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1976/07/06 7ó-47? City Hall, Anaheim, California - COUNCIL ~INUTES - July 6, 1976, 1:3() P.M. The City Council of the City of Anaheim met in regular session. PRESEHT: ABSENT: PRES[:1T: COUNCIL MEHBERS: Kaywood, Seymour, Kott, Roth and Thorn COU:ICIL NE}mERS: ~1one ASSISTANT CITY t~N^~ER: William n. Talley CITY ATTORNEY: Alan R. Hatts DEPUTY CITY CL~RK: Linda D. Roberts PARKS t RECREATIŒT A?-JD THE ARTS DIRECTOR: James Ruth STADIU~, CONVF.'TTION CI:~ITr:R, ANn GOLF COURSE DIRECTOR: REDEVELOPHENT DIRECTOR: Knowlton Fernald ASSOCIATE PLAilliER: Ron Contreras ZONING SUPERVISOR: Annika Santalahti TOM Liegler ~ayor Thorn called the ~eetin~ to order at 1:3() P.M. and welcomed those in attendance to the Council meeting. I:;VOCATION: Invocation. Reverend Gordon Sloan of the 1-1elodyland Hotline Center gave the FLAG SALUTE: Councilman Don ~. Roth led the Assembly in the Pledge of Allegiance to the Flag. Rf.SOLUTION OF COMMFJIDATION: ^ resolution of commendation for Hinston R. Updegraff on the occasion of his retirement as Executive Officer of the Oran~e County League of Cities was unanimously adopted by the Anaheim City Council. ~lI~ruTES: Approval of the Anaheim City Council regular meetings held June ~, 15, 22 and 29, 1976, and adjourned regular meeting held June 23, lq76 was deferred to the next regular rneetin~. t'AIìIER OF READInG - ORDI~ANCES AND RESOLUTIŒ~S: Councilman Thorn Moved to waive the reading in full of all ordinances and resolutions, and that consent to the ~~iver 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 readin~ of such ordinance or resolution. Councilman Roth seconded the motion. MOTION UNAjTIMOUSL Y CARRIED. REPnRT - FINA.~CIAL DEHANDS AGAINST TRE CITY: Demands against the City in the amount of ~757,372.46, in accordance with the 1975-76 Budget, were approved. RESOLUTIon NO. 76R-381 - EMPLOYMF.NT OF RICHARD RUDE: On report and recom- mendation from Mr. Ruth regarding employment of Richard Rude as Tennis Instructor for the summer tennis program at Canyon High School, all expenses to be reimbursed by the Orange Unified School District, Councilman Kott offered Resolution No. 76R-381 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COU~iCIL OF THE CITY OF ANAHEIM AUTHORIZING THE r.fAYOR Aim CITY CLERI: TO EXECUTE AN AGREEMENT FOR THE EMPl.OYME}1T OF RICHARD RUDE, AN n:nrVIDUAL, AS TENNIS INSTRUCT()R. Roll Call Vote: AYES: NOES: ABSEnT: COUNCIL HEJ"fBERS: COUNCIL MF.MBER~: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thorn Hone :~one The Mayor declared Resolution No. 76R-381 duly passed and adopted. ANAJŒIM STADIUM OCCUPf~TCY POLICY: Mr. Liegler presented recommendation that the Anaheim StadiuM policy be amended to include that, whenever the original AnaheiM Stadium Occupancy ;\,~reement is enhanced by one or more day's use for the same event, the normal In~ of admission revenues will be lowered to 7.5~ of admission revenue per day, with all other contractual terms to remain the same. He reported that this recommendation is made in order to provide for a '\7hole- sale" rate, to be used in those instances where the same event would be sche- duled on more than one occasion, as has been requested by twlf and Rissmiller Concerts. It was noted that the City would continue to receive all net parking revenues and two-thirds of the net food and beverage concession income. 1T . ----':r-~--=:<;¡:c~,F;c.-_--- ~=---=,--~",~,..~. ..... "01_~' ",~p ~ ...--¥ 7(,-,'.71 City Hall, Anaheim, California - COUNCIL ~nN1JTES - July 6, 1976, 1 :3() P.M. Because the originally scheduled date of July 17, lQ76, for the "Yes - Peter Frampton" concert is already sold out, Hr. Liegler stated they would like Council direction on this policy which may permit the negotiation of a second anrl perhaps a third concert date. It was noted that this recommendation would not apply to the rnohilehome show, or any event conducted in the Stadium parkinB lot, as these fall into a different category. At the conclusion of discussion, on motion by Councilman'Seymour, seconded by Councilwoman Kaywood, the City Council authorized an amendment to the Anaheim StadiuM Occupancy Agreement whereby, when that agreement is enhanced hy one or More day's use for the same event, the normal 10~ of admission revenues be lowered to 7.5% of admission revenues per day, with all other contractual terms to remain the saMe. NOTION CARRIED. The Mayor congratulated Mr. Liegler on hehalf of the Council for the unu- sually favorable revenues ~ained over the weekend of July 3 and 4, 1976 at not only the Convention Center and Stadium, but also at the Golf Courses. EXTE"JSION OF TDŒ - HULTP10DAL GROUP, INC: !'-fr. Norm Smeder.aard, 4()1 Civic Center Drive Hest, Santa Ana, presented the request of Hultimodal Group, Inc. for a 30-day extension of time to comply with the condition precedent to execution of a lease for certain City-o~~ed property adjacent to the Anaheim Stadium. The lease condition ~vas authorized pursuant to Council Resolution No. 7~R-159 and expires July 15, 1976. Inasmuch as his client apparently cannot meet that date, they respectfully reQuest an extension to Au~ust 17, 1976. In addition, Hr. Smedepaard reported that within the terms of the agree- Ment there is a schedule of commencement of certain projects which originally anticipated the effective date of the lease to be May 15, 1976. It would be appropriate to amend this section of the contract, also, to delay the commence- ment of the first project for three months. In response to Counc ilman l:ott, Hr. Smedegaard described the difficulties experienced by his clients in raising ~300,nOn front-end money to comply with the condition precedent without actually having a signed lease. RESOLUTION NO. 76R-182: Councilman ~eymour offered Resolution No. 76R-382 authorizinr extension of time to the contract to August 17, lQ76. Refer to Resolution Book. 1\ ~,ESOLUTIO~1 OF THE CITY r.OIPICIL OF THE CITY OF fu~AHEn~ APPROVING A FURTHER EXTE'TSION OF TIME FOP HULTIHODAL GROU!', INC., TO COMPT..Y HITH THE COlIDITIOl'ì PRECI:DPIT IN RESOLUTION N(). 76~-] 59 AS EXTENDED BY RESOLUTIOn NO. 76R-239. Roll Call Vote: AYES: 'TOES: ABS mJT : COtnrCIL ME~mEPcS: r.OUNCIL HEHBERS: COill1CIL !'-ŒMBERS: I:aywood, Seymour, Kott, Roth and Thom "Tone ~~one The Mayor declared ~esolution No. 76R-382 duly passed and adopted. On motion by Councilman Seymour, seconded by Councilwoman Kaywood, the City Attorney was authorized to amend the !1ultimodal contract, pages 8 and q, to reflect a three-nonth delay in the schedule shown for commencement of various proj ec ts. MOT I f)!! CARRIED. PROJECT ALPHA - PAC ELECTION: Results of the election conducted June 30, 1°76 to select five PAC (Project Alpha Committee) members, to replace those whose one-year term of office had expired, were submitted for Council ratification. ~r. Ron Contreras reported for clarification that at the election the rules as to eligibility for voting were explained; however, durin~ the process, one individual who had previously been deterMined ineligible did cast a vote. It appears from the results, however, that this particular individual's vote did not have an effect on the outcome of the election, inasmuch as the five successful candidates each received a plurality of more than one. It is, therefore, felt that the Council can ratify the results, as the election was conducted in accordance with the rules. ~ -, 'I', c"'_oe"',_'h~"" "" ----,' 7 Ó -/~ 74 Cit ..\naheim California - COUNCIL NITWTFS - Jul 1:.10 P.H. nn motion by Councilman Se~our, seconded by Councilman Roth, the Aplha Project Area Committee election results of June 1'), lq7F1 ,.,ere ratified. HOTT()r! rARRlf.lì. In response to further co~ments and report on the election process by ~fr. Contreras, Councilman ~eYMour stated that he felt a clarification or re- definition of eli~ihility require~ent~ for both candidates and electors should he rlrmm up. The remainder of the Council concurred t and the City Attorney's Office was directerl to prepare more specific rules pertaining to future Project Alpha Committee (PAC) elections. COTJ~,TCIL APPOINTHF.NT - PAC: Counc i1man Seymour nominated Hr. Cant richrodt for rlef!1bership as Council appointee on the PAC for Project Alpha. Councilman Roth secon~ed the notion. ~ouncil!'1an Thom nominated Hrs. nneida ropeland for membership as Council appointee on the PAC for Project Alpha. Councilman Seynour seconded the notion. nn roll call votet the motion to nominate }1r. Cant Pichrodt carried by the followinp vote, and he was declared the Council appointee: AYES: COUNCIL MEMBE'O.S: Kaywood, Seyrrlour and Roth NOES: COUNCIL HENBERS: ICott and Thorn Þ,BSf.NT: COUnCIL ~ŒMRFns: !'T on e !'10TION CARRIED. RESOLUTIon NO. 76R-383 - conTRACT RENEHAL - SANTA ANA COLLEGE FOUNDATIOl! FIRE SERVICES, VISUAL AIDS LIBRARY: Pursuant to report and recommendation from the Fire Chief that the agreement to participate in the Fire Services Visual Aids Library he renewed, in that for the cost of ~1.()() per active member, or ~201t the City "'ould maintain access to a wide range of fire training aids located i.n the Santa Ana College Library, Councily!ornan KaY"'ooõ offered Tteso1ution No. 76R- 3~3 for adoption. Refer to Resolution ~ook. A nESOLUTIO~~ ()F THE CITY COUnCIL OF THE CITY OF ANAHFIH APPROVn~G THE TERMS A~m C()1'lJITIONS OF A~1 AGREEMENT HITH SANTA ANA COLLEGE FOm~DATION PERTAINING TO THE ORA:rGE COUNTY FIRE SERVICES LIBRARY A!'ID AUTHORI7.I~TG THE HAYOR AND CITY CLERK TO f.X~~CUTE SA ID ^CREE~n:nT. Roll Call Vote: AYf.S: :TOr,S: COUNCIL HEHBETIS: COU~'¡CIL HEHDERS: COUnCIL HEHBERS: l:aywood, Seymour, Kott, R.oth and Thorn "'¡one 1'Tone .h. B SE~TT : The Mayor declared Resolution ITo. 76R-383 duly passed and adopted. ORJ)I~¡ANCE TO PEm.nT BINGO GANES: The City Attorney presented the proposed ordinance which t.