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1976/07/13 76-492 "ity Pall, Anaheim, ('.aliforn:f.a - r,()tmCIL '~rHTT~~ - July 11, 1(\7(-" ! :1'" r.~~. The rjty rouncil of tlle ~ity of Anaheim T".f't in regular session. Dl' ., t:' '""~'T" . , . ,.. "- . :\ "t:'r'TT: cmmru. }fT:}lT',T:R~: l~a~nlOod. ~eyP1our, Kott, Roth and TtlOm cnm'TCIL "ŒHnr~s: ~'1one ASC: I ~T A:'IT r TTY l-fl'-~t^,(;T:R: r!il1iaJ1'l. n. Talley CIT~ /lTTOR"TT\Y: l\lan R. Patts DEPtTTY C:ITY CLERY: Linda D. Poherts DEPUTY CITY ATTOR?JF.Y: Frank A. Lo\-<Try. Jr. UTILITI~S DIRE~TnR: Gordon Eoyt PARI~~, ~FCREATIO~1 AND THE ARTS DIRECT()R: James Ruth CITY F.:'TrrrTFF.R: JaMes F. ~1addox HOUSP!G nIRECTO'R: Ricy Hattessich 70nr!G SUPFRVT SOP-: Annika ~an talaht i ~r>,~'f- E~;T: ~'1ayor "rhom called the meeting to order and welcomed those in attendance to the Council mcetin~. T"T'P()CA TIO~T: Invocation. Reverend PittMan of ~t. Hichael's Fpiscopal C!1urch gave the f'.LAG SALUTE: rouncih,Toman ~Uri.am KaY"1Ood led the /lsseMbly :i.n the Pledge of Allegiance to the Fla~. '.n:;rTE~: nn motion by CounciboJoI1an Kaywood, seconded by Councilman Thom. the "1nutes of the reRular meetin~ held June q, 1076, were approved, with correction of typographipca1 errors. }mTIf)~T CARRIE!). r'A1V[TI I)F READInG - ()RDrIN~CE~ A~m RES()LUTION~: Council'l1ornan Kaywood r.oved to waive the reading in full of all ordinances and resolutions, and that consent to the waiver of rearling is hereby given by all Council Members unless, after rc3dinr: of the title, specific request is made by a Council ~1ember for the readin~ of such ordinance or resolution. Councilman Roth seconded the Motion. 'ff)TIn~J UNANPmn~L Y CARPIP,D. ~EpnRT - FP~A~~CIAL DFHANDS AGAr?!!)! THE CITY: Demands ap:ainst the City in the a~ount of $Q,n62,Q77.4n, in accordance with the lQ75-7~ nud~et were approved. V,\'~ P: TTA~Hr'1GTmJ AGREF},fr:JT: Proposed apreement was removed from the Aroenda. :Pf~=-r:)HE;1T TO AGREEMEnT "11TH JAHES M. ),fONTGmtERY, CON~ULTIHG ENGINEERS: OTestridge PuMping Station) The Utilities Director, in his memoranduM dated June 25, ¡O7ñ, recommended approval of an amendment to the agreement with James 1-'1. Mont~omery, Con~ultin~ Engineers, providing for an increase in the maxiMum fee for desi~n work of t,e Festridge Pumpinp Station, froM ~lR,gl)f) to ~2R,3()()' Tne Grant rorporation has deposited funds to pay for the additional work and no e~penrliture of Citv funds is involved. !(:.~f"'1LrTlm! 1m. 7~R-l,f)1: adoption. Col1ncilr1ll.n Kott offered Resolution '10. 7~R-4"1 for ~efer to ~esolut10n Rook. ^ pP,snLUTTnn OF Tj-P"~ CITY r.mPiCIL OF THE CTTY OF ANA!TET'M APPROVING THE !EPJfS A~m cn1-ffi IT!()N~ OF M'! .t\MEHD"Œ1-!T TO AN AGRF.EHENT DATED AUGUST 7, 1 (')7 3, HITH JA!-fr!i !.~. "1(V'TT~()Hr.RY, COnSPLTTNr, ENGINEERS, INr:., PROVIDING FOR AN INCREASE IiT THE ~rAXI- ~fP~f F!'~~ FOR SERVIC¡:~ p; ~^ID AGREE}ŒHT, A~ID AUTH()RI7,I~TG THF HAYOR AIm CITY CLEP;: TO EXECUTE SAID AME!m'ME?~T. Roll Call Vote: AYES: COUNC 11 ~ŒMr,~RS: COUNCIL XE11TIT".RS: r:nU:'1C IL VENEERS: Yaywood, Seymour, Kott, Roth and Thorn none ~Tone :~OES : ABS E:TT: The ~tayor declared Resolution ~10. 7I;R-4f)3 duly passed and adopted. JfJrT'l' COHHU'JITY RECREATIO~1 PROGRAHS - PLACE!tTIA AND ORÞJ!CT: UNIFIED SCHOOL DISTRICTS: (To promote and continue a joint program of community recreation). Upon report from JaMes Puth on the impact of these prograMs, CouncilMan Seymour offered Resolution 'Tos. 7f¡'R.-401~ and 7f1R-41)5 for arloption. 1T '" , ~ ',~;¡;_:-~.",~-,-;CCZ1li1"'~~~;,-,"-"-,, --,..,_., 76-lf93 C~ity :~é11l, Anaheim, r.alifornia - cnUNCI1. }fIHUTf.S - July 11. 1°7(1, J :J() p.~T. ~~fer to Resolution Rook. ;;.r:;JìLU"':'IŒì '111. 7fT\-I+O/}: A, nr,:-,nLU~IO~ OF :Hr CITY Cf')T;"1CrL nF TPE CITY OF 1" "AITP P1 APppmrp1G A)TT) AU TPCH), I~ I!TC TEP. rXECnrrIOn f')F "',)1 AGREE~1m;'I' RE'T'P!'~r!! 'rIIr. (', ITY Of ¡\UAlIE Hr ,^,1'm TEF PL^Cf.TfIA U?HFI E~ SCrOOL DTS7R lCT TO ORGA~~I7:r. t PTl()~#()TE \ 'm rJ)!IDUCT ^ ]or!T PRf')GRAH OF COm"lplITY RECR'EATTOrT. nr.snLU"':'I(',!: 'm. 7 f, P..-IJ') : A n E~I')LUTIOH nF THr CITY COffiTCIL OF 'THE CITY ()F N!AHEH1 APPTlOVHTG Arm AUTrORI7:P1G THE EXECUTION ()F An AGREEME"IT BETn-EEn THE CITY OF A!!AI!EIM A1\m TPT: ()nA~Tr.r. lnnFTED SCHOOL ÐISTl'ICT T() ()RGA~I7J'., PROHOTf A'm co"mUCT /1.. lorn PROGRÞ.n OF C'1M},1U1JITY nECREATTO~!. Roll Call Vote: Ayrs: COU'.1CIL ~ff;FŒRS: COU"TC II. :TJ'Tn:,p,~: cnUHCTT- HfYBT:P.S: }~aywood, ~eytY\our, IZott, ~oth and Thorn Hone 'I.Jone ?TOrs: ABs::nT: The ~fayor declared P~esolut:ion ~~o!=;. 7(.,R-4('1L~ and 7,",Tt-Lff')5 duly passed and adopted. ~T~Sf)L1;TI():1 nn. 7 6 R-L~nn - f)'!PLn~EITT - DF.I~nIS ~1ALEK. TE~'~nS INSTRUCTOR: r',ouncilnan ~otD offered Tte!=;olution No. 7f.R-4r'1" for adoption. ~efer to Resolution nook. ¡\ 'r)T:S'ÎLUTIOn OF T1I~ CITY C()U~~CIL OF THf CI"r'Y OF Ar:'AHEIH AUTHORIZING THE HAYOR A~;r) TIlE CITY CLEW: Tn rXT:CUTE J\n ACRv,PßENT FOR THE m1PLOYMF."~': OF DEN"NIS ~1ALEK /\: A '!'E~mIS DìSTRUCTOR. Poll Call ~7ot~: A Y:~~ : COU'!'IC IT.. HE'q)rR~: cr\lr~c It MF~1BFRS: COUNC IT.. 1-.ŒHnr:RS: ':aywood. ~eymour, Kott t Roth and Tnom '1on e ~ìone ~'1()r. s : ¡\ n;:;c""': The Hayor declared Resolution '10. 7f'R-Id"'ó duly passed and adopted. T7'1rI.nY~Œ~ìT OF ROSST)AVIS t En~T A~m cOW,.1UNITY R^!ID DIRECTOR: Councilman Kott offered Resolution '10. 76R-4()7, and Cotlncilv1oman Kaywood offered Resolution No. 7FR-4~n for adoption. Refer to resolution nook. 1lI:~nLU!ION no. 7fR-tln7: /I, RFS1LUTI()~1 OF THF. CITY COUl'.TCIL OF THE CITY OF .t\'!f,PEIH I\UTHOT'!.I~P!r, 'I'Hf. HAYO"R AIm THE CITY rLERK TO F.XECUTE AN AGREEHENT HITP ~nss DAVIS. An IHDIVIDUAL. FOR. E}fPIJ1YHY"TT AS HOST. ~rS()LUTIOH ~m. 76 ~-l1nR: A ~EsnLUTI()~T OF T~IF. CITY COUNCIL OF THE CliY OF ..o\"1;\}¡;~IH ÞUTP()P..I7r1C THE Hi\YOR MID THE CI'T'Y CLERK TO EXECUTE A!1 AGREFMFJ!T TTJT!! pnc:~ ni\VI~ t A!T PTDIVIDUAL, FOR 17.YPL()~Œ}TT AS C('I'\~1U1TITY TIM'ill DIRECTnR. "Roll Call Votp-: AYf,S: '!f')f.S: COlP'1C IT.. HF}m~RS: cnUNCIL HEHßFP_S: r()u~;r TI, i#f~"nEfI}~: ~a~~ood, ~eYMour. Kott. Roth and ThoM ~Tone 'Tone A n~ r,!'T : The ""f~yor dec] ;1re~ Re~olution ~Tos. 7f...'R-1,r'l7 and 7f;n-4()~ duly passed rind adopted. "!')DIFIPD paRr: r;',('Irp,AJ~ - <:r..C'",F.:'ARTAL STAFF. R!':CRFATl()1-1 nIVI~J()N: Hr. Ruth rerortp-~ tn:1t an evalu."1t:lon of the Hor1:'-fie~ Par}.. PrograM implemented in the Parks. Recreation and the ~rts Department has been completed. No ohject1ons to this profra~ were expressed by the »m^. an~ employees of Parks, Recreation and the ¡\rts ~.Jere in f;l'l,TOr of continuing this Hodified Fork 'Program. n"SCLUTT'l~: 1'10. 7f)~-M')q: for adoption. Councilwoman Kaywood offered Desolut10n 'To. 7f,~-4nQ ". " ,.......-' ,-".."~-,- ..L" " "'_.h"" 76-494 ritv Pall. ,~naheir'" Californi.a - rnU:1~IL ~~pruT.rS - July 13, ]()7~, 1:1() P.H. ~~fer to Resoluti~n Rook. ,:\, nFC',!)TJTTIœJ OF T~n:'. CITY COtP1CIL OF THE CITY OF AJTAPF'.IH AP!'ROVING A HOT)IFIrn 1 'riPY PTIOGRA}1 Ff'R 'rEf. PAI~KS. RECREATIOn A!'T'1 T1lf. ARTS T)EPARTIŒTl'. ~,oll Call Vote: AYT~S : COUNCIL HE~mEr,S: COUNCIL ME:--f'!)EP,S: COUNCIL MFHRERS: Kaywood, SeYMour, Kott. Roth ancl Tho~ ~-1one ~one ,...' ,~ NOr.s: ABSEnT: The Mayor declared Resolution ~o. 76R-4ng duly passed and adopted. CE!;IRAL PLAN - EXTE1\JSIOn I'.ND rXPAnSION, FLECTRIC UTILITIY FACILITIES - SN.1TA ANA CANYON/ ANAHEIl'1 HILLS: This item was removed from the agenda to be re-schedu1ed at a later date. Ff)USI~;G STRA TRey SELECTIO1-1 CŒ1HITTEE: Ry general consent, Council rlesignated CouncilHoman r:aywood to serve on the Housinr, Strategy Selection Committee. as requested by the Housing and ~Teihhborhood Preservation nivision of the Com~unity Development Department. F~SOLUTIO:1 NO.7 f. R-41 (): Upon recomtnendat ion of the Santa Ana River Flood Protection Agency, Councilman Kott offered Resolution No. 76R-410 for adoption. ~efer to Resolution Book. .\ RESOLUTION OF THE CITY COU~1CIL OF THE CITY OF ANAITF.IH URGING THE BOA.~D OF E~JGI:TEI:RS OF RIVERS AND HARBORS, TEE CORP~ OF ENGIlTEERS, THE OFFICE OF MANAGE- :Œ~TT AND BUDGET A'm THE CONGRESS OF THE UNITED STATES TO STRONGLY EIIDORSE ÞJID EXrr::DITf THE APTH()RIZATIŒ1 OF THE "ALL-RIVER PLAN." 1'{011 Call Vote: AYES: QOr.S: II, BS EiTT : COUNC IL tIEMBERS: COUNCIL MEMBERS: COUNCIL HEMBERS: Kaywood, Seymour. Kott, Roth and Thom 1'Ione None The Hayor declared Resolution No. 7f.:R-41n duly passed and adopted. LE^:::r - SOUTHERn PACIFIC TRlL~SP()RTATIOr! CO!vPANY - BEAUTIFICATION AND HEMORIAL PROJECT: (Intersection of Broadway and Manchester). Lease initially provides for a one-year time period btlt thereafter goes from month to month until one pRrty gives 3n-day notice of intent to terminate. "!rs. Thelma Jordon of Anaheim Beautiful outlined plans for a celebration of this event to he held September It), lQ76. RESOLUTION NO. 76R-411: adoption. Councilman Seymour offered Resolution No. 76R-411 for Refer to Resolution Book. 1\ RESOLUTION OF THE CITY COtmCIL OF THE CITY OF ANAHEIM APPROVING THE TERM~ AND ÎrOtIDITlnNS OF A LEASE BETHEEN THE CITY OF ANAHEIM AND SOUTHERN PACIFIC TRANS- PORTATION COHPANY PERTAINING TO A BEAUTIFICATION M-ID MEHORIAL PROJECT AT TI!E PTTERSECTIO!T OF B~OADHAY AND '1ANCHESTER IN THE CITY OF ANAHEIM AND AUTHORIZING TPE MAYOR ANn CITY CLERK TO EXECUTE SAID LEÀSE ON BEHALF OF THE CITY OF AN A.HE IM . Roll Call Vote: A YE~: NOES~ ABSENT: COUNC IL MEMBEP.S: COUNCIL ME}(BERS: COillTCIL MEMBERS: Kaywood, Seymour. Kott. Roth and Thorn None None The 1'!ayor declared 'Resolution No. 76R-l.l1 duly passed and adopted. "1.:\RTPJ LU';.HER HOSPITAL - OBTAIN FINANCING FOR ITS PROJECTS UNDER IRS 63-20: lJhen the ori~inal presentation was made in 1975, the City Attorney was requested to ..." . ""., F"C;¡¡" . ,'4" ',."