1997/05/06CITY OF ANAHEIM, CALIFORNIA COUNCIL MINUTES
MAY 6, 1997
The City Council of the City of Anaheim met in regular session.
PRESENT:
PRESENT:
ABSENT:
PRESENT:
MAYOR: Tom Daly
COUNCIL MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez
COUNCIL MEMBERS: None
CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
CITY CLERK: Leonora N. Sohl
ASSISTANT CITY CLERK: Ann M. Sauvageau
PUBLIC UTILITIES GENERAL MANAGER: Ed Aghjayan
UTILITIES EFFICIENCY PROGRAM PLANNER: Maryann Long
COMMUNITY SERVICES DIRECTOR: Chris Jarvi
PLANNING DIRECTOR: Joel Fick
A complete copy of the agenda for the meeting of the Anaheim City Council was posted at 2:00 p.m. on
May 2, 1997 at the Civic Center Kiosk, containing all items as shown herein.
Mayor Pro Tem, Lou Lopez called the Workshop portion of the meeting of May 6, 1997 to order at 3:07
P.M., all Council Members being present with the exception of Mayor Daly, and welcomed those in
attendance.
City Manager, James Ruth. He introduced Public Utilities General Manager, Ed Aghjayan who will give
today's presentation on AB1890 Public Benefit Program.
175: PUBLIC UTILITIES DEPARTMENT- AB1890 PUBLICLY OWNED UTILITIES PUBLIC BENEFIT
PROGRAM: Mr. Ed Aghjayan, Public Utilities General Manager first introduced Bob Kerr, the new
Assistant General Manager for Water Services who has come to the City from the Los Angeles
Department of Water & Power (LADWP).
Mr. Aghjayan then explained the purpose of the presentation today is to provide the Council with further
information on AB1890, the law that effectively restructures the electric industry and to talk specifically
about one element of that law. (His presentation was supplemented by computerized slides, hard copies
of which were submitted to the Council - see: Anaheim Public Utilities Department - AB1890 Public
Benefit Program - May 6, 1997). He gave a public benefits overview outlining the non-by-passable Public
Benefit Charge (PBC) on all Kwh sales. He explained for Council Member Tait that in the event the
Council allows direct access and the customer chooses to buy power from an outside customer, that
charge would be placed on the distribution element. When the power is delivered, the customer will be
paying a 2.85% PBC on a Kwh delivered. It does not create a competitive edge, but makes things even.
All the money collected is to be placed in a separate fund and those funds expended in one or more of
four general categories. The four categories of programs are: cost-effective demand-side management,
renewable energy resources and technologies, research, development and demonstration programs,
and services for Iow-income electric customers, including rate subsidies.
ANAHEIM, CALIFORNIA - CITY COUNCIL MINUTES MAY 6, 1997
His presentation also covered the following -- how the Public Benefit Program affects the City, the
selection process, the department's recommendation (community oriented balance of programs to
achieve optimum value to Anaheim's electric customers, citizens and the local economy), proposed
criteria for program selection (must meet AB1590 guidelines - community value rating - 50% tentative --
rate payer value rating - 50% tentative), proposed community values to use in evaluating potential
programs, examples of potential programs, how programs will be selected, and the time line.
During the presentation, Council Members posed questions which were answered by Mr. Aghjayan during
which he briefed/elaborated upon some key issues: The 2.85% surcharge is to be instituted July 1, 1998
which would raise $7 million annually and required to be spent on an annual basis in the four categories
outlined. The main purpose of the presentation is how to make the decisions/selection of programs on
which the funds will be spent. He clarified that the money can only be spent in the energy assistance
area or in an area that has a relationship to energy. The four categories are written in the bill and there
are no additional categories. With creativity, staff can come up with programs that provide community
benefit as well as provide those services. Those are very much public policy decisions and the City
Council will have a major say as to what is selected. Staff is recommending a community oriented
balance of programs achieving optimum value to customers and a stimulus to the local economy. The
rate payer value is revenue generated with long-term investment value. Community values, listed in the
submittal, are things they actually worked on with the Community Services Department and other City
departments to get as much input as possible. This process will be continuing over the next three
months. Staff will be establishing an overall ranking incorporating both community value and rate payer
ratings. Staff will need to have a decision by November in order to be able to design and implement the
programs for FY1995. The program will be ongoing every year -- some will be continuing programs and
some new programs. The law stipulates the program will continue four years and then everydody will
take another look. It will be similar to the undergrounding program where there are more candidates for
the money than money available.
Mr. Aghjayan also answered concerns expressed by Mayor Pro Tem Lopez, specifically that the Council
will have to make a decision relative to how the funds are spent by this October, and that there should
be sufficient input by the taxpayers/ratepayers on how the funds are to be spent.
Ed Aghjayan. He is hoping that the Public Utilities Board will take some of the "heat" from the Council in
making its recommendation to the Council. Much of the input will come from working with City
departments. He asked his staff to elaborate.
Maryann Long, Public Utilities Efficiency Programs Manager. To date, staff has met with each
department that has extensive contact with communities. They have also met with the Community
Planning Committee and spoke to staff members, interviewing one on one to come up with a list of
programs they feel the community needs and that would be advantageous to the community. Thus far,
35 programs have been identified through interviewing community-oriented departments such as
Housing, Public Works, Transportation, Parks and Planning.
Ed Aghjayan. It is more effective to work with those departments because they work with the community
directly. What they need is a program proposal and not so much a concept because it has to be a full
package they can evaluate; Mayor Pro Tem Lopez. He is wondering if they should then make an
announcement for the public at large and have one or two meetings during the Summer to get input.
Mr. Aghjayan. The Council has used the Public Utilities Board in the past to hold such meetings and
invite ideas. They would be happy to do that. Staff will also be sure to communicate with all non-profit
agencies so the agencies will know the Utilities are interested in having their input.
Mayor Pro Tem Lopez thanked staff for the informative presentation.
ANAHEIM, CALIFORNIA - CITY COUNCIL MINUTES MAY 6, 1997
REQUEST FOR CLOSED SESSION:
City Attorney Jack White requested a Closed Session noting first that there were no additions to
Closed Session items.
PUBLIC COMMENTS - CLOSED SESSION ITEMS:
There were no public comments relative to Closed Session items.
The following items are to be considered at the Closed Session.
1. CONFERENCE WITH LABOR NEGOTIATOR:
Agency negotiator: Dave Hill
Employee organizations: SEIU Local 1877; Unrepresented employees.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Title: City Manager, City Attorney, City Clerk, and City Treasurer
CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION
54956.9(a) - Existing Litigation:
Name of case: Delmonico, et al. v. City of Anaheim, et al. (and 18 related cases) Orange
County Superior Court Case No. 70-80-71.
CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION
54956.9(a) - Existing Litigation:
Name of case: Rosser v. City of Anaheim, et al., Orange County Superior Court Case No. 76-
64-26.
CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION
54956.9(a) - Existing Litigation:
Name of case: Richter Farms and Richter Farms Trust dba Rancho La Paz v. City of Anaheim,
et al., Orange County Superior Court Case No. 77-63-35.
CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION
54956.9(a) - Existing Litigation:
Name of case: Nolan v. City of Anaheim, Orange County Superior Court Case No. 74-72-63.
CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION
54956.9(a) - Existing Litigation:
Name of case: American National Fire Insurance Co. v. Fireman's Fund Insurance Co., et al.,
San Bernardino Superior Court Case No. SCV 265824.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 509 Whittier Street
Negotiating parties: City of Anaheim and Mary Nicolai
Under negotiation: Terms of property acquisition
ANAHEIM, CALIFORNIA - CITY COUNCIL MINUTES MAY 6, 1997
RECESS:
Mayor Pro Tem Lopez moved to recess into Closed Session. Council Member McCracken
seconded the motion. Mayor Daly was absent. MOTION CARRIED. (3:37 p.m.)
Mayor Daly entered Closed Session at approximately 4:30 P.M.
AFTER RECESS:
The Mayor called the meeting to order, all Council Members being present, and welcomed those
in attendance to the Council meeting. (5:25 p.m.)
INVOCATION:
Pastor Rick Danna, The Cornerstone Foursquare Church, gave the invocation.
FLAG SALUTE:
Council Member Lou Lopez led the assembly in the Pledge of Allegiance to the Flag.
119: PRESENTATION OF THE 1997 CINCO DE MAYO QUEEN AND HER COURT: Mr. John Kelly,
Chairman, Cinco de Mayo Fiesta first briefed for the Mayor what he felt were the measures of success
for this year's Fiesta which drew thousands to LaPalma Park this past weekend. He then introduced the
1997 Cinco de Mayo Queen, Rosie Barba and the members of her Court who were present: Angelina
Prieto, 1st runner up and Nadia Garcia, 3rd runner-up (Veronica Cervantes, 2nd runner-up, unable to be
present). Mr. Kelly also introduced the Queen from Cruz Azul, Hidalgo, Mexico, Karen Calvillo,
something that is done every year as part of an ongoing exchange program with Anaheim's Cinco de
Mayo Fiesta. Ms. Calvillo was present with members of her family and other dignitaries from her city.
Mayor Daly welcomed the Queens as well as all those in attendance with them. On behalf of the Council
and the City, he congratulated them and presented flowers to the Queens and Court members.
Mayor Pro Tem Lopez acknowledged Mr. Kelly and commended him for doing the wonderful job he did
on this year's Fiesta working without the services of Mr. Joel Guerena, the Fiesta's long-time Chairman,
who recently passed away.
119: PRESENTATION - 1996 AWARD OF OUTSTANDING MERIT TO THE ANAHEIM FIRE
DEPARTMENT: Dr. George Holgate, Executive Director, Orange County Burn Association, presented
the 1996 Award of Outstanding Merit to the Anaheim Fire Department to Jerry Austin, Division Chief
(Chief Bowman was unable to attend) who was accompanied by Tabby Cato, Program Coordinator and
Firefighter, and Ernie Badosa, Firefighter, representing the Anaheim Fire Association. Dr. Holgate read
the award, "honoring the men and women of the Anaheim Fire Department for their participation in
volunteer public service to their community in both fire related and non-fire related activities."
Division Chief Austin, on behalf of the Chief, the Fire Department and the City thanked Dr. Holgate for
the award. The department will continue to live up to the accolades given by Dr. Holgate.
PROCLAMATION - Proclaiming May 18-24, 1997 as Emergency Medical Services Week: Mayor Daly,
continuing with a recognition of the Fire Department, read the Proclamation on Emergency Medical
Services (EMS) Week. The Mayor and Council Members personally congratulated those members of
the Fire Department present and also thanked Dr. Holgate for recognizing the City's outstanding Fire
ANAHEIM, CALIFORNIA - CITY COUNCIL MINUTES MAY 6, 1997
Department; Division Chief Austin. The motto in the Fire Department is that it takes teamwork to make
things work. He would like to recognize those members and agencies that have been assisting the Fire
Department in making their Emergency Medical Services No. 1 in the City and the State. He then
introduced the agencies and their representatives who came forward to be recognized: Anaheim
Memorial Medical Center, Denise Mitchell; American Medical Response, Dave Austin, Lance Lawson;
CARE Ambulance, Bill Weston; Columbia Western Anaheim Hospital, David Cubertson, John Blake;
Kaiser Permanente, Jamie Trevor; MEDIX Ambulance, Frank Bryant; Martin Luther Hospital, Steve
Dickson, Meredith Rattay.
Mr. Austin also asked the members of Paramedic Engine 1 from the Broadway Station to come forward;
Mayor Daly and Council Members greeted each of the foregoing representatives personally and
acknowledged their contributions to the program.
PRESENTATION - 1997 ANAHEIM ARTS COUNCIL GRANTS: Charlotte Brady, President, Anaheim
Arts Council. She stated it is a great pleasure to be representing the Anaheim Arts Council and to be
able to present to the recipient organizations the Arts Council 1997 grants resulting from their very
successful Soiree which was held in April. They were also able to add four new organizations to their
grant list. This year, the Arts Council will be giving out almost $20,000 in grants which is in line with the
purpose of funding the arts and cultural programs which serve the Anaheim community. Before
introducing the recipients, she thanked everyone who participated in making this year's Soiree so
successful as well as for the support of the Council, City Manager, Department Heads and staff who
attended. Recipients are as follows:
Anaheim City Schools, Adelaide Price School, Anaheim Community Foundation, City of
Anaheim/Community Services (specific programs), Ana-Modjeska Players, Anaheim Museum, Anaheim
Therapeutic Recreation, Anaheim Unified High School District, Auxilia d'Arts, Ballet Folklorico and
Mariachi Band, Betsy Ross School, Boys & Girls Club, Ebell Club, Harp Guild PSA, Hope University,
Living Traditions, Roston Creative Writing Contest
Mayor Daly thanked Mrs. Brady and the Arts Council and all those involved in promoting a bigger and
better arts program in Anaheim.
