for
adoption, authorizing the preparation of the necessary ordinance, changing the
zone as requested, subject to the conditions recommended by the City Planning
Commission.
Refer to Resolution Book.
76-89
City,,Hallt Anaheimt California - COUNCIL MINUTES - Februar~ 3t 1976~ 1:30 ,P.M.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDINC AND DETERMINING
THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE
AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (75-76-17,
~-~2oo)
Roll Call Vote;
AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom
NOES: COUNCIL MEMBERS: None
ABSENT; COUNCIL MEMBERS: None
The Mayor declared Resolution No. 76R-45 duly passed and adopted.
AFPROVAL OF STORM DRAIN PLANS - ANAHEIM SHORES: Storm drain plans for the total
project comprised of Tentative Tract Nos. 87~5, 9793, 8795 and 8796 (Anaheim
Shores) submitted by Matreyek Homes were recommended for approval by the City
Engineer. Said tentative tracts are located northwesterly of the intersection
of La Palma Avenue and Euclid Street.
It was noted by Mayor Thom that two small areas of the westerly portion of
this development will drain into the existing residential area to the west and
the City Engineer assured Council Members that the amount of this drainage is
negligible and should have very little effect on the property to the west; that
the concerns of those property owners, as expressed by Mr. Ben Bay during
previous discussions relating to this project, have been taken care of. It was
further reported that since the lake within this project is expected to handle
some of the drainage, that the City will be granted easement rights to the
lake.
On motion by Councilman Seymour, seconded by Councilman Thom, the City
Council approved storm drain plans submitted by Matreyek Homes for the project
known as Anaheim Shores. (Tentative Map, Tract Nos. 8775, 8793, 8795 and 8796)
MOTION CARRIED.
RESOLUTION NO. 76R-46 - DEEDS OF EASEMENT: Councilman Sneegas offered Resolution
No. 76R-46 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF TIlE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS
AND ORDERING THEIR RECORDATION. (Frederick R. Sachet, et ux., et al.; Santa
Barbara Savings and Loan Association)
Roll Call Vote:
AYES; COUNCIL MEMBERS; Kaywood, Seymour, Pebley, Sneegas and Thom
NOES: COUNCIL MEMBERS: None
ABSENT; COUNCIL MEMBERS; None
The Mayor declared Resolution No. 76R-46 duly passed and adopted.
RESOLUTION NO. 76R-47 - AWARD OF WORK ORDER NO. 767-B: In accordance with recom-
mendation of the City Engineer, Councilman Pebley offered Resolution No. 76R-47
for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PRO-
POSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISH-
ING 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 ~{D COMPLETE THE FOLLOWINC PUBLIC IMPROVEMENT: NOHL
RANCH ROAD STORM DRAIN LATERALS, IN THE CITY OF ANAHEIM, WORK ORDER NO. 767-B.
(G. W. Shore Construction Company - $6,363.00)
Roll Call Vote:
AYES .' COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom
NOES; COUNCIL MEMBERS: None
ABSENT: COUNCIL )~MBERS: None
The Mayor declared Resolution No. 76R-47 duly passed and adopted.
76-90
City Hall~ Anaheim! ..California - COUNCIL MINUTES - February 3, 1976, ._1:30 P.M.
WORK ORDER NO. 766-A - PEDESTRIAN SIGNAL INDICATIONS: In response to
Councilwoman Kaywood's concern over the required expenditure of approximately
S50,000 for replacement of lenses in pedestrian signals, a report prepared by
the Traffic Engineer was submitted explaining the rationale for change from red
and green "don't walk and walk" indications to orange and white.
Councilwoman Kaywood stated that she did not think there was reason to
believe that the City would lose State funds for non-compliance with this
requirement. She voiced the opinion that there are many more constructive
things the City could accomplish with $20,000 (a portion of the three-year
conversion prograph) and that some o£ the Federal and State mandates should be
reviewed and questioned by cities as to their overall Justification when
compared with the expense.
RESOLUTION NO. 76R-48: In accordance with the recommendation of the City
Engineer, Councilman Sneegas offered Resolution No. 76R-48 for adoption.
Refer to Resolution Book.
A RESOLUTION OF I/{E CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PRO-
POSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISH-
ING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES
AND TR~/-;SPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK
NECESSARY TO CONSTRUCT AJ~D COMPLETE THE FOLLOWING PUBLIC IMPROVEMI~]T:
MODIFICATION AND INSTALLATION OF PEDESTRIAN SIGNAL INDICATIONS AT VARIOUS
LOCTIONS IN THE CITY OF ANAHEIM, WORK ORDER NO. 766-A. (TRASCON INC.,
$19,550.00)
Roll Call Vote:
AYES: COUNCIL MEMBERS: Seymour, Pebley, Sneegas and Thom
NOES: COUNCIL MEMBERS: Kaywood
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution No. 76R-48 duly passed and adopted.