¡ould provide for Bingo games to be conducted In the City of Anaheim, pursuant to the Constitutional amendment recently approved by the State electors. This ordinances was drafted in accordance with the provisions contained in Section 326.5 of the State Penal Code pertaining to the definition of those organizations which are eligible to conduct the gamest the limitation on prizes awarded ($250 per game)t and provisions regarding the conduct of the game itself. It was reported that this ordinance would establish a permanent procedure whereby the perMits would he issued from the City Hanager's ()ffice, with right of appeal to the City Council. ~r. Watts advised that the City Council may establish a license fee in connection with the Ringo permit to recover the City's actual cost of issuance. This fee could be set by separate resolution. He cited some of the fees already established, noting that some cities have elected to charge as much as $250 - ~300. '1rs. '1argaret Sullivant 1122 Fest Diamond Street, Anaheim, addressed the Council regardin~ the Bingo permit procedure and cautioned them from setting .~ .. ",", ......_". .~.~, ., <"".'~'~',"'~.'N --,'- 7('-L,7c" Citv Hall, Anaheim, C:tlifornia - COUT':1CIL MINUTES - July (.., 197(), 1:3() P.H. such an exhorhitant fee thc'1t it would preclude small missionary and church proups from the privilege of playing Eingo. Mayor Thorn commented that the Council must recognize they are dealin~ with non-profit organizations, and therefore must be prepared to absorb some of the costs associated with these perMits. He suggested that the Council consider a one-time fee of ~25.00. Councilwoman Kaywood stated that she would like to know rnlat the actual cost ~.Jill be to process the permits. ~he remarked that she did not think it unreasonable to charge a non-profit or charitable organization the actual cost for processing of the permit. ORDP1A1-1CE NO. 3559: in r: . Councilman Poth offered Ordinance no. 355Q for first read- AN ORDINANCE OF TH~ CITY OF A:'1AHF.IM AnnIl'TG CHAPTER 7.34 TO TITtE 7 nF THE ANAHEIM HUNICIPAL COnE F.~ACTEn UNDER SECTION lq OF ARTICLE IV OF THE STATE CO~;STITUTIOTI ALLOHING Bl~TGO GAMES H1 THE CITY OF ANAHEIH FOR BENEFIT OF CHARITAEl.E ORGANIZATIONS. nn Motion by Councilman Thom, seconded by Councilman Seymour, the City Attorney was cHrected to prepare a resolution establishing the fee for a permit to conduct Bingo p;anes at a ~25, one-tine fee. councihvoman Kaywood abstained. ~T()TIO:T CARRIED. P-~SOLUTIon NO. 76R-190 - E~PLOYMENT - CITY '1ANAGER: D,esolution "10. 76R-3Q() for adoption. rouncilman Seymour offered Refer to Resolution Book. A RESOLUTION ()F THE CITY COUnCIL OF THE CITY OF ANAHFP"f APPROVING THE TERMS AND COtIDITIO1!S OF Þu~ AGRFEHEHT BET~,TEE~! THE CITY OF ANAHF.IM AlID PILLIAH O. TALLEY PERTAINTITC TO E~1PLOYMFBT AND AUTHORIZU.TG THE MAYOR AND CITY CLERK TO EXECUTF SAID AGREEHENT. (EffectivE' July Q, lQ76) 1{oll raIl Vote: AYT:S: COtT~1CIL HEMnv,r.S: COln~CIL Ì'fF)HmRS: COUNCIL MEr--REP.S: Kaywood, SeYMour, Kott, Roth and Thorn '1one ~lone NOES: ABSEnT: The Mayor declared Resolution ~o. 76R-390 duly passed and adopted. PUBLIC 1lliARING - RECLASSIFICATION nn. 75-76-37: Application initiated by the City Planning Commission for a change in zone from ~O~1TY 1()O-E4-20,nnn to CITY R~-HS-2 /., ('IOn (SC) on property located easterly of the intersection of Santa Ana Canyon Road and "1ohler Drive U1ohler Drive Annexation no. S) was submitted, together with application for exeMption status froM the requirement to prepare an environmental iMpact report. The City Planninr Commission, pursuant to Resolution ~Jo. PC76-113, recommended that subject project be declaren exempt from the requirement to prepare an environmental impact report, and further recommended unconditional approval of Reclassification 'Jo. 75-76-37. ~ayor Thorn asked if anyone wished to address th~ rouncil, eith~r in favor or in opposition, to Reclassification No. 75-76-17; there being no response, he declared the hearing closed. E~TVIROln1EnTAL IMPACT - 1F.GATIVE DECLARATION: On motion by Councilman Roth, seconded by Councilwoman Kaywood, the City Council finds that this project will have no sipnificant effect on the environment and is exempt from the require- ment to prepare an environmental impact report. HOTION CARRIED. RESOLU:'ION NO. 76R-384: Councilman Roth offered Resolution ~o. 7óR-384 for adoption authorizin~ the preparation of the necessary ordinance changins the zone as requested. Refer to Resolution Book. "tIT , ~~'""-,,--,.,-~.., , 7 (,-1+ 7 f, City Hall, Anaheim, C<1lifornia - COU~1CIL NI:nJTES - ,Tu1y f>, }Q76, 1:3f1 p.n. A RESOLUTHV'; OF THE CITY cnUnCIJ, OF "'HE CITY OF ^~I^HfP1 FUmUT(; N'm T)F.'!'ER~fPTr~r, TE1\T TI~LE 18 OF TEF A~Ml[IH 'fTPTICIPAL CODE RELATI!1C TO 7.0~Hl:G SHOULD TIE AMP,mEn AND TH1\T THr nOlF'mf\RI;<:S OF CEP.TAIi'! 70NFS SHOULD TIT: CHANGED. (75-7(-,-17, RS-HS-72,Onn(SC)) Roll Call Vote: AYES: 1'iOr.S : ^BSI~nT : COIPJCIL ~fEHBER~: COUNCIL }fF~iBERS: COm'JCIL tŒH3ERS: J~aywood, ~eynour, I~ott, Roth and' Thon none none The Mayor declared Resolution ~o. 76R-384 duly passed and adopted. PUHLIC HEARING - n.ECLASSIFICATIOì1 ~'~/). 75-76-40: Application initiated by the City Planning Commission for a change in zone from rOUNTY A-I to CITY RS-A- 43,n~n on property locaterl at the southwest corner of ~all Road and Sunkist Street ,ms submitted, together with application for exemption status from the requireMent to prepare an environmental impact report. The City Planning Commission, pursuant to ;?,esolut1on No. PC7ó-llS, recom- mended that subject project be declared exempt from the requirement to prepare an environmental iMpact report and, further, recommended approval of Reclassification No. 75-7h-4n, subject to the following condition: That these Reclassification Proceedin8s are granted subject to conpletion of annexation of subject property to the City of Anaheim. Mayor Thom asked if anyone ý~ishe(t to address the Council, either in favor or in opposition, to ~eclassification ~o. 7~-7~-4n; there being no response, he rleclared the hearinß closed. ?nVIRmnn:~!TAL IHPACT - ~TEGATIVE DECLARATION: On motion by Councih.J'oman T:aywood, seconded l'\y Councilman Seymour, the City Counc il finds that this pro- ject will have no sipnificant effect on the environ~ent and is exempt froM the require~ent to prepare an environmental impact report. MOTION CARRIED. RE~OLUTION NO. 76R-385: Councilman l:ott offered P,esolution 'Jo. 76R-38S for adoption authorizinh the preparation of the necessary ordinance changing the zone as requested, subject to the conòitlon recoMmended by the City Planning Commission. ~efer to Resolution Book. A RESOLUTIO;; OF THT: CITY COUNCIL OF THE CITY OF AnAHEIM FDmING ANn DETLRJ~I~;I~1G '!'HAT TI~LE 18 OF THE ANAHEIM MU1TICIPAL CODE RELATING TO 7.0rHNG SHOULD BE A!'!E'm::D 1\.~D THAT 'I'HI~ gnUNDARIES OF crn.TI\IN 70NES SHOULD BE CHA:TGED. (75-76-4(), RS-A-4 3, oon) Roll Call Vote: AYES: COUNCIL MEHBERS: COUNCIL MEMBERS: COUNCIL ~Œ~ŒERS: !Caywood, Seymour, Kott, Roth and Thorn ~Jone Hone :JOES: ABSEnT: The Mayor declared Resolution No. 7~R-385 duly passed and adopted. PUBLIC HEARING - ABA!IDONME1.JT NO. 75-12A: In accordance with application filed by Ron S. Briggs, on behalf of the Anaheim Menorial Hospital, public hearing "T8S held on the proposed abandonment of a dedicated street commonly known as La Palma Circle, together with existing public utility easements located on the north side of La Palma Avenue, west of Pest Street, pursuant to Resolution No. 76R-335, duly published in the f,naheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer was submitted recommending unconditional approval of the proposed abandonment. ~ayor Thorn asked if anyone wished to address the Council, either in favor or in opposition. .~ .. , '-CC--"'-'=,"-_..o..._~~..~.~_u 7 (~-¡~ 7 7 City !~all, Anaheim, California - COU"'ICTL HINUTFS - July ó, lQ7h, 1 :30 P.~f. (Ir. Randy Bosch of nan Rowland and .\ssociates, architects for the hospital, explained that Rubject property is surrounded on all sides by hospital-acquired property for expansion of existing parking facilities; that the hospital has provided more parkinR than required by Code, hut still faces increasing parkin~ demands. Subject abandonment would assist in expansion and improveDent of the parkinp lot. There beinp no further persons ~.mo w'ished to address the Council, Mayor Thorn closed the public hearing. CATEGORICAL EXEMPTION - E.I.R.: The City ~ngineer reported in his Memorandum dated ~'tay 24, 1 q7 6, tha t environmental review of the subj ect abandonment ~.Ti th the Planning Department indicates that this addition to the parking lot is defined in Section 3.'11, Class 11 of the City of Anaheim Guidelines to the requirenents for an environMental impact report and is, therefore, cate- ßoricallyexempt. RESOLUTION NO. 76R-386: Councilman Kott offered Resolution fro. 76R-386 approv- inr Abandonment ~o. 75-12A. Refer to Resolution Book. ^ rESOLUTION OF TIlE CITY COUNCIL OF THE CITY OF A~'TAHEIH ORDERING THE VACATTŒ'J N:D ARANno~n.æ!TT OF THAT PORTION OF CERTAIN 1\fAL PROPERTY DESCRIF,r.D HEREIN. (75-12A) !