RECOGNITIONS AUTHORIZED BY COUNCIL THIS DATE TO BE MAILED OR PRESENTED AT
ANOTHER TIME:
1. PROCLAMATION recognizing June 1 - 7, 1997, as Management Week in Anaheim.
2. PROCLAMATION recognizing May, 1997, as Water Awareness Month in Anaheim.
3. PROCLAMATION recognizing May 18 - 24, 1997, as World Trade Week in Anaheim.
FINANCIAL DEMANDS AGAINST THE CITY in the amount of $5,011,142.80 for the period ending April
21, 1997, $2,080,052.09 for the period ending April 28, 1997 and $4,699,674.74 for the period ending
May 5, 1997, in accordance with the 1996-97 Budget, were approved.
Mayor Daly recessed the City Council meeting until after the Redevelopment Agency and Housing
Authority meetings. (5:58 p.m.)
Mayor Daly reconvened the City Council Meeting ( 6:06 p.m.)
ANAHEIM, CALIFORNIA - CITY COUNCIL MINUTES MAY 6, 1997
ADDITIONS TO THE AGENDA: There were no additions to agenda items.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
PUBLIC COMMENTS - AGENDA ITEMS:
Public input was received on Item A41 (see discussion under that item).
MOTION:
Mayor Daly moved to waive reading in full of all ordinances and resolutions to be acted upon for
the Council meeting of May 6, 1997. Council Member Zemel seconded the motion. MOTION
CARRIED.
CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Mayor Daly, seconded by
Council Member Zemel, the following items were approved in accordance with the reports, certifications
and recommendations furnished each Council Member and as listed on the Consent Calendar; Mayor
Daly offered Resolutions Nos. 97R-49 through 97R-57, both inclusive, for adoption. Refer to Resolution
Book.
Al.
118: Rejecting and denying certain claims filed against the City. Referred to Risk Management.
The following claims were filed against the City and actions taken as recommended:
a. Claim submitted by Robert E. Lowe for property damage sustained purportedly due to actions
of the City on or about September 4, 1996.
b. Claim submitted by Albert Agurra c/o Als Texaco Services for property damage sustained
purportedly due to actions of the City on or about February 9, 1997.
c. Claim submitted by David Ricker for property damage sustained purportedly due to actions of
the City on or about February 15, 1997.
d. Claim submitted by Linda Regan for property damage sustained purportedly due to actions of
the City on or about February 13, 1997.
e. Claim submitted by Laurelwood Village Homeowners Assoc. Attn: Tom Thaits for property
damage sustained purportedly due to actions of the City on or about February 20, 1997.
f. Claim submitted by Edward F. Armoneit for property damage sustained purportedly due to
actions of the City on or about January 23, 1997.
g. Claim submitted by Michael E. Shaver for property damage sustained purportedly due to
actions of the City on or about March 5, 1997.
h. Claim submitted by Lois J. Carlson for property damage sustained purportedly due to actions
of the City on or about March 9, 1997.
i. Claim submitted by Kavin G. Jagielo for property damage sustained purportedly due to actions
of the City on or about March 6, 1997.
j. Claim submitted by James G. Ross for property damage sustained purportedly due to actions
of the City on or about April 1, 1997.
A2.
A3.
A4.
A5.
A6.
A7.
A8.
A9.
AIO.
All.
ANAHEIM, CALIFORNIA - CITY COUNCIL MINUTES MAY 6, 1997
114: Receiving and filing a Resolution of the City Council of the City of Los Angeles opposing
the lifting of existing restrictions on Mexican trucks entering the United States from Mexico.
105: Receiving and filing minutes of the Golf Advisory Commission meetings held February 27,
1997, and March 27, 1997.
156: Receiving and filing the Anaheim Police Department Crime Statistical Report for the month
of March, 1997.
105: Receiving and filing minutes of the Public Utilities Board meeting held March 6, 1997.
105: Receiving and filing minutes of the Anaheim Private Industry Council meeting held March
27, 1997.
105: Receiving and filing minutes of the Community Redevelopment Commission meeting held
March 26, 1997.
176: RESOLUTION NO. 97R-49: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN PUBLIC STREETS,
HIGHWAYS, AND SERVICE EASEMENTS, AND SETTING A DATE AND TIME TO CONSIDER
ABANDONING THAT CERTAIN PUBLIC ALLEY LOCATED SOUTH OF AND PARALLEL TO
CENTER STREET, EXTENDING WESTERLY APPROXIMATELY 320 FEET FROM
PHILADELPHIA STREET (ABANDONMENT NO. 97-3A). (SUGGESTED PUBLIC HEARING
DATE: JUNE 10, 1997, AT 6:00 P.M.)
175: Approving Contract Change Order No. 1, in the amount of $33,376 in favor of Systems
Analysis and Integration, Inc., for data acquisition (SCADA) improvements for water facilities and
well sites.
175: Approving Contract Change Order No. 1, in the amount of $23,500 in favor of A.A.
Portanova & Sons, Inc., for water main relocations at the SR-91/SR-57 Freeway interchange.
123: Approving a cooperative Agreement with the City of Orange for maintenance of a storm
drain in the vicinity of Imperial Highway/Loma Street and Via Escola along the Anaheim/Orange
city limits; and authorizing the Mayor and City Clerk to execute the Agreement.
123: Approving the Third Amendment to Agreement with UMA Engineering, Inc., in an amount
not to exceed $186,040 for the Katella Avenue Project.
123: Approving a Sewer Agreement with California Department of Transportation (Caltrans
Utility Agreement No. 12-UT-12425) for reimbursement, by Caltrans, of City of Anaheim costs for
inspection of the work done by the Caltrans contractor in connection with SR-91 Freeway 0.45
miles west of Harbor Boulevard to 0.2 miles west of State College Boulevard.
123: Approving Sewer Relocation Utility Agreement No. 12363 for the I-5 Freeway Widening
Project, Segment A2; and authorizing the Mayor and City Clerk to execute the subject Utility
Agreement on behalf of the City.
158: Approving the Acquisition Agreement for 1120 South Harbor Boulevard (R/W 5125-2 -
Harbor Boulevard Street Improvements/Vermont Avenue to Ball Road); authorizing the Mayor
and City Clerk to execute said Agreement; and authorizing the acquisition payment of $110,000.
158: Approving the Acquisition Agreement for 1778 South Norfolk Lane (R/W 5180-84 - Katella
Avenue Smart Street Improvement Project); authorizing the Mayor and City Clerk to execute
said Agreements; authorizing the acquisition payment of $158,000 to Grover Escrow; and
authorizing relocation payments in accordance with the relocation plan developed for the project
and the State Relocation Assistance Act not to exceed $20,000.
