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2/26/2002 - Council Minutes - CC Minutes Reg Meeting APPROVED BY CITY COUNCIL ON MARCH 12,2002 CITY COUNCIL MINUTES ORANGE, CALIFORNIA OF A REGULAR MEETING February 26, 2002 The City Council of the City of Orange, California convened on February 26, 2002 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California. 4:30 P.M. SESSION 1. OPENING 1.1 INVOCATION Given by Harry Thomas, Public Works Director 1.2 PLEDGE OF ALLEGIANCE TO THE FLAG Led by Councilmember Cavecche 1.3 ROLL CALL PRESENT - Slater, Alvarez, Mayor Murphy, Coontz, Cavecche ABSENT - None 1.4 PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS Proclamation was presented to City Librarian Nora Jacob for library volunteers celebrating Honoring Our Volunteers Week from February 24 - March 2,2002. Mayor pro tern Alvarez introduced Rex Davenport whose postal stamp design has been successfully selected by the Government of Mexico. Mr. Davenport presented his design of Robert F. Kennedy and Caesar Chavez. The following employees received Service Awards: Joseph Grant - Fire (not present); Joseph Losch - Fire (not present); Velia Balter - Police (not present); Sally Trejo - Economic Development; Thomas Bevins - Police; Jeffrey Guzzetta - Fire (not present); John Waken - Fire (not present); Douglas Weeks - Fire; Alex Varga - Police (not present) Mayor Murphy recognized Dave Rudat, City Manager commending him for 30 years of service to the City. Mayor Murphy reported on a recent newspaper article recognizing Mike Short, Orange High School Music Director who was honored with the Bravo Award for outstanding music teacher. PAGE 1 CITY COUNCIL MINUTES February 26,2002 2. PUBLIC COMMENTS TAPE 760 Terri Vernon, 363 N. Lincoln, requested an appeal of the Fire Department's requirement for a fire hydrant on their property in East Orange, and asked why they have not heard from the City on this matter. Mel Vernon, 363 N. Lincoln, requested an appeal of the Fire Department's requirement for a fire hydrant on their property in East Orange, and requested quick attention to the matter. Rex Ricks, 7451 Warner, Huntington Beach, spoke against Measure W (Great Park / EI Toro Airport) on the Orange County ballot; and the proposed expansion of John Wayne Airport. Arlen Craig, 3402 E. Vine, spoke on environmental issues in Orange and submitted environmental information to Council, asking them to consider both sides of every issue to provide a balance. He also spoke on the Santiago Creek Greenway Alliance. Dan Gilliland, 1134 E. Balboa, Balboa, spoke in opposition to Measure W (Great Park / El Toro Airport) on the Orange County ballot. Margaret Scott, 721 Alcoa, Placentia, spoke in support of Measure W (Great Park / EI Toro Airport) on the Orange County ballot. 3. CONSENT CALENDAR TAPE 1230 All items on the Consent Calendar are considered routine and are enacted by one motion approving the recommended action listed on the Agenda. Any member of the City Council, staff or the public may request an item be removed from the Consent Calendar for discussion or separate action. Unless otherwise specified in the request to remove an item from the Consent Calendar, all items removed shall be considered immediately following action on the remaining items on the Consent Calendar. 3.1 Declaration of City Clerk, Cassandra J. Cathcart, declaring posting of City Council agenda of a regular meeting of February 26, 2002 at Orange Civic Center, Main Library at 101 N. Center Street, Police facility at 1107 North Batavia, the Eisenhower Park Bulletin Board, summarized on Time-Warner Communications and available on the City's Website www.cityoforange.org, all of said locations being in the City of Orange and freely accessible to members of the public at least 72 hours before commencement of said regular meeting. ACTION: Accepted Declaration of Agenda Posting and authorized its retention as a public record in the Office of the City Clerk. 3.2 Request Council Confirmation of warrant registers dated February 7,14,2002. ACTION: Approved. PAGE 2 CITY COUNCIL MINUTES February 26,2002 3. CONSENT CALENDAR (Continued) 3.3 Request approval of City Council Minutes, Regular Meeting February 12, 2002. ACTION: Approved. 3.4 Consideration to waive reading in full of all ordinances on the Agenda. ACTION: Approved. 3.5 Receive and file the City Treasurer's Report for the period ending January 31, 2002. ACTION: Approved. AGREEMENTS 3.6 Water Service Agreement with the City of Anaheim. SUMMARY: The developer of an eleven (11) lot subdivision in the City of Anaheim, Tract 16036, has requested that the City of Anaheim allow the City of Orange provide water service to the tract in order to avoid the costs of extending approximately 1,000 ft. of 12-inch water main from Anaheim's existing water system to the development. The agreement would allow Orange to serve the project. ACTION: Approved and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMPACT: All costs for the installation of the water system will be the responsibility of the developer. Estimated annual gross revenue from the sale of water to 11 homes is $5,600.00. 3.7 Award of Consultant Services Agreement for engineering plan revisions for the La Veta Avenue Street Widening (SP-3284). SUMMARY: This contract authorizes the consultant to complete field surveys, traffic engineering, civil engineering and preparation of cost estimates for completion of the construction plan revisions necessitated from the right-of-way acquisition and negotiation phase ofthe project. ACTION: Approved Consultant Services Agreement with Merit Civil Engineering Inc., in the amount of $11,835.00 and authorized the Mayor and the City Clerk to execute on behalf of the City. FISCAL IMPACT: Funds are budgeted in the Capital Improvement Program and available in the following account: 286-5011-483300-4039 $60,000 La Veta Avenue Improvement PAGE 3 CITY COUNCIL MINUTES February 26, 2002 3. CONSENT CALENDAR (Continued) 3.8 Amendment No. 1 to Consultant Services Agreement No. 3879 with Joseph C. Truxaw & Associates for additional survey and base plans for water main replacements. SUMMARY: Amendment No. I to Consultant Services Agreement No. 3879 will allow Truxaw & Associates to provide additional field surveying, underground utilities research, and base plans preparation for sites not included in the original contract. ACTION: Approved Amendment No. I in the amount of $15,850.00 to Consultant Services Agreement No. 3879 with Joseph C. Truxaw & Associates and authorized Mayor and City Clerk to execute on behalf of the City. FISCAL IMP ACT: Funds are budgeted and are available in the following account: 600-8011-426200 $15,850.00 Engineering Services 3.9 First Amendment to Lease by and among Sam Franciosa, Trustee of the Sam Franciosa and Susan Franciosa Family Trust, the City of Orange, and the Orange Redevelopment Agency for 216 E. Chapman Avenue. (See ORA Agenda Item No. 3.4) SUMMARY: Approval of the First Amendment to Lease by and among Sam Franciosa, Trustee of the Sam Franciosa and Susan Franciosa Family Trust, the City of Orange, and the Orange Redevelopment Agency for 216 E. Chapman Avenue. ACTION: Approved the First Amendment to Lease by and among Sam Franciosa, Trustee of the Sam Franciosa and Susan Franciosa Family Trust, the Orange Redevelopment Agency, and the City of Orange and authorized and directed the Mayor to execute, and the City Clerk to attest, the First Amendment to Lease on behalf of the City. FISCAL IMPACT: There will be no fiscal impact to the City of Orange. 3.10 Award of Consultant Agreement to SCS Engineers for the Environmental Site Assessment (Phase II) at Cerro Villa Park SUMMARY: It is recommended that the City retain the firm SCS Engineers in an amount not to exceed $64,235 to prepare an Environmental Site Assessment (Phase II) for Cerro Villa Park. SCS Engineers has been selected based on the firm's relevant experience and expertise in evaluating former landfill and refuse sites for municipal park sites in the State. The City received $200,000 from the Environmental Protection Agency via the Brownfields Economic Redevelopment Initiative Grant which will be used to pay for the consultant fees. PAGE 4 CITY COUNCIL MINUTES February 26, 2002 3. CONSENT CALENDAR (Continued) ACTION: Awarded the consultant agreement to SCS Engineers in the amount not to exceed $64,235 for Environmental Site Assessment (Phase II); and, authorized the Mayor and City Clerk to execute the contract on behalf of the City. FISCAL IMPACT: After the contract is executed, the Environmental Protection Agency will pay the cost of the consultant services directly to the SCS Engineers in an amount not to exceed $64,235. 