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Council Minutes 04/23/13APPROVED BY THE CITY COUNCIL ON MAY 14, 2013 CITY COUNCIL MINUTES OF A REGULAR MEETING ORANGE, CALIFORNIA April 23, 2013 The City Council of the City of Orange, California convened on April 23, 2013 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 NOTE: Mayor Smith called for a time of silence honoring the Boston Marathon bombing victims, their families and those lost in the West, Texas fires.. 1.1 INVOCATION Given by Pastor Eric Turbedsky, Sovereign Grace Church OC 1.2 PLEDGE OF ALLEGIANCE TO THE FLAG Led by Councilmember Denis R. Bilodeau 1.3 ROLL CALL PRESENT - Alvarez, Whitaker, Smith, Murphy, Bilodeau ABSENT - None 1.4 PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS Presentation of Donation by Orange Public Library Foundation to the City of Orange Presentation of Donation by Friends of the Orange Public Library to the City of Orange Welcome to Rotary Exchange Student Group from Finland Presentation of Orange International Street Fair Annual Report Presentation of Proclamation Declaring April 27, 2013 as Arbor Day Presentation of Proclamation Declaring April as Public Safety Telecommunicator's Week Presentation of Proclamation Honoring Police Department Volunteer Ron Sands Recognition of Employee Service 2. PUBLIC COMMENTS — Debra Ashby — Air Quality Management District, Asked for Council's help in selecting groups to honor for air quality improvements. She also announced the electric lawn mower replacement program. Paize 1 CITY COUNCIL MINUTES 3. CONSENT CALENDAR April 23, 2013 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. 3A. CITY CONSENT CALENDAR 3.1 Confirmation of warrant registers dated March 21 and 28, and April 4 and 11, 2013. ACTION: Approved. 3.2 City Council Minutes, Regular Meeting of March 12, 2013 (Continued from March 26, 2013) and Regular Meeting of March 26, 2013. (C2500.D.4) ACTION: Approved. 3.3 Waive reading in full of all ordinances on the Agenda. ACTION: Approved. AGREEMENTS 3.4 Agreement with Pyro Spectaculars to provide Fireworks Display at the Annual 3` of July Celebration, in an amount not -to- exceed $16,000.00 per year. (A2100.0 Agr- 3516.M) ACTION: Approved the agreement and authorized the Mayor and City Clerk to execute on behalf of the City. APPROPRIATIONS 3.5 Funding for attendance at the Access Data Users Conference and the SANS Security West Conference for Updates on Computer Crime and Computer Forensic Investigation Solutions. The courses will provide training towards obtaining certification in the processing of digital evidence. (C2500.K) ACTION: Appropriated $7,300.00 of Federal Asset Forfeiture monies to Account No. 355- 4011 -51830 (Overnight Training) to fund these classes. 3.6 Appropriation of Donation from the Orange Public Library Foundation (OPLF). (C2500.I) ACTION: 1) Accepted a $22,500.00 donation from OPLF into Account No. 100.2001.48390.19322 (Library Foundation Donations); and 2) Appropriated funds into Account No. 100.2001.53301.19322 (Library Book Budget — Foundation). Page 2 CITY COUNCIL MINUTES April 23, 2013 3. CONSENT CALENDAR (Continued) 3.7 Appropriation of Donation from the Friends of the Orange Public Library (FOPL). (C2500.I) ACTION: 1) Accepted a $30,200.00 donation from FOPL into Account No. 100.2001.48390.19990 (FOPL Donation); and 2) Appropriated and distributed funds: 100.2016.51670.19990—FOPL Donation -Adult (Digitization Local History) $10,000 100.2017.53340.19990 — FOPL Donation (Juvenile & Teen Craft Supplies) $5,750 100.2016.53340.19990 — FOPL Donation (Adult Craft Supplies) $500 100.2001.53301.19990 — FOPL Donation (Electronic Resources) $1,950 100.2004.53345.19990 — FOPL Donation (Book Processing Supplies) $2,500 100.2017.55131.19990 — FOPL Donation (Furniture, Machinery, Equipment) $9,500 BIDS 3.8 Bid No. 123 -31; Approval of plans and specifications, and request authorization to advertise for bids for construction of the Batavia Street and Water Street Storm Drain Improvements Project. (C2500.M.17) ACTION: Approved plans and specifications and authorized advertising for bids for the Batavia Street and Water Street Storm Drain Improvements Project. 