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2000/08/08The City Council of the City of Anaheim met in regular session. PRESENT: Mayor Tom Daly, Council Members: Frank Feldhaus, Luciile Kring, Tom Tait and Shirley McCracken. STAFF PRESENT: City Manager Jim Ruth, City Attorney Jack White, City Clerk Sheryll Schroeder, Planning Director Joel Fick, Traffic/Transpodation Manager John Lower, Code Enforcement Supervisor John Poole, Public Works Civil Engineer Natalie Meeks, Community Services Director Chris Jarvi, Zoning Division Manager Greg Hastings A copy of the agenda for the meeting of the Anaheim City Council was posted on August 4, 2000 at the City Hall inside and outside bulletin boards. Mayor Daly called the regular meeting to order at 3'16 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. WORKSHOP - TAXI FRANCHISES: Code Enforcement Supervisor John Poole stated that the taxi issue was very complex and they had provided information to the City Council of over two years of work by two citizen adhoc taxi committees, a consultant and staff with input from the citizens, businesses and the taxi industry. He said Mr. Schaller's proposal covered all aspects of the taxi service and also had an option for the two current providers to raise the bar and increase new service levels that were recommended through the franchise process. The consultant's recommendation raised the bar for service by the fact that newer vehicles would be required, he added, time of service would be cut back so that people could get a cab quicker. Mr. Poole then introduced Bruce Schaller, the taxi consultant, to assist the Council in clarifying the recommendations of the Code Enforcement Division. Bruce Schaller presented recommendations to the City Council. A copy of the report is available in the City Clerk's Office. Mr. Schaller said the report was designed to establish a regulatory structure and address the needs for taxi service in Anaheim both today and in the future and also designed to raise the bar in terms of the quality of service provided. Four areas were covered starting with background information that gave the methodology 0f his work, sources of information that were used and two key findings from the research over the past year. He then explained the reasons to go to a franchise system, five core principals to their approach and the specifics of what he was proposing in terms of franchise requirements. Mr. Schaller reviewed the areas of research he conducted and noted there were two key findings from the research. He said the first was the need for additional service starling in January 2001. A 17 percent increase was projected in occupied hotel room nights in 2001 compared with three years ago. The 17 percent increase in hotel room nights was the main factor in projecting a need for having 230 taxicabs starting in January 2001, he explained, and a need for more at the peak. If there were a large convention in town, the City would need another 50 to 60 cabs on top of the 230. The second finding he identified was, strategically, the CITY OF ANAHEIM CITY COUNCIL WORKSHOP MEETING AUGUST 8, 2000 PAGE 2 Resod Area was positioning itself as a place known as quality and accordingly, he felt there was a need to raise the bar for the quality of taxi service in Anaheim. The Schaller survey showed that 92 percent of visitors and 86 percent of residents view service as being either good or excellent; however, a majority of those, about two-thirds in each case, took the middle point on a three-point scale and part of the objective was to move up into the excellent range in keeping with the Resort Area's desire and Anaheim's desire to be known as a place for quality. In addition, 27 percent of residents from the Schaller survey felt that the length of time it took to get a cab was not acceptable. Twenty-three percent were not able to get a cab at least once in the last month when they wanted one, he reported, and one of the objectives was to improve the response times for residents. Mr. Schaller highlighted three of the benefits of moving to a franchise system. The first was that it afforded the opportunity and the mechanism to raise the bar in terms of service quality using secondly a competitive process, having the benefits of competition. He said there were a number of cab companies in Orange County that had indicated an interest in coming to Anaheim and having them compete created the opportunity for the City to obtain the best available quality service, he stated. Thirdly, the City controlled the timing so that the City's expanding needs for taxis would be met in a timely and organized process. Mr. Schaller laid out the five aspects to the overall approach. The first was to utilize the competitive process to select firms based on the quality of service. In the RFP process, he noted, taxi companies had the opportunity to say what quality of service they would provide, what the response times would be, how old the vehicles would be and with that process, select the best. Secondly, give each company the flexibility to meet those promises and some provisions for flexibility in operating. The third was to increase the number of companies from two to three and once the franchise was established, have a monitoring process to make routine, an annual review of quality to evaluate the performance of the companies and to adjust the number of cabs as needed on an annual basis. He noted that a number of companies over the past several years had applied to add permits in Anaheim and this would channel that process among the three selected companies into something that could be handled in a routine way. Mr. Schaller recommended three franchises to reduce risk to the City. He said it was entirely possible, and he said he had seen it happen in other jurisdictions, for a taxi company to go out of business. If that happened with two companies, it would be very difficult to maintain the service levels needed in the time that it took to go back through the franchise process and replace that company. With three companies, that transition process would be much easier. In addition, he said the annual monitoring process was one where if a company was not meeting the requirements in the franchise, it could be replaced, adding that it would be very difficult to go through that process and make that provision meaningful if there were two companies as opposed to three to make it through that transition. Three companies were more competition than two, more customer choices than two and there were more opportunities for new ideas in terms of service and more opportunities for smaller companies to serve Anaheim, he said. In addition, three companies were much more able to meet the peak demand of large conventions, to which he noted there were an additional 150 to 160 cabs needed at those times. CITY OF ANAHEIM CITY COUNCIL WORKSHOP MEETING AUGUST 8, 2000 PAGE 3 Mr. Schaller explained the first RFP requirement was to issue a franchise through an RFP process for a term of five years with a rolling one-year extension. After the first year, if everything is satisfactory, a year is added so they have five years, and each year through the first five years a year would be added. This would be helpful to the operators, he noted, since they have the franchise to go by, they could buy new cars and take out loans against that. Ten years would be the expiration of the franchise and it would be re-bid and it would provide an opportunity to start with a new set of requirements and a new process. The third recommendation he spoke of was for a total of 230 permits, based on the increase in the number of hotel rooms and in population in the City, with an additional number, which would be determined in the franchise process, of temporary permits to cover the peak need. Three recommendations that concern allocation of the permits among the operators since there are 230 permits, three companies and there needed to be a way to decide how many for each, he noted. In the proposal, each company would propose, as part of the RFP process, the number of vehicles that they would like. They could propose a range such as at least 80 and up to 100 and there was a minimum and maximum set of what that could be. Mr. Schaller said a 15 percent flexibility had been built in for the company so that they will promise a service standard and have the flexibility to meet it. He cited an instance, if a company was awarded a franchise for 100 vehicles, that company could, on its own, increase by 15 percent, up to 115 vehicles, or decrease the vehicles down to 85 as long as they met their standard. They may want a smaller number of vehicles working exclusively in Anaheim or a larger number of vehicles that are more spread through the County and they could supply the amount of temporary permits that they would like to have. Each of the companies would propose a service standard that a number of their pickups would be within 20 minutes. Mr. Schaller said when they did the market research they found that a satisfactory pick up time was in the 15 to 20 minute range and each company would have to say what percentage of calls they would pick up within that standard. He emphasized this would be tracked through a computerized system so the data could be evaluated in the annual monitoring. A minimum acceptable for a proposal, which met requirements, would be 80 percent within 20 minutes. He explained there would be an opportunity for new companies to phase in over six months, at the same time indicating how they would meet the need for the two large conventions of the first couple of months in 2001. He noted there would be an opportunity for start-ups to have a somewhat slower phase-in if they could justify that. Review of each franchisee's performance would be evaluated annually using response times, computerized data, citations and complaint