ç.' ,""",""""""--'" "~,, . ",,"4-, '.,-- 7 ~-I,r'l t) ~ity ~';111, .\naheiT"1, California - C()U~Tr.IL Hrru""rs - July 11, lQ76, 1:1'1 P.;f. investir.ate to deterr;1ine Hhat liability T'lip;ht be incurrec1 by the City under TRS (,">,-;"1 fi.n(lncln~'. "'he required financing documentation Has preparecl rlurinr; this interir:1 period. ""here is no ohligation on the part of the City of Anaheim to pnv hand holders if there is a default. and the City can approve changes in the T',oard of Directors or in the '\rticles of Tncorporation. "1ayor 'T'hom asl:ed for a recap of the orip;inal request, particularly for the henefjt of the t\170 new ~ouncil ~!emhers. 'lr. Leonard T.aRella, President and T)irec tor of the Hoard of Hart in Luther :=ospital, stated that ~evenue Rulinr; h3-70 of the Internal Revenue ~ervice is the ~ost econo~ical Method of financing for non-profit organizations, Mainly because of the lower interest costs affordeò through this means, and ^naheiM can provide the vehicle for !1artin Luther Hospital's utilization of this f"i . '- nancIng. In answer to r.ouncilnan Kott's questioning as to why hospitals should not consolidate services as a better alternative met~od for providing care to the coP.punity, ~fr. LaEella e:~plained how attempts have been made to do so. espe- cially in the regionalization of obstetrics anc1 chronic dialysis care at Hartin Luther Hospital. rouncilman Kott expressed that his concern is with the citizens of the conmunity and not how an institution gets "over the huMp" "iÍth respect to their financial matters. In response to the Hayor's request, :'-fr. James Iverson outlined the nunner of hospitals in the nine-county Southern California area using this form of financinr over the past three years indicatinr that. for them, it has been the ~ost economical and beneficial in providing ~edical care that people can afford. Council~voMan r:aywood asked v:,hat "("auld happen at the end of the bond period which is approxit;1ately )0 years. City .^.ttorney Alan T.Tatts pointed out that if it were to continue to operate a hospital. then the Council, at that point in ti1""'p, \'lOuld have an obligation to contract with ~~artin Luther Hospital to operate the hospital facility. ~F.~()LU~ION ~l'l. 7 f,Tz -/~ I? : ~fayor adoPtion. ~e.fer to Resolution Book. Thoro offered Resolution ~o. 7~R-412 for ~. fr.sr)l.eTIO"¡ OF THE CITY COUnCIL OF THE CITY OF ANAlIED1 APPROVING THE ORGA~nZA- TIn;; OF ~fAPTr; LUTHER HOSPITAL A~m ITS PROP()~AL TO REFInANCE EXISTI~TG rmrP..TED- 'Tf;-:; A?TD TO PROVIDf. LONG-TEm1 Flt7ANCr1G O~T BEHALF OF TIm CITY FOR A HOSPITAL FACILITY BY ISSUAi~CL OF TAX-EXF1TT nBLIGATI0NS Arm ACCEPTING A HOSPITAL FACILI'I'V. ~oll Call Vote: AYES: "mf.s: counCIL HEH3ERS: COUNCIL ~'ŒHnERS: COVNC IL HE~mER s : l'aywood, Seymour, ~oth and Thorn r.ott Hone ABSf.:TT : The 1-1ayor declared Resolution ~'To. 76P-412 duly passed and adopted. T',;=r;::~~ : By general consent. the City ~ouncil recessed for ten minutes. (?:30 P.}.~.) AF,,!:,;'.n P_~Cr.SS: (7 : t.r) p. ~1 . ) ~1ayor Thoro called the meeting to order. all Council '~embers bein3 present. PUBLIC nrARING - ABA~mONMS'¡T no. 75-14A: In accordance with the application filed by ~fr. anè "rs. John Krajacic, puñlic hearinp; t.ras held on the proposed abandonMent of an exist- in~- dedicated alley locaterl east of narbor Roulevard bet~veen Santa Ana ~treet and Pater C:treet, pursunnt to Resolution 1-To. 7I;P.-'E)f). ~eport of the ~1ty r::np-ineer Has suhT"1:i.tted recommending approval of said abandonment suhject to the following condition outlined in his memo dated June 3. lrn~: The 'Pacific Telephone r:oMpany and the City T:',lectrical Division have e~isting facilities within the westerly five feet of the northerly ..,. II 1- "~'- ",'""""',.. .d." ._.~d'" ì6-4'-36 -~ 1nll,"na~1C'ir'lt "aJif()r.!lin - rOlJ:TCIL ~.{pnT'T'rC; - July ]1, ]071=., 1:1f) P.'!. J C)n feet of t1~(' [lro:1 prop(;sed for a~anclomrent, an(l require that a pu1,lic uti] ity easeuent be resf'.rved to Rccof'1r)odate ~aid facilitie~ cr th3t the lppJ ic1.nt relocate said facilities at his c:-:pcnse prior to the recordation of the resolution approving snið ahandonment. , letter received fror 1~ìr, rarry F. ::teif d,'1ted July 7, 107(" stated his cnncprns regarding the propc)sed abandonment. r.ouncihvonan I:aywood, notinE Dr. ~tciF's letter Rnd the rity rnrineer'~ report, was concerned ~hat four of the Ai "1,teen property mmers ir the area submitted opposition to the proposal in -rr it in;> aTIlt, there fore, T.]an red cJ arificat ion of exactly t.7hat the abandonment entailed. rity Fnßineer JiT:! ""faddo:.: explained the technicalities of the proposed anandonment adding that the Police, Fire and ~anitation Departments t.Jere arree- .'11-1 C' to this new alirnnent since there would he a MiniTTluTTl delay in negot ia ting turns, consi(lerinr the easthvest leg of the alley is an additional five feet in ~.' i ,: t 11 . It Has established. on ~ouncilwor1an Yaywood's question, that a1thou~h the 3b~ndonnent ~rouldn't create a better situation than presently exists, it would provi(le for 'Ir. l:rajacic a I:!ore useful space for developnent since he is (~ventually planninv to redevelop in a commercial J:lanner. "!'he Hayor asked if anyone wished to address the Council. "1rs. .^nna ~chindler, 51° ~. Helena Street, AnaheiI:1, addressed the Council ant sain that the alley 'tYOtIld make t,.¡o turns immediately adjacent to her property. ,. turn '-lOuld COMe up along side and face her dining area and then another turn '\:,"ould he required to go do\ID the regular RIley. She felt this Hould certainly be é1 cletriment to her property. The applicant, Hr. John Krajacic, Jr.77 Beacon Avenue, Anaheim, addressed the Conncil; the thrust of his presentation being that he v¡ants to see the corner ir->proved and, in the future, intends this to be done hy some suitable cop~('rci<ll development. Tf the new alir.nment is accomplished, it '(..:rill facili- tate T11Rtters later. He added thAt, if the abandomnent is approved, he't.¡ould Loui 1f: ,"1 f-foot nigh pa11 dt his 0\vI1 expense in the area facinp ~-frs. Schindler's ,1 i r i n f' r 0 OIT'. . Councilman ~e)'T1our asked 110v] 'hig a piece of developable property Hr. ':rr1j<1cic would have if the allev is abandoned as requested. It vIaS clarified tha t there "]QuId he 37, ')¡;,r) square feet of rlevelopable property, including pa rl'j n". T'h~ ~'fayor aske(~ if anyone r~l se, ei ther in favor or in opposition to the rcnoserl abannonnent, wished to speak; there beinr no response, he declared the he:'1rinr closed. rounc ilMan J(ott asked lfrs, Schindler if the l)-foot \-ml1 '!r. Krajacic said he ~,¡ould build would 1:e satisfA.ctory to her. She felt that a 'Wall would h:tve tor>c 'IP and tnat it would definitely help. ('ounc il:laTI Roth stated 'li8 agreement with the applicant concerning the pventual upr,radinr of the corner in question and favored abandonment; however, pArr of the resolution should be that a block 'vall will, i1" fact, he provided for vrs. ~chin~ler. CouncilT1",an SeYMour asked st8.ff if they considered running the alley cor'7\encinp at Santa Ana Stref~t southerly until it gets to Mrs. Schindler's property, Make a 90-depree turn, and run it right back to Harbor Boulevard leaving the other extension of the alley and perhaps blocking it off at this po in t. IT'I the future, \\7hen propert ies to the south develop, then abandon the section that would be left. Both ~1r. ~¡addox and Htss Santalahti indicated that ,mat Councilman Seymour ~ugfeste¿ whic}l, in essence, is a teJ:lporary cutoff of the alley, had not been considered as an alternative~ _~¡\'TT~()rnIEnTAL IHPACT REPORT .. CATf.GORICAL EXE}~PTION: ()n motion by Councilman J:ott, seconded by rouncil~an Thorn, the City ~ouncil ratified the determination 'Yf . . _c -'_."~"""""""""'L' , '. ..~ ._. 7h-4~7 City [all, AnaheiM, California - Cmr:1CIL HI?1UTES - July 13, 197(¡, 1:3() P.