{oll Call Vote: AYf,S: NOES: ^ BST'.!TT : COUNCIL 1'fE'mERS: COUNCIL MEMBERS: COUNCIL MEHBERS: Kaywood, SeYMour, Kott, Roth and Thorn none none The Mayor declared Resolution No. 76R-3R6 duly passerl and adopted. PUBLIC EEARPJG - RECLASSIFICATION NO. 75-76-38 (TRACT NO. 9217, E. I.R. NO. 177): Application of Judith L. Gainer for a change in zone from RS-A-43,OOO(SC) to RS-HS-22,n()() (SC) on property located southeasterly of the intersection of J,a Pn?. Tolay and Anaheim Hills Road ~vas sunmitted, together wi th E. I. R. No. 177. The City Planninp Commission, pursuant to Resolution No. PC76-114 recom- mended that E.I.R. No. 177 be certified as heing in compliance with the California EnvironMental ~ua1ity Act and, further, recornnended approval of Reclassification ~oG 75-7~-3~, subject to the following conditions: 1. That the owner of subject property Rhall pay to the City the appropriate park and recreation in-lieu fees as determined to appropriate by the ~ity Council, sai~ fees to be paid at the time pernit is issued. 2. That drainage of said property shall be disposed of in a manner satisfactory to the City Engineer. If, in the preparation of the site, sufficient grading is required to necessitate a grading permit, no work on grading ~ñll be permitted between October l~th and April 15th unless all required off-site drainage facilities have been installed and are operative. Positive assurance shall be provided the City that such drainage facilities will be completed prior to October l~th. ~Tecessary right-of-way for off-site drainage facilities shall be dedicated to the City, or the City Council shall have initiated ~ondernnation proceedin8s therefor (the costs of which shall be borne by the developer) prior to the commencement of grading operations. The required drainage facilities shall be of a size and type sufficient to carry runoff waters originating from higher properties through said property to ultimate disposal as approved by the City Engineer. Said drainage facilities shall he the first item of construction and shall be completed and be functional throughout the tract and from the downstream boundary of the property to the ultimate point of disposal prior to the issuance of any final buildinR inspections or occupancy permits. Drainage district reimbursement agreements may be made available to the developers of said property upon their request. 3. That gradinp, excavation, and all other construction activities shall be conducted in such a manner so as to minimize the possibility of any silt of l\naheim be the hui1dinr, .... ~"~"_'_BU~' ..".~ ---~ 7f -/ 7f~ City H311, Anahe:ip~, Califernia - cnUNCTL Ì'~rHJTES - July ó, lQ7ó, 1:30 p.n. orir-inating frem this prcject heinr carried into the ~anté'l Ana T?iver by storm 'vater oriBinatin~ from or flm.¡inr thrcurh this project. 4. That the mmer (s) of subj ect property shall pay appropriate drainagp- assessment fe~s to the City of ^nane:irr¡ ;IS determined hy the City Engineer prior to issuance of a hnil<ÌinrT permit. ~. That fire hydrants shall be installed and cnarr:ec1 as required and (leterm~erl to he necessary by the Chief of the Fire DepartMent prior to COMrnenceMP-nt of structural framinr. h. That appropriate water assessment fees as determined by the Director cf Public TTt il:i t les sha 11 he paiñ to the Î.ity of l'mahein prior to the issuance of a buildinr permit. 7. That the removal of any specimen trees shall be submitted for review by the Planning Department and subject to the re~ulations pertaining to tree preservatien in the Scenic Corridor 7one nverlay. 1. That subject property shall be develeped substantially in accordance with plans and specifications on file "nth the rity of Anaheim 111arked [xhibit ~Io. 1; provided, hmvever, that cenrlitional dedication shall be trade for <"-questrian trails easeT'lents, as may be rel1uired and approved by the City, said dedic;:¡tion beinp conditioned upon 1;.mether a precise "Ri.dinr, and Piking ~rails Plan" has been adopted bv the ~ity prior to rity Council approval of the final tr~ct Map on subject property. -.<." It was further recommended by the Planninp, Commission that a traffic study be initiated to provide vehicular access and circulation alternatives for the area renerally bounded on the nerth hy ~anta ^na Canyon Road, on the west by :inahein Hills Road, on the east by F:lirmont Boulevard, and on the south by the Ané\heirl !1ills Planned ComMunity. Councilman Seynour stated that he has a continuing business relationship \YÍth ~1r. I:it !:enyon, Sunburst Developr:ent, Tnc., the developer involved 1;.¡ith Tract 'To. Q217, and he would, therefore, abstain fron votin? and discussion on all matters pertaininr. to "Reclassification ~To. 75-7(,-3::>', f',.I.R. Ho. 177, and Tentative Tract ".Tc. °217. 'fiss Santalahti briefed tne staff report submitted to and considered by the Planning ~ommission. It was noted that the developer has also subr1Ítteò a request dated June 3n, 197ó, for permission to remove 130 of 230 standinr trees located on the subject property, these trees to be replaced with 3no trees in accordance with the species and si~es set forth in the ~ree Preservation nrdinance. Hr. Kit ::enyon, Sunburst Development, Ine., recalled in answer to CouncihlOman Kaywood that he was not aware of the exact number of healthy trees they propose to remove, hut that he could generally state 50 to 70~~ of the trees are not in bad conòition. ~r. Kenyon requested that ~ouncil further consider deletion of Condition "\:fa. 8, as set forth in the City Planninr: CoMmission Resolution No. PC76-114, and Condition No.. 16, impesed upon approval of Tract '10. q217 relating to riding and hiking trails, inasmuch as: 1). the north-south trail has not yet been finalized; 2). it Hould create a hardship on his particular project to carry this requirement to the final map sta~e; and 3). he understands that staff he1ieves there are better avenues for the north-south trail in the imme- diate vicinity. Miss Santalahti r~port~d that th~ guhj~ct ð£ equestrian trails will be presented to Council for consideration in approxiMately two months when the Master Plan is subMitted. ~eview of that plan to determine its impact on Tract ~To. C)217 discloses that a "feeder"-type trail on Anaheir'! Pills Road along the northerly and easterly boundary of subject tract which picks up the Four Corners Pipeline easement trail. In response to Council~an Roth, }fr. ~enyon explained that he did not think the tract could be built without rernovinr the trees, since some of them are located in the area designated for a roadw3Y, and he stated that they are leaving as many trees as the grading plan and terrain will permit. It was reported by ~1r. Dale Price of Dale Price and Associates, Civil Enrineers, Santa Ana, that the tree question was not discussed at the Planning ",- .. -, -- ~".. """"."""¡;",,",,,.~ - --,c..-n-'.w_... .----. 7ñ-L~ 7Q Citv Hall ;\naheim California - COUNCIL ~,fINTJ'rF.S - Ju1 1:30 P.M. Commission hearing, except for the fact that it 1;,yas mentioned in the F. I. R. ann thDt it ~vns noted th<1t the City Council would he the appropriate body with 1;,TIich to discuss the trees. The ~ayor asked if anyone else 1;~shed to address the Council. Mary Dinndorf, 131 La Paz Street, Anaheif"1, advised that during earlier l11eetinßs with }~r. Kenyon, he indicated he would not seek. any variances and would do everythinr possible to maintain all of the trees; therefore, the tree reTr'oval reauest comes as a complete surprise. ~he questioned the sizes of repl aceMent trees, and 1-1iss Santalahti explained the requirement for replace- nent trees as set forth in the Tree Preservation ordinance. ~Utzy ()7.aki, 14n South Ti~ken Road, stated that she had no qualMS at this time insofar as t1:1e proposed zoning change, but requested that the question of tree removal he continued as she would like additional time to study the situa- tion and alert homeo~~ers. 'frs. Janice Hall, ~')I.5 Tumbleweed Poad, AnaheiT:1., reMarked tha t a very active task force on ridinp and ~iking trails has been forDed and that she felt it would })e extre'r1ely unfai r to delete the cond it ions pertaining to these trails, as requested hy the developer, without sane concurrence froM that [';roup. In response to Hrs. !~al1, ~'fr. !~enyon noted that the topor:raphy and confip;uration of suñj ect property are such that they ~vould preclude horse trails. The nayor asked if anyone else ~~sheè. to address the Council; there beinp no response, he declared the hearing closed. '1ayor Thom stated that he would be prepared to vote on the Resolution of Intent to reclassify this property, retaining the conditions pertinent to riding nnd hiking trails, as he felt it appropriate to include these until such time as the precise location of the trails is determined. nTVIRONHENTAL IHPACT REP()RT no. 177 - CERTIFICATIf'.N: E.T.R. No. 177, having been reviewed by the City staff and recoMmended by the Ci.ty Planning Commission to be in compliance ~.rith City and State Guidelines and the State of California Environmental nuality Act, the City Council acting upon such information and belief does hereby certify, on motion by Councilwoman Kaywood, seconded by Councilman Thom, that E. I. R. ~10. 177 is in compliance with the California Environmental Ouality Act and City and State Guidelines. Councilman Seymour abstained. ~mTIO~ CARRIED. On motion by Councilwoman Kaywood, seconded by Councilman Thorn, the City Council directed the City Planning Commission to initiate a study to provide vehicular access and circulation alternatives to the area generally bounded on the north by Santa Ana Canyon Road, on the west by AnaheiM Fills Road, on the east by Fairrnont Boulevard, and on the south by the Anaheim Hills Planned Community. Councilman Seymour abstained. ~OT!ON CARRIED. RESOLUTION NO. 76R-387: Councilman Thorn offered Resolution No. 76R-3R7 for adoption authorizing the preparation of the necessary ordinance chang1n~ the zone as r~quested, subject to the conditions recommended by the City Planning Commission. ~efer to Resolution Book. A RESOLUTH)N f1F THE CITY COUNCIL OF THE CITY OF A.T\TABEIM FINDING At-ill DETER- 'H~P!G THAT TITLE 18 OF THE ANAHEIH MUNICIPAL CODE RELATING TO ZO~~ING SHOULD BE N-ŒHDED AND THAT THE BOUNDARIES OF CERTAIN 7,ONES SHOULD BE CHANGED. (75-76-38, RS-HS-22,OOn(SC)) Roll Call Vote: AYES: COUNCIL MEHBF.RS: COUNCIL MEMBERS: COUNCIL }fEHBERS: r.OUNCIL MEMBERS: Kaywood, Kott, Rot~ and "horn None Seymour none 'TOE S : ABSTAINEn: ABSENT: The Mayor declared Resolution No. 7~R-387 duly passed and adopted. ...,., , I 7()-/¡ p,n City Hall, !