ANAHEIM, CALIFORNIA - CITY COUNCIL MINUTES MAY 6, 1997
A12.
A13.
A14.
A15.
A16.
A17.
A18.
A19.
A20.
A21.
A22.
A23.
A24.
A25.
158: RESOLUTION NO. 97R-50: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ACCEPTING CERTAIN DEEDS CONVEYING CERTAIN REAL PROPERTIES OR
INTERESTS THEREIN TO THE CITY. (R/W 5125-2)
158: RESOLUTION NO. 97R-51: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ACCEPTING CERTAIN DEEDS CONVEYING CERTAIN REAL PROPERTIES OR
INTERESTS THEREIN TO THE CITY. (R/W 5180-84)
158: RESOLUTION NO. 97R-52: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ACCEPTING CERTAIN DEEDS CONVEYING CERTAIN REAL PROPERTIES OR
INTERESTS THEREIN TO THE CITY. (R/W 5180-80, ETC.)
160: Accepting the Iow bid of Thor Transmissions Specialist, in an amount not to exceed
$35,000 for transmission repairs as required for the period of July 1, 1997, through June 30,
1998, in accordance with Bid #5653.
160: Accepting the bid of Industrial Asphalt, in an amount not to exceed $50,360 for cold mix
asphalt for a period of one year commencing July 1, 1997, in accordance with Bid #5651.
160: Accepting the Iow bid of Adamson Industries, in an amount not to exceed $60,000 for flares
as required for the period of July 1, 1997, through June 30, 1998, in accordance with Bid #5654.
160: Accepting the Iow bid of The Okonite Company, in an amount not to exceed $60,921 for
60,000 feet of 15KV underground distribution cable, in accordance with Bid #5646.
160: Accepting the Iow bid of Dapper Tire Company, in an amount not to exceed $75,000 for
police vehicle tires as required for the period of July 1, 1997, through June 30, 1998, in
accordance with Bid #5655.
160: Accepting the bid of Heli-Mart, Inc., in an amount not to exceed $120,000 and National
Airmotive Corporation, in an amount not to exceed $60,000 for helicopter replacement parts for
the period July 1, 1997, through June 30, 1998, in accordance with Bid #5658.
160: Authorizing the Purchasing Agent to issue a purchase order to Joe MacPherson Leasing, in
the amount of $58,730 for the buy-out of nine leased sedans, in accordance with Bid #5136.
160: Approving the emergency actions of the Purchasing Agent in the issuance of a purchase
order, in an amount not to exceed $90,000 for required hardware for the data communication
network infrastructure.
160: Authorizing the Purchasing Agent to issue a Purchase Order to Nationwide Papers, in an
amount not to exceed $120,000 for stock paper as required for a period of two years beginning
July 1, 1997, through June 30, 1999.
160: Authorizing the Purchasing Agent to exercise the second renewal of the Purchase Order to
R.J. Noble Company, in an amount not to exceed $61,200 for paving as required, for a period of
one year, commencing July 1, 1997, with the option to renew for an additional one year, in
accordance with Bid #5396.
160: Authorizing the Purchasing Agent to exercise the second renewal of the Purchase Order to
Petrochem Marketing, Inc., in an amount not to exceed $150,000 for polymer modified asphalt
sealer for a period of one year commencing July 1, 1997, with the option to renew for an addition
one year in accordance Bid #5382.
ANAHEIM, CALIFORNIA - CITY COUNCIL MINUTES MAY 6, 1997
A26.
160: Authorizing the Purchasing Agent to exercise the first renewal of the Purchase Order to
Manhole Adjusting, Inc., in an amount not to exceed $140,000 for manhole and water valve
adjusting for a period of one year commencing July 1, 1997, with the option to renew for an
additional two years, in accordance with Bid # 5493.
A27.
113: RESOLUTION NO. 97R-53: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING THE RECORD RETENTION SCHEDULE FOR THE MAINTENANCE
DEPARTMENT.
A28.
113: RESOLUTION NO. 97R-54: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS MORE THAN
TWO YEARS OLD. (CITY ATTORNEY'S OFFICE.)
A29.
113: RESOLUTION NO. 97R-55: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS MORE THAN
TWO YEARS OLD. (AUDIT DIVISION.)
A30.
113: RESOLUTION NO. 97R-56: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS MORE THAN
TWO YEARS OLD. (PLANNING DEPARTMENT/CODE ENFORCEMENT Division.)
A31.
106: Approving the schedule for the 1997/98 Fiscal Year Budget Hearings to be held on June 3,
1997 and June 10, 1997 at 2:00 p.m.
A32.
123: Approving a Cooperation Agreement with the City of Fullerton regarding capital
improvements to the following traffic interchanges and intersections:
(1) Euclid Street/SR-91 interchange, (2) Brookhurst Street/SR-91 interchange, (3) Raymond
Avenue (East Street)/SR-91 interchange, and (4) Euclid Street/La Palma Avenue intersection.
A33.
135: Approving three new programs at the two City golf courses for the benefit of Anaheim
residents. (Continued from the meetings of 3/18/97, Item A12, 4/1/97, Item A28, and 4/8/97,
Item A17.)
Council Member Tait. He asked Chris Jarvi to explain for the audience and the public the subject
proposal giving Anaheim residents additional benefits, other than revenues, of the City owning its own
golf courses.
Chris Jarvi, Community Services Director. This is a proposal by staff to provide some additional benefits
to Anaheim residents in terms of having City-owned courses. The programs proposed are concentrated
in three areas, (1) charity tournaments, (2) advanced tee time reservation privileges and, (3) increased
driving range discount (see pages 1 and 2 of his report dated 4/28/97 - Subject: Golf Programs for
Residents of Anaheim). He explained the basics of the programs as outlined in his report.
Council Member Tait. He is supportive of the recommendation since it meets two important goals --
maximizes revenue from the golf courses to the General Fund and provides benefits to Anaheim
residents.
Council Member Zemel. There are several Anaheim charities and non-profit organizations who will be
very pleased while at the same time not costing the taxpayers anything. He commended staff for all the
hard work that went into the formulation of the programs.
Mayor Daly. He has heard from a number of residents who use the City's two golf courses that the
courses have never looked better. He commended Mr. Jarvi, Jack Kudron, Parks Superintendent and
everyone involved including all the hard working employees for keeping the courses in such excellent
shape. Because they are so profitable and successful, the courses bring great benefits to Anaheim
residents from the revenues derived that have contributed to City programs.
