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1/28/2003 - Council Minutes - CC Minutes Reg Meeting APPROVED BY CITY COUNCIL ON FEBRUARY 11,2003 CITY COUNCIL MINUTES ORANGE, CALIFORNIA OF A REGULAR MEETING January 28,2003 The City Council of the City of Orange, California convened on January 28, 2003 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 Pastor Steve Fiechter, Christ Lutheran Church 1.2 PLEDGE OF ALLEGIANCE TO THE FLAG Led by Councilmember Ambriz 1.3 ROLL CALL PRESENT - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche ABSENT - None 1.4 PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS The following employees received Employee Service Awards Vincent Bonacker - Fire; Robert Skinner - Police (not present); Jerry Carter - Public Works; Chris Huddleston - Police (not present); Tom Groseclose - Fire; Adrian Montoya - Fire (not present) The following employees were recognized for their hard work and outstanding effort on the City of Orange United Way Campaign' 2002: Pamela, Passow - Campaign Coordinator; Pam Witham - Assistant Campaign Coordinator; Barbara Behrens, Belinda Urtez, Bobbie Comstock, Brent Mullins, Carolyn Shigemasa, Connie Rodriguez, Glenn Kaye, Jackie Bateman, Joyce Hansen, Julie McWhorter, Karen Sully, Leslie Williams- Frazer, Michele Day, Nancy Tuleja, Patti VanVoorst, Rebecca Serna, Robby Tatro, Sally Trejo, Shannon Pyne, Shawn Biackiston, Sharon Kirkland and Virginia Miscione. Checks were presented to City of Orange United Way recipients Mary McAnena representing Mary's Kitchen and Cathy Seelig representing the Friendly Center. Mayor Murphy announced Council will adjourn in memory of Jim Wood, Code Enforcement Officer for the Department of Public Works; and presented his family with a Memorial Adjournment Certificate. 2. PUBLIC COMMENTS TAPE 550 Tom Wills, 1654 Mockingbird Place, owner of 1052 Arbor Way, spoke in opposition to the proposed Citrus Apartment project on West Chapman. PAGE 1 ---- - - r-' CITY COUNCIL MINUTES January 28, 2003 2. PUBLIC COMMENTS (Continued) John Baker, 1051 Arbor Way, spoke in opposition to the proposed Citrus Apartment project on West Chapman. Arlen Craig, address on file, spoke on development, density and environmental issues and submitted information. Dorothy Stewart, address on file, spoke in support of strict enforcement of RV parking codes. Dr. Steven Heilman, 1429 E. Oakmont, spoke in support of modifying the RV parking codes. Mil Thornton, 1243 E. Trenton, spoke on conflicting RV codes and suggested a meeting between the two citizen groups on this issue - It's Our City Too and Keep Orange Clean. 3. CONSENT CALENDAR 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 January 28, 2003 at Orange Civic Center, Main Library at 101 N. Center Street, Police facility at 1107 North Batavia, Shaffer Park, 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 January 2 and 9, 2003. ACTION: Approved. 3.3 Request approval of City Council Minutes, Regular Meeting January 14, 2003. ACTION: Approved. 3.4 Consideration to waive reading in full of all ordinances on the Agenda. ACTION: Approved. PAGE 2 CITY COUNCIL MINUTES January 28,2003 3. CONSENT CALENDAR (Continued) 3.5 Receive and file the City Treasurer's Report for the period ending December 31, 2002. ACTION: Approved. AGREEMENTS 3.6 Award of Professional Services Agreement for the Revisions of Construction Plans and Engineering Calculations for Chapman Avenue Widening from Bitterbush Street to Main Street. (A2100.0- AGR-4210) SUMMARY: This agreement authorizes the Consultant to provide updated field surveying, revise engineering calculations, and modify construction plans and specifications for the Chapman Avenue Widening Project to conform to final right-of- way acquisition requirements. ACTION: Approved agreement with Merit Civil Engineering in an amount not to exceed $51,985.00 and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMPACT: Funds are budgeted in the following account: 284-5011-483300-4038 (TSIP) APPROPRIATIONS $51,985.00 3.7 Appropriation for funds held by Metro Cities Fire Authority. (C2500.H) SUMMARY: Request an appropriation to account for expenditures paid for by Metro Cities from the Member specific account These funds are currently available for Orange Fire Department expenditures. ACTION: Approved appropriation of funds as follows in the Fire Department's budget for Fiscal Year 2002-03: 100-3021-471301-2400 (purchase computer equipment) - $9,200 100-3021-427800-2400 (metro net communications) - $50,000 This account will be used to document any expenditures made from Metro Net Member Specific account FISCAL IMPACT: None. The Member Specific account at Metro Net is a fully-funded account, existing money is already in the account BIDS 3.8 Project No. D-142; CDBG Project - Shaffer Street Phase I Storm Drain Improvements from Santiago Creek to Culver Avenue. Approval of plans and specifications, and request for authorization to advertise for bids. (C2500.M.17) PAGE 3 CITY COUNCIL MINUTES January 28,2003 3. CONSENT CALENDAR (Continued) SUMMARY: Plans and specifications have been completed for the Shaffer Street Storm Drain Improvements Project. The project is ready to be advertised for bids. The estimated construction cost is $482,000.00 including contingencies (10%), and construction engineering (5%). ACTION: Approved plans and specifications and authorized advertising for bids for the CDBG Shaffer Street Storm Drain Improvements construction project. FISCAL