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06-11-1996 Council Minutesf\.:'.c:/,:'<.UV _~..J .::>.:L n.i \.....J~_.\\....._~_--' l)..\t...-:J I _< :::':::''0.CITY COUNCIL MINUTES OF A REGULAR MEETING ORANGE, CALIFORNIA June 11, 1996 The City Council of the City of Orange, California convened on June 11, 1996 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 PLEDGE OF ALLEGIANCE TO THE FLAG Led by Mayor Coontz 1.2 ROLL CALL PRESENT - Murphy, Mayor Coontz, Slater ABSENT - Barrera, Spurgeon NOTE: - Mayor pro tern Barrera and Councilman Spurgeon arrived at 4:40 p.m.1.3 PRESENTA TIONSI ANNOUNCEMENTS/ INTRODUCTIONS - None 1.4PROCLAMATIONS - None 2.CONSENT CALENDAR Tape 59 2.1 Declaration of City Clerk, Cassandra J. Cathcart, declaring posting of City Council agenda of a regular meeting of June 11, 1996 at Orange Civic Center, Main Library, Police facility at 1107 North Batavia, the Eisenhower Park Bulletin Board and summarized on Time Warner Communications; 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.2.2 Request Council confirmation of warrant registers dated May 28 and 31, 1996.ACTION: Approved.2.3 Approve the following City Council Minutes: Regular Meeting, May 28, 1996 and Adjourned Regular Meeting, May 29, 1996.ACTION: Approved. APPROPRIATIONS 2.4 Request Council appropriate funds in the amountof $50,000.00 and authorize final payment for 1-5 Consultant Services provided for by Agreement AGR-2046 with the City of Anaheim. (A2100.0 AGR-2046) PAGE 1 CITY COUNCIL MINUTES June 11, 1996 2. CONSENT CALENDAR (Continued) FISCAL IMPACT: Funds in the amount of $50,000 to be appropriated from TSIP Unappropriated Reserves to Account No. 284-5011-483300 (TSIP Area B Capital Improvements). ACTION: Approved.BIDS 2.5 Request Council award a three year bid for the annual financial audit to Conrad &Associates, L.L.P. for 1995-96 - $38,925; 1996-97 - $37,720; and 1997- 98 $40,655. A2100.0 AGR-2617)FISCAL IMPACT: Funds are budgeted in the following accounts: 100-1231-426300 - General Fund 291-7026- 426300 - Assessment Dist. 310-6041-426300 - CDBG 910-9801- 426300 - Redevelopment 911- 6023-426300 - Housing 920-9811-426300 - Redevelopment 921-6023- 426300 - Housing 930-9821-426300 - Redevelopment 931-6023- 426300 - Housing 29, 500.00 800. 00 4,000. 00 1,200. 00 2,400. 00 3,300.00 2,400.00 1,500.00 2,400. 00 Discussion: Barbara DeNiro, 1118 E. Adams, asked what the three Redevelopment funds are and the three housing totaling $13,200 for the annual financial audit.The Director of Finance explained the three Redevelopment funds are 910 - Tustin Project Area, 920 - Southwest and 930 - Northwest. The budget for 1996/97 is $47,000 to adequately cover the cost of the proposal. The cost for the audit firm is $38,925 for Fiscal Year 1996/97, which is performed in the budget year 1996/97. If expenditures are less than the budgeted amount at the end ofthe year, the remainder goes back into fund balance.ACTION: Authorized Mayor and City Clerk to execute on behalf of the City.2.6 Request Council award Bid No. 956-34 in the amount of $371,190.05 to R. F. Paulus, Inc., 2871 E. Coronado St., Anaheim, CA 92806. (A2100. 0 AGR-26l8)FISCAL IMPACT: Funds are budgeted in the following accounts: 530-5011-483400- 5331 (Drainage Dist. Fund)272-5011- 483300-3431 (Gas Tax Fund)590-5013-483300-3123 (Assessment Dist. 86-1) 252,682. CITY COUNCIL MINUTES June 11, 1996 2. CONSENT CALENDAR (Continued) 2.7 Request Council award Bid No. 956-35, D-121 for storm drain construction on Batavia Street from Walnut Ave. to Angus Ave. and Maple Ave. from Batavia St. to approximately 1200 ft. west in the amount of $85,970.00 to Urbantec Engineering, Inc.,1835 W. Orangewood Ave., #330, Orange, CA 92668. Included with this request is a transfer of funds. (A2100. 0 AGR-26l9)FISCAL IMPACT: Funds are budgeted in the following accounts:310-6058-483400-5382 (CDBG Maple Ave. Storm Drain) $3,473.00.310-6058-483400- 1810 (CDBG Batavia St. Storm Drain) $62,275.00.Transfer of funds for the award, contingencies and engineering costs is requested as follows:From Account No. 310-6056-473300-1326 (CDBG Lemon St./Maple Ave.) $45,000. 00 to Account No. 310-6056-473300-1810 (CDBG Batavia Ave. Storm Drain) $45,000. ACTION: Authorized Mayor and City Clerk to execute on behalf of the City and approve transfer of funds.CLAIMS 2.8 CLAIMS FOR DAMAGES FROM:a. Lon McGovern b. Lori Ortiz FISCAL IMPACT: None.ACTION: Denied claims and referred to City Attorney and Adjuster. (C3200.0)CONTRACTS 2.9 Request Council award a contract in an amount not to exceed $21,500. 00 to Michael AhIering & Associates for a realignment and environmental study of Hewes Avenue from Bluebird Avenue to Julie Avenue. An appropriation of funds is required for this contract.This work is needed in connection with the County sale of the "Strawberry Patch".A2100.0 AGR- 2620)FISCAL IMPACT: Funds in the amount of $24,000. 