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6/24/2003 - Council Minutes - CC Minutes Reg Meeting APPROVED BY THE CITY COUNCIL ON JULY 8, 2003 CITY COUNCIL MINUTES ORANGE, CALIFORNIA OF A REGULAR MEETING June 24, 2003 The City Council of the City of Orange, California convened on June 24,2003 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 Robert Dargatz, Immanuel Lutheran Church 1.2 PLEDGE OF ALLEGIANCE TO THE FLAG Led by Mayor Murphy 1.3 ROLL CALL PRESENT - Ambriz, Alvarez, Mayor Murphy, Cavecche ABSENT - Coontz (Councilmember Coontz was present for the 7:00 p.m. session) 1.4 PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS The following employees received Service Awards: Geoff Delabar - Fire; Irma Hernandez - City Manager; Bryan Healey - Fire; Scott Jones - Community Development (not present); Amada Marrujo - Community Services; Bob Prendergast - Fire; Doug Yates - Fire; Danielle Valadez - Community Services; Mike Taylor - Police (not present); Ramona Takahashi - Public Works (not present); Darrelynn Smith - Finance; Ray Rekte - Fire. A surprise Proclamation was presented to John Siller, Indian Guide leader, thanking him for his volunteer efforts to the Orange YMCA and Indian Guide Program. Councilmember Ambriz announced the Concerts in the Park series begins Wednesday, June 25th at Hart Park. Councilmember Ambriz announced the upcoming annual 3rd of July celebration at Fred Kelly Stadium. 2. PUBLIC COMMENTS TAPE 540 Robert Dargatz, Pastor, Immanuel Lutheran Church, announced their annual community breakfast on July 4th at 7:00 a.m. Proceeds from the breakfast will go to the Grijalva Park Gymnasium. PAGE 1 T CITY COUNCIL MINUTES June 24, 2003 2. PUBLIC COMMENTS (Continued) Charles Sandberg, 1038 Chalynn Avenue, distributed information and spoke on the Orange County Sanitation District proposed fee increase and the economic impacts of the fee to the residential and business users in Orange. He thanked Mayor pro tem Cavecche for her leadership role as the City's representative to the Orallge County Sanitation District. 3. CONSENT CALENDAR All items on the Consent Calendar are considered routine aIld 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.t Declaration of City Clerk, Cassandra J. Cathcart, declaring posting of City Council agenda of a regular meeting of June 24, 2003 at Orange Civic Center City Clerk's Office, north facing kiosk, Main Library at t 01 N. Center Street, Police facility at 1107 North Batavia, Shaffer Park, 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 June 5, 12, 2003. ACTION: Approved. 3.3 Request approval of City Council Minutes, Regular Meeting of June to, 2003. 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 May 3t, 2003. ACTION: Received and Filed. PAGE 2 --, CITY COUNCIL MINUTES June 24, 2003 3. CONSENT CALENDAR (Continued) AGREEMENTS 3.6 Third Amendment to Consultant Agreement with Curbside, Inc., for continuation of the Door-to-Door Used Oil Collection Program and related services, funded by the California Integrated Waste Management Board Used Oil Block Grants. (A2tOO.0 AGR-2224.1.D.t) SUMMARY: The City is currently utilizing 8th Cycle Used Oil Grant funds, and has applied for the 9th Cycle grant. It is anticipated that notification of the 9th Cycle award will be received in September, 2003. Used Oil Grants are awarded each fiscal year and have a three-year spending cycle. The current agreement with Curbside, Inc. for door-to- door used oil collection expires June 30, 2003. Staff wishes to extend the agreement through June 30, 2004 for an amount not to exceed the combined total of the 8th and 9th Cycle grant awards. This will enable the City to continue the successful used oil collection, recycling, and public education program. ACTION: Approved the Third Amendment to the Consultant Agreement with Curbside, Inc., and authorized Mayor and City Clerk to execute on behalf of the City. FISCAL IMP ACT: This program is funded entirely by Used Oil Grant funds. Funds are available in the following accounts: 220-5022-427100-5002 $49,476 (FY 02/03 8th Cycle Used Oil Block Grant) 220-5022-427100-5004 $36,869 (FY 03/04 9th Cycle Used Oil Block Grant) 3.7 Intersection Improvement Program - Award of Consultant Services Agreement to Truxaw & Associates, Inc. for the design of the Chapman Avenue/Prospect Street intersection widening improvements. (A2tOO.0 AGR-43t7) SUMMARY: The subject project was approved for funding under the Intersection Improvement Program of the Combined Transportation Funding Program in September 2000. This contract authorizes the design consultant to prepare environmental documents and right-of-way documents for the acquisition of needed right-of-way, and to prepare plans, specifications and cost estimates for bidding. ACTION: Awarded a contract in the amount of $105,680.00 to Truxaw & Associates, Inc., 265 S. Anita Drive Suite III, Orange, CA 92868, and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMP ACT: Funds are budgeted and available in the following accounts: 285-5011-483300-3226 $ 88,000.00 TSIP Area C 550-5011-483300-3226 $ 32,000.00 Measure M IIP Total $120,000.00 PAGE 3 CITY COUNCIL MINUTES June 24, 2003 3. CONSENT CALENDAR (Continued) 3.8 Third Amendment LA Consulting, Inc. for Maintenance Management System. (A2tOO.0 AGR-3564.3) SUMMARY: The City currently utilizes the services of LA Consulting for the purpose of implementing a Maintenance Management System (MMS) for the Public Works and Community Services Departments. Initial services included an evaluation of current operations, assistance with the purchase of MMS software and first year implementation. At this time, staff is requesting to utilize LA Consulting for the implementation of the second year including the development of an annual work plan and work load distribution, training and guidance through work scheduling and periodic progress meetings. ACTION: Approved the Third Amendment to the Consultant Services Agreement with LA Consulting, Inc. in the amount of $22,553.00 and authorized the Mayor and City Clerk to execute said amendment on behalf of the City. FISCAL IMPACT: Funds in the amount of $22,553.00 were earmarked in the 2003/04 budget in the following account numbers for these professional services: 100-5027-426700-0000 - $2,506 273-5032-426700-0000 - $2,506 100-5028-426700-0000 - $2,506 600-8011-426700-0000 - $2,506 100-7022-426700-0000 - $2,506 600-8041-426700-0000 - $2,506 220-5022-426700-0000 - $2,506 720-5023-426700-0000 - $2,506 270-5021-426700-0000 - $2,506 3.9 Third Amendment Bender Engineering, Inc. for Maintstar software support for City's Maintenance Managemeut System. (A21 00.0 AGR-3900.3) SUMMARY: The City purchased Maintstar, a computer software program for the City's Maintenance Management System (MMS) to plan, organize, analyze and improve maintenance operations in the Public Works and Community Services Departments. The initial purchase included various software