IMPACT: Funds are budgeted in the Capital Improvement Program in Account No. 310-9645-483400-5379 - Community Dev. Block Grant (CDBG) - $ 300,000 3.9 CLAIMS SUMMARY: The City Attorney recommends that the Orange City Council deny the following Claim(s) for damages: a. Jennifer Lund b. SJD Leasing c. Catherine McMillan ACTION: Denied Claim(s) for damages and referred to City Attorney and Adjuster. DONATIONS (REMOVED AND HEARD SEPARATELY) 3.10 Equipment Account No. 100-3021-446500. (C2500.H) SUMMARY: An Orange resident, Judith A. Pearce, has donated a check in the amount of$100.00 to be used to augment the Fire Department's fire hose, nozzles and equipment budget. The Council expressed their appreciation for this contribution. MOTION - Cavecche SECOND - Murphy AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche ACTION: Accepted donation in the amount of $100.00 and appropriated the funds to Account No.1 00-3021-446500 (Fire Equipment). FISCAL IMPACT: The $100.00 donation will augment the Fire Department's equipment budget (100-3021-446500). PAGE 4 T-n CITY COUNCIL MINUTES January 28,2003 3. CONSENT CALENDAR (Continued) FUND TRANSFER 3.11 Request to transfer funds for extra work to complete traffic signal modifications and installation at Main Street and Palmyra Avenue, and Katella Avenue and Cambridge Street. (A2100.0 AGR-3983) SUMMARY: A contract change order for extra work for the traffic signals under construction at the intersections of Main Street and Palmyra Avenue and Katella Avenue and Cambridge Street It is necessary to transfer the required funds into these two CIP project accounts. ACTION: Transferred $2,170.00 from Account No. 284-5032-483100-6122 (Taft/G1assell Railroad Signal Modifications) into the following accounts: $ 360.00 $1,810.00 284-5032-485100-6119 294-5032-483100-6060 Katella and Cambridge Signal Modification Main and Palmyra Signal Installation FISCAL IMPACT: Sufficient funds are available in Account No. 284-5032-483100-6122 (Taft/Glassell Railroad Signal Modifications) for the transfer. PURCHASES 3.12 Purchase and installation of eight (8) Westnet, Inc. First-In Fire Station Alerting Control Systems from Metro Cities Fire Authority. (C2500.H) SUMMARY: The First-In Fire Station Alerting Control System (through Metro Net who provides dispatching services to the City of Orange) will utilize a series of remote units placed strategically throughout the 8 fire stations to notify personnel of an emergency call in the quickest and most advanced means possible. It will also interface with the current radio activated vocals as a functional backup system. ACTION: Authorized purchase not to exceed $57,000 for eight (8) Ethernet Data Activated First-In MCV's, unit installations, and On-Site testing. FISCAL IMPACT: Funds are budgeted and available in the following account: FY 02/03 Acct No. 120-3021-481302-2954 $87,311 (Prop 172 Funds) MOTION - Coontz SECOND - Alvarez AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche Item 3.10 was removed and heard separately. All other items on the Consent Calendar were approved as recommended. END OF CONSENT CALENDAR PAGE 5 CITY COUNCIL MINUTES January 28,2003 4. REPORTS FROM MAYOR MURPHY - None. 5. REPORTS FROM COUNCILMEMBERS TAPE 1200 5.1 CounciImember Coontz - Update on request for The Irvine Company's donation toward a future East Orange Library. Councilmember Coontz reported she had talked with The Irvine Company about a donation towards a future new library in East Orange as part of the Library Master Plan; and received assurance that The Irvine Company would be interested in making a monetary donation. She noted the consultant working on the Library Master Plan is working on a new fee structure which will include fees on development and the City will be discussing this with The Irvine Company along with other issues the City would like The Irvine Company to participate in. 5.2 Mayor pro tern Alvarez - Request City review possible installation of traffic control devices at Palmyra between Yorba and Prospect and Villa Real Drive between Santiago and Ridge Park Lane. (S4000.S.3.3) TAPE 1250 Palmyra Avenue Mayor pro tern Alvarez reported he has been monitoring the McPherson Neighborhood Committee's concerns about the traffic in their area, specifically on Palmyra. This Committee has gone through the City process and followed procedures with no results; and asked if the Council could review this issue and give some direction for traffic mitigation measures. Councilmember Coontz asked what steps are already in place for this area; and asked for clarification on specific meetings dates. The Public Works Director reported the City Traffic Commission reviewed temporary roadway narrowing alternatives along Palmyra but denied this on a permanent basis, which the neighborhood agreed with. The Traffic Commission's intent was to then follow up with other ideas. There is a meeting scheduled for January 30th between staff and the neighborhood residents to discuss the potential of traffic diverters. He asked that the process be allowed to follow its course; and stressed the importance of community support and trial periods to test the effectiveness of different options. Richard Hess, 308 S. Craig, stated the residents are willing to work with the City on a traffic solution, but it has already been a year and a half since this process began. Mayor pro tern Alvarez noted the Traffic Commission denied the request for roadway narrowing, but it still does