00 are requested from the Traffic Safety Fund Unappropriated Reserves, Fund 251, to Account No. 251-5011- 483300-3241 Hewes Alignment Study).ACTION: CITY COUNCIL MINUTES June 11, 1996 2. CONSENT CALENDAR (Continued) EASEMENT 2.10 Request Council approve an easement for fuel modification zone over a portion of future Reservoir Site 8A located north of Cliffway Drive east of Crawford Canyon Road. D4000.0) FISCAL IMPACT: None. Discussion: Barbara DeNiro, 1118 E. Adams, asked what the term fuel modification meant? The Acting Fire Chief explained fuel modification is changing the brush within 150 ft. of structures to make it more fire resistant. There is usually a 50 ft. web zone that is irrigated with special plants, and 100 ft. zone of clearing designed to protect structures in case of a fire. ACTION: Authorized Mayor and City Clerk to execute on behalf of the City. PUBLIC CONVENIENCE AND NECESSITY 2.11 Request Council find that public convenience and necessity will be served by downgrading the Alcoholic Beverage Control license at the Circle K Mini Market located at 492 N. Tustin Street from a Type "21" Off-Sale General to a Type "20" Off Sale Beer and Wine.P1300.0. 2)FISCAL IMPACT: No impact on the City's budget since this action can be carried out with existing staff as part of their normal duties.ACTION: Approved. RESOLUTIONS 2.12 RESOLUTION NO. 8578 A Resolution of the City Council of the City of Orange approving Lot Line Adjustment LL 95-12 adjusting a lot line of certain real property situated at 1800 W. Culver Avenue together with 1811, 1815, 1831 and 1835 W. La Veta Avenue. (C2500.M.16. 1 LLN-95-12)OWNERS: Summit Care Corporation, a California Corporation ACTION: CITY COUNCIL MINUTES June 11, 1996 2. CONSENT CALENDAR (Continued) REMOVED AND HEARD SEP ARATEL Y) 2.13 RESOLUTION NO. 8592 A Resolution of the City Council of the City of Orange approving Lot Line Adjustment LL 96-6 adjusting a lot line of certain real property situated at the northwest corner of La Veta Avenue and Main Street in the City of Orange, County of Orange, State of California. (C2500.M.16.l LLN-96-6)OWNER: City of Orange MOTION - Murphy SECOND - Coontz AYES - Murphy, Barrera, Mayor Coontz, Spurgeon ABSTAIN - Slater ACTION: Approved.2. 14 RESOLUTION NO 8618 A Resolution of the City Council of the City of Orange approving amendment of the Joint Powers Agreement for Orange County Cities Risk Management Authority. (A2100.0 AGR- 0233.B.l) ACTION: Approved. 2.15 RESOLUTION NO. 8632 A Resolution of the City Council of the City of Orange initiating proceedings and ordering the preparation of an Engineer's Report for certain Assessment District proceedings (AD 82-1). (L1200.0 LMA-82- 1)ACTION: Approved.2.16 RESOLUTION NO. 8633 A Resolution of the City Council of the City of Orange giving preliminary approval to the Engineer's Report" for Landscape Maintenance Assessment District 82-1 (Shadow Ridge) and declaring its intention to provide for an annual levy and collection of assessments in that special maintenance district and setting a time and place for public hearing to receive evidence on the foregoing matters. (L1200. 0 CITY COUNCIL MINUTES June 11, 1996 2. CONSENT CALENDAR (Continued) 2.17 RESOLUTION NO. 8634 A Resolution of the City Council of the City of Orange initiating proceedings and ordering the preparation of an Engineer's Report for certain Assessment District proceedings (AD 86-2). (L1200.0 LMA-86- 2)ACTION: Approved.2.18 RESOLUTION NO. 8635 A Resolution of the City Council of the City of Orange giving preliminary approval to the Engineer's Report" for Landscape Maintenance Assessment District 86-2 (Santiago Hills)and declaring its intention to provide for an annual levy and collection of assessments in that special maintenance district and setting a time and place for public hearing to receive evidence on the foregoing matters. (L1200. 0 LMA-86-2)ACTION: Approved.2.19 RESOLUTION NO. 8636 A Resolution of the City Council of the City of Orange initiating proceedings and ordering the preparation of an Engineer's Report for certain Assessment District proceedings (94- 1). (L1200.0 LMA-94- 1)ACTION: Approved.2.20 RESOLUTION NO. 8637 A Resolution of the City Council of the City of Orange giving preliminary approval to the Engineer's Report" for Landscape Maintenance Assessment District 94-1 (Sycamore Crossing) and declaring its intention to provide for an annual levy and collection of assessments in that special maintenance district and setting a time and place for public hearing to receive evidence on the foregoing matters. (L1200. 0 LMA-94-1)ACTION: Approved.2.21 RESOLUTION NO. 8641 A Resolution of the City Council of the City of Orange finally accepting the completion of a certain public work and improvement; Bid No. 945-36, SP 3136, Damon Construction, Lincoln CITY COUNCIL MINUTES June II, 1996 2. CONSENT CALENDAR (Continued) 2.22 RESOLUTION NO. 8642 A Resolution of the City Council of the City of Orange, California, calling and giving notice of the holding ofa General Municipal Election to be held on Tuesday, November 5, 1996, for the election of certain officers as required by the provisions of the laws of the State of California relating to General Law Cities. (EllOO.O) ACTION: Approved. 