~!. of the Planning Director that the proposed activity falls within the definition of Section 3.nl of the City of Anaheim Alirlelines to the requirements for an environnental impact report and is, therefore, categorically exeMpt from the requ irenent to file an F.IR. '10TION CARRIED. '1iss Santalahti suggested a continuance to evaluate the alternative offered by CouncilMan Seymour, anrl Councilwoman Kaywood requested that Police, Fire and Sanitation be contacted for their input. In order to determine the impact of this alternate proposal upon the pro- perty owners to the south and to have the Sanitation, Police and Fire nep~rtment representatives review this alternative, on rotion by Councilman ~cy~our, seconded by Councilwoman Kaywood. decision on Abandonment :Jo. 75-14^ ,.;as continued to July 27, 1°711. ~~()TION CARRIED. PUBLIC II!:ARING - VAQIANCr '¡a. 27Q~: .4..pplication by Dunn Properties Corporation to establish fifteen lots without public street frontage on r~ zoned property located on the south sirle of t'he ~anta Ana Freeway, west of Hagnolia Avenue, frontinr on Knollwood rircle (Portion /I); and on property located north of La Palma Avenue, "Jest of T:nollwood Circle (Portion B), was submitted together with application for exenption status from filing an EIR. The City Planning Commission, pursuant to Resolution No. PC7~-111 reported that the Plannin~ Director has determined that the proposed activity falls uithin the definition of Section 3.01. Class 5. of the City of Anaheim Guidelines to the requirements for an environmental impact report and is, therefore, categorically e:-:empt from the requirement to file an EIR and further denied vAriance ~10. 27Q3. "l-Uss Santalahti described the location and outlined the findings given in the staff report ':.mich '{-Tas subMitted to anò consirlered 'hy the City Planning Commission. The ~-fayor asked if the applicant \trished to address the Council. '1r. Poger Severson, President of Dunn Properties, addressed the Council concerninr the activities of his company, especially with regard to the ~ity of ;\naheiM ~TIerein they have built more property than any other city in the United ~tates. They 'have found that the real deMand in the c:f.ty is for small bl1ild- in['s that can he sold to the industriéll user as opposed to leasing. They are into 'Phase 4 of their present project 't.tdch involves 15 lots 'trlthout public ~treet front~ge on ~~ zonp~ property and ~re requesting a waiver to the r(~quireflent that all lots n'but a public street. The street would he a private onf' Hith the indivirlual ot.mer's association specifically charged ,rlth the Main- terance of the street. r..rhereas on a rled icated pnñltc street. rn.aintenance Hou1c1 he ~he rity's res~on~ibi1ity. Councilwoman !:aywood wanted to kno'V-" who would be responsible for street ¡'1a in tenance and trash pickup if the build ings ~vere leased or rented, in llhich c~se private streets would be perrissible. ,~. ~everson indicated that street 11é1 intenance ~'70uld 'he the responsibility of the property mmers and trash pickup 1'lOulcl he contracted to the rity; sanitation people nave agreed to the latter. ~ouncilman Roth was concerned é1hout adequate space for necessary vehicles ~uch as fire, trash, etc. Nr. P-ay Chernak, Vice President of Dunn 'Properties, explained that, in fact. this street tmuld have a travel't-TaY of '36 feet, ~,mich is 4 feet wider than the normal travelway, because parking would not be allowed in the street. City Engineer, Jim ~1addox, indicated that the width of the street for serving the number of properties involved ~rou1d be very adequate from the Plannin~ Commission's standpoint; however, the only objection would be in the use of rolled curbs which are planned to be installed. ~yor Thom asked if anyone wished to speak in favor or in opposition to said variance; there being no response, he declared the hearing closed. ~ounc11~an ~oth also asked if these buildings were initially leased. could they then be changed from lease to sale. ~r. Severson indicated that Dunn would not he allowed to do this. .... .> . 1 ""W'. .""'-'.'.#. . -.ù.,'.", , (, -!. t) f( r~itv ¡¡~ll ^h i ("I'F. ""/"'t'"'1CII \~I1-nTTT'C; J I 1" J"7' 1.')('\" "'1 __~"d, 1\na e m, ',d 1"olnl,J_-_., L .. I', .,t". - ~U Y ), ,'1~, oJI' ..,'. r:onnc ilman SeYMour .'l"ked 1. f the private street was approved 1;,!hen the plan "'<1'" first presented to tl1e Planninp r:oJTImis~ion. The City ,httorney's Office, ":\~Tl a1.nc>d that the priv3te street ,vas proposed only recently, and that the )rtginal plant in concept only, ~.,ras ;1pproverl by the Planning Commission for the nOythern end. 'fL. Severson indicatec1 that Dunn vmuld certainly not propose any project th;"tt r'¡Ollld create probleMs, but since it is such a pror;ressive (levelopment, he '~oulc! not shaH Councilman Se:Four anything else like lt and t therefore, could not pive a track record nf experience. ' vpnRrTP:lE~1TAL IHPACT RE11()RT -- CATEGORICAL EXrJtP'rIO"1: nn F\otion by Councilman '<oth, seconded by Councilnan Seymourt the City Council ratified the determina- tion of the Planninr Director that the proposed activity falls within the defi- Tition of Section 1.n1, ".:lass ~~ of the City of Anaheim Guidelines to the t"/?nuireMents for an pnvironr--,entnl impact report and is, therefore, cate- ~or iC:111y exer1pt fror1 tl~c rf'quiref'lent to file an environMental iT"'..pact report. . fOTTi"'! r^RRIrD. '~rSOLUTIŒ1 'TO. 76P...-/d3: Councilman 'T'hoT"Y offered 'Resolution no. 761\-413 for ~doption denying Variance No. ?7QA. ~efer to P.esolntion 11,ook. " pT'C'()LUTIO"'T OF THf CITY rOUnCTL OF TEF Crry nF AlJAFEIH DENYING VARIANCE NO. :J 7 qp . \{oll Call Vote: ,\ yr: s : 'in f'S : cO1T~!CIL )'1pf'3ry~S: CfHPTCTL HF'fp1~ns: COl."~r,IL '1EHBJ:RS: T(é1y\vood, Seymour t Kott and ThoT". Rc-th '1one \ nSI~'TT : The nayor declared 'R.esolutjon \To. 7óR-411 duly passed and adopted. rx'~T""~ In~I FO~ ESTAP.L ISln,fF'T~ f")F r,A~fI?1G PRFHIS~S: (Cap1,elot-Anahei~) Request of '1T. Joseph G. London for a 1n-~ay extension to the effective date of Ordinance '7n. 35~? relntjn~ to R C~~in~ PreMises Permit for Carnelot-Anahei~, Qll North 1~rook11urst, was sl1h1"itterl. '~. Rohert ~ourte]ot, representinf ~r. I,ondon, stated that this business vonl (~ not he open prinr to July')'), 1 Q7f., the effective rlate of the ordinance, ns nl.qnned. r'ouncilT"'Rf' ~eynour élskerl if the Council might be informed as to exactly the type of operation involved. :1r. Joseph London, speakin? on his 0\.Jn behalf, described the operation. T~1e cluD ~.dll re a closed, private, social club for 'bridge, pinochle, pan and pin ~ames, and will require a ne~her5hip card at a fee of $1.00, with as many ~,c c:.f"\"t ...0 , AOO car..:! t 1. 1.'S8 ed '~'~~', L ,~" uS OI1e.....u... /\t the recruest of Councilman Seymour, :'1r. 1.0ndon further stipulated to the folloHing: 1) . the clu'h ~-rill be open from approximately ~roon to 2: no - 3: no ^'.~'.; ~). there will be tventy tables; 3). eight people to a table; 4). a c arè f (~e of ).50 to t':.5. 00 per hour 'vill he charged; 5). no alcoholic beverages ~,'il1 'he served; and f.). tl1ere Hill be a maximum charge of $1. nn for a ne~.¡ deck cf cards, if requested, prior to the 11'-minute card change intervals. Up to this point, $qO,OOO has been invested in the operation, and Coune ilHoman l:aywood pointed out here, 50 that ~r. London would be fully aware, that in five years the business ~\10uld be terminated by law. ~r. London understood the tine limit. '.fr. Frank Lowry of the City l\ttorney's ()ffice explained that 14 card parlor applications are pending at the present time, anrl if the ordinance we:re é1mended, it would mean that these applications could now be brought before the City Council. \1r. Tourtelot felt that this ~.¡ould not he a problem since the other appli- can ts (10 not have permit s. ..,' 4> 7(,-(~qo \'ity ~¡all, ^naheim, California - C(ìU~¡CIL ~frmTr~ - July 11, 1()7f;, 1:1() P.;f. nn notion by rounc jlman Thorn, seconded by Counc ilmrln ~eymour, request for :l "J()-day extension to tl1e effective date of nrdinance ~To. 3.552 was denied. '\nTFn CArRIED. :-:I'~¡\L ~'lAP TR.I\CT 1\K'. QOPJ): lJeveloper, Poodbine rorporation; tract located on the sotlth side of ferrano ~venue, west of Pidden ~anyon Road; containing 3n RS-5~~n (S r) zonerl lots. f)n r".otion "'Y Counc illlan lloth, seconded 'hy Counc ilrnan Thorn, the proposed suhJjvision, to~-rether \-lith its design and inprovement, ","as found to be consistent ~.Jith the City' s ~eneral 'Plan, and the City Council approved Final ~~ap ':ract :10. 901"'1, as recorn~ended by the (ity Engineer in his I".enoranduw dated July 1, lQ76. (It was noted that the final parcel ~ap has now been recorded.) î .l }' d d "F H HO'T'IO't-1 rARRTrn ,ounCl',Toman ,aywoo. vote o. ,. 1. LI '.J\ d.:J. 'TLI:'F 'ìF INTr.'Rn~ ACir:G rI?;t..:~C~ -:!IRr.CTOR: (Effective June 1, lQ7ó) On notion hy C()uncilwor'éln !~aY"70ocl, seconded hy (;ouncilran ~eyr'our, ~~r. Pi1liaT'1 (ì. Talley Has relieved of his duties as Interirl Þctinf Finance T)irector, effective June 1, 197(;. ~fOTION t:ARRr::"'J. \C"r),;:T~>fT:~T§ FOR m~('r;~:-:TU:JG SE'P,VICr.