components, data conversion, training and software support through September, 2002. This amendment provides for annual support from July 2003 through June 2004 for software upgrades and technical support. ACTION: Approved the Third Amendment to the Consultant Services Agreement with Bender Engineering, Inc. in the amount of $28,476.00 and authorized the Mayor and City Clerk to execute said amendment on behalf of the City. FISCAL IMPACT: Funds in the amount of $28,476.00 were earmarked in the 2003/04 budget in the following account numbers for these professional services: 100-5027-426700-0000 - $3,164 273-5032-426700-0000 - $3,164 100-5028-426700-0000 - $3,164 600-8011-426700-0000 - $3,164 100-7022-426700-0000 - $3,164 600-8041-426700-0000 - $3,164 220-5022-426700-0000 - $3,164 720-5023-426700-0000 - $3,164 270-5021-426700-0000 - $3,164 PAGE 4 -----r CITY COUNCIL MINUTES 3. CONSENT CALENDAR (Continued) June 24, 2003 3.10 Renewal of Four (4) Landscape Maintenance Service Contracts for Fiscal Year 2003-2004. (A2100.0 AGR-3907.1/2662.A.3/2680.A.2/4023.t) SUMMARY: The City has four (4) separate contracts for landscape maintenance at City parks, City facilities and public right-of-ways, assessment district areas, and water well sites. The term of each contract is for one year, beginning and ending each fiscal year, and the City has an option to exercise contract renewals each fiscal year through 2006. Staff is recommending that all four contracts be extended one year, beginning July I, 2003 through June 30, 2004, and that the contract amounts will remain the same as last fiscal year. ACTION: I) Approved First Amendment to Landscape Maintenances Services Contract with Nieves Landscape, Inc. in the amount of $193,440.00 2) Approved Third Amendment to Landscape Maintenance Services Contract with The Soto Company in the amount of $247,784,40; 3) Approved Second Amendment to Landscape Maintenance Services Contract with Plant Control Landscape Maintenallce, Inc. in the amount of $138,663.20; and 4) Approved First Amendment to Landscape Maintenance Services Contract with Azteca Landscape in the amount of $66,600.00. FISCAL IMP ACT: Sufficient Funds for Nieves Landscape, Inc. exist in the following accounts: 100-7022-424301 (Landscape Maintenance): 290-7025-424301 (Landscape Maintenance): 291-7026-424301 (Landscape Maintenance): 293-7024-424301 (Landscape Maintenance): Total: $ 2,400.00 $ 4,200.00 $179,640.00 $ 7.200.00 $193,440.00 Sufficient funds for the Soto Company exist in the following account: 100-7022-427100 (Landscape Maintenance): $247,784.40 Total: $247,784.40 Sufficient funds for Plant Control Landscape Maintenance, Inc. exist in the following accounts: 100-7022-424301 (Landscape Maintenance): 262-5021-424301 (Landscape Maintenance): Total: $101,011.20 $ 37,652.00 $138,663.20 Sufficient funds for Azteca Landscape exist in the following account: 600-8041-424301 (Landscape Maintenance): $ 66.600.00 Total $ 66,600.00 3.t1 First Amendment to Attorney Services Agreement with the Law Firm of Liebert Cassidy Whitmore for personnel legal services. (A2tOO.0 AGR-t042.Q) SUMMARY: The City entered into an agreement with Liebert Cassidy Whitmore to provide personnel legal services. The proposed First Amendment will increase the not to exceed amount from $30,000 to $45,000. PAGE 5 T-- CITY COUNCIL MINUTES June 24, 2003 3. CONSENT CALENDAR (Continued) ACTION: Approved and authorized the Mayor and City Clerk to execute the proposed contract with Liebert Cassidy Whitmore for a total sum of$45,000. FISCAL IMPACT: Sufficient funds are available in Legal Services Account No. 100- 0301-426111. 3.t2 Approval of a Reimbursement Agreemeut between the City of Orange and the Orange Redevelopment Agency for FY 2003-2004. (RA2100.0 AGR-3283.D) SUMMARY: The Reimbursement Agreement between the City and Agency will create indebtedness which will enable the Agency to utilize tax increment revenue instead of bond proceeds to pay for operational costs. This will free up bond proceeds for loans or projects. (See Redevelopment Agency Minutes Item No. 3.4) ACTION: Approved the Reimbursement Agreement between the City of Orange and the Orange Redevelopment Agency, and authorized the Mayor to execute, and the City Clerk to attest, the Agreement on behalf of the City. FISCAL IMP ACT: There is no net fiscal impact on either the City or Agency budget. Interest paid by the Agency on the loan will be offset equally by interest earned by the Agency on the loan proceeds. There are sufficient tax increment revenues and other funds available to repay this loan. (REMOVED AND HEARD SEPARATELY) TAPE 690 3.13 Proposed Acquisition of real property located at t05, t25, t45, and t64-t80 South Water Street from the Orange County Fire Authority (A2tOO.O AGR-4267.t, 4269.1) SUMMARY: The City entered into a Purchase and Sale Agreement for the acquisition of the surplus Orange County Fire Authority ("OCFA") property commonly known as 105, 125, 145, and 164-180 South Water Street in the City of Orange. As part of the due diligence for the acquisition of the property, the City contracted with AMEC Earth & Environmental, Inc. to conduct structure, surface and subsurface environmental investigation. The preliminary Phase I and limited Phase II reports concluded that further environmental site analysis is necessary. In connection with this additional study, it is necessary to amend the Purchase and Sale Agreement with OCFA to reflect changes to the terms and conditions of the disposition ofthe property. Discussion The City Attorney reported the Letter Amendment to the Purchase and Sale Agreement relates to the City's ongoing investigation of possible hazardous materials on the Water Street property. If the cost for remediation exceeds $100,000, the Orange County Fire Authority has the option to terminate the escrow, but at this time, the costs are an unknown factor. PAGE 6 -~---- CITY COUNCIL MINUTES June 24, 2003 3. CONSENT CALENDAR (Continued) MOTION - Alvarez SECOND - Cavecche AYES - Ambriz, Alvarez, Mayor Murphy, Cavecche ABSENT - Coontz ACTION: I) Approved the Amendment to Environmental Consultant Services Agreement by and between the City and AMEC Earth & Environmental Inc., to conduct additional subsurface environmental investigation in an amount not to exceed $90,000, and authorized the Mayor and City Clerk to execute on behalf of the City; 2) Approved the terms and provisions of a Letter Amendment to the Purchase and Sale Agreement and Joint Escrow Instructions by and between the City and the Orange County Fire Authority, and authorized the Mayor and the City Clerk to execute on behalf of the City; 3) Transferred $90,000 from Account No. 565-3021-481105-2977 (Fire Facilities Area "0" - Fire HQ Replacement) to Account No. 565-3021-481105-9881 (Fire Facilities Area "0" - Water Street Acquisition) for the environmental consultant work. FISCAL IMP ACT: The FY 2002-03 Capital Improvement Program Budget currently includes $2.2 million available in the Fire Facilities Area "0" Funds and General Fund Capital Funds for the Fire Headquarters Replacement project. Therefore, there are adequate funds available for this appropriation. 