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8/12/2003 - Council Minutes - CC Minutes Reg Meeting APPROVED BY THE CITY COUNCIL ON AUGUST 26, 2003 CITY COUNCIL MINUTES ORANGE, CALIFORNIA OF A REGULAR MEETING August 12,2003 The City Council of the City of Orange, California convened on August 12, 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 Dr. Carol Edwards, Christian Science Church 1.2 PLEDGE OF ALLEGIANCE TO THE FLAG Led by Mayor pro tern Cavecche 1.3 ROLL CALL PRESENT - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche ABSENT - None 1.4 PRESENTATIONSI ANNOUNCEMENTSI INTRODUCTIONS Councilmember Coontz spoke on the benefits of the Orange High School Marine Corps Junior ROTC program. Because of such great interest in the program, there has been an increased enrollment; and in order to accommodate the instructional costs of the increased enrollment, $9,000 is needed, with $6,000 raised so far. She stated donations can be sent to the Orange Unified School District Superintendent at 1401 N. Handy in Orange. Checks can be made out to the Orange High Marine Corps Junior ROTC; and she has volunteered to take checks to the District Office or to answer any questions. 2. PUBLIC COMMENTS - None. 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 the City Council Agenda of a Regular Meeting of August 12, 2003 at Orange Civic Center City Clerk's Office, north facing kiosk, Main Library at 101 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. PAGE 1 CITY COUNCIL MINUTES August 12, 2003 3. CONSENT CALENDAR (Continued) 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 July 17, 22, 24, 31, 2003. ACTION: Approved. 3.3 Request approval of City Council Minutes, Regular Meeting of July 22, 2003. Note: Mayor pro tern Cavecche abstained on this item. ACTION: Approved. 3.4 Consideration to waive reading in full of all ordinances on the Agenda. ACTION: Approved. AGREEMENTS 3.5 Agreement between the City of Orange and the County of Orange for use of the Sherifrs Department Training Facility and Shooting Range. (A2100.0 AGR-4337) SUMMARY: The Police Department currently uses the facilities at Evans Gunsmithing and Shooters World (EGSW) for firearms training and qualifications. EGSW, a public facility, recently relocated to a smaller facility thus limiting training opportunities. The Orange County Sheriffs Department recently opened a state-of-the-art firing range designed for and limited to police personnel. The Department would like to enter into a contract with the County of Orange for use of the Sheriffs facility for firearms training. ACTION: Approved the Agreement between the City of Orange and the County of Orange in an amount not to exceed $30,000 for fiscal year 03-04; and authorized the Mayor and the City Clerk to execute the Agreement on behalf of the City. FISCAL IMPACT: There are sufficient funds budgeted in account number 100-4011- 445400 (Administration-Armnunition). 3.6 First Amendment to Consultant Services Agreement No. 4141 with Carollo Engineers for professional engineering services for the Vulnerability Assessment Study for the drinking water system for the City of Orange. (A2100.0 AGR-4141.1) SUMMARY: This contract amendment is for extra services performed by Carollo Engineers for professional engineering services rendered for and during the Vulnerability Assessment Study for the city's drinking water system. ACTION: (1) Appropriated $3,016.11 from Water Capital Fund 601 Unappropriated Reserves into Account No. 600-8011-426200-8100 (Vulnerability Assessment Study). (2) Approved the First Amendment to Consultant Services Agreement No. 4141 with Carollo Engineers for $3,016.11 and authorized the City Manager to execute on behalf of the City. PAGE 2 -----, CITY COUNCIL MINUTES August 12,2003 3. CONSENT CALENDAR (Continued) FISCAL IMPACT: Grant Funds (Grant No. HS-82995801-0) of $115,000 have been awarded to the City by the USEP A specifically for this project. The City is being reimbursed for contracted costs for the development of the Vulnerability Assessment Study. 3.7 Cooperative Agreement between the City of Orange and the County of Orange for pavement rehabilitation of Chapman Avenue from Loretta Drive to Hewes Street. (A2100.0 AGR-4338) SUMMARY: The Cooperative Agreement between the City of Orange and the County of Orange establishes the funding and respective responsibilities of each agency for the rehabilitation of Chapman Avenue. ACTION: 1. Approved the Cooperative Agreement and authorized the Mayor and City Clerk to execute on behalf of the City. 2. Appropriated $88,300.00 to Account No. 550- 5011-483300-3211 and amended the revenue budget to reflect the receipt of the grant proceeds into account No. 550-5011-264600-3211. FISCAL IMP ACT: Upon appropriation funds will be available in the following account: 550-5011-483300-3211 $88,300 AHRP - Chapman Avenue 3.8 A consultant services agreement with Hogle Ireland, 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. (A2100.0 AGR-4339) SUMMARY: This item relates to the filling of a contract planner position which was previously approved by the City Council. In January, 2003, the City Council approved a consulting services agreement with Civic Solutions, Inc. to provide two contract planners to assist City staff in coordinating the review of the development proposals and applications for East Orange and Santiago Hills II. Rather than fill both positions through Civic Solutions, staff is seeking authority to retain one of the positions through Hogle Ireland. With the exception of using a different consulting firm, all other details regarding this contract staffing issue will remain the same. Note that staff is not seeking to increase the number of contract planners, the proposal is merely to use an alternative consulting firm to provide the services. The City has used Hogle Ireland to provide contract staffing in the past and that firm currently provides a contract planner for the Chapman University development proposal. ACTION: Approved and authorized the Mayor and City Clerk to execute a consultant services agreement with Hogle Ireland, Inc. for a contract planner to work on Santiago Hills II and East Orange. The contract amount is not to exceed $175,000.00. FISCAL IMP ACT: None. The cost of the contract planner would be paid for bv the applicant, The Irvine Companv. PAGE 3 T CITY COUNCIL MINUTES August 12,2003 3. CONSENT CALENDAR (Continued) BIDS TAPE 200 (REMOVED AND HEARD SEPARATELY) 3.9 Project No. S.P. 3430; AHRP Project - Chapman Avenue Rehabilitation from Loretta Drive to Hewes Street. Approval of plans and specifications, and request for authorization to advertise. (C2500.M) SUMMARY: Plans and specifications have been completed for the Chapman Avenue Rehabilitation. The proj ect is ready to be advertised. The estimated construction cost is $1,200,000. Discussion Roy Shebazian, address on file, suggested the outside lanes be widened on this project to accommodate the bicycling community. Mr. Harry Thomas, Public Works Director, stated this is only a replacement of the pavement and the lane width will remain the same. MOTION - Cavecche SECOND - Ambriz AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche ACTION: Approved plans and specifications and authorized advertising for bids for the Chapman Avenue Rehabilitation project. FISCAL IMPACT: Funds will be available upon appropriation in the following accounts: 550-5011-483300-3211 272-5011-483300-3211 550-5011-483300-3211 Total $ 696,450.00 693,908.00 88.300.00 $1,478,658.00 AHRP Gas Tax County of Orange 3.10 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 