2.23 RESOLUTION NO. 8643 A Resolution of the City Council of the City of Orange, California, requesting the Board of Supervisors of the County of Orange to consolidate a General Municipal Election to be held on November 5, 1996, with the Statewide General Election to be held on the date pursuant to Section 10403 of the Elections Code. (El100.0) ACTION: Approved. 2.24 RESOLUTION NO. 8644 A Resolution of the City Council of the City of Orange, California, adopting regulations for Candidates for elective office pertaining to Candidates Statements submitted to the voters at an Election to be held on Tuesday, November 5, 1996. (EllOO.O) ACTION: Approved. 2.25 RESOLUTION NO. 8645 A Resolution of the City Council of the City of Orange, California, providing for the conduct of a Special Runoff Election for Elective Offices in the event of a tie vote at any Municipal Election. (EllOO.O) ACTION: Approved. 2.26 RESOLUTION NO. 8646 A Resolution of the City Council of the City of Orange, California, setting priorities for filing written arguments regarding a City Measure and directing the City Attorney to prepare an Impartial Analysis. (EllOO.O) Discussion: Barbara DeNiro, 1118 E. Adams, asked for an explanation of the item. The City Attorney responded the Resolution sets priorities for filing written arguments and authorizes the City Council to file written arguments for the measure, directing the City Attorney to prepare an impartial analysis pursuant to the Election Code. PAGE 7 CITY COUNCIL MINUTES June 11, 1996 2. CONSENT CALENDAR (Continued) ACTION: Approved. 2.27 RESOLUTION NO. 8647 A Resolution of the City Council of the City of Orange, upholding the recommendation of the Planning Commission of the City of Orange and granting a variance to allow an accessory second housing unit and total area of all accessory structures to exceed maximum square footage allowed by code. (V1300.0 V AR- 2008-95)Variance 2008-95 - Steve Loritz ACTION: Approved.2.28 RESOLUTION NO. 8648 A Resolution of the City Council of the City of Orange upholding the recommendation of the Planning Commission of the City of Orange and granting a conditional use permit to allow construction of an accessory second housing unit upon property situated at 6909 East Oak Lane. (C3300. 0 CUP-2139-95)Conditional Use Permit 2139-95 - Steve Loritz ACTION: Approved.REMOVED AND HEARD SEP ARATEL Y)2. 29 RESOLUTION NO. 8650 A Resolution of the City Council of the City of Orange, denying the appeal of approval of Minor Site Plan Review No. 3-96 and approving said minor site plan review for property located at the southwest corner of Rancho Santiago Boulevard and Pearl Street.A4000.0 APP-428)Minor Site Plan Review No. 3- 96 - Tony Alves MOTION - Murphy SECOND - Mayor Coontz AYES - Murphy, Mayor Coontz, Slater NOES - Barrera, Spurgeon ACTION: CITY COUNCIL MINUTES June 11, 1996 2. CONSENT CALENDAR (Continued) SPEED LIMIT 2.30 Request Council direct the City Attorney to prepare an amendment to Ordinance No. 5- 94 changing the speed limit on Loma Street from Serrano Avenue to north City limits from 40 m.p.h. to 50 m.p.h. in accordance with vehicle code requirements. (S4000.S.3. 4)FISCAL IMPACT: Sufficient funds are budgeted in Account No. 250- (Traffic Safety Funds).ACTION: Approved.MOTION - Murphy SECOND - Barrera AYES - Murphy, Barrera, Mayor Coontz, Spurgeon, Slater Items Nos. 2.13 and 2.29 were removed and heard separately. Ail other items on the Consent Calendar were approved as recommended.END OF CONSENT CALENDAR 3. REPORTS FROM MAYOR COONTZ - None 4. REPORTS FROM COUNCILMEMBERS - None 5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None 6.ADMINISTRATIVE REPORTS Tape 351 6.1 Appeal by Beatrice Leslie Kight-Herbst of the Traffic Commission ruling denying the installation of an All-Way Stop control at the intersection of Walnut Avenue at Lincoln Street. This item was continued from the May 14, 1996 Council meeting to allow the appellant to discuss the issue with the Director of Public Works and the Traffic Engineer.S4000.S.3. 3)The Directorof Public Works reported concerns were raised regarding the process involved, the Traffic Commission approval and the merits ofthe case. The Southern California Automobile Club is in the process of performing an independent review to obtain an unbiased opinion on the merits of the request, which will be available for Council review at the July 9, 1996 meeting.MOTION SECOND AYES Murphy Mayor Coontz Murphy, Barrera, Mayor Coontz, Spurgeon, Slater Moved to continue to the July 9, 1996 meeting.PAGE 9 CITY COUNCIL MINUTES June 11, 1996 7. REPORTS FROM CITY MANAGER - None 8. LEGAL AFFAIRS Tape 380 8. 