3.11 Revised Storm Drain Construction Agreement with the City of Anaheim. Request by SunCal Developers to construct a portion of the Serrano Heights Development storm drain system in the City of Anaheim. SUMMARY: SunCal Developers, owners of the Serrano Heights residential development have requested that the City of Orange enter into an agreement with the City of Anaheim to allow a portion of Serrano Heights storm drain system to be constructed in Anaheim. Anaheim has requested some minor changes to the Agreement approved by the City Council in November, 2001. ACTION: Approved the revised version of the Storm Drain Agreement between the City of Orange and the City of Anaheim and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMP ACT: None. 3.12 Award Consultant Services Agreement to Hilton Farnkopf & Hobson, LLC. SUMMARY: One year ago the City Council approved a water rate structure change and a water rate increase of 9% per year for three consecutive years. The City Council requested that prior to implementing the increases recommended for the second and third years, an analysis be made of current financial conditions to verify the recommended 9% Increase. ACTION: Awarded Consultant Services Agreement in an amount not to exceed $14,470.00 to Hilton Farnkopf & Hobson, LLC, and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMP ACT: Funding for this project is available in the following account: 600-8011-426200 $14,470.00 Engineering Services (REMOVED AND HEARD SEPARATELY) 3.13 Authorize expenditure of up to $100,000 for environmental consulting services required for Library Bond Act application process to develop an expanded Main Library. PAGE 5 CITY COUNCIL MINUTES February 26, 2002 3. CONSENT CALENDAR (Continued) SUMMARY: To speed and smooth the process of obtaining proposals for environmental consulting services, the City Council is being asked to authorize expenditure of up to $100,000 for this work, which is required as part of the Library Bond Act application process to develop an expanded Main Library. MOTION - Murphy SECOND - Alvarez AYES - Slater, Alvarez, Mayor Murphy, Coontz, Cavecche ACTION: Withdrawn from the Agenda as requested by staff. 3.14 CLAIMS The City Attorney recommends that the Orange City Council deny the following Claim(s) for damages: a. Rosemary McKee b. Joshua Moore c. Denise Towry ACTION: Denied Claim(s) for damages and referred to City Attorney and Adjuster. CONTRACTS 3.15 Award of Contract - Bid No. 012-34; Project SP-3380; ADA Wheelchair Access Ramps Various Locations (Year 2001-2002). SUMMARY: This project will provide for construction of wheelchair access ramps conforming to the requirements of Americans with Disabilities Act at various locations. ACTION: Awarded Contract - Bid No. 012-34 in the amount of $118,303.15 to the low bidder, Ranco Corporation, P.O Box 9007, Brea, CA 92622 and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMPACT: Funds are budgeted and available in the following account: 310-9645-483300-1328 $ 143,710.00 (Community Development Block Grant Funds- ADA Improvements). 3.16 Award of Contract - Bid No. 012-27; Project SP-3373; Grijalva Park at Santiago Creek Improvements. SUMMARY: The award of the bid for construction will provide for the development of Grijalva Park at Santiago Creek which will be a new 15 acre community park at the northwest corner of Prospect Street and Spring Street. PAGE 6 CITY COUNCIL MINUTES February 26, 2002 3. CONSENT CALENDAR (Contiuued) ACTION: Awarded Contract - Bid No. 012-27 in the amount of $2,476,831.23 to the low bidder, Consolidated Contracting Services, 33157 Camino Capistrano, Suite B, San Juan Capistrano, CA 92675 and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMPACT: Funds are budgeted and available in the following account: Total Budget 310-9645-485100-0149 $ 70,000.00 510-7021-485100-0149 $ 664,337.91 551-7021-485100-0149 $2.138.900.00 Total $2,873,237.91 Available Budget $ 70,000.00 Grijalva Park $ 581,670.00 Grijalva Park $1.938.900.00 Grijalva Park $2,590,570.00 PURCHASES 3.17 Purchase two Detroit Diesel Series 60 470 HP Engines. SUMMARY: Purchasing two diesel engines now, before March 15th, will save $8,000 to $20,000 on the purchase of the two Fire Department pumpers tentatively scheduled for replacement in fiscal year 2002/03. The dealer and engine manufacturer will assist the City in resale of the engines if the pumper purchases are deferred beyond next fiscal year. ACTION: Approved purchase of two Detroit diesel engines in the amount of $50,000 from Seagrave Fire Apparatus. FISCAL IMPACT: There are sufficient funds in Account Number 720-5023-472102, Motor Vehicle Replacement. REAL PROPERTY 3.18 A recommendation to quitclaim a water line easement to Albertson's Inc., a Delaware corporation. SUMMARY: Albertson's Inc. has requested the abandonment of a water line easement on the property at 4550 E. Chapman Avenue because the redevelopment of this site has required the abandonment of an existing City water main that is no longer needed. ACTION: Authorized Mayor and City Clerk to execute a quitclaim deed to Albertson's Inc., a Delaware corporation, for an easement formerly used for a water line as described on the attachment. FISCAL IMP ACT: A check in the amount of $302.00 has been deposited in Account No. 100-5011-279600 for the document preparation. PAGE 7 CITY COUNCIL MINUTES February 26,2002 3. CONSENT CALENDAR (Continued) RESOLUTIONS 3.19 RESOLUTION NO. 9444 A Resolution of the City Council of the City of Orange temporarily closing Olive St. from Chapman Ave. to Almond Ave. from 6:00 A.M. to 3:00 P.M. on Saturday, March 23, 2002 for a special event at the Orange Senior Center. ACTION: Approved. 3.20 RESOLUTION NO. 9532 A Resolution of the City Council of the City of Orange amending the Joint Powers Agreement for the Orange County Cities Risk Management Authority, changing its name to the California Insurance Pool Authority. ACTION: Approved. (REMOVED AND HEARD SEPARATELY) 3.21 RESOLUTION NO. 9548 TAPE 1260 A Resolution of the City Council of the City of Orange endorsing the joint filing with Santiago Creek Greenway Alliance of an application for an Urban Streams Restoration Grant for a portion of Santiago Creek within the City; conditionally accepting the grant if offered; designating a Contract Manager and Fiscal Agent and making certain findings with respect thereto. Mayor Murphy recognized and thanked the Santiago Creek Greenway Alliance for their volunteer efforts in assisting the City with this grant application. MOTION - Murphy SECOND - Cavecche AYES - Slater, Alvarez, Mayor Murphy, Coontz, Cavecche ACTION: Approved. 3.22 RESOLUTION NO. 9565 A Resolution of the City Council of the City of Orange determining that there is a need to continue the repair of the roofs at the City's Administration and Public Works buildings at 300 E. Chapman Avenue in response to an emergency. ACTION: Approved. PAGE 8 CITY COUNCIL MINUTES February 26,2002 3. CONSENT CALENDAR (Continued) SPECIAL EVENTS 3.23 Request for temporary suspension of permit parking restrictions within Permit Parking Area "I" (McPherson Sports Complex), for a special event on Saturday _ March 2, 2002. SUMMARY: The South Sunrise Little League Opening Day Ceremony and City sponsored coed Youth Basketball will be held at McPherson Sports Facility. Due to anticipated attendance it may be necessary to park in the surrounding residential neighborhood adjacent to the sports complex, which restricts on-street parking except by Permit. NOTE: Councilmember Coontz indicated Council direction was to place these types of items on the Agenda as soon as possible; and this request should have been brought before Council sooner so there would be more time to distribute fliers and give the neighborhood residents and Council more time to plan for this event. ACTION: Approved. FISCAL IMPACT: None MOTION - Alvarez SECOND - Slater A YES - Slater, Alvarez, Mayor Murphy, Coontz, Cavecche Items 3.13 and 3.21 were removed and heard separately. All other items on the Consent Calendar were approved as recommended. END OF CONSENT CALENDAR ******** 4. REPORTS FROM MAYOR MURPHY TAPE 1330 4.1 Recommend creation of a joint City/Schools Task Force to study residential growth/facility needs. Mayor Murphy indicated this proposed Joint Task Force is a way to combine the efforts and actions of the City and School District in moving forward with planning the needs and requirements for both the City and School District as residential growth happens to the east. However, this item was to have been placed on the Council Agenda the same day it was being considered by the Orange Unified School District Board, as it is a joint resolution between the Cit6' and the School District. So instead of February 26th, he asked it be continued to the March 26t Agenda. Councilmember Slater stated this proposed Task Force is a fantastic idea, noting the recent passage of AB 1367 which requires City Councils and Planning Commissions to plan for schools PAGE 9 CITY COUNCIL MINUTES February 