\nahe ir:1 , f'.nlifornia - COUNCIL ~'1pmTf,~ - July h, ]C)7h, 1:3() P.'l. '"IT:~T:'\:TV¡' ~'fAr TP/\CT '10. Q217: (DpcJassification 'To. 75-7f:,-'~, r.I.~. ~To. ]77) nC'velopcr, ~t1nbt1rst Developnent, Inc.; tract located southeasterly of the intersection of La Paz \Tay and AnaheiM Hills Roar}; containing thirty-four PS- HS-22,nOO(SC) zoned lots. '1ayor Them comented on the number of trees requested for removal and surgestcd that this t"..atter, as '.Jcll as Tentative Hap ':ract 1-To~ Q217, he con- tinued for two weeks to be jointly consirlered. :.rr. Kenyon explained th[lt :1 tTJO-week continuance of his tentative tract map '.Joule! cause hi:-1 delays in engineerin g and other aspects of his development. He ur~ed th~t Council act separately on the tentative ~ap, exclusive of any decision on the tree re:ìoval. Pe stated that he would not construe approval of his tentative r1ap .18 [lpproval of the request for removal of trees. 'In f'1otion by Counc ilman Thorn, seconded by (',ouncilman I:ott, the proposed subdivision, Tentative ~lap Tract }To. C)717, torether ~.¡ith its òesi~n and improvenent 1;.:ras found to he con~dstent '.Jit~ the City's General Plan, and the City Council approved s:lic1 Tentative ~fap suhject to the fo1lm.:rinp conditions recommended by the rity Planninr Commission: 1. That the approval of Tentative Map of Tract No. Q217 is granted suhject to the approval of Reclassification .~o. 75-7~-3R. 2. That should this subdivision r.e developed as more than one subdivision, each subdivision thereof shall he submitted in tentative form for approv:1l. 3. That all lots within this tract shall be served by underground ut j lit lese L~. That a final tract map of sunject property shall he submitted to and approvc(l by the ~ity rouncil an(l tnen re recorded in the Office of the Orange County Recorder. ). That the covenJnts, conditions, and restrictions shall be submitted to and approved by the City Attorney's nffice prior to City Council approval of the final tract map and, further, that the approved covenants, conditions, and restrictions shall be recorderl concurrently with the final tract map. r;. That street names shall be approved hy the City Planning Department prior to approval of a final tract map. 7. That the o,mer of subject property shall pay to the City'of Anaheim the appropriate park and recreation in-lieu fees as determined to be appropriate by the City Council, 8~id fees to be paid at the time the building permit is issued. q. That drainage of said property shall be disposed of in a manner satisfactory to the City Engineer. If, in the preparation of the site, sufficient ~rading is re~uired to necessitate a ~rading permit, no work on rrading will be permitted between nctober 15t~ and April 15th unless all required off-site drainape facilities have been installed and are operative. Positive assurance shall be provided the City that such drainage facilities ~vil1 be completed prior to nctoher 1 Sth. 'Tecessary rirht-of-way for off-site drainage facilities shall be dedicated to the City, or the City Council shall have initiated condemnation proceedings therefor (the costs of which shall he horDe by the developer) prior to the commencement of grading operations. ~he reQuired drainaITe facilities shall b(' of a size and type sufficient to carry runoff Haters originatinr from hip-her properties through said property to ultimate disposal as approved by the City ~n?ineer. Said drainage facilities shall he the first item of construction and shall he conpleted and he functional throurhout the tract and from the nownstream noundary of the nroperty to the ulti~ate point of disposal prior to the issuance of any final huildinp inspp.ctions or occupancy permits. nrainage district rein,burseMent airee~ents may be ~ade available to the ñevelopers of said property upon their reqnest. 11. That rradinr, excavation, and all other construction activities shall be conducted in suer, a manner so as to mininize the possibility of any silt ori~inatinp from this project has been carried into the Santa Ana River by Rtorm Hater originating from or flmvinr. through this project. .... '"' ~'C>-""""'~"'~^"""'>"~'----~"-""Þ~~, ~~"'-, ! (, _I, n 1 , ' City Hall, Anaheim, r,nlifornin - r()l:~1CIL nPTTTl'Er'. - July ", 1~7(i, ! :3f) P.11. In. That the flli~nent and terMinal poi.nt of storr' drains shown on this tentative tract map shall not be considered fin~l. These drains shall he subject to precise design considerations and approval of the City Enr.:1.neer. 11. If permanent street naMe si~ns have not been installed, temporary street name signs shall he installed prior to any occupancy. 12. That the owner(s) of su~ject property shall pay appropriate drainare asseSSMent fees to the rity of Anaheim as determined by the City Engineer prior to issuance of a building permit. 13. That the typical street section shall be as approved hy the City r:.ngineer. 14. That all structures constructed in subject tract shall comply Wit!l the requirements of Fire Zone 4 as required by the Anaheim City Fire Department. 15. That the removal of any speciMen trees shall be subnitted for review by the Planning Department and subject to the r~gulations pertaining to Tree Preservation in the Scenic Corridor 2one ~verlay. l~. That conditional dedication shall be made for equestrian trails ease- Ments, as required and approved by the City, said dedication being conditioned upon whether a precise "Riding :lnd Hil:ing Trails Plan" has been approved hy the City prior to City Council approval of the final tract map on subject property. Councilr:mn Seymour abstained. Councilman Roth voted "No", inasmuch as he is opposed to approving the tentative Map prior to decision being made on the tree reMoval question. HOTIO1'1 CARRIED. On motion by Councilwoman Vaywood, seconded hy Councilman Y.ott, the request for removal of healthy speciMen trees in Tract No. Q217 was continued to the Council Heeting of July 20, lq76. Councilman Seymour abstained. HOTION CA RRIE11. punLIC HEARrTG - CO~mITI()-r-¡AL USE PFRMIT l~(). ló24: Application of Glenn K. Balliet for Conditional Use Permit to allow adult movies in a motel in the ~-R zone located at 1211 South Pest Street ~latergate Motel) was submitted, together with application for exemption status from the requireMent to prepare an environmental impact report. The City Planning Commission, pursuant to Resolution No. PC76-106, reported that the Planning Director has determined that the proposed activity falls 'f.¡ithi~ the definition of Section 3.nl, Class 1, of the City of Anaheim Guidelines to the requirements for an environmental impact report and is, therefore, categorically exempt and, further, denied Conditional Use Permit ~o. ló24. Appeal from action taken by the ~ity Planning Commission was filed by Glenn K. Balliet, and public hearing was scheduled this date. Miss Santalahti briefed the report subMitted to and considered by the City Plannin~ Commission. Hayor Thorn asked if the applicant or his agent wished to address the Council. '1r. Glenn Balliet, 11 óO2 Lampson Avenue, Garden Grove, contended that this request would create no problem. He related that they primarily became involved with X-rated movies in an attempt to protect a S10,OOO investment in equipment to enable the motel to show first-run movies in the rooms. He related that the first-run movies ~ere ~ total failure, but that they had repeated requests for X-rated films and are, therefore trying to meet the denand from patrons. He outlined the precautions they propose to use, i.e., that the customer ,~o wishes to view the X-rated films must sign up for these at the registration desk, present his driver's license and sign a statement taking responsibility for all those in his room who will view the films. He further commented that their room rentals are ~30, and they charge an addi- tional ~10 for the adult movie. Mrs. Hary Jones, 810 Hest Romneya Drive, Anaheim, ~.tanager of Community Affairs, Disneyland, presented a letter from Hr. Hilliam Long, Director of ~1arketing, stating that Disneyland strongly urges Council to deny subj ect ..... . 7(..-/,0./ eitv Pélll, Anahp-im, r.:11:iforn:in - r.(ÌU~T~TT. }fnmTF~ - July f1, ]()7F, 1:1'ì P.?1. renuer-;t, é1n,l callinr; att~ntioT1 to the location of this rotp-l in close proximity to Disnp-y1and in the C-P. ?onp, notinr: t1l:1t this type of activity Honld be completely at odds with the family-oriented reputation of the rity. 'frn. Jones adrled h~r m\1T'. personal onjections as a resident and citi?en to the rr3ntin~ of this conditionnl use permit. 'frs. rdie D::1vis, oTvner of tre FlaJ'1.in?o 'fatel, J?1? South'~~est ~treet, Þ.naheirn, stated her stron?, objections to this particular proposal. ~rs. Mitzy n~aki, 14'ì ~outh Timken Road, advised that as t~e mother of three children she felt the prnpose~ location in the C-~ ~one with enter- tAinnent reared for faT'lilies and children is the porst possfhle location for a motel uith X-rated Movies. 