ANAHEIM, CALIFORNIA - CITY COUNCIL MINUTES MAY 6, 1997
A34.
123: Approving a Second Amendment to Agreement with Orange County for Urban Parks
funding for the Toyon Park development; and authorizing the City Manager to sign said
Amendment.
A35.
123: Approving and executing an Agreement between the City of Anaheim and the Anaheim
Union High School District for the period of June 1, 1997, through September 30, 1997, to
facilitate Summer Sports Camps.
A36.
123: Approving a Third Amendment to Agreement with the Orange County Chapter of the
American Red Cross for swimming lesson service fees (to extend the terms of the Agreement
until May 31, 1998).
A37.
135: Waiving the $5 per player surcharge for the Anaheim Chamber of Commerce golf
tournament to be held May 14, 1997.
Council Member McCracken. She asked if this was an example of an application of a new policy for the
golf courses.
Chris Jarvi, Community Services Department. This is a one-time request at this time as it has been in
the past. Staff would hope to substitute a new policy for this type of action so that such requests would
not have to come back to the Council each time.
A38.
123: Approving an Amendment to Agreement with Jacobsen-EZ-Go-Textron which provides for
the lease/maintenance of turf equipment at "Dad" Miller and Anaheim Hills golf courses, and
Anaheim Stadium playing field.
A39.
123: Approving an Agreement with Disneyland for the purpose of conducting the Disneyland
employee adult softball program.
A40.
123: Approving an Amendment to the federally funded FY 1996-97 Community Development
Block Grant (CDBG) Subrecipient Agreement with the Feedback Foundation, in the amount of
$23,000.
A41.
161: RESOLUTION NO. 97R-57: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM DESIGNATING A REDEVELOPMENT SURVEY AREA FOR STUDY PURPOSES.
(PROPOSED WEST ANAHEIM REDEVELOPMENT AREA.)
Jeff Kirsch, 2661 W. Palais, Anaheim. He would like the remarks he gave under the Redevelopment
Agency Meeting today (see Agency Item 2.) to apply to this item as well.
A42.
A43.
A44.
A45.
116: Approving the JTPA Job Training Plan Modification Summary for Program Year 1997-98.
116: Approving an application for funding, in the amount of $100,000 to the State Employment
Development Department, to increase services to unemployed individuals and local employers
seeking assistance through the Anaheim One-Stop Career Center.
106: Adjusting the Fire Department's budget plan for revenue and expenses for 1996/97 by
$153,103 for wildland fire support given to other agencies, and fire prevention support expenses
at the Arrowhead Pond.
123: To consider an Agreement between Nicoletti Marketing/Communications and the City of
Anaheim for the purpose of developing and implementing strategies to generate new business
for the Anaheim Convention Center by promoting new events for the arena, creating a facility
users guide and procuring additional sponsors for the existing advertising panels within the
Convention Center.
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ANAHEIM, CALIFORNIA - CITY COUNCIL MINUTES MAY 6, 1997
Council Member McCracken. She asked if this item could be continued for one week. She would like
more time to get some additional information.
MOTION. Council Member McCracken moved that item A45. be continued for one week. Council
Member Lopez seconded the motion. MOTION CARRIED.
A46.
A47.
A48.
123: Approving the Amendment to the Utility Agreement No. 12210, and Temporary
Easement/Landscaping Permit; and authorizing the Public Utilities General Manager, on behalf
of the City, to execute said Agreement, the Permit and related documents which are in
substantial conformance with the original Agreements.
123: Approving four License Agreements, BK-508.30 and BK-509.07 for Segment C and BK-
507.03 and BK-507.75 for Segment D, with Southern Pacific Transportation Company, in a total
amount of $11,900 for the right to construct, reconstruct, maintain and operate a 12-inch water
pipeline within the SPTCO Right-of-Way, and authorizing the Public Utilities General Manager,
on behalf of the City, to execute said Agreements.
114: Approving minutes of the Anaheim City Council meetings held April 8, 1997, and April 15,
1997.
Roll Call Vote on Resolution Nos. 97R-49 throuqh 97R-57, both inclusive, for adoption:
AYES: MAYOR/COUNCIL MEMBERS: McCracken, Tait, Zemel, Lopez, Daly
NOES: MAYOR/COUNCIL MEMBERS: None
ABSENT: MAYOR/COUNCIL MEMBERS: None
The Mayor declared Resolution Nos. 97R-49 through 96R-57, both inclusive, duly passed and adopted.
END OF CONSENT CALENDAR. MOTIONS CARRIED.
A49.
105: PRIVATE INDUSTRY COUNCIL APPOINTMENTS:
Reappointing Mr. Larry Slagle, Yellow Cab Company and Mr. Don Natenstedt, McGladrey &
Pullen, to the Private Sector Category to serve another four year term respectively; and
reappointing Mr. John Geisbauer, Department of Rehabilitation, and appointing Mr. Frederick A.
Branca, County of Orange Social Services, Public Sector Category for four year terms
respectively.
Submitted was report dated May 6, 1997 from the Job Training Program (JTP) Manager, Marge
Pritchard, recommending the subject appointments also explaining the JTPA legislation covering PIC
appointments.
MOTION. Mayor Daly moved to reappoint Larry Slagle and Don Natenstedt to the Private Sector
Category, both to serve another four-year term, and to reappoint John Geisbauer and appointing
Frederick Branca to serve in the Public Sector Category, for four-year terms as recommended in the
subject staff report. Council Member Zemel seconded the motion.
Before a vote was taken, City Clerk Sohl explained for Council Member Zemel that the PIC
appointments are handled differently than normal advisory board and commission appointments. These
came forward from the JTP Manager in accordance with applicable legislation covering such
appointments.
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ANAHEIM, CALIFORNIA - CITY COUNCIL MINUTES MAY 6, 1997
A vote was then taken on the foregoing motion and carried unanimously.
A50. 105: APPOINTMENT TO UNSCHEDULED VACANCY - SENIOR CITIZENS COMMISSION
(WILLING): Appointment to the Senior Citizens Commission to fill an unscheduled vacancy for
the term expiring June 30, 1998 (Willing). This matter was continued from the meeting of April
15, 1997 to this date (see minutes of 4/15/97).
City Clerk Sohl. She has submitted a list/applications of senior citizens eligible and willing to serve on
the commission.
Mayor Daly asked if the Council had nominations tonight or if they wished to continue the appointment to
a later date.
Council Member Lopez nominated Ron Castello.
Mayor Daly moved to close nominations. Council Member McCracken seconded the motion.
