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1974/08/0674-775 City H~..ll, Anaheim, California - COUNCIL MINUTES - August 6 ~ 1974 ~ 1: 30 P..H. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCIL MEMBERS: Kaywood, Seymour (arrived at 1:35 P.M.), Pebley, Sneegas and Thom ABSENT: .- COUNCIL MEMBERS: None PRESENT: CITY MANAGER: Keith A. Murdoch ADMINISTRATIVE ASSISTANT: John Harding CITY ATTORNEY: Alan R. Watts CITY CLERK: Aloha M. Hougard CITY ENGINEER: James P. Maddox PLANNING SUPERVISOR: Don McDaniel PERSONNEL DIRECTOR: Garry O. McRae UTILITIES DIRECTOR: Gordon W. Hoyt Mayor Thom called the meeting to order. FLAG SALUTE: Councilmen Ralph G. Sneegas led the Assembly in the Pledge of Allegiance to the Flag. MINUTES: On motion by Councilwoman Kaywood, seconded by Councilman Sneegas, Minutes of the Anaheim City Council Regular Meetings held June 18, June 25, July 2, and July 9, 1974 and Adjourned Regular Meetings held June 18 and July 2, 1974, were approved. Mayor Thom abstained from voting on the Minutes of July 9, 1974. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Pebley moved to waive the readim~ in full of all ordinances and resolutions, and that consent to the waiver of reading is hereby given by all Council Members unless, after reading of the title, specific request is made by a Council Member for the reading of such ordinance or resolution. Councilman Sneegas seconded the motion. MOTION b~ANI- MOUSLY CARRIED. REPORT - F!~kNCIAL DEMANDS AGAINST THE CITY: Demands against the City in the amount of $2,360,244.59, in accordance with the 1974-75 Budget, were approved. COlff!~ ~I~L~C ~_.~C_- - ~m~_ ~sSIF!~TION ~0. 73-74-62 AL~O V~mT~, E NO. '2612, EKVlR- VIRONM~NTAL IMPACT REPORT NO. 107~ REVISION NO. 1~ TENTATIVE TRACT NOS. 8511~ REVISION NO. 3~ AND 8707 (RECLASSIFICATION NO. 73-74-27 AND VARIANCE NO. 2565}: Submitted by The William Lyon Company for a change in zone from R-A to RS-5000 (Portion No. A) and R-2 (Portion No. B), to establish a 26-unit RS-5000 single-family residential developmmnt on Portion No. A, and to establish a 170-unit multiple-family resi- dential development on Portion No. B. Subject property is located on the south side of Imperial Highway, northwesterly of the intersection of Orangethorpe Avenue and Imperial Highway. Subject variance requests Code waivers of the following: a. Maximum permitted he£ght within 150 feet of an R-A Zone. b. Required masonry wall abutting an R-A Zone. The City Planning Commission recommended the City Council certify Environmental Impact Report No. 107, Revision No. 1, &s being in co~pliance with th~ gnviro~tal Quality Act, and recommended denial of subject reclaesification, and denied subject variance. Both tentative tract meps were denied by the Plan- ning Commission on the basis of the recommended disapproval of Reclassification No. 73-74-62, and denial of Variance No. 261Z. Public hearing was held February 19, 1974, on Reclassification No. 73-74-27 and Variance No. 2565, first submitted for subject property by Prudencio E. Yorba, at which time the hearing was continued to April 23, 1974 for submis- sion of revised plans, and further continued to June 18, 1974,' at which time the D~velop~mnt Services Department recommended additional continuation to allow time for readvertising of revised development plans under new Reclassification No'. 73-74-62 for public hearing before the City Planning Commission. Public hearing before the City coUn~cil was held Juiy 23, 1974, at which time the hearing was closed and decision of the City Council continued to this date to allow time for the developer to redesign the project, with RS-5000 zoning for the 7.5 acre northwest portion (Portion No. A) and condominium units on the balance (Portion No. B), utilizing cul-de-sac treatment for Cresthill Drive at the boundary between the two zones. 74-776 Cit7 Hall~ Anaheim~ California - COUNCIL MINUTES - August 6~ 1974~ 1:30 P.M. The City Council Members having no objections, Mayor Thom reopened the public hearing on this matter. Planning Supervisor Don McDaniel pointed out Alternate Plan Nos. 1 and 2, posted on the east wall of the Council Chambers, describing the differences as follows: both plans contain 152 individual condominium units rather than 170, as previously proposed, and 42 RS-5000 zoned dwellings rather than 26; the major differences being that the previous plans required a waiver of the maximum height limits within 150 feet of R-A property (the golf course and property immediately to the east fronting on Imperial Highway), whereas the new proposal would require said request being applied to units along the line separating the Portion No. A, single-family development from Portion No. B. Further, the two revised plans submitted by the developer do not incorporate Cresthill Drive as part of a through street system, but instead, employs cul-de-sacs 'prohibiting such a system. Plan No. 1 shows modified cul-de-sacs for Cresthill Drive, located between the present easterly terminus of said street and the westerly terminus of the new street proposed for subject development, while Plan No. 2 illustrates cul-de-sacs back-to-back at the line of separation between the proposed RS-5000 Zone and the condominiumunits. This would route existing traffic from the RS-5000 portion west to Kellogg Drive, while traffic from the condominums would exit out to Orangethorpe Avenue. Mr. McDaniel pointed out that the Traffic Engineer has consistently recommended that Cresthill Drive be extended as a through street to facilitate traffic circulation and to provide adequate access for emergency services, as reflected on Alternate No. 1 contained in the City Engineer's report. Alternate No. 2 and 3, respectively, illustrate the modified cul-de-sac at the northwest boundary of subject property, and the back-to-back cul-de-sacs at the dividing line between the RS-$000 Zone and the R-2 Zone, as illustrated on the developer's Plan Nos. 1 and 2. Regarding the density of the proposed development, Mr. McDaniel pointed out that the original plan called for condominiums with 11.95 units per net acre; Revision No. 1 had 12.75 units per acre, and Revision No. 2 showed 12.4 units per acre. In the RS-5000 portion, the original plan had 5.83 units per acre, Revision No. 1, 5.8 units per acre and Revision No. 2 al.so 5.8. For the total project, the original density was 10.5, Revision No. 1, 10.13, and Revision No. 2, 10.0. Mayor Thom asked if the petitioner wished to address the Council. Mr. Peter Ochs, Executive Vice President of The William Lyon Company, referred to the two plans posted on the wall, and reported that the dividing line between the RS-5000 (Portion No. A) and the R-2 (Portion No. B) had been relocated a little further to the southeast, resulting in a plan which the petitioner believes is feasible and provides the solutions the Council requested at the July 23, 1974 public hearing. He read a petition in favor of the proposed development signed by 92 residents of the existing Lyon Company condominium area to the south (approximately 150 units occupied). Councilwoman Kaywood inquired how many of the existing condominium units on property to the south have been constructed, and the number of occupancies. Mr. Ochs advised that approximately 170 of the 318 units have been completed, with another 36 currently under construction; approximately 145 to 150 are occupied. With reference to grading within the proposed development, Councilman Seymour asked what the greatest differential in grade would be between the existing and the proposed RS-5000 zoning. Mr. Ochs indicated that the highest portion of subject property was now approximately a 25-foot grade (northwest corner of the land), which would be cut back approximately 1/3~to a 16-foot grmde; then the property will "stair-step" down along the boundary to Cresthill Drive, resulting in the property along the north side of the street being at the same grade as the existing lot to the west. Councilman Seymour inquired about drainage provisions for the area im- mediately adjacent to the existing RS-5000 development on the west, and Mr. Ochs described the problem with which they were faced, that the developers of these 74-777 F City Nall~ ~n-he~at C~!ifor~_ia - COUNCIL MINUTES - AuBust 6, 1974z 1:30 P.M. adjacent homes had left a high, unlandscaped slope bank behin~ the rear yard; and The Lyon Company intends to alleviate the problem by developin~ a swale all along the toe of the slope at the grade of the existin~ homes to carry off imto the street any waters from the slopes, which will pull the toe of the slope away from the existing fences. In response to additional question by Councilman Seymour relative to the flat pad areas of the proposed rear yards, Mr. Ochs reported that the revised plans indicate the minimum flat pad area of rear yards to be 10 feet from the d~ell~ng to the top of any slope ban~. In the northeast portion of the property~ the distance from the rear of the dwellings to the adjacent property lines would be a minEmum of 30 feet, and the 81opes would have a ratio of one and one-half to one, subject to the condition of the soil. At present, it is expected that Portion No. A will be developed first, with condominiumunitS on Portion No. B being scheduled in sequence with the marketing of those currently under construc- tion to the south. In answer to question by Councilwoman Kaywood, Mr. Ochs advised that each four-unit building will contain five covered garages, and those residents who do not have two garage spaces will have an additional assigned open parking space; that each garage door opening will be nine feet in width, although the existing condominium garages have an eight-foot opening. As a matter of clarification, Mr. McDaniel reported that the Anaheim Municipal Code requires 10 by 20-foot garage areas, with a minimum of an nine- foot opening. Mayor Thom asked if anyone wished to address the City Council in sup- port of the proposed development, there being no response, asked for opposition. Mr. Jim Draughon, 1927 Elder Glen Circle, addressed the City Council advising that he was opposed to this expansion of the condominium development, and felt the needs of the community would be better served if the entire property was developed under the RS-5000 Zone requirements. He expressed opposition to the waiver of maximum permitted height within 150 feet of the single-family homes, noting that the new plan shows 20 feet between single-family homes and the two-story condominiums which he considered improper and a gross injustice. He further objected to the density, to the fact that floor plans do not meet standards of the RM-4000 Zone, and to the lack of adequate parking facilities. He felt it inequitable to combine the two portions of the property when computing the density figure, and again expressed the