2004/10/05
ANAHEIM, CALIFORNIA - CITY COUNCIL
ADJOURNED REGULAR MEETING
OCTOBER 5, 2004
The City Council of the City of Anaheim met in adjourned regular session at 5:12 P.M. in the
Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. The Notice of
Adjournment was posted at 3:00 P.M. on October 5,2004 on the exterior door of the
Anaheim Council Chambers, announcing the adjournment to 5:00 P.M. due to a lack of
quorum.
PRESENT: Mayor Curt Pringle, Council Members: Richard Chavez, Bob Hernandez, and
Shirley McCracken
ABSENT: Council Member Tom Tait
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 October 1,
2004 at the City Hall outside bulletin board.
INVOCATION:
FLAG SALUTE
Council Member McCracken
Council Member Hernandez
PRESENTATION: Recognizing Long Term City of Anaheim employees
Walter Jerz, Human Resources Department, introduced twenty-five of the sixty-three
Anaheim long-time employees receiving certificates of appreciation for providing from 25 to
40 years of service with the City.
ACCEPTANCE OF PROCLAMATIONS/OTHER RECOGNITIONS:
Proclaiming October 3-9, 2004, as Public Power Week.
Proclaiming October 6, 2004, as Smile for Life Day.
Michael Baker, Executive Director of the Anaheim Boys and Girls Club accepted Smile for
Life Day proclamation stating his organization had been conducting a program called Cavity
Free Zone at five of the Boys and Girls' club sites for the purposes of promoting oral hygiene
for the participants.
Recognizing the California Highway Patrol Women in Uniform.
Recognizing Anaheim Angels for Winning the American League Western Division
Championship
Recognizing the Council on America-Islamic Relations Southern California Award
Recipients
ANAHEIM CITY COUNCIL MEETING MINUTES
OCTOBER 5, 2004
Page 2
ADDITIONS/DELETIONS TO THE AGENDA: With the finding there was a need to take
action after the agenda was posted, Council Member Hernandez moved to add an
agreement with the County of Orange for supplemental law enforcement services for major
league baseball playoffs and World Series games to the Consent Calendar, seconded by
Council Member Chavez. Roll Call vote: Ayes - 4; Mayor Pringle, Council Members:
Chavez, Hernandez and McCracken. Noes - O. Absence - 1; Council Member Tait. Motion
Carried.
Mayor Pringle announced that as Council Member Tait was out of town on business, Item 81
would be continued to October 19, 2004 since Council Member Tail's vote for the previously
considered matter which had resulted in a tie vote on September 24, 2004 was required.
PUBLIC COMMENTS:
James Robert Reade related Police Department concerns.
William Fitzgerald, Homeowners Maintaining their Environment, related fireworks pollution
concerns.
Alma Ramirez supported Republican candidates for the November, 2004 election.
Council Member Chavez responded to personal remarks offered during public comments,
stating Mr. Fitzgerald lost credibility on the validity of the issues he discussed by making
inappropriate comments.
CONSENT CALENDAR:
Council Member Hernandez moved approval of the Consent Calendar, Items A 1- A 14A,
seconded by Council Member McCracken 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 - 4; Mayor Pringle, Council Members: Chavez, Hernandez, and
McCracken. Noes - O. Absence - 1; Council Member Tait. Motion carried.
A1.
C118
A2
B105
A3.
0180
A4.
0180
Reject certain claims filed against the City.
Receive and file the Park and Recreation Commission minutes of August 25, 2004.
Waive the sealed bidding requirement of Council Policy No. 306 and authorize the
Purchasing Agent to issue a purchase order to Comserco Communications, in the
amount of $133,531.07 (including tax), for four mobile data terminals and twenty-five
portable radios and accessories for the Fire Department.
Waive the sealed bidding requirement of Council Policy No. 306 and authorize the
Purchasing Agent to issue two purchase orders to Allstar Fire Equipment for three
ISG K-1 000 thermal imaging cameras with accessories and three truck mount
chargers, funded by the Assistance to Firefighters Grant Program, in the amount of
$46,693.47 (including taxes) and the second purchase order for twelve ISG K-80
thermal imaging cameras with accessories and twelve truck mount chargers, funded
ANAHEIM CITY COUNCIL MEETING MINUTES
OCTOBER 5, 2004
Page 3
by the Urban Areas Security Initiative grant fund, in the amount of $100,660.05
(including tax).
A5 Waive the sealed bidding requirement of Council Policy No. 306 and authorize the
D180 Purchasing Agent to issue a blanket purchase order to Advanced Equipment
Corporation, in an amount not to exceed $30,000, for service and repair of the
movable wall panels, as required, at the Convention Center for a one year period with
two one-year options to renew and authorize the Purchasing Agent to exercise the
renewal options.
