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1976/02/0476-93 Management Control Center~ 114 South Claudine, Anaheim,.....Ca...!ifornia' CouMcIL HINUTES - February 4; 1976; 3:00 P.M. The City Council of the City of Anaheim met in Adjourned Regular Session. PRESENT: COU~CIL ~fEMBERS: Kaywood, Seymour, Sneegas and Thom ABSENT: COU~:CIL ~BERS; Pebley PRES~,IT: LIBRARY BOARD: Schultz, Stanton and Dahl ABS~qT: LIBRARY BOARD; Callen PRESENT: ASSISTANT CITY MANAGER: William O. Talley ADMINISTRATIVE ASSISTANT: John Harding CITY ATTORNEY: Alan R. Watts DEPUTY CITY CLERK: Linda D. Roberts LIBRARY DIRECTOR: William C. riffith ASSISTANT LIBRARY DIRECTOR: Mary Lou Rowe Mayor Thom called the meeting to order at 3:00 P.M. ARTHUR YOUNG & COMP~2;Y RECOMMENDATIONS -.MANAGEMENT. ?RACTICES AUDIT, LIBRARY: Copies of the recommendations submitted by 'Arthur Young & Company at the cOm- pletion of the Management Practices Audit of the Library Department were distributed and implementation of same reviewed by Mr. Griffith. Specifically he reported that: the Library Board is currently conducting interviews for security patrol service; that they will continue to show a postage account (Mr. Talley reported that a revolving fund for duplicating, printing and post- age will be created in the 1976-77 Budget and these costs will be charged back to using departments); that they have investigated the use of book rental services and the charges are higher than the cost to the Library to purchase books; that a preliminary report on the automation of the circulation control function has been prepared by Data Processing and the Library Department hopes to have a proposal ready for the 1976-77 Budget to implement an automated system on a limited basis; that they propose to cut back one shift on the book- mobile with the opening of the branch libraries and will utilize this second driver in the book collector position on a trial basis; that the Library Board has met with the Anaheim City School District Board with regard to the George Washington Community Center Project and the next phase would be for staff to prepare a cost/benefit evaluation of that program; that the Arthur Young & Company has indicated interest in performing the facilities review of the Main Library however the Library Department would like to delay this review until such time as the two branches are opened, as this would allow them an opportunity to assess and evaluate whatever problems occur in the new buildings before reevaluating the Main Library function. ENHA~.~CLMENT OF BOOK COLLECTIONS AT T.HE.. EUCLID. AND SUNKIST BRANCIIES: }~ayor Thom reiterated his concern as expressed at the last Joint Council-Library Board meeting, that the size of the book and record collections for the two new brs.qch libraries be enhanced prior to opening at least to the level of the Haskett Branch. In response to Council concern evidenced at the last meeting, Mr. Griffith presented a report prepared by the Technical Services Division of the Library outlining the maximum number of materials which could be purchased and processed by June 30, 1976. This report indicates that with a total sum of $50,000 the Library would be able to increase the collection at each branch by 3,825 books and 235 phonograph discs. The money would be utilized as follows: $&4,500 for materials; $2,500 for supplies and $3,00.0 for part-time personnel (1,150 hours). This would increase the collection in each branch library by 8% to 61% of capacity, whereas the previous proJ,ected opening day collection was 53% of capacity. Extensive discussion regarding t'he book collections for the new branch libraries was held between the Library Board'amd Council Members during which there was a general consensus of opinion of both bodies that all efforts possible should be taken to enhance the collections as much as possible prior to opening day. Mr. Griffith pointed out that even with a supplementary book budget of $50,000, the book collections would no.: be complete inasmuch as it takes time to build a quality collection, which takes into account the require- ments and use of the community patronizing the Library, and because new materials would be required as they are published. It was noted that contributing factors to ~he dilemma were that there ha~e been insufficient book funds to enable the Library t~o build up a collection for these new branches and the construction of the two branches was launched precipitately. 76-94 Management Control Center~ 114 South Claudina~ Anaheim~ California COUNCIL MINUTES - February 4~. 