Before a vote was taken, Council Member Zemel asked Council Member Lopez if he knew Mr. Costello;
Council Member Lopez answered, just from his resume.
Council Member Zemel. He will be abstaining on any vote since he does not know Mr. Costello.
Nominations were closed.
MOTION. Mayor Daly moved to appoint Ron Costello to the Senior Citizens Commission for the term
ending June 30, 1998. Council Member Lopez seconded the motion. Council Member Zemel abstained.
MOTION CARRIED.
D1.
179: CONTINUED PUBLIC HEARING - WAIVER OF CODE REQUIREMENTS
CONDITIONAL USE PERMIT NO. 3908 AND NEGATIVE DECLARATION:
OWNER: W.C.B. 99 LIMITED PARTNERSHIP, 450 Newport Center Drive, #304, Newport
Beach, CA 92660
AGENT: MICHAEL GALLEN (E.S.A.), 2525 Cherry Avenue, Signal Hill, CA 90806
LOCATION: 120-130 North Riverview Drive. Property is approximately 2.45 acres located at
the northeast corner of Santa Ana Canyon Road and Riverview Drive.
To permit a three story, 42-foot high, 122-unit hotel with waivers of (a) permitted freestanding
sign - APPROVED, (b) permitted wall signs - APPROVED, (c) minimum number of parking
spaces DENIED, and (d) minimum structural setback adjacent to freeways and scenic highways
- APPROVED.
ACTION TAKEN BY THE PLANNING COMMISSION:
CUP NO. 3908 DENIED on the basis that the proposed development is excessively dense for
the size of the property and that it would cause visual intrusion (PC97-20) (5 yes votes, 1 no
vote, and 1 absent).
Waiver of code requirements APPROVED, IN PART, waivers (a), (b) and (d) and DENIED
waiver (c) pertaining to minimum number of parking spaces.
Approved Negative Declaration.
Informational item at the meeting of March 18, 1997, Item B1,
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ANAHEIM, CALIFORNIA - CITY COUNCIL MINUTES MAY 6, 1997
HEARING SET ON: A letter of appeal of the Planning Commission decision was submitted by the agent,
Michael J. Gallen, Extended Stay America (ESA) 2525 Cherry Avenue, Signal Hill, CA 90806.
Informational item at the meeting of March 18, 1997, Item B1, and public hearing scheduled and
continued from the City Council meeting of April 15, 1997, Item D1, to this date.
PUBLIC NOTICE REQUIREMENTS MET BY:
Publication in North County News - April 3, 1997
Mailing to property owners within 300 feet - April 3, 1997
Posting of property - April 4, 1997
STAFF INPUT:
See staff report to the Planning Commission dated February 3, 1997.
City Clerk Sohl. Letter dated May 5, 1997 was received from Extended Efficiency Studios, Sarah
Rousek, Real Estate Manager requesting that the matter be continued to approximately June 10, 1997
but since that time, an additional letter dated May 6, 1997 from the applicant has been received
withdrawing the subject application at this time. The Planning Director may have additional comments.
The proponent has indicated a willingness to meet with area residents and subsequently resubmit revised
plans.
Mayor Daly. He acknowledged the letter just received by the Council withdrawing the application. He
asked to hear from the Planning Director.
Joel Fick, Planning Director. He confirmed that, as stated by the City Clerk, the applicant called shortly
before 5:00 P.M. stating his interest in withdrawing and the May 6th letter was hand delivered. The
applicant indicated they will be working on revised plans but that they fully intend to be meeting with area
residents before applying to the Planning Commission again. They plan to return to the Planning
Commission some time in June but did reiterate they would be meeting with area residents first.
Council Member Zemel. He asked for advice from the City Attorney if it is then in order to deny the
approval.
City Attorney White. The proper procedure would be for the Council to adopt the resolution denying CUP
3908 without prejudice based upon the letter of May 6, 1997 withdrawing the application. He also
confirmed for the Mayor that the Public Hearing would be moot since the applicant has withdrawn the
application. If there is a new application submitted with revised plans, notice would be sent out regarding
any additional Public Hearing.
City Attorney White. It would be appropriate at this time to also deny the negative declaration status
(CEQA finding) since it would be consistent with denial of the CUP.
ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION - DENIED: On motion by Counciol
Member Zemel, seconded by Council Member McCracken, the City Council Denied the negative
declaration upon finding that it has considered the negative declaration together with any comments
received during the public review process, and further finding on the basis of the initial study and any
comments received that there is substantial evidence that the project will have a significant effect on the
environment. MOTION CARRIED.
Mayor Daly. He asked if there were members of the public present regarding the Public Hearing under
Item D1 .; approximately 30 people were present.
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ANAHEIM, CALIFORNIA - CITY COUNCIL MINUTES MAY 6, 1997
Council Member Zemel offered Resolution No. 97R-58 for adoption. Refer to Resolution Book.
RESOLUTION NO. 97R-58: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM DENYING CONDITIONAL USE PERMIT NO. 3908 WITHOUT PREJUDICE.
Roll Call Vote on Resolution No. 97R-58 for adoption:
AYES: MAYOR/COUNCIL MEMBERS: McCracken, Tait, Zemel, Lopez, Daly
NOES: MAYOR/COUNCIL MEMBERS: None
ABSENT: MAYOR/COUNCIL MEMBERS: None
The Mayor declared Resolution No. 97R-58 duly passed and adopted.
Mayor Daly. He explained that the developer intends to resubmit a project to the City some time in the
near future and has also said in writing that he intends to meet with local residents prior to any future
Public Hearings. The sequence would be similar to that just finished. After the applicant prepares plans,
they would be processed through the Planning Department and subsequently be placed on a Planning
Commission Public Hearing agenda. The City Clerk can assist with regard to public notification and the
Planning Department for the planning process.
ITEMS B1 - B10 FROM THE PLANNING COMMISSION MEETING OF APRIL 14, 1997:
INFORMATION ONLY- APPEAL PERIOD ENDS MAY 6, 1997:
B1. 179: WAIVER OF CODE REQUIREMENTS CONDITIONAL USE PERMIT NO. 3911 AND
NEGATIVE DECLARATION:
OWNER: GRACE NUVAL, 545 South Knott Street, Anaheim, CA 92804
AGENT: FRANCIS ONG, 8907 Warner Avenue, #168, Huntington Beach, CA 92647
LOCATION: 910 South Knott Street. Property is 0.3 acre located on the east side of Knott
Street, 440 feet north of the centerline of Ball Road.