26,2002 4. REPORTS FROM MAYOR MURPHY (Continued) in their General Plans. He suggested, however, the words "in the East Orange area" be deleted from the proposed resolution, so that it refers to all schools city wide that could be impacted by development. He also asked about the membership of the proposed Task Force. Mayor Murphy noted the make up of the Task Force is just being formulated and additional information can be put together prior to the March 26th meeting; but he was looking forward to a hopeful joint adoption of the Resolution and trading signatures on the joint resolution. Councilmember Coontz noted most of the impact is in East Orange and that is why it was designed to refer to East Orange in the Resolution. She agreed there are problems throughout the community, but the thrust will definitely start in the East end. She suggested removing the word "the" in the last paragraph before "proposed residential development". Mayor pro tern Alvarez spoke in support of this idea, and suggested including a sunset date or date for accomplishing these goals. RESOLUTION NO. 9568 A Resolution of the City Council of the City of Orange creating a joint City/School Task Force to study residential growth impacts on schools and parks. MOTION - Murphy SECOND - Coontz AYES - Slater, Alvarez, Mayor Murphy, Coontz, Cavecche Moved to continue to March 26, 2002. 5. REPORTS FROM COUNCILMEMBERS TAPE 1580 5.1 Mayor pro tern Alvarez Mayor pro tern Alvarez reported on Proposition 40 which is on the March 5th ballot. This is a state wide bond for parks and open space, and if passed, the City could receive approximately $1 million for parks and open space acquisition and development. This will help promote the efforts of the citizens of Orange who are working to preserve open space. Mayor Murphy noted the time sensitivity of this Resolution, as the State election is the following week. Councilmember Cavecche stated she is not generally a fan of bond acts because they usually cost taxpayers more than the benefits that are received. However, because the State budget is in such bad shape, this is the only way to get the infrastructure improvements that are needed; and she will make an exception and vote in favor of this proposition. PAGE 10 CITY COUNCIL MINUTES February 26, 2002 5. REPORTS FROM COUNCILMEMBERS (Continued) RESOLUTION NO. 9567 A Resolution of the City Council of the City of Orange in support of passage of the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Bond Act of2002. Proposition 40, California State Measure - March 5, 2002 Election MOTION - Alvarez SECOND - Murphy A YES - Slater, Alvarez, Mayor Murphy, Coontz, Cavecche Moved to approve Resolution No. 9567. TAPE 1760 Mayor pro tern Alvarez reported Measure V, which is on the March 5th ballot, will create a charter initiative whereby if there is a vacancy on the Orange County Board of Supervisors, there would be a special election rather than an appointment by the Governor. Councilmember Cavecche spoke in support of this initiative. Councilmember Coontz spoke in opposition to this initiative, stating an initiative to develop a Charter County takes a great deal of study and discussion and just one piece of a charter should not be approved. A charter should be looked at as a whole; and she did not want to see one issue brought forward, and governmental changes made, because of individual personalities, which is poor policy. Councilmember Slater also spoke in opposition to this initiative, as he sees it as a political issue. The issue of appointing someone to a vacancy is not enough of a reason to put together a charter, which is quite involved. It seems this is based on self interest instead of what is right and just. It is a measure to prevent the incumbent Democratic Governor from having the authority to appoint a successor to a Republican County Supervisor who has opted to run for the Assembly before his term expires. Adam Probolsky, 2306 Crescent Oak, Irvine, spoke in support of Measure V. Mayor Murphy stated he supports this initiative for the same reasons he supported the Special Election in Orange last year; that representatives should be elected by the voters and not be appointed. RESOLUTION NO. 9566 A Resolution of the City Council of the City of Orange relating to Measure V, the People's Initiative. PAGE 11 CITY COUNCIL MINUTES February 26, 2002 5. REPORTS FROM COUNCILMEMBERS (Continued) MOTION - Alvarez SECOND - Cavecche AYES - Alvarez, Mayor Murphy, Cavecche NOES - Slater, Coontz Moved to approved Resolution No. 9566. Off Al!enda Item TAPE 2030 Councilmember Coontz reported on the North Irvine Ranch and it's effect on the City of Orange. She has been keeping track of this issue and at the last board meeting of the Eastern Transportation Corridor (ETC) Agency, the subject came up about a request of The Irvine Company to plan for what would happen, what is going to happen and what they would like to have happen because of their changes in development planning. It was discussed at the ETC Agency meeting, off Agenda, in response to her request at a previous meeting. It was indicated the Corridor Agency wished to work with The Irvine Company and they needed to have a study done by May 3rd This was not responded to very positively by many members of the Board because they felt that the proposal of The Irvine Company could result in negative effects in many of the corridor cities which are members of the Agency Board. She sent a memo to the Public Works Director and to the City Manager regarding unintended consequences, as she does not believe The Irvine Company realizes the effect their pullback on development will have on the cities. One of the things they have said is they do not wish to put any money into capital needs, which of course could relate to not only schools and parks but also to transportation issues. Reduced development in East Orange does not mean the City will have an easy time with traffic. There are certain benefits of the development, such as TSIP and development fees. The City really can not do this without those monies because of the increasing development happening in East Orange over a period of time and the traffic problems. So what has happened behind the scenes is the City Managers and Public Works Directors got together with OCT A and The Irvine Company. The City Manager has a memo regarding what it is that the cities are planning along with aCTA and The Irvine Company. The decision was made to allow The Irvine Company to conduct a traffic study, with OCTA as the lead agency overseeing the project and with clear milestones which require Agency consensus. This study should not be rushed. All elected officials throughout the affected cities need to have good information and the Council needs for OCTA, The Irvine Company and our own staff to let the Council know what is going on. Last Friday, Councilmember Coontz had a meeting with Mr. Leahy, OCTA and City staff in which concerns were outlined. It was noted The Irvine Company likes to work behind the scenes, which sometimes means the Councilmembers do not all have the same information. She PAGE 12 ---r--~--- CITY COUNCIL MINUTES February 26,2002 5. REPORTS FROM COUNCILMEMBERS (Continued) requested to Mr. Leahy they have an advertised meeting that elected officials can attend and that there be continuous communication. She had received a memo by Mr. Leahy to the members of the Eastern Transportation Corridor Board of Directors. It was available but not presented to them at their Board meeting, which is indicative of the communication problem. These issues are important and change on a daily and weekly basis. That is why this was brought up off-agenda because new information keeps coming in. This is a regional problem and affects other cities in addition to Orange, such as Anaheim Tustin and Irvine. Mayor pro tern Alvarez - noted a Task Force is a good step, but suggested the City of Orange be the lead agency in this so Orange receives an independent study on traffic and environmental issues. It is easy for consultants to tip the scales on studies and he did not want to get The Irvine Company's viewpoint or OCTA's viewpoint, but the view that is best for the City. The City Manager reported that for Orange to be the lead agency on a study of the Master Plan of Arterial Highways, would require a major capital infusion in order to do an adequate job. OCTA would be the best agency to take the lead on a such a study; and with the process which is in place, the Council will ultimately have the final say. The City Manager further reported concerns were raised when The Irvine Company took action to create their environmental gift, because with the actions on the Santiago Hills II project, there lacked the industrial/commercial/retail component. That element is important because although we do not want more traffic, it is necessary