Attorney's Office that the claim(s) be denied. a. Pat Kelly b. Luis Godinez Velasco ACTION: Denied Claim(s) for damages and referred to City Attorney and Adjuster. PAGE 4 CITY COUNCIL MINUTES 3. CONSENT CALENDAR (Continued) CONTRACTS August 12,2003 (REMOVED AND HEARD SEPARATELY) 3.11 Award of Construction Contract for Project No. S.P. 3097; Chapman Avenue Widening from Bitterbush Street to Main Street, Bid No. 023-40. (A2100.0 AGR- 4340) SUMMARY: The bids were opened on July 17, 2003. Seven (7) bidders responded to the request for public bids. The apparent low bidder is R.J. Noble Company. Discussion Roy Shebazian, address on file, suggested the outside lanes be widened on this project to accommodate the bicycling community. Mr. Harry Thomas, Public Works Director, stated because of existing restrictions, no additional lane width can be accommodated. MOTION - Cavecche SECOND - Ambriz AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche ACTION: Awarded the contract in the amount of$2,4l8,676.50 to R.J. Noble Company, 15505 E. Lincoln Avenue, Orange, CA 92856. FISCAL IMP ACT: Funds are budgeted and are available in the following accounts: 550-5011-483300-4038 272-5011-483300-4038 271-5011-483300-4038 284-5011-483300-4038 934-9800-483300-4038 940-9800-483300-4038 601-8041-484501-8423 Total $912,715 $ 44,567 $350,000 $548,362 $821,036 $150,000 $175,300 $3,001,980 MPAH Gas Tax Special Gas Tax-Const TSIP Area "B" Northwest Project Area Merged Capital Projects Water Capital Projects 3.12 Final Acceptance of Bid No. 023-32; SP 3434 - ADA Wheelchair Access Ramps at Various Locations 2002-03 and authorization to file Notice of Completion with the County Recorder (No staff report reauired). (A2100.0 AGR-3682.B) SUMMARY: Bid No. 023-32; SP 3434 - ADA Wheelchair Access Ramps at Various Locations 2002-03. Contractor: Ranco Corporation. Staff recommends acceptance of improvements. PAGE 5 CITY COUNCIL MINUTES August 12, 2003 3. CONSENT CALENDAR (Continued) ACTION: Accepted public work improvement, authorized release of American Motorists Insurance Company of Illinois, Bond No. SU5001124 in the amount of $130,800.00, and authorized the Mayor and City Clerk to execute the Notice of Completion. FISCAL IMPACT: None. 3.13 Award of Contract - Bid No. 034-03; Project No. SP-3286; Santiago Creek Bike Trail from City of OrangelCity of Santa Ana Boundary line to Tustin Street. (A2100.0 AGR-4341) SUMMARY: The bids were opened on July 17, 2003. Two (2) bidders responded to the invitation for bids. The apparent low bidder is TMT Development Co., Inc. (TK Engineering Co.) of Los Angeles for $352,806.25. The Engineer's Estimate is $546,720.00, which is 54.96% higher than the low bid. ACTION: 1) Awarded the contract in the amount of $352,806.25 to TMT Development Co., Inc. (TK Engineering Co.) and authorized the Mayor and City Clerk to execute on behalf of the City. 2) Appropriated funds for the Growth Management Area (GMA 3) as follows: 550-5011-486700-6099 $75,000 Santiago Creek Bike Trail FISCAL IMP ACT: Funds are budgeted and will be available upon appropriation in the following accounts: 550-5011-486700-6099 245-5011-486700-6099 Total $621,508.00 88.410.00 $709,918.00 Reimbursable Capital Projects (Grants) AB2766 Air Pollution Reduction DONATIONS 3.14 Donation ofsurplus police vehicle. (C2500.K) SUMMARY: The Police Department has a surplus patrol vehicle, Unit 1117, which is ready to be retired. The Department would like to donate the vehicle to the Golden West College Police Academy for use during field problem exercises. ACTION: Authorized the donation of police patrol unit 1117 to Golden West College Police Academy. FISCAL IMPACT: None. FACILITIES 3.15 Request to open and use the Main Library and its parking lot on Thursday evening, September 25, 2003, for au Orange Community Historical Society meeting hosted by the City of Orange Public Library Foundation to launch Orange Public Library's "Historic Orange Preservation Online" website. (C2500.I) PAGE 6 CITY COUNCIL MINUTES August 12,2003 3. CONSENT CALENDAR (Continued) SUMMARY: Library staff and the City of Orange Public Library Foundation ("Library Foundation") seek City Council authorization to open and use the Main Library and its parking lot from 7:30 to 9:00 p.m. on Thursday, September 25, 2003. This would be for a public meeting of the Orange Community Historical Society, to launch Orange Public Library's "Historic Orange Preservation Online" website; to display historic photos, documents, and other artifacts of local history; and to promote the Library Foundation's Main Library expansion campaign. Light refreshments will be served. ACTION: Approved request to allow use of the Main Library and its parking lot from 7:30-9:00 p.m. on Thursday, September 25, 2003, for a public meeting of the Orange Community Historical Society. FISCAL IMPACT: The cost of 1.5 hours' electrical power usage at the Main Library is the only direct fiscal impact involved. Indirectly, a few staff members - e.g., the Library Director and Local History work team - will adjust their work schedules so they can be present that evening; no overtime will be charged. No library supplies are involved. FEE WAIVER 3.16 Request for Senior Citizens Center fee to be waived. (ORI800.0.60) SUMMARY: The Orange International Street Fair (OlSF) Committee submitted a facility use permit for the Senior Citizens Center for its annual kick-off dinner on Wednesday, August 27, 2003 from 5:00 p.m. to 9:00 p.m. The Committee is requesting a fee waiver in the amount of $500 for use of the facility. Note: Councilmember Ambriz indicated the correct date for the dinner was wrong in the Staff Report. ACTION: Approved the fee waiver in the amount of$500 for use of the Senior Citizens Center by the Orange International Street Fair Committee. FISCAL IMP ACT: The waiver of the rental fees for the Senior Citizens Center would result in the loss of $500 in revenue. PURCHASES 3.17 Purchase of print and non-print materials for Orange Public Library facilities from Baker & Taylor, Inc., in the amount of $100,000. (C2500.I) SUMMARY: This is a request that the City Council authorize a $100,000 purchase order with Baker & Taylor, Inc., for print and non-print materials (i.e., books, videos, compact disks, computer software, etc.) for the Main Library and the Taft and El Modena Branch Libraries. PAGE 7 CITY COUNCIL MINUTES August 12, 2003 3. CONSENT CALENDAR (Continued) ACTION: Authorized purchase of print and non-print materials for Orange Public Library facilities from Baker & Taylor, Inc., in the amount of $100,000. FISCAL IMPACT: Sufficient funds exist in the following account: 100-2001-443101-0000 - Library Books $100,000 3.18 Purchase of print and electronic periodical subscription services for Orange Public Library facilities from Ebsco Subscription Services, in the amount of $35,000. (C2500.I) SUMMARY: This is a request that the City Council authorize a $35,000 purchase order with Ebsco Subscription Services for print and electronic periodical subscription services for the Main Library and the Taft and El Modena Branch Libraries. ACTION: Authorized purchase of print and electronic periodical subscriptions for Orange Public Library facilities from Ebsco Subscription Services, in the amount of $35,000. FISCAL IMP ACT: Sufficient funds exist in the following accounts: 100-2001-443101-0000 - Library Books - $11,500 100-2001-443101-9320 - Electronic Resources - $23,500 RESOLUTIONS 3.19 RESOLUTION NO. 9764 (C2500.M) A Resolution of the City Council of the City of Orange approving and adopting the Final Disadvantaged Business Enterprise (DBE) Program and Established Overall Annual DBE Goal of 10% for Federal Fiscal Year 2003-04. ACTION: Approved. 