1 ORDINANCE NO. 15-96 (SECOND READING) An Ordinance of the City Council of the City of Orange approving the public lease back of certain facilities with the Countywide Public Financing Authority. (p2500.0.5) The Director of Finance explained the 800 MHz system is financed through a lease back provision where the City Hall is the asset leased back to the Financing Authority to provide assurances for the bondholders that there is adequate coverage for the debt service on the bond. MOTION SECOND AYES Barrera Murphy Murphy, Barrera, Mayor Coontz, Spurgeon, Slater Moved that Ordinance No. 15-96 have second reading waived and be adopted and same was passed and adopted by the preceding vote.9. RECESS TO THE MEETING OF THE ORANGE REDEVELOPMENT AGENCY 10. ORAL PRESENTATIONS Carole Walters, 534 N. Shaffer, asked if the grocery cart law is in effect, and if so, it should be enforced. The Assistant City Attorney responded the Ordinance is in effect and individuals are being cited.A provision of the Ordinance which has not yet been implemented is the City is currently devising a study to calculate costs if the City has to retrieve carts, whereby the costs would be charged back to the grocery industry or businesses which have shopping carts. The City is also looking at a partnership with the private sector for the collection of carts, which may be more cost effective.Councilman Slater, member of the ad hoc committee, clarified the Ordinance is being enforced at this time in targeted areas by the bicycle patrol with a very positive effect.Mayor Coontz requested an update.Barbara DeNiro, 1118 E. Adams, distributed copies of her letter to Council and expressed her concern about giving her address at Council meetings, since it is already indicated on the speakers card. 11. RECESS MOTION SECOND AYES Barrera Murphy Murphy, Barrera, Mayor Coontz, Spurgeon, Slater PAGE 10 CITY COUNCIL MINUTES June 11, 1996 11. RECESS (Continued) The City Council recessed at 4:50 p.m. to a Closed Session for the following purposes: a. Conference with Legal Counsel - anticipated litigation. Initiation oflitigation pursuant to Government Code Section 54956.9(c) (one potential case).b. Conference with Labor Negotiator pursuant to Government Code Section 54957.6:City Negotiator: Personnel Director.Employee Organization: All Employee Organizations (List Available in Personnel Office).c. Public employment pursuant to Government Code Section 54957: City Attorney.d. To consider and take possible action upon such other matters as are orally announced by the City Attorney, City Manager, or City Council prior to such recess unless the motion to recess indicates any of the matters will not be considered in Closed Session.7: 00 P.M. SESSION 12. 1 INVOCATION Councilman Murphy gave the invocation.12. 2 PLEDGE OF ALLEGIANCE TO THE FLAG Led by Mayor Coontz 12. 3 ANNOUNCEMENTS - None 12.4 INTRODUCTIONS - None 12.5 PROCLAMATIONS - None 12.6 PRESENTATIONS - None 13.PUBLIC HEARINGS Tape 735 13.1 ORDINANCE AMENDMENT 1- 96, CITY OF ORANGE:Time set for a public hearing on petition by the City of Orange to modifY its zoning regulations pertaining to cellular antennas. NOTE: Negative Declaration 1495- 96 has been prepared to address the environmental impacts of this proposal.The Director of Community Development reported requests for cellular antennas have been prompted by the use of cellular telephones across the county and new services such as enhanced specialized mobile radio and personal communication services being introduced into the marketplace. There are a growing number of companies providing wireless communication PAGE 11 CITY COUNCIL MINUTES June 11, 1996 13. PUBLIC HEARINGS (Continued) services, resulting in a demand for new antenna sites. Antennas complying with the provisions contained in the existing Ordinance are pennitted by building pennit only and do not require a Conditional Use Pennit process. Expanding regulations to allow antennas in other zones and in closer proximity to residential zones should be done subject to review and approval by the Conditional Use Pennit process. The current regulations provide cellular antennas pennitted in commercial and industrial districts must be located a minimum distance of 100 ft. from residential zoned property and are allowed a maximum height of65 ft. Building mounted antennas are pennitted to a maximum height of 10 ft. and the combined height of the building and antenna must comply to the building height allowed in that zone. Expansions to these provisions would include pennitting cellular antennas in public institution and office professional districts under the same conditions as in the commercial and industrial zones; adding design criteria for building mounted antennas; Allowing antennas subject to issuance of a CUP in situations where ground mounted antennas are less than 100 ft. from