objection to the proposed development on the basis of establishing an undesirable precedent. Mr. William E. Ehrle, 2211 East Romneya Drive, addressed the City Council representing I.C.E.B.E.R.G., COAL, and the Cerritos-Walnut Homeowners' Association, being of the opinion that to provide a livable environment was of primary importance. He stressed the need to avoid excessive traffic in the Santa Ann Canyon, the overloading of school facilities, and the rising air and water pollution, and he noted the decline of open space. Planning with vision would slow down, but not halt growth, as he felt that Anaheim deserves much more than Just adequate housing, parks, libraries, police and fire protection. Mr. Ehrle was of the opinion that the development under consideration was inadequate, and the proposed condominium units were substandard to the RS-5000 homes, and due'to the caliber of construction, could be considered a po- tent/A1 slum area adjacent to proposed middle income housing on Portion No. A. Further, the proposed condominiums would not meet the need for low income housing, due to the required 5 to 20% down payments, and high monthly payments. In conclusion, Mr. Ehrle called attention to the industrial survey initiated by the City Council, the results of which had been submitted by the Chamber of Commerce only a week ago, which revealed that local businessmen favor more and better apartments, and better housing, not more condominiums. He noted · the need for an increase in police, fire, rescue and ambulance services to resi- dents of the canyon area. Concerning the environmental impact report submitted, he was of the opinion that the revisions to plans warrant a supplement being 74-778 City Hall~ Anaheim~ California - COUNCIL MINUTES - August 6~ 1974~ 1:30 P.M. presented to the City by the developer, showing the cumulative effect of the proposed development on traffic and air quality, etc. In response to questions by Councilman Seymour, Mr. Ehrle stated that they would like to see the entire property developed under the RS-5000 Zone; that although residents of the existing Lyon Company condominiums seem to be satisfied, he was looking beyond in order to see the long-run picture. He noted that FHA loans have not been made available on this development, and in his opinion, if these condominium homes do not meet the standards of the FHA, they are likely to deteriorate more rapidly. Councilman Seymour agreed that perhaps the proposed R-2 zoned construc- tion could not be considered low income housing, however, he was of the opinion that developments do not have to meet the standards of the FHA or. the VA in. order to be well designed and constructed. He noted the original purposes of the RS-5000 Zone, to provide single-family residential homes at a lower price, and to provide a buffer for a transition of uses. He asked if Mr. Ehrle thought there is a place in the community for apartments and condominiums. Mr. Ehrle expressed the opinion that in Anaheim this type of construc- tion has reached a point where a "slow-down" should be affected, and he would favor a one-year moratorium while concentrated evaluation is applied to the issue by staff and interested citizens. With reference to the industrial survey report by the Chamber of Commerce, Councilman Seymour reported that when he had asked a question of a professor from Cal State University who had worked on the report, regarding where the City's housing short comings are, the answer was in executive type homes. In Councilman Seymour's opinion, there was not a market for such executive homes in the area under consideration. Councilman Sneegas asked Mr. Ehrle whether he would favor a moratorium on taxes and wages for public employees as well as on condominiums. Mr. Ehrle stated he was in favor of a moratorium on only this particular type of construction, which in his opinion, was presently over developed, and he felt that perhaps the amount of this type of construction should be based on demand; he favored lower density development for the City and was of the opinion that the role of the City Council and interested citizens was to set up ideals and standards. Councilman Sneegas pointed out that he was also personally in favor of low density, however, he realized that many people live in greater density areas and are not bothered by that sort of thing. That he did not feel it his respon- sibility to Judge how other people should live. The Mayor asked if anyone else wished to address the City Council with new and different points of opposition. Mrs. Mary Dinndorf, 131 South La Paz Street, Secretary of COAL, advised that she and Councilman Seymour had gone to the property and spoken with people living in the existing condominiums built by The Lyon Company, and she found they were happy with their homes. She agreed that in some instances the develop- ers have met general plan requirements, but in her opinion the proposed develop- ment is poor land use with condominiums in such close proximity to single-family homes, when the terrain lends itself so well to continuing the existing single- family development and using condominiums only in the toe of subject property as a transition to those existing. She described the construction as being very substandard, with composition roofingmaterial, and no gutters or downspouts provided to divert run-off waters. In her opinion, there is a desperate need for single-family homes, and she urged that the Task Force be speedily estab- lished to work on amendments to the General Plan for the hill and canyon area. Councilman Seymour stated that he also desired quality of living rather than qua~tt~yfor the people of Anaheim, and felt that the disparity between the different feelings expressed about this property was a matter of degree as to how to measure this quality. He stated it has been his experience that composition roofing materials have the same durability as wood shingles, and many of the 74-779 City Hail, Anaheim~ California - COUNCIL MINUTES - August 6~ 1974~ 1:30 P.M. higher priced new homes do not provide gutters and downspouts. He felt the City has the right to determine its ultimate development, however, he could not in good conscience deny a land owner the right to develop his property while the Council is negotiating to maintain a balance which will not destroy the environ- ment. He pointed out that if the entire 23-acre parcel were planned for the new RM-4000 Zone development, the density Would be even higher; and he advised that he did not share the.fear that the development was a potential slum. Mrs. Dinndorf stated she still felt that RS-5000 zoned development was the best land use for subject property, with condominium units in the toe only for transition into the existing condominiums. Mayor Thom was of the opinion that sufficient testimony had been pre- sented, and asked if the Applicant's representative had rebuttal to offer. Mr. Ochs advised it was his strong feeling that there is an existing community, and the residents are satisfied; that in similar developments it has been their experience that this type of condominium unit holds and improves its value, even better than single-family hpmes because of the professional mainte- nance under the consolidated homeowners' association; that the developer uses only quality construction in his project; that they believe they have met the requests made by the Council, and have proposed a feasible development in a price range affordable to the bulk of Anaheim residents. He requested favorable action by the City Council. In response to question by Councilwoman Kaywood, Mr. Ochs reported that current homeowner association fees in the existing condominiums run approxi- mately $20 a month, which is about the same as in comparable homes. MaYor Thom declared the hearing closed. Councilwoman Kaywood advised she had visited the existing condominiums last Sunday. She went through the models which are beautifully decorated; if people could afford that custom decorating they would not be buying those units. However, to single Lyon Company out and criticize them would not be fair since most model homes are done in that manner. They create an illusion of space that does not exist with the use of cots instead of beds, and a great many mirrors which are custom items not included in the purchase price. Interior doors were left off, and if bedroom and bathroom doors were installed, she felt they would have completely blocked the hallway. People looking for a home for the first time would be unaware of these things until they moved in, and would be surprised to find their furniture did not fit, and they could have a_problem walking through the hallway. Outdoors, she felt the recreation facilities were completely inade- quate to serve 318 families with one small swimming pool, and a small unboxed sand area on the lawn, and only 12 parkings spaces. She noted many vacancies already, including three "for rent", one "for lease", and one "for sale" signs, which indicated several at least would not be owner-occupied, thereby making it an apartment situation. She could not favor any higher density for subject prop- erty than RS-5000 zoned homes throughout, except at the toe where condominium development could be used as a transition, as she and Mayor Thom had both said at the last meeting. CERTIFICATION '- ENVIRONMENTAL IMPACT REPORT NO. 107~ REVISION NO. 1: Environ- mental Impact Report No. 107, Revision No. 1, having been reviewed by the City staff and recommended by the City Planning Commission to be in compliance with City and State Guidelines and the State of California Environmental Quality Act, the City Council acting upon such information and belief does hereby certify that E.I.R. No. 107, Revision No. 1, is in compliance with the California Envir- onmental Quality Act and the City and State Guidelines, on motion by Councilman Sneegas, seconded by Councilman Pebley. Brief discussion was held, and Councilwoman Kaywood was of the opinion that the revised environmental impact report answered no questions, gave no facts, and only compared subject proposal favorably to the project originally proposed. That the document was a masterpiece of evasion and confusion, and gave no facts from which to make a Judgment. Councilman Sneegas stated he had read the document, and also the orig- inal environmental impact report which may have given him some advantage, however he found the report to be similar to the majority, which do not answer many ques- tions but only set out what the environmental impact of a given project will be. 74-78C City Hall~ Anaheim; California - COUNCIL MINUTES - August 6~ 1974~ 1:30 P.M. The motion was restated. To this motion, Councilwoman Kaywood voted "no". MOTION CARRIED. Councilman Seymour asked the City Attorney whether there was any assurance that the