1976~ 3:00 P.M. Mr. Talley pointed out that in any event, whether the supplementary book budget is provided or not, the Council and Library Board will be facing the problem of having incomplete book collections on opening day and should plan to take some steps to advise the patrons of what actions the City is taking to correct the situation. The matter of where funds might be located to provide for a supplemental book budget was addressed. It was pointed out that although originally $1,000,000 was allocated for the two branch libraries, $200,000 of thi8 sum was transferred elsewhere and the actual transfer for the construction and ancillary library costs was $800,000. Mr. Talley advised that it is anticipated the construction costs will come to about $35,000 over the current appropriation, and therefore the Council, if it elects to provide a supple- mentary book budget at this time, is looking for $85,000 in additional funds for Library purposes. Mr. Talley advised that if Council determines this item is of sufficiently high priority, they might authorize a transfer from the 1975-76 carry-over funds in that amount~ and he would recommend this be taken from the Broadway Storm Drain Project as this would cause no delay. However these funds would have to be reappropriated from some source at a later date. >Sr. Talley further recommended that the book processing be completed as much as possible through the use of CETA personnel as this would save the Library Department the personnel costs. Mr. Griffith stated that he recognized the savings in using CETA personnel for this book processing project and would use as many CETA employees qualified to do the work as he coUld. At the conclusion of discussion, on motion by Councilman Seymour, seconded by Councilwoman Kaywood, the City Council authorized the Assistant City Manager to transfer $50,000 from the 1975-76 budget carry-over funds to provide for a supplemental book budget to enhance collections at the Euclid and Sunkist branch libraries. Councilman Pebley absent. MOTION CARRIED. Briefly discussed were the Library Department's ~750,000 in capital hold items and the recent recommendation by the Assistant City Manager that certain capital hold items be released. Mr. tlarding advised that these items might be released by requests to the Assistant City Manager's Office, on a priority basis. At the conclusion of discussion, on motion by Councilman Seymour, seconded by Councilwoman Kaywood, the City Council recessed to 7:30 P.M., Management Control Center, to conduct a joint work session with the City Planning Commission. Councilman Pebley absent. MOTION CARRIED. (4:17 P.M.) The City Council of the City of Anaheim met in Adjourned Regular Session for the purpose of conducting a second work session with the City Planning Commission on the Community Development Block Grant Second Year Application. PRESENT: COUNCIL MEMBERS; Kaywood, Seymour and Thom ABSENT: COUNCIL MEMBERS: Pebley and Sneegas PRESENT: PLA~;ING COMMISSION MEMBERS; Herbst, King, Morley, Johnson and Tolar ABSENT: PLA~.?ING COMMISSION MEMBERS; Barnes and Farano PRESENT: Community Redevelopment Commission Member: tterb Leo ADMINISTRATIVE ASSISTANT: John Harding CITY ATTORNEY: Alan R. Watts DEPUTY CITY CLERK; Linda D. Roberts PLANNING DIRECTOR: Ronald Thompson HOUSING DIRECTOR; Rosario Mattessich COM)R~NITY DEVELOPME~fr PROGRAM CONSULTA~NT: Alice McCullough Mayor Thom called the meeting to order at 7:30 P.M. He briefly recapitulated that at the first public hearing on the Community Development Block Crant Proposal for the second year held on January 27, 1976, there was 76-9,5 Management Control....Cen..terl 114 South Claudinal Anaheim~ California .C.OUNC!.L_MINUTES_ -...February 4, 1976, ...3:00 P.M. virtually no public input although there were persons present who were at the Council meeting primarily to see and hear about the proposal. Mr. Mattessich explained that the scheduling has been revised to extend the first year program to June 30, 1976, coinciding with the Cityts fiscal year end. This allows additional time to submit the second year application to SCAG. He explained that the final draft of the second year application must be submitted to the clearinghouse by March 22, 1976. During the review period changes in the budgeted amounts may be accomplished internally so long as these changes do not constitute more than 10% of the total budget. To accomplish changes exceeding this amount, the City would have to go through an amendment process with citizen participation and public hearings. Four budget plans identified as Plans "A", "B", "C" and "D" were presented and reviewed with Council Members and Planning Commissioners and the differences between Plans "C" and "D" noted. (Copies of sample budgets "A", "B", "C" and "D" on file in the Office of the City Clerk.) Commissioner blorley stated that he felt the water and sewer improvements to be a high priority for health and safety reasons. During discussion of the four plans it was again noted that although it is important to use the money in visible ways in order to improve the credibility of the program, the underground