not mitigate the problems impacting the neighborhood. He was concerned nothing was going to happen and the only way to raise the issue was to bring the issue before Council. Mayor pro tern Alvarez suggested directing staff to come back in 60 days with a recommendation on what can be resolved with the McPherson Neighborhood Committee on a PAGE 6 CITY COUNCIL MINUTES January 28,2003 5. REPORTS FROM COUNCILMEMBERS (Continued) remedy for this area and allow the McPherson Committee to go out into the neighborhood to collect the necessary support to get everything in place. Councilmember Coontz wanted to make sure the neighborhood was notified of the upcoming community meeting on January 30th. She asked for progress reports on the McPherson Neighborhood traffic issues as the Council is asked about this problem in the community and it is important for the Council to be kept up to date. Councilmember Ambriz expressed concern about the short notification of the January 30th meeting; asked how residents are notified of such meetings; and asked about Stop signs along Palmyra and what the costs would be for a sign. Mayor Murphy asked if the Traffic Commission had considered Stop signs or diverters, suggesting the Traffic Commission be allowed to consider this item, as they are an advisory group for traffic issues. He suggested waiting for the results of the neighborhood meeting, getting an update in 30 days and then the Council can review it again if necessary. The Public Works Director reported the Traffic Commission denied Stop signs about a year ago, but has not considered diverters. He reviewed the process for a traffic recommendation, and reported the cost for a Stop sign ranges between $500 and $1000. Mayor pro tern Alvarez stated this has become an urgency item, because the Traffic Commission has looked at the information which seems to meet the threshold for a Stop sign and yet denied the request for a Stop sign. The City Manager pointed out that when the McPherson Committee was recognized by the Council, the responsibility fell on the Committee to notify the rest of the group about community meetings; but when a hearing is held by a decision making body the notification process would then be the City's responsibility. Councilmember Coontz stated the Council has heard different versions on the actual scope of the McPherson Neighborhood Committee and pointed out the necessity for more information. Councilmember Cavecche stated she would like the Council to consider this issue as she was disappointed how the Traffic Commission has handled it so far. The City Attorney stated he would review the Code and provide a report back to the Council on the policy of having this issue going directly to the Council and not the Traffic Commission. Council directed staff to provide a report back to Council within 60 days, or sooner, and based on the results of the preliminary meetings between staff and the neighborhood, and potential direction this issue is taking, the Council can make a determination at that point whether to consider the item or have it reviewed through the Traffic Commission. PAGE 7 CITY COUNCIL MINUTES January 28,2003 5. REPORTS FROM COUNCILMEMBERS (Continued) The City Manager stated staff will bring this back to the Council and will do the proper notification to the neighborhood at that point for future meetings to solicit information. Villareal Drive Mayor pro tern Alvarez reported the Villareal traffic issues have not gone through the City process yet, noting the problem with Villareal seems to be the design of the street. Council directed staff to review the traffic issues on Villareal Drive, looking at the design issues. Councilmember Cavecche clarified that the traffic management process would be implemented with the Villareal neighborhood. George Ramsey, 2740 E. Villareal, spoke on traffic issues; on Villareal and showed pictures of the area. William Stewart, 2406 E. Villa Real, spoke on traffic issues on Villareal. Cambridge Street Mayor Murphy asked staff to also review traffic issues along Cambridge, between Walnut and Collins. 6. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS TAPE 2600 6.1 Reappoint the following members to the Audit Committee: Eric Woolery, Dwight Nakata, David Sundstrom and G. David Piper, terms to expire January 2005. Council thanked the members of the Audit Committee for their continued service to the community. MOTION - Alvarez SECOND - Cavecche AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche Moved to reappoint Eric Woolery, Dwight Nakata, David Sundstrom and G. David Piper to the Audit Committee, terms to expire January 2005. 6.2 Reappoint the following members to the Investment Advisory Committee: James Hansen, Charles Simons and Harold Jackson, terms to expire January 2005. Council thanked the members of the Investment Advisory Committee for their continued service to the community. PAGE 8 --~~_.__.- CITY COUNCIL MINUTES January 28,2003 6. REPORTS FROM BOARDS, COMMITTEES AND COMMISSIONS (Continued) MOTION - Alvarez SECOND - Cavecche AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche Moved to reappoint James Hansen, Charles Simons and Harold Jackson to the Investment Advisory Committee, terms to expire January 2005. 