RS-5000 portion of the project would ever be built, and how it could be legally insured that both portions of the development will be construc- ted as projected at this public hearing. City Attorney Alan Watts stated that the approval of a specific tenta- tive map and, ultimately, a final tract map accomplishes the purpose; however it would not establish any sequence of development, i.e., which portion is to be constructed first. Possibly a condition could be added to the reclassification discussing the sequence of development. Councilman Seymour questioned whether the testimony of Mr. Ochs as to grading and building setbacks on those homes proposed on the most westerly boun- dary line of the project was consistent with the grading plans. The City Engineer reported that at this stage, the grading plans would not have been submitted as yet. The City Attorney was of the opinion that the stipulations made by Mr. Ochs with reference to the grading, the building setbacks and the three-foot drainage swale along the westerly boundary could be added to the approval of both tentative tracts and the reclassification. Councilwoman Kaywood read comments from the Minutes of February 19, 1974, when the City Council continued their consideration of subject reclassifi-~ cation and variance for resubmission of revised plans for lower density. She submitted that the new plans for subject property contain only two units less than plans reviewed two weeks ago, which she felt was not the intent of the pre- sent or former Council in February; and she objected to combining both Portion Nos. A and B of the property to average the density. Councilman Seymour was of the opinion that Councilwoman Kaywood's re- marks regarding the model eondOmlntum~were very unprofessional and he found it hard to understand the attitude she was conveying, in that for convenience pur- poses she appeared to be falling back and relying on what the former Council's philosophy and decisions might have been. RESOLUTION NO. 74R-374: Councilman Seymour offered Resolution No. 74R-374 for adoption, authorizing preparation of the necessary ordinance, changing the zone to RS-5000 on Portion No.,A and R-2 on Portion No. B, as requested, subject to the following conditions: 1. That a final tract map of subject property shall be submitted to and approved by the City Council and then be recorded in the office of the Orange County Recorder. 2. That final floor plans and elevations for each phase of development shall be submitted to and approved by the Planning Commission and City Council. 3. That the owner(s) of subject property shall pay to the City of Anaheim the appropriate park and recreation in-lieu fees as determined to be appropriate by the City Council, said fees to be paid at the time the building permit is issued. 4. That fire hydrants shall be installed and charged as required and determined to be necessary by the Chief of the Fire Department prior to commence- ment of structural framing. Ail fire hydrants shall be City of Anaheim standard hydrants. 5. That subject property shall be served by underground Utilities. 6. That all air-conditioning facilities shall be properly shielded from view and the sound buffered from adjacent properties. 7. That a 6-foot high earthen berm topped by a 6-foot high decorative masonry wali (with maintenance access gates in the wall) shall be constructed along the north boundary adjacent to the Nixon Freeway. 8. Prior to the introduction of an ordinance rezoning subject property, Condition Nos. 1 and 2, above-mentioned, shall be completed. The provisions or rights granted by this resolution shall become null and void by action of the City Council unless said conditions are complied with within one year from the date hereof, or such further time as the City Council may grant. 74Z781 City Rallt A~heim~ California - COUNCIL MINUTES - August 6t 1974~.1:30 P.M. 9. That Condition Nos. 5, 6 and 7, above-mentioned, shall be complied with prior to final building and zoning inspections. 10. That ordinances reclassifying the property shall be adopted as each parcel is ready to comply with conditions pertaining to such parcel, pro- vided, however, that the word "parcel" shall mean presently existing parcels of record and any parcel or parcels approved by the City Council for a lot split. il. That the RS-5000 portion of the development shall be graded in such a m~nner that the grade differential between the pad elevation of the existing RS-5000 development to the west and the pad elevations within the north~st portion of the proposed development shall not exceed 16 feet. 12. That the RS-5000 portion of the proposed development shall be graded in such a manner that a 3 foot wide drainage swale may be accom~x)dated alon~ the toe of the slope at the grade of the existing adjacent properties to carry away all waters from the slope to the street. 13. That sufficient pads shall be created to accommodate a minimum 10 foot flat area to the rear of each RS-5000 house proposed along the westerly boundary of the tract. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (73-74-62 - RS-5000 and R-2) Roll Call Vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Seymour, Pebley and Sneegas Kaywood and Thom None The Mayor declared Resolution No. 74R-374 duly passed and adopted. RESOLUTION NO. 74R-375: Councilman Seymour offered Resolution No. 74R-375 for adoption, granting Variance No. 2612, subject to the following conditions: 1. That this variance is granted subject to the completion of Reclass- ification No. 73-74-62, now pending. 2. That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim marked Exhibit Nos. 1 thru 23. Refer to Resolution Book. A RE~OLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 2612. Roll Call Vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Seymour, Pebley and Sneegas Kaywood and Thom None The Mayor declared Resolution No. 74R-375 duly passed and adopted. Prior to action on the tentative tract maps, Councilman Seymour reques- ted report from the City Engineer pertaining to the extension of Cresthill Drive through the property. Attention was called to the three alternate sketches posted on the east wall of the Council Chamber prepared by the Traffic Engineer, Alternate No. 1 illustrating a continuous through street and projecting a total of 628 vehicles exiting out Cresthill Drive onto Kellogg Drive; Alternate No. 2 (developer's Plan No. l) depicting modified cul-de-sacs on both sides of the westerly property line of subject property; and Alternate No. 3 (developer's Plan No. 2) illustrates back-to-back cul-de-sacs at the dividing line between Portion No. A and Portion No. B. Mr. Maddox advised that the Fire Marshal had reviewed said alternates and was in favor of a through street, however if necessary, he could accept the cul- de-sac situation if there was a hard surface between the two cul-de-sacs to allow 74-782 City Hall~ Anaheim~ California - COUNCIL MINUTES - Ausust 6~ 1974~ 1:30 P.M. access on an emergency basis. The City Engineer strongly recommended that Cresthill Drive be continued as a through street. Mr. Jim Draughon returned to the microphone to comment that he and others residing in the existing RS-5000 homes to the west perferred the back-to- back cul-de-sacs at the point dividing Portion No. A and Portion No. B to separ- ate the two types of development, maintaining the integrity of their area and keeping additional traffic generated by the condominiums away from their streets. TENTATIVE MAPS~ TRACT NOS. 8511, REVISION NO. 3~ AND 8707 (RECLASSIFICATION NO. 73-74-62 AND VARIANCE NO. 2612}: Developer, The William Lyon Company; property consistin$ of approximately 23.7 acres, having a frontage of approximately 720 feet on the south side of Imperial Highway with a maximumdepth of approximately 1,100 feet, and located approximately 3,000 feet northwesterly of'the intersec- tion of Orangethrope Avenue and Imperial Highway. The City Planning Commission denied both tentative maps on the basis of the recommended disapproval of Reclassification No. 73-74-62, and denial of Variance No. 2612, for subject property. On motion by Councilman Sneegas, seconded by Councilman Pebley, Tenta- tive Map, Tract No. 8511, Revision No. 3 for 152 R-2 units, Plan No. 2 and Engineering Alternate No. 3, were approved, subject to the following conditions: 1. That the approval of Tentative Map of Tract No. 8511, Revision No. 3, is granted subject to the approval of Reclassification No. 73-74-62 and Vari- ance No. 2612. 2. That should this subdivision be developed as more than one subdivi- sion, each subdivision thereof shall be submitted in tentative form for approval. 3. That all lots within this tract shall be served by underground utilities. 4. That a final tract map of subject property shall be submitted to and approved by the City Council and then be recorded in the office of the Orange County Recorder. 5. That the convenants, conditions and restrictions shall be submitted to and approved by the City Attorney's Office prior to City Council approval of the final tract map, and, further, that the approved covenants, conditions and restrictions shall be recorded concurrently with the final tract map. 6. That street names shall be approved by the City of Anaheim prior to approval of a final tract map. 7. That the owner(s) of subject property shall pay to the City of Anaheim the appropriate park and recreation in-lieu fees as determined to be appropriate by the City Council, said fees to be paid at the time the building permit is issued. 8. That all private streets shall be developed in accordance with the City of Anaheim's standards for private streets. 9. That fire hydrants shall be installed and charged as required and determined to be necessary by the Chief of the Fire Department prior to commence- ment of structural framing. Ail fire hydrants shall be City of Anaheim standard hydrants. 10. That prior to filing the final tract map, the applicant shall sub- mit to the City Attorney for approval or denial a complete synopsis of the pro- posed functioning of the operating corporation, including but not limited to the articles of incorporation, bylaws, proposed methods of management, bonding to insure maintenance of common property and buildings, and such other information as the City Attorney'may desire to protect the City, its citizens, and the pur- chasers of the property. 11. That drainage of subject property shall be disposed of in a manner satisfactory to the City Engineer and the Orange County Flood Control District and shall include improvement of the East Richfield Channel as required by the Flood Control District. 12. That a minimum 20 scale plot plan showing all on-site improvements including cave overhang and proposed location of air-conditioning equipment be submitted for building permits. 