3.20 RESOLUTION NO. 9766 (C2500.K) A Resolution of the City Council of the City of Orange expressing appreciation to Helga Irene Johnson of the Police Department and commending her for more than twenty-eight years of loyal and dedicated service. ACTION: Approved. SPECIAL EVENTS 3.21 Request for the temporary closure of the municipal parking lot at 170 S. Olive St. (adjacent to the Senior Center), on Sunday, September 21, 2003 for a special event. (ORI800.0.21) SUMMARY: Orange Elderly Services is requesting the temporary closure of the Municipal Parking Lot (Lot No. F), on the east side of the block adjacent to their building, to hold a fund raising Motorcycle Poker Run event. The parking lot will be used to act as a staging area for the motorcycle rally. PAGE 8 CITY COUNCIL MINUTES August 12, 2003 3. CONSENT CALENDAR (Continued) ACTION: Approved. FISCAL IMPACT: None TRACT MAP 3.22 Tract Map No. 16443 - Request for approval. (T4000.0 TRT 16443) SUMMARY: Tract Map No. 16443 creates one lot for condominium purposes at 604-648 North Eckhoff Street. ACTION: Approved the Final Tract Map No. 16443, and accepted dedication of Eckhoff Street for street and public utility purposes as shown on the Tract Map. FISCAL IMPACT: None. MOTION - Alvarez SECOND - Ambriz AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche Items 3.9 and 3.11 were removed and heard separately. Mayor pro tern Cavecche abstained on Item 3.3. Councilmember Ambriz corrected Item 3.16 to reflect the correct date of the proposed event in the staff report. All other items on the Consent Calendar were approved as recommended. END OF CONSENT CALENDAR ******** 4. REPORTS FROM MAYOR MURPHY 4.1 Appointment to the City Traffic Commission Mayor Murphy suggested the appointment of Jim Beil to the Traffic Commission, as his experience in the community would be a valuable asset to the Commission. Councilmember Coontz noted Mr. Beil, who works for CalTrans, meets with the City on an ongoing basis and has been very helpful to the City and is very knowledgeable about traffic and transportation issues. MOTION - Murphy SECOND - Coontz AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche Moved to appoint Jim Biel to the City Traffic Commission with a term to expire June 30, 2004. 5. REPORTS FROM COUNCILMEMBERS - None. PAGE 9 r CITY COUNCIL MINUTES August 12, 2003 6. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None. 7. ADMINISTRATIVE REPORTS TAPE 325 7.1 Report from the Personnel Director - Salary adjustments required by the City of Orange Police Association Memorandum of Understanding effective June 29, 2003. (C2500.J.4.2) SUMMARY: Per the Memorandum of Understanding (MOU) between the City of Orange and the Orange Police Association (Resolution No. 9385), a salary increase is required to compensate each classification covered by this MOU at the survey median of eleven (11) pre-selected Orange County cities. The total cost for this salary adjustment for Fiscal Year 2003-04 is $542,300. Stephen Pham, Personnel Director, provided a report. MOTION - Coontz SECOND - Alvarez AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche ACTION: Authorized the Finance Department to implement salary increases retroactive to June 29, 2003. Additionally, authorized an appropriation in the amount of $533,200 from the unreserved General Fund balance and an additional $9,100 from the Fund 354 (AB 3229- COPS/State) unreserved fund balance to the appropriate Police Department salary accounts. FISCAL IMPACT: Adequate funds are available in the General Fund unreserved fund balance and Fund 354 (AB 3229-COPS/State) unreserved fund balance for the $542,300 appropriation. 7.2 Report from the Assistant City Manager - Approve an Amendment to Joint Agreement for the Implementation and Operation of the Orange County SOO Megahertz Countywide Coordinated Communications System dated January 30, 1996. (A2100.0 AGR-2415.1) SUMMARY: In 1996, the City of Orange, as well as 30 other cities, the Orange County Fire Authority, and the County of Orange, executed the Joint Agreement for the Implementation and Operation of the Orange County 800 MHz Countywide Coordinated Communications System. Now all agencies are being asked to approve an Amendment thereto, which will provide for the ongoing operational costs of the system, including staff time and remote radio site maintenance. Mr. John Sibley, Assistant City Manager, provided a report. MOTION - Murphy SECOND - Cavecche AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche ACTION: 1) Approved the Amendment to Joint Agreement for the lmplementation and Operation of the Orange County 800 MHz Countywide Coordinated Communications System and authorized the Mayor to execute, and the City Clerk to attest, said Amendment and to process it through the PAGE 10 CITY COUNCIL MINUTES August 12, 2003 7. ADMINISTRATIVE REPORTS (Continued) County Clerk of the Board, and; 2) Appropriated $136,588 for the 800 MHz backbone cost- sharing expense from the following funds and accounts for FY 2003-04. FISCAL IMPACT: Request additional appropriation in the following accounts: 100-5001-464101-2222 $ 3,141.52 General Fund - 800 MHz System 120-4011-464101-2222 120,197.44 Prop 172 - 800 MHz System 220-5022-464101-2222 3,004.94 Sanitation & Sewer- 800 MHz System 271-5021-464101-2222 4,370.82 Gas Tax Construction - 800 MHz System 601-8041-464101-2222 5,190.34 Water Capital Projects - 800 MHz System 710-5023-464101-2222 682.94 Equipment Expense - 800 MHz System Total $136,588.00 TAPE 500 7.3 Report from the Library Services Director - Award of consultant services agreement, as modified, to LPA, Inc., for design and construction support services of the Main Library expansion, for an amount not to exceed $1,195,881. (A2100.0 AGR-4323) SUMMARY: This action clarifies the terms ofan agreement between the City of Orange and the design consulting firm of LPA, Inc., to prepare plans, specifications, and cost estimate, and to provide construction support services, for Orange's Main Library expansion project. Dollar amount of the agreement remains at $1,195,881. Ms. Nora Jacob, Library Services Director, provided a report. In response to Council questions, she reported the main changes to the contract include the time in which LP A is working with the City, how LPA's involvement continues and clarifications on the percentages LPA will be paid at each phase. Because the original contract has not been signed, staff wanted to make these changes rather than come back with amendments. These changes have been reviewed by the Library staff and Public Works staff. MOTION - Alvarez SECOND - Coontz AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche ACTION: Approved a clarified agreement between the City and LPA, Inc., for an amount not to exceed $1,195,881 and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMPACT: Funding for the Main Library expansion was approved in December 2002 when the City accepted a $9,127,700 award of State Library Bond Act grant money toward this $16.6 million project. In the project budget, funds totaling $1,661,376 are specified for architectural and engineering services, cost estimation and interior design, e.g., all the services covered by LP A's proposal. Funds are budgeted and available in the following accounts (Main Library Expansion) 500-2001-481200-9901 $2,290,840.60 (Capital Projects) 552-2001-481200-9901 $ 658,294.00 (Grant & Donations) PAGE 11 . -1 CITY COUNCIL MINUTES August 12, 2003 8. REPORTS FROM CITY MANAGER Mr. John Sibley, Assistant City Manager reported there was a fire in the Lower Peters Canyon area; and that City and County personnel were on the scene. 