3.9 CLAIMS (C3200.0) 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. Danny Rodriguez b. Shannon Kelly C. Wilhelmina Zuckerman d. Julie Bahbah e. Susan Karchefski f. Ellen E. Soria ACTION: Denied Claim(s) for damages and referred to City Attorney and Adjuster. CONTRACTS 3.10 Final Acceptance of Bid No. 112 -21; Old Towne Street Lighting Improvements, FY 2011 -2012 performed by Flatiron Electric Group, Inc.; and authorization to file the Notice of Completion with the County Recorder. (A2100.0 Agr -5910) ACTION: Accepted public work improvements, authorized release of Liberty Mutual Insurance Company of Massachusetts, Bond No. 015037689 in the amount of $191,838.00 to the contractor on said job, and authorized the Mayor and City Clerk to execute the Notice of Completion. Page 3 CITY COUNCIL MINUTES April 23, 2013 3. CONSENT CALENDAR (Continued) 3.11 Final Acceptance of Bid No. 123 -15; Upper Serrano Paving and Fencing Project (W -662) performed by United Paving Company; and authorization to file the Notice of Completion with the County Recorder. (A2100.0 Agr -5966) ACTION: Accepted public work improvements, authorized release of Merchants Bonding Company, Bond No. CAC710577 in the amount of $110,484.40 to the contractor on said job, and authorized the Mayor and City Clerk to execute the Notice of Completion. 3.12 Award of Contract — Bid No. 123 -01; Federal Highway Safety Improvement Program 4- Street Solar Powered Radar Speed Feedback Signs to Siemens Industry, Inc., in the amount of $211,625.00. (A2100.0 Agr -5984) ACTION: 1) Appropriated $41,000.00 from unreserved Fund 272 to Account No. 272.5032.56100.20065 (4- Street Radar Feedback Signs); and 2) Awarded the contract and authorized the Mayor and City Clerk to execute on behalf of the City. 3.13 Award of Contract — Bid No. 123 -02; Federal Highway Safety Improvement Program 3- Street Solar Powered Radar Speed Feedback Signs to Siemens Industry, Inc., in the amount of $170,750.00. (A2100.0 Agr -5985) ACTION: 1) Appropriated $13,100.00 for unreserved Fund 272 to Account No. 272.5032.56100.20064 (3- Street Radar Feedback Signs); and 2) Awarded the contract and authorized the Mayor and City Clerk to execute on behalf of the City. 3.14 Award of Contract — Bid No. 123 -25 for Reservoirs 1 and lA Paving Project (W- 658) to Universal Asphalt Company, Inc., in the amount of $94,199.46. (A2100.0 Agr -5986) ACTION: Awarded the contract and authorized the Mayor and City Clerk to execute on behalf of the City. PURCHASES 3.15 Purchase of a Heavy -Duty Vehicle through a Cooperative Purchasing Agreement with Roadline Products, Inc., in the amount of $124,200.00 (C2500.M) ACTION: Authorized the purchase of one CNG powered heavy -duty truck from Roadline Products, Inc. and authorized the City Manager to surplus the replaced vehicle. REPORTS 3.16 Adoption of the City of Orange Public Works Department Standard Plans and Specifications, 2013 Edition. (C2500.M) ACTION: Approved. Page 4 CITY COUNCIL MINUTES April 23, 2013 3. CONSENT CALENDAR (Continued) RESOLUTIONS 3.17 RESOLUTION NO. 10710 (S4000.0) A Resolution of the City Council of the City of Orange Accepting Certain Roads and Streets into the City Street System. ACTION: Approved. 3B. SUCCESSOR AGENCY TO THE ORANGE REDEVELOPMENT AGENCY 3.18 Award of Contract to Aramexx Construction for Planter Repair at 230 E. Chapman Avenue. (A2100.0 Agr -5987) ACTION: 1) Awarded a Contract in the amount of $43,989.00 to Aramexx Construction; and 2) Authorized the Chairperson and Successor Agency Clerk to execute on behalf of the Successor Agency. MOTION - Whitaker SECOND - Murphy AYES - Alvarez, Whitaker, Smith, Murphy, Bilodeau All items on the Consent Calendar were approved as recommended. END OF CONSENT CALENDAR 4. REPORTS FROM MAYOR SMITH — Mayor Smith announced that the City's 125 birthday celebration on April 6 th was a huge success and thanked the staff and volunteers involved for their efforts leading to a great celebration. 