74-783 City Ha. ll~ Anaheim~ California - COUNCIL MINUTES - August 6~ 1974~ 1:30 P.M. 13. That grading, excavation, and all other construction activities shall be conducted in such a manner so as to minimize the possibility of any silt originating from this project being carried into the Santa Ama River by storm water originating from or flowing through this project. 14. That the alignment and terminal point of storm drains shown on this tentative tract map shall not be considered final. These drains shall be subject to precise design considerations and approval of the City Engineer. 15. Prior to approval of the final tract map, final floor plans and elevations shall be submitted to and approved by the Planning Commission and City Council. 16. That a 6-foot high earthen berm topped by a 6-foot high decorative masonry wall (with maintenance access gates in the wall) shall be constructed along the north boundary adjacent to the Nixon Freeway. To this motion, Councilwoman Kaywood and Councilman Thom, voted '%o". MOTION CARRIED. On motion by Councilman Sneegas, seconded by Councilman Pebley, Tenta- tive Map of Tract No. 8707 for 42 RS-5000 zoned homes, Plan No. 2 and Engineering Alternative No. 3, were approved, subject to the following conditions: 1. That the approval of Tentative Map of Tract No. 8707 is granted subject to the approval of Reclassification No. 73-74-62. 2. That should this subdivision be developed as more than one subdivi- sion, each subdivision thereof shall be submitted in tentative form for approval. 3. That all lots within this tract shall be served by underground ut il it ie s. 4. That a final tract map of subject property shall be submitted to and approved by the City Council and then be recorded in the office of the Orange County Recorder. 5. That any proposed covenants, conditions and restrictions shall be submitted to and approved by the City Attorney's Office prior to City Council approval of the final tract map, and, further, that the approved covenants, con- ditions and restrictions shall be recorded concurrently with the final tract ~ap. 6. That street names shall be approved by the City of Anaheim prior to approval of a final tract map. 7. That the owner(s) of subject property shall pay to the City of A~aheim the appropriate park and recreation in-lieu fees as determined to be appropriate by the City Council, said fees to be paid at the time the building permit is issued. 8. That fire hydrants shall be installed and charged as required and determined to be necessary by the Chief of the Fire Department prior to commence- ment of structural framing. Ail fire hydrants shall be City of Anaheim standard hydrants. 9. That drainage of subject property shall be disposed of in a manner satisfactory to the City Engineer. 10. That a minimum 30 scale plot plan showing all on-site improvements including cave overhang and proposed location of air-conditioning equipment be submitted for building permits. 11. That grading, excavation, and all other construction activities shall be conducted in such a manner so as to minimize the possibility of any silt originating from this project being carried into the Santa Ama River by storm water originating from or flowing through this project. 12. That the alignment and terminal point of storm drains shown on this tentative tract map shall not be considered final. These drains shall be subject to precise design considerations and approval of the City Engineer. 13. Prior to approval of the final tract map, final floor plans and elevations shall be submitted to and approved by the Planning Commission and City Council. 14. That a 6-foot high earthen berm topped by a 6-foot high decorative masonry w-all (with maintenance access gates in the wall) shall be constructed along the north boundary adjacent to the Nixon Freeway. 15. That the RS-S000 portion of the development shall be graded in such a manner that the grade differential between the pad elevation of the existing RS-S000 development to the west and the pad elevations within the northwest portion of the proposed development shall not exceed 16 feet. 74-784 City Hall~ Anaheim~ California - COUNCIL MINUTES - August 6~ 1974~ 1:30 P.M. 16. That the RS-5000 portion of the proposed development shall be graded in such a manner that a 3 foot wide drainage swale may be accommodated along the toe of the slope at the grade of the existing adjacent properties to carry away all waters from the slope to the street. 17. That sufficient pads shall be created to accommodate a minimum 10 foot flat area to the rear of each RS-5000 house proposed along the westerly boundary of the tract. To this motion, Councilwoman Kaywood and Councilman Thom voted "no". MOTION CARRIED. Councilmen Sneegas and Pebley indicated they were voting for the devel- oper's street Plan No. 2, City Engineer's Alternate No. 3 because this was the street pattern the people in the existing RS-5000 tract wanted, however, they were of the opinion, that as subject property developed, said Plan would cause a considerable increase in the traffic flow through said existing residential area. Councilman Seymour favored Plan No. 2 because he felt the existing life style of a neighborhood was more important in this particular instance than a traffic circulation plan. Councilwoman Kaywood stated her negative vote was because she is opposed to the entire project, and not based on the location of the Cresthill cul-de-sacs. PUBLIC HEARING - WEED ABATEMENT: Public hearing was held pursuant to Section 6.16.080 of the Anaheim Municipal Code. A written report from the Fire Chief of the cost of abatement of weeds for each individual lot where work was performed, was submitted. Mayor Thom asked if anyone present wished to protest the report of the Fire Chief, there being no response, declared the public hearing closed. RESOLUTION NO. 74R-376: Councilman Sneegas offered Resolution No. 74R-376 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CONFIRMING THE WRITTEN REPORT OF THE FIRE CHIEF REGARDING THE COST OF WEED ABATEMENT, AND DIRECTING THE FILING THEREOF WITH THE COUNTY OF ORANGE. (1973-74) Roll Call Vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom None None The Mayor declared Resolution No. 74R-376 duly passed and adopted. REPORT - ORANGE COUNTY MUNICIPAL WATER DISTRICT FUTURE WATER SUPPLY: Mr. Dennis E. MacLain, General Manager of the Orange County Municipal Water District addressed the City Council advising that since additional water from the northern part of the State had become available, the District has been investigating ways of using this high quality water to improve the quality of water in Orange County. He advised that the major water problems in the County are: 1. Water quality. 2. Balance in the ground water basin. 3. Although there is adequate supply of imported water to the boundar- ies of the County to carry us to the year 2000 to 2020, the neces sary regional distribution system facilities are not adequate. 4. Until recently, there was a large problem with the lack of adequate regional water planning and management in the County, however the water agencies are making sufficient strives to solve that problem. He referred to diagrams and charts posted on the east wall of the Council Chamber and illustrated the major distribution system in the area, explaining previous plans of the Metropolitan Water District, the parent agency, to bring highly mineralized Colorado River water in and distribute the raw untreated water to the filtration plant in Yorba Linda, and from there throughout 7~-785 City .Hall~ Anaheim~ California - COUNCIL MINUTES - August 6~ 1974~ 1:30 P.M. Orange County. In looking for ways to bring State water to the County, it was discovered that there was a proposed pipeline, originally intended for emergency agricultural use, which would bring that water from the system to the Perris Reservoir, and the District requested early construction of this line so as to blend that water with ours at the Santiago Lateral Aqueduct System. This plan would allow for a 50-50 blend of State water with Colorado River water throughout the County, whereas previous plans to bring State water from the north through the Yorba Linda Treatment Plant would have resulted in a 30% blend to serve a portion of the County. At that point a problem arose. The State Department of Health advised that the State water has poor biological and physical quality, and needs pretreat- ment. The various agencies involved were contacted and indicated it would be worth the additional expense to provide supplemental facilities for pretreatment, however, inquired whether it would be more economically feasible to develop one large treatment plant rather than adding to the five existing small facilities. Investigation revealed that one regional treatment plant and related facilities would cost approximately 20 million dollars. He described various other methods of treatment considered which were mostly in the early stages of development, and reported that the Regional'Water Control Board took up the matter and determined that the idea of supplying this high quality water to the eastern and southern portions of Orange County was so desirable that it will.be made a requirement. Therefore, the standards of this Board must now be met in waste- water disposal, and it would be impossible for the small existing local treatment plants to comply with these standards, which must be met in June of 1977. Mr. MacLain described the shortage of water storage facilities in the County, and noted the methods used in studying the various communities of Orange County and compiling population projections, based on information derived from other agencies. The first step of the proposed project, Alternate No. 1, . would be the construction of treatment facilities only, and no water facilities. In 1980, the population figures would be compared with previous projections, and on that basis additional regional transmission mains would be added to satisfy the need, the same procedure being used again in 1990. Alternate No. 2 would involve locating a regional treatment plant Just below Santiago Reservoir in Peter's Canyon, or near Walnut Canyon Reservoir. Another concept is that in 1990 when we may need additional water supply, we either go to the major input line and procure raw water, which would require enlarging the regional treatment plant, or go to .the second lower feeder for treated water, requiring no plant expansion. Under Alternate No. 2, the sequence of events for the first stage would be to lease storage in Santiago Reservoir and have a regional treatment plant with pretreatment and some pumping facilities, and some of the treated water would be introduced into the Santiago local system to replace the local plants in the southern part of the County. In 1980, the second stage, the Santiago Dam would be raised; and in 1990, the third step would add additional water facilities if needed. Alternate No. 3 is identical to No. 2, except the additional water in 1990 ~ould be obtained from the second lower feeder as described previously, with no expansion of the treatment plant. Alternate No. 4 consists of moving the treatment plan to the Walnut Canyon site, and otherwise the same. Alternate No. 5 also uses the Walnut Canyon site, however obtains the water from a different line. Initial capital construction costs to the City of Anaheim under Alternate No. 1 would be approximately 6 million dollars; Alternate No. 3 approximately 6.3 million dollars; Alternate No. 5 approximately 5.3 million dollars. The total overall costs of the project if done on an individual basis would be 80 million dollars, with 51 million dollars for Alternate No. 3 and 52 million dollars for Alternate No. 5. These figures are economic costs which reflects operation, maintenance and construction costs plus the engineering. 