9. LEGAL AFFAIRS TAPE 590 9.1 ORDINANCE NO. 16-03 (FIRST READING) (A2500.0 Speed Limits) An Ordinance of the City Council of the City of Orange amending Section 10.14.050 of Chapter 10.14 of the Orange Municipal Code pertaining to speed limits. Note: Councilmember Coontz abstained on this item because her home is in close proximity to the subject streets; and left the dais. Phyllis Goldin, 824 E. Palmdale, spoke on the traffic problems in this area such as speeding, proximity to schools and churches, a large amount of pedestrian traffic and truck traffic; and asked for assistance in reducing these problems. Mayor pro tern Cavecche asked why the proposed reduction in speed was only for the section of Taft between Cambridge and Tustin and not from Cambridge to Glassell. Mr. Thomas, Public Works Director, stated surveys were conducted on both segments and the survey from Cambridge to Glassell supported a 45 mph speed; and because these speeds are governed by the Vehicle Code, it would not be enforceable iflowered. MOTION - Alvarez SECOND - Cavecche AYES - Ambriz, Alvarez, Mayor Murphy, Cavecche ABSENT - Coontz Moved that Ordinance No. 16-03 be read by title only and same was set for second reading by the preceding vote. Note: Councilmember Coontz returned to the dais. 10. RECESS TO THE MEETING OF THE ORANGE REDEVELOPMENT AGENCY 11. RECESS TO CLOSED SESSION The City Council recessed at 6:23 p.m. to a Closed Session for the following purposes: a. Conference with Real Property Negotiators pursuant to Government Code Section 54956.8 1) 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 PAGE 12 CITY COUNCIL MINUTES August 12,2003 11. RECESS TO CLOSED SESSION (Continued) 2) Property: Stewart Drive, from Main Street to Pepper Street and Pepper Street from La Veta Avenue to Stewart Drive Agency Negotiator: David De Berry and David Rudat Negotiation Parties: City of Orange, and St. Joseph's Hospital Under Negotiation: Price and terms of sale b. Conference with Legal Counsel - Significant exposure to litigation pursuant to Government Code Section 54956.9(b). (one potential case). c. 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 INTRODUCTIONS - Miss City of Orange Candidates TAPE 3500 The following contestants were introduced as candidates for Miss City of Orange Pageant, to be held September 6th at 7:00 p.m. Aubrey Acosta, Alissa Barrett, Sarah Hoops, Jac1yn Normandy, Sarah Silver, Laura Smith, Katherine Vogt, Kim Yaeger. 12. PUBLIC COMMENTS Jeff Kinney, spoke on the problem of high rents in Orange and asked for affordable rent control. Ryan Esler, spoke on the problem ofrenters with disabilities being evicted. James Eldredge, 1544 E. Quincy, spoke on the problem of renters being evicted and asked if there were any city laws to stop renter abuse. Brad Esler, spoke on the need for a rental stabilization ordinance in Orange. Juan Pablo Serrano Nieblas, 224 N. Olive St. spoke on Prop 215 and the legalization of medical manJuana use. Tom Anderson, 1392 N. Stallion, spoke on rumors of staff negotiations with The Irvine Company and requested the City Manager to direct staff to notify citizens of all meetings. Rick Cryder, 307 S. Wrightwood, thanked Council for agendizing Yorba Park for August 26th Anne Siebert, 340 S. Olive, commented on her letter to Council asking staff to begin the process of updating the Historic Survey; and volunteered her services to assist with this endeavor. PAGE 13 .T CITY COUNCIL MINUTES August 12,2003 12. PUBLIC COMMENTS (Continued) Mayor Murphy announced the Peters Canyon Fire was out, there were no injuries and an arsonist had been apprehended. 13. PUBLIC HEARINGS TAPE 4580 13.1 AMUSEMENT ARCADES - ORDINANCE NO. 4-03 (A2500.0 Amusement Activities) Time set for public hearing to consider an Ordinance amending Sections 17.04, 17.10 and 17.18 of the Orange Municipal Code regulating Amusement Arcades. The proposed Ordinance Amendment regulates Amusement Arcades which include, but are not limited to, video arcades, personal computer rooms, internet cafes, cyber cafes, cyber arcades or similar gathering places where electronic games are played. Ms. Alice Angus, Community Development Director, reviewed the history of this issue and the efforts to balance safety concerns with the needs of businesses; and reviewed some of the proposed conditions and restrictions. Council Ouestions Mayor pro tern Cavecche asked about monitoring for curfew violators; and if certain establishments had violations, would their Conditional Use Permit be brought back for review. Ms. Angus stated businesses shall post signs indicating curfew laws, but it is not the responsibility of businesses to enforce curfew laws. If there were curfew violations out of the ordinary, it could trigger a review ofthe business' conditional use permit. Mayor pro tern Cavecche complimented the Planning Commission on their review of this issue. She was glad to see the lighting requirements and limiting back doors for emergency access only and not for general access; and she hoped the City would be aggressive in bringing violators back in for conditional use permit reviews. Councilmember Coontz asked about the incidental use of amusement games as the Ordinance limits the number of games to three; and asked what would constitute other uses, such as restaurants and bars. Ms. Angus stated staff is looking at whether there is a gap between those establishments that can only have three amusement devices and those businesses where that is the primary businesses; so staff may have to come back in the future to tighten up the ordinance. Currently, businesses that have four or more game machines are required to go through a minor CUP review. That is being looked at as well as the division between having three and four machines, and if the amusement games are the primary use or not. Sometimes the game machine aspect is looked at if a restaurant or bar has an alcohol permit. Councilmember Coontz complimented staff on their efforts in drafting this Ordinance. PAGE 14 CITY COUNCIL MINUTES August 12,2003 13. PUBLIC HEARINGS (Continued) Councilmember Alvarez expressed concern about the proposed hours, of 7:00 a.m. to 1 :00 a.m., as he thought they were too long. Ms. Angus stated staff has worked with the City Attorney's Office and the Police Department on the nature of the business, when crime is more likely to occur, and trying not to over-regulate and restrict the hours too much. The proposed hours are basic hours and can be changed, either scaled back or made more lenient. Councilmember Alvarez asked why an Ordinance couldn't be drafted to encourage more of a computer retail or wholesale business with a combination of internet access. He asked why this wasn't encouraged, as opposed to labeling it an arcade. This proposed Ordinance is telling the user that the City is not looking for them to use it for business or internet access, but now carving out a new niche of computer arcades. Ms. Angus stated the code acknowledges video arcades. Those are uses that require a CUP, but don't have the same standards that are recommended for amusement arcades. Businesses that would operate primarily for computer sales or service or training as the primary purpose with a limited amount of computers for games or internet communications would be allowed. This Ordinance is geared primarily at the gaming aspect that computers can