'fT. Arnold Pqlliet, operator of t~e motel, stated that they are not t~e first nor the anI v ~t1siness to have '~-ra ted T"'ovies, that the T-:ona ~Iotel has 1')een shnwin r X-ra tea P1ovies t A.n~ tha t rinemaland Theater, Vlhich is also loc:1 ted in tne r-~ zone, occasion:1l] y features Y-ratpd filr-'5. r:onncilvmman l~aYHoon noted that ~vhen the T'1otel \;,Tas 'hul.lt, tne mmer Tv-as AH<lri? of the 7,onin~ on t~is property, as Hell as the fact tn.1.t it ý,Tas located in T~~t is conpirlererl ~ fa~ily recreation area. 'fr. Balliet 2Rreed wit~ her statement, ~ut pointed out that he was not ;:Hvare of the requireJ11ent for a conditional use pernit to conduct ::tnv ~nsinE>ss li~itin~ patrons to are l~ years or older. ~Rvor Thoro clo~ed t~e ru~lic ~earinr. r.A:Tcnp,ICAL E):YHPTlm¡ - rYVIR'v.T"EP1'AL nfp^,~T REP()RT: (In !not ion by rouncilHornan 1~ayvmod, seconde(~ ~y rouncilP1an Vott, the r:ity Council ratified the deter- T'1ination of the Planninr nirector tnat the proposed falls vdthin thp- definftion of Section 1.01, Class 1 of the City of ^naheim Guidelines to the requireMents for an environ~ental impact report and is, t~ereforet cnte~orically exempt from the reqnirenent to file an 1""'. T. P. HOTI(}'T rARRI~T). 1\T:snLlT'f'IO:¡ 'Tn. 7h~-lg~: rounci]~,7o~an r:1~'¡oo~ offered TI.esolution 'To. 7(,"-1f'~ for .'1doption denyinr Conrlitional TTse T'erJ'T1it no. 1~2t~. ~efer to resolution noo~. \ h?rS'ìLPTI(I'1 OF T71F ('TTY (',nTn;~lL ()F TFf'. r:rry (If '\;:APrT'~ nT'.~IYINC cn~rn.TTln"'TAL r~E 'T.1:?l~I'T: ~:n. lñ;n.. ~oll raIl Vote: ,\ v~~: '1'nr. ~ : cnU'1CTL Hr~~~n.~~!=,: I";(ycnc JT~ 'frMR~p~: CmriCIL Hr~m'?RS: r:nY't,yood, ~eY1'1our, T-':ott t 'P,otl: and Thorl '; C1n e 'Tone .^ES?nT: The }fayor declared nesolut ion "10. 7hR-3~R duly passed and adopted. "PTT~LIC 1E~ARI'W, - VARIA~1CE 'TO. 275~: ,Application of Payr'ond Spehar for the followin~ Code ,,¡aivers to construct a :>"ll-unit apartT'"'.ent complex on ~P-12()() (SC) ~oned property located on the east side of I~periRl ~ighway, north of La Palma Avenue uas submitted, together pith FIP. ~To. 171: a. ~ininum floor area. '.fininum distance between build ings. Minimum numher of parking spaces. Required enclosure of carports. Haxit'1um fence heirht. b. c. d. e. 'f'he City Planning Commission, pursuant to Resolution ~o. PC7~-~n7, recom- ~ended that EIR ~o. 171 be certified as heinp in compliance with the California Environmental nuality Act notinr that it may he incomplete with regard to dis- .~ ... I ~.. ,. .'c~-~,"",-""",~~"".","' ..",,".." ~.",-",~_.."~ - "...---'< ,""'" . , .," - I . 7 !', -(I '"' 1 rity Eall, Anahe1:n, f:fllifornia - roUT-TClL ""fpm1'r~ - July h, 1()7~, J :3f) P.H. cuss ion of sppc1T1en trees and scñools; anci, fllrthf'r, pl"é1nteci Variance ~:o. ?7,)P¡, in part, Paiver ^ for Ie;, units, P<11ver r h(>1n~ deep"ed unnecessary snñject to tll(> f ollo~.;rin~ cond it 1 on s : 1. That all enrineerinr reqtlirements of the ('fty nf Anaheim é110n~ IrrE'rial H1~hway incll1~inr preparation of improvement plans anrl installation of all i~proveT:1ents ~mch as curns and futters, sidewalks, street f!radin~ ami pavino, drainafe facilities or other appurtenant wor1c, shall ~e complierl with 3S requirer. by the City Pnrineer and in accordance Hit~l standard plans and specifications nn file in the nffice of the ritv Enrinef'r; that street lirhtin~ f;lcilities alon? IMperi,l Pif"'hHay sn<11l he instôlleð as required hy trip Tìi rec tor of Punl ic TTt il it les, and in accorrlnnce ~.7i th stanciarò pI ans anò spf'cific:1tions on file in t~le nffice of tl,e nirector of 'Pnhlic l'tilities; or that a bond, certificate of deposit, letter of cre~it, or cash in an amount and fort' satisfnctory to the ('ity n~ AnaheiIT shall he posted with the rity to :~uar[lntee the installation of the abovf>-;-,\entÍ-oned requirer"ents. ? That trasn stora~e areas shall he proviled in accordance H'ith ~pproved plans on file vith the ~ffic~ of the nirector of Public '~rks. 1. That fire hydrants shall he installed and charred as required anrl Jcter7'1ined to re necessary hy the (,hief of tne Fire 11epartrr,ent prior to connence~ent of structural framinr. 4. That suhiect property shall be served by tmrlerfround utilities. ~. That ~rainare of subject property shall he disposed of in a manner sntisfactory to the City Fnpineer. ~. That the O"\mer of subj ect property shall pay to the rity the appropriate park and recreation in-lieu fees as deterTIined to appropriate by the ~ity ~ouncil, said fees to he paid at the time pf'r~it is issued. 7. Tn the event that suhject property is to be divicleò for t~c purpo~e of s~le, lease, or financin~, a parcel Map, to record the approved division of S\1~.i ect propert~r shall he suhmitted to anò approved by the t;ity of ^naheitr and then ~e recorded in the office of the ~range County ~ecorder. 1. That all structures constructed on subject property shall be in accordance with the require~ents of Fire ~one 4 as determined by the Anaheim City Fire Department. °. That the internal fire access shall he as approved hy the Anahei~ City Fire Jepartment. 1D. That construction of the puhlic street providinp access to La Pnlrna \venue shall he completen prior to release of utilities to subject property. 11. That appropriate ';vater assessment fees as deterMinerl by the Director of Public TJtilities shall be p~id to the rity of Anahein prior to the issuance of a huilding perMit. 12. That subject property shall ~e developed in accordance with plans anrl ~pecifications on file with the rity of ^nahein marked Exhibit Nos. J thro\tgh ~; provided, however, th:lt revi sed plans shall be suhmitted to the Planning Comn-.ission for revie,v and approval, prior to City Council review of tne proposal, said plans to show a ten (10)-foot wide landscaped buffer strip adjacent to the east property line abutting the mobilehome park, as stipulated to by the petitioner; and also showin~ the specified changes to the initially proposed plans, as stipulated to by the petitioner; and as follows: that there shall he a reduction in the total number of dwe1linp units from 2~4 to loR, that the number of efficiency-type units shall be reduced from thirty-t'~o (12) to sixteen (1~), that the parkinr spaces shall he provirled in accordance with Code standards, and that adequate storape areas shall be provided, as stipulated to by the petitioner and to be shown on the revised plans. 13. Prior to the introduction of an ordinance rezoninp: subject property, Condition Nos. 1 and 7, above-Mentioned, shrtll be completed. The provisions or riphts ~ranterl 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. 14. That Condition :ios. 2, It, 5, 8, q, and 12, above-mentioned, shall be coMplied with prior to final huildinr- and 7.oning inspections. 15. That the rernoval of any specimen trees shall he subMitted for review hy the Planninr Oeparttrent and surject to the regulations pertaininp to Tree Preservatiop in the Scenic Corriòor nverlav 7one. of Anahei~ be the hHilèin~ 'Review of action taken by the City Planning Commission was r~questeò by Councilman William I. Kott at the ~ity Council ~eeting of June IS, lQ7~ and puhlic hearinr scheduled this ~nte. "In' <I' 7(.-/~.'>./1 ('it;' ".lll, ."na11cin', California - (~('U~1(',TL ~IPTlJ':'::': - July F1, 1°7(1, 1:1") P.'1. "ass ~,întalahti reviewed thE' reports suL!'1jttec1 to rind considered hy t1'e ('ity Plnnninf roTT1mission and noted tt,<1t the applicant n~d aòvised flt Planning ~orT'ission level t'1nt t~l(> number of unjt~ rmuld he 1()~, rather thnn 2('1.. ~l)e furthl?r reported, in nnm,¡er to Council questions. thnt the eucalyptus trees broufht to attention through environMental revieH vere deterMined to l)e r;rowinr on rln adjacent pArcel and did not affect subject property. '-fayor Thorn asked if the applicant or 11is <1p:ent Fished to .address the Council. "'1r. David ~tone, IPS, J nq C; '1orth Hain ~treet, nran~e, advised tha t the Citv Plannin? Commission had granted this project "1ith n waiver of minir1um floor area pertaininr. to IF units cr!aiver f.). TIe explained that t~ey hé1d requested this waiver originally for 4n bachelor-type units, an¿ that at the T)lanninr, Commission meetinp he reported that they ~(1d reduced the nu1"':her of })élchelor units in t~¡e plans fron !~n to Î/~, a renuction of IF, units. It appears tha t throuph a clerical error the nllT"'ner J (- F.::lS pic1\ed up as r.eing the number of units rather than ?!~, as it should 'he. Pe reque~ted that Council action, ~hnuld it ~e favorahle, reflect this correction. "nyor Thorn asked if anyone ~ished to 3ddress the Council, either in favor or in opposition. '1rs. ~ary Dinndorf, 111 La p~z ~treet, ^nahei~, representinf the Santa Ana Cnnyon IT'":provenen t II, ssoc ia t ion. Tnc., read from the purposes 1 isted in the /\rticleR of 'Incorporation for t1ds orr:anization. ~he stated that the net densi ty of the proposed proj eet compares 'í,!ith Apartment units in the Chevy rhase and Blue Jay area, t~ich is experiencinr deterioration, high crime rates .3nd is the suhj pc t of much concern. urs.") innciorf recalled t1,at 't"hen this pro- perty was considered at the ranyon ~eneral P]anninp ~ask Force ~eetinr, it was determined to ~'e unc!esirél1ìle for <3 livinr environrent hccause of the adjacent railroad tracl:s. She voiced the opinion thnt the additional traffic generated 'hy this project ýlOtlld i1:1pact the r:anvon Area, particularly Ir1perial Highway and Santa Ana Canyon "Q.nad H~ere the tenants t,¡ould most likely shop, r:mch TI1ore than .ï coTTITnerci.3l project. '1rs. Tìinndorf felt this project t,rould furnish a suh- st..-mn :lr(l 1 i~Tinr environ:'1ent tm icn Hould not be an enhancement to t'he Canyon .