improvements, i.e., sewer and water system, are fundamentally necessary and logically the first step towards improvement of the target areas. It was also noted to be an important factor that these under- ground improvements be scheduled first so as to eliminate the possibility that a newly paved street would have to be torn Up to replace or improve water and sewer systems at a later date. Mr. Mattessich pointed out that the goal is to have a well balanced program which provides not Oust for public improvements but also for improve- ment of the housing stock in the City. Councilman Seymour stated that he favored Plan "D" of the four plans pre- sented since it seems to strike at his concerns as expressed at the last session but while the things which are needed are taken care of, as many dollars as possible are also used to provide visible improvements. He questioned what the $20,000 for crime prevention would provide, and Mr. Mattessich advised that they intend to provide one Community Relations Advisor who would be an experienced Police Officer, bilingual, who would volunteer for the position to work directly in the community development target areas. Mayor Thom pointed out that there is to his knowledge a concerted effort in the central portion of the City for a multipurpose youth oriented center and questioned what is intended to be accomplished with $35,000 budgeted for this item. Mr. Mattessich advised that these budget figures are tentative and can still be changed. They considered that with this sum they might locate an existing building which could be rehabilitated. It was noted that this sum could also be utilized as a dosmpayment for a building with other payments from the second and third year programs; or it might be incorporated with another item such as open space to provide a larger budget. Commissioner Johnson observed that all four budget plans include .an expenditure of at least one-quarter of the total sum (between $2'00,000 to $283,000) on public works type improvements. He noted that these four plans do not really leave the Council much of an option. He therefore felt that the program requires a good public relations selling program to obtain public participation and approval for the public works segmemt. Councilwoman Kaywood questioned the category entitled "youth paint and pickup crews" and was advised that this is a program to provide Jobs for youth in the community. Mrs. McCullough reported that this type of program has been extremely successful in the east Los Angeles area for the past three years. They have M_ana8ement Control Center! 114 South Claudine; Anaheim; California COUNCIL MINUTES - February 4~ 1976; 3:00 P.M. employed approximately 130 young people to paint homes and garages, clear vacant lots, tear down dilapidated fences and build new ones. An indirect result of the program has been a reduction in the occurrences of vandalism and graffiti. Community Redevelopment Commissioner Leo pointed out that the redevelop- ment plan called for tleritage Park to be located in the southeast corner of Target Area "1" and suggested perhaps a joint effort with Redevelopment and Community Development glock Grant Funds might produce a youth center in that lo cat ion. Councilman Seymour stated that he would agree with that suggestion for a permanent facility, but he felt the situation requtred a more immediate interim solut ion. The $10,000 allotment for historical preservation was discussed and it was noted that this money could be used to restore private property such as the old Salvation Army Church so long as the public is granted access once the restora- tion is complete. Mrs. McCullough also explained that this money could be utilized to purchase materials for restoration projects conducted by civic groups such as the Anaheim Heritage Com~nittee. coUncilman Seymour questioned the housing assistance goals and ratios shown which indicate projections of 508 units for non-elderly and 520 units for elderly. In view of the fact that the main emphasis in creating the Anaheim Itousing Authority was to provide housing assistance for the elderly who would otherwise have to move out of the City, he questioned why this ratio has been used. Mr. Mattessich explained that HUD requires the City work towards its own identified housing needs. Currently the City of Anaheim's identified housing assistance needs for the elderly amounts to 25% and non-elderly at 75%. HUD will not accept housing assistance goals unless they are consistent with the City's defined needs. Mr. Mattessich stressed that housing assistance is one of the "strings attached" to the Community Development Program and that this is clearly spelled out in the legislation creating the program. HUD will not be as ready to accept a second year program as they did the first and will be particularly critical in :his area. They