Loading...
2004/03/16 ANAHEIM, CALIFORNIA - CITY COUNCIL REGULAR ADJOURNED MEETING MARCH 16, 2004 The City Council of the City of Anaheim met in regular adjourned session. The Notice of Adjournment was posted at 3:00 P.M. on March 16, 2004 on the exterior door of the Anaheim Council Chambers, announcing the adjournment to 4:00 P.M. due to a lack of quorum PRESENT: Mayor Curt Pringle, Council Members: Shirley McCracken, Bob Hernandez, Tom Tait, and Richard Chavez. STAFF PRESENT: City Manager David Morgan, City Attorney Jack White, and City Clerk Sheryll Schroeder. A copy of the agenda for the meeting of the Anaheim City Council was posted on March 12, 2004 at the City Hall outside bulletin board. Mayor Pringle called the regular meeting to order at 4:17 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. ADDITIONSIDELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS - CLOSED SESSION: None Mayor Pringle recessed to closed session at 4:18 P.M. for the following purposes: 1. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Subdivision (a) of Section 54956.9 of the Government Code Title: Bessire v. City of Anaheim, et aI., Orange County Superior Court Case No. 02CC15194. 2. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision (c) of Section 54956.9 of the Government Code Number of potential cases: one. 3. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Subdivision (a) of Section 54956.9 of the Government Code Title: CNA Insurance Company v. City of Anaheim, et aI., Orange County Superior Court. 4. CONFERENCE WITH LABOR NEGOTIATORS Agency designated representative: David Hill Employee organization: Anaheim Municipal Employees Association; Anaheim Firefighters' Association; Non-Represented Managerial Employees; and Non- Represented Confidential Employees. AFTER RECESS: Mayor Pringle called the regular Council meeting of March 16, 2004 to order at 5:22 P.M. and welcomed those in attendance. ANAHEIM CITY COUNCIL MEETING MINUTES MARCH 16, 2004 PAGE 2 INVOCATION: Pastor Mark Bove, Calvary Chapel Anaheim FLAG SALUTE: Council Member Chavez PRESENTATIONS: Eleven student recipients of the Anaheim Chamber of Commerce Gene Autry Humanitarian Award were recognized. Code Enforcement Manager Bill Sell and Code Enforcement Officers Mark Dickinson and Mark lIagan were recognized for their graffiti prevention efforts. RECOGNITIONS (To be presented at a later date): Proclaiming March 20, 2004, 2004, as Total K Day in the City of Anaheim Recognizing Stanley E. Sprague on his retirement from the Municipal Water District of Orange County ADDITIONSIDELETIONS TO THE AGENDA: None PUBLIC COMMENTS: James Robert Reade related Police Department concerns. Albert Figueroa addressed Item A39, providing Council with information omitted from the Planning Commission minutes and was in support of the rehearing of CUP 1098. Mary Vick Pension, owner of rental units providing Section 8 housing, requested assistance for rehabilitation of her units on Knott Avenue. City Manager David Morgan referred Ms. Pension to Elisa Stipkovich, Executive Director of Community Development Department, who would apprise her of various rehabilitation programs available in the City. Bill Tally, representing Rio Vista Mobile Home Park and addressing Item A39, indicated rehearing of Conditional Use Permit (CUP) 1098 would further delay and deprive the mobile park residents of promised improvements. Laura Millard, Rio Vista Mobile Home Estates Home Owners Association board member, addressed her comments to Item A39. She pointed out CUP 1098 only permitted one type of business to be conducted at the mobile home park and that the management company had confirmed other related activities and Ms. Millard expressed concern that no business licenses covered activities other than the management company and the City had no way to monitor the activities. Mayor Pringle pointed out those concerns could be addressed by the City's Business License Department. The Mayor also affirmed Council had heard and understood the comments offered by the speakers requesting rehearing of CUP 1098 as well as the management concerns and on that basis made their decision. Mr. Celine thanked Council Member Chavez for visiting the Jeffrey Lynne Revitalization Project reporting that some of the rents had increased significantly. 