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04-09-1991 Council Minutes424. APPROVED BY CITY COUNCIL ON APRIL 16, CITY COUNCIL MINUTES OF A REGULAR MEETING 1991- ORANGE, CALIFORNIA APRIL 9, 1991 The City Council of the City of orange, California convened this 9th day of April, 1991 at 3:00 p.m. in the Council Chambers, 300 E. Chapman Avenue. Oranae. California. NOTE: The City Council met in Executive Session at 8:40 p.m. on March 26, 1991 to discuss Personnel Matters pursuant to Government Code section 54947. No action was taken. 1. OPENING 1.1 PLEDGE ALLEGIANCE TO THE FLAG 1.2 ROLL CALL PRESENT - steiner, Barrera, Mayor Beyer, coontz, Spurgeon ABSENT - None NOTE: Councilman steiner was absent from the 7:00 p.m.session.1. 3 APPROVAL OF MINUTES Regular Meeting - March 19, 1991 MOTION - Barrera SECOND - Coontz AYES - steiner, Barrera, Mayor Beyer, coontz, Spurgeon ACTION: Approved.Regular Meeting - March 26, 1991 MOTION SECOND AYES Coontz Barrera steiner,Barrera, Mayor Beyer, Coontz, Spurgeon ACTION: Approved.1. 4 PRESENTATIONS/ANNOUNCEMENTS/INTRODUCTIONS a. The Director of Community Services introduced Pamela Strain, newly- hired Recreation Supervisor, Community Services.1.5 PROCLAMATIONS: a. Proclamation honoring "Public Schools Month - April 1991"was presented to Ralph Shelton, on behalf of the Orange Masonic Lodge.b. Proclamation honoring "National Weight Loss Month - April 1991" was presented to Joanne Watanabe.Page 1 425 CITY COUNCIL MINUTES APRIL 9, 1991 2.CONSENT CALENDAR TAPE 290 2.1 Declaration of City Clerk Marilyn J. Jensen declaring posting of City Council Agenda of a regular meeting of April 9, 1991, at Orange civic Center, Main Library, New Police Facility at 1107 N. Batavia and the Eisenhower Park Bulletin Board; 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 Authorize Mayor and Director of Finance to draw warrants on City Treasurer in payment of demands. ACTION: Approved payment. 2.3 Approve authorization of agreement with Sierra Cybernetics, Brea, to furnish and deliver an Automated Records Management and Imaging System in the amount of $263,168.67. Funding Nos: 500- 0401- 781302- 9002 500- 0401-729400-9002 500-0401- 485100-9002 920-9811-781302-9002 924-9811-485100- 9002 930-9821-485100-9002 ( A2100.0 A.1779) ACTION: Authorized Mayor and City Clerk to execute agreement on behalf of the City.REMOVED AND HEARD SEPARATELY)2.4 Award Bid #901-40 for the installation of Street Name Signs in conjunction with the Street Name Sign Replacement Program throughout the City of Orange to Orange County Striping Service, Inc. and reject all other bids. Contract total is in the amount of $49,595.00. ( Continued from 3/26/91.)Funding No: 250-5032-727100-6459 - $ 24,000 250-5032-427100-6459 - $25,595 (A2100.0 A. 1761)Council asked for an update on the Street Sign Program. The City Traffic Engineer reported the City is in the fourth year of a five year replacement program. This bid is for installation of 1,000 signs which have already been purchased by the City and will be going up immediately after the award of this bid. Council asked 42 (, CITY COUNCIL MINUTES APRIL 9, 1991 2. CONSENT CALENDAR (Continued1 MOTION - Spurgeon SECOND - Coontz AYES - Steiner, Barrera, Mayor Beyer, Coontz, spurgeon ACTION: Approved.2. 5 Award Bid #901-44 for the construction of a raised median on Alpine Rd/ Bedford Rd/ Crest Rd/Devon Rd, and Flower st. at La Veta Ave - S.P. 2980 in the City of Orange to Damon Construction Co. in the amount of $31,338.00 and reject all other bids. (Continued from 3/26/91)Funding: Account No. 550-5032-785100-6301 (A2100.0 A.1762) ACTION: Approved. 2.6 Request authorization for the Fire Department to implement a revised weed abatement process. (Continued from 3/26/91). C2500.M.2) ACTION: Approved. 2.7 Request Council award Bid No. 901-38 to Vernon Paving Company,for street reconstruction on Glassell Street from Katella Avenue to Taft Avenue, in the amount of $227,136. 60.Funding: Account No. 550- 5011-483300-4007 930-9821-483300-4007 Continued from 3/26/91.) 