\rc? and, therefore, request ed tt:e r:ol1nc 11 rleny the variance applicat ion. Tn response to rouncilman use s~le ~.;rould propose for t1-'oÍs <1S S\l(> did not feel that lJou1d D. 0 a d .1. S the J q ~ d ~-rf' 11 in ~ \l 1; it '3 . .' ~e~~our, Hrs. Dinnnorf explained that the land part icular property t,roulrl "'e com~erc ial inas!'1uch né1ve .'1S T"'uch traffic i~pact on Santa ¡\na ~anyon propo see' \\1i thout any pu'h] Ic tran sportation. 'frs. ~Ht7..Y O,,:aki, 'V+f) ~outl: Tir1ken Road, rf>.ferrf'~ to the Fotion made at the r:,înyon r,pneral 'T'as1~ Force T"1pctinr, of Januarv ?(), J ()7(" at '-Thien time thE>. rlpveloper proposed t~ree aJternative uses for this property and the Task Force cnnsp the alternative '{¡mien repl aced the TT1cñiu!'1 density resil~ential t-rith A.n P~~pR nel ell COT'lT"crc i.1.1 use. f,ne rcportecl tf1~ t she hn s since checked T.ri th the nran~o roupty ~nvironMpntal ~ervieeR ~epnrtrent and has learned that a sound stu<'y T"n.de of this .ïrea three Vf~élrS a'Yo rliscloseci a reading of 7r::, r,1\TEL out- door s. ~he noted thn t in H 2 It-hour peri or1 there May be anyvlhere froT'l 35-4(1 trains, and it 'mul(~ he extrenely difficult to attenuate outdoor noise levels to t~1e acceptable City standard. ~he concurred 1-rith 'frs. "innèorf that the best use for the subject pClrcel pould be conmerciRI. ~he further requested that shoulò r:ouncil consider ;lpprovin~ trlis project that they ad(~ a condition providinc that if the sound level cannot be broup-ht down to City specified standards aftf'.r the }milrlinf-s nre constructed thnt they re condemned. Mrs. Janice Hall, 5/+ 5 Tllmhl e~.,reed Poad, President of the Pest rirlpe IIomeo\<lI1Cr 's t., ssoc ia t ion, reMinded rounc il 'fe1T1ber s 0 f the shorta?e of police protection in the Canyon Area noting that no invitations to crimes, such as sMaller apnrtrent units, should ne introduced to the Canyon Area. ~he also noted that there is no guarantee these units, especially the two-bedroom models, ~.!Ould not 'he rented by f3.rn.ilies t.;rith chilrtren even though the project is labeled as an adult co~unity, and there has been no consideration riven as to ~.]l1ere these children ~.;roulr1 ~o to school. The Placentia T!nified School District was not notified, and slip felt their input should have been solicited. She also preferred a co1;1Mercial desir;nation of this property and was of the opinion that it 'íroulrl create leRs traffic iMpact in the con~ested area on TT":peri:11 and lianta .^na (',rtnyon T'lonrt. "9f ., 'lll"'~"'","- -,,'.¡I" 'oc: -CC:", --=..~,.'_c","_.--,. - ""'" _.""'.=0. -- ,.._..- .., (, -.'+ i"' :; Cit Ana he in r.al i f ornin - r.ntPTc TL 1-~p;UTr~ - Jul v F 1 : '3(') P. ~f . Upon request of rouncilman feyr¡our, ~1r. Paul ~inrer stated th:lt at 1? units to the Rcre, the projPct ~TOul(~ hC' expected to ;'enprate H~."() AJYI', as coMpar~(l to a ~2()f) to (;4(')() I\DT firure if the property were developed COM1"'er- ci(llly. Councilnan SeYMour stated that this confirMed his feeling that a COT'lT'"'er- c ial development 1;o1ould have a ['Teater i1T1pact and quest ioned the COHMents riven by the nemhers of the publ ie, espec ially since a commercial dèvelopr.lent is pro- jected ir:anediately to the south of these proposed apartMents ~~mich \orould pro- virle necessary services. ~ayor Thom closed the public hearin~. Council rliscussion ensued regarding certification of the ~IR and, in particular, as to ,mether or not the Council's certification should include notification as to the incoMpleteness of discussion insofar as trees and schools are concerned. It lJaS pointed out that the specimen trees are not located on suhject property. With regard to schools, ~iss Santa1ahti reported that the City staff makes a practice of routinely notifyinp the appropriate school district regarding proj ects cominr before the City Planning CoMmission and the Ci.ty Council and, in this instance, the Placentia Unified School District \o.ras notified. In response to Councilman !",eYMour, ~ass Santalahti and Hr. Hatts gave a brief summary of the zoning history of this item; in general, that this property was the subject of General Plan AMendment no. 13Q by which Council designated it as suitable for commercial usps. Subsequent to that, the developer requested Counc iJ "feMbers to visi t a si~ilar apartMent proj ect in a co'"'1parahle environmental situation in P iverside after 1:.mich the Council, on April ~7, 107F, approved ~eclassification vo. 7~-7F-2 (Minute Pages 76-2°1 to 7~-?Q~) desirnatin~ property adjacent and to the south of su~ject parcel (at tne northeast corner of IMperial r:i gh~vay and La !>alma .\venue) for com1'1erctnl uses, the applicant ravinr, Made knm,1J1 to the Council that the neveloPMent plans for the entire parcel would be the commercial use on a southerly portion and resièential multiple-family on the balance. ":'ne f;ouncil, by treir action on that elate, rave a fjeneral inc1jcation that they 'vould consider the remainder of the property, that which is nm.,¡ under èiscussion, suitable for multiple-family use. ~he underlyinr zoninp- on subject property was not changed following the adoption of the Ceneral Plan AMendment and remains '!"U1-12()f) , ~~rhich 'lTould pernit the project the petitioner proposes. Councilman ~eYMour indicated he intenned to vote favorably on the project since the City of Anaheim has led the applicant to believe that, in fact, he could develop that property under the existinp standards for multiple residential uses. He remarked that he felt the crux of the problem is the density proposed, but that the existing standards in the Code do not help in keeping density down, particularly when tuck-under parking is used, such as in th is case. He stated he 'vould, therefore, support a change in the Code ,.¡hich would preclude this rlensity particularly in the Hill ann Canyon area. Councilwoman I~aywood stated agreement '~th the project on the basis that she has received good reports on a siMilar developt!lent in Brea, and based upon the sound attenuation measures which are proposed and the commercial project adjacent to the apartment complex, vmich should alleviate the traffic impact. She noted that this is probably the best spot for apartments inasmuch as the future tenants have the choice of movinr if they find the conditions unsuit- able. She also noted that these units are located near the freeway and Canyon industrial area. ~ayor Thom reopened the public hearing and !1rs. Dinndorf questioned the rents proposed for the apartment units, which information was supplied by}fr. Stone. ~rs. Ozaki explained the location at t~ich the rNEL readings were taken and reiterated that she did not think it possible to reduce sound levels out- doors. 'ir. Tom Hauer, 524 T!. Commonwealth, Fullerton, reviewed the plot plan and explained the types of sound attenuation measures to be employed. "n .¡; '_"'k'~--'O...~,..,.,. " -""",-- 7 (., -II ,0, (, rity Tj¿-¡ll, ,\nahein, Cnlifornia - (~OU~'JCIL )'fnmTr~ - July h, lo7h"t 1:1" P.)1. 'byor Thorr' c1o~ed tho pllhlic hearjnr,. r:~:\1 IRn?p Lr~JTAL IHr.I\CT ~T~pf)nT )H). 1 71 - CFT:lTIFICATIOlT: E. T . p.. ~To. 171., havinr ')cen revle~'.refl hy the City staff and recommended by the City Planninr, Commission to h~ in compliancp with City and ~tate Cuidelines and the ~tate of California ~nvironT1ental ()t1ality Act, the City Council R.ctinp. upon such inforMation and be] ref does hereby certifv, on notion 1-y Councilr'1an ~oth, seconded 11y Councilrlan SeYf'1.our, that T~IR 'To. 171 is in compliance "Tith the' California Pn'.ironnental ()uéllity -^.ct :1nc1 r':lty anrl ("t:1te r,ui(~clincs. ~o this notion, r'ouncilrdn ThoT'1 \Toten "'TO". "f()'T"'Ion C¡".r.Rr~D. PfSnLl!'l'In~! "Ttì. 7Ç)'R.-1R"I: CouncilT"an Path offered Resolution "To. 7(,R-1PO for adoption approvin~ Variance ~o. ?75~, in part, subject to the conditions recon- M.en(led ~y the City Planninr CoT'1.ïdssion ~.ritl'1 aî1en(hnent to Condition }To. J? to reflect thrtt the TIl1r'r,er of effic.icncy-typ~ units s1'1:111 ne reclucerl freT'" 1: to ') It . Qpfer to resolution nook. '\ nT';'~J)LtTI'f'Tn~T tlF 1"111' C'TTY ~('P'TCTT, nF THr CTI'f'Y OF NTf.JTPIH r,nA~TTPT(', VARTNTr.r:. 'Tn. :75P, 11': Pr\RT. D.ol] r:él11 Vote: '\ YT~ ~ : w"\r~ : ropHcu, ~.f'P,Hnrp~: r;mJ'rr.TL Hr"f~PR~: r.np"; C TT. H:r-~JT\ T~P.s : Yé1Y"lOocl, ~(\vr"our, l{ott .qnd ~otn "1"1,0,.., none 'I nS"~l'T1' : '!'he '1ayor d eclared ~esolu t ion ~jo. 7 nP- ~80 duly passed an<l :Jdopted. 'In ¡",otion 'hy ('ouncilman Cey!"'our, seconded ny Councilp3n D,oth, the City Dlannin~: Cor.1T:'.ission vms directe(~ to consider the question of density in the ~"1- 17(')r) ~one, and especially ~s it is inpler1enten in the ~anta .^,na Canyon, and to consider a li¡dtation on the nuT"ber of unit~ perr:titted per acre in t~e r.anyon in sa i(! zone. "'!n':'Im~ CA ?T:Irn. -)'ìcrr:c rn"~:1S;'In~~ ,.\;1-;)('rTT'.~'¡TS: IT'he City Council respectively appointed repre- sentat ives to the Hol1sinr: roMmission, as follows: rouncilT'1.an Path appointed ~ ;rs. St GIla Sand oval, ') ?/-t T'vel yn flri.ve, ,"nahcdn; Counc ilÏ'an ~ eyr"ol1r appointed .Joseph P. rrsek, 5~] p. Citron ~treet, J'naheip.; CouncilVlo!11an Kaywooct appointed ~írs. J:1c:queline nvorTI'an, ')1~'33 1"ransit, ¡\.nahei,..,; :lnd \fayor Trof" appointed Hr. T),obert Linn, Sf7 '~eadm,1broolr: T'lace. ,^nahetn. 'T"'he appoint~ent of t~70 tenant co~nissioners and representative for ~ouncilMan 1:ott "7:l~ òp-ferred to tne Council î1eetinf of July 11, 1°7,",. f)':CLAnATTn~rs - P.fIL M;D p'!"'.~~rmAL PD,()Pr.~TY - C()!?:Æ1J~!ITY 'Q,:-:nrVELop~mNT co~r'ISSIO~~RS: Th~ Deputy City Clerk reported that written declarations per- taininrr to interests in real and personal property within Project l\lpha bouncl- ~ries, in confor~ance with ~ection 13130 of the California Pealth and Safety Code ~\1ere filed by ror:missioners 1fary Dinndorf and Ben ~ay. T)r.