118 118 128 105 173 160 160 160 ANAHEIM CITY COUNCIL MEETING MINUTES MARCH 16, 2004 PAGE 3 Richard Delgado referenced photographs of pollution, trash and debris of certain areas in Anaheim and indicated that he had complained to Council on this matter before. Mayor Pringle noted that of the 18 pictures presented, 15 of those pictures were either on Caltrans property or on the railroad property. Mayor Pringle explained that the City was presently working on a number of railroad issues with the Public Utilities Commission to ensure those railroads sites were maintained. He also indicated City staff had directly contacted Caltrans and Orange County Transportation Authority to ensure that remnant pieces of property that were part of the 1-5 widening project were either cleaned up or the City be allowed to purchase to ensure those areas were properly maintained. Michael Baker, Executive Director of the Boys and Girls Club of Anaheim, announced the April 3fd fund raiser for the Motel Outreach program with 100 percent of the proceeds benefiting the program and encouraged citizen support of the event. CONSENT CALENDAR: Item A24 was removed from the consent calendar for separate discussion by Council Member Hernandez; Council Member Tait removed Item A30. Council Member Hernandez moved approval of Consent Calendar Items A 1- A38, seconded by Councilmember Chavez, to waive reading in full of all ordinances and resolutions and to approve the following in accordance with the reports, certifications and recommendations furnished each Council Member and as listed on the Consent Calendar. Roll Call vote: Ayes- 5; Mayor Pringle, Council Members: McCracken, Tait, Hernandez, and Chavez. Noes - O. Motion carried. A1. Reject certain claims filed against the City. A2. Reject an application for leave to present a late claim. A3. Receive and file the Monthly Financial Analysis presented by the Finance Director for six months ended December 31, 2003; revised minutes of the Public Utilities Board meeting held December 4, 2003 and regular minutes from the meeting of January 15, 2004; minutes of the Golf Advisory Commission meeting held January 22, 2004; minutes of the Public Library Board meeting held February 9, 2004; an application/motion of Southern California Edison Company (USCE") (U 338-E) and Notice of Filing and Availability by SCE; and Notice of Filings from the U.S. Federal Energy Regulatory Commission. A4. Accept the bid of Kustom Signals, Inc., in the amount of $21,825 (less tax), for fifteen radar guns and accessories in accordance with Bid #6436. A5. Accept the low bid of McPeek's Dodge of Anaheim and authorize the Purchasing Agent to issue a purchase order, in an amount not to exceed $45,337 (including tax and fees), for the purchase of two Dodge quad cab trucks for the Fire Department in accordance with Bid #6452. A6. Accept the low bid of American Wire Group, in an amount not to exceed $51,000 (including tax), for the purchase of various sizes of secondary wire for the Public Utilities Department for a period of one year with four one-year options to renew and authorize the Purchasing Agent to exercise the renewal options in accordance with Bid #6456. 160 123 123 123 123 123 123 123 158 158 158 ANAHEIM CITY COUNCIL MEETING MINUTES MARCH 16, 2004 PAGE 4 A7. Accept the bid of Washington Professional Systems, in an amount not to exceed $43,122 (plus applicable tax), for sixty-three audiovisual system components for the Anaheim Police Auditorium in accordance with Bid #6457. A8. Award the contract to the lowest responsible bidder, All American Asphalt, in the amount of $118,353.15, for the Gilbert Street road improvements and approve and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. A9. Award the contract to the lowest responsible bidder, All American Asphalt, Inc., in the amount of $214,400, for the Dale Avenue Street Pavement Rehabilitation Improvement Project from Lincoln Avenue to Crescent Avenue and approve and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. A 10. Award the contract to the lowest responsible bidder, R.J. Noble Company, in the amount of $143,297.85, for improvements to West Street south of Katella Avenue and Eleanor Drive and approve and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. A 11. Award the contract to the lowest responsible bidder, RJ. Noble Company, in the amount of $231,410, for the Cerritos Avenue Street Improvements and approve and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. A12. Award the contract to the lowest responsible bidder, Precision Pipeline, Inc., in the amount of $261,795, for the Estate Ridge Road water main replacement and approve and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. A 13. Award the contract to the lowest responsible bidder, Inspection Engineering Construction, in the amount of $163,730.10, for the base bid and alternate additive 1 for the Lincoln Avenue Intelligent Transportation System/Signal Improvement from Muller Street to Citron Street and approve and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. A14. Award the contract to the lowest responsible bidder, General Pump Company, Inc., in the amount of $171,350, for the redevelopment and re-equipping of Well No. 47 and approve and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. A 15. Approve an Agreement