28 bids were sent out, with the following 10 responding: ( A2100.0 A.1774) Vernon Paving Company R. J. Noble Company Sully Miller Contracting Hillcrest Contracting All American Asphalt Excel Paving Co.Gentry Brothers, Inc.Excalibur Contracting, Inc.Griffith Co.Ruiz Engineering Co.227,136. 60 244,681. 06 246,120. 36 254,425. 54 255,956. 80 266,945. 48 277,730. 00 282,796. 52 299,391.30 303,923.72 ACTION: Bid No. 901- 38 was awarded to low bidder Vernon paving company in the amount of $ 227,136.60; all other bids were rejected.2.8 Report to Council on progress of Orange Homes Dirt Haul.Continued from 3/26/91) (T4000.0 Tract No. Ll CITY COUNCIL MINUTES APRIL 9, 1991 2. CONSENT CALENDAR (Continued) 2.9 Approve Contract Amendment #3 with Davis/Olsen corporation for Space Planning associated with the Bayview Project at a cost of 1,800.00 from Unappropriated General Fund Reserves to Account 100-0201-481200-9808. (continued from 3/26/ 91) (A2100.0 A.1600,3)ACTION: Authorized Mayor and City Clerk to execute on behalf of the City.2.10 Request the City Council approve and execute the Joint Powers Agreement on the Central Orange County Fixed Guideway Project.A2100. 0 A.1780)ACTION: Authorized Mayor and city Clerk to execute on behalf of the city.REMOVED AND HEARD SEPARATELY)2.11 Request transfer of $15,072.00 from unappropriated Water Fund Reserves to Account #600-8031- 426700 for new State Health Department Annual Fee. (C2500.P)Councilman Steiner commented that this was another situation in which costs are being imposed upon cities by state or county government entities that are unanticipated and not part of the budgeting process. When you add up the jail booking fees which have now been imposed upon the cities, the property tax collection fee, and the master property tax agreement the county is trying to change, the impact amounts to several million dollars upon the city of Orange. It seems to be a growing trend to shift the fiscal burden of shortfalls of state and county government to the cities.MOTION - Steiner SECOND - Barrera AYES - steiner, Barrera, Mayor Beyer, Coontz, spurgeon ACTION: Approved.NOTE MOTION - Coontz SECOND - Barrera AYES - steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to agendize the Water Conservation Policy.2. 12 Execute Cooperative Agreement No. 090-288 - Resurfacing of Various City/County Streets - Resurfacing Yorba Street -Fairhaven to LaVeta. Contract not to exceed $71,100.00.Funding No. 260- 5021-483300-3112. (A2100.0 A.1636.B) ACTION: Authorized Mayor and City Clerk to execute agreement on behalf of the city. Page 4 428 CITY COUNCIL MINUTES APRIL 9, 1991 2. CONSENT CALENDAR (Continued1 2.13 CLAIM FOR DAMAGES: T. J. Clark for an alleged incident occurring on or about December 11, 1990. ACTION: Denied claim and referred to City Attorney and Adjuster. REMOVED AND HEARD SEPARATELY) 2.14 Authorize an appropriation Attorney's budget, Account legal services. of $175,000.00 to the City 100-0301-426100 for miscellaneous councilman spurgeon indicated he was abstaining from this vote,since a portion of these funds would be used for the lawsuit of the city of orange vs. Don Greek, which action was instituted before his appointment to Council.MOTION - Mayor Beyer SECOND - Barrera AYES - Steiner, Barrera, Mayor Beyer, Coontz ABSTAINED - Spurgeon Moved to continue this item to April 16, 1991.2.15 Request authorization to transfer $20,000 from unappropriated Water Capital Fund Reserves to Account 601-8061-784101-8114 for completion of Well #22. (C2500.P. 3)ACTION: Approved.2.16 Request approval for appropriation of funds in the amount of 1,160.00 from Unappropriated Reserves to Account 150-0201-424101, to tent Headstart Building for Termite infestation. ( P2500.0. 1)ACTION: Approved.MOTION - Mayor Beyer SECOND - Barrera AYES - Steiner, Barrera, Mayor Beyer, Coontz, spurgeon Items 2.4, 2.11 and 2.14 were removed and heard separately. All other items on the Consent Calendar were approved as recommended. END OF CONSENT CALENDAR Page 5 429 CITY COUNCIL MINUTES APRIL 9, 1991 3. REPORTS FROM MAYOR BEYER Mayor Beyer asked to have agendized for April 16th the renaming of the pOlice facility to the Chief Michael D. Parker Police Facility. Dedication ceremonies to be held in May, with that day to be proclaimed Michael D. Parker Day in the City of Orange. 