data from customers. Each year the City could change the number of cabs depending on need and adjust the adjustment percentage by 15 percent and adjust the number of temporary permits. The intent, he said, was to have a self-regulating system where it was set up, started and worked on its own with some monitoring by the City but not a great effort and not having big decisions to make year after year. There was a provision to have a warning system. He said if the annual review showed a significant issue, then the company would be given up to six months to correct it and if it's a health and safety issue, like insurance, they could be terminated. Other provisions were that they should abide by all applicable laws and the fees would be based on cost recovery so the City would recover its cost of regulating the franchises. CITY OF ANAHEIM CITY COUNCIL WORKSHOP MEETING AUGUST 8, 2000 PAGE 4 Mr. Schaller said other requirements, as part of raising the bar, and the recommendation was for vehicles to be no more that seven years old with a maximum of five years in service as taxicabs. To meet the needs of people using wheel chairs, have two or three wheel chair accessible vehicles per company and two if there was fewer than 100 permits in that company and three if there's more. To raise the bar, the recommendation was to have no exterior advertising, especially in the Resort Area, so that there will be a clean look. A number of customers considered credit card payment to be an important feature and it was commonly used around the country, he informed. Clean fuels were considered an enhancement but were not required. The Schaller report had set forth a provision for existing operators, an option where the City could permit existing companies to continue to operate provided that they met the minimum requirements of the RFP. They would continue with the current number of permits, which was 115 for Yellow Cab of North Orange County and 50 in the case of A- Taxi. The selection committee would evaluate if the minimum requirements were met and if the company wanted a larger number of permits; they would have to compete as everyone else. A slightly higher minimum response time standard would be appropriate if the Council elected to go in that direction, he informed. Eighty percent would be the minimum standard, which was below the survey data for the residents, and if the bar was raised, Mr. Schaller said, it should be a bit higher than it was. Evaluation criteria was; the experience of the operator, financial viability, the proposed quality of service and then the ability to perform to those standards and the five percent consideration for clean fuels. Each company would have to meet a minimum of these per the RFP and then would be evaluated using those weights. if Council gave direction to proceed, Mr. Schaller projected issuing the RFP about September 12th; the proposals would be due about five weeks later, around October 17th. The selection committee would make recommendations and return to Council to make the award in early December with franchises commencing on schedule on January 1, 2001. Council Member McCracken asked for clarification if the current vendors wanted more cabs than they had, would they have to give up the right to the ones they had and apply or compete in the process. Mr. Schaller responded that it was not eithedor but the company could say that they wanted the current number and that their proposal met the minimum requirements and they could also compete for an additional number. They could apply for an additional numbers as a separate part of the process. Code Enforcement Supervisor John Poole stated that they would have to apply separately and would, if they met the minimum requirements, keep what they had and if they wanted more then they could make a proposal with everyone else. Council Member McCracken asked Mr. Schaller if he was changing and increasing the criteria if the current vendors were kept and he responded that was correct and that was the recommendation. He also stated that in the main part of the proposal, the recommendation was that there be a minimum response time of 80 percent within 20 minutes. He explained that Council may want to have a higher bar than what the CITY OF ANAHEIM CITY COUNCIL WORKSHOP MEETING AUGUST 8, 2000 PAGE 5 minimum acceptable standard would be and he recommended that Council move from the 80 to 85 percent response time. Council Member McCracken wondered if that would cover any additional cabs that they had or would there be two sets of criteria which would be difficult to monitor. Mr. Schailer stated that there would be two proposals from the Company and the selection committee would go one way or the other. There would only be one standard that would be applied to that company, not two. Council Member Kring inquired as to who would be on the selection committee and if it had been established. Code Enforcement Supervisor, John Poole, responded that the selection committee had not been fully established and he recommended that it be comprised of members of the Visitors and Convention Bureau, the Director, and City Staff, and they were open to suggestions. Council Member Kring explained that with very large conventions the City would need temporary taxi-cab permits Mr. Schaller responded that it should be 50 to 60 percent more, which worked out to be 150 to 160 more cabs during the large conventions. Council Member Kring stated her concern and that the City had spent a lot of money, had received Federal, State and AQMD funds, would also have an Anaheim Transpodation Network that would travel around the Resod Area, taking people from the Resort to Disneyland, hotels and restaurants and it seemed that it would decrease the number of cabs that the City should have. She was concerned that putting more cabs on the street would tend to make the franchisee or the applicant not make the financial benefits that they were currently receiving. Mr. Schaller commented that approximately three years ago, before the construction which reduced the demands for cab service, there were around 200 cabs serving Anaheim for a normal to mid sized convention, indicating there were more cabs in 1997 than there were today. At that time, there were no A stickers on the cabs to indicate which cabs from that company had a permit for Anaheim. Mr. Schaller said he interviewed and collected data on the companies last year and he estimated that there were actually not 165 cabs operating, which was the number with permits, but about 200 in 1997. Schaller added the 17 percent increase in hotel room nights, which was the closest indicator of the demand in the Resort Area, and the larger number of conventions, the numbers should be going from around 200 in 1997 to 230 which would be keyed into the hotel room expansion. Council Member Kring asked how many complaints were received on cab service and Code Enforcement Supervisor Poole responded that there were minimal complaints on cab service and he explained that what they were trying to do with the proposal was raise the bar and take care of the additional demand when the new Disney attraction went online. Council Member Kring said that she was concerned the City would be rushing into this before really knowing what was going on. With all the other transportation options in place, she said she believed that the City would be better served putting temporary permits out instead of having three franchisees and not having enough business to take care of them. CITY OF ANAHEIM CITY COUNCIL WORKSHOP MEETING AUGUST 8, 2000 PAGE 6 Mr. Schaller commented that the Anaheim Transportation Network was still several years off so the needs would be in 2001. He agreed with that there was a changing transportation network as well as changing attractions and restaurants and the demand may still end up being higher or lower over time. He said that the taxi industry did not have the opportunity to give a full compliment of options to travelers to be competitive because that number had been constrained. If there were not enough cabs, the residents would not be able to get a cab and the response times were much better in the Resort Area. Council Member Kring said the City we must be cognizant of the residents and how they are served and Mr. Schaller said that the standard would need to be met for both the residential and the Resort areas. Mayor Daly questioned the number of proposed franchises and asked about the rational behind moving it to three companies asking why not four or five since there were a number of firms interested in providing service. Mr. Schaller responded that there were some benefits to having only three because when four or five companies divided 230 cabs, the smaller number of cabs would not be able to cover Anaheim in a satisfactory way. Mayor Daly asked if any of the committee members considered more that three and Mr. Poole responded that the majority of the committee recommended three franchises so a number greater than three was never suggested. Council Member Tait asked how the consultant came up with the recommendation of 230 cabs and Mr. Schaller explained the process. They.considered the years 1997 and 2001 because in 1998/1999 there was a lot of construction. They looked at the number of cabs that were operating in Anaheim under different situations, a slow day with a mid- size convention and then with a large convention. They used information from both of the companies and some of the other companies in the County. In slow times, there were about 1,200 trips. A mid-size convention had around 1,800 trips and there were 3,000 trips for a large convention. The number of vehicles was about 190 to 220 operating in Anaheim for a mid size convention, adding the demand from the increasing hotel rooms and a small increase in population. Council Member Tait inquired about the criteria