provide. Councilmember Alvarez asked if an Ordinance could be written that would say, for example, a certain percentage of a business needs to be computer software or computer goods and a larger percentage can be internet access. The City Attorney stated the distinction to be drawn is that what drives how the City characterizes a use is how it is used. If a business only utilized 25% of its computers for arcades, then it might fall into one category, but what drove this Ordinance is that while a business provides an internet access to a substantial part, what is really occurring is the playing of video games. The problem in trying to characterize this in the manner suggested, is that the ability to regulate goes down, because there is more of a first amendment protected activity, and the standard by which the City's regulations would be subjected to gets higher and higher. The City as a burden of showing, whenever there is a regulation of a first amendment activity, that the City is trying to achieve a legitimate governmental purpose and the purpose here is to reduce potential for crime. Once a legitimate governmental purpose has been identified, then the City has to show that the regulations are narrowly tailored to achieve that governmental purpose. Councilmember Alvarez asked about the proposed restriction of covering windows and why the current regulations were not used that restrict signage on windows. Ms. Angus stated the existing law deals with signage and not visibility. This Ordinance requires some visibility into the store since the Police want to be able to adequately see into the stores. Councilmember Ambriz reviewed some questions he had submitted to Ms. Angus earlier. He had asked about the cost of surveillance cameras as he wanted to ensure the required cameras PAGE 15 T CITY COUNCIL MINUTES August 12,2003 13. PUBLIC HEARINGS (Continued) could be obtained at a reasonable price for business owners. He also did not want this Ordinance to impact bars and restaurants; and had asked for a definition of a licensed security guard. He was concerned about the requirements for a security guard as they did not seem to be adequate; and asked if the City could be subject to liability of a security guard caused harm to an individual. The City Attorney stated the City would not be liable if a security guard caused harm to an individual. Mayor Murphy asked what the downside would be to limiting hours of operation to 7:00 a.m. to 11:00p.m. The City Attorney stated limiting hours to a business poses a regulation to a business that has first amendment connotations versus imposing longer hours on businesses that perhaps do not have any first amendment connotations. The City would have to justify what the rationale was between allowing a restaurant to operate until 1 :00 a.m. and why the City wouldn't allow a cybercafe to operate under the same hours. The City is trying to strike a balance and in discussions with the Police Department, this is what staff came up with. Mayor Murphy stated he trusted the judgment of the Police Department, but would like to be able to have more latitude to have even more safety. Councilmember Coontz stated there still seems to be some unanswered questions, and asked if there could be a built-in return to get a better picture of whether all aspects of this Ordinance will apply or make sense. Mayor Murphy suggested if there were to be a review, it be only for specific conditions. TAPE 5780 Mayor pro tern Cavecche clarified the proposed hours in that the Ordinance states that if there are problems, the hours of operation can be cut back. Ms. Angus also reiterated that a CUP review has to find that a business is compatible with surrounding land uses, and some business may have their hours restricted from the beginning. Mayor pro tern Cavecche stated she realizes the City is not allowed to completely eliminate certain businesses, but wants stringent requirements; and staff has done a diligent job in putting in methods to identify businesses that create problems later on. She was not sure how a review process would work and was concerned about doing that. Councilmember Coontz noted staff has stated they will be commg back with answers to questions about this use in certain businesses. PAGE 16 -,- CITY COUNCIL MINUTES August 12,2003 13. PUBLIC HEARINGS (Continued) Councilmember Alvarez stated that while the City needs to be prudent about lawsuits, it is important to understand there are certain standards that need to be upheld. He asked about the 10:00 curfew for minors and how this will be addressed. Councilmember Ambriz noted the City can come down hard on a business if the business creates problems for the Police Department, but asked how a business would be rewarded if there are no reports from the Police Department. Ms. Angus stated if business hours are restricted up front, and there are no reports of any problems, hours could possibly be extended at a later date. The City Attorney asked if there was any evidence in the administrative record that the City has had problems with curfew in these types of businesses versus other establishments. Lt. Dave Jensen, Orange Police Department, stated the Police Department has had increased violations with loitering, truancy and other minor offenses at these types of businesses; but that the curfew violations are on a call basis and that the Police Department does not look for violations unless it becomes a problem at an establishment. Council discussed the possibility of various types of conditions to limit curfew problems, such as asking for a users' age on sign in sheets or requiring a business owner to make an announcement about the 10:00 curfew. The City Attorney noted restrictions have to be as a result of problems in the administrative record. Lt. Jensen stated the four cybercafes in Orange typically don't allow non-paying customers in the building, there are No Loitering signs posted and there is usually no loitering inside the buildings. MAYOR MURPHY OPENED THE PUBLIC HEARING THERE BEING NO SPEAKERS, MAYOR MURPHY CLOSED THE PUBLIC HEARING Mayor pro tern Cavecche thanked the Planning Department, Police Department and City Attorney's Office for their diligent efforts on this. She has been working with staff for a year and a half and thanked them for putting up with her. Council Action: MOTION - Cavecche SECOND - Murphy AYES - Ambriz, Mayor Murphy, Coontz, Cavecche NOES - Alvarez PAGE 17 - ---------- .1 CITY COUNCIL MINUTES August 12,2003 13. PUBLIC HEARINGS (Continued) Moved to find Ordinance No. 4-03 is categorically exempt from the provisions of the California Enviromnental Quality Act per State CEQA Guidelines Section 15305. ORDINANCE NO. 4-03 (FIRST READING) An Ordinance of the City Council of the City of Orange amending Sections 17.04, 17.10 and 17.18 of the Orange Municipal Code regulating Amusement Arcades. MOTION - Cavecche SECOND - Coontz AYES - Ambriz, Mayor Murphy, Coontz, Cavecche NOES - Alvarez Moved that Ordinance No. 4-03 be read by title only and same was set for second reading by the preceding vote; with the addition of a Conditional Use Permit requirement that managers will make an announcement prior to and immediately after curfew announcing City of Orange curfew laws; and with the understanding that staff will be looking further at some of the aspects of this Ordinance. Councilmember Alvarez voted No because he did not think the Ordinance goes far enough and it needs to reflect the standards here in Orange; and the City should not be afraid of a challenge in court. 