3.14 Agreement for Construction of a Block Wall at Grijalva Park (Continued from June to, 2003) (A2100.0 AGR-4305) SUMMARY: Forest City, property owners and managers of the Knolls Apartments, located immediately south of Grijalva Park, are replacing the chain link fence with a concrete block wall. The property owner inquired if the City would consider sharing in the cost to construct a six foot block wall on the property line of the City and Forest City. The total cost of the construction is $51,870 for which the City agreed to reimburse Forest City in the amount of $20,000 for the share of the cost to construct the block wall. ACTION: Approved agreement with Forest City to reimburse in the amount of $20,000 for the construction of the block wall and authorized the Mayor and City Clerk to execute the agreement on behalf ofthe City. FISCAL IMP ACT: Sufficient funds are available in the following account: 510-7021-485100-0149 (Grijalva Park at Santiago Creek) $20,000 3.t5 CLAIMS SUMMARY: The following claim(s) have been received and investigated by the City Attorney's Office and/or the Risk Manager. After a thorough investigation with the involved departments, it is the recommendation of the City Attomey's Office that the claim( s) be denied. a. Cheryl and Mick Eacobellis ACTION: Denied Claim(s) for damages and referred to City Attorney aIld Adjuster PAGE 7 ~-------.--------- - -- CITY COUNCIL MINUTES June 24, 2003 3. CONSENT CALENDAR (Continued) FEES 3.16 City of Orange 2003 Uniform Bail Schedule (C3200.0) SUMMARY: The proposed Uniform Bail Schedule is a schedule utilized by the Court to impose bail amounts, mandatory appearances and penalty assessments for violations of the Orange Municipal Code. The Bail Schedule includes all newly adopted and revised City Ordinances. ACTION: Approved the Uniform Bail Schedule for submittal to the Orange County Municipal Court, Central District. FISCAL IMPACT: To the extent of increases in the bail of some existing sections and other sections being added to the revised Bail Schedule, the percentage of reimbursable revenue will increase from bail forfeiture and penalty collection by the Superior Court. PURCHASES 3.17 Approve the purchase of medical supplies for Paramedic/Transport Program for Fiscal Year 2003/04. (C2500.H) SUMMARY: This is a request that the City Council authorize purchase of medical supplies through a cooperative purchasing agreement in the amount of $118,500. ACTION: Authorized purchase of medical supplies from Bound Tree Medical, LLC. in the amount of $118,500 for Fiscal Year 2003/04. FISCAL IMPACT: Funds are budgeted in the following accounts: 100-3022-445100 - FirelParamedic Medical Supplies - $73,500 125-3022-445100 - FirelParamedic Medical Supplies - $45,000 QUITCLAIM 3.t8 Quitclaim of all utility easements and agreement for transfer of ownership of sewer lines over abandoned Grand Street and abandoned Sycamore Avenue. (A2tOO.0 AGR-43t8) SUMMARY: Quitclaim all utility easements over a portion of abandoned Grand Street and Sycamore Avenue adjacent to Chapman University and transfer ownership of sewer lines. ACTION: Authorized the Mayor and City Clerk to execute a Quitclaim to Chapman University covering any utilities over portions of abandoned Grand Street and Sycamore Avenue and execute an Agreement for transfer of ownership of sewer lines. FISCAL IMPACT: None. PAGE 8 T--- CITY COUNCIL MINUTES June 24, 2003 3. CONSENT CALENDAR (Continued) REPORTS (REMOVED AND HEARD SEPARATELY) TAPE 820 3.t9 City of Orange Local Implementation Plan (LIP) as required by the Drainage Area Management Plan and the 2002 National Pollutant Discharge Elimination System (NPDES) permit. (C2500.M.t7) SUMMARY: The Local Implementation Plan (LIP) is required by the Drainage Area Management Plan (DAMP) and the 2002 National Pollution Discharge Elimination System (NPDES) countywide permit. The LIP document details how each co-permittee agency will implement the policies and provisions of the DAMP in order to comply with the permit. The City contracted with RBF Consulting in April, 2003 for preparation of the LIP. RBF has completed the City's LIP document, which will be submitted to the County by June 30, 2003. The County will, in turn, submit all co-permittee agency plans to the Santa Ana Regional Water Quality Control Board on July 1, 2003. Discussion Councilmember Alvarez asked about the City's obligation to implement the DAMP plan and if this plan will address drainage issues at the sand and gravel operations in the City. He expressed concern with ground water and surface water runoff, and possible hazardous materials being used at the sand and gravel operations, and suggested a study session to learn more about this. Mr. Harry Thomas, Public Works Director, reported it is solely the City's responsibility to prepare the plan and fund the costs. The Regional Water Quality Control Board imposes the requirements and the City is required to meet them. He further reported neither the plan, or the permit, require any quantitative measurement of pollutants unless the water body becomes listed for a particular pollutant. Santiago Creek is not a listed water body and there are no others within the City. Other activities involving hazardous materials fall under other areas, involving the Fire Department and State agencies. He suggested staff can do research on this and identify what options there may be and what authority the City may have within the scope of the permit and the ordinances in place, but it probably does not rise to the level of making a quantitative determination unless there is specific evidence that there are issues. Councilmember Alvarez asked how the evidence is collected if the City is not set up to do this and suggested a plan be developed to decide if the City needs to collect evidence. Mr. Thomas stated the City does do testing at water wells and there has not been any specific issues in the wells downstream from the sand and gravel facilities to signifY a problem. Mayor pro tem Cavecche stated the City of Orange is actually in the forefront of this issue County wide, and suggested rather than a study session, that staff provide briefings for individual Councilmembers to get up to speed with the process. If the Council feels PAGE 9 I CITY COUNCIL MINUTES June 24, 2003 3. CONSENT CALENDAR (Continued) there are any problems, the Santa Ana Regional Water Board is the agency any complaints should be taken to. This is a huge issue the City is facing and the LIP document is filled with Best Management Practices that the City will be requiring industries developments to perform. The City needs to be looking at these issues as developments come forward. Councilmember Alvarez will report back to the Council any discussions from the Santa Ana River Flood Protection Agency, which he is a representative. Mayor Murphy suggested Councilmembers pursue additional information on this on an individual basis. MOTION - Cavecche SECOND - Ambriz AYES - Ambriz, Alvarez, Mayor Murphy, Cavecche ABSENT - Coontz ACTION: Received and Filed. FISCAL IMPACT: $462,000 has been included in the 2003/04 budget for Local Implementation Plan activities. Costs for LIP requirements beyond 2003/04 have not been determined. RESOLUTIONS 3.20 RESOLUTION NO. 9749 (C2500.M.4.12) A Resolution of the City Council of the City of Orange approving an application for funds under the California Integrated Waste Management Board Waste Tire Playground Cover Grant for El Camino Tot-Lot Project. ACTION: Approved. 