for Acquisition of Real Property-Partial Fee Taking with Carlos E. Green, 0.0. and Kathy L. Green, in the total purchase amount of $6,000, for property located at 2117 East Lincoln Avenue for the Lincoln Avenue/State College Boulevard Intersection Improvement Project. A 16. Approve the Acquisition Agreement with Guillermo M. Aguirre, in the acquisition payment amount of $11,678.28, for purchase of real property located at 1923-1925 Lincoln Avenue for the Lincoln Avenue and State College Boulevard Intersection Widening Project. A17. Approve the Acquisition Agreement with America Favela Chouinard, in the acquisition payment amount of $13,000, for the purchase of real property located at 2111 East Lincoln Avenue for the Lincoln Avenue and State College Boulevard Intersection Project. 123 123 179 103 ANAHEIM CITY COUNCIL MEETING MINUTES MARCH 16, 2004 PAGE 5 A18. 158 158 A19. 158 A20. 158 A21. 123 A22. 123 A23. 123 A25. A26. A27. A28. A29. Approve the Purchase and Sale Agreement of Remnant Parcels with Emmanuel D. Torrocha, Jr., in the amount of $8,200, for parcels located at the northwest corner of Minot Street and Rhodes Avenue and approve the Grant Deed for the sale of said property. Approve the Purchase and Sale Agreement of Remnant Parcels with Juan and Veronica Delira, in the amount of $5,500, for parcels located at the northeast corner of Houston Street and Buckingham Street and approve the Grant Deed for the sale of said property. Approve the Purchase and Sale Agreement of Remnant Parcels with Ky-Phong Vo and Ngan-Ha Le, in the amount of $10,000, for parcels located at the southeast corner of Ivy Lane and Fir Avenue and approve the Grant Deed for the sale of said property. Determine that it is in the City's best interest to convey City-owned excess land to the adjoining property owner, Loh Investment Limited Partnership, in consideration for compensation of fair market value, without advertising for public bids pursuant to Article XII, Section 1222 of the City Charter and approve the grant deed and agreement for the sale of excess land located at the northwest corner of Damon and Pythias (ABA2003- 00073). Approve an agreement with IBI Group, in an amount not to exceed $240,000, for the development of the Ball Road Corridor Beautification Highway and Landscape Master Plan Project between Walnut Street and the West City Limits. Approve and authorize the City Manager to execute the Temporary Assistance to Needy Families Vendor Agreement with Casa Loma College, Inc., in the amount of $133,500, for occupational skills training services. Approve and authorize the Chief of Police to renew and execute a three-year lease agreement with Noble Management Company, in the amount of $1,469 per month, for the storage of police property and evidence. Approve and authorize the Public Utilities General Manager to execute an agreement with the Gas Company to install a gas meter and provide service at 902 East South Street. Waive Council Policy No. 401 and approve and authorize the Public Utilities General Manager to execute an agreement with Lobby Traffic Systems, Inc., in an amount not to exceed $128,307, for the purchase and installation of City Hall West security enhancements. Adopt a Negative Declaration for the construction of the Lewis Extension Project. Determine that the Negative Declaration previously approved in connection with the prezoning of the unincorporated areas designated as Islands 4-AN-1, 4-AN-2, 4-AN-3, 4- AN-4 and 4-AN-5 is sufficient to serve as the required environmental documentation for annexation of such territories to the City. RESOLUTION NO. 2004-31 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM making application to and requesting the Local Agency Formation Commission of Orange County to take proceedings pursuant to the Local Government ANAHEIM CITY COUNCIL MEETING MINUTES MARCH 16, 2004 PAGE 6 1 74 A31 . 158 A32. 158 A33. 158 A34. 174 A35. 142 A36. 142 A37. 114 A38. Reorganization Act of 2000 for the City of Anaheim to annex approximately 70.45 acres of property within its sphere of influence, and file Annexation No. 285. RESOLUTION NO. 2004-32 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM making application to and requesting the Local Agency Formation Commission of Orange County to take proceedings pursuant to the Local Government Reorganization At of 2000 for the City of Anaheim to annex approximately 185.77 acres of property within its sphere of influence, and file Annexation No. 286. Authorize City staff to execute documents related to finalizing the annexation of the designated islands. RESOLUTION NO. 2004-34 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the Chief of Police to file an application, on behalf of the City of Anaheim, with the U.S. Department of Justice, Bureau of Justice Assistance, to participate