To permit the conversion of a single-family home to a 2,179 square-foot medical/dental office
with waivers of (a) minimum number of parking spaces (DENIED), (b) maximum number and
area of signs (DENIED), (c) minimum side yard setback (APPROVED), (d) minimum rear yard
setback (APPROVED), and (e) permitted encroachments (APPROVED).
ACTION TAKEN BY THE PLANNING COMMISSION:
CUP NO. 3911 GRANTED, IN PART (PC97-37) (7 yes votes).
Waiver of code requirements APPROVED, IN PART, waivers (a) and (b) DENIED, and waivers
(c), (d) and (e) APPROVED.
Approved Negative Declaration.
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ANAHEIM, CALIFORNIA - CITY COUNCIL MINUTES MAY 6, 1997
B2.
179: CONDITIONAL USE PERMIT NO. 3912 AND NEGATIVE DECLARATION:
OWNER: KENNETH J. CUMMINS, TRUSTEE OF THE COUCH LIVING TRUST, 4041
MacArthur Blvd., A360, Newport Beach, CA 92660
AGENT: TEAM RENTAL OF SOUTHERN CALIFORNIA , dba BUDGET CAR AND TRUCK
RENTAL, Attn: David Steeves, 1549 North Fern Street, Orange, CA 92667
LOCATION: 2144 South Harbor Boulevard (Arb¥'s Restaurant). Property is 0.55 acre located
500 feet south of the centerline of Orangewood Avenue.
To permit the conversion of a fast food restaurant to a truck and automobile rental lot.
ACTION TAKEN BY THE PLANNING COMMISSION:
WITHDRAWN by the applicant.
B3. 179: WAIVER OF CODE REQUIREMENT CONDITIONAL USE PERMIT NO. 3914 AND
NEGATIVE DECLARATION:
OWNER: CARL KARCHER ENTERPRISES, RAYMOND & ESTELLE SPEHAR, TRUSTEES,
MARCIA ANN HALLIGAN, P.O. Box 4349, Anaheim, CA 92803
AGENT: CONNIE CARTER, 315 First Street, #U-130, Encinitas, CA 92024
LOCATION: 5701 East La Palma Avenue (Carl's Jr. Restaurant). Property is 0.9 acre, located
at the northeast corner of La Palma Avenue and Imperial Highway.
To permit the 1,109 square-foot expansion of an existing drive-through restaurant for an outdoor
playground/dining area with 36 additional seats with waiver of minimum number of parking
spaces.
ACTION TAKEN BY THE PLANNING COMMISSION:
CUP NO. 3914 GRANTED for a 2-level play structure not to exceed fourteen feet in height with
changes to certain conditions (PC97-38) (6 yes votes, 1 abstained).
Approved waiver of code requirement.
Approved Negative Declaration.
B4. 179: WAIVER OF CODE REQUIREMENTS CONDITIONAL USE PERMIT NO. 3903 AND
NEGATIVE DECLARATION:
OWNER: TAORMINA INDUSTRIES, INC., c/o Richard B. Winn, P.O. Box 309, Anaheim, CA
92815
AGENT: ARCHITECTURAL TEAM THREE, Attn: Lon Bike, 14 Hughes Street, Suite B-204,
Irvine, CA 92718
LOCATION: 2830 East Gretta Lane. Property is approximately 0.57 acre on the south side of
Gretta Lane, approximately 366 feet east of the centerline of Blue Gum Street.
To permit a transmission repair facility within an existing 12,399 square-foot industrial building
with waivers of (a) minimum number of parking spaces (APPROVED), and (b) permitted outdoor
uses (DENIED).
ACTION TAKEN BY THE PLANNING COMMISSION:
CUP NO. 3903 GRANTED, IN PART, for two years (to expire 4/14/99)
(PC97-39) (7 yes votes).
Waiver of code requirements APPROVED, IN PART, waiver (a) APPROVED on the basis that
there is adequate on-site parking for the proposed use, and that there is adequate ingress and
egress to this site; and waiver (b) DENIED on the basis that it was deleted following public
notification.
Approved Negative Declaration.
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ANAHEIM, CALIFORNIA - CITY COUNCIL MINUTES MAY 6, 1997
B5.
179: VARIANCE NO. 4302, CATEGORICALLY EXEMPT, CLASS 11:
OWNER: JAS PARTNERSHIP, Attn: Jim Shab, 1990 South Anaheim Boulevard, Anaheim, CA
92805
AGENT: LEON ALEXANDER, 558 South Harbor Boulevard, #100, Anaheim, CA 92805
LOCATION: 1985 South Santa Cruz Street. Property is 2.44 acres located at the northwest
corner of Santa Cruz Street and Stanford Court.
Waiver of permitted type of sign and permitted size of freestanding sign to construct a 50-foot
high double-faced, 299 square foot freestanding pole sign including a 70 square foot electronic
readerboard.
ACTION TAKEN BY THE PLANNING COMMISSION:
GRANTED, IN PART, VARIANCE NO. 4302 for a 50-foot high double faced, 215 square foot
freestanding pole sign (PC97-40) (6 yes votes, 1 no vote).
A review of the Planning Commission's decision was requested by Council Member McCracken,
concurred in by Council Member Lopez and, therefore, a public hearing will be scheduled at a later date.
B6. 179: WAIVER OF CODE REQUIREMENT CONDITIONAL USE PERMIT NO. 3924 AND
MITIGATED NEGATIVE DECLARATION:
OWNER: VERNON W. MONROE, TRUSTEE OF THE VERNON W. MONROE REVOCABLE
TRUST, 5209 Seashore Drive #100, Newport Beach, CA 92663.
AGENT: DAVID JACKSON, 1557 W. Mable Street, Anaheim, CA 92802.
LOCATION: 2212 West Sequoia Avenue, Fairmont Private School. Property is 0.89 acre
located on the south side of Sequoia Avenue, 165 feet east of the centerline of Siesta Street.
To construct a gymnasium/auditorium and classroom for a private educational facility with
waivers of minimum parking lot landscaping, minimum number of parking spaces, maximum
structural height and minimum landscaping adjacent to residential zones.
ACTION TAKEN BY THE PLANNING COMMISSION:
CUP NO. 3924 GRANTED (PC97-41) (7 yes votes).
APPROVED waiver of code requirement.
Approved Mitigated Negative Declaration.
A review of the Planning Commission's decision was requested by Council Member McCracken,
concurred in by Council Member Lopez and, therefore, a public hearing will be scheduled at a later date.