3.21 RESOLUTION NO. 9750 (A21500.0 Grading) A Resolution of the City Council ofthe City of Orange amending and revising the City of Orange Manual of Grading as authorized by Orange Municipal Code Chapter 16.40. ACTION: Approved. 3.22 RESOLUTION NO. 9751 (C2500.M) A Resolution of the City Council of the City of Orange expressing appreciation to Melvin R. Perreira of the Public Works Water Division commending him for over thirty-six years ofloyal and dedicated service ACTION: Approved. PAGE 10 T uo . CITY COUNCIL MINUTES June 24, 2003 3. CONSENT CALENDAR (Continued) 3.23 RESOLUTION NO. 9752 (C2500.M) A Resolution of the City Council of the City of Orange expressing appreciation to Stuart W. Stark of the Public Works Water Division commending him for over twenty-seven years ofloyal and dedicated service. ACTION: Approved. 3.24 RESOLUTION NO. 9754 (C2500.N) A Resolution of the City Council of the City of Orange expressing appreciation to Pablo R. Lobato of the Community Services Department and commending him for more than thirty five years of loyal and dedicated service. ACTION: Approved. 3.25 RESOLUTION NO. 9755 (C2500.N) A Resolution of the City Council of the City of Orange expressing appreciation to Terry Quintard of the Community Services Department and commending him for more than thirty five years ofloyal and dedicated service. ACTION: Approved. 3.26 RESOLUTION NO. 9761 (C2500.J) A Resolution of the City Council of the City of Orange expressing appreciation to Helen Bell, Director of Finance, and commending her for more than seven years of loyal and dedicated service. ACTION: Approved. MOTION - Alvarez SECOND - Ambriz AYES - Ambriz, Alvarez, Mayor Murphy, Cavecche ABSENT - Coontz Items 3.13 and 3.19 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 4.1 Fonntain restoration and location update Mayor Murphy asked Bob Hitchcock, Old Towne Preservation Association, to provide a report on the Fountain Restoration project. PAGE 11 CITY COUNCIL MINUTES June 24, 2003 4. REPORTS FROM MAYOR MURPHY (Continued) Mr. Hitchcock reported a committee was formed to raise funds to restore the fountain, which has been in front of City Hall for approximately the past 20 years. It was originally placed in the Plaza in 1887, making it one of the oldest public artifacts in the City. In 2002, the fountain was dismantled and transported for storage; and Michael Vogelvang, a local resident and businessman offered to supervise the project. It was determined that the entire fountain is repairable and Mr. Vogelvang has started the work. The cost for the restoration project is approximately $100,000, with approximately 20% of the total funds collected. To donate to the project, or receive information, citizens can contact Old Towne Preservation Association at 639- 0631 or the OTP A website at OTP A.org. Although OTP A is very supportive of the project, he stressed that this is a city-wide effort. Mayor Murphy spoke on finding a permanent location for the fountain once it is restored, suggesting the proposed new Main Library. This fountain has been at the Plaza, Hart Park, and the Civic Center; and the Library would be an appropriate location, given the Library's attention to history and its collection of history and artifacts. Councilmember Ambriz agreed the fountain would be a wonderful addition to the library expansion project. Councilmember Alvarez suggested it be incorporated into the courtyard area proposed for the new Main Library. Mayor pro tern Cavecche stated she was willing to look into the possibility of locating the fountain at the Library, but also wanted to look at what will be put in front of City Hall in its place. Mayor Murphy directed staff to look at the possibility of incorporating this fountain into the design of the new Main Library. 5. REPORTS FROM COUNCILMEMBERS TAPE 1650 5.1 Councilmember Alvarez - Update on Hanson Aggregate code compliance. (A4000.0 APP488-02) Councilmember Alvarez asked the City Attorney to provide a report. David DeBerry, City Attorney, provided a status report on the ongoing code enforcement activities at the Hanson Aggregates operation. Through code enforcement inspections, the City has found no significant violations, as Hanson has instituted a number of changes to deal with traffic, dust, noise and screening; but the City plans to continue to monitor the operation with random checks. Councilmember Alvarez stated he disagreed on whether Hanson was meeting code requirements. He asked about Hanson filing a vehicle access plan with the City; stated there does not seem to be any controls for dust and no reports as to what the piles consist of. The City needs to be PAGE 12 T CITY COUNCIL MINUTES June 24, 2003 5. REPORTS FROM COUNCILMEMBERS (Con tinned) assured there are controls, what the material consists of that is being ground, and if the material is safe, and asked staff to investigate. The City Attorney stated they are handling this operation the same as any other business in the City, but they have not found sufficient evidence to file any complaint against Hanson. While there may be violations of Hanson's Good Neighbor Plan, these do not constitute a violation of a City code. Councilmember Alvarez asked about grading permits, and submitted pictures taken at the site, which seem to indicate alleged grading operations. The Public Works Director reviewed the general requirements of a grading operation, stating staff would take a closer look at the photographs to determine if a grading operation is taking place. Shirley Grindle, address on file, asked about the boundary lines of the property and the ownership of the Sully Miller Land Company property, and asked the City to make sure Hanson is able to operate the rock crusher on this property. She also stated the rock crusher is supposed to operate at existing below-ground levels, and berms and hills should not be created to hide the operation. She also asked about the statement that a City can require even a legal non conforming use to close operations if the use is no longer compatible with surrounding uses, suggesting this operation should be closed up. Tom Davis, Environmental Consultant for Hanson Aggregates, stated