in the Fiscal Year 2004 "Bulletproof Vest Partnership" Grant Program, authorizing the Chief to execute all required grant documents, and if awarded, authorizing the acceptance of such grant on behalf of the City and amending the budget accordingly for the fiscal year in which grant funds are received. RESOLUTION NO. 2004-35 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM accepting certain deeds conveying to the City of Anaheim certain real properties or interests therein (City Deed Nos. 10702 and 10703). RESOLUTION NO. 2004-36 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM accepting certain deeds conveying to the City of Anaheim certain real properties or interests therein (City Deed Nos. 10727 and 10728). RESOLUTION NO. 2004-37 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM accepting certain deeds conveying to the City of Anaheim certain real properties or interests therein (City Deed Nos. 10737 and 10738). RESOLUTION NO. 2004-38 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving the application for grant funds for the Murray-Hayden Program under the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002 (West Anaheim Gymnasium). Authorize the City Manager to act as the agent of the City in matters concerning the grant application to insure project completion. ORDINANCE NO. 5904 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Sections 1.16.025 and 1.16.030 of Chapter 1.16 of Title 1 of the Anaheim Municipal Code relating to conduct on City golf course property (Introduced at the Council meeting of February 24, 2004, Item A24). ORDINANCE NO. 5905 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Section 6.42.150 of Chapter 6.42 of Title 6 of the Municipal Code relating to Christmas tree lots and pumpkin patches. Approve minutes of the Council meeting held February 24, 2004. ANAHEIM CITY COUNCIL MEETING MINUTES MARCH 16,2004 PAGE 7 END OF CONSENT CALENDAR: 000 A24. Approve a request from the Anaheim City Golf Championship Tournament Committee to waive the tournament surcharge of $10.00 per golfer per day for the 2004 tournament. City Manager David Morgan indicated the City Golf Championship drew over 500 amateur golfers to the City and was sponsored by the City as well; therefore, a request was made to waive the $10 per golfer tournament surcharge. Council Member Hernandez conveyed concern the language referred to male golfers only. Terry Lowe, Director of Community Services, noted that at one time the tournament had a female division but that interest and applicants had dwindled with recent history indicating only males had participated. Mr. Lowe would modify all future references to ensure the City was not sexist in their selection and further indicated that any women participants for the tournament would not be turned away. Jack Kudron, Community Services Department explained the surcharge was for scheduling the tournament well in advance of the normal tee time reservation system as established in the City's fee resolution. Mr. Kudron further indicated that recent history indicated the only waiver of that surcharge had been for the City Championship. Mayor Pringle acknowledged the golf tournament was not a charitable event and was a City- sponsored golf championship. The Mayor wished to make certain there was continuity in treating all non-profit groups and that the City did not select any charity to benefit over others. Council Member McCracken moved to approve Item A24; Council Member Hernandez seconded the motion. Roll Call vote: Ayes - 5: Mayor Pringle, Council Members McCracken, Tait, Hernandez and Chavez. Noes - O. Motion Carried. 130 A30. RESOLUTION NO. 2004-33 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM declaring its intention to adopt an ordinance granting a non- exclusive franchise to Anaheim Transportation Network for Resort Transportation Services within the City of Anaheim, establishing a time and date of a public hearing to consider such franchise and a fee in support of such franchise. City Manager David Morgan explained the City had a requirement that companies providing transportation services have a franchise with the City. He further indicated Anaheim Transportation Network was not an exclusive franchise and any similar service had the ability to apply. Council Member Tait requested discussion of this item to address concerns related to exclusive franchises but would reserve his comments for the public hearing. Council Member Chavez moved to approve Item A30, seconded by Council Member McCracken. Roll Call vote: Ayes - 5: Mayor Pringle, Council Members: McCracken, Tait, Hernandez and Chavez. Noes - O. Motion Carried. 