~ TAIT AND ANACAL. : (AnaheirJ, r..anyon Industrial Area - }..a Jolla Street ~torm Drain ~ouncilpoT'1an Kaywood inquired as to \vhether our liability coverage was adequate under each arreenent. She l'1d~ asstlren 'hy Frank Lor..rry that in each case it riTas; the :1mount bein~ ~lnn,(')()n, '+1ÍC11 is the stan,ìard é1~ount of insurance required on all people who presently contract r.nth the City, :lS pstn},} ish cd hy ronncil policy. In the near future, 1-1QTrevcr, it H'OU1(1 1~e :in order to consic1er an increase in this arount. ronncilrmn ~~yr'our ()ffere~ Pesolution POSe 7hP-l~1/+ anò 761"',-415 for ;¡Cl0ptior. Pefer to Pesolntion nook. \)""('/'U;"'T~:: no. 76P-/llf. :^ nr:~nLP1'In11 nF rrpr rITY CmT:rCTL OF TF~ rITY OF '\" ~pr.rf,\n'Przf')VTu~ '"r'tT Tr;nHC '^"TT' rnr'TnT""T()~T~ ()f .""'.1 flGRT'-r.1-W,'1'T' FOP r"'1r,r1EF.RrTG '~"1)UTr~~. (Tnit I: ^~soci:1tc~, Trc.) T'lT:'C','\TT'T'T(\"'" 1-j(). 7hn-/l15: ,^, nr~nLPTION (ìF THE CITY (',oU'JCIL OF THF Cr""y f)F \" ÅF:>I~1 ^T'r-r:.r' ~'r;( 1'~Tr: T'~n~1~,\'T r(',"';nI'!'T()~;C "")1" :\"'~ ;\rpT'~7;~;"fT FOP. L?TGl:~~~r...r¡G '~~~:'~VTC~;~. (,\E3cal ~nvineering ro.) "'011 Call '.T()te: ^~.rT"". . ... .L.. . cnL""~CTT. Hr,; ,3r:í:~ : "aYVloocl, ~eyrlour, Kott, ~.oth and ~hon ~TOf"le "'~()ne 'rni:S: COlT' ~cn.. H[' r!'),'-:T~s : \ :' c p' (IT' . ! .;JJl.. 1.. cnv'rc u. HF~ n~r'"' ~ : ""'he Hayor decl.:lrecl T1 esolut ton '10S. 7 (,U.-I+ 1(~ and 7 f.'t-!~ 15 duly passed :-tTI(l :1dopt ed . n~~"(r\]þ.L nF ~ROSSF.^.U~~: (1. incoln^venue at 'P,usn ~treet and Vine ~treet, and on T)road,,¡ay at 'Rush Street) Pursuant to CouncilP1an ~oth' s request for cross,..¡alk rccov:11 on Lincoln þ..venue at Rush ~treet, the City '!":'.nrineer in his Demo of June :l. lQ7~, reco~~enned reTIoval of certain pedestrian crosswalks, not only on !~incoln Þ.venue at ~ush, hut also, after further investiration, the crosswalks at Lincoln /\venue at 'line Street and ~roa¿'vay at ~ush f-treet. On motion by Councilman ~oth, seconded by Councilman Thon, the Council authorized renova1 of crosswalks on Lincoln .^venue at Bush Street and Vine Street and on Broadway at Eush Street in accordance with the recoTInendations of the City Ensineer. }ff)TI();T CARRIED. ':f)TIO;: - CALL FOR BIDS - LEGf~ ADVERTISING ('\TJTSIDE (',ITY LIMITS: ()n motion by r:ouncilHon.an Kaywood, seconded by Councilman feynour, the City Clerk was authorized and diLected to publish a notice inviting sealed proposals for legal advertising outside the City limits; bids to he opened ^ugust 5, 1~7~, at 2:°" p. H. ~1()TION CARRIED. ~un(',fT EXTEnSIŒ1 - ~EDf,Vr.L()P?m:;T T)FPARTI1T:IT: nn rlotion by Councilman ~eymour, seconded by Councilwoman I:aywood, the Council approved the budget extension to .." '. r,'.-,~' . -=-,-._"c,'., _'~'4' 7r,-r",'ln ~ity Pall, ,"',nahe:if'ì, (',;ll:i.fornia - rtîunCIL 'H;1lJTES - July 13, 197h, 1:30 P.H. rct<1in two Planners jn the P.edevelopT'lcnt Depart~ent for 00 days instead of 3(') (L~iYS. ~fOTION CAR~IrTì. nnUSH1G COHHISSION .'\PPOInTHn!T~: (Continued from meeting of July 6, 1976) r.ouncilnan :-:ott appointeel Dr. T;m:es Cu1'1IT1ins, 60n S. Parbor ~oulevarrl, Anaheim, olgns, ns his designee on the Ylousing Commission. Concerninf ~enant (-:ommissioners, t".¡o of \,7hich need to be nominated, ~fayor '1'hop' indicated that recoT1r1endations were received from the Housing Authority staff, Hrs. Josephine ~fontoya 1,eing one of those recommended. Phile not expressinr strong feplinr:s on any of those recommended, the Hayor does feel that the choice of ~lrs. 1'-fontoya, if nominated, would be important since she ,.]ould represent an ethnic minority. For the reTI'.! inin f' "'enant (',omrniss ioner, Counc ilwoT1"an Kaywood nominated ;.1r. ~ð'dard G[lrdner. f)n motion 11y council:-:an :'hom, seconded by Councilwoman Kaywood, the City Council approved the é1Ppoin tnent of ~!rs. Josephine Hontoya and }~r. Rd\o7ard Gardner to the Housin¡ '":onrnission serving as tenant commissioners. "HOT ION CARRIEn. U)'rr'f"!T CALE'TT'Þ.p, IT~H~: 'ln r-:ot ion by r',ouncilMan Rotn, seconded by Councilman Tho~, the following actions wer~ authorized in accordance with the reports and recomMendations furnished each ('ouncil Hember and as listed on the Consent r:alenriar Agenda: 1. r:L^IH~ AGAIN~T TTTT: r:lT:': The follo~~nr claims were rlenied and referreð to the insurance carrier: a. Clair:1 subMitterl by James E. Vandiver for damages purportedly sustained rr'sultinr froM a pOHer failure on June 27 and June 2Rt 197ó. b. Clain subl'littert by ¡,Jilliam Shea for damages purportedly sustained to vehicle convertible top resulting froM tree branch falling on June 29, 1976. c. r:laim subr:itted by ~teve J. f'J Y for personal injuries purportedly sus- tained as a result of actions of personnel of the Anaheim Police Department on :1a r c h 2 1, 197 f. . d. Clain subMitted by Robert Chapin for personal injuries purportedly sustained as él result of actions of personnel of the Anaheim Police Department on April 29, lo7~. e. claiv subMitted hy ~~rie ~. 19i1liams for damages purportedly sustained resulting freT, transformer "1;lm.¡-up" or June 2/+, 1076. 2 . ;\MJ:E~Œ':T Ð[VICES !\~m TlUDLIC DN1cE f'ERHITS: The following permits v1ere f~ranted subj ect to the recommendations of the Chief of Police. a. Amuser::ent :1evices Permit for two pool tables and one juke box to be located at the Cold Doom, 5()~ q. Knott Street (Hilliam D. Piltshire, appli- cant). h. Public Dance Permit for July 18, 1076, at Carpenter's Hall, ~n~ ~. '/ermont Ave., from 3:no P.l'::. to 7:00 r.~1. (Ruth C. Hernandes, Sociedad Progresista ~¡exicana Logia Po. 24, applicant). 1. CORRESP()~mEnCE: filed: The fol10'iving correspondence was ordered received and a. ComMunity P.edevelopment Commission - Hinutes - June 16, 1976. b. Community Center Authority - Hinutes - June 21, 1976. c. AnaheiM Golf Course ."dvisory Commission - Hinutes - June 17, 1976. d. Anaheim Public Library Board - Highlights & Minutes - April 19 and May 17, 197(,. e. Financial and operating reports for the month of Hay, 1976: Public Library and Hater Division. f. Cultural Arts CoI:lmission - ~1inutes - June 10, 1976. ~. Anaheim Arts Council ~~inutes - June R, 197t;. h. City of Orange Resolution '10.4341 - Opposing inadequate television coverage of the nrange County elections. ~OTION CARRIED. -"'WI' J,. ,- _._----~-,.,..----_. --.- 7()-r;nl City Eall, Anaheim, (',alifornin - COUNCIL HrnJTE~ - July 13, 1Q7fi, 1:3() P.~f. '?~~OLUTIOH NOS. 76R-I+16 THROUGH 7()'R-1~2(): Councilwoman r(aywood offered Resolution ~¡os. 7 óI~-41 ñ through 7f)R-I~ 2'1, both inclusive, for adopt ion in accordance v!i th th e report s, reco!!!I11endations and cert if ica t ions furnished each Counc i1 !fenrer and as listed on the Consent Calendar Agenda. Refer to Resolution Book. RES()LUTION NO. 76~-!~16: A RESOLUTION OF THE CITY COU~TCIL OF 'THE CITY OF AlJAHEI~1 ACCEPTn:G CEP.TAI!T nEEDS A~m nRDERING THEIR RECORDATID:'J. (Ball Road R61 L.T.D.) 17l'.SOLUTIO~.¡ ~!(). 76R-617: A RESOLUTION OF TI!F CITY COU~1CIL OF THE CITY OF ANAHEI!1 AUTIIORIZr,1G AN~ DIRECTING THE /lCCEPTA:'1CE OF A DIRECTOR' ~ DEED FROH THE STATf. OF CALIFOPJ!IA (NORTH nF FIR AVFHUE, F.AST OF CATALrA AVENUE). T~.LSOLUTION ~m. 76R-418: A RESOLUTION ('IF THE (',ITY COUNCIL OF TPE CITY OF AL^JŒIH. FInALLY ACCEPTI:\TG TEE (',n~,rrLETION ArID THE FURNISHING OF ÞI.L PLANT, LAPOR, srRVlcr:s, "fATERIAI.S }\~m F.QUIPHFJ~T t\TID AJ..L UTILITIE~ Al'ID TRANf,PORTATIO~T r-;CLUDIHG POr:rf,R, FUEL /\'ffi FATEr., p~l'm TIT PERFORNAr;CE OF ALL PORK Nr.CE~SARY Tn cnpSTRUCT MID COMPL~TP. T~m FOLT..nPING PUBLIC Il!PRovmm"TT, TO HIT: JUARE~ PARK PAP.~:rT~ LOT IHPROVEHF;r':T, pr ~IE CITY nF ANAITEIH, HORI: OPJ1F.R 'NO. 8~~. (R. J. ""oble Cor.1pany) nJ"snT..UTIO~~ "TO. 7';R-/~ 1 Q : ^ flT:',srH,UTION ()F TEE rITY r,f)u~rr.TL OF THE CITY OF '\~;/\Fr:IH FP,mrTG þ,"'TD nrTf.PHPTI'Tr: r"t\'r PPBLIC r.o~rV~:--TTfNCE A1ID ~TrCr..~SITY RF<:TJTP,T:'. ~1f ('a'm"RUCTTO:1 AiTn ('J)"fPLFTTI')N nF ^ P1T~I Ir. IH1)~m:rFYr\"'T'T', TO r'IT: I-:ATFLLA l\Vr.'nT~ ~TPE-r::T p,fnRnVF~~:p~'TT, PALl;tJT ~TREET Tn 1322' P /0 BR()OKHUR~T STREET, IN TIlE CITY OF ¡,nl"TIElv, TT()T'J( f)RDER '~;'). 7~""-T;; APPT1.0VIHG '1"T"P T)r,~IG'3S, PLANS, T'ROFILf.c, '")1'" t, UI'rG~ """~ Cr"-'rI'7T(' ^' mIO""C Fnn 'rT"r' ""n"'~'r:ptJr"I()~r '1"TT'!":"QT"'.n.p. ^",TD Au""""nn T7I""'G 'rP"" -"~" .. 0."., ,)..d ,tL..cJ.. -..... . , -" \.,.J.'-"\.'~..j .,.J..j, , -ui. . -¡J.,_.....7 .",1.. f";rmST'1UCTIO'T nF SAID nU~L IC Iv,?f'_OVr~T.~7T r: f.,CCORDþ'TC;: TITTE ~AID PLA:TS, SPECI- F!CATIO?TS, :r:TC. ;V'TD MJ':'HCYRI7. r~c ,^- ~'m n IRECTrTG TIT C I7Y CLE!tK TO PUEL ISII /\ ':(lTICE nTVITI:!G ST:ALf:;; PR()P()S¡\J...~ FOR Tl~E ~m1STRUCTIŒT TIIIREOF. (Bids to be (ìpened -^up;ust 12, 1076, 2:f')() P.~l.) ~,ESOLUTIn~) :TO. 7()R-!~20: .^, ~-~~OLUTION ('I,F THE CITY COUNCIl. OF ':rEF CITY OF 1\ P.I\ 11'\'7' 1'111 FT'rDI':G A:'~D TyrT""'R'~.fI"TI"'~('., '1"1' A m pnpLIC rnuvro.'rIV1-Y'r, ^. ~m ~;Tr'rF.SC::lmy P""J~PTp'f'. ;,.",Ü~.!... 