R- 3 and R-4 zones where antennas are in public parks, recreation facilities and school properties and at least 100 ft. from an R-l or R-2 zone; in residential zones on properties containing legal non-conforming uses; and building mounted antennas which exceed 10 ft. in height.MAYOR COONTZ OPENED THE PUBLIC HEARING Bill Blodget, 660 So. Glassell, representing Park Orleans Homeowners Association, reported his property is located in the R-3 zone and is excluded from the Ordinance, and only protects him with a CUP. He requested the pending Ordinance be modified to allow such antennas in the R-3 and R-4 zones, subject to a CUP, provided that no such antennas should be closer than 100 ft.from the R-l or R-2 zoned property. Further, he indicated the reason for his request would be for a commercial gain for the homeowners association.THERE BEING NO FURTHER SPEAKERS, MAYOR COONTZ CLOSED THE PUBLIC HEARING.The Director of Community Development responded Mr. Blodget's property is located in a residential community property directly adjacent to the Garden Grove (22) Freeway, and indicated a provision could be added allowing cellular towers and other wireless towers on residential properties. However, criteria could be added to include only properties adjacent to a freeway system and within a certain proximity of a commercial zone, or a distance away from R-l and R-2 zones. Criteria to be established would be the proximity to freeways; properties where a homeowners association exists; proximity to R-l and R-2 zones, and properties in close proximity to zones that do allow or conditionally allow the pennits. Council discussion ensued relative to new changes in technology, expansions to the existing ordinance, and R-3 and R-4 zones being considered on their own merit. Mayor Coontz directed staff return in one year for review.MOTION CITY COUNCIL MINUTES June 11, 1996 13. PUBLIC HEARINGS (Continued) Moved to approve Negative Declaration 1495-96, finding that the project will not have a significant adverse impact on the environment or wildlife resources. MOTION SECOND AYES Murphy Mayor Coontz Murphy, Barrera, Mayor Coontz, Spurgeon, Slater Moved to continue Ordinance Amendment 1-96 and direct staff to return in 30 days with draft language to amend the Ordinance to include the potentiality ofR-3 and R-4 in specialized situations as noted.13.2 GENERAL PLAN AMENDMENT 1-96, ZONE CHANGE 1181-96,ENVIRONMENTAL IMPACT REPORT 1500-96, CITY OF ORANGE:Tape 1914 NOTE: Discussion ofItems 13.2, 13.3 and Redevelopment Item 10.1 were considered under this item.Time set for a public hearing to consider Environmental Impact Report No. 1500-96 for the Third Amendment to the Southwest Redevelopment Plan for the Southwest Redevelopment Project Area. A proposal to amend the Southwest Redevelopment Project Plan by adding approximately 2.2 acres ofland comprised of a total of 13 properties to the existing project area.The project site is bounded by Culver Avenue to the north, La Veta Avenue to the south, Main Street to the east and Alpine Road to the west. The addresses of the properties are as follows:405-491 South Alpine Road; 1422-1430 West Culver Avenue; 1425-1435 West La Veta Avenue and 402-490 South Main Street.Amendment to the General Plan Land Use Element of 10 residential parcels on the east side of Alpine Road from Low Density Residential (2-6 dwelling units per acre) to General Commercial.Zone Change to allow the reclassification of residential parcels from R-I-6 (Residential-Single Family District, 6,000 sq. ft. minimum lot size) to C-2 ( General Business District).In compliance with the provisions of the California Environmental Quality Act (CEQA),Environmental Imoact Report (EIR) 1500-96 has been prepared to evaluate the potential environmental impacts ofthis project.Mayor Coontz announced the City Council of the City of Orange, Orange Redevelopment Agency Public Hearing Agenda, City Council Items 13.2 and 13.3, ORA Item 10.1 - Third Amendment to the Redevelopment Plan for the Southwest Redevelopment Project and Related General Plan Amendment, Zone Change and Environmental Impact Report for Tuesday, June II, 1996 at 7:00 p. m. will be considered at this time. The City Council and Redevelopment Agency agenda items are closely related. It is important to note that neither the Council nor the Agency will take any action at this evening's meeting concerning either item; per Redevelopment law; however, this is the public's official opportunity CITY COUNCIL MINUTES June 11, 1996 13. PUBLIC HEARINGS (Continued) Third Amendment to the Southwest Redevelopment Plan General Plan Amendment 1- 96 Zone Change 1181-96 Environmental Impact Report 1500-96 Legally, any comments regarding the General Plan Amendment and zone change are considered to be directed to the City Council only, and comments regarding the EIR and redevelopment plan amendment are directed to both the City