percentages and if it was firm or individual experience and on the ability to perform to proposed standards. Mr. Schaller referred to page 10 of his report for criteria and capabilities of the computerized system that they proposed to use for call taking and dispatch procedures, Resort Area service control procedures and other procedures listed in the consultant's report. Council Member Feldhaus commented on the 80 percent response time within a 20 minute period and asked if it would be a reflection on the driver if he could not find the address that was given, or bad traffic conditions or goa's and Mr. Schaller agreed that it would not. Council Member Feldhaus asked Mr. Schaller if he had taken into consideration that there may be a cutback in cabs if the need was not there and Mr. Schaller responded that it would be something that would have to be addressed at that time but he did not foresee it as being a likely occurrence. Council Member Feldhaus addressed the seven years of age for vehicles, no vehicles in service for more than five years and the clean fuel issue and he said he believed that these were too restrictive. CITY OF ANAHEIM CITY COUNCIL WORKSHOP MEETING AUGUST 8, 2000 PAGE 7 He stated his disagreement with not allowing a taxi to have exterior advertising and said he believed that signage could be regulated so that it would look professional. Code Enforcement John Poole explained that most of the operating conditions were addressed through the OCTAP regulations and the franchise set the number and the standards for the cabs, but the operating procedures and fares were set and recommended by OCTAP. Council Member Feldhaus clarified that there was room for 65 more cabs to operate in Anaheim, but on high convention days, another 100 to 150 would be needed. He asked Mr. Schaller if current permit operators would have to apply for a franchise license in order to continue to operate the 115 and 50 cabs and Mr. Schaller affirmed that they would and stated that it was part of raising the bar. Increasing the number of cabs to 230 opened the door for a third operator. Council Member Kring said if an operator asked for 200 cabs they would not necessarily be granted 200 cabs, they would stay at 115 or 50 cabs and that would open up for a third franchisee. Mr. Schailer said that the current operators could increase from 115 and the 50 and still have a third operator and the recommendation was for three operators/franchisees. Under this framework, it would be decided how many cabs each company would have. Council Member Kring directed questions to Code Enforcement Supervisor John Poole. He responded that an application fee is paid to OCTAP and they had recently informed him that they would be reducing the annual permit fee of $180. The $10,000 security deposit would be returnable at the end of the franchise, which would be used to make sure that they followed through. Council Member Kring said she agreed with Council Member Feldhaus that this was very restrictive and she said the City of Long Beach operated on a two and a half page resolution that completely showed the needs of the community. Mr. Schaller explained that the main benefit from the franchise process was the opportunity to evaluate companies against each other and raise the bar. Council Member Feldhaus commented that the existing operators could now fill 165 taxicabs and they were adequate up until this time. The committee was recommending an additional 65 taxi cabs and he believed that those 65 should be distributed to someone else in the RFP system but not restrict 115, 165 if they wanted to work the extra conventions and place more cabs on the street. He said an operator in the City of 50 years provided cab service and there was no problem with them. Council Member Feldhaus reported that he believed that there should be an additional amount of taxicabs for the day to day operation of the City and he asked why some of the other franchisees could not pick up that business. Council Member Tait asked what cities had a reputation for managing taxicabs well and Mr. Schaller responded that he found in his research that Las Vegas, which had a five- year requirement in terms of vehicle age and does not have a franchise, was very impressive and Orlando did a great job. Los Angeles was going through a re-franchising process and they had additional restrictions and requirements that were not included in the proposal. Mr. Schaller stated that every city was unique and had its own set of CITY OF ANAHEIM CITY COUNCIL WORKSHOP MEETING AUGUST 8, 2000 PAGE 8 needs. Las Vegas and Orlando both had very similar provisions for temporary permits, which worked well there and should work well in Anaheim. Council Member Kring asked Mr. Poole if he would be hiring another Code Enforcement Officer to handle the reporting and record keeping that the companies would have to do and Mr. Poole responded that computerized records were suggested and they hoped that the franchisees would keep concise reports so that there would be minimal work for City staff. Mayor Daly announced that the item was on the business agenda for later that evening and the workshop concluded at 4:23 PM. Respectfully submitted: Sheryll Schroeder, CMC/AAE City Clerk ANAHEIM, CALIFORNIA- CITY COUNCIL MEETING AUGUST 8, 2000 The City Council of the City of Anaheim, CA met in regular session. Present: Mayor Tom Daly, Council Members: Frank Feldhaus, Lucille Kring, Tom Tait and Shirley McCracken. Staff Present: City Manager Jim Ruth, City Attorney Jack White, City Clerk Sheryll Schroeder. A copy of the agenda for the meeting of the Anaheim City Council was posted on August 4, 2000 at the City Hall inside and outside bulletin boards. Mayor Daly called the regular meeting to order at 3:00 P.M. in the Council Chambers of the Anaheim City Hall, 200 S. Anaheim Blvd. The first portion of the meeting was a workshop on taxi franchises. WORKSHOP FOR TAXI FRANCHISES: Minutes for the Workshop will be presented as separate minutes. At the conclusion of the workshop, at 4:00 P.M., Mayor Daly recessed the meeting to Closed Session. ADDITIONS/DELETIONS TO CLOSED SESSION: None. PUBLIC COMMENTS - CLOSED SESSION ITEMS: There were no public comments relative to Closes Session items. Motion 1. to recess to Closed Session for the following purposes: (4:00 P.M.) CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A) - EXISTING LITIGATION: Name of Case: Vista Royale Homeowners Assn. v. 396 Investment Co. fka The Fieldstone Company, et al., Orange County Superior Court Case No. 77-30-74 (and related cases). CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6: Agency designated representative: David Hill Name of employee organization: International Brotherhood of Electrical Workers, Local 47. CITY OF ANAHEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 2 CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6: Agency Negotiator: James D. Ruth Unrepresented Employee: Executive Managers CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: Initiation of litigation pursuant to subdivision (b) of Section 54956.9: one potential case. CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A) - EXISTING LITIGATION: Name of Case: South Coast Cab et al. v. City of Anaheim, et al., Orange County Superior Court Case No. 80-03-59 (4th Civ. No. GO26197); United States District Court Case No. SACV99-416GLT(ANx) (9th Circ. No.)-55761. PUBLIC EMPLOYEE PERFORMANCE REVIEW: Title: City Clerk AFTER RECESS: Mayor Daly called the regular Council meeting of August 8, 2000 to order at 5:43 P.M. and welcomed those in attendance. INVOCATION: Moment of silence offered by Mayor Daly. FLAG SALUTE: Council Member Frank Feldhaus. PROCLAMATIONS AND DECLARATIONS: Mayor Daly read and presented a Declaration recognizing Bernice Jane Orwig as a member of the United States Olympic Women's Water Polo Team. Mayor Daly and Council Members presented a Declaration recognizing the Flag Day essay contest winners, which were accepted by school district contest winners. CITY OF ANAHEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 3 At 6:00 P.M., Mayor Daly recessed the City Council meeting until after the Redevelopment Agency and Anaheim Housing Authority meetings. Mayor Daly reconvened the City Council meeting at 6:08 P.M. ADDITIONS TO THE AGENDA: There were no additions to agenda items. PUBLIC COMMENTS: Linda Lee Grau requested A 23 be removed from the Consent Calendar. Mayor Daly responded that she was flee to ask questions or make comments on the item. Ms. Grau asked that Savis Roditis be given 100 cab permits. She added that small businesses had a difficult time operating in the City and that she felt government was in business to install urban rail. Ralph Montview, 1616 W. Broadway, explained his difficulty in securing assistance with Section 8 housing. Executive Director of Community Development, Elisa Stipkovich, said the housing staff would contact him regarding assistance. Ron Chandler, 812 Falcon Street, said he took out nomination papers because of the taxi industry. He said he had many years of experience, had read the Schuller report and said he did not think the report was created by anyone with experience. He said the City needed a diversified company other than the two currently doing business in the City. Mitchell Caldwell, 902 W. Broadway, spoke on Item A9, renaming Clemintine Street to Freedman Way. He said the historical community wished to preserve the names in the Colony District. He said a vote of the neighborhood was unanimous not to change the name of Philadelphia Street. Mayor Daly reported that the staff was re-evaluating the issue of re-naming Philadelphia Street. Bud Schultz, 156 South Avenida Felipe, spoke regarding the Anaheim Hills Golf Club House and he presented a petition signed by Hills residents that wished to see a new club house built. Don D. Gutierrez, 