REPORT AND RECOMMENDATION ITEMS:
B7. 179: CONDITIONAL USE PERMIT NO. 2651 - RETROACTIVE EXTENSION OF TIME TO
COMPLY WITH CONDITIONS OF APPROVAL - ADDENDUM TO EIR NO. 266 (PREVIOUSLY
CERTIFIED):
REQUESTED BY: WCB Twenty-Six Limited Partnership, 450 Newport Center Drive, Suite 304,
Newport, CA 92660-7640
LOCATION: Property is located at 2400 East Katella Avenue.
Petitioner request retroactive extension of time to comply with conditions of approval for
Conditional Use Permit No. 2651 (to permit an 11-story, 128-foot high hotel with on-sale
alcoholic beverages and accessory uses and a 12 and 15-story, 182-foot and 220-foot high
commercial office complex) to expire on February 26, 1998. This petition was originally
approved on February 26, 1985.
ACTION TAKEN BY THE PLANNING COMMISSION:
APPROVED retroactive extension of time to comply with conditions of approval for CUP NO.
2651 (to expire 2/26/98).
Approved Addendum to EIR NO. 266 (previously certified).
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ANAHEIM, CALIFORNIA - CITY COUNCIL MINUTES MAY 6, 1997
B8. 179: CONDITIONAL USE PERMIT NO. 3165 - EXTENSION OF TIME TO COMPLY WITH
CONDITIONS OF APPROVAL AND NEGATIVE DECLARATION (PREVIOUSLY APPROVED):
REQUESTED BY: Twenty-Six Limited Partnership, 450 Newport Center Drive, Suite 304,
Newport, CA 92660-7640
LOCATION: Property is located at 2430 East Katella Avenue.
Request for a retroactive extension of time to comply with conditions of approval for Conditional
Use Permit No. 3165 (to permit a commercial retail center and on-sale alcoholic beverages
within two proposed restaurants with waiver of required site screening) to expire on June 5, 1998.
This petition was originally approved on June 5, 1989.
ACTION TAKEN BY THE PLANNING COMMISSION:
APPROVED extension of time to comply with conditions of approval for
CUP NO. 3165 (to expire 6/5/98).
Approved Negative Declaration (previously approved).
B9. 179: VARIANCE NO. 3882 - RETROACTIVE EXTENSION OF TIME TO COMPLY WITH
CONDITIONS OF APPROVAL:
REQUESTED BY: WCB Twenty-Six Limited Partnership, 450 Newport Center Drive, Suite 304,
Newport, CA 92660-7640
LOCATION: . Property is located at the northeast corner of Santa Ana Canyon and Riverview
Drive.
Request for a retroactive extension of time to comply with conditions of approval for Variance
No. 3882 (waiver of minimum structural setback and required site screening to construct a 3-
story 70,000 square foot commercial office building) to expire on December 19, 1997. This
petition was originally approved on December 19, 1988.
ACTION TAKEN BY THE PLANNING COMMISSION:
APPROVED retroactive extension of time to comply with conditions of approval (to expire
12/19/97).
B10.
179: CODE AMENDMENT NO. 97-03 - TO AMEND THE ANAHEIM MUNICIPAL CODE, CEQA
EXEMPTION SECTION 15061 (b) (3):
City initiated (Planning Department), 200 S. Anaheim Blvd., Anaheim, CA 92805, request to
consider Code Amendment No. 97-03 to delete Chapter 18.96 of Title 18 (Zoning) of the
Anaheim Municipal Code pertaining to criteria for deck-type housing projects.
ACTION TAKEN BY THE PLANNING COMMISSION:
Directed staff to initiate an Ordinance deleting Chapter 18.96 of Title 18 and forward it to City
Council for adoption.
ORDINANCE NO. - .... (INTRODUCTION) Deleting Chapter 18.96 of Title 18 of the Anaheim
Municipal Code.
City Clerk Sohl. Although the agenda indicates the introduction of an ordinance, the ordinance has not
yet been prepared and, therefore, the first reading of the ordinance will be rescheduled when it is
prepared.
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ANAHEIM, CALIFORNIA - CITY COUNCIL MINUTES MAY 6, 1997
Bll.
179: ORDINANCE NO. 5597: (INTRODUCTION) Amending Title 18 to rezone property under
Reclassification No. 96-97-09 located at (1) the northeast corner of Cypress Street and Olive
Street, and (2) at the southeast corner of Pauline Street and Adele Street and further described
as 300, 304, 304-1/2, 305, 305-1/2, 312, 312-1/2, 314, 314-1/2 and 320 North Olive Street; 300,
301,306, 306-1/2, 308, 309, 310, 311,312, 312-1/2 315 and 317 North Sabina Street; 300, 305,
307, 312, 318 and 322 North Pauline Street; and 411,415,419,421,517, 521 and 527 East
Cypress Street from the RS-5000 zone to the RM-2400 zone.
Mayor Daly offered Ordinance No. 5597 for first reading.
ORDINANCE NO. 5597: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE
ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING
TO ZONING (RECLASSIFICATION NO. 96-97-09).
C1. REPORT ON CLOSED SESSION ACTIONS:
City Attorney Jack White Stated that there are no actions to report.
C2. COUNCIL COMMENTS:
Council Member McCracken. The Council has received a communication from the Mayor of Brea and
their City Council asking that North Orange County cities be included in the Orange County
Transportation Corridor at least in the future. They want to be sure they are not going to be left out of the
transportation corridor plans.
Council Member McCracken. The Orangewood Home for abused and mistreated youngsters is very
overcrowded and the children are sleeping on mattresses on the floor. The home is planning to expand.
Last year, Anaheim had 5,800 youngsters in that facility. They are looking for satellite sites and Tustin
has offered four acres. She feels this is an issue they should keep in mind especially since Anaheim
sends so many youngsters to the facility. Perhaps a satellite site in Anaheim could ultimately be
identified. She clarified for the Mayor that the site Tustin offered is on the Marine Base property.
Council Member McCracken also reported on honors received by Anaheim citizens.
Mayor Daly. He asked that management staff place on the next agenda consideration of salary
adjustments for the four Council appointees (City Manager, City Attorney, City Clerk, City Treasurer).
18
ANAHEIM, CALIFORNIA - CITY COUNCIL MINUTES MAY 6, 1997
Mayor Daly. The Council is overdue in their appointments to Council Liaison Committees. He asked
that appointment of Council Members to Liaison Committees be placed on next Tuesday's agenda.
ADJOURNMENT: By general Council consent, the City Council Meeting of May 6, 1997 was adjourned
(6:35 P.M.).
LEONORA N. SOHL
CITY CLERK
19