5. REPORTS FROM COUNCILMEMBERS — None 6. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS — None Page 5 CITY COUNCIL MINUTES 7. ADMINISTRATIVE REPORTS — None April 23, 2013 8. REPORTS FROM CITY MANAGER — City Manager John Sibley reported that the Old Towne Plaza area is experiencing problems with signs and outdoor vendors. He stated that with the down economy, the requirements of the sign ordinance had been relaxed; however, in order to address the current problems, a review of the sign ordinance is necessary. He stated that the revisions would be brought back to Council. Councilmember Alvarez suggested reactivating the Old Towne Steering Committee which consisted of property owners, merchants, and homeowners. He encouraged participation by all stakeholders in reviewing the problem and creating solutions. He also noted the lack of parking. Councilmember Murphy agreed to the review of the ordinance to 1) address signage, and 2) decide on optimum solutions for downtown. Mayor Smith mentioned the existence of a parking committee that has had success in the past with parking issues. She spoke of the future 600 -space parking structure, and that she too has had merchants complain of the intrusive signs. She suggested looking at the history of the Old Towne Steering Committee. 9. LEGAL AFFAIRS 9.1 ESTABLISHMENT OF A SALES TAX SHARING PROGRAM. ORDINANCE NO. 04 -13 (FIRST READING) (A2500.0 Ord -04 -13 Sales Tax Sharing) An Ordinance of the City Council of the City of Orange adding Chapter 3.25 to Title 3 of the Orange Municipal Code Relating to the Establishment of a Sales Tax Sharing Program. Discussion — Interim Economic Development Manager Lisa Kim provided a staff report. Mayor Smith stated that without redevelopment money, financial assistance to businesses is not a possibility, and that this program is an alternative opportunity. Councilmember Murphy stated that Council had been provided with a revised draft of the ordinance, adding that the ordinance would memorialize a past practice that resulted in financial help to the businesses. In response to questions from Council, Ms. Kim described the different programs in other Orange County cities that accomplishes this same assistance. She explained the process followed for businesses to participate in the program, emphasizing that the City would not pay out the shared money without proof from the business that they are performing. Page 6 CITY COUNCIL MINUTES 9. LEGAL AFFAIRS (Continued) April 23, 2013 Council requested a flow chart of the process, creation of an application, and documented standards to verify performance before any revenue is shared. MOTION - Murphy SECOND - Smith AYES - Alvarez, Whitaker, Smith, Murphy, Bilodeau Moved that Ordinance No. 04 -13 be read by title only and same was set for second reading by the preceding vote. 10. ITEMS RELATING TO THE SUCCESSOR AGENCY OF THE ORANGE REDEVELOPMENT AGENCY 11. PUBLIC HEARINGS 11.1 FY 2013 -14 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM; AND HOME INVESTMENT PARTNERSHIPS ACT (HOME) PROGRAM. (A2100.0 Agr- 3218.N; 3987.N) Time set for a public hearing to consider allocation of CDBG funds; and allocation of HOME funds for affordable housing projects. Staff has conducted the FY 2013 -14 CDBG funding process in conjunction with the CDBG Program Committee. HUD has not yet notified the City of its FY 2013 -14 CDBG allocation. The estimated budget is $1,206,478. This total includes the estimated FY 2013 -14 grant in the amount of $1,081,478 and unexpended prior year CDBG funds in the amount of $125,000.00 that would be re- budgeted for FY 2013 -14. Discussion — Housing