1 ..IL. ,. ".-'1 _. I...l .i...'L;r ..J..I.. ,'L., ....1 ,,"d.üH ..~...\.,," t',., .'U.,.,.,.. .1.- ..'~'..-'.,_. ':"jT COnSTPJJCTIŒ,T ,^JTD Cn'fPLETTŒT OF A prEL IC nTROVElm¡TT, TO HIT: !(ATEIJLA ,\~1;"II"1TT"'. ~""T.'T'" TA'1"T"-RA.T EXTr.""TCIO"'~("' AT 4Q3' 363' "l'ID 142' ro./O 'DAYLT"SC' ~""T1E'E!T I1-r '\""'/_"'J.-\."",..~-..l Lt d......,.h.".d",n ~ ,.,. no" . J.J'!J .L."; ,.l".'", , ,., TIll: CITY OF AiIAHEIH, FO~K ORDER lTO. 1264; APPROVING THE DESIGNS, PLA:TS, PTIOFILES, DR1\PI'TGS ANn SPECIFICATIONS FOR TT1E Cœ!STRUCTIOn TIIERr.OF;~"UTnORIZrTG Trr: COlrSTRUCTlm1 OF SIAD J'UBLIC IHPROVEHENT IN ACCORDANCE FITII SAID PLA~TS, SPECIFICl\TIOì7S, ETC.; /'~m PUTHORIZING AND DIRECTING THE CITY CLERI: TO PUBLISH A '1rTICE n~VITING SEALED PROPOSALS FOR TEE conSTRUCTION THEREOF. (Bids to be Opened - ^ugust 5, 1976t 2:00 P.M.) Roll Call Vote: AYES: COUNCIL MEHßERS: COIJ;!CIL ME~1BERS: COU?1CIL HEHBERS: Kaywood, Seymour, Kott, Roth and Thom None none ~mLS : ABSI:HT: The Mayor declared Resolution Nos. 76R-416 through 76R-420, both inclusive, duly passed and adopted. CITY PLÞJr~TE!G COHMISSION ITEHS: Actions taken by the City Planning Commission at their T11eeting held June 21, 1976, pertaining to the following applications Here su~~itted for City Council information and consideration. On motion by Council~roman Kaywood, seconded by Councilman Thon, the City Council authorized the actions pertaining to the following environmental impact requireMents, as recommended by the r.ity Planning Commission, and took no fur- ther action on the following applications: (Item Nos. 1 through 7) 1. E)TVIRONHEnTAL IHPACT REPORT - CATEGORICAL EXEHPTIONS: The Planning Director has determined that the proposed activities in the following listed zoning applications fall within the definition of Section 3.01, Class It of the City of Anaheim Guidelines to the requirements for an environmental impact report and are, thereforet cate~orically exempt from the requireMent to file an enrivonnental iMpact report: "IT . ... -., ,. 7h-l)n? City Hall, Anaheir~, (a1jforni:1 - COUNCIL HINUTES - July 13, 1976, 1:3n P.N. Condition:!1 1Jsc Pprrnit "TO. 1~¿7 ronditional Use PerMit ~o. 1~20 ". rmVIRONllliNTAL IHPACT P"r,PORT - NEGATIVE DECLARATION: The Planning Cormdssion recon~r'.ends to the City Council that the subj ect proj ects in the following listed zoninr- applications be declared exempt from the requirement to prepare an environmental iMpact report, pursuant to the provisions of the r'.alifornia EnvironP1entRl ('Iuality /I.ct: . Conditional TIse Permit "Jo. IF-1') Variance No. 2RIR '3. COlIDITIO'IAL u~r. PT:',~"1IT ~m. 1627: SubMitted by nudley TI. and Margaret P.. Frank, to perMit truck and trailer rentals from a service station on Cl. zoned property at the soutnv'cst corner of i)range Avenue and Fuclid Street. Citv 'P]nnninr? Cor:1mission Resolution Ho. PC76-121 denied Conditional Use J ' . Permit no. If;?7. 4. cmmITIONAL USE PERMIT NO. 1629: Submitted by Seymour E. and Ruth Decker to pernit on-sale beer and wine in an existing restaurant on r~ zoned property at the southwest corner of ~!orth Central Park Avenue and East Central Park ¡\venue. City Planning r'.ommission Resolution ~Jo. PC76-122 granted Conditional Lse T err.lit ~Jo. 1629. j. CO:J)ITIO:1AL USf. PEP.1'lIT 1--!(). Ih3(): Submitted hy l\dventures Inn, Inc., to pernit a bus depot in conjunction ,,:rith an existing service station on RS-A- L3,OOO zoned property at the southeast corner of lfanchester Avenue and Harbor ~iol.llevard . City Planninß Commission nesolution 1<jo. PC76-123 denied Conditional Use T'ernit no. 163(). (.'. VAP-IANCE ~!o. 281R: ~ubr:1itted hy Pi11iam F. and Sally Sarti for Code ,.;raivers to perrlit establishMent of two lots on RS-IO-l(),OOO zoned property located at the southeast corner of Autum Drive and ~{est Street. . City Planning ro~mission p.esolution no. PC76-125 granted Variance "'To. 2~lq, conditionally. 7. VAnIANCE ~TO. 2f,~q: Submitted by Theodore Todoroff for approval to use out- door hoists at an existine automobile repair facility located at the southwest corner of La Palma l\venue and l\naheim Boulevard. The City Planning CoMnission determined that the request for outdoor use of subject property is not within the intent of the Planning Commission's original approval of Variance ;Jo. 2688 and, therefore, a public hearing to con- siàer this request \'lOuld be required. HOTTon CARRIElJ. 8. FAIVEn OF P.EOUIR[HI:NT TO FOr~l lfA~,mATORY COHMUNITY ASSOCIATION - . RECLASSIFICATION NOS. 72-73-51, 74-75-14 l,\}ID PARCEL HAPS 68-49 At-ID 76-18: (Requested by Hilton P. Owens) The association would provide for the maintenance of landscaped slopes pertaining to property located on the north side of Hohler Drive, east of Santa Ana Canyon Road. On motion by Councilman Seymour, seconded by Councilman Thorn, a public hearing on waiver of requirement to form a mandatory association was set for July 27,1976, 2:30 P.~'f. HOTTON CARRIED. RESOLUTION NOS. 76R-421 TlI'ROUGH 76R-424 - At-7ARD OF HeRK ORDERS NOS. 7aS-A, 79/+, ß25, 783 AND 784: In accordance with recommendations of the City Engineer, Councilwoman Kaywood offered Resolution Nos. 76-421 through 76R-424, both inclusive, for adoption. Refer to Resolution Book. ~' ., ""/-",,"'=c_--,,,,",,-.'-"" ,~" .'_H"-"""- "-~,-' 7F-5()1 City !Tall, .^..nahein, California - COUNCIL HINUTES - July 13, 197f., J :30 P.1-!. ~T,snLU':'I()'1 1'!(). 76R-l~21: fI REsnLUTIO"! C'F THE CITY crnmCIL OF THE CI'l'Y OF \~T/';1F.IH ÞCC~PTING A SEALED PROP()~AL N-ID Al,]ARDPTG A CO~1TRACT TO TET: LOlrr:~T ~r~r()'!f;IEL ~ BIDDEn~ Fnn T;~T'. FUR"'nSHING OF /\LL PLA!':'1', LABOR, SERVICES, 'MATERIALS MTD EQ1TIP~1F};T /lND ALL UTILITIE~ fiND TRANSPORTATI()~T, I1TCLUDING rm.mR, FUrL f."~D U,\TY.,P., ,^.En PY.RFORHI~iG ^JJL PORK iTFCESS^RY TO crH'1STP.UCT Arm CO~fPLETE TrE FnLLOTT- r:r PlF~L IC IHPROVE~frJ:T: P~STALL^TI()N ()F TRAFFTt; ~IG~TALS Al'ID ~AFrTY L I r,jiT T"'1(', .^'T' :1ir:: I'1!r:nSr.CTI(',N f)F STAT~ cnLLP'(',f ROTTLfVARD fiJìD PAG:'1F.R AVFJTUE, HT TPE CITY nF lViÞlTI':T:!, HO~K ORDEn. NO. 7AS-A. (Trend FquipT'1ent Corp. - ~26~51;7.n()) ?r~'")LUTIŒT ~m. 76'R.-Lf22: ,^, pr,Sr)lJPTIn"'¡ nF TEE errv CQUHCIJ.J OF THE CITY ()F {\'i!'lrr.P~ L6.CC~PTTNG "^,, Sr.t,J)'\)ì PRopn~AL Arm ^'.JARDING A COHTRACT TO THE LO'o-r:ST REsr0ì1SIBLr. BIDDT'-n FOP Tr!r FTrR~nsnInc: ('IF Al.I, , Pl.ANT, LAjjOR, Sr.n.VICr.~, !fA TT'.R T,'\L S /~~:D r.:~rIP!T::T .^;-TD t\LL UTIL ITI:=S f.~1) ':.RÞ,i:SP1RTATrrr1, PTCLUDT'1G rmmR, FU:L^I:D .1,\::~I~, NTD T'r.r.Fr"\.p':;:I":Ci\LL \Trp:~ 'rT'C~SSARY "!".() CO:1~TPJJCT AnD Co~.q>LETE TEE FOLLOT!- I:~ r PUJ'.L Ie nfPP()V~:IT:~;T: ~fJ^,'i7A~nT 1<, P ARY PLAY E~U1T:q::i7T r),)~TSTP,UCTT"'rr:, lIT TIT rITY OF f.HAlIf.IH, qon~ ('\~nLn ":0. 7('1/f. n~agnuM Contractor's Service- 'i19,~7h.()O) ~"T"'COL'ü':'In~T '10 7£.TJ-L "3. ^ T'EsnLTT'"!"In"i nv '"I'IIP CI'"!"V COTT"TCII nF ""PT'. rI""'7 ()F .'-HJ, J...", '. O,\.f....o J- ,..."L~, .'~ .,l,.,J.L,',Ud...,-" -L""'Jl.J, X'AIIEI~! p.CCEPTI¡1G A ~F.Al.ED PR()P()~þ,L A,"m f.HARDI"'TG A, crmTRACT TO TIm LOrrT',ST n~Srœ!S TEL E TIIDDEP. FOR TF":". FnrJlISnI'TC nF ,h,LL PLA~TT, LABOR, SERVICr.S, ~~AT:E~,IAL~ A;ID !:/{Ulr~fE1';T fi~m ..\1.1.. UTILITIES Þ.ND TPANSPORTATION, ETCLUDING POF'I:R, FUT'.L f.ND Tg '"1'171' ¡ '?-.1D Pr:nPORMIPC /1 11 TTr'ìPT" nrCE' ~SARY '1"0 COr-.:rS'T'RUC"" A1-1D co",mLETT' 'rIm FOI I nT,~- l~...~.~" ,L, ,,1'd:',,\..I. ..:r.~ -' ,",',c,. Ln,' ' . ',,',-,\. J. J\. .Ill.'..~ .d.J "J",I. LTG PUDL IC IHrROVElm:TT: ~l()DJ13SKA PARK PLAY FQUI'PHENT r,ONSTRUCTION, In TEf. CITY ()F Þ~1A}lEIH, ~.](ìr..l: f1PillEI'. "Tn. 825. (Hagnum Contractor's Service - $29,R(;?f')()) FT.~OLUTImT no. 7F,R-!}2lf: !\ RESOIJJTIœr nF THE CITY COUNCIL OF TIlE CITY OF ,\JTAIIEIJf ÞCCEP':I~'1G A SEALED PROPOSAL AnD AHAPJ1PTC A CONTRACT TO THE LOPEST J1.r:SPO'!\TSIELr:: BIDDER FOR T1m FURNISHING ('IF /ILL PLANT, 1,ABOR, SERVICES, MATERIALS ¡"Jm EQlTIPllEUT ,AND ALL UTILITIES Alm THÞ.NSPORTATION, INCLUDING POlŒR, FUEL Aim r!A'I"CR, AND PERFORHING Al.L FORK HFCESSARY TO CONSTRUCT Alm COHPLETE TEr'. FOLLO\-!- TITG PlJTILIC INPROVENE~TT: FIRE STATIONS NOS. 3 AND 9 HOSE DRYING TOHERS, IE T!:!: ('.ITY OF AlTi\HEI}~, t-10PJ: nRDERS ~!ns. R73 Þ"'ID 874. (General Hetal Fabricators - "37,700.00) Roll Call Vote: AYF ~ : COUNCIL HENBERS: COUnCIL ~'E~ŒEP.S: COUNCIL ~ŒNBERS: Kaywood, Seymour, Kott, Roth and Thorn None None ~mr.s : . ABSr.