~fîLUTT()~T NO. 76R-3(H - ¿\GR::'.D!E¡1T - ~1ATEP,IAL TESTIÌ'TG SERVICES: offered Resolution ~o. 7~~-3Ql for adoption. Councilman Roth ~efer to resolution Rook. A T?Y;:StìLUTrr)~T OF THE CITY rOU'1CIL ()F THE C,ITY nF ANAHfIH .A.PP~OVnTG TEE TERH~ AND CO¡IDITIonS OF i\N AGRF.::Hr,~T:: FITH TIIE COUnTY nF ORAnG:'. PERTArnNG TO ~:ATERIALS Tr.~TrT~ SERVICT'.S ANT) AUTHORIZING TH~ HAYOR AFD CITY CLERf: TO EXECUTE SAID [\GR;::E~Œ:TT . '":;.011 Call Vote: Ayrs: 1-!Or.~ : COillJCIL HE~~BET{S: COUNCIL 1\mHnr..'P,~: COUNCIL ~!E~1fR!':RS: Ka)~ood, SeYMour, ~ott, ~oth and ThoM 'Tone ~Tone /'BST:1-iT : The 1-~ayor declared ~esolution ~o. 7~P-1ql dulv passed and adopted. ~ . I . -Cc--- -,- .-"",--",=-~-,..._,,- ~W, ._.....,,~~~.w,-."C .,--.. 7fJ-4R7 City Hall, Anaheim, C:llifornia - COUNCIL }fDJUTES - July h, It" 7ó, I:"'" P.~-f. CIT~ I~LL SITE rRnp~SAL - LOUIS DEXTER: (Continued from the meeting of July 6, In7£)) Hr. Louis ')exter <1ddressed the City Council reparrling relocation of the rity Hall facility to the Rroadway-Harhor site of the Main Library, and replacenent of the ~!ain Lihrary to within 'Project ^lpha. He re'r'.arked thnt he ~elieves there is little functional relationship hetween City Fall and r~developMent nnd removal of the City Hall facility froM Project Alpha area ~I]ould alleviate d isspn t ion among intere st er! part ies to redeve;I.opment. Tn conjunction with this recommendation, Mr. Dexter ~ug~ested Council consider: 1) the feasibility of constructinp a 4-story structure adjacent to what is not.] the 'fain Library facility, and conversion of that httilding into a City Pall annex, both buildings to serve as City Hall; 2)the feasibility of relocatinr the ~'ain Library to the existtnr; City Hall and adjacent City property across Claudina ~treet, and the sealinr off of ~outh Claudina ~treet at Lincoln with a cul-de- sac; ancl 3) the feasibility of relocatinp the Police helicopter facility vrithin the industrial area of 'Project !\lpha in the Santa Pna Canyon. At th~ conclusion of his presentation, Council Members thanked Mr. Deyter for his interest Rnn noted that they would take his recommendations under advisement. cn~JSE~TT CALENDAR IT:::HS: f)n rot ion by rounc ilwoman ~~aywood, seconded hy Counc i1rlan SeYT"':-our, the follo\\1ing ac t ion s were au thori?e(~ in accordance Hi t1] the reports and recommendations furnished each Council !rember and as'listed on the f"-onsent Calendar Agenda: 1. CLAIHS AGAI:IST TEL CITY: the insurance carrier: ~he followinp claims were denied and referred to a. r,lain submitted by ~onzalo Carcia Chaiclez for injuries and daI"'.aßes purportedly sustained :1S a result of construction \,;rork on Knott þ,venue, north 0 f Del 'fon te Dr ive on or about "farch 1 f" 1 Q7 h. h. Clair] submitted hy Gon~alo Garcia Chaidez for injuries and damages purportedly sustained as R result of actions of Anaheim Police Department personnel on or about Barch 19,1o7f,. c. Claim submitted by Francis 11. erode, Leone Snowden, Bretrand Grode and ~,ita Rerholtz for clamages purportedly sustained as a result of the death of their parents in a motor vehicle VB. pedestrian accident on Knott Avenue, 238 feet north of Del }~nte Drive on ~arch lR, lq76. d. Clain submitted by Bill Herron of Ole's, Inc. for damages sustained to vehicle purportedly resulting from malfunctioning traffic signal on or about '1arch 24, 1 q7 (). e. Claim suhmit ted by Hrs. David C. 1'faddox on behalf of the Anaheim First Southern Baptist Church for damage sustained to light pole and lamps on parking lot purportedly as a result of Police personnel backing Unit No. 2f,Bn4 into same, on or about ~fay ~, 197f;. f. Claim submitted hy Armando D. and Fesley Orosco for damages pur- portedly sustained as a result of incident at Anaheim Stadium on or about March 21,lQ7f,. 2. ENTERTAI:,nIENT Arm PUBLIC DANCE PERHITS: The following permits were approved in accordance with the recommendations of the Chief of Police: a. Entertainment permit for a two-piece Country-Hestern group on Fridays and Saturdays from 0:00 P.'!. to 1:30 A.H. at the Knotty Inn, 845 S. Knott ^venue, for a period of one year. (Mary A. Pizner, applicant) b. Public dance permit to allow public dance to be held by the Classic Car Club of Santa Ana on July 17, lo,~ at the Anaheim Convention Center, 8no F. Katella Avenue, from 7:00 P.H. to l:nn A.~. (Robert C. Rocha, applicant) 3. CO"{RESPONDENcE: filed: The following correspondence was ordered received and :1. Before the PUC - Investigation on the CoMmission's mm motion into the planning, construction, operations, practices, aesthetics and economics of overhead and underground transmission facilities of all electric public utilities in the State of California. b. LAFcn - ~inutes - June Q, lQ76. c. Community redevelopment rommission - Minutes - June 9, 1976. d. Financial and operatin~ reports for the month of !'1ay, 1()76: ~lectric3l Division. "IT . c" ¡ --.-cere- ~---O'-'=~,--=o.~"",Ä-" ,., .>. ,--,.-- 7F-/ q~ ('ity ",'111, ^n'lheir, CélJifornLl - f'Ot'1CIL ~n';TJTF~ - Jl1ly h, 1()7(), 1:1') P.~f. ~ . n P. for (> t h (~ rr;, - Tn v (") s t i r:1 t 1 0 n for t }1 (> D tJ r p () ~ ~ () f e ~ t <l ~ ] i s h :f n g rt 1 of s t Çor th~ fi~c~l ye~r 107h-77 of ~xistinr and proposer crossinrs nt rrade of city street"" county ro,¡r!s or St,1tO 1¡jphuays tT10st urreT'tly in nf>("ñ of separation, or nrcdr>cts effr>ctin~ the 01 iP1innti.on of f'rade crossipns hv reT'1ovnl or reloc:Ition ' --- " ~ of c;trí'('ts or L¡ilroé1<1 t""~cl-~, nr (>~'i~tin'" spr.Qr.1tions in neeñ of rllteré1tion or lr)('nnr;t1'tlcti()n :18 ,",-onte"Dlélter~ 1.)' Section ')!¡r:",,? of t~1(, C'treetr; and Pi;>ht.vays rOc1f'. f. Citv of Los Anreles, Traffic and IÌff-~~treet P.1rkinv (~oP'mittee - P.eport - "ult:L-('ity T)jke',\lay. 'f~TFr~ (ARRl~T'; 0 ", --: ~()LlTI()~T ~'TO. 7 h~-1 q ¿ T'imnpCr 7 hr.-I, IÎ 1 : ~ounc iJ ~,70T"an T!,Tyvood offered ~esolut ion "os. 7(¡r,-39~ throurh 7fÍ~-ùrn, hot1! inclllr.iTJe, for ncloption in <lccordance ~Tith t11(> rc:ports an(' recornmen,lations ,:n,1 c:erti Cications furnisheJ each Council 'j ,1 - 1 1. t 1 t' r t r,,] l"r \". ..13 ,erl)Cl aTI(, as.1S ec. on ,¡eOnRf>n . cten('<1,e!)U< . ~pfer to resolution look. ':"~('L~TTln~T "rn. 7(;"-';°2 - îr'")c (iF 1~l,::nTP~: ,\ r~~nT.!Tn"'Tn1-: np "'TT~ r.ITY rOU?TCIL (,F TJT~ CT':'Y nF J\HAImnr \CCrrTrTr r'!7.~;¡'\,r: 1ì-:-:~D~ /,-'T}) (H~D:.T'rTr. 'TnT~IR PECORT1ATIY'T. (~ol,ert F. Grant Co.; T:.'~.C. r:ClMpanv; ."naheir' '-1'emorlal rrospital; Heriberto ~ndres ~iuero, et ux.; ~icharJ P. PaloMbo, et ux.) n.[~/ìT)TMlr"~ 'TO. 7h~-'3°'), - ~~;C~.'ÌA(T",r~'7"' '1('. 7.5-°T': .^ pr~nU'TTO~T nF TPE CITY COF'7r.IL ('If T!!r CITY OF .~'L\PFpf :^,prnOVT~;r 'TnT'. TFr:~fC', þ.~m rn"'T;)ITIœ7S ()F An r'rcnnAr,; :HE'!T prn~.q:T ,A,~m ¡\TTTpnn. T~ rIG rrp~~ ~1\ YOR l\ ~m CITY C1, fRIZ r;:'f') FYfCVT~= SAID ?~'CT~IìACF~'fE'F flT"D.tHr T.TITìT T" 1";")'T,\11n ;\. ~,^\~? AllIn PUTP CÞYT~n. (7 .5-9P) . (To perrd t a roof overhang to encroac:1 into a portion of e::isting public utility easement located eélst of Valley ~treet, north of ~aobe Place) T)'-ç :IU""I()U 1<.10 76f1 39L P~1CRO^"'!?~.fT;"!\T"" '~n 75-1f)po '" TI1"('II'IITT'"'II'I1'T I'IF TJTT"'. rIT"',! j\._~"'.'J'~._-.. ". -,,--.~-..h~"'~'J..,.._.~.,. - ,.0 r"""')Jul.',.."""..j, COFrCIL ()F THE CITY OF ¡\'1AIIr:I~1 APPRI')VlnC T:IE TERH::; .^'t-.m r:O1'mITIO~;S nF An E~~cpn¡'\(~;:I!.rE~'T PET'~nT AND ;\TTTIIORI~P:C T'Tf. ~'rAYOR Þ~m CITY CLERK TO EXECUTE SAID E:r('p()Ar:!np::~!T PER"1IT PIT:1 'fÞ~TUr.L .\;m .T~P.YL IT: SA't-1CHEZ (71)-1 n;,-) . (To permit a portion of an existin~ ~uest house and an addition to said building to encroach into an existinr public utility easement located at JQ?n nobert Lane) TJE('r"LUTIO;-; ~1f). 7 n TJ,-lQ.5 - fU~AL ACCEPTNJCE, ~!ORK ORD!'-'R "'In. 7 7 !~R: A RESOLU~TO'1 ()f T':F: r:ITY r:nUNCIL nF T1TT' CIT'It ('IF .t\~JAFEpl foPTALLY ÞCCf.PTrTG THE Cn~œLE':Im.¡ Al'TI) TT~" FtJ!(;n~:1 rIG OF ALL PLA?TT, LA!ì()R, :,~PVICES, MATERIALS AIm FquTP~m'!T A!ID ALL T"!'ILTTP~~ Þ.'m TP:\'JSD()RTA'l'IO!T r!CTJ}T'PW, pO\\fI7n, FU2L P.:'TD TTATER, 1\;\ID TIlE PE~FOR~1- .\'7r:!". 1F ALL T'!()RT: "ŒCESSAllY TO rn1,1çTRUCT A:,m rnNPLETP TrIP FOLLOT~PTG punL IC UfPT'ÎV~~ 'T.\'T, TO TJI T : Tn" TTf)lTf'.LL .^vnnrr S'T'T{Er"" IMPPJ)vrYF."'TT, FROM SlJ:TKI s~ ~TPcr:I"'T '!.'fì 120' pIn S1PTKI3T STRET"'.rr, r-J 'T'PE CIT:" nF ANAHEIH, nOme 'ÎRDP,R 1-.TO. 774-B. (Ventur~ Contractinp) p~~(n,UTION ~!O. 76R-196 - FI~T^L ^CcEPTANCE, ~JnRI: ORDF.1\ ¡m. 775-A: /\ RESOLUTION nF T1:;-'. CITY COUNCIL OF THf. rITY OF ^~TAJTFIM FP!ALL Y ACC~'PTING THE cmœLETION Al'ID TIT FU~TISHP!G OF ALL EOrIPHI'.;!T ,^.!~D ALL UTILITIES N'm TRANSPORTATION I~TCLunINC p()1?rn, FUrl. AnD HATrR, N'm TTT~ prnFORHANCE OF ALL PORY: NECESSARY TO CONSTRUCT Ann C'VfPLFTE TEr: FOT"Lm'ìr1G PTJDLIC T'-1PROVF.~F)1T, TO PIT: BRnADPAY-HAHCnF.~TrR A VCTT:;: ~TREr;:T IMPRovm¡Œ":T, ~!ORTFPr ST rORHER, 1:1 THE C,ITY OF A!'TAHED1, h'ORI: ORDER 'T('I, 751)-,\. (Ventura Contractin¡;) T),i:~nLTJTIOn 'TO. 7óR-J97 - FIKAL .^CCFPTANCF., ~rORK 'ORDER "J(). 2n90: A RESOLUTION ()f THE CI!Y COt~rcIL OF THE CITY nF A~TAHEP~ FINALLY ACCEPTING THE r,ONPLETION AND TInT FT.n~nSHrTG OF ALL PL/\lTT, LAnnR, SErVICES, ~1ATEP.IALS AnD F,nUIPHE!TT A~,m ALL UTTLITIrs ~,m TRA"1SPORTATION n!rLUDnT~ po~,m~, FUEL AND HATETl, ArID THE pr:r~F()R~vfA~TCE OF ALL TJORK NECESSARY Tn CONST~UCT A~m f',nHPLETE THE FOLl/)T.nnG PU~L IC IHPROVEHF,NT, TC' ~rrT: T,rAL~mT CAtiyrlN T)AM - R.OCK SLOPE PROTECTIOE, PT THE r.TTY nF ,^,:L'\IillIM, H()RY. ORD~R :1í). 