2102 Westport, spoke regarding Item A23, taxi request for proposals, and he said franchise licensing would limit competition. He said staff admitted that during large conventions, there were not enough cabs. He wished to see provisional or conditional licenses granted to other cab owners to handle the tourism during peak hours. He asked if it was coincidental that staff was considering a franchise system when there had been a ready, willing and able cab company that had been applying since 1991. CITY OF ANAHEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 4 William Gregg, 110 E. Leatrice, said he was a manager for A Taxi Cab and he requested that the request for proposals for the taxi franchise be delayed because they would like to see if what was currently working could be kept. He noted the current application process was working. He said they would like to reduce the burden on the City, adding that there was enough regulations by OCTA, also, the time and attention for the debate by Council, he did not think was wodh it. He said the solution was to give the 230 permits to the current providers or stay with the current application process. A resident of 1758 Sumac Lane, wished to show the Mayor and Council a short video on taxicabs. Mayor Daly asked Council if they wished to view the video, some Council Members said they had seen the OCN video and if he wished to leave a copy they would view it. Francis Nutto, 621 Jambalaya Street, referred to a commercial sign erected at the corner of East Lincoln and Larch. He said the Zoning Administrator called him and explained the staff was working on the billboard situation and he asked why the sign was still standing. He said according to the zoning map, the property was zoned single family/residential and he asked why the zoning division would sign off approving a business license and a sign permit for a commercial sign. He asked who was responsible for requiring compliance with the conditions. Joel Fick, Planning Director, responded that staff was looking at the billboard issue and regarding the sign, he said he believed that a variance was granted that authorized the sign and he would provide the information to Mr. Nutto. Mr. Nutto said Council had approved a CUP based on a staff report that said the zoning was commercial/office. Mayor Daly said staff would report back on the item and he asked Mr. Nutto to provide staff with any additional information. Savis Rodiris, South Coast Cab Company, 10700 W. Katella Ave., spoke regarding Item A23, taxi franchise request for proposals. He said he was against the franchise system because it would eliminate the smaller taxi company from bidding and meeting the requirements. He said the study was done by a person hired from New York, which had independent cabs. He wished to see the City keep the taxi system the way it currently was. He said he felt the proposal came up because he was applying for a license. Kelly Aster, represented Yellow Cab of North Orange County, spoke on Item A23, saying the results of the study would provide the City with an understanding of what it needed. He said one flaw he noticed was that he did not think significant attention was given to the opportunity of exploring further enhancements in service with existing service providers. He said he felt it should be considered that maybe the City could accommodate the needs of the City with the existing two service providers. He said the City had state of the art service and people and if the issue was meeting peak needs during convention season, he felt a franchise system might accomplish that but the existing system could do it as well. He said his concerns with a franchise system would be a sunset term, and as long as the company was doing well, they should not have to CITY OF ANAHEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 5 lose the service. He asked that action be deferred until further discussion could take place. Todd Evans, Vista Taxi, said he had been in the taxi service business for some time and had seen the City make many attempts to increase ridership. He noted during discussions, the term "raise the bar" continued to surface. He said if the City used the RFP process, they should use a straight, across the bar for everyone. Christopher Montoya, 200 N. Carlton, regarding taxi service, he asked if the 5% clean air requirement could be raised, adding that Rule 1194 from AQMD would be approved next week. He said they wished to see the City consider that the taxi company that had the John Wayne Airport contract be permitted to provide service in Anaheim, since they were bringing the tourist into the City. He noted the sunset clause of 10 years may be too long and they would suggest it be equal to the airport contract. Greg Bradfield, 1724 Galloway Lane, Corona, public relations director for A Taxi, noted that his company, through communications, had the ability to handle situations and independent drivers were in business for themselves and provided service to be successful. He said he was in favor of keeping the current process and maybe opening it up to other companies. Steve Malloy, California Yellow Cab, said if the two companies providing service in the City were permitted to turn in proposals with the minimum under the RFP, that's what the City would get. Roy Smith, Irvine, A Taxi employee, said his company had set very high standards and that the experience requirements should be raised if the City looked to a franchise system. Larry Slagle, Yellow Cab, 1619 E. Lincoln, said his company had been in the City for 55 years and provided good service. He said he felt they needed to "raise the bar". He noted that there may be an occasion when someone would have to wait for a taxi, but by large, 50% of the driver's day was non-productive. He said they would support a proactive move and the RFP was a step in the right direction. Anthony Palmieri, Long Beach, Fiesta Taxi, said he spent a great deal of money trying to get the City of Los Angeles to grandfather his business and he was turned down. He wondered if the City was considering grandfathering the two current service providers and he said he felt everyone should be considered. Mayor Daly moved to waive reading in full of all ordinances and resolutions to be acted upon, seconded by Council Member McCracken. Motion carried unanimously. ADDITIONS/DELETIONS TO THE AGENDA: CITY OF ANAtlEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 6 City Manager, Jim Ruth, regarding Item A9, the second portion of the item, requested that Council direct staff to work with the Freedman Foundation to find an acceptable alternative to re-naming Philadelphia Street. Council Member Feldhaus asked how long the item would be continued and John Lower, Traffic/Transportation Manager, responded that all opportunities would be explored in late September or early October. Mayor Daly asked the City Manager to become involved in the discussion and Mr. Ruth said he would do that and get back to Council. Mayor Daly clarified that the staff recommendation on the second portion of Item A9 was that staff would work with the Freedman Foundation. Regarding Item A23, Council Member McCracken said she had some concerns and she needed additional time to review and discuss the issues with the staff and entities involved. She moved to delay Item A23 for two weeks, seconded by Council Member Kring. Mayor Daly commented that the City Manager's recommendation to move to a franchise system addressed issues of fairness and competition. He said the request for a 2 week continuance was fair. Motion carried unanimously. CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR A1 - A24: On motion by Mayor Daly, seconded by Council Member McCracken, the following items were approved in accordance with the reports, certifications and recommendations furnished each Council Member and as listed on the Consent Calendar. Motion carried unanimously. A1. Receive and file minutes of the Anaheim Redevelopment and Housing Commission meeting held July 5, 2000; minutes of the Anaheim Public Library Board meeting held June 7, 2000; minutes of the Public Utilities Board meetings held April 20, 2000 and May 4, 2000; minutes of the Anaheim Park and Recreation Commission meetings held May 24, 2000 and June 28, 2000; and correspondence from the Federal Energy Regulatory Commission Office of Markets Rates and Tariffs dated July 14, 2000. A2. Award the contract to the lowest responsible bidder, All American Asphalt, in the amount of $365,409.66, for State College Boulevard Street Improvements, from Lincoln Avenue to South Street, and approve and authorize the Finance Director to sign said agreement pertaining to contract retentions. A3. Award the contract to the lowest responsible bidder, Sequel Contractors, Inc., in the amount of $382,222, for Harbor Boulevard North Gateway Median Improvement/Beautification and Anaheim Resort Improvements and approve and CITY OF ANAHEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 7 authorize the Finance Director to sign said agreement pertaining to contract retentions. A4, Award the contract to the lowest responsible bidder, DBL Construction Corporation, in the amount of $503,870.54, for La Palma Avenue Street Improvements Project, from Sequoia Avenue to Magnolia Avenue, and approve and authorize the Finance Director to sign said agreement pertaining to contract retentions. A5. Award the contract to the lowest responsible bidder, R. J. Noble Company, in the amount of $566,740.07, for Katella Avenue Street Improvements, Ninth Street to Nutwood Street, and approve and authorize the Finance Director to sign said agreement pertaining to contract retentions. A6. Award the contract to the lowest responsible bidder, Mabassaly Engineering, Inc., in the amount of $596,280.88, for Euclid Street Improvements, Lincoln Avenue to Ball Road, and approve