the tasks in the Good Neighbor Plan have been completed, including dust control measures utilizing a water truck and rain birds, changes to truck traffic routes and inspections of trucks before they are unloaded. They will review possible requirements of a Vehicle Access Plan and also if permits are required. The materials in the piles are inert debris, as defined by the California Integrated Waste Management Board and the Santa Ana Regional Water Quality Board. With regard to property ownership, he stated approximately 100 acres is owned by separate but related entities - Sully Miller Land Company and Sully Miller Contracting Company and it was his understanding that Hanson has the right to use that parcel. Mayor Murphy asked Mr. Davis to confirm, in writing, the question about the use of the property. Councilmember Alvarez asked who inspects the trucks, how they are inspected, how other agencies know what is in the piles, what the schedule is for the water truck and what the berms are used for. Mr. Davis reported the trucks are visually inspected by Hanson employees and procedures are in place for testing if anything is noted. The water truck does not have a set schedule but utilized as needed. The berms are used to cut noise and create visual aesthetics and screen the rock crushing plant. Also, to his knowledge, no report is required to be submitted to other agencies PAGE 13 '" CITY COUNCIL MINUTES June 24, 2003 5. REPORTS FROM COUNCILMEMBERS (Continued) who determine if the materials are inert. He invited Councilmember Alvarez to visit the site to see the truck routes and how the water trucks work Councilmember Alvarez stated whenever he has visited the site, he has never seen the water truck and seen the rain bird only once; and also found it alarming that no reports are required as to what the materials are. He asked why it is taking so long for Hanson to remedy the complaints. Mr. Davis stated all the tasks in the Good Neighbor Policy are either complete, ongoing or unfeasible, and Hanson has tried to meet all the complaints from the neighbors. The City Attorney reiterated that staff will continue to do random checks, but suggested that in trying to solve one problem, sometimes other problems can be created. He stated staff can research the process of the City requiring even a legal non conforming use to close operations if the use is no longer compatible with surrounding uses, but noted it would be a lengthy process. Dan Sworsh, 6121 E. Mabury, expressed concern about dust and asked about the City's ability to test materials. The City Attorney stated there are any number of state laws which govern materials that can be brought on site, and if the City or County received evidence of any type of toxic materials on site, that could be a violation of state law; but there is nothing in the ordinance which requires Hanson to report what types of materials they are receiving. David Piper, 6705 E. Oak Lane, also spoke on the dust issue, stating that the AQMD has found asbestos in the dust and wetting the material does not stop asbestos from being airborne. Mayor pro tern Cavecche asked about additives in the materials and if the city monitors those additives or if that is the responsibility of other agencies such as the AQMD or the Santa Ana Regional Water Board. The City Attorney explained if the City receives evidence of hazardous materials on the site, the City can test. Within the Sand and Gravel zoning code, however, there is no requirement the business do self testing and file reports with the City, but other agencies may require that. Mayor pro tern Cavecche expressed concern about the trucks queuing up in the middle of the street and also the interpretation of above-ground and below-ground for the piles of materials. She also asked about a storm water prevention plan. The Public Works Director reported that under the goals of the new NPDES, there are requirements for some types of plans; and activities that have the potential for pollutant discharge come under those regulations. PAGE 14 - __0000____ _________ '---r -. --- n____. CITY COUNCIL MINUTES June 24, 2003 5. REPORTS FROM COUNCILMEMBERS (Continued) Councilmember Alvarez stated he will meet with the City Attorney and City Manager to determine what steps can be taken next and re-agendize this item. Mayor Murphy summarized some of the concerns expressed, such as air quality, trucks, and the location of piles; and directed staff to provide an update to the Council. For the record, Councilmember Alvarez stated he brought this forward because as Councilmembers, they are responsible for the safety of the residents of Orange; and part of this is a safety issue. One of the concerns that keeps getting batted around is that every business in Orange, no matter what they do, as they pull a business license, they basically disclose what is going on in the business and what materials are there. By Hanson's own admission, the City does not know what is going on there. That is a fault that maybe can be shared by the City and by Hanson, but is definitely something that needs to be corrected. It was pointed out by the testimony today of how the inspections are done, that no reports are being done and no samples being tested. It is frustrating because it appears Hanson is reporting on themselves. If Hanson were able to produce a report or a chemical study of the samples they are taking, then there is reason to believe what they are doing. But with simple visual inspections, the City can't turn to the citizens of Orange and say the City knows what is there. It will be a policy issue of Council in terms of looking at compatibility with the area and with the surrounding neighborhood as well as the issues pointed out by Mayor pro tern Cavecche. These are things that the Council needs to begin to discuss as a Council and with staff in terms of what direction the Council wants to take. Ultimately, it will take a policy call on the Council's part to determine what is going to be acceptable on that site. MOTION - Alvarez SECOND - Ambriz AYES - Ambriz, Alvarez, Mayor Murphy, Cavecche ABSENT - Coontz Moved to receive and file the report on Hanson Aggregates. 