to have a sustainable tax supported community. Otherwise, the balance of the City would have to support East Orange, which should be able to stand on its own. With those concerns and seeing that the City needed to revisit this, he took the action of meeting with The Irvine Company and informing them of the City's concerns when they talked about having to study this Master Plan of Arterial Highways. It is a natural element that needs to be studied as they move forward in this development process, but yet, no determination was made on land use decisions herein Orange. The City Manager came to an agreement with The Irvine Company of how this had to be done, but went to the City of Irvine and Tustin first and explained to them about Orange's concerns. OCTA also had concerns. So a meeting was called by aCTA and included the cities of Orange, Tustin, Irvine, Anaheim as well as the County, TCA and Caltrans. They all reviewed The Irvine Company's proposal and jointly helped develop some criteria. He is very satisfied with the checks and balances that are in place and that we will have a very good project. No matter what is done, at the end, this project must have integrity so that elected officials from all cities have the confidence it was done correctly. A consultant will be selected by The Irvine Company but will be a person or company that everybody will have agreement on. OCTA will be the lead agency but it can not move forward unless everyone agrees on what the outcomes are. PAGE 13 CITY COUNCIL MINUTES February 26,2002 5. REPORTS FROM COUNCILMEMBERS (Continued) The Master Plan will come back to the Council to use in traffic studies and used to make decisions on any development that would occur in the East. The Public Works Director reiterated that under the proposed arrangement, OCTA will approve the work product and they are the ones who will ultimately have to approve any changes to the Master Plan of Arterial Highways anyway. That is their ultimate responsibility. They will also authorize payments to the consultant, so there is accountability even though it is being funded by The Irvine Company. There are weekly meetings of a technical committee and monthly meetings of the Public Works Directors to oversee the activities of the technical committee. With eight governmental agencies involved, it is a regional effort, and for the study to have credibility with the other agencies, this is probably the best structure to do this. This needs to be a collaborative effort and under the umbrella of regional leadership. Councilmember Coontz reiterated that there was a lack of communication for the Eastern Transportation Corridor, and she is concerned with communication to elected officials as this process goes on. This was the point she made at the last ETC meeting. The other comment made was why are we looking at a situation when the development plans have not come forward, since The Irvine Company has indicated publicly they are not coming forth with development for the other side of the Corridor for up to 24 months. Mayor Murphy noted communication to all parties has been heightened based on taking this regional approach and he looks forward to the communication being much more timely and specific in nature. He agrees that there are many challenges in Orange without having to take this issue on as the lead agency. This approach balances our concerns which includes making sure our interests are recognized and protected, along with accomplishing a larger regional plan. Off-Ae:enda Item TAPE 2800 Councilmember Cavecche reported she has been following the problems occurring with the Internet Cafes nationwide. One was just approved on Katella, noting this is the fifth Internet Cafe in Orange and another application is being brought forward next month. She recently visited all the Internet Cafes in Orange, both before and after the 10:00 p.m. curfew. These seem to be the new video arcades and she would like to have a clear handle on the impacts these establishments are having on the community. She observed a youth being written up for drug paraphernalia at one of them and was told by the patrons that they are coming here from other cities because there are no Internet Cafes in their cities. Also, some of the establishments are not closing at the time required but are staying open as long as there are customers. She asked the Mayor if he could direct the City Manager to have the Police Department put together a report with crime statistics and trends at these establishments both County wide and for the City of Orange; and provide an overview of the Police Department's concerns about the impacts the proliferation these Internet Cafes have in the City. PAGE 14 "-u__ CITY COUNCIL MINUTES February 26, 2002 5. REPORTS FROM COUNCILMEMBERS (Continued) Mayor Murphy agreed they need to look at the implications before more permits are issued; and requested the City Manager to bring a report back on these issues as soon as possible. He asked about future applications and ifthere is a way to enact a moratorium. The City Attorney stated a moratorium would not apply to any application already in process, only to new applications. He stated there would have to be a determination made that public health and safety was affected and requires a need for a moratorium until it can be further studied. These findings could not be made at this meeting as the Council would have to wait for information on the impacts of these establishments. Mayor Murphy requested a report for the next Council meeting and wanted to explore the idea that if there is a finding that these establishments are having a negative impact, the City Council could also consider a moratorium at that time. Councilmember Coontz expressed concern that the Council was not informed about the number of these establishments coming into Orange. In the past, when there were issues that were questionable regarding police activity, a report was usually provided by the Police Department. She requested information on the background of how we got to this point and who makes these decisions. Councilmember Cavecche thanked the Police Department and the Zoning Administrator, noting that for the permit granted in January, they had included an incredible list of conditions which are much more restrictive than those for the others that are already operating. 6. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None. 7. ADMINISTRATIVE REPORTS TAPE 3100 7.1 Capital Improvement Project No. 6100, Tustin Branch Trail Project. Approval of Consultant Services Agreement and appropriation of funding for the preparation of Environmental Documentation in compliance with the California Environmental Quality Act (CEQA) and National Environmental Policy Act (NEPA). SUMMARY: This Consultant Services Agreement authorizes the consultant to prepare an environmental document and process the document through the appropriate state and federal agencies, in compliance with CEQA and NEP A. Note: Staff requested Items 7.1 and 7.2 be continued to March 12, 2002 in order to provide additional briefings as well as time to prepare appropriate maps. Councilmember Coontz stated this was the second time this item had been continued and asked for a more definitive reason why this is being continued. She also suggested that in the future, the maps be improved to indicate more specific and complete information. PAGE 15 CITY COUNCIL MINUTES February 26,2002 7. ADMINISTRATIVE REPORTS (Continued) The Community Development Director reported that after the report was distributed, staff received feedback on the map which showed the alternative routes. There was a segment of the alternative routes that needed to be added to the map. Staff would also like additional time to re-briefthe Council before it is brought back for final action. Mayor Murphy also noted the map they have should be the same map that was submitted for the project funding. Councilmember Slater agreed the maps need to show all viable options and not just those that would entail funding through OCT A. Councilmember Coontz stated it would be helpful to show that portion of the trail that is connected to the Santiago Creek Trail. Mayor pro tern Alvarez asked about the timing of this issue and the monies that are being applied for. The Community Development Director reported the funding runs through June 2002. It is very unlikely they would have an approved project by that time and staff will most likely go back to OCTA with a request for an extension for that funding. MOTION - Murphy SECOND - Alvarez AYES - Slater, Alvarez, Mayor Murphy, Coontz, Cavecche Moved to continue to March 12, 2002. 