and authorize the Finance Director to sign said agreement pertaining to contract retentions. A7. Award the contract to the lowest responsible bidder, KEC Engineering, in the amount of $2,040,930.89, for Ball Road Corridor Improvements, Walnut Street to Anaheim-Barber Channel, and approve and authorize the Finance Director to sign said agreement pertaining to contract retentions. A8. Approve the City's comments to the Orange County Grand Jury Report on Flood Channel Debris findings and recommendations. A9. RESOLUTION NO. 2000R-160 A RESOLUTION QF THE CITY COUNCIL OF THE CITY OF ANAHEIM rescinding Resolution No. 96R-109 pertaining to the renaming a portion of Clementine Street to Freedman Way. Direct staff to work with the Freedman Foundation regarding the renaming of the Philadelphia Street segment between Broadway and Center Street to Freedman Way. (Continued from the meeting of July 25, 2000, Item A18.) A10. Approve the Acquisition Agreement for real property located at 503 West Chapman Avenue for the Chapman Avenue (Northside) east of Harbor Boulevard Street Widening project (RAN 5506-3), authorize the Mayor and City Clerk to execute said agreement and authorize the acquisition payment of $2,241 to the Morgenthaler Family Limited Partnership. All. Approve the Acquisition Agreement for real property located at 216 South Euclid Street for the Lincoln Avenue/Euclid Street Intersection Improvement project (R/W 5362-05), authorize the Mayor and City Clerk to execute said agreement and authorize the acquisition payment of $6,489 to Donna H. Coxeter. A12. Approve and authorize the Mayor and City Clerk to execute an Agreement with Holmes and Narver, in an amount not to exceed $734,000, for design services for the Gene Autry Way (west) HOV Interchange Improvement project. CITY OF ANAIIEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 8 A13. RESOLUTION NO. 2000R-161 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM accepting cedain deeds conveying certain real propedies or interests therein to the City. (City deeds 10293 through 10299.) A14. Accept the low bid of G & W Electric Company, cJo Banes Associates, in an amount not to exceed $148,901.88, for (40) 15.5KV, 200 AMP three-phase Submersible Switches as required for the period of August 15, 2000 through August 15, 2001 with three one-year optional renewals and authorize the Purchasing Agent to exercise the renewal options for warehouse stock in accordance with Bid ¢f6056. A15. Accept the low bid of New Horizons in an amount not to exceed $209,418, to provide computer skills training classes and course materials for city employees, as required, for the period August 15, 2000 through August 14, 2002 and authorize the Purchasing Agent to exercise up to three one-year renewals, in accordance with Request for Proposal f/8054. A16. Accept the bid of Pauwels Transformers, Inc., in the amount of $637,202 (plus applicable taxes) for two Load Tap Changing Three Phase Oil Immersed 15/20/25 MV.A. Power Transformers, in accordance with Bid ¢f6044. A17. Approve and authorize the City Librarian to execute an Agreement with Compaq Computer Corporation for service on computer equipment. A18. Approve and authorize the City Manager to execute Amendment No. I to Professional Service Agreement with ,John E. Spalding d.b.a. JES Associates to increase the existing contract authority by $150,000 and extend the contract to August, 2002. A19. Approve the conveyance of the City's fee title interest of certain abandoned public streets in the Jeffrey-Lynne Neighborhood to the Anaheim Housing Authority and make cedain findings that such transfer is in the best interest of the City; direct staff to take all actions and execute all documents necessary or desirable to implement the conveyance in a form acceptable to the City Attorney. A20. Appoint Mike Carter and Paul F. Duranczyk to the Anaheim Workforce Investment Board to represent the business community for five-year terms. A21. Authorize the second amendment of a contract with the Orange County Fire Authority allowing the City of Anaheim Fire Department to provide service to a small unincorporated area in southwest Anaheim, extending the service agreement through June 30, 2005. A22. RESOLUTION NO. 2000R-162 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM confirming the written repod of the Fire Chief regarding the cost of weed abatement and directing the filing thereof with the County of Orange. CITY OF ANAHEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 9 A23. Direct staff to circulate requests for proposals from the taxi industry, which contain components and criteria as recommended by Schaller Consulting in the TaxiCab Franchise System Report dated July 20, 2000. A24. Approve minutes of the June 20, 2000 and July 11, 2000 Anaheim City Council meetings. END OF CONSENT CALENDAR The Ariahelm Housing Authority reconvened at 7:15 P.M. Authorize the Executive Director to accept conveyance of those abandoned streets formerly known as Jeffrey Drive, Michelle Drive and the alleys between Jeffrey and Michelle, Walnut and Jeffrey, all between Lynne and Audre, together with Audre Drive between Walnut and the alley between Michelle and Hampstead. There being no questions, Chairman Daly moved the recommended action, motion carried unanimously. Chairman Daly moved to adjourn the Anaheim Housing Authority at 7:16 P.M., seconded by Authority Member McCracken. Motion carried unanimously. A25. BOARD/COMMISSION APPOINTMENT TO TERM EXPIRING JUNE 30, 2000: (Continued from the meetings of June 20, 2000, Item A33, July 11, 2000, Item A33 and July 25, 2000, Item A30). BUDGET ADVISORY COMMISSION FOR NEW TERM EXPIRING JUNE 30, 2004: (Sewell) Mayor Daly asked if there were additional applications for the openin and the Clerk responded no. Mayor Daly moved to continue the item to August 15t~], seconded by Council Member McCracken. Motion carried unanimously. Council Member McCracken requested the applicants update their applications. A26. HEARING: REQUEST OF SOUTH COAST CAB COMPANY, INC., FOR A PERMIT TO OPERATE A TAXI SERVICE: REQUESTED BY: Savias Rodiris, 10700 Katella Avenue, Suite C, Anaheim, California 92804-6159 To consider the application of South Coast Cab Company, Inc., for the operation of 115 taxicabs in the City of Anaheim. (Continued from the meeting of July 25, 2000, Item A33). Mayor Daly called for presentations. CITY OF ANAHEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 10 Mary Ann Cazzell, attorney for South Coast Cabs, 1016 West Town and Country Road, Orange, said she was in attendance to secure a license to operate and pick up taxicab fares in the City, which they had been attempting to do for about four years. She noted the handouts with four exhibits. She said Exhibit A was exerts from earlier Council meeting transcripts which she said established that if anyone received a permit, the next person should be South Coast Cab, they fulfilled all criteria, they had adequate number of cabs and insurance was in place. She said her client had been compliant since February of 1998 and waiting in line for their permits. She said the focus was on need or necessity. She felt the video that was not shown, showed there was a need or necessity, which should be based on what the public needed. Exhibit B were exerts of Mr. Schaller's report. She said Mr. Schaller said the City needed a third company, maybe four, phased in, and then go into a franchise. She said there was an immediate need for cabs in the City and under the best case scenario, the City could not have new cabs in place until at least January first. Exhibit C were exerts from a deposition taken by herself in which Mr. Slagle of Yellow Cab said he had 115 cabs and she said he did not have any more cabs to put on the road. She said South Coast Cab was ready, willing and able to put in at least 40 cabs within a short time flame. She said she was requesting that they, South Coast Cabs, be allowed to begin operating now even if a franchise is awarded later. Mayor Daly said the video she indicated she wished to show was of different nature from the one mentioned earlier and he offered her the opportunity to show that under the public hearing. After some delay, the video referred to, undated OCN interview, was played. Mayor Daly asked if there were any questions and there being none, Council Member McCracken moved that the application be denied, based on a finding that the public convenience and necessity did not require the operation of an additional taxi business in the City at this time and the City was currently adequately being served with taxicabs by existing two businesses for the reasons set forth on pages 2 and 3 of the Planning Department staff report dated July 25, 2000. Council Member Kring seconded the motion. Motion carried unanimously. Mayor Daly noted for the record that staff had recommended moving to a franchise system and inviting proposals from taxi companies for future service. At this time, Mayor Daly requested Council Members consider the land use items and return to Item A27, Charter Amendments, after land use items. Items B1 through B8 From Planning Commission Meetin.cl of July 17, 2000: (No action necessary unless Council desires to set a particular item for public hearing.) APPEAL PERIOD ENDS August 8, 2000 B1. CONDITIONAL USE PERMIT NO. 3400 CITY OF ANAHEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 11 (CUP TRACKING NO. 2000-04230) CEQA CATEGORICALLY EXEMPT-CLASS 1: OWNER: Lederer - Anaheim Ltd., 1990 Westwood Boulevard, 3rd floor, Los Angeles, CA 90025 AGENT: Farano & Kieviet, Attn: Thomas Kieviet, 2300 East Katella Avenue #235, Anaheim, CA 92806 LOCATION: 1440 South Anaheim Boulevard. Property is 14.74 acres located north and east of the northeast corner of Cerritos Avenue and Anaheim Boulevard (Anaheim Indoor Marketplace). To request reinstatement of this permit by