13.2 APPEAL NO. 492 - GENERAL PLAN AMENDMENT 1-01, ZONE CHANGE 1208-00, TENTATIVE TRACT MAP 15750, MINOR SITE PLAN REVIEW 249-02, VARIANCE 2113-02, FINAL ENVIRONMENTAL IMPACT REPORT 1647-00 FIELDSTONE COMMUNITIES, INC. (A4000.0 APP-492) The public hearing to consider an appeal of the Planning Commission's denial of General Plan Amendment 1-01 has been continued from July 22, 2003. The applicant is proposing to develop approximately 109 acres with 180 single-family residences. The proposal includes the dedication of six acres for a public park and dedicating for permanent open space 40 acres for the preservation of the Santiago Creek Channel. The subject site is located north of Santiago Canyon Road, east of Cannon Avenue, south of the Mabury Ranch Community, and west of Santiago Oaks Regional Park and the Reserve development. To implement the proposal the applicant has applied for the following: General Plan Amendment 1-01 proposes to change 44 acres from Resource Area (RA) to Open-Space OS and 53 acres from RA to Low-Density Residential, 2 to 6 dwelling units per acre (LDR), and to delete portions of the subject site from the Orange Park Acres Plan and East Orange General Plan. Zone Change 1208-00 proposes to change 44 acres from Sand and Gravel (SG) to Recreation- Open-Space (R-O), 6 acres from SG to R-I-20 (Residential, single-family, minimum lot size 20,000 sq. ft.), 26 acres from SG to R-I-8 (Residential, single-family, minimum lot size 8,000 PAGE 18 ..-,--- - CITY COUNCIL MINUTES August 12, 2003 13. PUBLIC HEARINGS (Continued) sq. ft.), and 21 acres from SG to R-I-6 (Residential, single-family, minimum lot size 6, 000 sq. ft.). Tentative Tract Map 15750 proposes to subdivide the subject site into lots for the development of single- family residences and the dedication of permanent open space. Minor Site Plan Review 249-02 proposes to subdivide the subject site into lots without direct access from a public street. Variance 2113-02 requests a waiver of development standards for the creation of one residential lot that does not comply with the minimum development standards contained in the City's Zoning Ordinance. Note: Final Enviromnentallmpact Report 1647-00 was prepared to evaluate the enviromnental impacts of developing the subject site. The Public Hearing is Open The following people spoke in favor of the Appeal. Their comments included: development will bring an addition to the trail system and help to preserve an equestrian lifestyle; a six -acre turn- key park is proposed; controls are proposed to mitigate any land fill problems; the development has been re-worked to be the best project for this site; the development will be a good replacement for the existing concrete recycling facility; it provides a good balance for the needs of the community; truck traffic has been eliminated through Mabury Ranch; significant revisions have been made by the developer. . Chuck McNees, address on file, Chairman OPA Committee . Peter Wetzel, address on file . Richard Siebert, 1388 N. Kennymead . Charles Leffler, 10693 S. Orange Park Blvd. . Joan Carlson, 6315 E. Frank Ln. . George Bloecher, 20132 E. Chapman . Bob Bennyhoff, 10642 Morada Dr. . Craig Olson, 699 Creekview Dr. . Julie Taverna, address on file . Don Vogel, address on file . Laura Thomas, 7211 E. Clydesdale The following people spoke in opposition to the Appeal. Their comments included: there is a need to maintain this for open space; the recreational needs of the community would be lost; there is no overriding consideration to change the General Plan; there are problems with the Villa Park landfill and methane gas, and problems with Villa Park dam and water quality issues; the City could be held liable in the future for methane gas and flooding issues; surrounding neighborhoods are the ones opposed to the project; the only supporters of the project are Orange Park Acres residents. PAGE 19 .---.- . f ---- CITY COUNCIL MINUTES August 12,2003 13. PUBLIC HEARINGS (Continued) . Kelly Herbeck, 6121 E. Shenandoah Avenue . Joe Greenwald, address on file . Sue Kaiser, address on file, read a letter from Sue Craig . Carter James, 5849 E. Valley Forge Drive . Steve Hamilton, 5737 Mountain Avenue, read statement from Rick Ledesma, member of the Orange Unified School District . Stefanie Holcomb, address on file . David Piper, 6705 E. Oak Lane . Christopher Koontz, 10252 E. Lomita . Frank Storti, 6007 E. Bryce Avenue Council recessed at 9:25 p.m. and reconvened at 9:40 p.m. . Bill Bouska, 270 N. Malena . Donna Greenwald, address on file . Bruce Branstine, 6019 E. Mabury . Dan Swoish, address on file . Eliza Parker, address on file . Cathy Parker, address on file . Nick Lall, 6232 Mabury Avenue Appellant Response: TAPE TWO - 2340 Steve Cameron, Fieldstone, provided a power point presentation, and submitted copies of the presentation to the Council. He addressed the following concerns: . Sewer suspended from bridge - this is common practice and not unusual. . General Plan designation of Open Space - the General Plan designation is actually Resource Area with a Sand and Gravel zoning, and not Open Space. . Numerous conditions imposed on project - most of these conditions are standard conditions on a project regardless of its size. . Fiscal lmpact - a city hired consultant, Steve Copenhaver of GRC & Associates, has concluded that even in the worst case analysis there is no reason to disapprove this proj ect; that this project generates money for the City of Orange. . Villa Park landfill concerns - there is nothing in the County Landfill Assessment Report that talks about any problems at the landfill. There are already over 250 homes built in this area within the 1000 foot radius of the landfill. Integrated Waste Management Agency has had no odor complaints associated with the Villa Park former landfill. There are no current problems out there and the gas extraction system is doing exactly what it's supposed to be doing. . Similarities to Yorba Park / Methane Gas - this property is not similar to Yorba Park. This development is adjacent to the landfill, not on it; and there are measures in place to make sure the methane does not migrate onto the property. A new condition was added PAGE 20 , CITY COUNCIL MINUTES August 12, 2003 13. PUBLIC HEARINGS (Continued) (Condition No. 144) which talks about who will monitor the probes and how it will be done. A letter from the County Health Care Agency indicates that results of a study show that the health risk is well below the South Coast Air Quality Management District acceptable risk and based on all of the facts, the potential for landfill gas to pose a health hazard to the residents of the proposed development is very low; and the Health Care Agency concludes that implementation of the proposed mitigation measures in accordance with industry standards, coupled with the existing extraction system and compliance probes, will result in multiple lines of defense against the potential for landfill gas subsurface migration into the proposed development site. He cited another letter from the Health Care Agency, which indicated that the Integrated Waste Management District was able to bring the entire landfill into compliance with the State regulatory standards for landfill gas migration, which has been confirmed by field data collected from compliance probes installed around the perimeter of the landfill. . Erosion Protection - Mr. Cameron cited a letter from the County Public Facilities and Resources Department indicating that if the proposed flood walls and slope revetments are designed and engineered to Orange County Flood Control