Council and the Agency.Councilman Spurgeon reported a potential conflict of interest due to a residence he owns which is approximately 1800 feet away from the area which is proposed to be added to the Southwest Project Area, indicating he had not yet obtained an appraisal for the property to determine if it would be affected.Councilman Slater reported a potential conflict of interest because he is currently negotiating on a property within 300 feet of the project area.Mayor pro tem Barrera reported a potential conflict of interest as he owns a commercial piece of property within the Southwest Project Area at the corner of Chapman and Batavia.The City Attorney indicated Councilmembers Barrera, Spurgeon and Slater have potential conflicts, and since it requires four votes in order to take action on the matters before the Council and/or Agency, the City Clerk was directed to place their names in a drawing to determine who would be allowed to participate in the decision and who would have to disqualifY himself.The Deputy City Clerk drew the names of Councilman Slater and Councilman Spurgeon to participate; Mayor pro tem Barrera was disqualified and did not participate in the meeting.ROLL CALL - ORANGE REDEVELOPMENT AGENCY PRESENT ABSENT Spurgeon, Murphy, Slater, Chairman Coontz Barrera Chairman Coontz indicated the prior wording to Resolution No. ORA-03l4 at the 4:30 p. m.Session which read, "A Resolution of the Orange Redevelopment Agency approving, in connection with the proposed Third Amendment to the Southwest Redevelopment Plan, the Plan Amendment, Relocation Plan and Report to Council, and authorizing and directing the Agency to transmit the Report to Council and Third Amendment to the City Council of the City of Orange,"gives the perception the Agency was approving the item without a public hearing, which is scheduled for the 7:00 p.m. session. Chairman Coontz made the following changes to Resolution No. ORA-03l4: CITY COUNCIL MINUTES June 11, 1996 13. PUBLIC HEARINGS (Continued) RESOLUTION NO. ORA- 03l4 A Resolution of the Orange Redevelopment Agency authorizing the transmittal of the Agency Report in connection with the proposed Third Amendment to the Southwest Redevelopment Plan,the Plan Amendment Relocation Plan, and Report to the City Council. MOTION SECOND AYES ABSENT Coontz Spurgeon Murphy, Chairman Coontz, Spurgeon, Slater Barrera Moved that Resolution No. ORA-03l4 as introduced, be adopted and same was passed and adopted by the preceding vote.The Interim Director of Economic Development reported the amendment would include three parcels on the corner of La Veta and Main, and ten parcels on the east side of Alpine. The City presently owns the three parcels and the one house on the corner. There are nine other houses with three owners - parcels 4 and 5 are owned by different owners and the remainder of the parcels are owned by one person. The objectives of the amendment is to provide for more productive land utilization and prevent blighting; to provide for an adequately sized development which would be appropriate for modern redevelopment; and for public improvements needs on the parcel, in hopes to create a condition that would make it possible to redevelop the area. Part of that effort includes a zone change, which requires a General Plan Amendment.The Director of Community Development stated the land use applications address the ten lots on the east side of Alpine between La Veta and Culver, which is 2.16 acres in size. Currently the General Plan designation is low density residential, which allows a range of two to six dwelling units per acre. Zoning is currently R-I-6 (Single-Family Residential) 6,000 sq. ft. minimum lot size. The proposal is to change the General Plan Designation to a General Commercial classification and to change the zoning to a C-2 (General Commercial) zoning. The proposed designations are the same as what exists to the east of the properties in the shopping center which fronts on Main Street.There is no specific proposal at this time. Actions would allow for the opportunity and direction for future proposals for commercial development on the site. Addressing residential structures which would remain on the west side of Alpine, there is a 10 ft. setback from the property line, a height limit of32 ft. within 120 feet ofa residential zone. This increases as you get further from the residential properties, increasing at a ratio of I ft. in height for every 4 ft. away from the residential zone. Additional height is allowed by a Conditional Use Permit and a public hearing before the Planning Commission. The City has regulations which address noise and light within commercial properties. A mitigation measure prohibits commercial access directly on to Alpine.Pat Mann, representing the firm of Cotton Beyland, Pasadena, reported the EIR was circulated and comments were received from three public agencies as well