A6. Award the contract to the lowest responsible bidder, General Pump Company, Inc., in
3237 the amount of $46,189, for the destruction of Well #22, and approve and authorize
the Finance Director to execute the Escrow Agreement pertaining to contract
retentions.
A7. Approve the Final Map and Subdivision Agreement of Tract No. 16683 for property
3213 located at 3117-3167 Lincoln Avenue.
A8. Approve Cooperative Agreement No. 12-480 with the State of California, Department
3211 of Transportation for State oversight on design activities for the East Street/SR-91
freeway interchange project.
A9. Approve the Administering Agency-State Agreement for Federal Aid Projects No. 12-
3212 5055, Program Supplement No. M118 for the Gene Autry Way (West) Highway and
Interchange Projects.
A 10. Approve and authorize the Chief of Police to execute the Sixth Amendment to
2890.6 Agreement with Northrop Grumman Public Safety, Inc., in an amount not to exceed
$70,000 annually, for software and hardware maintenance services in connection
with the Police Department's automated systems for the periOd from May 1, 2004 to
April 30, 2005.
A 11 Adopt a Negative Declaration for the construction of a new water production well in
N350 West Anaheim.
A 12 Approve and authorize the Public Utilities General Manager to execute the License
D 182 and Right of Entry form agreements with private property owners to destroy
abandoned wells located on their property and authorize the City Attorney to approve
de minimis or non-substantive changes to the agreement.
A 13 RESOLUTION NO. 2004-204 RESOLUTION OF THE CITY COUNCIL OF
P121 THE CITY OF ANAHEIM declaring its intention to vacate certain public streets,
highways and easements.
A14 ORDINANCE NO. 5945 (INTRODUCTION) AN ORDINANCE OF THE CITY
C280 OF ANAHEIM amending the zoning map referred to in Title 18 of the Anaheim
Municipal Code relating to zoning (Reclassification No. 2004-00123,135 South Dale
Avenue).
ANAHEIM CITY COUNCIL MEETING MINUTES
OCTOBER 5, 2004
Page 4
A 14a. Approve an agreement with the County of Orange for supplemental law enforcement
3214 services during the Major League Baseball American League Championship Series
and the World Series.
END OF CONSENT CALENDAR
A 15. Consider appointing a member to serve on the Housing and Community
B105 Development Commission, representing the South Neighborhood Council, term to
expire June 30, 2006.
APPOINTMENT:
With the consent of Council, Mayor Pringle continued Item A15 to the next meeting.
A 16. Consider appointing a member to serve on the Park and Recreation Commission to
B 105 complete the unexpired term of Laurie Beighton, term to expire June 30, 2006.
APPOINTMENT:
With the consent of Council, Mayor Pringle continued Item A15 to the next meeting.
PUBLIC HEARINGS:
B1. WAIVER OF CODE REQUIREMENT
C220 CONDITIONAL USE PERMIT NO. 2004-04857
AND NEGATIVE DECLARATION:
Owner: John Lee, 3026 West Ball Road, Anaheim, CA 92804
Agent: Chung Myung, 3380 Flair Drive, Suite 222, EI Monte, CA 91731
Location: 3026 West Ball Road. Property is approximately 0.41-acre, landlocked
parcel located on the south side of Ball Road located 418 feet west of the centerline
of Beach Boulevard.
Request to permit a church within an existing residence with a separate accessory
pastor's quarters with waivers of: (a) minimum setback for institutional uses abutting a
residential zone boundary, and (b) minimum number of parking spaces.
ACTION TAKEN BY THE PLANNNING COMMISSION:
Waiver of Code Requirement approved, in part, approving waiver (a) and denying
waiver (b) (6 yes votes, Commission Buffa voted no).
Conditional Use Permit No. 2004-04857 granted for one year, to expire on August 23,
2005.
Negative Declaration approved (7 yes votes).
(Appealed by Grace Kim, adjoining property owner).
MOTION: CEQA FINDING: NEGATIVE DECLARATION.
RESOLUTION NO.: CONDITIONAL USE PERMIT NO. 2004-04857.
Mayor Pringle continued Item B1 to October 19, 2004 for full Council consideration, noting
the matter had been considered at the meeting of September 24, 2004 and had resulted in a
ANAHEIM CITY COUNCIL MEETING MINUTES
OCTOBER 5, 2004
Page 5
tie vote and would be continued in order to be considered by all five members of the City
Council.
COUNCIL COMMUNICATIONS:
Mayor Pringle announced City Hall would provide early voting for the November 2, 2004
election for Orange County residents from Tuesday, October 5th until Friday October 22,
2004 from 8:00 a.m. to 5:00 P.M. at City Hall East, 2nd floor, City Clerk's Office.
ADJOURNMENT:
There being no further business to come before the City Council, Mayor Pringle adjourned
the meeting at 5:47 P.M.
Respectfully submitted:
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Sheryll Schroeder, MMC
City Clerk