179 A39. Consider the request for rehearing filed by John Conlon regarding the scope of business operations relating to Conditional Use Permit 1098, Resolution No. 2004-30 (Conditional Use Permit No. 1098 approved at the public hearing held February 24,2004). Mayor Pringle indicated Council had received written documents and a DVD for their review on this matter and had heard the public comments offered. The Mayor confirmed action by Council was to rehear concerns relating to CUP 1098 or to deny the rehearing request. ANAHEIM CITY COUNCIL MEETING MINUTES MARCH 16, 2004 PAGE 8 Council Member Chavez remarked he understood the public comments from the mobile home park residents as well as the management company and moved to deny the rehearing request, seconded by Council Member Tait. Mayor Pringle inquired of the City Attorney if it was a condition of the permit that the applicant applies for all required business licenses. Mr. White indicated that it was not necessary for the language to be included in the permit, as the Municipal Code required any business operating within the City to obtain a business license. He pointed out the action that was considered at the public hearing on February 24, 2004 related to the zoning only and had nothing to do with business licenses or mobile home tenancy laws which were enforceable in civil court. Mr. White further stated that any issues the applicant wished to present could be addressed through the City's Code Enforcement or Business License Divisions. Roll Call vote: Ayes - 5: Mayor Pringle, Council Members: McCracken, Tait, Hernandez and Chavez. Noes - O. Motion Carried. 105 A40. Consider appointing a citizen to serve on the Sesquicentennial Commission, term to expire December 31,2007. APPOINTMENT: With no objection from Council, the appointment was continued to March 30, 2004. 105 A41. Consider appointing a member to serve on the Cultural and Heritage Commission, term to expire June 30, 2007. APPOINTMENT: (Council Member Tait). With no objection from Council, the appointment was continued to March 30, 2004. 105 A42. Consider appointing a member to serve on the Housing and Community Development Commission, representing the South Neighborhood Council, term to expire June 30, 2006. APPOINTMENT: With no objection from Council, the appointment was continued to March 30, 2004. PUBLIC HEARINGS: 176 B1. A public hearing to consider the abandonment of a portion of a public right-of-way adjacent to 1380 South Auto Center Drive. At the Council meeting held February 10, 2004, Item A 18, the Anaheim City Council adopted Resolution No. 2004R-18 declaring its intention to vacate certain public streets, highways and service easements (Abandonment No. ABA1998-00015). REQUESTED BY: ACD Holdings, LLC., c/o Robert A. Ball APC, 225 Broadway, Suite 2220, San Diego, CA 92101-5019. MOTION: CEQA FINDING: CATEGORICALLY EXEMPT, CLASS 5. ANAHEIM CITY COUNCIL MEETING MINUTES MARCH 16, 2004 PAGE 9 RESOLUTION NO.: 2004-39 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING ABANDONMENT NO. ABA1998-00015 MOTION: Approve the quitclaim of the City's right, title, and interest in the abandoned area. Natalie Meeks, Public Works Department, indicated Item B1 was for the abandonment of small remnant parcels at the end of a cul-de-sac on Auto Center Drive. She stated staff had negotiated with an adjacent property owner and would be deeding parcels over to him. The property owner would then deed a portion of the roadway to the City that was constructed outside of the current easement. When the roadway was constructed, Ms. Meeks informed Council, some misalignment occurred and the abandonment would correct that misalignment. Mayor Pringle opened the public hearing and hearing no testimony, closed the hearing. Council Member Hernandez moved to approve the CEQA finding of Categorically Exempt, Class 5, to adopt Resolution No. 2004-39 approving the abandonment and to approve the quitclaim of the City's right, title and interest in the abandoned area. Council Member McCracken seconded the motion. RESOLUTION NO. 2004-39 OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING ABANDONMENT NO. ABA 1998-00015 Roll Call vote: Ayes - 5: Mayor Pringle, Council Members: McCracken, Tait, Hernandez and Chavez. Noes- O. Motion Carried. 