7. ADMINISTRATIVE REPORTS TAPE 2650 7.1 Report by the Director of Community Development regarding a consultant services agreement with Civic Solutions, Inc., a private planning consulting firm, to provide work in the areas of current and advance planning and environmental review related to development proposals for East Orange and Santiago Hills II by The Irvine Company. (Continued from January 14, 2003) (A2100.0 AGR-4200) SUMMARY: Staff anticipates that development applications will soon be submitted by The Irvine Company for Santiago Hills II and East Orange. Coordination of the review of these applications will require extensive staff resources, particularly since an environmental impact report will be prepared. This consulting services agreement will augment the existing staff in order to provide for adequate staffing to properly evaluate the proposals Discussion As requested at the January 14th Council meeting, Staff has provided the Council with information on the proposed consultants. Councilmember Coontz asked that staff, in the future, as a policy, provide information to the Council on consultants. MOTION - Coontz SECOND - Alvarez AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche ACTION: Approved and authorized the Mayor and City Clerk to execute the consultant services agreement with Civic Solutions, Inc. for contract planning staff to work on Santiago Hills II and East Orange. The contract amount is not to exceed $350,000.00. FISCAL IMPACT: None. The cost of the contract planner will be paid for by the applicant, The Irvine Company. 7.2 Report by the Fire Chief regarding appropriation of funds for FEMA's Fire Operations and Firefighter safety grant. (C2500.H) PAGE 9 CITY COUNCIL MINUTES January 28,2003 7. ADMINISTRATIVE REPORTS (Continued) SUMMARY: The purpose of the FEMA Firefighter Grant Program is to protect the health and safety of the public and firefighting personnel against fire and fire-related hazards. The City will be receiving $113,488 from FEMA; which will have to be matched in the amount of $48,637. The City will be using existing Joint Apprentice Committee funds to meet this obligation. The Fire Chief provided a summary of the report, noting the matching funds for this grant will not come out of the General Fund. MOTION - Alvarez SECOND - Ambriz AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche ACTION: I) Appropriated Fire Operations and Firefighter Safety grant funds as follows: 100-3021-471301-2522 (FEMA grant - equipment) $117,000 100-3021-445100-2522 (FEMA grant - supplies) $12,500 100-3021-426401-2522 (FEMA grant - contractual services) $32,625 2) Amended the Revenue Budget 100-3021-261500-2522 by $113,488 to reflect the income to be received from FEMA. FISCAL IMP ACT: None. The program is funded entirely through FEMA and the matching Orange Fire Department funding will come from our existing Joint Apprentice Committee training money. 8. REPORTS FROM CITY MANAGER - None. 9. LEGAL AFFAIRS 9.1 ORDINANCE NO. 2-03 (FIRST READING) (A2500.0 Claims) TAPE 2825 An Ordinance of the City Council of the City of Orange amending Chapter 3,16 of the Orange Municipal code relating to filing claims against the City. MOTION - Murphy SECOND - Ambriz AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche Moved that Ordinance No. 2-03 be read by title only and same was set for second reading by the preceding vote. 10. RECESS TO THE MEETING OF THE ORANGE REDEVELOPMENT AGENCY PAGE 10 CITY COUNCIL MINUTES January 28,2003 11. RECESS TO CLOSED SESSION The City Council recessed at 6: 1 0 p.m. to a Closed Session for the following purposes: a. Conference with Legal Counsel pursuant to Government Code Section 54956.9(a) - existing litigation: 1) City of Orange v. Tosco Corporation, Orange County Superior Court Case No. 01CC15153 b. Conference with Labor Negotiators pursuant to Government Code Section 54957.6. City's Negotiator: Steven Pham Employee organization: All bargaining and non-represented groups. c. Public Employee Performance Evaluation pursuant to Government Code Section 54957: Title: City Attorney 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 2920 Juan Pablo Serrano-Nieblas, address on file, spoke on California Proposition 215, and the legal use of medical marijuana. The following people spoke in opposition to the proposed Citrus Apartment Project in West Orange: Janet Schmitt, 1033 W. Arbor Way Ani Allen, address on file Jerry Mayes, 1042 W. Arbor Way - submitted letter Scott Bottomley, 1005 Arbor Way Bill Gallagher, 182 N. Lester St. Mary St. Marseille, 1060 W. Arbor Way - submitted information Scott Sheeks, 157 N. Citrus Kim Minter, 180 S. Lime Deann Parcheri, 1111 W. Chapman Ave. Dorthy Stewart, address on file, spoke in support of enforcement ofRV parking codes. Arlen Craig, address on file, spoke on the preservation of open space PAGE 11 CITY COUNCIL MINUTES January 28,2003 13. PUBLIC HEARINGS TAPE 3900 13.1 2001 CALIFORNIA FIRE CODE (A2500.0 Fire Code) The public hearing to consider adoption of the 2001 California Fire Code and other amendments has been continued from January 14, 2003. Note: The Public Hearing was not opened. The Fire Chief provided a summary of the report, noting the proposed amendments are consistent with what the City has had in the past. He clarified these amendments are the same as those made in 1999 and is basically clean up language; and will not affect any new projects. One section on an amendment was discussed by staff which would have changed the road width requirement from 36 to 40 feet. However, the City will retain the standard 36 foot width for roads which has always been the standard in Orange. One other change to the code is to use more above ground