74-786 City Hall, Anaheim~ California - COUNCIL MINUTES - August 6, 1974~ 1:30 P.M. Mr. MacLain described various methods that the cities and agencies could employ to finance and operate the necessary facilities, which were local development; a joint exercise of powers agreement whereby the City of Anaheim would joint with all other parties to build a regional facility; an improvement district, being a subdistrict of the Orange County Metropolitan Water District, which would require an election to form that District to vote the bonds for financing the facilities; possibly we might get the Metropolitan Water District of Southern California to use all Southern California money to finance the facilities, or it could be done as part of a district-wide water quality improve- ment program by the Municipal Water District of Orange County, and then would probably get into the area of having to provide facilities in other parts of the County. Councilwoman Kaywood left the meeting. (3:37 P.M.) Mr. MacLain thanked the Council for their attention, and advised that there would be a public work show held August 7, 1974, and on August 22, 1974, the Municipal Board of Directors will hear all testimony from various agencies and the public, and a week or so later, they will determine whether they will sponsor a regional water supply project on the Santiago Lateral System, and possibly in the County, and what their participation would be, as well as financial arrangements. Councilwoman Kaywood returned to the meeting. (3:39 P.M.) The City Manager noted that the proposals enumerated are of great impor- tance to Anaheim as well as the other portions of the water service area, and would involve a substantial expenditure of funds. That as far as this City is concerned, the most efficient and lowest cost method would be a regional facility to be established at Walnut Canyon Reservoir, and he recommended that the City Council take an aggressive position in support of that alternate. He advised that the City Water Division will continue their analysis of the situation, and he pointed out that whatever position the City Council takes can be recommended at the Orange County Municipal Water District Board of Director's hearing. In response to question by Councilman Sneegas, Mr. Murdoch advised that the proposed treatment facility would be different and much larger than the existin$ facilities at Walnut Canyon Reservoir. It was determined that any action be deferred to August 20, 1974, at which time additional input will be available, since the possibilities were being reviewed with other agencies. REQUEST - DIRECTIONAL CHURCH SIGNS: Communication dated June 7, 1974, was submitted from First Church of Christ, Scientist, requesting permission to place Church directional signs on Citron Street, at the corners of Lincoln Avenue, and La Palma Avenue. Also submitted and reviewed were reports from the City Attorney, City Engineer and the Development Services Department. It was noted that the petitioner had made two previous requests for directional signs, both of which were denied by the City Council. Mr. Murdoch noted that the basis for denial was the establishment of a precedent for similar requests from other chruches. He displayed a sign used by the City of Garden Grove, where such signs are allowed, and, for a fee, the City furnishes the sign blanks and recommends appropriate locations; that only two of all Orange County cities allow such signing. Council discussion was held, and Councilman Sneegas advised that the only way he would be in favor of allowing the signs would be if there was any secure method of designating that these signs would be used by religious groups only. Mr. Watts was of the opinion it would be extremely difficult to establish a written policy setting out the definition of a chruch. Councilwoman Kaywood noted that there are approximately 90 churches in Anaheim, and that the City Engineer's report states that two cities have discontinued the practice of allowing church directional signs. She further noted the recent request of Traffic Engineer's Department to reduce or elimin- ate all possible signs in order to cut the City's maintenance costs which have been skyrocketing. 74-787 F City ~11t Anahetm~ California - COUNCIL MINUTES - August 6, 1974~.1:30 P.M. Traffic Engineer Paul Singer noted that the Garden Grove signs carry the city's identification "logo", as do their street name signs. Buena Park has allowed these directional signs for four years, and has had only two requests, so there is not an abundance of the signs there. The City of Anaheim has approximately 18,000 signs throughout the City, and the Department is conducting a study towards reducing the number in order to alleviate the sign maintenance burden. The Chamber of Commerce gave a figure of 85 churches, which could mean 340 additional signs at four signs per church. These signs become part of the public right-of-way and must be maintained. Councilman Seymour noted that a plan could be establishe¢ churches could contribute to the costs of maintaining the signs. Councilman Sneegas expressed concern that if this requesl there vould be future problems as to the critera for eligibility t¢ directional signs. Councilwoman Kaywood called attention to reference, cont~ Engineering report, to recommendations of the Orange County Traffi~ Council, that, "Signing which is of questionable traffic service m for recognition or advertising purposes must be firmly denied .... reactions for directional or public service signing, therefore, mu~ solely on the basis of the safe and expeditious movement of hishwal limited to generators of significant amounts of traffic". She fell there are a multitude of signs, people tend to stop reading any of Councilman Seymour moved that the matter of church direc' be referred to the Development Services Department and the City Pi~ sion for further study and recommendation. Councilman Thom second, To this motion, Councilwoman Kaywood voted "no". MOTION CARRIED. REQUEST TO ADDRESS THE CITY COUNCIL: Communication dated June 28, 1974 Baranowski, Attorney at Law representing Mr. George Williams, was questing to appear before'the City Council to discuss the constitu Section 4.40.010 of the Anaheim MunicipalCode'which prohibits for in the City. Mayor Thom asked if Mr. Baranowski or Mr. Williams was p There was no response. No action on the foregoing matter was taken by the City Councilman Sneegas left the meeting. (4:02 P.M.) REQUEST - SEWER SERVICE (ORANGE COUNTY CONDITIONAL PERMIT 1516): Commu dated July 11, 1974, from John C. Garrett, Attorney representing M Charles Cundiff, was submitted requesting sewer service for proper 6961 Lakeview Avenue, Anaheim, in Orange County territory. The City Attorney synopsized his report dated July 22, 1 that the City Planning Commission on June 10, 1974, considered Ora Conditional Permit No. 1516 for a recreational vehicle storage yaz property, and took action to recommend to the Orange County Plann! that since the property was in the Scenic Corridor designated as s the City, County and State, said permit be denied as such uses are in this zone. That in 1973, a similar request was denied-by the C Commission, a decision which was up-held by no action by the City City Council sustained the June 10, 1974 action of the City plannt and further recommended that utilities not be served to this propE County granted said Conditional Permit No. 1516. The Orange Count Commission granted the permit. Councilman Sneegas returned to the meeting. (4:04 P.M.) Mayor Thom asked if the Applicant or his Attorney was px Mr. Charles Cundiff, 314 East Hoover Avenue, Orange, ad~ order to maintain a caretaker's mobile home on the premises of the vehicle storage yard, it is necessary to connect with a sewer line whereby the were granted, request ined in the Engineering L~ is requested Eligible des- ~t be selected traffic and that where them. :ional signs mning Commis- ~d the motion. , from Boris J. ~ubmitted re- :tonality of :uae telling ;esent. ~ouncil. aication r. and Mrs. ty located at 974, noting age County d on subject ng Commission uch by both prohibited ity Planning Council. The ng Commission, rty if the y Planning esent. ised that in recreational , or provide 74-788 City Hall~ Anaheim~ California - COUNCIL MINUTES - August 6~ 1974~ 1:30 P.M. a septic tank. He requested favorable consideration of the request, noting that if sewer service was denied, they would go back to the Orange County Planning Commission and request permission to omit the provision of a caretaker. Councilman Seymour was of the opinion that because Orange County gran- ted the use for subject property over the objections of the City, the Council was now placed in the unfair position of the possibility of furnishing services to a project to which they objected. That to grant the request would establish a precedent for other properties not annexed to the City, and would reflect a loss of local control. On motion by Councilman Seymour, seconded by Councilman Thom, request for sewer services at 6961 Lakeview Avenue was denied. MOTION CARRIED. ENCROACHMENT PERMIT NO. 73-21E: Submitted by Harold Morrison, Secretary, Forest Lawn Cemetary Association, requesting to permit an existing private sewer line and eight existing medical suite directory signs to remain within the future Romneya Drive right-of-way, west of Euclid Street. Also submitted was report of the City Engineer recommending approval of said request, subject to the following: 1. Any damage to Romneya Drive, after dedication to the City, caused by the existence of the sewer line will be repaired by the owners of said sewer line at no cost to the City. 2. The owners of the existing signs will hold the City harmless from any liability which may arise from the signs being permitted within the right of way. The City Clerk reported that communication dated August 5, 1974, from Forest Lawn Cemetary Association, had been submitted at the beginning of this meeting, advising that application for subject encroachment permit should have been made on behalf of both the Forest Lawn Cemetary Association and the Martin Luther Hospital Association since both are actually served by the sewer in Romneya Drive. RESOLUTION NO. 74R-377: Councilman Pebley offered Resolution No. 74R-377 for adoption, granting said encroachment permit to Forest Lawn Cemetary Association and to Martin Luther Hospital Association, subject to the recommendations of the City Engineer. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN ENCROACHMENT PERMIT AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID ENCROACHMENT PERMIT WITH FOREST LAWN CEMETERY ASSOCIATION AND MARTIN LUTHER HOSPITAL ASSOCIATION. (73-21E) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom COUNCIL MEMBERS: None COUNCIL MEMBERS: None The Mayor declared Resolution No. 74R-377 duly passed and adopted. FINAL MAPm TRACT NO~ 7734: Developer, Classic Development Corporation; property located on the north side of Santa Aha Canyon Road and on the east side of Fairmont Boulevard, and contains 47 RS-5000 zoned lots (Reclassification No. 71-72-30 and Variance No. 2327). The City Engineer recommended approval and reported that said final map conforms substantially with the tentative map previously approved, that bonds have baeu approved by the City Attorney and required fees paid. In response to question by Councilwoman Kaywood, Mr. M. R. Nickel, Vice President of Classic Development Corporation, advised that approximately five or six homes in the proposed development contained six- to ten-foot garage setbacks, and homes range from three to five bedrooms. 74-789 F City Hall~ Annheim~ Califor~ia - COUNCIL MINUTES - August 6, 1974, 1:30 P.M. Councilwoman Kaywood expressed concern that there be adequate parking provided, especially for the larger homes. On the recommendations of the City Engineer, Councilman Pebley moved that Final Map, Tract No. 7734, be approved. Councilman Sneegas seconded the motion. MOTION CARRIED. COUNTY OF ORANGE USE PERMIT NO. 3503~ ENVIRONMENTAL IMPACT REPORT NO. 74-19: The City Council at their meeting held June 18, 1974, considered Orange County Use Permit No. 3503 and Environmental Impact Report No. 74-19 for the establishment of a com~ercial stable and a veterinary clinic in the City of Anaheim's designa- ted "Sphere of Influence"; property located on the north side of the Riverside Freeway, adjacent to the Coal Canyon off-ramp. At that time, the City Council directed the staff to appeal the approval of Use Permit No.'3503 to the Orange County Board of Supervisors. Communication dated August 1, 1974, was submitted from Ralph B. Clark, Chairman of the Board of Supervisors, requesting that the City Council reconsider its appeal for the following reasons: 1. The proposed equestrian center is consistent with the Greenbelt Plan for the Santa Ama River Greenbelt Corridor. 2. The proposed project is a natural adjunct to the horse trails along the Santa Ana River and the multiple uses of Featherly Regional Park. 3. The structures being proposed are not permanent, but rather are trailer units. 4. No structures are proposed for the FP2 district. 5. Ail of the FP2 district will remain in open space. 6. The proposed project is only marginally commercial and will not be a major traffic generator. Mr. McDaniel noted the differences between the Orange County General Plan and the Anaheim General Plan proposals for potential land uses in the Santa A~a Canyon, such as, the City's General Plan recognizes the canyon out to Gypsum Canyon as being developed with all kinds of commercial, residential and typical urban land uses, and the Orange County General Plan does not recog- nize urban development in the area and they strongly recommend retaining it as open space, agricultural reserve and planning reserve. He summsrized the objections of the City Planning Commission, that the proposed use did not fall under the designation for the area by the General Plan; that the Commission indicated they had no objection to the grazing of horses or to the stables, but were concerned about the commercial nature of this use; and there was concern about the construction of permanent buildings in the flood prone area. If there are no permanent structures proposed at this time, the plans have been changed. Council discussion was held, and it was noted that the communication from the Chairman of the Board of Supervisors indicated that the project is con- sistent with the Greenbelt Plan and a natural advent to the trails along the River and in Featherly Park, that the structures are not permanent but are mobile units. Councilwoman Kaywood asked if the conditions imposed by the County Planning Commission were known. Mayor Thom stated that he had been verbally advised of the conditions, and they appeared to be standard. Councilman Thom moved that the appeal to Orange County Use Permit No. 3503 be withdrawn inasmuch as the concerns held by the City have been allayed at the County Planning Commission level; however that the points of concern re- garding development in the Santa Aha Canyon remain on record. Councilman Seymour seconded the motion. MOTION CARRIED. PUBLIC II~OVEHENT PROJECTS - AWARD OF CONTRACTS: In accordance with recommendations of t~e City Engineer, Councilman Pebley offered Resolution Nos. 74R-378 through 74R-381, both inclusive for adoption. Refer to Resolution Book. 74-79O City Hall~ Anaheim~ California - COUNCIL MINUTES - August 6~ 1974.~ 1:30 P.M. RESOLUTION NO. 74R-378 - WORK ORDER NO. 720-A: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATER- IALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOW- ING PUBLIC IMPROVEMENT: THE INSTALLATION OF TRAFFIC SIGNALS AND SAFETY LIGHTING ON KNOTT AVENUE SOUTH OF BALL ROAD AT APOLLO JUNIOR HIGH SCHOOL, IN THE CITY OF ANAHEIM, WORK ORDER NO. 720-A. (Resco - $4,269.00) RESOLUTION NO. 74R-379 - WORK ORDER NO. 721-B: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATER- IALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOW- ING PUBLIC IMPROVEMENT: THE INSTALLATION OF TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF RIVERDALE AVENUE AND TUSTIN AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 721-B. (Smith Electric Supply - $44,708.00) RESOLUTION NO. 74R-380 - WORK ORDER NO. 722-B: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE INSTALLATION OF TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF CERRITOS AVENUE AND WALNUT STREET, IN THE CITY OF ANAHEIM, WORK ORDER NO. 722-B. (Smith Electric Supply - $38,569.00) RESOLUTION NO. 74R-381 - WORK ORDER NO. 723-B: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE INSTALLATION OF TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF BALL ROAD AND TRIDENT STREET, IN THE CITY OF ANAHEIM, WORK ORDER NO. 723-B. (Steiny & Company - $29,980.00) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution Nos. 74R-378 through 74R-381, both inclusive, duly passed and adopted. AWARD OF CONTRACT - ACCOUNT NOS. 280-462-922-01~ 100-425-241: On motion by Councilman Sneegas, seconded by Councilman Pebley, award of Account Nos. 280-462-922-01; 100-425-241, application of traffic stripe paint, pavement markings and devices on various City street, was continued one week (August 13, 1974, 1:30 P.M.), as recommended by the City Engineer. MOTION CARRIED. PUBLIC IMPROVEMENT PROJECTS - FINAL COMPLETION: Upon receipt of certifications from the Director of Public Works, Councilman Pebley offered Resolution Nos. 74R-382 and 74R-383 for adoption. Refer to Resolution Book. RESOLUTION NO. 74R-382 - WORK ORDER NO. 1313: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTA- TION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE SANTA ANA CANYON SOUTH RIVER TRUNK SEWER IMPROVEMENT PHASE III WALNUT CANYON CHANNEL TO EUCALYPTUS DRIVE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1313. (Jaw-r, Inc.) RESOLUTION NO. 74R-383 - WORK ORDER NO. 9418: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTA- TION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE UTILITIES DEPART- MENT OPERATIONS DIVISION U.H.F. RADIO SYSTEM, IN THE CITY OF ANAHEIM, WORK ORDER NO. 9418. (Motorola Communications & Electric, Incorporated) 74-791 City Halle. Anaheima California - COUNCIL MINUTES - Ausust 6~ 1974, 1:30 P.M. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneesas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution Nos. 74R-382 and 74R-383 duly passed and adopted. RESOLUTION NO. 74R-384 - WORK ORDER NO. 713-B: Councilman Thom offered Resolution No. 74R-384 for adoption. Refer to Resolution B~ok. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIH FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE SUNKIST STREET AND LINCOLN AVENUE STREET I/~PROVEMENT, IN THE CITY OF ANAHEIM, WORK ORDER NO. 713-B. APPROVING THE DESI~S, PLANS, PROFILES, DRAWINGS AND~SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened - Ausust 29, 1974, 2:00 P.M.) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneesas and Thom None None The Mayor declared Resolution No. 74R-384 duly passed and adopted. CHAN~ O~NO. 1a W0RKORDERNO. 