179 B2. VARIANCE NO. 2003-04592 CATEGORICALLY EXEMPTION - CLASS 1: OWNER: Elisa Stipkovich, Anaheim Redevelopment Agency 201 S. Anaheim Boulevard, Anaheim, CA 92805 AGENT: Kim McKay, Anaheim Revitalization Partners 18201 Von Karman Avenue, Suite 900, Irvine, CA 92612 LOCATION: 1226,1300,1312,1318,1330& 1334WestCerritosAvenue, 1211, 1223, 1229, 1319 & 1337 West Lynne Avenue, 1524,1530, 1600, 1612, 1618 & 1624 South Ninth Street 1531,1537,1542,1613, & 1626 South Hampstead Street: The twenty-three (23) properties located within the "Jeffrey Lynne Phase Two Housing Revitalization Project" area encompass 3.38 acres, generally bounded by Cerritos Avenue to the north, Audre Drive to the south, Ninth Street to the west and Walnut Street to the east Waiver of (a) minimum number, type, and design of off-street parking spaces and (b) minimum structural setback to construct new decks, porches, balconies, trash enclosures, and convert garages to laundry rooms in conjunction with the "Jeffrey Lynne Phase Two Housing Revitalization Project" in the RM-1200 (Residential, Multiple Family) Zone. ACTION TAKEN BY THE ZONING ADMINISTRATOR: Variance No. 2003-04592 approved (ZA2004-3). (Appeal of the Zoning Administrator's decision submitted by Jakob and Elaine Felder). MOTION: CEQA FINDING: CATEGORICALLY EXEMPT, CLASS 1. RESOLUTION NO.: 2004-40 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 2003-04592. Planning Director Sheri Vander Dussen stated a property owner in the Jeffrey Lynne Phase 2 Housing Revitalization project appealed the Zoning Administrator's decision to approve ANAHEIM CITY COUNCIL MEETING MINUTES MARCH 16, 2004 PAGE 10 Variance 2003-04592. She noted the variance would allow deviations from City standards in parking and in minimum setbacks. Ms. Vander Dussen remarked there were 58 properties in Phase 2 but only 23 of those properties participated in the revitalization project. She pointed out staff was working with the developer to construct private decks and patios and to add elements to enhance building facades which required waivers. The first waiver was to reduce the required number of covered parking spaces but not the total number of parking spaces. Some of the garage space would be renovated to provide laundry rooms and trash enclosures, to convert some of the enclosed garages to carports and to provide more open space parking. The total number of spaces would remain unchanged at 135 spaces. The second waiver, as expressed by Ms. Vander Dussen, pertained to minimum structural setbacks. The developer would widen some existing narrow balconies to provide more livable area and would be constructing new front yard patios to provide private usable open space. These renovations, remarked Ms. Vander Dussen, would make the units more livable, add some private outdoor space and would improve the appearance of the units as well. To further enhance this neighborhood, Ms. Vander Dussen indicated staff was negotiating with Southern California Edison to lease a portion of overhead easement on the south side of Audre Drive to provide additional parking and was also studying abandonment and street closures to create privatized streets for additional parking. Mayor Pringle opened the public hearing for comments. Kim McKay, Anaheim Revitalization Partners, thanked staff for the in-depth presentation and was available for questions. Jakob Felder, a property owner in the Jeffrey Lynne neighborhood, spoke in opposition to the variance citing the removal of garage doors from tucked-under garages did not contribute to aesthetics of the community and the need for their removal no longer existed since the crime rate had been substantially reduced. Additionally, Mr. Felder was opposed to construction of new balconies and patios as irregular setbacks would also impair the aesthetics of the community. Mr. Felder also opposed closure of streets citing potential financial losses in trying to conduct his rental business. Karen Custody, speaking on behalf of her mother who owned property in the Jeffrey Lynne project, opposed street closures citing it would be difficult to maintain the property and attract new tenants. Mr. Celine requested the City respect the avocado trees planted by his family and not remove them and was opposed to street closures. As no other speakers participated, Mayor Pringle closed the public hearing. Mayor Pringle asked that background relating to the revitalization project be provided. Elisa Stipkovich indicated that Housing Authority owned the land identified in green as participating properties on the exhibit provided to Council and the buildings were owned by the developer. She commented that the direction followed for Phase 2 of the project was broad in order to obtain as many property owners as possible to participate. ANAHEIM CITY COUNCIL MEETING MINUTES MARCH 16,2004 PAGE 11 Ms. Stipkovich noted that rehabilitation loans were also offered in lieu of the Housing Authority purchasing the property. Stipulations on the loans were to have a professional on-site management company, if possible, and it could be owner-managed, and to place some limit on occupancy of the units to reduce overcrowding. There were no prohibitions, stated Ms. Stipkovich, against any current or future private property owner in the Jeffrey Lynne Revitalization project area. Ms. Stipkovich stated that street closures were not included in this application. She remarked that staff had been open about looking at privatization of some of those streets to create a secure