modification or deletion of a condition of approval pertaining to a time limitation (originally approved on July 23, 1991, to expire on April 22, 2001) to retain an indoor swap meet. ACTION TAKEN BY THE PLANNING COMMISSION: Approved reinstatement of CUP NO. 3400 (CUP TRACKING O. 2000-04230) to expire July 17, 2010 (PC2000-89) (4 yes votes, Commissioner Bostwick abstained, and Commissioners Arnold and Boydstun absent). Council Member Feldhaus requested CUP 3400 be set for public hearing, seconded by Council Member Kring. B2. VARIANCE NO. 2000-04401 CEQA CATEGORICALLY EXEMPT-CLASS 5: OWNER: Richard L. Johnson, Trustee of the Richard and Gene Johnson Trust, P.O. Box 1759, Blue Jay, CA 92317 LOCATION: 516 West Chestnut Street. Property is 0.17 acre located on the south side of Chestnut Street, 220 feet west of the centerline of Harbor Boulevard. Waiver of (a) minimum number of parking spaces (b) required screening of parking areas, (c) minimum building site area per dwelling unit and (d) design of vehicular parking areas, to construct an additional two-unit apartment building in conjunction with an existing duplex. ACTION TAKEN BY THE PLANNING COMMISSION: Variance No. 2000-04401 DENIED (PC2000-90) (5 yes votes, Commissioners Arnold and Boydstun absent). Council Member Feldhaus said he had received a fax from the properly owner of 516 West Chestnut Street. Planning Director, Joel Fick, said the Planning Commission denied the item and that it was very similar to a proposal that previously had been denied some time ago. Council Member Kring said she would second the motion for a public hearing. REPORT AND RECOMMENDATION ITEMS: CITY OF ANAHEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 12 B3. CONDITIONAL USE PERMIT NO. 4125 (CUP TRACKING NO. 2000-04234) AND NEGATIVE DECLARATION - REQUEST FOR REVIEW OF FINAL PLANS: Howard CDM, Attn: Denise Scribner, 2161 Gundy Avenue, Signal Hill, CA 90806, requests review and approval of final fencing and landscaping plans for a previously-approved outdoor swap meet facility with waiver of required parking lot landscaping. Property is located 2150 South State College Boulevard (former Orange Drive-In Theatre and Swap Meet). ACTION TAKEN BY THE PLANNING COMMISSION: Approved final plans for CUP NO. 4125 (CUP TRACKING NO. 2000-04234) (5 yes votes, Commissioners Boydstun and Arnold absent). Negative Declaration previously approved. B4. CONDITIONAL USE PERMIT NO. 4128 (CUP TRACKING NO. 2000-04229) Milestone Management, Attn: Dan Schultz, 21196 Jasmines Way, Lake Forest, CA 92630, requests review and approval of final plans for a previously-approved drive-through fast food restaurant. Property is located at 600-626 Nodh Brookhurst Street (Carl's Jr. Restaurant). ACTION TAKEN BY THE PLANNING COMMISSION: Approved final plans for CUP NO. 4126 (CUP TRACKING NO. 2000-04229) (5 yes votes, Commissioners Boydstun and Arnold absent). Negative Declaration previously approved. B5. CONDITIONAL USE PERMIT NO. 4156 (CUP TRACKING NO. 2000-04240) AND NEGATIVE DECLARATION- REQUEST FOR REVIEW OF FINAL PLANS: John A. DeFrenza, 20301 SW Birch Street, #101-E, Newport Beach, CA 92660, requests review and approval of final landscape, lighting and sign plans. Property is located at 5445 East La Palma Avenue (Land Rover Auto Dealership). ACTION TAKEN BY THE PLANNING COMMISSION: Approved final plans for CUP NO. 4156 (CUP TRACKING NO. 2000-04240) (5 yes votes, Commissioners Boydstun and Arnold absent). Negative Declaration previously approved. B6. CONDITIONAL USE PERMIT NO. 1981 (CUP TRACKING NO. 2000-04231) AND NEGATIVE DECLARATION - REQUEST FOR SUBSTANTIAL CONFORMANCE: Richard Bond of Coast Landscape Maintenance, 1418 North Hundley, Anaheim, CA 92806, request for determination of substantial conformance for modifications to a previously-approved sign program. Property is approximately 4,300 acres generally bounded by Santa Ana Canyon Road to the north, the Anaheim City limits to the south and east, and Meats Avenue to the west (Anaheim Hills). ACTION TAKEN BY THE PLANNING COMMISSION: Determined to be in substantial conformance with previously approved sign program for CUP NO. 1981 (CUP TRACKING NO. 2000-04231) (5 yes votes, Commissioners Boydstun and Arnold absent). CITY OF ANAIIEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 13 Negative Declaration previously approved. Mayor Daly asked about the three proposed replacement signs in Anaheim Hills, wondering if the word "Association" would be deleted when the signs are installed. Planning Director, Joel Fick, responded that the signs had been installed by the time the application was filed and staff did not feel it was a major concern and they had not heard any further comments. Mayor Daly asked if the replacement signs now said "Association" and Mr. Fick answered yes. Mayor Daly asked if the City had a responsibility to make sure the signs are accurate and reflect the community's desires. Mr. Fick said what Mayor Daly expressed was staff's concern and what was learned at the Commission meeting was that the signs were refurbished and updated by the Association and that was why the Planning Commission approved the signs as they had been installed. Mayor Daly asked what the cost was to change the signs and Mr. Fick said that point was not discussed. Mayor Daly requested a hearing on the item, noting he would request the word "Association" be deleted from the community markers. Council Member McCracken informed that the Association installed the signs and they marked the limits of the Association and that the new signs were a big improvement over the old. Mayor Daly added that the old signs did not identity Association so this was a deliberate decision to add the label "Association". Council Member Feldhaus stated that he was surprised that organizations that follow planning issues had not called regarding the sign issue. Council Member Kring said that it sounded like they had spent a great deal of money and perhaps next time, the word "Association" could be removed. Mayor Daly said he had a few calls regarding this and Council Member Tait added that he wondered why it was changed. He felt the content of the sign should probably be left tO the members of the Association and that the City should not tell the Association what they should put on their signs. Mayor Daly asked if the signs were on private property and Mr. Fick responded yes. Mayor Daly said that he wished to go on record that he did not think it was good for the community identity to have those types of labels. B7. CONDITIONAL USE PERMIT NO. 3381 (CUP TRACKING NO. 2000-04239) AND NEGATIVE DECLARATION - REQUEST FOR SUBSTANTIAL CONFORMANCE: Ken Self, New Mark Merrill, 18801 Ventura Boulevard, Suite CITY OF ANAtlEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 14 300, Tarzana, CA 91356, request for determination of substantial conformance with previously-approved elevation plans for a remodel of an existing commercial center. Properly is located at 2134 East Lincoln Avenue (Anaheim Town). ACTION TAKEN BY THE PLANNING COMMISSION: Determined to be in substantial conformance with previously approved plans for CUP NO. 3381 (CUP TRACKING NO. 2000-04239) (5 yes votes, Commissioners Boydstun and Arnold absent). Negative Declaration previously appreved. B8. CONDITIONAL USE PERMIT NO. 4163 (CUP TRACKING NO. 2000-04243) AND NEGATIVE DECLARATION - REQUEST FOR SUBSTANTIAL CONFORMANCE: Allen Golden, 2888 East Walnut Street, Pasadena, CA 91107, request for determination of substantial conformance to amend floor plan and site plans. Property is located at 321 North State College Boulevard. ACTION TAKEN BY THE PLANNING COMMISSION: Determined to be in substantial conformance with previously approved plans for CUP NO 4163 (CUP TRACKING NO. 2000-04243)(5 yes votes, Commissioners Boydstun and Arnold absent). Negative Declaration previously approved. Items B9 throu.qh B10 From Zonin.q Administrator Meetin.q of July 27, 2000: (No action necessary unless Council desires to set a particular item for public hearing.) APPEAL PERIOD ENDS AUGUST 14, 2000 B9. SPECIAL CIRCUMSTANCES WAIVER NO. 2000-04 CATEGORICALLY EXEMPT, SECTION 15061(B)(3): OWNER: Joseph Perri, General manager for Mills Ford, 1600 West Lincoln Avenue, Anaheim, CA 92803 LOCATION: 1600 West Lincoln Avenue. Property is 5.22 acres, located at the southwest corner of Lincoln Avenue and Loara Street, has frontages of 492 feet on the south side of Lincoln Avenue and 613 feet on the west side of Loara Street. Approval for a six (6) month extension of time for a special circumstance waiver to retain nineteen (19) pageantry-style banners mounted on light poles in conjunction with an automobile dealership. ACTION TAKEN BY THE ZONING ADMINISTRATOR: Appreved Special Circumstances Waiver No. 2000-04 for six months. B10. TENTATIVE PARCEL MAP NO. 2000-147, CATEGORICALLY EXEMPT - CLASS 15: OWNER: DSA Ariahelm Business Park, LLC, 333 City Boulevard West, #1700, Orange, CA 92868 ATTN: Jeff Denning LOCATION: 1230-1260 North Fee Ana Street. To establish a 5-lot industrial subdivision in the Northeast Area Specific Plan (SP94-1) Zone. ACTION TAKEN BY THE ZONING ADMINISTRATOR: Approved Tentative Parcel Map No. 2000-147. (ZA Decision No. 2000-28). CITY OF ANAHEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 15 ORDINANCES FOR ADOPTION: Bll. ORDINANCE NO. 5733 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Ordinance No. 5729, as adopted by City Council on May 16, 2000, nunc pro tunc, relating to Reclassification No. 99-00-13. (Introduced at the meeting of July 25, 2000, Item B6.) B12. ORDINANCE NO. 5734 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Ordinance No.5703, as adopted by City Council, on September 21, 1999 nunc pro tunc, relating to Anaheim Resort Specific Plan No. 92-2. (Introduced at the meeting of July 25, 2000, Item B7.) Mayor Daly offered Ordinance Nos. 5733 and 5734 for adoption. The City Clerk read the titles of both ordinances. Roll Call vote - 5 Ayes, no nays. Motion carried. 