~rT: The Mayor declared Resolution ~os. 76R-421 through 7~R-424, both inclusive, duly passed and adopted. TRAnSFER OF FUNDS: On Motion by Councilman Seymour, seconded by CouncilwoMan Kaywood, the Council authorized transfer of ~1,7QO from the Council Contingency Fund to Pork t"rders Nos. ~73 and 874 to supplement budgeted funds. MOTION CARRIED. ORDINANCE NO. 3559: Councilman Them offered Ordinance No. 3559 for adoption. Refer to Ordinance Book. Þ,N ORDI1TANCE OF THE CITY OF A~AHEIH ADDING CPAPTER 7.34 TO TITLE 7 nF THE ANi\EEIH MUNICIPAL CODE ENACTED UNDER ~ECTION 1~ OF ARTICLE IV OF THE STATE rnNSTITUTION ALL('IHING BINCO GAMES I~T THE r,ITY OF ANAHEIH FOR BENEFIT OF CHARI- TABLE ORGA~'TIZATI()~1S. Roll Call Vote: AYES: NOES: ABSEnT: COUNCIL HEHBFoRS: COTT\TCIL MEHBERS: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom None None The Hayor declared Ordinance No. 35SQ duly passed and adopted. rJRDI:T/l11CE NOS. 3560 and 3561: and 3561 for adoption. Counci1wo1':1an Kaywooci offered Ordinance Hos. 35(,0 Refer to Ordinance nook. 1iT ... -- 7 ()_C,r¡l! City Hall, Anaheim, California - r.OUnCIL MI~TUTES - July 13, lQ7ó, 1 :1() P.~1. .f)RDr:!Þ~~(',:r-. NO. 356'): ¡'IN ORDINN'rCr. OF THE CITY OF ANAHEI~~ }\.1-mrIDING TITLE 14, rp.^.PTER 14.12, SEC'-TION 14.3~..100 OF TTTF ANAHFIM HUNICTPAL CODE 'RELATING TO PAR1(I~TG. (~Jo parldnf' - Inperial Hirh,.¡ay, both sides) nF'J)rt^'}1Cf NO. 3561: ,AN nRDT"'1ANr.r OF TPf rITY OF A!'TAHED1 ¡\}fE~m1NG TITLE 18 OF 'r1P:^~1MTFP,f 'ITW1r I'P AI. r()T)~ ~ELA ""1'1(', 'rO 7,f)NIHG. (t') 1-6 '-t')Q (74), HI.) Roll Call Uote: A'!r.~ : ~rnr.s : ARSr.~¡T : COUNCIL NE~~r.RS: COU~TCIL ~1WŒE'RS: C'.OUNCIL "~r}nV""R~: Kaywood, SeYMour, Kott, Roth and Thorn None None The Mayor declared Ordinance Nos. 3560 and 15ól duly passed and adopted. ORDP1ANCE nos. 3562 AIm 35ó3: 3653 for adoption. "onnc ilman "',oth offered nrdinance :Jos. 3562 and 1efer to Ordinance ~ook. ORDI:!AHCE ~.m. 3562: /\¡1 ORDINN!Cr. OF TPF CITY ('I,F ANAlillIH AHENDING TITLE 18 OF T1~= A:JAlIEIH ~íl;;'nCIPAL riJDI: R~I.^TUTG TO 7œII1JC. (71-72-24 (1), CL) nf.,:r :AIrCE no. 3563: A~T nRDrJAIJCE rlF TrE rITY OF ANAHED1 AlŒlmING TITLE V3 OF TI:r A,'!!JIEIH ~flnncIPAL com: ~EL^Tn!G ~O ZŒ1D!G. (73-74-2, CO) D\.oll Call Vote: ~ ,\r" C' . ,". ,1. on . COUIICIL ~,rr:~mERS: COUHC IL ~1F;r3J:RS: counCIL "œ'n)¡r:f'.~: ~aywood, Seymour, Kott, Roth and Thorn ~; one ~;one :JO:: S : A}jS r:l;T : The Hayor declared !ìrdinance ~Tos. 3562 and 3563 duly passed and adopted. P-T:~OLUTIn:; 110. 76R-425 - ~I1!GO FEE: Councilman Thom offered Resolution !To. 7f,R- 42) for adoption establishing a license fee for ~inpo at a one-time charge of ~2S.00. ~efer to resolution nook. !. Pr:SOLUTIO:J OF TIC CITY COUNCIL OF THE CITY OF AnA!lEIH ESTABLISHING A LICE~TSE Fr.~' FOP, THE ,)PERATIO:'T OF BINGO GAHES. Roll Call Vote: .\'!L~: COLr:! C IL HFMBERS: COUNCIL ~'!EHB:=r,S: COUNCIL Mm!~ET'.S: Seymour, I~ott, P,oth and Thorn Kaywood !:one ~10r.S : ABSEnT: The Hayor declared T~esolution:'Zo. 76R-425 duly passed and adopted. ORDI1JA:;cE !-TOS. 3564 THROUGII 3566: Councilman Seymour offered Ordinance Nos. 35£"+ through 3566, both inclusive, for first reading. I)r~Dn¡AnCE NO. 3561f: AN npJ)IHANCE OF THE CITY OF ANAHEU1 M-fENDING TITLE 18 OF TIlE ANAHEIM !'lmnClrAL CODE RELATInG TO ZO¡1ING. ORDINA:IC;:: NO. 3565: AN ORDTNM!CE OF THE CITY OF ANAHEIM AJ.ŒNDING TITLE 18 OF THf ANAllEIH HtmICIPAL CODE RELATING TO ZONING. ORDINN'ICE trO. 3566: AN OPJ)INANCE OF TEE CITY ()F ANAIIEIH AMENDING TITLE 18 OF TIlE M~NIEI;l ~ruJ'nCIPAL CODE RELATING Tn 7.0NING. :1E:'::TI:JG ¡!lTH CULTURAL ARTS COHMISSION: A. definite date of August 18, 1976 has been set for a joint meeting with the Cultural Arts Commission and the Executive Board of the Foundation for Culture and the Arts to be held at the ^nahein Cultural Arts C'.enter, 931 South Harbor Boulevard. ~ECr.SS: Councilwoman Kaywood moved to recess to 7:()O P.H. seconded the motion. '1f)TIO~T CARRIED. (4:1,,4 P.~1.) Councilman Seymour .., -'""...... ,.....-.,.,.---..,.,.., -"""" 7(\-r,nr; City Pall. Anaheim, f:alifornia - COUNCIL !'lrTUTES - July 13, JQ7ó, 7:00 P.~1. rn:SL'7T: r:ounCIL ~Œ~:'!:r.R~: COUi:CIL ~n~1-~pr~s: f:3y\vood, Seymour, IZott, T?oth and Thom ~1one /'.;s~F~!T : np~sr:'JT : ,\;~~)~';,":, : CITY "'1N'!AGER: Fillian O. Talley DEPPTY r,ITY ATTOæIEY: Malcolm Slaughter DEPUTY r.I7Y r:LErz~:: tinda "1. Roberts REDr:Vr.L()p~~n~T T)IRECTOR: V,nowl ton Fernald PTTIRHl ASSI~TArJT DIRECTOR, D.FnEVr.LOP!f~~T'1': Dan T) 'Urso ASS"'cIAT;', PLA';~mR: G. Coulter Hooker ASSOCIATr. PtA "frf.R: f),on Contreras SPECIAL COUnSEL: Gary Jones of John F. Gray and Associates SPr.r.IAL r.OD:1!7"7,L: ~~r. Raumann of Fugene Jacobs' ()ffice ~.EDEV:::Lor't-T"1T AGf.1-;CY ~1FJ'-\"Bf.n~: ::ay\vood, SeYr1our, Y-ott, noth and'T'hor'1 nr;~)T:~."'CL()P~T~TT I\CT.:rcy "'1f'1~ff',~: 'Tone ('m~'!J!HTY p,FTYr:TlrTJYp"~P."1'T' Cm1JfT~~I()~1 Hr"r",T".n~: PEF. SF,' iT: T)",..,("T""~'" . , oJ I, ¡ . ~ n("~'t-1rT" . . . r,(\."'°'T~"~ITY Pr:'.TY"':,'u~TJ,p"""'TT r,(n~fT~~II)l! \rr"'f:'3T".r~: ~forris, '-1'endez, Fry, Oseid, Ray and Din~dorf , ro ss 'P""-:--T'I nrr;:rs~: ^,ft~r recC'ss, 't-fayor T~on called to order a joint T'"'eetinp- of the "nrtnpi!': rity rouncil, fnahei1'" Pedeve10pment Agency, and tne Community ~,edevelopment CoT"'.;-:1ission, for the purpose of holding a public hearing before t1l(~~'nahcif1 Pedevelopr1ent" gency for hiennial review of T'edevelop;',-,ent Project .' Ipha and ~or c. j oint Fl~)lic 11earing on the proposed first aT'1endoent to the ~e~evGloprent rlan for ~eclevelopMent Project !lphn. "':~"T,:C ~T..\prT(' r.EF'ì~T '!T~ A~:Mrrp1 nErr.V~LOP~~?~T AGrnCY - PF.Vlf}T OF Rr:nI:V2LOPFE~¡T ~T'I(ìJ-:-:~i lLI'iIA: ... public hearing hefore t'1e Þ.naheif:1 'Redevelopment .^.p;ency Has ~che(~uled for this t4ate ;:111(1 tine, in nccornnllce ~vitb ~ection 333ldL 5 of the "tate of ral ifornia Pealth and ~afety Code, to revie,v the redevelop~ent plan for Project Alpha and to evaluate the progress thus far. 'layor Thorn declared the pu'hlic hearinp; open and reported that notice of this ~e:1rinf, Has riven by lef-al advertising and posting and that, in addition, certifiec1 T"'ailings ~Jere sent to C;:1cl-) rtssessee in the project area. He announceè< that a written agenda Hould fovern the course of the meeting and that the sequence Hould begin Hith the report on the redevelopment plan by the ~om~unity nevelop~ent T)epartment staff, followinp which oral statements would 1)(' received from the public, and then Hritten statements from the public would 1. e entered into the record. T!e explained that it would he necessary for anyone \.[1.s11 inr; to address the ~edevelopIT:ent Arency to conplete a blue form available "in the Council Chamber, and that these forms nay he used to communicate Hritten conments as -.;.;rell. Because of the fact that a good deal of the material to be presented at this hearing Hould be evinential in nature, Hr. Slaughter explained that it ~vOt11d be required that it be presented under oath. \11 staff ~embers who would present information or reply to questions were chlly sworn in by the Deputy City Clerk. ~1r. Knowlton Fernald heran the summary and discussion of the biennial report to the AnaheiM ~edeve10pment Arency dated July 13. lQ7ó (complete report on file in the ()ffice of the City Clerk). The report summarized the accom- plishments during the inmediately preceeding IS-month period. He reported that tile next 3() days will be devoted to the refineT'1ent and finalization of the plan for redirection of Project Alpha formulated during the joint study session of the CoMMunity Redevelop~ent Commission, Planning Commission and Project Area ~ommittee, and When that consensus plan is complete documents will be modified and compared, culminatin~ in a public hearing before the Planning Commission, ~ommunity Redevelopment Commission and City Council. The meMbers of the public Who wished to address the Council, orally, who had turned in their blue forms were sworn in and invited to speak. "1r. Gant Eichrodt, 203 ~. "!elrose Avenue. Anaheim, identified himself as a Mer~er of the Downtown Area Task Force Association (DATA) and the Project Area Committee for Project Alpha. He stated that Project Alpha is basically a commercially acceptable plan, but that it did not address itself to the resi- dential uses of the area. He voiced the opinion that iMplementation of that pl.'1n would have resulted in a massive relocation of life and property; whereas, -.t ~, 'u -""'lIP" .., -,"~-",,--~_.. , ,.--.. 7(,-r;()F, i~ naIl, Anahein, Californi;.:'- - (',OUNCIL )..nNTTT~f) - July 11, lQ7f" 7:99 P.H. hi' f (> 1 t the City need s {~ ha 1 ancf'-d pro~ram of preservation as well as ne~7 con- struction which is reared to benefit a.J1 equally, the resident as well as the husinessman. Mr. Eichrodt read a letter from DATA stating that this group has been st ri vínr~ to achieve' the chanf>(~ in redevelopment direction reflected in recent Council policy discussions, alvay from the comnercial and tourist orientation and tm.,ard residenti;ll. Furt~er, they feel that the steering committee, as constituted, uhile i.t is li1"Ítec1 in scope, is appropriate to begin the reòirec- tier. and determine the ne\<l order of business, but should not attempt to produce a comprehensi "e redevelopT:1.ent plan on its Ov1n. The redevelopment effort appears to be a positive step, and they subnit that the on-going plans to provide housing for senior citi~ens, t~e Village renter, and restoration pror;rams are a co::mitr~ent to responsibility and attractive redevelopment. }frs. Oneida Copeland, ::"17 r;. r: laud ina Street, J\naheim, voiced her opinion that sonethin; should be done to speed up the redevelopment process, and that she felt the planning stage has been too long and drawn out. She did not feel that restoration of old build inp,s is the ans~~er to ¡\.naheim' s redevelopment problem, but favors the idea of some amenities, such as a lake or a pond, which ì.,ould assist in drawing people to the èownto~vn area to shop. She stated that she did not think the local citizens could support the downtown area and that it would be necessary to stinul.qte interest and trips to the area by those living outside of it. Further, she favored the proposal from the Space Institute to locate in downtown !