829: On report and recommendation of the City Ensinaer, Councilman Pebley moved that Change Order No. l, Work Order No. 829, consisting of additional work and materials, increasing the amount by $765, be authorized. Councilman Sneegas seconded the motion. MOTION CARRIED. RESOLUTION NO. 74R-385 - DEEDS OF EASEMENT: Councilman Pebley offered Resolution No. 74R-385 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (American National Housing Corporation; Host International, Inc.; Wesley Charles and Margaret Edna Collier) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 74R-385 duly paseed and adopted. TRANSFER OF FUNDS: On the recomaendation of the City Manager, Councilman Sneegas moved to transfer funds in the amount of $310,000 from the Electrical Revenue Fund to pay additional costs of additions and bettet~aents to Condemnation No. 8, and the costs of Condemnation No. 9; and further, that transfer of funds be authorized in the amount of $1,600,000from the unappropriated electrical utility balance from the 1973-74 Fiscal Year, to complete the 220 KY substation. Councilman Pebley seconded the motion. MOTION CARRIED. PURCHASE OF EQUIPMENT: The City Manager reported on informal bids received for the purchase of four utility service truck bodies, as follows, and recommended acceptance of the low bid: VENDOR TOTAL AMOUNT,. INCLUDING TAX S. S. P. Truck Equipment, Paramount Royal Truck Body, South Gate Master Body, South Gate Peabody-Gallon, Los Angeles $21,501.04 35,912.80 36,960.08 45,516.40 74-79~ City Hall~ Anaheim~ California - COUNCIL MINUTES - August 6~ 1974~ 1:30 P.M. On motion by Councilman Pebley, seconded by Councilman Sneegas, the low bid of S. S. P. Truck Equipment was accepted and purchase authorized in the amount of $21,501.04, including tax. MOTION CARRIED. PROPOSAL FOR S~F-INSURANCE - WOP, KMEN'S COMPENSATION - R. L. KAUTZ & COMPANY: Council consideration of proposal submitted by R. L. Kautz & Company in the total amount of $17,900 per annum for professional services in connection with a partially self-insured program for Workmen's Compensation was continued from the meeting of July 30, 1974, to allow time to review proposals received. Mayor Thom and Councilman Seymour indicated they had reviewed the pro- posals. Councilman Seymour moved that the proposal of R. L. Kautz & Company to provide adjustor services for Workmen's Compensation, for a total bid of $17,900, be accepted effective September 1, 1974, and that the City Attorney be instructed to prepare an agreement between said firm and the City of Anaheim, and the City Manager be authorized to execute said agreement. Councilwoman Kaywood seconded the motion. MOTION CARRIED. CLAIMS AGAINST THE CITY: The following claims were denied as recommended by the City Attorney and ordered referred to the insurance carrier on motion by Councilman Thom, seconded by Councilman Pebley: a. Claim submitted by Mr. and Mrs. K. E. Byerly for personal property damages purportedly resulting from breakdown in continuity of power by Anaheim Municipal Power Company, on or about June 26, 1974. b. Claim submitted by Mrs. Sherry Johnson for loss purportedly result- ing from failure to locate purported meter problem by a serviceman from the City, on or about July 13, 1974. c. Claim submitted by Mrs. Rosalie J. Yarger for personal injury dam- ages purportedly resulting from a fall at Anaheim Stadium, on or about July 17, 1974. d. Claim submitted by E. W. Worthington, Jr. for loss and expenses purportedly resulting from a water leak erroneously located on private property by serviceman from the City, on or about July 25, 1974. MOTION CARRIED. RESOLUTION NO. 74R-386: Councilwoman Kaywood offered Resolution No. 74R-386 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND THE STATE OF CALIF- ORNIA, DEPARTMENT OF HIGHWAY PATROL RELATING TO MOTORCYCLE TRAINING CLASSES FOR ANAHEIM POLICE OFFICERS AT THE CALIFORNIA HIGHWAY PATROL ACADEMY. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom None None The Mayor declared Resolution No. 74R-386 duly passed and adopted. RESOLUTION NO. 74R-387: Councilwoman Kaywood offered Resolution No. 74R-387 for adoption. Refer to Resolution Book. .A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AGREEING TO THE TERMS OF A LEASE OF CERTAIN PROPERTY OWNED BY THE ORANGE COUNTY FLOOD CONTROL DISTRICT AND AUTHORIZING THE EXECUTION THEREOF. (Adjacent to Schweitzer Parb .- 25-year period, rent free) Roll Call Vote: 74-793 City Hallt A-~hei~ California - COUNCIL MINUTES - August 6~ 1974~ ~:30 P.H. AYES: COUNCIL HEHBERS: Kaywood, Seymour, Pebley, Sneegas and Thom NOES: COUNCIL HEHBERS: None ABS~T: COUNCIL HEMBERS: None The Mayor declared Resolution No. 74R-387 duly passed and adopted. CORRESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilwoman Kaywood, seconded by Councilman Pebley: a. City of Buena Park - Resolution No. 5358 - Opposing increase in property tax assessments by the Orange County Tax Assessor. b. City of Garden Grove - Resolution No. 4607-74 - Relating to the practice of plea bargaining in felony matters under the criminal justice system. c. City of Garden Grove - Resolution No. 4617-74 ~ In Opposition to Senate Bill 2408. d. City of Orange - Resolution No. 3996 - Encouraging the State Legis- lature to enact laws to effect property tax assessment policies which will support and promote the conservation and open space goals as declared in the Government Code Sections 65302 (d) and (e), 65560, 65562 and 65563. e. City of Orange - Resolution No. 3965 - Urging the legislature to immediately adopt corrective legislature limiting benefit payments to cases of injuries which are legitimately both developed and manifested during the course of public employment or within a reasonable and specifically stated period after such employment terminates. f. City of Newport Beach - Resolution No. 8326 - Expressing its sup- port of an election to fill the vacant fifth district seat on the Orange County Board of Supervisors. g. Airport Land Use Commission for Orange County - Notice of Meeting, August 1, 1974. Airport Land Use Commission for Orange County - Minutes, July 18, 1974. h. Community Center Authority - Minutes - July 1, 1974. i. Community Redevelopment Commission - Minutes - July 17, 1974. J. Financial and Operating Reports for the Month of June, 1974 for the Police Department and the City Treasurer's Office. MOTION CARRIED. ORDINANCE NO. 3329: Councilwoman Kaywood offered Ordinance No. 3329 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING SECTIONS 18.37.020, 18.40.020(b)3; AMENDING SECTIONS 18.40.060(c), 18.52.020(43), 18.64.020(3)(e); AND ADDING SECTIONS 18.37.020, 18.44.010B(3), 18.48.010B(3), 18.52.050(1)(i), 18.87.030.09 TO TITLE 18 OF THE ANAHEIM MUNICIPAL CODE, PERTAINING TO ZONING. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEHBERS: Kaywood, Seymour, Pebley, Sneegas and Thom None None The Mayor declared Ordinance No. 3329 duly passed and adopted. ORDINANCE NO. 3330: Councilman Thom offered Ordinance No. 3330 for adoption. Refer to Ordinance Book. AN ORDInANCE OF THE CITY OF ANAHEIMAHENDING TITLE 18 OF THE ANAHEIMMUNICIPAL CODE RELATING TO ZONING. (71-72-36 - M-l) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom COUNCIL H EMBERS: None COUNCIL MEMBERS: None The Mayor declared Ordinance No. 3330 duly passed and adopted. 74-794 City Hall, Anaheim~ California - COUNCIL MINUTES - Ausust 6~ 1974~ 1:30 P.M. ORDINANCE NO. 3331: Councilman Sneegas offered Ordinance No. 3331 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (69-70-45 - C-i) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom None None The Mayor declared Ordinance No. 3331 duly passed and adopted. ORDINANCE NO. 3332: Councilwoman Kaywood offered Ordinance No. 3332 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (72-73-51 (10) - R-H-22,000) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Ordinance No. 3332 duly passed and adopted. ORDINANCE NO. 3333: Councilman Seymour offered Ordinance No. 3333 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (65-66-24 (17) - M-i) Roll Call Vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom None None The Mayor declared Ordinance No. 3333 duly passed and adopted. ORDINANCE NO. 3334: Councilman Thom offered Ordinance No. 3334 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (62-63-41 (2) - C-l) Roll Call Vote: AYES:. COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Ordinance No. 3334 duly passed and adopted. ORDINANCE NO. 3335: Councilman Sneegas offered Ordinance No. 3335 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (70-71-53 (2) - RS-5000) 74-795 City Hall~ Anaheim~ California - COUNCIL MINUTES - August 6~ 1974~,1:30 P.M. Roll Call Vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom None None The Mayor declared Ordinance No. 3335 duly passed and adopted. BUILDING CODE AMENDMENTS: On motion by Councilwoman Kaywood, seconded by Councilman Seymour, pUblic hearing was scheduled August 20, 1974, 1:30 P.M., to consider adoption of the 1973 addition to the Building Code and amendment to the Anaheim Municipal Code. MOTION CARRIED. ORDIM~NCE NO. 3336: Councilwoman Kaywood offered Ordinance'No. 3336 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING TITLE 15, CHAPTER 15.04 OF THE ANAHEIM MUNICIPAL CODE AND ADOPTING THE 1973 EDITION OF THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS UNIFORM BUILDING CODE, VOLUME I, WITH AMENDMENTS THERETO, AND AMENDING TITLE 15, BY ADDING THERETO A NEW CHAPTER 15.04. S.C.A.G. MEMBERSHIP: Mr. James Townsend, Chairman, Telephone Taxpayers' Committee, addressed the City Council being of the opinion that it is healthy for govern- ment to receive criticism. He felt there were good reasons why the City of Anaheim refrained from Joining the Southern California Association of Governments (S.C.A.G.) until recently, since that body represents regional government, and removes control from the citizens and taxpayers. The City Council, having recent- ly authorized membership in S.C.A.G., will have one representative at meetings, and that one person cannot possibly vote on the various issues to reflect each individual citizen, therefore, he felt true representation would be not evident. Mr. Townsend stated that S.C.A.G. is a six-county governing body which the citizens need not accept, but they have no alternative if their representatives accept for them; that S.C.A.G. is under the direction of appoin- tees who cannot be recalled or replaced by election. He noted the unlimited powers of the Association, such as revenue bond financing, and the joint exer- cise of power of law, pointing out that for support, S.C.A.G. can double the cities' and counties' assessments. In Mr. Townsend's opinion, the functions with which S.C.A.G. is concerned constitute a duplication of services, and there are too many layers of government already. Mr. Townsend quoted from remarks made about S.C.A.G. to the Los Angeles City Council by Mr. James Passall, Nationally known consultant and lecturer on government programs, noting the dangers of this type of regional government such as the determination of land uses and recommendations to city and county officials resulting in an adoption of zone changes on properties owned by private citizens, and higher values based on potential uses of these properties. Due to heavy taxation, some of these property owners are ultimately forced to sell to government agencies or large governmental subsidized developers. Mr. Townsend expressed the opinion that. there can be no local control or home rule when another body over and above the City Council is empowered to make these decisions. When a local government involves itself in applying for funds not generated on a local level (Federal funds), and has a number of projects at the planning stage, then if it was decided that S.C.A.G. was not good for the community, the city would feel unable to withdraw membership because the projects might not be approved at the Federal level. That if metro and regional governments continue to be formed and expanded, one day local and state governments will no longer be necessary. In conclusion, M~. Townsend described the experiences of a South Dakota Senator and his wife who in 1934 infiltrated a meeting of the communist party presided over by a professor from the University of California who was presenting a plan for seizing control of the ~overnment of the United States, and often used the phrase, "an evasion of ~his Country may not be necessary if we play our cards right, it can be ~aken from wi~hin". They had a United States map showing the Country divided into nine areas governed by river authorities such as the Tennessee Valley Authority, thereby controlling the light and power of the Nation. 