7.2 Capital Improvement Project No. 6100, Tustin Branch Trail Project. Approval of appropriation of funding for a Consultant Services Agreement. SUMMARY: The requested appropriation of funding for a Consultant Services Agreement will allow the City to retain Joan Wolff, AICP as a contract planner to manage the City's Tustin Branch Trail Project. Ms. Wolff will serve as the project manager on behalf of the City for the Tustin Branch Trail Project and will conduct activities as defined in the attached contract and scope of work. Ms. Wolffs responsibilities would include coordinating public outreach efforts and managing the preparation of an enviromnental document in compliance with CEQA and NEPA. MOTION - Murphy SECOND - Alvarez AYES - Slater, Alvarez, Mayor Murphy, Coontz, Cavecche Moved to continue to March 12,2002. PAGE 16 -, CITY COUNCIL MINUTES February 26, 2002 8. REPORTS FROM CITY MANAGER The City Manager reported that the County Board of Supervisors, earlier that day, unanimously certified EIR 582 and also unanimously approved Scenario I as the approved project alternative for the operation of John Wayne Airport. Scenario I represents the lowest impact to all the corridor cities, which also includes the City of Orange. In order to get a unanimous vote, there was one small compromise for an additional two cargo flights in addition to Scenario 1. Mayor Murphy noted the Councilmembers, along with staff, spent significant time speaking with all the Supervisors; and he was glad to see the Supervisors focus on the important issue of the extension agreement for the operation of John Wayne Airport. 9. LEGAL AFFAIRS TAPE 3400 9.1 ORDINANCE NO. 2-02 (SECOND READING) An Ordinance of the City Council of the City of Orange amending and revising Section 3.08.590 of the Orange Municipal Code delegating certain emergency contracting authority to the City Manager for a public facility. MOTION - Slater SECOND - Alvarez AYES - Slater, Alvarez, Mayor Murphy, Coontz, Cavecche Moved that Ordinance No. 2-02 be read by title only and same was passed and adopted by the preceding vote. 10. RECESS TO THE MEETING OF THE ORANGE REDEVELOPMENT AGENCY 11. RECESS TO CLOSED SESSION The City Manger reported the following item just came to his attention; and there are time constraints in trying to meet the requirements for the application for bond financing for the Main Public Library. Time is running short and they need to proceed with an environmental study for a project, and he needs to discuss certain conditions on acquiring property for this project. MOTION - Murphy SECOND - Alvarez AYES - Slater, Alvarez, Mayor Murphy, Coontz, Cavecche Moved to find the following matter arose after the posting of the Agenda and there is a need to take immediate action: Conference with Real Property Negotiator pursuant to Government Code Section 54956.8 - 439 E. Chapman; Negotiating parties: City of Orange and Bob Holland Under negotiation: Price and terms. PAGE 17 CITY COUNCIL MINUTES February 26, 2002 11. RECESS TO CLOSED SESSION (Continued) The City Council recessed at 6:20 p.m. to a Closed Session for the following purposes: a. Conference with Legal Counsel pursuant to Government Code Section 54956.9, existing litigation: 1) Nieupointe Enterprises, LLC, et al. v. City of Orange, et aI., Orange County Superior Court Case No. 01CC02712. 2) Inez Castro v. Orange County Sheriffs Department, et aI., Orange County Superior Court Case No. 01CC03152. b. Conference with Legal Counsel - Significant exposure to litigation pursuant to Government Code Section 54956.9(b) (one potential case) c. Public employee performance evaluation pursuant to Government Code Section 54957: City Manager. d. To consider and take possible action upon such other matters as are orally announced by the City Attorney, City Manager, or City Council prior to such recess unless the motion to recess indicates any of the matters will not be considered in Closed Session. 7:00 P.M. SESSION 12. PUBLIC COMMENTS TAPE 3550 Theresa Sears, 7733 Santiago Canyon Road, thanked the Council for their support of Proposition 40, the California Park Bond Initiative; thanked Council for conducting a Study Session on the Orange County Sanitation District 301(h) waiver; spoke in support of a Joint City/School Resolution to work together in siting schools; and asked the Council to revisit the East Orange General Plan since The Irvine Company gift. Gloria Boice, 143 N. Pine, spoke on a small section in Old Towne which is zoned R-1-6 and asked Council to preserve the single family character of this area and impose a moratorium until appropriate safeguards are in place to protect this neighborhood. Mel Vernon, 363 N. Lincoln, reported on a community open house on Wednesday, February 27th to discuss the Metrolink proposal to double track through Santa Ana and portions of Orange. Alex Mintzer, 465 N. Christine, thanked Council for their support of Proposition 40, the California Park Bond Initiative; thanked Council for conducting the Study Session on the Orange County Sanitation District 301(h) waiver; and asked the Council to reexamine the East Orange General Plan in lieu of the land donation from The Irvine Company. John Ufkes, 20121 Clark Street, spoke on the flawed process and the Water Runoff Management Plan for the Santiago Hills Development. PAGE 18 ~~.-----~-----_.__.~._-------~.-- , CITY COUNCIL MINUTES February 26,2002 12. PUBLIC COMMENTS (Continued) Eric Noble, address on file, thanked the Council for the environmental decisions made earlier in the meeting; and thanked The Irvine Company for their land donation gift to the City. He spoke on the need to show good stewardship in planning for this land gift and the future development for the East Orange area. Roy Shebazian, 3808 E. Palm, spoke on the Trip Reduction program in the City; spoke in support of the proposed Metrolink double track project; and asked the Council to be proactive in the future design of East Orange to reduce traffic. Bill Bouska, address on file, spoke on the efforts of the Santiago Creek Greenway Alliance and their work on trail design, creek restoration and a watershed workshop they are conducting. He also asked the Council to not support the Orange County Sanitation District 301(h) wavier. Christopher Koontz, 10252 Lolita, thanked the Council for their vote on Proposition 40, the California Park Bond Initiative, and for the study session on the Orange County Sanitation District 301(h) wavier. He asked the Council to update the East Orange General Plan and the City's General Plan before reviewing any proposal for East Orange so that it is a planning process and not a reactive process. He also noted that freight trains are the biggest problem with the Metrolink double track. 13. PUBLIC HEARINGS TAPE 4520 13.1 CONDITIONAL USE PERMIT 2369-01 - DAVID AND SONIA JOHNSON: Time set for public hearing to consider a request for a Conditional Use Permit to allow an existing accessory second housing unit in the R-I-20 (Single Family Residential) District, upon property located at 5028 East Glen Arran Lane. This project is categorically exempt from the provisions of the California Environmental Quality Act (CEQA) per Section 15301 of the State CEQA Guidelines. The Community Development Director reported the property owner purchased this property with an illegal accessory unit already built on the property, as it was built without permits. The property owner is trying to legalize the unit and it does comply with all codes. The one issue brought up at the Planning Commission meeting was the private access road and parking issues. There is adequate parking provided on the property with a driveway and garage. MAYOR MURPHY OPENED THE PUBLIC HEARING Shirley Grindle, address on file, spoke in support of the project. She noted the property owners have agreed to provide on-site parking. In response to Council questions, she reported this area was annexed to the City in the early nineties and the improvements to the subject property were made in 1999. With regard to the private street, she reported each lot extends to the center ofthe PAGE 19 CITY COUNCIL MINUTES February 26,2002 13. PUBLIC HEARINGS (Continued) street, and there is an agreement in place with all the property owners to share equally in the cost of maintaining the street. MAYOR MURPHY CLOSED THE PUBLIC HEARING MOTION - Slater SECOND - Murphy AYES - Slater, Alvarez, Mayor Murphy, Coontz, Cavecche Find that this project is categorically exempt from the provisions of the California Environmental Quality Act (CEQA) per Section 15301 of the State CEQA Guidelines. MOTION - Slater SECOND - Murphy AYES - Slater, Alvarez, Mayor Murphy, Coontz, Cavecche Approve Conditional Use Permit 2369-01, subject to the conditions of approval contained in Planning Commission Resolution No. PC-38-01. TAPE 4850 13.2 ZONE CHANGE 1212-01, GENERAL PLAN AMENDMENT 2001-04, NEGATIVE DECLARATION NO. 1683-01 - CITY OF ORANGE Time set for public hearing to consider Zone Change 1212-01 and General Plan Amendment 2001- 04, a proposal to amend the General Plan Land Use Policy