neighborhood. Mayor Pringle inquired as to whether a street with non-participating property owners could be privatized and Ms. Stipkovich indicated that could occur but the issue of street closures would come before Council in the future. Mayor Pringle indicated that he had heard the potential street closures as a significant issue of the property owners in this neighborhood and indicated discussions could continue, but the two waivers for Council consideration dealt with parking and setbacks only. Kim McKay, representing the developer, responded to concerns. She indicated that part of the success of Phase I of this project was to make the neighborhood safer and removal of the tucked-under garage doors definitely had accomplished that. Crime rates were down significantly but not in the perimeter areas where garage doors were still in place. She also indicated that encroachment to the setbacks was critical to the aesthetics and function of the new neighborhood. Mayor Pringle asked Ms. McKay to respond to the concerns related to the setback waivers and 9th Street issues of visibility and safety. Steve Wraight, the developer's architect, addressed the visibility issue and indicated that a 30- inch high patio wall was proposed on 9th Street that goes to within three and one-half feet of the sidewalk. There was a trellis proposed which projected out from the building that had a setback of about 9 feet from the sidewalk creating private space for residents of those units and providing shade for those with western exposures. The Mayor recognized that safety would not be an issue as children currently played in the yards of 9th Street and that would not change. Council Member Chavez asked how the proposal differed from what was proposed for those units facing Cerritos or those already completed. Mr. Wraight replied that the footprints of the units do not change at all on 9th Street with the exception of the front patio and trellis. On Cerritos Avenue and Lynne Avenue, the rental units were different. The setback along Lynne was 15 feet and all buildings were set along that line with no projections. The proposal recommended the 2nd floor balcony be increased from an unusable three and one-half feet to a six and one-half foot balcony, projecting three feet into the setback. Council Member Chavez moved to approve CEQA finding of Categorically Exempt, Class 1 and to adopt Resolution No. 2004-40 approving Variance 2003-04592; Council Member McCracken seconded the motion. RESOLUTION NO. 2004-40 OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 2003-04592. Roll Call vote: Ayes - 5: Mayor Pringle, Council Members: McCracken, Tait, Hernandez and Chavez. Noes - O. Motion Carried. Council Member Chavez inquired as to how the issues with avocado trees would be handled. Ms. Vander Dussen requested clarification on specific trees and location and would review the matter. To address the issue of rents being raised in the neighborhood, Council Member Chavez remarked staff had tried to acquire as many units as possible to try to provide more affordable housing for residents, however, he pointed out, a private rental property owner could set his or her own rents. ANAHEIM CITY COUNCIL MEETING MINUTES MARCH 16, 2004 PAGE 12 Council Member Tait voted for this approval as he believed the actions did not apply to any of the non-participating property owners. REPORT ON CLOSED SESSION ITEMS: None COUNCIL COMMUNICATIONS: Council Member McCracken announced a March 20, 2004 fundraiser at Brookhurst Jr. High with proceeds benefiting Motel Children. Council Member Chavez reported the passing of Joel Brattain, a 21-year old soldier killed in the line of duty in Iraq. Council Member Hernandez requested Council Member Chavez to relinquish his position as Mayor Pro Tem until he is able to resolve the issue of his failure to file campaign finance reports. Council Member Hernandez requested Council consider such action at the March 30, 2004 meeting, should Council Member Chavez not take action. Council Member Tait requested the meeting be adjourned in memory of Joel Braittain. Mayor Pringle discussed the success of the Home Improvement Holiday Program, which was currently underway in Anaheim. He reported that 412 City building permits had been issued at this time, reflecting over $2,000,000 worth of home improvements and deferral of City building fees for this period was $75,000. Mayor Pringle thanked Mimi's Restaurant for sponsoring the Battle of the Band fund raiser held at Brookhurst Jr. High School to benefit student music programs and the 20 public schools, which participated in the battle of the bands. ADJOURNMENT: There being no further business to come before the City Council, Mayor Pringle adjourned the meeting in memory of Joel Braittain at 7: 11 P.M. ~U~t Sheryll Schroeder, CMC City Clerk