4.REPORTS FROM COUNCILMEMBERS TAPE 802 4.1 Request from Mavor Bever and Councilman steiner to approve an expenditure of $3.000.00 from the Advertisinq and Promotion budqet for the Chamber of Commerce to supoort the Oranqe citizen of the Year award. (C2100.0) Councilman steiner reported they are requesting this money to give a monetary award, along with the honor. They feel this will encourage a larger number of nominees. The organization that nominates the winning candidate should receive this award. If an individual nominates the winning candidate, the award would be made in his or her behalf to their selected charity. The Committee has simplified the application process to encourage more nominees. They have solicited nominations from non- profit organizations, service clubs and organizations. The Chamber of Commerce has been encouraged to increase this amount to $5,000.00 to have a runner-up award for the top 4 that are not selected as citizens of the Year. Council recommended that more publicity go out on the award. MOTION SECOND AYES steiner Coontz Steiner,Barrera, Mayor Beyer, Coontz, Spurgeon Moved to approve the expenditure of $3,000.00 from the Advertising and Promotion budget to support the Orange citizen of the Year award.5. REPORTS FROM BOARDS. COMMITTEES AND COMMISSIONS TAPE 945 5. 1 Request by Oranqe Housinq Development Corporation for approval of terms for the Board of Directors. (Continued from 1/15/91 and 3/ 26/91.) (C2500.G.1)MOTION - Mayor Beyer SECOND - Barrera AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to approve the terms for the Board of Directors of Orange Housing Development Corporation.Page 6 T--. 4 3 0 CITY COUNCIL MINUTES APRIL 9, 1991 5. REPORTS FROM BOARDS. COMMITTEES AND COMMISSIONS (Continued1 5.2 Reappointment of the followinq to the Parks. Recreation and Cultural Arts Advisory Commission. terms to expire January 31. 1993: Joe Lea and Robert Pomeroy. (Continued from 3/26/91.) MOTION - Spurgeon SECOND.- Barrera AYES - Steiner, Barrera, Coontz, Spurgeon NOES - Mayor Beyer Moved to remove this item from the agenda for discussion in Executive Session.Council would like a recap of the duties or objectives of the various commissions or committees and how often they meet. Council also wants to know how long an individual has served on a particular committee.MINUTE ORDER MAYOR BEYER: " l don't know whether we are talking about both individuals or one, but I would need clarification to vote for that. II 5.3 Reappointment of the followinq to the Ainsworth Historical House Advisory Commission. terms to expire Januarv 31. 1993:Aileen Angel, Joan Austin, Ruth Evans, Helen Miles and Bill Utter. (Continued from 3/ 26/91.)MOTION SECOND AYES NOES Coontz Barrera Steiner, Barrera, Mayor Beyer Coontz, Spurgeon Moved to remove this item from the agenda. 5.4 Reappointment of the followinq to the Demolition Implementation Committee. terms to expire Januarv 31. 1993: (OR1800. 0.69)Gloria Boice, Randy Bosch, Alice Clark, Tita Smith, Helen Walker and Erika Wolfe. (Continued from 3/26/ 91.)MOTION - Coontz SECOND - Spurgeon AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to confirm the above reappointments to the Demolition Implementation Committee. Page 7 I 4.H CITY COUNCIL MINUTES APRIL 9, 1991 5. REPORTS FROM BOARDS. COMMITTEES & COMMISSIONS (Continued1 5.5 Reappointment of the followinq to the Official citv Old Towne Steerinq Committee. terms to expire Januarv 31. 1993: (OR1800.0.16) Margo Andrews, Russell Barrios, Gloria Boice, Randy Bosch, Don Caskey, Alice Clark, Kenneth Claypool, Carroll Johnson, Fred Krebs, Charles Miles, Jim Miller, Dale Rahn, Corinne Schreck, Don smith and Gus Theissen. (Continued from 3/26/91.) MOTION SECOND AYES Spurgeon steiner steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to confirm the above reappointments to the Official City Old Towne Steering Committee. 