flammable storage tanks. The City Attorney noted the California Fire Code becomes effective 180 days after publication; and cities are subject to the provisions of the Code. However, a City can adopt more stringent amendments. MAYOR MURPHY OPENED THE PUBLIC HEARING Mel Vernon, address on file, spoke on the Fire Code Sections relating to dead end streets. MAYOR MURPHY CLOSED THE PUBLIC HEARING Chief Bonacker explained the City's requirement for sprinklers at the end of a long dead end street is to provide a built in protection system for those homes at the end of the street in the case of an evacuation or fire hazard. RESOLUTION NO. 9692 TAPE 4450 A Resolution of the City Council of the City of Orange, California, setting forth findings with respect to local conditions within the City of Orange which make certain modifications and changes to the California Fire Code necessary for various occupancies. MOTION - Alvarez SECOND - Coontz AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche Moved to adopt Resolution No. 9692. ORDINANCE NO. 17-02 (SECOND READING) An Ordinance of the City Council of the City of Orange amending Title 15 of the Orange Municipal Code to adopt the 2001 California Fire Code and other amendments. PAGE 12 CITY COUNCIL MINUTES January 28, 2003 13. PUBLIC HEARINGS (Continued) MOTION - Alvarez SECOND - Coontz AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche Moved that Ordinance No. 17-02 be read by title only and same was adopted by the preceding vote. TAPE 4485 13.2 PRE-ZONE CHANGE NO. 1216-02, NEGATIVE DECLARATION NO. 1706-02 - CITY OF ORANGE (A3100.0 ANX 3-0R-1) Time set for public hearing to consider a proposal to allow the pre-zoning of various unincorporated County islands known as Annexation Areas 3-0R-6, 3-0R-7, 3-0R-8, 3-0R-9, 3-0R-1O, 3-0R-11, 3-0R-12, 3-0R-13, 4-0R-1, 4-0R-2, 4-0R-3, 4-0R-4 and 4-0R-5, at various locations throughout the City. NOTE: Due to the change in County Supervisory Districts, the island designations previously noted as Annexation areas 4-0R-1, 4-0R-2, 4-0R-3, 4-0R-4 and 4-0R-5 have been changed to 3-0R-1, 3-0R-2, 3-0R-3, 3-0R-4 and 3-0R-5. The locations for the eleven County Islands (territories) to be annexed into the City of Orange are as follows: 3-0R-2- North of Southern Ave., west of Pacific St., and east of Batavia 3-0R-3- North ofSt. James Ave., west of Canal St., and south of Boom Ave. 3-0R-4- South ofHeim Ave., west of Torres St., and east of Orange-Olive Rd. 3-0R-5~ South of Dorothy Dr., east of Costa Mesa Fwy, west of Loretta Dr. 3-0R-7- North of Bond Ave, east of Rancho Santiago Blvd., south of Glen A1byn Lane 3-0R-8- South of Bond Ave., east of Rancho Santiago Blvd. 3-0R-9- North of Grovewood Ln., west of Windes Dr., and south of Hidden Oaks Ln. 3-0R-1o-South of Diane Dr, East of Santiago Canyon Rd., north of Holy Sepulcher Cemetery 3-0R-11-South of Orange Hill Terrace, west of Calle Grande, and Wheeler PI. 3-0R-12-North ofWimbleton and east of Old Chapman Rd. 3-0R-13- North ofWimb1eton and east of Old Chapman Rd. Note: 3-0R-1 and 3-0R-6 are not being annexed at this time. Negative Declaration No. 1706-02 has been prepared for the proposed pre-zoning and the annexation of the 13 County territories described therein in accordance with the California Environmental Quality Act (CEQA). Discussion John Sibley, Assistant City Manager, reported staff has been working with the County and LAFCO during the last year and a half on the issue of annexation of the 13 County islands within PAGE 13 - -T-'-'~-'------------'---~---~--'-"" CITY COUNCIL MINUTES January 28,2003 13. PUBLIC HEARINGS (Continued) the City of Orange. However, at this time, staff is recommending the City annex only 11 of the islands and not the two larger island known as 3-0R-l and 3-0R-6. 3-0R-6 will be pre-zoned; 3-0R-l will not. In response to Council questions, Mr. Sibley further reported the areas of Olive and EI Modena are not being considered for annexation as they are linked to the County bankruptcy funding and the Fairhaven areas are not islands surrounded by the City and, therefore, also not considered for annexation. These annexations will also not affect permitted uses that were allowed in the County, as those uses become legal non-conforming uses in the City. MAYOR MURPHY OPENED THE PUBLIC HEARING Steve Sheldon, address on file, spoke in concurrence with the Staffs recommendations. Richard Perrino, 19716 Old Chapman Avenue, resident within Area 3-0R-12, asked about possible restrictions with the City's zoning. The Community Development Director provided Mr. Perrino with a report outlining the various uses allowed in his area. David Hemmings, 19111 Equestrian Lane, resident within 3-0R-7, asked about possible changes to streets, lighting and the water supply once his property is annexed into the City. MAYOR MURPHY CLOSED THE PUBLIC HEARING MOTION - Cavecche SECOND - Alvarez AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche Adopted Negative Declaration No. 1706-02 relating to the proposed annexation of II unincorporated county territories, as outlined in Planning Commission Resolution No. PC-38-02. MOTION - Cavecche SECOND - Alvarez AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche Approved Pre-Zone Change No. 1216-02 as it pertains to 11 unincorporated County territories, as outlined in Planning Commission Resolution No. PC-38-02; except for County territory 3-0R-5, in which a zone change from R -1-10 to R -1-7 be approved; and further that