-.naheim. ¡Ir. David Licata, 15691 Butterfield, Pestminster, business address 129 !;. Anaheim Blvd., ,^,naheim, remarked in response to the comments attributed to the DATA orRanization, that the City should go slowly and take redevelopMent step by step, and that to his knowledge the City of Anaheim has been talking about rprlpvelop~ent for 13 years and now are about to postpone it once again. He stated to the contrary, it is now tiDe for the City to get the project going. The ~layor asked if anyone else \ns'hed to address the Anaheim Redevelopment Arency. There beinr, no response, he requested that anyone who wished to conT7ient in ì1ritinf-' submit their forTI at thi.s time, so as to enter these on the record. !'o vITitten comments ~.¡ere received. The pu'hlic hearing 'vas closed. Counc ilrmn Seymour, in discuss lng COT11T:lents received from the public, noted ti1at he agreed th3 t the oriftin[{l Proj ect".lpha Redevelopment Plan did not speak to ì<7tlat he feels is tlw dire need to maintain to the highest degree possible a ~ousinr stock to accommodate housinf for low and nir!dle income groups. He advised that the charge to the ne~vly-foryned steering committee in this redirec- tion process \-70uld be to arrange the schedule for public hearing dates with emphasis on the speedin? of the process, but that the development of the plan it"3elf uould be a fully public process. Tn response to ~fr. Licata, Counc ilynan Seymour noted that although the City had heen discusssinr. redeveloplrent for 13 years, it was not until December of lQ7Lt ,.¡hen a P,edevelopment D:I.rector \.7aS hired and a department formed that the City actually took any positive steps. ~layor ThOIn SUJT1J11ar i~ ed redirection which has been reducerl to Hriting, set ln ref 1 e c. t s the 5_11 t en t 0 f t 11 c that fron the report presented, it appears the under discussion for the past two v!eeks has heeD fT'IOt ion, and a t if1etable set up, and this certainly ^fency. ~1ayor Tho~ declare~ both the City ~ouncil and the Anaheim ~edevelopment ,'\<Yency to be in session, and ("1"19 irT'létn ~4'orris callecl tne Community RertevelopT'1ent r.or'JT1ission meetinf to orrler. (R:no P.M.) PV BL IC HEARING.;.. PROP(ìSED FIR~T ÞJ1f~TD?~L~TT TO rT.DEVELf)J'}!EI1T PT.A1T FOR l1r.DEVF.L()P~T.HT pnOJrCT ÞLPI~: A joint public hearing by the City Council, the Redevelopment Agency and the ComMunity Redevelopment Commission to consider Amendment to the Redevelopment Plan for \edevelopment Project ^lpha to adopt certain changes to exclude areas troD the ?edevelopnent flan map (~xhibit A) and to the descrip- tion of project area boundaries (Exhibit ~), ~~ich would implement the exclu- sion of sane ()34 acres of land located east of Imperial Highway and south of TT ..,", .~,.,'~""~--==","", .'.- _. 7~-r;fì7 "'t... "11 ^ t. r 1.f '. rnU'ICIT HI'"J'1'EC' J 1 J" 1°7' 7.00 T" 'f ~~lj'a ,.,n3r1elr1).,1.10rnla-. jj~ .;L.:.d-,UY~'>I .1'), ., ..". t1w ("lnta ~na P,iver fro"! Project .Alpha, and ~~ould redesignate an area of 1 pproxin.:1 tely 17 acres loca tecl near Imper ial Eir;hway in the rer;laining proj ec t .'lrf','l f-::-O1:: industrial to coTnT"'.ercial uses, in conformance Hith General "'Ian :nenQI'1ent ~!o. 13C"). '~[lyor Than {leclared this the tine and place for puhlic hearing regardin~ t1,e proposed a7:"enJr.ent to Redevelop1:1ent Proj ect Alpha, as specif ied in the notice of puhlic l-¡earin2 pul~lished and pailed pursuant to the California l1eJ evelopnent law, not ing the record contains the follmving docuMents: 1. The redevelopment Plan for Project ~lphß, adopted July 19, 1973. ~. The propos~d first a~end~ent to the ~edevelopment Plan, Redevelopment Project Alpha, èated ~~llY 111, lC)7f1. 3. The Community ftedeveloprnent rornmission report to the City Council on the first .^.T'1endment to the Redevelopnent Plan for l\edevelopnent Project Alpha, (late:! ~by 2(;) lC)7h. !~. Initial study of environr::ental impact for the First Arnendnent to the "'edeve10pt1ent Plan, '10. I), ?Tegat:lve neclaration, pertaining to the First ¡~f1end":'ept to the ~ect eveloprent Plan. ". Pesolution ?TO. ARl-. 7"-/~ of the .AnaheiM ~edevelopment Þ.gency approvinf t'lC initial study of environmental impact and authorizing transmittal of the ne;'cttive (leclaration for revie'.¡ and COIr.ment. 7. Project Area CoMmittee T'-finutes reportin~ on their action rccornrlending thr1 t the rity Council not a~opt the proposed First Amendrlent to the Dedevelopnent Project ~lpha Plan. q. City 'Planninf Cornnission Resolution :10. Pr.7~-114 reportinp; on the proposerl First AnendT"'cent and recoI"Tlencting that the City Council approve and a(1opt said /\f'1end:':1cnt. The T)eputy City rlerl-: acknowledred receipt of a letter from !!r. f.up:.ene B. J;1cohs, ~peci~l C:ounsel to the P-edevelopTT'ent Ap,ency, advising the Agency that it 'voulc1 be his recoI:JT!endation to relinquish tax increment funds for the 1 q7(;- 77 ye~r) attrihutable to those lands in ~edevelop~ent Project Alpha lying ~ast erly of I"'perial Hight',ay and southerly of the Santa Ana River (See Ppso1ution ~o. ~RA7~-ln). 't'lyor Thom announced that a ,.rritten agenda \.lOuld !overn the course of the r"petin~ and that all persof'.S who wisheð to speak would he afforded the IìPportnnity to do so, having been duly sworn in by the Deputy City Clerk; rreen for""s ,-¡ere distributed to all persons \\"1\10 ~vished to indicate their approval, nnposit ion, or to take no position on the proposed Amendment, upon Hhich it ,.ras rf'(1.upsteò t~at they also indicate v-mether or not they wished to speak at the hearin~ . All staff MP~bers and consultants Who would participate in the presenta- ti~D anr/or discnssion of the proposed Amendment to Redevelopment Plan Alpha ,"ere duly sworn :i.n by the Deputy City Clerk. "-fr. Ron Contreras suMMarized that in the first part of June, 1976, a ser- ies of documents was transM.itted to the City Planning Commission, the Community ~edevelopment Îommission and Project Area Committee at the direction of the ,\naheiM !:edevelopment Agency Tv\1hich dealt Hi th the proposed Amendment to the n,edeveloprJ.nt Plan for T'roj ect '\lpha. re reviewed the substance and detail of the material contained in the report to the City rounci1 prepared by the Co1"1nunity "'Zer.evelopnent Commission and explained the changes proposed. He JescribeJ the five primary areas to be deleted, as follows: 1) Lakeview Avenue, trllnsected by D,iverdale L^venue; 7.) the southwest corner of Santa Ana Canyon Road and I~perial Highway; 3) the northeast corner of ~anta Ana ~anyon Road and Imperial Highway; 4) the J5-acre residential area which is 100% developed and known as the Anaheim Highlands Tract; and 5) located east of Inperial Hi£hway between Esperanza ~oad and the ~anta Ana River, containing 4n4 :lcres. '1r. Coulter Hooker explained that in addition to the proposed ^mendment that the Council, Ar,ency and CoMmission are considering this evening, there are documents which pertain to certain changes which have occurred subsequent to the series of documents issued in June, 1976. These changes are recommended inasmuch as they are appropriate to the Amendment. He reviewed each individual change, showinp the location on the map as they relate to 16 changes to the le¡al description of property in Redevelopment Project Alpha, predominantly '9r ,..~.. "-""..., 7(,-r;~,", Cit Anaheim California - CnU>ICIL ~fr~U'1:'[S - Jul 1J 197() 7:00 P.I1. locatc(l in the vicini ty of 'fira1oma l\venue and alonr the ~anta ^na Piver. Pc related that the modifications set forth by rhanr,e 'To. I. v!ere i.nitiatec1 because of a possible de-annexntion of that strip of land in the future. I The neputy City C'.ler1' read into the record ro¡ritten comments :tn favor of the proposed AnenJncnt to the '~ecìevelopment rlan for P..edevelopment "Project \lpha, from the [0110\\1in:,; people ,AlO dicì not t'lish to spea1~: 1. ~~rs. ¡"Ian c'.. (',urtis, U17 ':. Avenida Cicnep;a, hoMeowner in the f.nahcir:1 Piphlancls tract. ~. Frank and Suzanne T',orr,ese, 174 1-T. Aveni!la Ciener:a, nOT'lemvners in the i~naheiH Highlands trac t. 1. nr. and ?'Irs. T~10nas J. Ferguson, IG7 P. /\venicla Cienega, homeowners in the Anaheirl Highlands tract. 