5.2 Councilmember Ambriz TAPE 3960 Direct staff to research and analyze the possible installation of cameras at various intersections to apprehend red-light offenders. Councilmember Ambriz asked staff, including Public Works, Police and City Attorney's Office, to research the possible installation of red-light cameras at various intersections. Red light cameras can help communities enforce traffic laws by automatically photographing vehicles whose drivers run red lights; and red light enforcement cameras have been shown to be effective in reducing the number and severity of intersection crashes. PAGE 15 T CITY COUNCIL MINUTES June 24, 2003 5. REPORTS FROM COUNCILMEMBERS (Continued) For the record, Mayor pro tern Cavecche stated she is philosophically opposed to private enterprise coming in and participating in law enforcement activities for a profit. She personally did not want to waste staffs time on an item she knew she would be voting against. She disagrees with red light cameras at intersections as they cause problems for cities. Councilmember Alvarez stated he is open to receiving information, and any time the City can do something about traffic in Orange, he supports it. He would at least like to collect the information and then can make more of an informed decision. Mayor Murphy stated he would not mind doing a cursory review, with minimum effort, but is also suspect of it as well. The management, the implementation and the amount of effort could be challenging, but he would be open to hearing some options in order to make a final determination. Direct staff to research the possibility of adding a second story at the facility proposed at Grijalva Park. Councilmember Ambriz reported the City is working with the Community Services Foundation to raise funds for Phase II of Grijalva Park. It is exciting to see a number of options that have come forward, and asked staff to do additional research to look at maybe utilizing a second story and explore various opportunities with other non profit agencies or the private sector to help in obtaining funding for this facility. Mayor Murphy stated this should be a report on a range of uses and site development to maximize the opportunity of use. Councilmember Alvarez asked that information be included on possible joint use or joint ownership of the proposed gymnasium. 6. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS 6.1 Accept resignation from James E. Hansen from the Investment Advisory Committee, effective July 2, 2003 and instruct the City Clerk to begin Maddy Act regulations. (ORI800.0.27.13) MOTION - Cavecche SECOND - Alvarez AYES - Ambriz, Alvarez, Mayor Murphy, Cavecche ABSENT - Coontz Moved to accept, with regrets, the resignation from James Hansen from the Investment Advisory Committee, effective July 2,2003, and instructed the City Clerk to begin Maddy Act regulations. PAGE 16 ------------------_.,--- CITY COUNCIL MINUTES June 24, 2003 6. REPORTS FROM BOARDS, COMMITTEES AND COMMISSIONS (Continued) 6.2 Accept resignation from Ken Romero from the Planning Commission, effective July 1,2003 and instruct the City Clerk to begin Maddy Act regulations. (C2500.G.2.1) MOTION - Ambriz SECOND - Alvarez AYES - Ambriz, Alvarez, Mayor Murphy, Cavecche ABSENT - Coontz Moved to accept, with regrets, the resignation, from Ken Romero from the Planning Commission, effective July 1, 2003, and instructed the City Clerk to begin Maddy Act regulations. 6.3 Reappointment of the following citizens to the Boards, Committees and Commissions, terms effective July 1, 2003 through June 30, 2005 unless otherwise designated. Building Board of Appeals/Housing Board of Appeals Jim Brennan and Jack Selman Community Development Block Grant Program Committee Victoria James and Mary Ellen Manning Community Video Advisory Board Marcia Salley and Pat Buttress Design Review Committee (Terms To Expire June 30, 2007) Jon Califf, Craig Wheeler and Joe Woollett Orange Public Library Board of Trustees (Terms To Expire June 30, 2006) Jonell E. Schlund and Douglas Westfall Park Planning and Development Commission (Terms To Expire April 30, 2007) Jack Selman and Lisa Blanc MOTION - Murphy SECOND - Ambriz AYES - Ambriz, Alvarez, Mayor Murphy, Cavecche ABSENT - Coontz Moved to reappoint the citizens, as listed, to the Boards, Committees and Commission, terms effective July 1, 2003 through June 30, 2005 as listed. 6.4 Appoint the following citizens to fill current vacancies: Orange Public Library Board of Trustees (term to expire June 30, 2005). Nancy Collins Community Development Block Grant Committee (terms to expire June 30, 2005). Larry Labrado Jr. and Fernando Rico Park Planning and Development Commission (term to expire April 30, 2007) Gary Remland PAGE 17 CITY COUNCIL MINUTES June 24, 2003 6. REPORTS FROM BOARDS, COMMITTEES AND COMMISSIONS (Continued) MOTION - Murphy SECOND - Cavecche AYES - Ambriz, Alvarez, Mayor Murphy, Cavecche ABSENT - Coontz Moved to appoint citizens, as listed, to fill current vacancies on Boards, Committees and Commissions. 7. ADMINISTRATIVE REPORTS TAPE 4340 7.1 Report from Fire Chief Bonacker on the Fiscal Year 2002/2003 budget adjustment for Fire Department (C2500.J.I.1) SUMMARY: Approve an appropriation of $446,000 to the Fire Department's budget to cover higher than expected salary costs incurred to backfill positions which were vacant due to long term, paid absences. Fire Chief Bonacker provided a report. In response to questions from Mayor pro tern Cavecche, he reported two of the employees who have been out are coming back onto duty and two are retiring. MOTION - Alvarez SECOND - Ambriz AYES - Ambriz, Alvarez, Mayor Murphy, Cavecche ABSENT - Coontz ACTION: Appropriated $446,000 to 100-3021-410000 (Fire Suppression - Salaries and Benefits). 8. REPORTS FROM CITY MANAGER - None. 9. LEGAL AFFAIRS 9.1 ORDINANCE NO. 15-03 (SECOND READING) An Ordinance of the City Council of the City of Orange approving a Development Agreement by and between the City of Orange and Citadel Properties Orange, LLC to allow the construction and use of two medical office buildings approximately 217,000 square feet on property located at 1000 W. La Veta Avenue. Applicant: Citadel Properties Orange, LLC. PAGE 18 .. ..--- -----1 CITY COUNCIL MINUTES June 24, 2003 9. LEGAL AFFAIRS (Continued) MOTION - Ambriz SECOND - Alvarez AYES - Ambriz, Alvarez, Mayor Murphy, Cavecche ABSENT - Coontz Moved that Ordinance No. 15-03 be read by title only and same was approved and adopted by the preceding vote. 10. RECESS TO THE MEETING OF THE ORANGE REDEVELOPMENT AGENCY 11. RECESS TO CLOSED SESSION The City Council recessed at 6:52 p.m. to a Closed Session for the following purposes: a. Conference with Real Property Negotiators pursuant to Government Code Section 54956.8 NOTE: This item was not discussed Property: 124-145 and 164-180 S. Water Street, Orange, CA Agency Negotiator: Linda Boone Negotiation Parties: City of Orange, Orange Redevelopment Agency and Orange County Fire Authority Under Negotiation: Price and terms of payment Property: Various segments of Tustin Branch Trail City Negotiator: David Rudat, Gary Wann, Harry Thomas Negotiating Parties: City of Orange and Union Pacific Railroad Under Negotiation: Price and terms of payment, if any b. 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 Nate Wisely, 215 S. Dunas, asked when the turnstile gate on the north side of the McPherson athletic field will be installed. Mayor Murphy instructed staff to investigate this issue. 