Manager Mary Ellen Laster provided a staff report, stating that the amount anticipated is 5% lower than last year's allocations; and that the exact amount that will be received from HUD is not known at this point. Councilmember Whitaker inquired about restoring funds to the Police Bike Team should the City receive additional funds. Mayor Smith stated that distribution can be formulated at the decreased amount, but if lower, suggested reducing the amount to each awardee by that percentage. However, if the amount received is higher, suggested awarding the overage to an additional organization. THE MAYOR OPENED THE PUBLIC HEARING Speakers — Barbara Shull, Executive Director, Fair Housing Foundation, spoke in favor of the CDBG recommendation to contract with the Housing Foundation for tenant /landlord mediation, and responded to questions from the Mayor; Page 7 CITY COUNCIL MINUTES April 23, 2013 11. PUBLIC HEARINGS (Continued) Debbie Schultz, Paint Your Heart Out, thanked the CDBG committee for funding recommendation Tracie Melton, La Brie Property Management, urged the Council to re- consider choosing the Fair Housing Foundation; Denise Cato, Fair Housing Council, urged the Council to re- consider choosing the Fair Housing Foundation; Oscar Rodriguez, Property Manager, urged the Council to re- consider choosing the Fair Housing Foundation; Nancy Ahlswede, urged Council to re- consider choosing the Fair Housing Foundation, adding that they just lost the contract with Los Angeles City and County; Charlotte Vaughn, Assistance League of Orange, thanked CDBG committee for the funding recommendation of their School Bell program. Ms. Laster responded to questions from Council regarding the decision to switch from the Fair Housing Council to the Fair Housing Foundation. She also stated that HUD does not front money to agencies, but reimburses them once they receive documentation of amount expended. THE MAYOR CLOSED THE PUBLIC HEARING Mayor Smith suggested that if additional funding is received, that the priority be given to the Police Bike Team, the Mariposa Women and Family Center, and the Friendly Center to receive the funds, in that order. Council discussed supporting the recommendation made by the CDBG committee and staff to contract with the Fair Housing Foundation over the Fair Housing Council, rather than giving the Fair Housing Council more time to correct their deficiencies. MOTION - Smith SECOND - Whitaker AYES - Alvarez, Whitaker, Smith, Murphy, Bilodeau Moved approval of the four recommendations below, adding that should the City receive additional funding, the distribution priority be 1) Police Bike Team, 2) Mariposa Women and Family Center, and 3) the Friendly Center. 1) Approve the funding recommendations of the CDBG Program Committee for the City's FY 2013 -14 CDBG Program; 2) Authorize staff to adjust the funding recommendations proportionately if necessary after HUD notifies the City of its actual entitlement amount; 3) Authorize staff to request and receive its FY 2013 -14 CDBG entitlement from HUD, and re- budget $125,000 of unexpended prior year CDBG funds for FY 2013 -14; and 4) Authorize the City Manager or his designee to execute FY 2013 -14 Memoranda of Understanding with City Departments, Sub - recipient Agreements with nonprofit agencies, and all related CDBG Program documents. Page 8 CITY COUNCIL MINUTES 11. PUBLIC HEARINGS (Continued) April 23, 2013 PROJECTS /PROGRAMS Amount Requested Committee Recommendation ADMINISTRATION Estimated 20% Budget Cap $216,296 City Departments Community Development Program Administration (wlFair Housing Foundation Contract) $ 191,774 $ 191,774 Program Administration (w /0C Fair Housing Council Contract) 193,736 0 City Departments Administration Subtotal (w/FHF Contract) $ 191,774 $ 191,774 City Departments Administration Subtotal (w /OCFHC Contract) $ 193,736 N/A Nonprofit Agencies Fair Housing Foundation $ 24,522 $ 24,522 Orange County Fair Housing Council 22 0 Nonprofit Agencies Administration Subtotal (w/FHF Contract) $ 24,522 $ 24,522 Nonprofit Agencies Administration Subtotal (w/OCFHC Contract) 22,560 N/A ADMINISTRATION TOTAL $ 216,296 $ 216,296 PUBLIC FACILITIES /IMPROVEMENTS/REHABILITATION ; Estimated Budget = $827,960 (FY 2013 -14 Allocation Balance of $702,960 + Rebud eted Funds of $125,000) City Departments Public Works (projects listed in priority order) Palm Avenue Overlay - Main Street to Batavia Street <1,353> $ 260,471 $ 259,118 James Street Overlay - Chapman Avenue to Palmyra Avenue 151,125 151,125 Victoria Drive Reconstruction - Mayfair Avenue to North End 91,644 91,644 Shirley Drive Reconstruction - Mayfair Avenue to North End 91,644 91,644 Malena Drive Overlay - Chapman Avenue to North End 154,394 154,394 Bennett Avenue Overlay - Malena Drive to West End 25,463 25,463 Sherman Avenue Overlay - Malena Drive to West End 24,872 24,872 ADA Wheelchair Access Ramps - Various Locations (withdrawn by PW) 120,000 0 City Departments Facilities /Improvement /Rehabilitation Subtotal $ 919,613 $ 798,260 Nonprofit Agencies Helping Our Mentally Ill Experience Success, Inc. Riley House Rehabilitation $ 9,700 $ 9,700 Paint Your Heart Out, Inc. Orange Paint Day 30,000 20,000 Nonprofit Agencies Public Facilities /Improvements /Rehabilitation Subtotal $ 39,700 $ 29,700 PUBLIC FACILITIES AWROVEMENTS /REHABU TTATION TOTAL $ 959,313 $ 827,960 Page 9 CITY COUNCIL MINUTES 11. PUBLIC HEARINGS (Continued) April 23, 2013 PROJECTS /PROGRAMS Amount Requested Committee Recommendation PUBLIC SERVICES Total Estimated Amount Available $ 1,206,478 Estimated 15% Budget Cap = $162,222 City Departments Community Services After-School Community Programs $ 43,170 $ 43,170 Police Bike Team Program <5,948> 120,000 114,052 City Departments Public Services Subtotal $ 163,170 $ 157,222 Nonprofit Agencies Assistance League of Orange Operation School Bell $ 5,000 $ 5,000 Council on Aging Orange County Long -Term Care Ombudsman Program 20 0 Friendly Center, Inc. Emergency Assistance and Supplemental Food Programs 10,000 0 Mariposa Women and Family Center Community Counseling Program 10 0 Nonprofit Agencies Public Services Subtotal $ 45,000 $ 5,000 PUBLIC SERVICES TOTAL $ 208,170 $ 162,222 GRAND TOTAL $ 1,383,779 $ 1,206,478 FY 2013 -14 Estimated Grant (Assumes 5% Less than FY 2012-13 Grant o $ 1,138,398) $ 1,081,478 Prior Year Funds Rebud eted for FY 2013 -14 125,000 Total Estimated Amount Available $ 1,206,478 The City receives an annual HOME Investment Partnerships (HOME) grants from the U.S. Department of Housing and Urban development (HUD). HUD has not notified the City of its FY 2013 -14 HOME entitlement amount. The estimated HOME grant will be $289,290. As in previous years, staff is proposing to allocate the funds for affordable housing projects that are identified during the year, subject to City Council approval. MOTION - Murphy SECOND - Whitaker AYES - Alvarez, Whitaker, Smith, Murphy, Bilodeau Moved to: 1) Authorize staff to adjust the HOME allocations after HUD notifies the City of its actual entitlement amount; 2) Authorize staff to request and receive its FY 2013 -14 HOME entitlement from HUD; 3) Authorize the City Manager or his designee to execute the FY 2013 -14 HOME Program Grant Agreement and all related documents on behalf of the City. Page 10 CITY COUNCIL MINUTES April 23, 2013 11. PUBLIC HEARINGS (Continued) 11.2 LINCOLN AVENUE SIDEWALK PROJECT. (N1200.0) Time set for a public hearing to consider Mitigated Negative Declaration No. ENV 1833 -13 and a Mitigation Monitoring and Reporting Program for the Lincoln Avenue Sidewalk Project, providing a continuous pedestrian pathway on the North Side of Lincoln Avenue easterly of Orange -Olive Road to Olive Street, and approving Preliminary Plans, and making certain findings. Discussion — Public Works Director Joe DeFrancesco gave the staff report. THE MAYOR OPENED THE PUBLIC HEARING THERE BEING NO SPEAKERS, THE MAYOR CLOSED THE PUBLIC HEARING RESOLUTION NO. 10709 A Resolution of the City Council of the City of Orange approving and adopting Mitigated Negative Declaration No. ENV 1833 -13 and a Mitigation Monitoring and Reporting Program for the Lincoln Avenue Sidewalk Project, approving Preliminary Plans therefore, and making certain findings in connection therewith. MOTION - Bilodeau SECOND - Alvarez AYES - Alvarez, Whitaker, Smith, Murphy, Bilodeau Moved approval of Resolution No. 10709. 