74-796 City Hall~ Anaheim~ California - COUNCIL MINUTES - August 6~ 1974~ 1:30 P.M. Mayor Thom expressed appreciation to Mr. Townsend for giving his time to make this presentation to the City Council. He pointed out that since S.C.A.G. exists, it was his feeling that what they do effects the City of Anaheim, and therefore the City should have some representation. That it is recognized that there are some things in Southern California that S.C.A.G. attempts to tackle that go beyond city and county boundaries. If at the end of one year's membership in S.C.A.G. there have been no measurable benefits to the City of Anaheim, then the City's membership will not be renewed. SPECIAL MUNICIPAL ELECTION: On the recommendations of the City Attorney, Councilman Thom moved that the City Clerk be instructed to write the Orange County Board of Supervisors and the Registrar of Voters indicating the City Council's intent to consolidate a City Special Municipal Election concerning financing of the City Hall Project with the State-wide General Election to be held on November 5, 1974. Councilwoman'Kaywood seconded the motion. MOTION CARRIED. CITIZENS' COMMITTEE - PROPOSED CIVIC CENTER ISSUE: Discussion was held relative to volunteers to serve on the Citizens' Committee to support the proposed Civic Center Issue, and the Council Members were requested to submit names to the City Manager's Office so a letter can be mailed inviting these citizens to an organiza- tional meeting. TRANSFER OF FUNDS: On the recommendation of the City Manager, Councilman Seymour moved to transfer funds in the amount of $1,625 from the Council Contingency Account to pay the City's share for additional funding for the joint Cost/Benefit study in the Santa Ann Canyon. Councilwoman Kaywood seconded the motion. MOTION CARRIED. FARM LABOR CAMPS: City Manager Keith Murdoch called attention to Orange County Board of Supervisors' resolution adopted July 2, 1974, resolving that effective January 1, 1975, the Orange County Health Officer shall enforce the provisions of the Employee Housing Act in relation to farm labor camps, and encouraging Orange County cities containing labor camps to take similar action. Also noted was communication to the City Manager from the Orange County Health Department requesting that they be informed of the City Council's decision in the matter. Council discussion was held, and Mr. Murdoch reported that the affected City Departments have the authority to enforce zoning laws, etc., however the health laws are not within the City's Jurisdiction. RESOLUTION NO. 74R-388: Councilman Thom offered Resolution No. 74R-388 for adoption, designating the County Health Officer to enforce the provisions of the Employee Housing Act in relation to farm labor camps and requesting that the Orange County Health Department report to the City of Anaheim as to what cor- rective steps have been taken in the time limitations established therefore. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM NAMING THE ORANGE COUNTY HEALTH DEPARTMENT AS THE AGENCY TO ENFORCE THE STATE EMPLOYEE HOUSING ACT IN RELATION TO FARM LABOR CAMPS. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom COUNCIL M]9{BERS: None COUNCIL MEMBERS: None The Mayor declared Resolution No. 74R-388 duly passed and adopted. ANAHEIM COORDINATING COUNCIL - REQUEST: For Council information, the City Manager reported that communications had been received from Martha M. Neff, Chairman, Anaheim Coordinating Council, requesting City assistance for the cost of tele- phone and office supplies. He advised that after a meeting between Mrs. Neff and Mr. Garza, the City's Community Relations Representative, a report would made to the Council. EMPLOYMENT OF A NATURALIST - JOINT NATURE PROGBAMMING WITH ANAHEIM CITY SCHOOL DISTRICT: Mr. Murdoch reported that the Joint school and City three year Nature Study Pro- gram has received final approval by the Department of Health, Education and 7~-797 City _~_11, Anahei~t California - COUNCIL MINUTES - Ausust 6, 1974, 1:30 P.M. Welfare, and necessary grant has been actuated; said grant to be paid to the City School District as prime contractor, who will reimburse the City for the salary of a Naturalist who is to be on the City payroll. That there has not been any provision made for fringe benefits, however these items can be picked up in the Recreation Division Budget. Om motion by Councilman Seymour, seconded by Councilman Thom, employ- ment of a Naturalist under the Joint Nature Study Program, with fringe benefits to be absorbed by the Recreation Division Budget, was approved. MOTION CARRIED. AMENDNENT TO SALARY RESOLUTION: The City Manager reported that proposed amendment to the salary resolution includes the addition of six new Job classifications, all in the Utilities Department. Hayor Thom expressed the opinion that by adopting these Job classifica- tions, the City Council would be stating they are now in the generation of power business, which he felt was before the fact; and in his opinion this should not be considered prior to an election on the issue of whether the City should generate its own power. Utilities Director Gordon Hoyt reported that the City is currently involved in the Intermountain Power Project Feasibility Study, the San Joaquin Nuclear Project Feasibility Study, and on the fringes of the San Onofre Expansion Project; that for the next few years the City would continue to be involved in feasibility studies. He stressed the great amount of time involved in following through on these projects, and noted that the Utilities Department was also working with Western Energy Supply and Transmission Associates and the Western· Syste~ Coordinating Council, which have a marked effect on utility matters in the West. The Department needs specific help to be sure that their views are heard and the economic evaluations made are appropriate; that the particiation agreements and various inter-connection agreements, etc., reflect technical representation of the City. Mr. Hoyt further advised that the one Job classification proposed to be added whichwould be related to the generation studies is the position of Assistant Utilities Director, who would be able to participate in many of these ~eetings, although Mr. Hoyt would continue to retain his position on the "Steer- ing Co=mittee" governing body for the generation activities. He described the qualification which would be necessary for the position. In answer to question by Mayor Thom, Mr. Hoyt advised that the other five Job classifications would not be associated with the proposed generation of electricity, and it is not anticipated that the Department would need much addition to the staff when generation activities are initiated. Mayor Thom pointed out that the City is currently getting underway with an indepth financial audit and management practices analysis, and the proposed additional Job classifications seemed to be premature. He asked whether the Power Sales staff could absorb these positions. Mr. Hoyt replied that he expected in the very near future the Chamber of C~erce would request that soma action on generation be taken by the City Council, and that the proposed classifications are contained in the current Budget. As for the Power Sales staff, he advised that they are now deeply committed in the conservation effort. Councilwoman Kaywood asked whether the additional classifications were recommended by the Management Study. Mr. Hoyt advised that the Study referred to did not involve these positions, but was essentially concerned withproductivity efforts. Councilwoman Kaywood noted a current news item stating that a coal strike is likely and may be lengthy, causing the price of coal to increase sub- stantially; in that event, she asked if it would remain feasible for the City to commence generating its own power. 74-79~ City Hallt Anaheim~ California - COUNCIL MINUTES - August 6~ 1974~ 1:30 P.M. Mr. Hoyt answered in the affirmative, advising that oil supplies are limited, newly developing countries are beginning to use oil resources, and there was no doubt that some plant in Southern California would burn coal in order to provide electricity to Anaheim. Mr. Murdoch pointed out that in the current period of exploration with the generation studies, carefully thought out and researched feasibility activities will be required, and the potential fluctuations, such as in fuel costs, would be a portion of the input. What research has already been done has strongly indicated that the proposed generation would be a very positive activity for the City. Mr. Watts reported that in connection with the San Joaquin Nuclear Project, of which the Los Angeles Department of Water and Power is studying the feasibility, said Department has a committee basically composed of attorneys, and one of the attorneys from the City Attorney's Office has been attending two weekly meetings along with one or more members of the Utilities Director's staff, in order to draft a participation agreement, which is nearing completion; and it is expected within a month or so the participants will be prepared to execute said 100-page agreement. This means Mr. Hoyt and himself will have to be prepared Co make a recommendation to the City Council, and neither of them are able to find additional time to review the agreement. Therefore, the need for an assistant for Mr. Hoyt is very apparent. Mr. Hoyt noted that an alternative would be to accomplish the work with the aid of consultants, however the costs would be prohibitive. Councilwoman Kaywood asked what would be the ultimate disposition of the Assistant Utilities Director position, should the City decide not to partici- pate in the generation of power. Mr. Hoyt was of the opinion that the person holding the position would be aware of this possibility in advance, and would be prepared to make a change. RESOLUTION NO. 74R-389: On the recommendations of the City Manager, City Attorney and Utilities Director, Councilman Pebley offered Resolution No. 74R- 389 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 73R-490 ESTABLISHING NEW JOB CLASSIFICATIONS AND RATES OF PAY. (Six new Job classifications to the Utilities Department) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: Kaywood, Seymour, Pebley and Sneegas COUNCIL MEMBERS: Thom COUNCIL MEMBERS: None The Mayor declared Resolution No. 74R-389 duly passed and adopted. ADJOURNMENT: Councilman Pebley moved to adjourn. Councilman Sneegas seconded the motion. MOTION CARRIED. Adjourned: 5:32 P.M. City Cl~rk