PURCHASE OF EQUIPMENT - CARGO VAN: The Assistant City Manager reported on
informal bids received for the purchase of one cargo van for the Police Depart-
ment and recommended acceptance of the low bid submitted by Santa Ana Dodge in
the amount of $5,801.38, including tax. (Bid No. 3046)
On motion by Councilman Pebley, seconded by Councilman Thom, the low bid
of Santa Ana Dodge was accepted and purchase authorized in the amount of
$5,801.38, including tax. MOTION CARRIED.
ORDINANCE NO. 3498; Councilman Pebley offered Ordinance No. 3498 for adoption.
Refer to Ordinance Book.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL
CODE RELATING TO ZONINC. (69-70-25 (3) - RS-5000)
Roll Call Vote:
AYES: COUNCIL MEMBERS: Pebley, Sneegas and Thom
NOES: COUNCIL MEMBERS: Kaywood
ABSTAINED: COUNCIL MEMBERS: Seymour
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Ordinance No. 3498 duly passed and adopted.
ORDINANCE NO. 3499: Councilman Thom offered Ordinance No. 3499 for adoption.
Refer to Ordinance Book.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDP~G TITLE 18 OF THE ANAHEIM MUNICIPAL
CODE RELATING TO ZONING. (71-72-47, RM-1200)
Roll Call Vote:
76-91
C_ity_tla_ll, Anaheim, Cali.fo.._rnia_,,,cOUNcIL MINUTES - Febru_ary 3, 197_6_., 1:30 P,M.
AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Ordinance No. 3499 duly passed and adopted.
ORDINANCE NO. 3500: Councilman Seymour offered Ordinance No. 3500 for adoption.
Refer to Ordinance Book.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL
CODE RELATING TO ZONING. (74-75-34, CL)
Roll Call Vote:
AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Ordinance No. 3500 duly passed and adopted.
ORDINkNCE NOS. 3502 THROUGH 3505: Councilman Pebley offered Ordinance Nos. 3502
through 3505, both inclusive, for first reading.
ORDINANCE NO. 3502: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ANAHEiM'M~NICIPAL CODE RELATING TO ZONING. (70-71-~9 (3), RS-5000)
ORDINANCE NO. 3503: ~uN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
'~HE ANAHEIM MUNICIPAL CODE KELATING TO ZONING. (75-76-7, RS-A-43,000)
ORDINANCE NO. 3504: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE A~;AHEIM MUNICIPAL CODE RELATING TO ZONING. (75-76-9, RS-A-43,000)
ORDINANCE NO. 3505: ~uN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
T'HE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (75-76-4, RS-A-43,000)
INTERGOVERNMENTAL COORDINATING COUNCIL: Councilwoman Kaywood referred to corre-
spondence received indicating that the Intergovernmental Coordinating Council
would like to know the Anaheim City Council's decision on the restructuring of
same before their meeting of February 25, 1976. Prior to making such decision,
Councilwoman Kaywood indicated she would like to have information as to whether
or not any new or additional funds would be available for a mini-council of
governments which are not currently allocated to SCAG or to the cities.
Mr. Talley was requested to provide said information to the Council at a
future meet lng.
RESOLUTION SUPPORTING ONTARIO INTERNATIONAL AIRPORT: On motion by Councilwoman
Kaywood, seconded by Councilman Thom, the City Attorney was directed to prepare
a resolution similar to that adopted by the City of Newport Beach urging the
Board of Supervisors to consider Ontario International Airport the solution to
the air transportation needs of Orange County. MOTION CARRIED.
PAPER RECYCLING: Councilwoman Kaywood questioned whether it is the City's policy
to recycle used paper and was informed by Mr. Talley that the Cityts trash
collector does recycle reusable paper and that records of the proceeds so
derived are kept, and these are taken into account when requests for trash rate
increases are received.
RESIGNATION AND APPOINTMENT - CANYON GENERAL PLANNING TASK FORCE: Councilman
Seymour announced the imminent resisnation of Mrs. Jean Morris from the Canyon
General Planning Task Force and moved that Mr. Robert Johnson, 5214 Honeywood
Lane, Anaheim, 92807, representing the Nob1 Ranch Homeowners Association be
appointed to replace Mrs. Morris upon her resignation. Councilman Thom
seconded the motion. MOTION CARRIED.
PERMISSION TO LEAVE .THE STATE - COUNCILMAlq SEYMOUR; On motion by Councilman
Thom, seconded by Councilman Sneegas, Councilman Seymour was granted permission
to leave the State for 90 days. MOTION CARRIED.
76-92
City Hall, Anaheim~ C~.lifornia-....COUNCIL MINUTES- February 3, 1976, 1:30 P.M.
ADJOUR~NMEN.T.:. . Councilman Pebley moved to adjourn to Wednesday, February 4, 1976,
3:00 P.M. at the Management Control Center. Councilman Thom seconded the
motion. MOTION CARRIED.
Adjourned; 3; 00 P.M.
ALONA M. HOUGARD, CITY CLERK
Deputy