12. RECESS TO CLOSED SESSION - The City Council recessed at 6:45 p.m. to a Closed Session for the following purposes: NOTE: City Attorney Wayne Winthers announced that Item a. would not be discussed. a. Conference with Labor Negotiator pursuant to Government Code Section 54957.6: City Negotiators: Jeffrey Freedman, Special Counsel, Rick Otto, Assistant City Manager, Steven Pham, Human Resources /Employee Relations Director, and Mike Harary, Assistant Human Resources Director. Employee Organizations: City of Orange Police Association and City of Orange Police Management Association. b. Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(a): Vasquez v. Rackauckas, et. al. USDC Case No. SACV09 -1090 VBF (RNBx) 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. Page 11 CITY COUNCIL MINUTES 7:00 P.M. SESSION April 23, 2013 Mayor Smith announced that Saturday is an Arbor Day celebration. To assist with planting trees contact the City's Public Works Department. She also thanked the participants in the City's 125 birthday celebration. 13. PUBLIC COMMENTS - None 14. PUBLIC HEARINGS 14.1 LEMON STREET CORRIDOR ZONE CHANGE. (Z1500.0) Time set for a public hearing to consider Ordinance No. 3 -13 approving Zone Change 1269 -13 to rezone properties in the portion of the Lemon Street Corridor 2010 General Plan Land Use Focus Area on the west side of Lemon Street, south of Hoover Avenue and north of Collins Avenue to Multiple Family Residential (R -3), Light Manufacturing (M -1), and Industrial Manufacturing (M -2) in order to achieve consistency between existing General Plan land use designations and zoning in accordance with State law. NOTE: Councilmember Whitaker recused himself due to a possible conflict of interest with his employment, and left the dais. Discussion — Principal Planner Anna Pehoushek gave a staff report, and stated that the legal non - conforming status would be covered by the 2010 Orange Municipal Code amendment addressing this issue. THE MAYOR OPENED THE PUBLIC HEARING THERE BEING NO SPEAKERS, THE MAYOR CLOSED THE PUBLIC HEARING 1) Find that the proposed zoning changes are within the scope of the previously- approved 2010 General Plan, which was evaluated in certified Program EIR No. 1815 -09; and find that the Program EIR adequately describes the zoning changes for purposes of CEQA and no new environmental documents are required; and 2) ORDINANCE NO. 03 -13 (FIRST READING) An Ordinance of the City Council of the City of Orange Approving Zone Change 1269 -13, Rezoning Properties in the Lemon Street Corridor 2010 General Plan Land Use Focus Area to Residential Multiple Family (R -3), Light Manufacturing (M1), and Industrial Manufacturing (M2) to Establish Consistency between the Medium Density Residential, Light Industrial, and Industrial General Plan Land Use Designations and Zoning Classification in Accordance with State Law. MOTION - Murphy SECOND - Alvarez AYES - Alvarez, Smith, Murphy, Bilodeau ABSENT (RECUSED) - Whitaker Moved findings in Recommendation No. 1, and that Ordinance No. 03 -13 be read by title only and same was approved for second reading by the preceding vote. Page 12 CITY COUNCIL MINUTES April 23, 2013 14. PUBLIC HEARINGS (Continued) 15. PLANNING AND ENVIRONMENT 15.1 REQUEST FOR ADJUSTMENT OF DEVELOPMENT FEES, DRC 4554 -11 AND MNSP 0668 -11. (OR1800.8.1) Time set for a hearing to consider a