Map and Zoning Map to resolve existing inconsistencies for two sites located adjacent to Santiago Creek Channel and north of Chapman Hospital. The proposal is a change in land use designation and does not include any site development. Negative Declaration 1683-01 has been prepared for this project in accordance with the provisions of the California Environmental Quality Act per State CEQA Guidelines Section 15070 et seq. The Community Development Director reviewed the maps of the subject property. This is a City initiated General Plan / rezone consideration due to a court case and court order that the City bring the General Plan and zoning into conformance on these two parcels. The two sites are separated by Santiago Creek, which is owned by the Orange County Flood Control District. The northerly site is designated Low Density Residential which is consistent with the surrounding residential neighborhood. The General Plan for the southern site, as of about a year ago, was also Low Density Residential. There was an application for a storage unit project and in association with that, a General Plan amendment and re-zone. A preliminary vote was taken and then due to a change in the Council composition, there was no affirmative vote to move ahead with the action. The court did determine that based on the preliminary vote that the General Plan had been changed to General Commercial which was the request associated with PAGE 20 ,---- CITY COUNCIL MINUTES February 26,2002 13. PUBLIC HEARINGS (Continued) the storage unit facility. However, no action was taken at that time on the zoning because of a required first and second reading of the Ordinance and the change in the Council composition. Both the north and south properties are zoned Recreation-Open Space. That zone is not consistent with either the Low Density Residential nor with the General Commercial General Plan designations. To correct the problem, a number of options were presented in the initial review and staff report to the Planning Commission. The staff recommendation focused on an option of returning the General Plan to Low Density Residential for the southern site and then propose a zoning that is consistent with the predominant zoning around it. Alternative options were also presented for a General Plan category that matched the existing zoning on the southern site, something compatible with the Recreation-Open Space zone. Staff also looked at the Commercial General Plan designation and a compatible zoning of C-I which had been the applicant's original request. The Planning Commission has recommended the Recreation-Open Space zone and OS General Plan designation for the southern site. These two are consistent and can be seen as a holding zone. An applicant could still come back with a particular land use project and at that time request a General Plan / Zoning that would accommodate it. In looking at the R-O zoning and an Open Space designation, staff did find that all properties which had been given those two designations were owned by a public agency, except for the Ridgeline Country Club property. In looking at a Commercial zoning, there was concern about not having a particular project to look at, as commercial could allow for the most intense development of any of the zoning. It would be consistent with the General Commercial designation, but could allow an intensity of a 5.0 Floor Area Ratio, assuming the site is rehabilitated. Staff did not recommend a commercial zoning for the site. Questions that have arisen regarding the appropriateness of anyone of the zoning configurations has to do with the compatibility of the neighborhood, what makes sense and what could actually be developed in the future. There is consensus that the northern site should retain Low Density Residential and be zoned something similar to what is around it. It is recommended for R-I-6. The southern site has various uses surrounding it, such as low density residential, a park site, a hospital use and the creek which runs immediately adjacent to it. The Community Development Director reviewed a map showing the creek and the parcel that is owned by the Orange County Flood Control District and a more actual configuration of the creek bank and the final map. About an acre of the southern property is actually within what would be considered the creek and about 10,000 square feet in a riparian habitat. This can create potential conflicts or opportunities for future development that could occur on the site. PAGE 21 CITY COUNCIL MINUTES February 26, 2002 13. PUBLIC HEARINGS (Continued) In addition, the site was previously used for land fill and there are a couple of pit areas and unstable soil. Questions have arisen whether it would be economically feasible to develop this site as residential. The precise costs for actually rehabilitating the site are not known, but there are some land fill operations that were successfully rehabilitated for residential use. At this point, staff is recommending that Council consider the options provided by both the Planning Commission and staff. Council Ouestions TAPE 5350 Councilmember Coontz asked for clarification on the court action. The City Attorney explained there is a legal action filed by the developer and property owner. Essentially, the allegation in the first cause of action was that the General Plan and the zoning were not in conformance and the City was required to bring them into conformance. There is also an allegation of a due process violation and also an allegation of statements by the City that there had been an inverse condemnation and the City should buy the property. The only action resolved so far is the first cause of action. Under the Government Code, anybody can bring an action to force the City to bring the General Plan and the zoning into conformance if it is not in conformance. Whether or not the General Plan was commercial or residential, the zoning was Recreation-Open Space, and he agreed that the City had to bring the zoning and General Plan into conformance, which is a mandatory duty. The court ordered the City to do this within 90 days and we are 40 days passed that time. In January, a declaration was filed with the court saying the City was making good faith efforts to try to bring the General Plan and zoning into conformance. Mayor Murphy asked the City Attorney to comment on the legal implications of the choices being presented, and if there are there any implications from a legal standpoint, in terms of the City's position in this case, whether the Council chooses either recommendation. The City Attorney reported the Plaintiffs counsel has taken a position that the City Council is required to adopt a zoning which is consistent with the General Plan designation of General Commercial. In other words, as the City Attorney understood it, the court would limit the legislative discretion of the City Council to adopt a specific zoning classification. However, in his opinion, all the Council is required to do is bring the General Plan and zoning into conformance. City Council maintains its full legislative discretion. It could be argued by the Plaintiffs counsel that the Recreation-Open Space does not allow them to economically develop their property. But there are certain uses for Recreation-Open Space and it is also a holding pattern. Often times property can be zoned Recreation-Open Space pending a developer bringing forth a specific project. The City Attorney did suggest to the developer and the property owner that before asking for a zone change or general plan amendment, they should bring forward a specific development plan for the property. However, PAGE 22 T-------- CITY COUNCIL MINUTES February 26, 2002 13. PUBLIC HEARINGS (Continued) the developer and owner chose not to do this. Plaintiff s counsel has also argued that if it is zoned single family residential and General Plan residential, it is still economically unfeasible to develop because of all the remediation that would be required. Councilmember Coontz asked for a review of the uses allowed in the residential zone. The Community Development Director reviewed some of the uses allowed in the Residential zone, including single family residential, accessory second units with a conditional use permit, congregate care type facilities, planned unit developments, day care uses, and educational and church uses with a conditional use permit. The City Attorney also reviewed some of the uses in the Recreation-Open Space zone, including educational facilities, museum and libraries, antennas, cemeteries, observatories, veterinary clinics, and livestock / animal operations. Some are allowed in both Recreation-Open Space and Residential MAYOR MURPHY OPENED THE PUBLIC HEARING TAPE 5630 Shirley Grindle, address on file, spoke in support of the southern site being zoned Recreation- Open Space and not Residential. There