20Q(). (Sil'hprber1!er Engineers, Inc.) RE~')LUTION NO. 76R-398 - ~'!ORK ORDER ~JO. 834: A RESOl.UTO'1 ()F TIlL CITY cnU~Ir,IL OF TII~ CITY f)F A;TAJIETìr Lf,vYI'TG f.,;? ASS[SS:ænT mJ r.ACn Lf1T 1\~m PARCEL OF LNJD crCT,\1';r.D I:J ~TREET LIGHTInG }fAINTENNJCF. nI~TRIC'l' J O(,t'~-l-n FOR TEE CONTRACT YEAR, .TIJLY 1, lQ7ó :n JTTn~ .1(", lQ77, FOR THr A~mUnT PSTIJ'fA"T'ED TO BE !ŒCr.SSARY Tn IJ-fPROVE TIlE STREET L IGIrTT'TG ~Y~TE'f Fon ~UCII 'f'.:;snrTG CO!'rTRACT YEAR. (Trac ts 2P33, ~~1a and 284Q) ~ '" -.- , . .- -,....~.-""......,"_. ~ . -_..*,.."'-~"., ..--., 7 ( -¿~ <1 () City ~:all, Anaheim, California - r.nU~ICIL ~fINUTr.S - July (), P~71;, 1:1" p.~f. r:ESOLUTIO~T NO. 7fiR-1C)9 - FORK ()RDEP ~if). R1): ^ ~F~OLUTI()n Of TPr:: r.ITY COTP:CIL or TTTE r.ITY OF AnAHr~pf l.fVYPJG /\N ^SSE~SHF,~IT ON EAcn torr pm PA"R.Cf:L OF LA!:D CO:!TADTr.n p'! ~TREET LIGHTI"!G '1AD~TENA"1CF. Drs"rRICT 1 q72-1 FOR. TPF. Cœ!TPJ\CT YEAR, .TITLY 1, lq71; TO JU!JE in, 1977, FOR TPT", AMOTn'TT P.STnrATEn TO TIE ~!r.~F.S~^RY 'T'() IMPR.OVr TJIr'. STREI:T L TGFTriG ~YSTr.H FOR SUCH f}1SUliTG CONTRACT YEAR. (Tract lQS9) nr.SOLUTIO~~ }m. 76 R-40n - ~10RK ORDER lm. n 3fÍ: ^ ~ESOLUTIO~1 OF' TIm CITY COUPr.IL OF TIlE CITY ()F AN '\nEIt~ L r:VYPTG An ^s~m ss;m;TT nN FACT: TJ)"r AND PARCEL OF T..N1D rO"JTAInr.D HJ STREET LICHTIlTC l.fArITF'I^~TCF. T)If',TRICT 1 q7f)-1 FOR TITE CO~TTRAcT YE.",R, ,nTLY I, lq75 TO JUnE 3'), lQ77, FOR THF. AHnUHT ES'!:'IYATED TO BE lTECESSARY TO H1PRnVF THf. STRri.T L I~PTp'Tr; ~YSTr..'H FOR ~nr.r: r:~;~UPTG (',()~TTP..AcT YEAR. (Trac t 194~) ~.I:;,f)LUTI()!~ ~iO. 76R-4nl - PORK ()RDER 'JO. 781-A: J. RESOLUTION OF THE CITY r.OU~~CIL OF THE CITY OF ANAHEP1 FnmrTC ,"~TD D;.TER~1InING THAT PUBLIC cnnVf.~1TE~~Cr. N~D ~~r.r:ESSITY REOUlRE THE CONSTRUrTION A~;n rOHPL:'-.TIon OF f.. PUBLIC IMPR()VF.NF.~JT, Ttî PI~: TRAFFIC SIGNAL CONT110LLEn I~TSTALLATIO~'1 /\T THE InTERSIICTIO1'1 OF CRESCE~;T A Vf,:~rI AND NORTII STIlE;.T PITH LOARA STREET, In TH~ CITY OF ArTAHEIH, HORK ORDER 'r(). 783-A; APPROVIHG THE DESI G'.!S, PLANS, PROFILE S, nRAHI?TGS A?ID SPECIFICATI()~;~ Ff)P THE CO:ISTRUCTIO~T THEREOF; ^UTHORIZP:C TITE CO'1STRUCTIf1N OF SAID PURLIC IMPR()Vr;:Hr~~T nT ACCORDA~!Cf. PITH SAID PIJANS, SPEcIFICATI()~TS, tTC.; A~ID AUTHORI7:IHG A?TD DIRECTI';C "rJT. rITY rLERK 1'0 PtJBLI~H A NOTICE IHVITInG SEALr.n PR()pnSAT.~ FOR Tn~ r.()r!STRUCTIO"! THEREOF. (TIids to be opened - !mgust 5, }Q7f" :':f)() F.;!.) Roll Call Vote: .^.yr'~ : COlmCIL }'fE'ŒERS: r.OUNC IL ~m~'q3I':.ns: C()r~.!CIL ~fF~tfB1-::r.S: !~aywood, ~eYT'1our, Kott, ~oth and Thorn "'rone ~Tone ~T()T~S : .t\ n~;:!TT : ~he Mayor declared ~esolution ~os . 7~R-1q2 throurh 7~~-40], hoth inclusive, duly passed and adopted. P:r::StîLUTIO~T no. 76R-4r)2 - ,A.T..rARD tîF FORI( ORD:r:R ~T(ìS. 7Rn-B A~TD R71: In accordance ~dth reco~~endation of the ~ity ~ngineer, ~ouncilman Thom offered Resolution "!o. 7óR-4I1? for adoption. ~efer to Resolution nook. A ~~~()T"HTIO:J OF TE17. CITY C()Un~IL ()F TITF CITY ()F AUAEEIM ACCEPTINC A ~E^I..~n PRnptî~AT. A!m ...\HARDrTG p. C()~TTRAcT T() TPf. T"OT'>IT:~T T?~spr'NSLßT..r. BIDDER FOR THE F1TP!;ISnr~G t')F ALL PLANT, LABOR, SFPVICr.S, '..fA TrRIAL~ F,..TT) FQUIPHF.NTA~rD ^l.L UTILI"'Irs ANn TRA~!)P()RTATION, PTcLUnnTG POHfJ'" FUEL AT'm HATER, ftND PERF()RMIHC ALL PO~T: ~~ECr;:SS^~Y TO conSTRUCT ^~.;n COHPLET~ THE FnLLOFp'TC PUBLIC nœROVElŒNT: S()nT~~ ST'\ErT ~TREET U1PR()VEMT~!T, wlo OAY.STONf. PAY, IN THE CITY OF ANAHEI!'f, PORY. ()RDER nos. 7Rn-B A"m R71. (Sully-\.filler Contractinr- ~ompany - ~?(),13(i.?2) Roll Call Vote: AYr.S: '1nps: ABSr::nT: COUNCIL HF.HBER~: (',np'f\TCIL Mf"fßERS: CntJNCITJ ~o/,HBF~S: Knywood, ~eymour, ~ott, ~oth anñ Thorn l'Tone ~Tone '!'he ~1ayor c1eclarer! Resolution ~'To. 7f,R-4n2 duly passed and adopted. HORT: ORDER nos. 873 A!'ID A74: On r'otion by Councilman 1'hon, seconded by Councih.¡oman I:aywood, the rity Counc il continued to the Meeting of July 13, lQ7f. the award of Hork l)rder "Tos. 87'3 and ~7/+ for construction of hose drying towers at Fire Stations ~TOS. 1 and 9, ina~Tiluch as the ñids received exceeded butlgeterl funds. "!f"TIO:; r.ARRIED. PURCPASE OF EQUIPr1ENT - THREE-PHASE TRAHSFORJŒPI,; !'1r. Talley reported on the recommended purchase for one additional 1,()n~ KVA, 12,000 volt three-phase pad nount transfor~er for the ~lectrical nivision and recornrnendeJ that the Council waive the bid procedure and authorize purchase of this i.dentlcal unit 1T . ,n-TC--" .,"-,cq--- -~---,---..-,»-,,--~--~- ~ ~T.~~'_..-. -,_..,- 7 () -I, I) () r't l' 11 ^ h,' (' 1, ç i ('IJIP'CIT >,fT"1JTT'(' J] r: ] o7F 1. ')" n ~f 1 Y,:1 , ,na eJr',a 1,orn..î - ',.' j: ..' - ,u.y n, ., .)'1 I.:. in accordance ,.~ith Pi~ 'TO. 1n~r; ry orderinr- one adclition:11 unit from r.p..neral '~]ectric CoJY'pélny in the :1î1ount of é'7,n(>1.1)~, i.ncluc1in? tax. nn DO t ion hy r:ounc i~,;lan ~oth, second cd 1'y Counc ibvoynan ~~aY"70od, the ~ i ty rouncil :1uthorizeJ the lncre:u;(' of one éldditional unit to the purchase ori- ;-inal1y ("'.pproved on "fay 21, l(ì7h fro~'l Ceneral flectric CoIT'.pany, said additional unit in the :1rount of ~7,f)R3.()1, inc1udinr tax. ~mTTr~T CAERIr.n. nRD::".\:~CE ;10. 3557: Councilman 1'1ìOTI' offered nrdinance >10. 3557 for adoption. Refer to (lrdinance ~ook. ,:\~1 nRDPL":;CE (If T~1; crY"" "F .^,"Y\;If.Pf CRL^'Trlr. !\ PUBLIC U;:'ILITr~s BOARD. n,oll Call Vote: .\ "Y;, ~ : cnn~"CTL HrunfT'.~: rnp'7r': TT, ~'T"'mr.T', ~ : VélyvlOod, t:',eynour, T(ott, Fot11 and "!'hon '1 ('n e "Hn~ ~ : ~ 1"('1'"..m. , J '.), -. r.(ìl;"¡CIT.. > fE~~T) f1:~: "one The '1ayor declared nrdinance '70. 3557 duly passed and adopted. ()~Dr:A~¡CE '70. 3558: r.ouncilr~Lln ~oth offered (lrdinance ""0. 35!)R for adoption. ~efer to nrrlinance neat. A}'; nRDI"1;\1:cr nf T~l~: CITY OF /\"1.^1TIH ,i\J1r.~;Drlr. TITLI: J ~ rip TEi. A~L^J!EI~1 :'ITPJICIPAL ~(lDE P"Cl.ATrTC Tn 7n:rr1C. (75- 7 (,-1 (1, n S-5()f)O) P,oll Call Vote: .'\Yr~: ('.nV:7CIL ~m'VBE'f)S: cnU~1CIL ~fr'f11ERS: cnr"ICTL Vf':~Er,s: Sc~our, ~ott, 'f)oth and ~hoM Yaywood Hone -,.- l'T()fS : f\. BC, fJiT : The Mayor declared ordinance ~o. 355R duly passed Rnd adopted. '1RDI":A::cr 'me 35tí'"': readinr. r'.ouncilwoman RRY'\vood offered Ordinance "JO. 35f;f'\ for first TIefer to Ordinance ~ook. 1\1-: ()Rnr:A1--~CE nF T:E CITY (IF A'V\nf'.I}~ j\J,fPNnnTr TITLE lI~, CHAPTER 14.32, Sr.r.TIO:: lt~. 37..1 qn OF THE ANAEFP1 'f(~¡ICTr^,L r.onr RELATI'Tr. Tn P!\RKHIG. (Ho parkinr - Tr:perial Hif~h"7ay, both sid es. ) ()Tmr;A~TCE r:ns. 3561 THROUGH 3563: Councilf!'an "hoT'" offererl Orrlinance ~10s. 35~.1 throur;h 35h3, both inclusive, for first reading. nRTìI:7A:ICr. :'10. 3561: ""1 ORDP'1AÌ'1Cf. OF TIrE cr~Y OF MTÞ,HEI?l AHEHDING TITLE 1 R OF TI!T: AN^lœp~ MlJ1:TICIPAL CODE RELATr7G TO 7/1NPTG. (61-h?-hO(74), MI.) 'JRDr¡NICE no. 35ó2: p.. ORDI'TA~1(T. OF ""PE CITY OF ANAHEIH AMmmING TITLE lA OF TIlE ANAHFIH HTJÌ':ICI PAL CODE REL'\TIPC TO 7n~TInr.. (71- 72-24 (1), (',1..) ORDI'JNICE ~TO. 3563: A;1 ORDI\1A:,JCf, nF TnE rITY OF ANAnr:U1 Ar1ENnI~7G TITLE lR (IF THE l\.:'!A1!E IH ~m~nCIPAL CODE RELATING Tn 7(P'lIlTG. (73-74-'/, CO) TOt!P nf f:ITY PARKS: r',ouncilwor1an Ka~vood announcer! that all City Council ~teJY'bers are inviter. to join the tour of rity parkB to ~e conn.ucted Saturday, July In at ~:/ì() A.H. R;,~nLU1'Tnn OF Cm,4)T,"1DATIf"1 - KEITH ^. HURDOCH: A Resolution of Commendation on the occasion of the retirement of City 'fané1f.er Keith ^. Hurdoch, after 2~ years of service, Has unanimously ::ldopted by tlte :\naheim City rouncil. PASS FOR LIFETIHE PLAY - '.1DlJICIPAL GOLF rnURSr.s: '1n J11otion by Councilman Seyr~our, seconded by Councilman Roth, the r, ity r'.ouncil authorized tbe issuance of a lifetime pass to the \funic ipal (',olf Courses to Yeitn A. ~~urdoch, in reco~- nition and appreciatton of his years of service. 'f()TIn"¡ CARRTFD. '1T .. , "¡¡:r¡¡¡.r.""""""¡,c'""""""<o"c""":,"-"="""",==¡,,,,:,,,,,,c-<,... ~¡--..._......... ,..,.. - ¡'_in, C it y Pall J ,hnaheiy:¡, California - r,OU~W,IL ~nNUTr.S - July r" 1 q7 (;, ]: 10 P. 1\~. )ìJ::cr~~; - r.X;':C1JTIVr sr.~~ T()"\1: Counc il man Thorn Moved to recess to Fyp-cut ive Session. Councilwoman l':aywood seconded the P1otion. 'fOTIn~1 CArRT~D. (5::'5 P.'~.) .\F,:,!:n\. R:!:C!~SS: ~fayor Tho;n called the Meet inp, to order, all rounc il HeMhers hei n~ present. (5:/fS 'P.H.) ;\rp(\r~T:ŒnT - ASSISTA~T'r r,TTY ~1ANAGr.R: nn T'1otion by Councilman Roth, secon(lp.d by Councilrmn Seymour, the 3ppointnent Made by TTilliaM o. Tplley of Pillim" ~1opkins froM ~unnYVflle, ralifornia to I',ssistant City ~'1anager, date of f1Mploy- "1pnt approxiT'1ately AuRust IS, 1()7~, Has ratified. rounci.lfl'an Tl:oT'"! voted "po". ~ rrYT'T 0'1 r./I""'-~ IFn . ,\T')J()p1prn~;¡T: Conncih.¡oman r:aywoo~ f1oved to adjourn to Monday, July l~, 7:r)n 11.M. .1 t the Anaheir CuI tllral Art s t;enter. Counc ilMan 'r'hOI:l seconded the mot ton. 'f(\'T"TI')'1 r'þ,Tuur:n. \r~ j au riled : ):5'" P."f. ,^T,(\'~/\ ]'f. Hf)TTGARD, CITY ~LEDK ~v: -:;¡;" "- +...-~.. .J . '-----' "'tf.;',<- ',-- ' Deputy Cultural Arts Centcr,^naheir" ~alifornia - rnlPrCIL VrTUT]:S - July 12, 11:\76, 7:nn P.~f. T'~~=~r::7T : cau'rt;IL "fr.~m~".s: ~Tone COU:!CIL !fr.t~Brns: T~a~'lOod, ~eYT:lOur, Kott, Roth :1nd ThoM n~PTTTY CrT':' CLrRY.: Linda D. ryo~erts .\!)~T'7: : nT' T' (" 7""1"" . " ." - . - . The þ,(!journed Re[ular '1eetinr of tne City Council of the City of :^m:lhein r:ms called to order 'l--y the Tìepllty City (',lerk and adj ourned for lack of quorum to the ne)~t ne[';ular :Teetinr" July 13, 1°7(1, 1:.1'1 p.'!. Cfeeting cancelled by Cultural l\rts ~ommission) Adjourned: 7:02 P.H. ALONA M. HOUGARD, CITY CLERK ~ ,J'- '" J ,~..l'. . . ' 'OA. ./,\.) )'..p' . -t' .A.......(..{_./ Deputy City Clerc :, trn er. 1T ,.1-;...,---0_.... ---~-".----;;J.-~-'M_¡C-"""""", ...-'¡¡-~ ~_._~'" - .,.._. -