request by Christopher and Rebecca Glos for a Waiver, Reduction, or Adjustment of Development Fees for Property located at 816 East Culver Avenue, Old Towne Historic District. Discussion — Planning Manager Leslie Roseberry provided a staff report. She responded to questions from Mayor Smith stating that the fees were for impacts to parks and libraries, confirming that they are for establishment and maintenance costs. She further stated that the home is enrolled in the Mills Act, but not sure of the barn being included. City Attorney Wayne Winthers provided the Council with information on the timing and what triggers the payment of the fees, and confirmed that Mr. Glos' parks and library fees had been waived pending this hearing. In addition, Mr. Glos has received all building permits and inspections that he has requested to date. Assistant City Manager Rick Otto confirmed for the Mayor that staff had researched the issue and determined that there had not been a fee waiver in the past of these two particular fees. THE MAYOR OPENED THE PUBLIC HEARING Speaker — Chris Glos explained his reasons for the request. He spoke on the "reasonable relationship" clause of the ordinance, the two policy issues he felt needed addressing, the "adaptive reuse" opportunities, and the benefits of his project to the City. City Attorney Wayne Winthers stated that the hearing was being conducted based on OMC Sections 3.50.100 (libraries) and 3.40.100 (parks). He added that Council must make a finding that there is no reasonable relationship between the impacts of the residential development project and the amount of the fees charged, or the type of the facilities to be financed, in order to change or waive the fees. THE MAYOR CLOSED THE PUBLIC HEARING Mayor Smith thanked the Gloses for coming to Old Towne, and stated that their historic hot receives a tax break with its participation in the Mills Act historic preservation program. Councilmember Bilodeau stated that living space was being created in the barn resulting ir. future renters impacting the parks and library, so he was not in favor of waiving the fees. Page 13 CITY COUNCIL MINUTES April 23, 2013 15. PLANNING AND ENVIRONMENT (Continued) Councilmember Whitaker stated his agreement with Councilmember Bilodeau adding that "reasonable relationship" spoke to the amount of the fees, and that many other residential developments in Old Towne applying the adaptive reuse creation of dwelling space had paid the fees, so this project should as well. Mayor pro tem Murphy stated that this project is not unique to others that have paid the fees, and he could not see the Council being able to make a finding that it should be treated differently. Councilmember Alvarez stated that this project will restore an historical building, suggesting a possible reduction of the park fee could be considered as a reward since the owner did not choose to knock it down and rebuild. Mayor Smith stated she was not in favor of reducing the fee with regret. She stated it is a great project, but the Council has not reduced fees for other projects, giving the example of the refurbishment of carriage houses and garages. She reiterated that this will increase the value of the property. MOTION - Murphy SECOND - Whitaker AYES - Alvarez, Whitaker, Smith, Murphy, Bilodeau Moved to deny the request. 16. ADJOURNMENT — The City Council adjourned at 8:30 p.m. The next Regular City Council Meeting will be held on Tuesday, May 14, 2013, at 4:30 p.m. in the Council Chambers. Declaration of Chief City Clerk, Robert Zornado, declaring posting of City Council agenda of a regular meeting of April 23, 2013 at Orange Civic Center kiosk, Police facility at 1107 North Batavia, and the Main Public Library at 407 E. Chapman; 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 re gula r meeting; and available at the Civic Center City Clerk's Office. MA� U Y ERESA E. SMITH tC17Y CLERK MAYOR Page 14