are problems with the site having been a trash dump and sand and gravel pit, and suggested future developers can request a zone change when a development is proposed. Robert George, 242 N. Wheeler, supports Recreation-Open Space for the southern site. He purchased his property, which backs up to the subject property, with the understanding it would remam open space. Marilyn Moore, 2707 Killingsworth, spoke in support of Recreation-Open Space for the southern site. The land is unstable and a residential development would create problems with access, traffic and impacts to the creek environment and the existing neighborhood. John Moore, 2707 Killingsworth, spoke in support of Recreation-Open Space for the southern site. It is unsuitable for residential development, has historical significance, and the open space should be preserved. He also spoke on the actual alignment of the creek. In response to Council questions, he stated he has lived in the area 40 years and would love to see a park or open space on the site and was only speaking to the south side with regards to creek embankment problems and building structures close to it. Sue Craig, 3402 E. Vine, spoke in support of Recreation-Open Space and maintaining trails through this area. She also asked about the recent problems of trash being dumped into the creek. The Assistant City Manager reported the property owner was cleaning up the property pursuant to a Code Enforcement action. A skip load driver pushed about five loads of trash over the bank PAGE 23 CITY COUNCIL MINUTES February 26, 2002 13. PUBLIC HEARINGS (Continued) of the creek. A Police report was filed and the owner was told to clean up the problem. The Fish and Wildlife Agency was notified and staff is actively working on that illegal dumping problem. Bill Bouska, address on file, spoke in support of Recreation-Open Space, noting that the property last changed hands under an R-O zoning umbrella. He suggested the owner or developer come forward with development plans for the City and neighborhood to review. David Piper, 6705 E. Oak Lane, spoke in support of Recreation-Open Space and that plans should be finalized before the zoning is changed. Paula Hill, 232 N. Wheeler, spoke in support of Recreation-Open Space as the property is unsuitable for residential use due to the dumping on the property over the years. Mel Vernon, address on file, spoke in support of Recreation-Open Space, and suggested a buffer or easement along the creek to support trails and the riparian habitat. MAYOR MURPHY CLOSED THE PUBLIC HEARING TAPE 6940 Council Ouestions Councilmember Coontz asked about the actual alignment of the creek and to what extent does the City have jurisdiction over the creek as it actually is and not as it is shown; and how changes can be made on the map. There has been confusion as to what the ability is of the Council on what they can do to protect the creek if the property were zoned residential. Was there any thought given as to what is done with the creek as a vital part of our community if an application comes through. How is the creek protected and who has the actual ownership? The Community Development Director reported there is a portion of the creek, an approximate 200 feet wide stretch, that is owned by Orange County Flood Control. There is a portion that is currently in the creek bed that is in private ownership. With regard to control, ownership is one issue and another issue is wetlands, fish and game. There are planning and permitting processes that any development or improvement, whether it's for flood control purpose or for some other private development, would need to be evaluated on its merit. Any development would need to go through the various permitting agencies in addition to the city. For example, if a property has a residential designation, it does not necessarily mean that someone can develop residentially within a wetlands or a creek area. The City would look at the total improvement plan to see how it still facilitates the drainage needs, how the existing wetlands is facilitated on the property and how the development fits around that. The City Attorney reported that from the protection of the creek standpoint, the zoning does not drive how the creek is protected. A project, and the conditions imposed on a project, would ultimately drive how the creek is protected, whether it's residential, commercial or a facility allowed under Recreation-Open Space zone. He also noted that the Constitution recognizes that a person who owns private property does have a right to put it to some economic use, and if the PAGE 24 T'--- CITY COUNCIL MINUTES February 26, 2002 13. PUBLIC HEARINGS (Continued) property owner is denied that right, then it constitutes an unconstitutional taking. So while the public may want to maintain open space, the Council is not in a position to adopt a zoning to preclude development. And if it were to be zoned Recreation-Open Space, this does not mean there will not be any development there, as there are a number of different developments that can go in Recreation-Open Space. The charge of the Council is to look at the surrounding land uses and determine what land uses are compatible with the surrounding ones, not to adopt some zoning that might preclude development. Councilmember Coontz pointed out that the creek has changed its course as all waterways do and asked what it will take to relate the direction ofthis creek properly on the map. The Community Development Director reported the map shows ownership as opposed to necessarily the exact alignment of the creek, and agreed the alignment changes over time. Staff is doing a Santiago Creek Study, including floodway, greenway and trails, looking at the pattern of the creek, future development standards, what we want the creek to be as a community and how we want the creek developed or not developed. The City does have aerial maps which are probably the best indication of the flow lines, but they have not been documented. TAPE NO. 2 Mayor Murphy stated one of the questions that might come forward later on outside this hearing would be something that gives a designation to indicate a creek or waterway, which is more factually correct than showing a zoning of anything else on a creek. It would give people a piece of mind and might be something to explore in the future. Councilmember Slater asked about a reference made to trees in the creek. The Community Development Director explained there are some mature trees on the site, but they are not a riparian type tree. The Planning Commission requested mention of those trees be added into the environmental documentation, which was done. Councilmember Slater asked about the northerly parcel. It is identified as being approximately 20,000 square feet, which would allow for 3 single family homes in an R-I zone. He walked that site and could not imagine how that could take place, especially with the embankment being unstable on that side of the creek as well. The existing nearby homes are very close to the creek embankment. He asked if some of the 20,000 square feet is actually in the creek and what would be involved with mitigation of the embankment if homes were proposed for that location? The Community Development Director believed all of the 20,000 square feet is outside of the creek. It is an irregularly shaped parcel, and whether or not someone could maximize the zoning and actually get 3 lots on it may be unlikely, given some of the physical constraints and odd shape of the parcel. Staff would need to look at drainage patterns and protection patterns and would be looked at on a case by case basis as a development proposal came in. PAGE 25 CITY COUNCIL MINUTES February 26, 2002 13. PUBLIC HEARINGS (Continued) Councilmember Slater asked about the 1969 flood and if homes on the north side of the creek were flooded out. He expressed concern about the stability of the embankment and the contiguousness of the creek. He is reluctant to see even the north side changed to R-l zoning, as he could not imagine building homes on that site. The City Manager reiterated that several buildings, up closer to Kathleen and Morgan, were lost during the 1969 flood. Mayor pro tern Alvarez stated he agrees with the Planning Commission recommendations for the south side, as it makes the most sense, and he was interested in knowing what the neighborhood thinks would ultimately fit in there. In looking at the northerly site, he asked if there is any difference whether it is zoned R-I-6 or put in the open space designation to mirror the south side, especially if it is done as a holding pattern. The Community Development Director reported the action the Council needs to take is to come up with a General Plan and a zoning that is consistent and a rationale for why that decision is made. The City Attorney stated if the Council wants