6:00 P.M. Public Hearings: C1. PUBLIC HEARING - ABANDONMENT NO. 99-4A: To consider the abandonment of pipeline, slope, road and public utility easements located at 421 South Country Hills Road. At their meeting held June 20, 2000, the Anaheim City Council adopted Resolution No. 2000R-107 declaring its intention to vacate certain public streets, highways and service easements, and to consider abandoning pipeline, slope, road and public utility easements located at 421 South Country Hills Road. REQUESTED BY: Muskika Development, Inc, Attn. Brian Kerr, 34 Balboa Coves, Newport Beach, Ca 92663-3226. Natalie Meeks, Public Works Department, gave the staff report, which is available in the City Clerk's Office. Mayor Daly opened the public hearing, hearing no testimony, he closed the hearing. Mayor Daly moved to approve the CEQA finding, Categorically Exempt, Class 5, seconded by Council Member Kring. Motion carried unanimously. Mayor Daly offered Resolution No. 2000R-163 for adoption. RESOLUTION NO. 2000R-163 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM vacating that cedain easement for road, pipeline, public utility and CITY OF ANAHEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 16 slope purposes located east of Fairmont Boulevard and north of Canyon Rim (Abandonment No. 99-4A) Roll call vote - 5 Ayes, no nays. Motion carried. C2. CONTINUED PUBLIC HEARING - RECLASSIFICATION NO. 2000-00020: OWNER: O.C.T.A., Attn: Rick Grebner, 550 South Main Street, Orange, CA 92863 AGENT: Chuck Hance, 828 West Vermont Avenue, Anaheim, CA 92805 LOCATION: 867 South Cottonwood Circle. Property is 0.195 acres located on the west side of Cottonwood Circle, 280 feet west of the centerline of Citron Street. To reclassify subject property from the RS-A-43,000 (Residential/Agricultural) and the RS-7200 (Residential, Single-Family) Zones to CL (Commercial, Limited) Zone to construct a parking lot for the abutting automotive dealership facility. ACTION TAKEN BY THE PLANNING COMMISSION: Reclassification No. 2000-00020 GRANTED (PC2000-70) (7 yes votes). Approved Negative Declaration. Informational item at the City Council meeting of June 13, 2000, Item B10. Review of the Planning Commission's decision requested by Mayor Daly and Council Member McCracken. Continued from the meeting of July 25, 2000, Item C6. Mayor Daly informed that the Planning staff had provided a memo regarding some of the questions regarding this item and a request to continue the item to September 19, 2000. Mayor Daly asked staff to distribute to the residents in attendance, a copy of the staff repod. Greg Hastings, Planning Department, presented the staff report, which is available in the City Clerk's Office. Council Member Kring noted Mr. Hance informed there was a deadline of October to exercise his option and she asked if the issue was continued, would he still have time to exercise his option. Mr. Hastings answered affirmatively. Mr. Hastings added that the Planning Commission would be considering another request south of Coast Corvette, which was under consideration at next Planning meeting for a storage facility and a component having to do with U-Haul truck rental on the same piece of properly. Council Member McCracken asked if the neighborhood park was only being considered if the City allowed the parking lot. Mr. Fick said there was discussion in terms of the merits of the open space use in that neighborhood, but Mr. Hance had indicated that he was willing to negotiate with the City. CITY OF ANAHEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 17 Upon a question by Mayor Daly, Mr. White, City Attorney, informed that since this was a continued public hearing, additional testimony could be accepted either at this meeting or at the continued meeting. Mayor Daly said he would suggest Council accept the staff recommendation to negotiate with the applicant and to agendize the applicant's abandonment application, which was a separate but related question. He said he would recommend continuing the rezoning request to September 19, 2000. Mayor Daly asked Mr. Hance if he wished to address the issue. Chuck Hance, 828 West Vermont Avenue, said if the continuance would help find a solution for everyone, he would support it. He noted his concern about extending it to September 19th. Mayor Daly explained that there was not a Council meeting scheduled until the 19th. Mr. Fick suggested that staff would immediately work with the applicant. Michelle Morton, spokesperson for the Citren/Haster Neighborhood Council, said that after reviewing the memo from the Planning Department, they were in agreement with it. Mayor Daly moved to accept Planning Department recommendations (3), motion carried unanimously. The matter was continued to September 19, 2000. C3. PUBLIC HEARING - GENERAL PLAN AMENDMENT NO. 2000-00376 CODE AMENDMENT NO. 2000-00002 RECLASSIFICATION NO. 2000-00023 AND MITIGATED NEGATIVE DECLARATION REQUEST FOR CITY COUNCIL REVIEW: REQUESTED BY: City of Anaheim (Redevelopment Agency), 201 South Anaheim Boulevard, Suite 1003, Ariahelm, CA 92805 LOCATION: Subject area consists of approximately 430 acres located along, and surrounding, Anaheim Boulevard between Broadway to the north and the Santa Ana (I-5) Freeway to the south. General Plan Amendment No. 2000-00376 - A proposed amendment to the Land Use Element of the General Plan to: a) redesignate properties from the General Industrial, General Commercial, Medium Density Residential and Low Density Residential designations to the Low-Medium Density Residential designation; b) redesignate properties from the General Industrial, Business Office/Mixed Use/Industrial, Commercial Professional, Medium Density Residential and Low- Medium Density Residential designations to the General Commercial designation; c) redesignate properties from the General Commercial, Medium Density Residential, and Low Density Residential designations to the Commercial Professional designation; and, d) redesignate propedies from the General Commercial and Medium Density Residential designations to the Special Park Site designation. the South Anaheim Boulevard Commercial Corridor (SABC) Overlay Zone which would serve to: a) permit new land uses in the Overlay Zone area in addition to CITY OF ANAHEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 18 those allowed under existing zoning; b) establish a design review process for future development projects within the Overlay Zone area; c) adopt, by reference, a Master Plan for public and private landscaped areas; d) restrict establishment of additional locations for off-premises sales of alcoholic beverages, and; e) adopt a sign amortization program which would require the removal of freestanding signs not in conformance with the sign regulations contained within the Anaheim Municipal Code after a 15-year amortization period. Reclassification No. 2000-00023 - To reclassify subject area by combining the South Anaheim Boulevard Commercial Corridor (SABC) Overlay Zone with each parcel's existing underlying zoning designation while removing certain properties located north of Katella Avenue, east of the Santa Ana (I-5) Freeway, south of the Southern California Code Amendment No. 2000-00002 - To amend Title 18 by establishing Edison Easement and west of the Southern Pacific Railroad right- of-way from the Sports Entertainment (SE) Overlay Zone. ACTION TAKEN BY THE PLANNING COMMISSION: Recommended adoption of General Plan Amendment No. 2000-00376, Exhibit A, to City Council (PC2000~60) (5 yes votes, Commissioners Bostwick and Boydstun abstained). Recommended adoption of Code Amendment No. 2000-00002 to City Council. Reclassification No. 2000-00023 Granted (PC2000-61). Approved Mitigated Negative Declaration. Set for public hearing on June 20, 2000, due to GPA No. 2000-00376. Mayor Daly noted staff recommendation was to continue the item to August 29, 2000 and he so moved. Motion carried unanimously. C4, PUBLIC HEARING - GENERAL PLAN AMENDMENT NO. 370 RECLASSIFICATION NO. 99-00-10 WAIVER OF CODE REQUIREMENT CONDITIONAL USE PERMIT NO. 4171 ENVIRONMENTAL IMPACT REPORT NO. 323 REQUEST FOR CITY COUNCIL REVIEW: OWNER: California Drive-In Theaters, Attn: John Manavian, 120 Nodh Robertson Boulevard, Los Angeles, CA 90048 LOCATION: 1500 North Lemon Street. Property is 26.34 acres located at the southeast corner of Lemon Street and Durst Street. General Plan Amendment No. 370 - An amendment to the Land Use Element of the General Plan to redesignate the subject property from the General Industrial designation to the General Commercial designation. Reclassification No. 99-00-10 - To reclassify subject property from the ML (Limited Industrial) Zone to the CL (Commercial, Limited) Zone. Conditional Use Permit No. 4171 - To construct a 294,632 square foot commercial retail center including a home improvement store, health club, three (3) drive-through fast food restaurants, two (2) full-service restaurants, a multi- tenant pad building, and a freeway-oriented sign with waiver of (a) minimum number of parking spaces, (b) minimum parking lot landscaping, and (c) required dedication and improvement of right-of-way. CITY OF ANAHEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 19 ACTION TAKEN BY THE PLANNING COMMISSION: Recommended adoption of Exhibit A for GPA No. 370 to City Council (PC 2000-73) (6 yes votes, Commissioner Bostwick absent). Granted Reclassification No. 99-00-10 (PC2000-74)(6 yes votes, Commissioner Bostwick absent). CUP NO. 4171 GRANTED (PC2000-75) (4 yes votes, Commissioners Koos and Vanderbilt voted no, and Commissioner Bostwick absent). Waiver of code requirement approved in pad, approving waiver (a) and denying waivers (b) and (c) (4 yes votes, Commissioners Koos and Vanderbilt voted no, Commissioner Bostwick