County territory 3-0R-l not be zoned. PAGE 14 CITY COUNCIL MINUTES January 28,2003 13. PUBLIC HEARINGS (Continued) RESOLUTION NO. 9697 A Resolution of Application of the City Council of the City of Orange requesting the Local Agency Formation Commission to take proceedings pursuant to the Cortese-Knox-Hertzberg Reorganization Act of 2000 for Annexation to the City of Orange of five unincorporated islands of territory (Orange Islands 3-0R-9, 3-0R-IO, 3-0R-ll, 3-0R-12 and 3-0R-13) located within its Sphere of Influence totaling approximately 49 acres; and indemnifying the Local Agency Formation Commission. MOTION - Cavecche SECOND - Alvarez AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche Moved to adopt Resolution No. 9697 RESOLUTION NO. 9698 A Resolution of Application of the City Council of the City of Orange requesting the Local Agency Formation Commission to take proceedings pursuant to the Cortese-Knox-Hertzberg Reorganization Act of 2000 for Annexation to the City of Orange of three unincorporated islands of territory (Orange Islands 3-0R-7, 3-0R-8 and 3-0R-2) located within its Sphere of Influence totaling approximately 62 acres; and indemnifying the Local Agency Formation Commission. MOTION - Cavecche SECOND - Alvarez AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche Moved to adopt Resolution No. 9698 RESOLUTION NO. 9699 A Resolution of Application of the City Council of the City of Orange requesting the Local Agency Formation Commission to take proceedings pursuant to the Cortese-Knox-Hertzberg Reorganization Act of 2000 for Annexation to the City of Orange of three unincorporated islands of territory (Orange Islands 3-0R-3, 3-0R-4 and 3-0R-5) located within its Sphere of Influence totaling approximately 74 acres; and indemnifying the Local Agency Formation Commission. MOTION - Cavecche SECOND - Alvarez AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche Moved to adopt Resolution No. 9699 PAGE 15 - ---.--, _. '-'-' CITY COUNCIL MINUTES January 28,2003 13. PUBLIC HEARINGS (Continued) TAPE 5200 13.3 APPEAL NO. 489-02 - CONDITIONAL USE PERMIT NO. 2410-02, MITIGATED NEGATIVE DECLARATION NO. 1692-02 (ST. PAUL'S LUTHERAN CHURCH), REGIS AND LESLIE FAUQUET; AND CUTBERTO AND SUSANA CARBAHAL (A4000.0 APP-489-02) Time set for public hearing to consider an appeal of the Planning Commission's approval of a request by St. Paul's Lutheran School for Conditional Use Permit No. 2410-02 to 1) allow the expansion of the existing school campus in a residential zone as follows: expand to three classrooms per grade and increase the number of classrooms at the school, 2) Master Plan implementation involves construction of a new gymnasium/multi-purpose facilities, 3) renovations and expansion of existing play areas and athletic amenities, and 4) expansion of the existing parking lot and drop off area and driveway relocation. St. Paul's Lutheran School campus is located at 901 E. Heim Avenue. Mitigated Negative Declaration No. 1692-02 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. APPELLANTS STATE THE FOLLOWING REASONS FOR THE APPEAL: "We are appealing because we want an EIR. November 18th the City Engineer indicated neither a wall nor landscaping would alleviate the harmful health effects of exhaust emissions of school vehicles. Residents living next to the expanded parking lot will be exposed to unknown levels of automotive emissions with no effective protection. An EIR will answer with empirical evidence, how much emissions would be produced and how the long-term exposure to these will affect residents' health?" Staff Reoort The Community Development Director reviewed the proposed project. She noted one of the conditions imposed by the Planning Commission was that the applicant shall prepare a congestion management plan for staff review and approval prior to the issuance of building permits. The plan is to include specific provisions for drop off and pick up activities, specific provisions for special event parking, an enforcement mechanism and how school staff is to facilitate traffic and circulation. The Public Works Department has final approval of this Plan with endorsement from Community Development and Police. The Community Development Director noted the major concerns of the Appellant are with air quality impacts. An individual air quality impact analysis was not performed as the project falls below the screening level outlined in the AQMD guidelines. The AQMD threshold for requiring an air quality analysis for buildings of this type is 197,000 square feet of development area. This project will be approximately 64,000 square feet. PAGE 16 CITY COUNCIL MINUTES January 28,2003 13. PUBLIC HEARINGS (Continued) Council Ouestions Councilmember Coontz asked about the proposed block wall on the west side of the property and stressed the importance of it being one consistent wall to prevent problems with rodents. She noted it should be made a condition that if an adjoining property owner does not want the block wall they would be required to submit that in writing. She spoke on the traffic monitoring plan and how it should apply to special events; and the School's good neighbor policy should also be extended beyond the immediate neighborhood. Councilmember Cavecche expressed concern about the Council being asked to approve a project without the traffic management plan in place. Mayor pro tem Alvarez asked about traffic plans at other schools, and if there are any improvement plans for