13. PUBLIC HEARINGS 13.1 CONDITIONAL USE PERMIT 2417-02, ADMINISTRATIVE ADJUSTMENT 03- 4, THE ELI HOME, INC.: (C3300.0 CUP 2417-02) The City Council at their regular meeting of April 22, 2003 returned Conditional Use Permit 2417-02 and Administrative Adjustment 03-4 to expand an existing shelter for abused women PAGE 19 ,- CITY COUNCIL MINUTES June 24, 2003 13. PUBLIC HEARINGS (Continued) and their children to the Planning Commission for reconsideration at their May 19, 2003 meeting. The proposal includes the construction of two new 3-bedroom units and an addition to the existing residence. The administrative adjustment request is to allow the encroachment of the porch into the code required front yard setback along Glassell Street. The property has a General Plan Land Use Designation of Medium Density Residential (15 to 24 dwelling units per acre) and is zoned R-3 (Multiple-Family Residential) and is located at 655 South Glassell Street. Note: This project is categorically exempt from the provisions of the California Environmental Quality Act (CEQA) per State CEQA Guidelines Section 15332 (In-Fill Development). Mayor Murphy noted the discussion at this hearing needed to be focused only on the changes to the proj ect since the last Council hearing. Alice Angus, Community Development Director, reviewed some of the original issues raised by the Council and some of the changes made to the plan. MAYOR MURPHY OPENED THE PUBLIC HEARING Applicant - Michael Galloway, 270 S. Solomon, Anaheim, stated they have done everything possible to mitigate the issues raised at the previous hearing, but have not been able to change the access issue; and listed reasons why ingress and egress off of Glassell would not be appropriate for the project. The following people spoke in opposition to the project. Their concerns included - access needs to be off of Glassell and not Orange Street, this revised project has not been reviewed by the Design Review Committee, the plan still does not fit into the neighborhood, the caretakers unit was not eliminated, there is a lighted parking lot in a residential neighborhood, the proposed river rock along Orange Street needs to be true rock and not an imitation, the bulk and mass has not changed from the original plan, and there are federally mandated environmental reports that need to be completed. . Dan Slater, 278 N. Pine Street, property owner on 600 Block South Orange . Anne Siebert, 340 S. Olive, OTPA . Mike Stastny, 649 S. Orange Street . Lorrie Stastny, 649 S. Orange Street . Larrie Lopez, 625 S. Orange Street . Julie Banner, 604 S. Orange Street - collected 63 signatures from neighbors opposed . Jeff Banner, 604 S. Orange Street . Janet Crenshaw, 400 block North Shaffer, Chairman ofOTPA Mr. Richard Chavez, representing the Applicant, stated only three households on Orange Street have shown their objection to this project; the Applicant has agreed to use true river rock on the house; the third building has been eliminated; the caretaker unit is necessary but has been incorporated into the expansion of the second building; no more than half of the residents ofthe PAGE 20 ---------,.-. CITY COUNCIL MINUTES June 24, 2003 13. PUBLIC HEARINGS (Continued) project will have automobiles; and there is only 28% lot coverage which is less than the code requirement. He also noted the funding for their program is through HUD funds, but the building for the project is through State funds. MAYOR MURPHY CLOSED THE PUBLIC HEARING TAPE 6860 Council Comments Councilmember Coontz stated she has supported non profit organization over the years who have done excellent jobs with their facilities. This overall plan is not functional for a multiple residential use. There should be a semi-circular hammerhead driveway for ingress and egress off Glassell. If there is no room for such a driveway, that just reinforces her opinion that the structures are overbuilt; noting there is ingress and egress at the senior housing proj ect across the street on Glassell. The false porch on the Glassell Street frontage creates a safety issue because there is no actual entrance at this point, however there are many entrances at different sites throughout the entire project. Councilmember Coontz has never known a shelter for abused women where there are so many entrance possibilities. The homes always have just one secure main entrance. She considers the Watson Home a unique historic home with many unique features and expressed concern with the incompatibility of the building designs. There should be respect for the Orange Street neighborhood and she was concerned about parking restrictions being adhered to. She asked about a statement made regarding the widening of Orange Street and also about the location of the trash cans. TAPE NO. 2 Councilmember Ambriz stated the Applicant has been diligent in working with staff in addressing concerns. He agreed there are a lot of questions in terms of OTP A concerns which need to be addressed, but could support the project. Councilmember Alvarez stated it is important to maintain the rhythm of the neighborhood and this project does not meet that criteria; and the project should also have access off Glassell Street. He thought it was important to error on the side of caution in approving a project in this neighborhood and was not prepared to make any more revisions to the project. Mayor pro tern Cavecche stated she was clear on her comments at the last hearing and has not changed her mind since then. This project needs to front on Glassell Street as that is where the higher density is, not on Orange Street. She noted the City received 30 signatures on a petition from just the 500 and 600 block of South Orange Street in opposition to the project. Mayor Murphy asked about the width of the parking stalls and a letter submitted on the historic standpoint. The Community Development Director stated there is a question about the width of the stalls when they are immediately adjacent to a solid structure. The carports are open on the sides, so there is some flexibility as to whether or not the stalls on the end need to be widened. If so, it would be about a foot and a half on either side. With regard to the historic issues, there is a HCD review required, that's dependent on funding, but the funding is for operations, not construction. PAGE 21 CITY COUNCIL MINUTES June 24, 2003 13. PUBLIC HEARINGS (Continued) For the historic survey, the Council can instruct staff to update the survey, as the historic preservation element that is in place does use the 1940 date for criteria. The City Attorney pointed out the letter from the historic consultant argued why this could be a contributing structure, not necessarily that it is. He pointed out the City Council can not use, as a reason not to approve this project, that this is a historical structure or that it should be listed or that it has a significant impact on historical structures. Councilmember Coontz stated she did mention the historical aspect, but was actually concerned about the incompatibility of the buildings with each other on that site. Mayor Murphy asked what controls were in place if this use were