to designate it Recreation-Open Space, the Council would need to make the findings as to why Recreation-Open Space is a compatible land use designation given the surrounding uses. Councilmember Cavecche asked about the northern side, if the City would be able to mitigate the creek stability so that somebody could put in three homes if zoned R-1. The Community Development Director stated that with any development, the City would need to ensure that the site is safe for development, so a developer may not be able to maximize the zoning with three houses. The City Manager noted, with regard to the 1969 flood, that back when those existing homes were built, there was not the sensitivity to environmental issues, the protection of the creek or the long term protection of the homes as there is today. Since that time, there have been more environmental concerns with permitting and environmental agencies, and more mitigation measures in place before any development takes place. Mayor Murphy noted the property owners were not in the audience, but wanted to ensure they received notice of the meeting. Council Comments TAPE 2-270 Councilmember Slater stated at the original hearing on the property, the public stated they did not want to see a storage facility, and the public is saying at this hearing that they do not want to see this property zoned residential. He was not sure what the best use of the land is, but did concur with the public on both counts, that the General Plan should be changed to match the PAGE 26 CITY COUNCIL MINUTES February 26, 2002 13. PUBLIC HEARINGS (Continued) zoning of open space. He also has the same feelings for the north side of the creek for the reasons previously stated and for most of the same reasons he feels about the south side. Both lots are odd shaped, not suitable for a reasonable residential zoned plan. On both sides, there are questions about the stability of the creek and a question about a development's effect on the riparian habitat in the creek. If we're going to talk about the best use of adjoining land and how that would fit in with the General Plan, he thinks they need to look at the creek first and what is the best use of the properties that are contiguous to the creek. In that regard, residential is not an appropriate fit for both parcels and he would rather see the General Plan changed to Open Space for both of them. He also requested that the Council vote on each parcel separately. Councilmember Coontz stated she wanted to review the uses in Open Space, because the City Attorney indicated that by law landowners should have the right to get some economic advantage from this piece of property. If it is designated Open Space, she was unsure if anybody would want manure stockpiling or any of the other categories that are listed, such as egg ranches, hog feeding, horticulture, animal raising, apiaries, commercial dairies, tree crops and orchards. A holding zone would seem to be what the Council is talking about, unless there's an expectation that the City of Orange is going to buy this piece of property, which would be very expensive and would cost a lot to mitigate the problems. One of the other problems with that property is the access to it. It is very difficult to get in and out of this area and she was not sure how that would be addressed even though it is still unclear about the extension ofYorba to the north. Councilmember Slater stated it is clearly not his intent to have the City purchase this property. - He agreed that Recreation-Open Space is a good holding zone, which was the thought of some of the Planning Commissioners. He was not sure what the best use of the property was, but knows he has not seen it. In the meantime, Recreation-Open Space is the best thing to do. Mayor pro tern Alvarez stated that staff did a fine job in detailing this proposal, especially in light of the lawsuit that the City is in, since that is what motivated this coming forward. They need to be sensitive to the neighborhoods that will have to live with this decision, and he looks to the neighborhood to help guide the Council through what will ultimately be there. Ultimately they may have to accept the fact that Yorba Street may go through. The City is at the infancy stage in trying to decide what to do with the creek - how they will treat it and maintain it into the future. That is important, and by designating both sides as Recreation-Open Space, it will give the City the time and opportunity to see what they can do as far as preserving a true asset to the City, which is a greenbelt of the Santiago Creek from Hart Park to Santiago Oaks Park. Councilmember Cavecche stated she was not happy having to discuss this, but understands they have to because of the lawsuit. She was not comfortable having to rule on a zoning or General Plan designation without a specific project in front of them. She appreciated the comments about using Recreation-Open Space as a holding zone and understands that does not preclude a land owner from coming forward with a development request. She was not willing to zone the property R-l without a project to make sure it is a suitable residential project for that property. In the southern side, she will be voting to recommend approval of the Planning Commission's recommendation to keep it Recreation-Open Space. She was still unsure about the northern site. PAGE 27 CITY COUNCIL MINUTES February 26, 2002 13. PUBLIC HEARINGS (Continued) Mayor Murphy stated that given the answers by the legal staff in terms of really having either choice being legally defensible, which is his first priority from a fiduciary responsibility to the City, he would choose the Recreation-Open Space designation for the south side of the creek, because it provides a holding use and a recognition as well that someone can come back and apply for something else. In the meantime, it gives the consistency that is needed from a planning standpoint but also some indication of the types of things that might be considered for the future. He is still considering the northern side, but recognizes that anything proposed to be built has to take into consideration the creek and issues surrounding the creek; and there would be mitigation inherent in place. He also wanted to note for future consideration, the idea of coming back at a more appropriate time, in a noticed hearing, to talk about a better designation for creek properties, along with the implications that go along with that in terms of what the real setbacks are, what the protections are from a banking standpoint and maybe create a designation to recognize what really exists. From good sound principles, it needs to be called what it is instead of what it might be in another designation. It needs to be made as simple as possible. Councilmember Coontz stated, on the issue of the creek, she was unsure what Council can do from a legal standpoint and just how one determines how far it is taken in a zoning situation when there is a development application. There is also the idea that the creek alignment does change and there should be some room in whatever they do, in a new designation if they have it, that takes that into account. She noted that area is very difficult to access off of Chapman, and regardless of what her vote was before, she always thought it was difficult to access and wouldn't it be more difficult if residential were on this particular parcel. Access is difficult because of the freeway and traffic along Chapman. Councilmember Coontz supports the recommendation to zone both parcels the same way with Recreation-Open Space. She realized the hard work done by the Planning staff. The property has been held for many years, and there have been many projects in the same vicinity. There is more of an attitude about the creek that is positive than there used to be in the past. Council Action TAPE 2 - 650 MOTION - Murphy SECOND - Alvarez AYES - Slater, Alvarez, Mayor Murphy, Coontz, Cavecche Moved to approve Negative Declaration 1683-01 as being prepared in accordance with the provisions of the California Environmental Quality Act per State CEQA Guidelines Section 15070 et seq. MOTION - Murphy SECOND - Slater AYES - Slater, Alvarez, Mayor Murphy, Coontz, Cavecche Moved to approve General Plan Amendment to change the southerly site land use designation from GC (General Commercial) to OS (Open Space) PAGE 28 CITY COUNCIL MINUTES February 26,2002 13. PUBLIC HEARINGS (Continued) MOTION - Slater SECOND - Coontz AYES - Slater, Alvarez, Mayor Murphy, Coontz NOES - Cavecche Move to change the Land Use Designation on the northerly site from LDR (Low Density Residential) to OS (Open Space) 14. ADJOURNMENT MOTION - Alvarez SECOND - Cavecche AYES - Slater, Alvarez, Mayor Murphy, Coontz, Cavecche The City Council adjourned at 9: I 0 p.m. (~J.t AUA~.4'dOsr~_-uu7'" CASSANDRAJ(C CART,CMC CITY CLERK PAGE 29