Heim or the intersection of Orange-Olive and Heim. Councilmember Ambriz asked about possible traffic impacts from the proposed redevelopment of the Mall of Orange and also about the fencing on the east and north sides of the property. The Public Works Director reported a signal is proposed at Orange-Olive and Heim and is in the CIP budget for funding in 2004/05. This proposed signal would be an expensive project because of the additional required road and drainage improvements; and the exact timing of the signal installation would depend on meeting certain criteria and funding availability. With regard to the Mall of Orange development, the primary traffic impacts would probably be on Tustin, Meats and Canal. Councilmember Coontz expressed concern about walking the school children from classrooms from the church and the related safety issues and traffic timing issues, which need to be addressed. She spoke on the lack of specificity for the different areas for visitors and dropping off children and the need for barricades at different times. She also expressed concern about the uncertainty of the wall along the west side and the problems associated with wood fences which don't stand up over time and are not adequate car, sound and light barriers. She also asked for assurance that this school would not be used as a middle school in the future. Councilmember Cavecche clarified a statement in the traffic study that the average vehicle occupancies for both incoming and outgoing traffic is a little over 2 persons per vehicle entering the parking lot and about 1 person per vehicle exiting, which translates to one person dropping one child off at school. It was pointed out this is probably a worst case scenario. Mayor pro tem Alvarez expressed concern about the circulation and the drop off areas for the children; and suggested looking at different scenarios for exiting onto Heim. He asked what the capacity of the school was when originally built as a neighborhood school and at what point is the school determined to be too big for the neighborhood. PAGE1? r CITY COUNCIL MINUTES January 28,2003 13. PUBLIC HEARINGS (Continued) The Community Development Director reported the standards to determine ultimate capacity include issues such as number of students, parking and FAR (floor area ratio). The FAR for this project will be at 1.6 with the expansion, which is well below the allowable FAR of 4.0 for this type of use. TAPE TWO MAYOR MURPHY OPENED THE PUBLIC HEARING Appellant Leslie Fauquet, 2543 N. Dunbar, Appellant, submitted pictures of her back yard which backs onto the school property and pictures of her children who play in their back yard. She spoke on problems associated with the proposed increase in traffic; air quality; the fact that this school is completely surrounded by a residential neighborhood; and asked that an EIR be prepared to test for air quality. Cutberto Carbahal, 2055 N. Dunbar, Appellant, also spoke on air quality problems associated with the school expansion. Regis Fauquet, 2543 N. Dunbar, Appellant, spoke on air quality problems, increased traffic, construction of a new gymnasium, and concern with this school eventually adding middle school grades. Linda Kirchoff, 1102 E. Amber, representing the Appellant, submitted statistical information on the size of schools within the Orange School District; stating the proposed school is too large for this site. TAPE 2 -600 Applicant Pastor Martin, St. Paul's Lutheran Church, showed a map of the surrounding neighborhood with those residents in favor and those in opposition to the project. He stated the proposed density of their school is lower than other private schools, the proposed gymnasium is to keep the children on campus and it is not their intent to use the gymnasium for outside groups. He stated they have made improvements to the school with this project and have made concessions on the project after meetings with the neighborhood and the Planning Commission. Council asked about plans for overflow parking for special events; about the proposed parking spaces and if that will be used for the teachers as well; asked about the preschool; the capacity for the proposed gymnasium; and how many special events they anticipate per year. Pastor Martin stated they propose to have overflow parking on the basketball courts for special events if necessary; the proposed gymnasium will seat approximately 200; they have no plans to rent out the gymnasium to other groups; and they anticipate approximately 5 special events per PAGE 18 -,-- CITY COUNCIL MINUTES January 28,2003 13. PUBLIC HEARINGS (Continued) year. He stated the teachers will be parking in the proposed 121 parking space area. The school has traditional scheduling which shuts down in the summer; they do provide day care both before and after school; and the preschool is down the street on the church property. Note: Mayor pro tem Alvarez left the dais at 9:30 p.m. and returned at 9:35 p.m. TAPE 2 - 950 The following people spoke in favor of the Appeal. Their concerns include the size of the proposed gymnasium and impacts to air quality and general quality of life. . Hans Langer, 2529 N. Dunbar St. . Cynthia Wineinger, 6236 E. Coral Circle . Harvey Kirchoff, 1102 E. Amber Ave. The following people spoke in opposition to the Appeal. Their comments include the need for good quality schools; the school has implemented a traffic management plan and good neighbor policy and is working with the neighborhood; the