District criteria and standards and constructed with County inspection, the County will recommend the Orange County Board of Supervisors to accept Santiago Creek and the proposed flood control amenities as County Flood Control District facilities. Condition No. 45 states the developer must get the approval of the County on the plans before they can get a grading permit. . Flood Plain - He stated they are not building on the 100 year flood plain. Patti Sexton, Tetra Tech Engineering addressed water quality issues. . Revetment walls - historical records indicate there is very little lateral movement of the creek. . Bioswales - There will not be any check dams used within the bioswales, allowing water to keep moving. . Water Collection - water from each lot will drain into the street, flow down the street until it gets collected by a low flow system and then into the bioswales, and then treated in the bioswales before it goes into the storm drain and into the creek. Mr. Cameron continued with the presentation. . Open Space - the Army Corps of Engineers submitted a letter concurring with the jurisdictional delineation. The Department of Fish and Game has also accepted the delineation. He showed an exhibit pointing out the 54,000 acres of open space adjacent to the City of Orange; and this property represents less than 1/10 of one percent of this acreage. . AB 496 1 Santa Ana River Conservancy - he cited a section from the bill which states the Conservancy may acquire real property within the Conservancy's territory from willing seller sand at fair market value and that neither the Conservancy nor other State Public Works Board may exercise the power of eminent domain to acquire real property or an interest in real property for the purposes of this division. PAGE 21 CITY COUNCIL MINUTES August 12,2003 13. PUBLIC HEARINGS (Continued) . Proposed Great Park in Irvine - this will be possible only through property tax assessments and development fees. . Suggested great park for the Sully Miller property - this may not be feasible because of problems with traffic, parking, lights, noise and horse odors; and problems with funding for land, remediation, improvements and maintenance. . Use of Park Bond money - much of this money has been diverted to the State General Fund. . Mabury Ranch concerns - Fieldstone is trying to be responsive to Mabury concerns. He has met with Mr. Mike Spurgeon and most everything Mr. Spurgeon asked them to do will be done. They have lowered the site, reduced truck traffic, preserved views, agreed to build single story homes, and worked out a condition with staff that most heavy truck traffic accesses the property from the south side of the creek and does not go through the Mabury development. . Park lmprovements - they received unanimous support from the Park Commission. They have agreed to fund complete improvements for the proposed park through a Community Facilities District; and it will be a public park. He pointed out parks come from development, not through bonds. . Orange Unified School District - Fieldstone has met with OUSD staff and board members about the District's need for a middle school somewhere in this area. The District is not certain if this is the exact location they want, but would like to preserve their option. If this turns out to be a good site for a school, the District wants to be able to use it for a school. The developer will work with the School District in this capacity; but Mr. Cameron thinks the District understands that the only way there will ever be a school on this property is if somebody else comes in and does the remediation. Because of the soil issues and the revetment walls, the whole project has to be remediated. Mr. Cameron submitted a letter from Fieldstone to the Orange Unified School District indicating that Fieldstone will volunteer to place a condition of approval on the tentative tract map that would prevent Fieldstone from pulling any building permits on the west side of the property for a period of 18 months, which would give the School District time to figure out whether or not this is a suitable location for a school. The west side of the property was chosen because the School District is interested in doing a joint use agreement with the City on the six acre park. . Master Plan vs. Piece-Meal Development - he reviewed the zoning map which indicates a zoning for either Residential for Sand and Gravel, indicating the property owner could sell the property piece meal. . Conclusion - if approved, this project would end the rock crushing facility, would remediate the site, would provide a six acre park, 2.5 miles of trails, provide a bridge over the creek, provide 40 acres of open space and a 7.5 acre equestrian arena, and provide the potential for a school site. TAPE TWO - 3380 Council Ouestions Councilmember Coontz asked if the Council can include the condition regarding the School District. The City Attorney stated if the Applicant offers it, the City can accept it. PAGE 22 CITY COUNCIL MINUTES August 12,2003 13. PUBLIC HEARINGS (Continued) Mayor Murphy asked for comments from the Orange Unified School District Board President. Melissa Smith, Orange Unified School District Board President, stated the District had just received the letter from Fieldstone that day. She was grateful that Fieldstone had given them something that looks promising; however it has not gone to the entire Board. This letter needs to be agendized for the Board. In her personal opinion, the letter lacks details and this needs to be reviewed and evaluated for its merit. Councilmember Coontz asked if the basic condition is acceptable to the District, and if the District will be talking with Fieldstone. Ms. Smith stated the District has been amenable to negotiations for some time, but she was not authorized to speak for the Board. Councilmember Alvarez asked what it would take and how long it would take to evaluate this letter from Fieldstone. Ms. Smith stated the California Department of Education does have to cornment and make evaluations before the District can move forward. She stated this will be brought before the entire Board and had no idea of how long it would take for a full evaluation. Councilmember Ambriz asked if an assessment had been done on what impact this development would have on the schools. Ms. Smith stated a study has been done by a demographics firm on the number of students generated by this development and the impact to the schools. Children from this area would probably go to Linda Vista Elementary and Cerro Villa Middle School. Councilmember Alvarez stated there is legislation that directs Councils and School Boards to work together; and in looking at a project of this size, the Council does not have enough information on what the impacts would be to the District. He asked why the School District was interested in this property. Ms. Angus stated the EIR talks about school capacities. There would be approximately 91 students generated with this development - 57 elementary, 17 middle school and 17 high school; and would probably attend Linda Vista, Santiago Middle School and El Modena High School. The date of the letter in the EIR was November 2002. Ms. Smith indicated the information in the EIR would not reflect the latest update from the demographics company. She also indicated the demographics study, the facilities advisory committee and the master plan just receive by the Board of Education indicate that growth in the District is significant, continuing to grow at least 1 % a year. The District needs to house students