as the Planning Commission hearing, and responses to those comments are included in the EIR. The cumulative affect of air PAGE CITY COUNCIL MINUTES June 11, 1996 13. PUBLIC HEARINGS (Continued) quality resulting from traffic generated by the project and others exceed the AQMD threshold was identified as a potential significant affect which could not be mitigated.. Other impacts of concern include land use, visual affects, construction noise and traffic noise. Murray Kane, Agency Counsel representing the firm of Kane, Ballmer and Berkman, 354 S. Spring Street, Los Angeles, requested the following Exhibits be officially entered into the record: Exhibit A ExhibitB Exhibit C ExhibitD Exhibit E Exhibit F Exhibit G ExhibitH Exhibit I The affidavit of publication of the Notice ofJoint Public Hearing. The affidavit of mailing of the Notice of Joint Public Hearing to each property owner within the area to be added by the proposed Third Amendment Amendment Area) as shown on the last equalized assessment roll, and to persons or businesses residing or operating a business within the Amendment Area, The affidavit of mailing of the Notice ofJoint Public Hearing to each property owners within the existing Project Area and as shown on the last equalized assessment roll, and to persons or businesses residing or operating a business within the existing Project Area, The affidavit of certified mailing of the Notice of Joint Public Hearing to each property owner within the existing Project Area and as shown on the last equalized assessment roll, and to persons or businesses residing or operating a business within the existing Project Area; and to persons owning property or residing on the west side of the 400 block of South Alpine Road, The affidavit of mailing of Notice of Public Hearing to the governing bodies of each taxing agency within the existing Project Area and the Amendment Area, The Statement of Economic Interests of each member of the Orange City Council and Orange Redevelopment Agency Board of Directors. These original documents are on file in the City Clerk's office, The Agency Report to Council, The Final Environmental Impact Report, The proposed Third Amendment to the Redevelopment Plan for the Southwest Redevelopment Project. The documents were made part of the record. The Agency Counsel explained the Redevelopment Agency and the City Council are not permitted to taken action at this meeting to written objections by an owner or affected person to the proposed Plan. Staff and legal counsel will review and prepare a response to the written comments and objections, and bring them back to the Agency and the City Council at the next meeting for consideration. PAGE 16 CITY COUNCIL MINUTES June 11, 1996 13. PUBLIC HEARINGS (Continued) The Interim Director of Economic Development summarized the process involved, stating a Project Area Committee (pAC) was established on March II, 1996 and met several times to answer questions and disseminate information. Kathy Rosenow, Redevelopment Consultant, 540 N. Golden Circle, Santa Ana, gave an overview of the report which states the reasons for the Third Amendment; describes the projects that could occur; economic and physical conditions in the area; and why the Third Amendment is needed in order to effectuate redevelopment of the existing Southwest Project Area, as well as the proposed Third Amendment Area. WRITTEN COMMENTS The Agency Counsel reported in addition to Exhibits A - I, written documents have been received from Metropolitan Water District and from other members of the public and property owners.Exhibits J, comments received from taxing agencies, and K general public comments received were entered into the record.ORAL TESTIMONY Carole Walters, 534 N. Shaffer, expressed concern for using eminent domain as a possibility,stating it could be used in other areas of Orange. There was not enough time between the Planning Commission hearing and the CounciVAgency hearing to review the minutes and comment on any issues.The Agency Counsel responded there is no legal requirement that the issue be deferred because of when the Planning Commission acted. The Planning Commission's decision has been clearly made, which has to do with the General Plan conformity and a recommendation on the amendment. The use of eminent domain is strictly limited to the proposed amendment, and would not be available any where else in the City.Chris Jamieson, 460 Alpine Road, expressed opposition to the proposed amendment, stating that pealing paint on the houses does not indicate a blighted area; asked if there is a variance that stipulates a minimum or maximum distance between C-l and R-l; indicated he would prefer a cul-de-sac at the end of Alpine; stated an eight foot wall is not high enough; and asked what procedures the Agency has for eminent domain. The proposed amendment allowing for a potential invasion and demolition of