4. Dan iel J. '?opi k, F,l r)7 C.'1lle 'Pantano, homeown er in the L\naheirr 'firrhlands tract. 5. An 11-pnze petition containing approxh:ately 127 signatures in favor of exclusion of :\naheim :~irhlands froM Pec1evelopnent Project Alpha. Prior to each inel ivic1ual giving testi17'.ony, they were duly Stvorn in by the ~eputy City Clerk. The ~'1ayor ne:::t called for those in favor of the proposed First !\mennnent to the T',cdevelopment Plan for Pedevelopment Proj ect /\lpha 't.;rho ~7ished to address the rouncil, anò the follmvinp, individuals f,ave all COJ'lr:Jents in favor of the propose<l .^,nend!1'ent: Hrs. Joe TJelulio, hIll r;:. C::ll1e 'Pantano, Anaheir-; }fr. ~tephen Hovey, ISl,)!! E. Calle Pantano, Þ.naheim; Hr. Pat Pattison, 6~?n Pasco nio u~xde; nrs. CanT\en T~éloi7!in, AU~I¡ r. Paseo ni,o Verde. '1ayor Thom called for '\1ritten coMmuni.cations recei"red in opposition to the T':i r st Anendnen t to the n ec1eveloprrent T>lan for Pen eve1opnent Proj ec t oo\lpha: 'fr. ~ernld P. Rushor~, ~{P s. Vpst ~treet, m~er of properties within ~roject tlphn ,'1re'"' locate~ at ")5 and "nn 'r. 'Proarhray, prese.ntc(l Pesolntion HO. PAC7r-", n resolution of the Project ~rea ro~~ittce wit~ rc~ar~ to the deletion of that nortion of Project ,\lrha r>8St of Tmperial Highway and south of the c'anta Ana --iver and declarinz their opposition to deletion of that portion. ~ayor Tho~ called for ~ll comnents in opposition to the proposeJ first ::-'ocn(~r:,ents to the n,e(~evelopFent T'lnn for n,er'evelopIT,ent 1'roject Þlpha, anc~ t~e "-allOT -i F' a-H S ,1 th r OJ. H T"',4 ""1 , "7"1 1"'1.-1.... .:J 'PI ..., 1, '-:- ,V.J..ll J \«lres el,c.e ,ounCl,o r. j. " nney, ,0', ,. .J..uie1;'JOOLL, ace,.or"a "Linda, pith business address at Sr:2fJ T:. T,a Palt1a ¡\"enue, J\n3heim, Hithin t'le j;roj act Area. ~~yor ThoE called for those forms indicating no position, and tIle Deputy ~ity Clerk rcélè into the record the follovling: Forri filed by ~"arie Palker, 335 T~a ~'firad3, !"aruna Reach, ind icatinp; an interest in property m,med or rented at ^l~, 41fi and 418 :. Lincoln tvenue, indicating no position on the proposed ~edevelopment Anendment, hut questioning why the Canyon Area ¡vas included in the Redevelopnent Project Area. There beinr no furt~er written or oral comments received in favor, opposi- tion or takin£ no position on the proposed First Amendment to Redevelopment Project Alpha, the ;.rayor declared the public hearing closed. Chair~an Morris declared the public hearing before the Community 'Zedevelopment Commission closed. Under Council/Agency/Commission discussion, Councilman Seymour stated that ,;,mi1e he concurred v7ith the deletion from Project l,lpha of the new resiciential housing portion, he was concerned regarding the proposed removal of commercial properties because of the City's prior agreement ~.7ith the nrange Unified ~choo1 District and, more specifically, ~mndered whether the rity would receive suffi- cient funds to TT'eet that commitMent after exclusion of these commercial properties. ~r. Gary Jones of John F. ~ray and Associates, 727 IT. 7th Street, Los J\nfeles, reported thél t they had performed an analysis and breakdom1 of tax increuent funds received hy the Agency from those portions of the Project located Hi thin the Orange Unified School District boÜndaries 1;mich disclosed 11 "'W' -' .. 76-509 ~ity Hall, Anaheim, California - COUNCIL MINUTES - July 13, 1976, .7.:J}O P.M. that the City has already realized funds from these areas which are more than sufficient to cover the comnittment made to the Orange Unified School District. Brief discussion was then addressed to establishing some method by which the City might ensure that in the future a potential homebuyer or any person purchasinp: property which is in a redevelopment project area is so inforTTled prior to purchase. Several sugr,estions were made, but no specific action ~.¡as taken upon any of these. Commissioner Bay questioned chan~es 1 and 2, and it was explained that Change No.1 was necessitated because of the precise alignment adopted by the City Council for Miraloma Avenue, which would leave a strip of land on the north side of the street, within the City of Anaheim boundaries, whereas the remainder of that parcel would be located in the City of Placentia. A request has been received from the City of Placentia for de-annexation of that strip from the City of Anahei~ so as to annex same to Placentia to resolve develop- Ment problems for the property owner. The amendment proposed to Project Alpha by Chanre No.1 would remove this strip portion, Which will most likely be de- annexed, froM the Redevelopment Project Alpha Area. Chan~e No.2 is proposed to correct the Project boundary which follows a rather arbitrary line in the center of the S~nta Ana River, and bisects some existin~ properties owned by public entities. Change No. ~ would modify the boundary to follow parcel boundarie s. ^~TAHEn1 REDEVELOP\.ff)1T AGEnCY RESOLUTION NO. ARA76-12: Councilman Seymour offered Resolution t10. :\RA7ó-12 for adoption, approvinr: the initial study of environMental impact and negative declaration. Refer to Resolution nook. /\ RESf1LUTIOn OF THE ANAHEn~ REnr.VELOPHEN'T' Ar.E~!CY CERTIFYING TO TIm COl-fPLF.TIO'N AND cmTSIDERATION (îF TEE INITIAL STUDY OF ENVIROHBNTAL IHPACT A1ID THE NEGATIVE nFCLARATTON FOR TIlE PROPOSED FIRST AHFJmME~'1T TO THE REDEVELOP}frl~T PLAN FOR REDE'I;l~LO~fENT PROJECT ALPEA A~m PUTHORI7ING THE FILING OF A nOTICE OF JrTERHI¡;ATIO~T HITH RE~PECT TO SAID AHr:r'IDHf.!'¡T. Roll Call Vote: l\Sr. s : ^GF.~TCY HE'r'KBERS: AGEnCY HEY'/BERS: AC1Z!':'CY HEHBERS: Kaywood, Seymour, Kott Roth and Thorn ¡¡one ~!one "TOES: l\P-SEHT: The Chairman declared Resolution No. ARA76-12 duly passed and adopted. cnH"rtJ'JITY REnEVF.LOpt-rr.nT COffi1ISSION RESOLUTION NO. CRC76-7: Commissioner Oseid offererl Resolution No. CRC76-7 approving the initial study of environMental impact and nevative declaration pertaining to the proposed First AMendment to thp RedevelopMent Plan for Redevelopment Project Alpha. l\ Rf.S()LUTIO~ OF THE COHHUNITY REDF,VELOPMENT COMMISSION OF THE CITY OF ANAHEIM ~ECOMMENIHNC CERTAIN CHANGES IiI THF: PROPOSED FIRST AMENDMENT TO THE REDEVELOP- ~fp1T PLAN FOR REDEVELOPMEnT PROJECT ALPHA. Roll Call Vote: AYES: ~TOES : ABSTAINED: ABSEnT: COMMISSION MEHBERS: COMMISSION HENBERS: Bay Hoss Fry, Mendez, Oseid, Dinndorf and Horris None COMMUNITY DEVELOP~NT COMMISSION RESOLUTION NO. CRC76-8: Commissioner Oseid offered Resolution No. CRC76-R recommendin~, certain changes in the proposed First AMendment to the Redevelopment Plan for Redevelopment Project Alpha. A RrSOLUTION OF THE COMMUNITY REDEVELOPMENT COMMISSION OF THE CITY OF ANAlffiIM CERTIFYING TO CONSIDERATION OF THE INITIAL STUDY OF ENVIRONMENTAL IMPACT AND THf. NEGATIVE DECLARATION FOR THE PROPOSED FIRST AMENDME}TT TO THE REDEVELOPMENT PLA~ FOR REDEVELOPMENT PROJECT ALPFA AND RECOMMENDING ADOPTION OF SAID AHKNDMmTT AS CHANGED. ", .. I , ~----""",.~- ,----,Oo" ,-'"'.,*, 7f,-,)}O City Hall, AnaheiM, r.alifornia - COU:.TCIL MINUTES - July 13, lo7f>, 7:0n P.N. Roll Call Vote: A Y1~S : :JOES : AB~TAnTF.D : ABSENT: COHMISSION 'm~lnERS: Hone Bay Hoss Fry, Hendez, Oseid, !)inndorf, Morris :\NAIE IH CITY COIP'.JCIL RESOLUTION NO. 7f>R-42f>: Resolution No. 7óR-42ó for adoption. Councilwoman Kaywood offered "-""', Refer to Resolution Book. t\ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ADOPTING CERTAP~ CH^NGF.~ IN THE PROPOSED FIRST AHEN'D~mNT TO TEE REDEVELOPMENT PLAN FOR REnr.VELOP}T)1T PROJEr'.T ALPHA. Roll Call Vote: AYES: NOES: ABSEnT: COU'TCIL ~m'fREP.S: COillrCIL HfJŒERS: COUNCIL MFHBERS: Kaywood, Seymour, Kott, Roth and Thorn 1'10ne Hone The ~fayor declared Resolution ~To. 76R-42f.. duly passed and adopted. rlRDrTA!ICE NO. 3567: Councilman Seymour offered Ordinance No. 3567 for first readinr, amend in? Ordinance No. 3190, and thereby approving and adoptinR the First A~endment to the Redevelopment Plan for Redevelopment Project Alpha. Refer to Ordinance Book. :\1-1 ORDIHAN'CE ()F THE CITY OF A~TAHEIM AHFJIDING ORDINANCE NO. 31QQ APPROVING AND ADOPTPTn THE FIRST AHFlr')IŒ~IT TO THE REDEVELOP}ŒNT Pl.AN FOR REDEVELOP!-ŒNT P'P.OJECT ALPHA. !\nJ('ITJRN~1E!TT - cO~~n.pnTY REDEVELO~mNT COMHISSION: Commissioner Fry moved to aJjourn. ComMissioner Mendez seconded the motion. MOTION CARRIED. (q:2n Ï'. M ) , .. c. ADJ('It;'R:n{PJTT - CITY COt!;'1(',IL: Councilwoman Kaywood moved to ad.i ourn. Seymour seconded the mot ion. MOTION CARRIED. (9: 20 P. 'H. ) Councilman ADJnURNHe1T - Al1AHE 1M RF.DEVF.LOP~r.NT AGENCY: Nrs. Kaywood Moved to adj ourn to July 14, lQ7ó, In:()O A.'1. Hr. Seymour seconded the I"!otion. NOTION CARRIED. Adjourned: Q:20 p.~r. ALONA H. BOUGARD, CITY CLERK Ry: b ,^, /' '~i"v", -' /'"' )<J'~ """¿"~-{"'{ -,' .. - Deputy ',-r "FU,"'C,-, """,,"- ""'T',,"" "--~"..~,--" --