and the epicenter of where the District needs to house middle school students falls within the parameter of this project. TAPE TWO - 3840 PAGE 23 CITY COUNCIL MINUTES August 12, 2003 13. PUBLIC HEARINGS (Continued) Mayor Murphy pointed out it was 11 :00 p.m. and asked the Council if they wanted to continue the discussion. It was the consensus of the Council to continue. Mayor pro tern Cavecche asked about the land use designation and zoning and asked for clarification on the Resource Area designation as a holding zone; and if the Resource Area designation gives the Council an opportunity to look at it and designate what a vision for that might be. Ms. Angus indicated the intent of the Resource Area land use designation was to be a holding area, and when the resources on the property are depleted it then gives the Council an opportunity to relook at the use of the site. Councilmember Alvarez asked about the size of the proposed park, why a lesser standard was approved by the Park Commission and asked about the ingress and egress out of the development and why a right turn only is proposed. Ms. Angus reported the park was originally proposed for 3.6 acres, increased to 4 acres and then increased to 6 acres to accommodate the proposed sports uses. It was determined by the Park Commission that 6 acres could accommodate these uses. Mr. Gabe Garcia, Community Services Manager, reported a neighborhood park is considered to be 4 to 10 acres in size and a community park is 15 to 40 acres. This was identified as a neighborhood park because of its size and classified as an active park because of the proposed uses. Mr. Harry Thomas, Public Works Director, spoke on the ingress and egress out of the development. He stated the developer is providing a traffic signal at the entrance into the development, and the access to the park is still being considered. The ingress and egress onto Santiago Canyon Road would be right turn in and right turn out. He stated that mid-day, the traffic on Cannon is relatively light, which creates free flowing traffic on Santiago Canyon and fairly high approach speeds. The entrance to the new development will be a low volume of cross traffic compared to Santiago Canyon Road, so there will not be sufficient gaps in traffic to allow left turn moves to be made safely, especially given the high approach speeds that exist on Santiago Canyon Road. Councilmember Alvarez asked about the revetment walls and the different treatments for the creek downstream; and suggested the City needs a more uniform policy on what should be done with the creek. Mr. Thomas stated the requirement for this project is that the flood control improvements meet the standards of the Orange County Flood Control District because the County will be taking over the operation and maintenance of the facility. There has been extensive negotiations over the type of treatment that would be necessary. Revetment walls were selected as an erosion protection method to protect the adjacent properties without intruding into the creek stream bed. The various treatments of the creek have evolved over the last 70 years depending on the time they were constructed and the level of protection they were trying to achieve. PAGE 24 -,.--. CITY COUNCIL MINUTES August 12,2003 13. PUBLIC HEARINGS (Continued) Councilmember Alvarez asked if there was current technology to hold the natural vegetation and soil in place that would be in place to hide the revetment wall. Mr. Thomas indicated the revetment walls do not protect that area from erosion. There will be a fair amount of vegetation in the channel and the design parameters of the Flood Control District are based upon that situation. It is a very conservative design and reflects a condition of fairly heavy vegetation. There will be erosion in the channel, but it is not expected to occur rapidly or completely. Erosion that will occur is a function of the velocity of the water. If the existing vegetation remains in place, or gets heavier, the velocity will be relatively low so the ability of the water to erode that area is diminished; but there is no protection method beyond that. The revetment walls are intended to protect the adjacent property, not the stream bed; but there is a stable condition that does develop in stream beds over time. TAPE TWO - 4630 Councilmember Coontz spoke on the creek treatment at Rock Creek and asked if this proposed treatment is a new standard to protect flood control as well as the environment. Mr. Thomas stated the conditions imposed at Rock Creek were less specific than this in that the City indicated the developer just had to satisfy the Orange County Flood Control requirements, which also included the Army Corps of Engineers requirements, which was just a concrete channel. Councilmember Coontz asked about the acreage of the proposed park and asked for clarification on the requirements of the Park Commission and the City versus what the developer has added to the project. Ms. Angus reported the developer originally came in with 3.6 acres proposed for a park, increased it to 4 acres and then increased it again to 6 acres. The developer has also agreed to a parking lot, restroom facility and sports fields and is willing to commit $2.1 million, through a Community Facilities District, for upfront funding of the park improvements. The City Attorney spoke on the creek issue and reported concerns from the City Attorney's Office on liability issues. The concern of the City Attorney's Office was not with the existing conditions, but rather with the construction of improvements for flood control that were below the County standards and having a homeowners association be the entity responsible for maintenance of that creek. One of the things the County will be faced with is trying to balance how much vegetation is allowed to grow in the creek versus the capacity of that flood control channel. This is why the City needs the County to take control of this. Councilmember Coontz stated this is an issue that is coming up and will be resolved. Councilmember Ambriz asked about the proposed park and if the parking lot is adequate for what is proposed. He also agreed there is already a traffic problem along Santiago Canyon and traffic issues need to be addressed during the afternoons when the park facilities are going to be used on a daily basis. PAGE 25 r--.... CITY COUNCIL MINUTES August 12, 2003 13. PUBLIC HEARINGS (Continued) Ms. Angus stated the park is a conceptual plan and needs to go through a final design process, which will look at parking requirements. In response to questions from Councilmember Ambriz, Ms. Angus further reported the horse stable will be owned by the homeowners association and privately managed. Mayor Murphy suggested continuing this item to September 9th because of the late hour. Mayor pro tern Cavecche stated she will be out of town on September 9th but would be willing to fly back for the hearing. MOTION - Murphy SECOND - Ambriz AYES - Ambriz, Alvarez, Murphy NOES - Coontz, Cavecche Moved to continue the public hearing to September 9, 2003, at 7:00 p.m., first item on the Agenda. 14. PLANNING AND ENVIRONMENT - None. 15. ADJOURNMENT MOTION - Murphy SECOND - Ambriz AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche The City Council adjourned at 11:40 p.m. to an Adjourned Regular Meeting, Study Session, August 26, 2003 at 3:30 p.m. in Conference Room C for a presentation on the proposed Santiago Hills II and East Orange Development Project by The Irvine Company. (lU44~c:J!ifl4-t"~.( -dA~ CASSANDRA J.HCART, CMC CITY CLERK PAGE 26