residential houses for the purpose of developing commercial property should be dealt with carefully. He stated the Redevelopment Agency offered a first time home buyers down payment assistance program which helped him buy his house, indicating those funds are wasted when the same funds are used to buy the property back and knock it down.Stu Dygert, 147 N. Grant Place, owner of property located at 443 S. Alpine, spoke in opposition to the proposed amendment, however, he is not opposed to the general plan amendment or the zone change, indicating the homes are not in a blighted area. Traffic concerns, lighting, noise and pollution were not adequately addressed in the EIR. It was also indicated that a 15 ft. wall is too high and proposed a 5-6 ft. berm with landscaping and a wall be placed on top. Mr. Dygert felt CITY COUNCIL MINUTES June 11, 1996 13. PUBLIC HEARINGS (Continued) the amendment is not done, developers should talk to the property owner prior to approaching the Redevelopment Agency. Simon Goodyear, 422 S. Alpine, expressed opposition to the proposed amendment, as he recently purchased his property and was unaware of the changes to the area prior to the purchase. Councilman Spurgeon asked Mr. Goodyear if there was anything in the disclosure of sale that there was evidence of street widening. A traffic study was conducted and it was known twelve to fifteen years ago that street widening would be done at Main and La Veta. In the last several years there has been activity and public hearings involving the shopping center, indicating this information should have been disclosed to him. Mr. Goodyear responded that the realtor did not disclose the street widening at Main and La Veta in the disclosure of sale. Geneva Fulton, 454 S. Main Street, indicated the houses on Alpine were built in 1953. Ms. liked Mr. Dygert's idea that the developers approach him directly relative to sale of his property, as wen as the berm and wall, with a setback of 15 or 20 ft. from Alpine. The Interim Director of Economic Developed concluded that if the Amendment to the Southwest Redevelopment Plan, General Plan Amendment and zone change are approved, the property could sit for years before there may be interest. The staifis sympathetic with residential owners next to commercial properties, and would work with them in whatever development is proposed. She indicated she would refer anyone interested in development to call Mr. Dygert personally and talk with him. MOTION SECOND AYES ABSENT Slater Murphy Murphy, Mayor Coontz, Spurgeon, Slater Barrera Moved to close the public hearing and continue to June 25, 1996 at 7:00 p.m.13.3 JOINT PUBLIC HEARING WITH THE ORANGE REDEVELOPMENT AGENCY TO CONSIDER THE THIRD AMENDMENT TO THE SOUTHWEST REDEVELOPMENT PLAN:Time set for a joint public hearing with the Orange Redevelopment Agency on the proposed adoption of the Third Amendment to the Southwest Redevelopment Plan for the Southwest Redevelopment Project Area. A proposal to amend the Southwest Redevelopment Plan by adding approximately 2.2 acres ofland comprised of a total of 13 properties to the existing project area.NOTE: See Item 13. 2 for discussion.PAGE 18 CITY COUNCIL MINUTES June 11, 1996 13. PUBLIC HEARINGS (Continued) MOTION SECOND AYES ABSENT Slater Murphy Murphy, Barrera, Mayor Coontz, Slater Barrera Moved to close the public hearing and continue this item to June 25, 1996 at 7:00 p.m.14. PLANNING AND ENVIRONMENT - None 15. ORAL PRESENTATIONS Rocki Sclunidt, business owner at 529 W. Katella, spoke regarding a notice that Southern Pacific Railroad work would begin on Monday, June 24, with full closure on June 30, and anticipated completion on July 5. She requested a copy of the list; the date and time fliers were mailed to businesses on Katella; and indicated she was not notified. She referred to the Orange Municipal Code Chapter 12.54 relative to consent of public agencies utility or adjacent property owners regarding obstructions to City streets, and asked the City Attorney if she qualifies as an adjacent property owner, and if so, how can an appeal be filed?Mayor Coontz directed Ms. Sclunidt to speak with the City Attorney and Public Works Director following the meeting.Carole Walters, 534 N. Shaffer, commented it is wrong for a business to lose money. She asked if the City of Orange has made a deal with Chapman University to help them buy the school site?The City Manager responded the City has not made a deal with Chapman University, and the item would have to be heard before the City and Agency for discussion.Geneva Fulton, 405 S. Main Street, spoke relative to Chapman University taking over property.16. ADJOURNMENT MOTION SECOND AYES ABSENT Murphy Slater Murphy, Mayor Coontz, Spurgeon, Slater Barrera The City Council adjourned at 9: 05 p. m.I JA4(l/UR-tP A1~fA1A-X CASSANDRA 1. ATHCART, CMC CITYCLERT<1c._-<- /' ~___ ;::,,~"'- l.JOANNE C. COONTZ MAYOR PAGE 19