will require in the future that the cities collect more data and make more realistic efforts toward determining what the housing needs are and what they will attempt to do to meet them, with special emphasis on the types of housing necessary for the people who work within the city. Councilman Seymour stated that his concern might best be expressed as beJ.ng in the area of administration of the City's housing assistance program. Since there are those individuals in this community who believe that the creation of a housing authority was detrimental as it would cause an influx of low income families, Councilman Seymour emphasized that it is very important that the administration of the program ensure that the type of individual who takes advantage of social benefit programs, such as welfare and subsidized housing, rather than being willing to work, is not included in the City of Anaheim's ttousing Assistance Program. tte pointed out that should this situa- tion occur because of the politics involved, the City might lose a very ~ood program. Mr. Mattessich replied that he is sensitive to this problem. He advised that their emphasis has been to attempt to assist low-income working families caught in the rent escalation problem, by affording ~hem a better opportunity in living quarters. He noted that it is necessary to have a good mix of income, so as to spread the assistance funds further. He advised that they have not as yet had too much success in the form of applications for housing assistance from low-income working families, but will attempt to promote this program for what it is, a tax break for lower-income working families. Councilman Seymour advised that he would have no problem supporting the type of program just described. 76-97 ~.anagement Control Center ~..114 South Claudina~ Anaheim~ California C.OUNCIL MINUTES .- Febr..uar~ 4~ 1976~ 3:00 P.~4. Councilwoman Kaywood pointed out that it is important for the success of the redevelopment area that a mix of income groups and ages be attracted to the downtown area so that not just the elderly would be living there. Mrs. M¢Cullough described the areas which they plan to designate as secondary areas for the purpose of Code enforcement and rehabilitation of certain homes, as opposed to the primary Target Areas 1 through 4. The decision to expand into these areas in which housing repair funds might be used was made because of the rather slow response initially for housing repair funds. At the conclusion of discussion and comparison of the four plans, on motion by Commissioner Iferbst, seconded by Commissioner Tolar, the City Plan- ning Commission recommended that the Council present Plan "D" at the public hearing, February 10, 1976, as the plan which most closely approximates the Cityts intent for use of the second year Com~nity Development Block Grant Funds. MOTION CARRIED. On motion by Councilman Seymour, seconded by Councilwoman Kaywood, the City Council accepted the recommendation of the City Planning Commission and determined that Plan "D" would be presented to the public on February 10, 1976. Council Members Peb ley and Sneegas absent. MOTION CARRIED. Commissioner Tolar raised the points that more than one of these plans should be presented at the public hearing so that there is an alternate choice for the public, ite stated that he has been concerned with the City's com- munication with the public, noting that this is one of the biggest jobs in redevelopment. He felt the citizens would view their opportunity for input as more viable if more than one plan was presented. Mayor Thom stated that although Commissioner Tolar's point was a good one, he felt from his experience at the January 27, 1976 public hearing, when four different budgets were presented, that this was very cumbersome and proved confusing to the public, thereby dissipating their participat, ibn. He stated that Plan "D" provides a conceptual budget plan which most closely approaches a consensus of opinion reached through efforts and discussions held to date. The figures are still flexible and can be changed after input from the public and therefore it should provide a good point of departure. Other areas in the City in need of rehabilitative efforts were pointed out to the Council and in particular the Chevy Chase Drive, Robin, Wren, Bluejay area was discussed. Mr. Harding reported on a successful meeting held with tenants of that area and the self-help program they have initiated. ADJOUFi'~MENT - PLANNING COMMISSIOI'~: On motion by Commissioner Johnson, seconded by Commissioner Herbst, the City Planning Commission meeting was adjourned. MOTION CARRIED. ADJOUR~NMENT - CITY COUNCIL: Councilwoman Kaywood moved to adjourn. Councilman Seymour seconded the motion. Council Members Pebley and Sneegas absent. MOTION CARRIED. Adjourned: 9:05 P.M. PJ~ONA ~. HOUGARD, CITY CLERK