to change or the property sold. The Community Development Director explained that another operator could come in and operate under the same conditions. If the use was expanded or changed, then there would have to be some revisions to the Conditional Use Permit. If the property was sold or someone wanted to operate it as a different use, such as apartments, it is designed to meet the R-3 standards. Mayor Murphy stated he was disappointed that more of the Council's input was not incorporated into the new plan; and his biggest concern is the lack of access from Glassell or at least a shared access from both Glassell and Orange Street. He also would liked to have seen the caretaker's unit incorporated into the existing structure and not added on. He recognized the need for this type of use, but this has to be looked at strictly as a land use issue. Council discussed the possibility of denying this project without prejudice and if that would allow the applicant the ability to resubmit the project without waiting the normal six month period. Councilmember Ambriz asked the applicant if an action to deny the project would affect their funding. Mr. Chavez explained they had already asked for extensions on their state funding, and are now out of time. Council Action: MOTION - Alvarez SECOND - Coontz AYES - Alvarez, Mayor Murphy, Coontz, Cavecche NOES - Ambriz Moved to deny, without prejudice, Conditional Use No. 2417-02 and Administrative Adjustment 03-04. PAGE 22 ./ -----_-._,------------ - CITY COUNCIL MINUTES June 24, 2003 13. PUBLIC HEARINGS (Continued) 13.2 WEED ABATEMENT (C2500.H.2) TAPE 2 - 675 Time set for a public hearing to consider and hear objections to the proposed removal of weeds which constitute a public nuisance. Resolution No. 9745 adopted by the City Council on June 10, 2003 declares weeds a public nuisance and initiates abatement proceedings. The properties which constitute a public nuisance and must be abated by the removal of weeds are: Location Assessors Parcel No. 1836 E. Santa Ana Canyon Road (slope behind address) Vacant lot at 4629 E. Walnut Vacant lot at 1089 N. Rancho Santiago Blvd. Abandoned Railroad from Chapman to Fairhaven 1441 N. Kennymead (vacant lot at the south) 360-101-16 093-502-15 379-311-03 093-241-45 MAYOR MURPHY OPENED THE PUBLIC HEARING THERE BEING NO SPEAKERS, MAYOR MURPHY CLOSED THE PUBLIC HEARING Mayor pro tern Cavecche asked about the property at 4629 E. Walnut, noting that a project was approved at this location two years ago and nothing has been built since. The Community Development Director stated the approval two years ago was for a parcel map, which has been completed, and it was her understanding that a site plan was coming in to the City but that no permits have been pulled. Council Action: MOTION - Murphy SECOND - Cavecche AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche Moved that the properties listed on Exhibit A of Resolution No. 9745 be amended to include only the vacant lot at 4629 E. Walnut; that it be declared a public nuisance and requires abatement of the property by the City's Weed Abatement Contractor. 14. PLANNING AND ENVIRONMENT TAPE 2- 800 14.1 Report from Public Works Director/City Engineer on the use of STOP signs for traffic calming on Palmyra Avenue. (S4000.S.3.3) PAGE 23 CITY COUNCIL MINUTES June 24, 2003 14. PLANNING AND ENVIRONMENT (Continued) SUMMARY: Public Works has been requested to review a request by residents of the McPherson neighborhood for the use of STOP signs on Palmyra Avenue as a means to calm traffic. The Public Works Director reported the original request for STOP signs was denied by the Traffic Commission in February 2002; and staff can not recommend STOP signs because statistics show they would not work as traffic calming devices. He also reviewed the traffic issues on Handy Street, and the similarities between that area and Palmyra. He submitted a map indicating the locations of the requested STOP signs - Palmyra at Loretta, Wheeler, Craig, Kathleen and Violet. If only three signs were approved, it is recommended they be on Palmyra at Loretta, Craig and Violet. Councilmember Alvarez stated he brought this before the Council because the neighborhood has gone through the process, with no resolution; and this area does exceed the thresholds for the Residential Neighborhood Traffic Management Plan for volumes and speeds. Public Comments The following people spoke in support of STOP signs along Palmyra. Their concerns include - much of the traffic is generated from McPherson School which is a regional school; traffic is not generated just from the immediate neighborhood; diverters would displace traffic onto other surrounding streets; the neighborhood has waited too long for something to be done about the traffic. . Steve Crouch, 182 S. Craig . Richard Hess, 308 S. Craig, . Katrina Carillo, 338 S. Violet Lane. . Roger Bonzer, 2548 E. Burly . Charles Schroeder, 2652 Burly . Mary McRae, 2600 Dorothy Dr. . Nate Wisely, 215 S. Dunas, . Daniel Snow, 232 S. Kathleen Lane . James Halle, 461 S. Wheeler Place . Christy Snow, 2325 S. Kathleen Lane . Brian Wade, 2703 E. Palmyra Council Comments '. TAPE 2 - 2050 Councilmember Alvarez thanked the neighborhood residents for getting involved and he supports the installation of three STOP signs. Councilmember Coontz pointed out McPherson School is not a neighborhood school, but a regional magnet school with students from other areas, which creates more traffic. Mayor pro tern Cavecche spoke in support of three STOP signs and did not support diverters. She thanked Councilmember Alvarez for bringing this to the Council's attention. , I J PAGE 24 CITY COUNCIL MINUTES June 24, 2003 14. PLANNING AND ENVIRONMENT (Continued) Councilmember Ambriz stated he lives near Handy Street and the STOP signs on Handy do help. He supports three STOP signs and also asked that a STOP sign be looked at for Palmyra and Olympia. Mayor Murphy stated he used to live at Palmyra and Kathleen and that although this is not a perfect situation, he has not seen a better solution. He commended staff for their work on this Issue. Councilmember Coontz suggested McPherson School notify the parents from that school about the installation of these STOP signs. MOTION - Alvarez SECOND - Murphy AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche Moved to approve STOP signs at Palmyra and Loretta, Palmyra and Violet and Palmyra and Craig; direct staff to investigate the intersection of Palmyra and Olympia for stop signs; and contact McPherson School and the Orange Unified School District about distribution of information to the families from McPherson School about the traffic issues. 15. ADJOURNMENT MOTION - Cavecche SECOND - Ambriz AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche The City Council adjourned at 9:45 p.m. The next regular Council meeting is July 8,2003. (;4u~J/ab'.-:t CASSANTIRA J. . THCART, CMC CITY CLERK MARK A. MURPHY MAYOR PAGE 25