absent). Recommended certification to the City Council of EIR 323. Informational item at the City Council meeting of June 20, 2000, Item B3 and set for public hearing due to GPA 370. Greg Hastings, Planning Department, gave the staff report, which is available in the City Clerk's Office. Discussion took place regarding the pedestrian walkways and the proposed restaurants. Upon a question by Council Member Feldhaus, Mr. Hastings said two Planning Commissioners asked the applicant to reorient the buildings to face inward and toward the freeway. He said the applicant said it would not work and staff met with them and found further information regarding the problem with accomplishing that. Mr. Fick informed that the remaining issue to be focused on was the sign. He said staff's recommendation was 25 feet, size of 125 square feet and they did not think it was appropriate for the food stores to have prominent signs. He said there would be other monument signs on site. He informed that the signage would return to Planning Commission for approval. Mayor Daly asked if the City had plans to work with Fullerton regarding the underground utility lines at the freeway. Mr. Fick said he was not aware of discussions regarding that and Mayor Daly said he wished to have follow up information on that subject. Mayor Daly opened the public hearing. John Manavian, Pacific Theaters Realty Corporation, said they had attracted Lowe's for the property, which would be a $50 to $60 million effort at the location. He gave a power point presentation, a copy is available in the City Clerk's Office. Discussion took place regarding signage and Mayor Daly suggested the signage be limited, as much as possible, to just the major stores. Mayor Daly asked if the developer was indicating that the sign the City's Planning Director was recommending was unworkable for the project, adding that the staff should meet with the developer again. Mr. Manavian said they worked within the criteria given to them. CITY OF ANAHEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 20 Mayor Daly asked if the signage had to be decided at this time and Mr. Fick responded that the balance of the signage on the site went back to the Planning Commission. He said they would be looking at what signage and height was needed on Lemon. He noted the items Planning would decide would be final design, overall sign package, and where the wall signs are located. Mr. Manavian said the understanding was that the wall signs and the pad elevations would return to Planning but they understood through the whole process that they could put on the wall what they wanted for the project, it would be the final design and location. He said he was confused about having to return to Planning Commission. Joel Fick clarified that that the condition that the Planning Commission approved, Condition No. 14, says that a comprehensive sign program for all signage shall be submitted to the Zoning Division for Planning Commission review and approval as a Report and Recommendation Item. He said that the Planning Commission had approved, in concept, what was proposed but had asked to see the signage program come back in final form. Mr. Manavian said that hopefully after the Council meeting, there would be direction regarding the height of the signs and they would deal with content or final details. Mr. Fick said the conditional use permit did deal with a freeway-oriented sign, so the height, square footage and the number of tenants on the sign should be addressed in the CUP. Mayor Daly suggested that the Council consider approving the project as recommended by the Planning staff with the exception that Council approve the freeway pylon sign not to exceed 30 feet in height and not to exceed 150 square feet. Mr. Fick said he would suggest that the detail be left to the sign program that would return to the Planning Commission. Mr. Manavian asked that when the developer presented 35 feet, would the 30 feet be on top of the 5 foot berm and Mayor Daly said he would define it 30 feet from the ground, 5 feet, plus 25 feet. Mr. Fick said sign height was measured from the equivalent grade. Mayor Daly moved to approve the CEQA finding, Environmental Impact Report 323, seconded by Council Member McCracken. Motion carried unanimously. Mayor Daly moved to approve Resolution Nos. 2000-R164, 165 and 166, seconded by Council Member McCracken. RESOLUTION NO. 2000-R164 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving an amendment to the Land Use Element of the Anaheim General Plan designated at Amendment No. 370, Exhibit A RESOLUTION NO. 2000R-165 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM finding and determining that the Zoning Map referred to in Title 18 of CITY OF ANAtlEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 21 the Anaheim Municipal Code should be amended and that the boundaries of certain zones should be changed. RESOLUTION NO. 2000R-166 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM granting Conditional Use Permit No. 4171 Roll call vote - 5 ayes - 0 noes. Motion carried unanimously. A short break was called and after the break, Item A27 was considered. A27. CONTINUED CHARTER AMENDMENTS: To consider possible ballot measures concerning Charter Amendments. Mayor Daly moved to direct the City Clerk to prepare an impartial analysis of the ballot measure for the proposed amendment to Section 703 of the City Charter relating to special prosecutors, seconded by Council Member McCracken. Motion carried unanimously. City Attorney White explained the resolutions on the agenda were placeholders in case the Council wished to consider additional ballot measures or reconsider or amend the five previously approved measures. Mayor Daly said that when he read the ballot language regarding the measure for the special prosecutors, he wished to have the City Attorney re-word the measure and use language that was more self-explanatory. He felt the previous language seen by the Council implied that prosecution of criminal cases generally might cease or might be limited and that was not the intent of the measure. Mr. White suggested the wording read, "Shall Section 703 of the City Charter be amended to provide that all criminal prosecutions shall be conducted by the City Attorney or other public agency and prohibit the City Council from contracting with any person to act as a special prosecutor in criminal cases". Mr. White suggested Council could adopt a Resolution amending the previously adopted Resolution for that ballot language. Mayor Daly offered Resolution No. 2000R-167 for adoption. RESOLUTION NO. 2000R-167 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM to amend Resolution No. 2000R-156 ordering the submission of one or more proposed amendments to the City Charter to the electors of said City at the General Municipal Election to be held in said City on Tuesday, November 7, 2000. Motion carried unanimously. Council Member Feldhaus said he would still like to see all the proposed amendments put on the ballot. CITY OF ANAIIEIM CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 22 Council Member Kring asked where the City Attorney stood on the Budon Bill and he responded that he had provided a report that analyzed the content of the bill. He said if the bill was signed into law, the most likely result would be that the City's Charter provisions would apply to firefighters and the state statute would apply to police officers with regard to the binding arbitration issue. He added that if the City ended up with two different systems, the three proposed amendments would not invalidate the exemption that the Burton Bill had built into it for Charter cities. Council Member Kring asked if the Council could put a ballot issue on now and Mr. White said yes. Mr. White said his suggestion would be to do nothing due to the fact that the City was unsure whether the legislation would be adopted and if it did, exactly in what form it would be passed. Council Member Feldhaus moved to place all proposed Charter amendments recommended by the Charter Review Committee on the November 7, 2000 ballot. Council Member Tait requested the amendments be voted on individually. Council Member Feldhaus moved to place the proposed amendment for Section 502, compensation, on the November ballot. Council Member McCracken seconded the motion for purposes of discussion. Roll call - ayes 1, Council Member Feldhaus. Noes - 4, Mayor Daly, Council Members McCracken, Tait, Kring. Motion failed. Council Member Feldhaus moved to place the proposed amendment for Section 503.5, repealing term limits, on the November ballot. Motion seconded by Council Member McCracken. Roll call - ayes 2; Council Members Feldhaus and McCracken. Noes - 3; Mayor Daly, Council Members Tait, Kring. Motion failed. D. Report on Closed Session Actions: City Attorney White said there was no report from Closed Session. E. Council Communications: Council Member Tait noted that discussion for Capital Improvements, Maag Ranch, La Palma Park and budget items would be held at the meeting of August 29, 2000. Council Member McCracken announced the Anaheim Ballet would be performing at Pearson Pan~ on Saturday, August 12, 2000, at 8:00 P.M. CITY OF ANAHE1M CITY COUNCIL MINUTES AUGUST 8, 2000 PAGE 23 Council Member Kring offered condolences to John Lower, the City's Traffic and Transportation Manager, on the loss of his Father last week. Council Member Feldhaus asked the City Manager to report back on how to get the community and the kids involved in initiating a skate park in the City of Anaheim. Mayor Daly requested that a discussion on Neighborhood Advisory Council's be agendized for the meeting of August 15, 2000. Adjournment No further business to come before the Council, Mayor Daly adjourned the August 8, 2000 Council meeting at 10:20 P.M. Respectfully submitted: Sheryll Schroeder, CMC City Clerk