density is less than other schools in similar areas; and the air quality will not be affected by this expansion. . Al Boehner, 8891 N. Canal . Ade De Blasio, representing family member at 2566 Torres · Lynn De Blasio, 1501 E. Candlewood - read a letter from her mother who resides at 2566 Torres . Nichola Clift, 2630 N. Dunbar Street, Student Body President ofSt. Paul's School . Cynthia Neben, 1301 E. Adams, Student Body Vice President ofSt. Paul's School . Doug Hamilton, address on file . Kari Loll, 327 E. Taft Avenue, Assistant Principal ofSt. Paul's School . Jim Beaudoin, 3807 E. Ridgeway Rd., Principal ofSt. Paul's School- submitted pictures of . Terry Sherry, 6319 E. Abbeywood Street, President of Church Congregation Rebuttal Leslie Fauquet, Appellant, pointed out the school does have a summer school session; children come from other areas outside of Orange; this is a unique area in that the school is completely surrounded by residential; and submitted a map showing developed areas for the project. She submitted signatures from those opposed to the plan who live in the neighborhood and are not necessarily church members. MAYOR MURPHY CLOSED THE PUBLIC HEARING TAPE 2 - 2130 Council Comments Councilmember Coontz agreed the school provides a quality education, but the Council needs to look at health and safety issues for the entire community. Concern was expressed about the density and number of buildings and the fact that the traffic management plan does not yet PAGE 19 T CITY COUNCIL MINUTES January 28,2003 13. PUBLIC HEARINGS (Continued) include specific details. Councilmember Coontz wanted to ensure the congestion management plan was part of the school's good neighbor policy and something that will be in place regardless of who is managing the school. Additional information was requested on special events to ensure that special events were included in the mitigation measures; and asked that the block wall issue on the west side of the property be tightened up. Mayor pro tem Alvarez expressed concern about the mitigation plan and did not like the circulation plan. He suggested the circulation plan should have incorporated dropping the children off next to the school so they can walk straight into the school. Concern was expressed about the capacity, asking where the City draws the line on the total capacity. He also compared the potential traffic problems to those at Villa Park Elementary, which has been an ongoing problem for years. Councilmember Ambriz stated there are still a lot of unanswered questions that need to be addressed, stating that Heim is not a user friendly street and will get worse once more traffic is added. He was also concerned with the school's compatibility with the community. Councilmember Cavecche agreed the school expansion could result in traffic problems similar to those at Villa Park elementary, and did not see a comparison to other Lutheran schools as this is the only school completely surrounded by residential. Councilmember Cavecche stated she believed in Christian education and believes in parents having the choice to have their children in Christian schools. She has children in both public and private schools; and drives her own children to a commuter Christian school every day, so was very familiar with the types of traffic problems that can occur and what it takes to get that many children in and out of a school. She was concerned that a school of this size is not appropriate for the neighborhood, that the additional cars every day will negatively impact the neighborhood and wanted to see the traffic management plan before the project was approved. Mayor Murphy agreed with the concerns expressed about the details and traffic management issues. He would like to see the traffic management plan and how it relates to the good neighbor policy; and also did not like the circulation plan for dropping off children. It was pointed out the type of wall on the west side of the property was up to the homeowners to decide. Mayor Murphy stated the Council can uphold or deny the appeal, or give the applicant an opportunity to create a traffic management plan and address the issues that been raised, including traffic management, safety, special events, the wall, circulation and capacity issues. The applicant agreed to a 30 day continuance. Councilmember Cavecche stated the applicant may have to bring back a plan with less students, otherwise there will still be too many cars in the neighborhood; or would have to make major changes in the traffic management plan to mitigate the impacts. The City Attorney stated the public hearing can be reopened at a subsequent meeting but would be limited only to the new issues brought forth. PAGE 20 -, CITY COUNCIL MINUTES January 28, 2003 13. PUBLIC HEARINGS (Continued) MOTION - Murphy SECOND - Alvarez AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche Moved to continue to February 25, 2003, to receive back a traffic management plan and responses to the rest of the inquiries made by the Council at this hearing. 14. PLANNING AND ENVIRONMENT - None. The Council recessed at 10:40 p.m. to a Closed Session. 15. ADJOURNMENT MOTION - Cavecche SECOND - Ambriz A YES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche The City Council adjourned at 12:40 a.m. in memory of Jim Wood, Code Enforcement Officer for the Department of Public Works. ~~&;;C/(A'AU;f CASSA1'.'DRA J. HeART, CMC CITY CLERK ()j) (Yh ; MARK A. MURP-;ff MAYOR PAGE 21