5.6 Reappointment of the followinq to the Official citv Old Towne Parkinq Steerinq Committee. terms to expire Januarv 31. 1993:Don Caskey, Bill Cathcart, Dick Gould, Carroll Johnson, and Bill utter. (Continued from 3/26/91.) (OR1800.0.16.3)Council questioned whether this committee would just be concerned with the present parking structure proposal, or other parking issues as well. The Mayor indicated the committee is to deal only with the parking structure on Orange Street.MOTION - Coontz SECOND - steiner AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to confirm the above reappointments to the Official City Old Towne Parking Steering Committee.5.7 Reappointment of the followinq to the Business & Industry Beautification Awards Proqram Committee. terms to expire January 31.1993: (OR1800.0.8.6)Lisa Blanc, Elsa Blazavic, Louise Dunseath, Wendell Taylor Handy, Dennis Johnson, Tito Parola, and Dan Slater. (Continued from 3/26/91.)MOTION - Barrera SECOND - Spurgeon AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to confirm the above reappointments to the Business & Industry Beautification Awards Program Committee.Page 8 T 432 CITY COUNCIL MINUTES APRIL 9, 1991 5. BOARDS. COMMITTEES AND COMMISSIONS (Continued1 5.8 Reappointment of the followinq to the East Chapman Improvement Committee. terms to expire Januarv 31. 1993: (OR1800.0.8.8) Sylvia Caigoy, Chris Griffith, Jessie Ledesma, Ray Lozano, Salvador Martinez, Nora Razo, Tom Saenz, Bob Torres, Caroline Torres, and James Whitaker. (Continued from 3/26/91.) MOTION - Spurgeon SECOND - Coontz AYES - Steiner, Barrera, Mayor Beyer, Coontz, spurgeon Moved the confirm the aforementioned reappointments to the East Chapman Improvement Committee. 5.9 Reappointment of Rov O. Moss. Jr. to the East Oranqe Implementation Committee. term to expire January 31. 1993.Continued from 3/ 26/91.)MOTION - Spurgeon SECOND - Coontz AYES - Steiner, Barrera, Mayor Beyer, coontz, Spurgeon Moved to remove this item from the agenda and continue to a later date.5.10 Reappointment of the followinq to the Oranqe Park Acres Planninq Committee. terms to expire Januarv 31. 1993:Mara Brandman, George Rach, Scott Richmond, Richard Siebert and Bob Walters. (Continued from 3/26/ 91.) (OR1800.0.26.1)MOTION - Coontz SECOND - Spurgeon AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to confirm the above reappointments to the Orange Park Acres Planning Committee.5.11 Reappointment of Huqh Davenport to the Street Name Committee.term to expire Januarv 31. 1993. (Continued from 3/ 26/91.)OR1800.0.8.2)MOTION - Barrera SECOND - steiner AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to confirm the above reappointment to the Street Name Committee.Page 9 I 433 CITY COUNCIL MINUTES 5. BOARDS. COMMITTEES AND COMMISSIONS (Continued1 APRIL 9, 1991 5.12 Reappointment of the followinq to the Affirmative Action Monitorina and Review Committee. terms to expire Januarv 31. 1993: Hugh Davenport, Jim Salazar, and Allan Ghidella. Continued from 3/19/91 and 3/26/91.) (OR1800.0.22.1) Appointment of Police Captain Gene Hernandez, replacing Lorraine Schade, term to expire January 31, 1993. Council questioned whether having Mr. Davenport on the Street Name Committee and Affirmative Action is a conflict with previously established policy. The City Clerk indicated these are both ad hoc committees, so there is no conflict. MOTION SECOND AYES Barrera steiner Steiner,Barrera, Mayor Beyer, Coontz, Spurgeon Moved to ratify the above appointment and reappointments to the Affirmative Action Monitoring and Review Committee.5.13 The formation of the Zoninq Ordinance Update steerinq Committee with members as follows: (Continued from 3/19/91 and 3/26/91)Randy Bosch - Planning Commission Representative Mayor Gene Beyer - Council Representative. (OR1800.0.27.10)MOTION - Barrera SECOND - Spurgeon AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to approve the formation of the Zoning Ordinance Update Steering Committee, with members as listed above.5. 14 Appointment of Richard Ledesma to the Community Development Block Grant Proqram Committee. term to expire Januarv 31. 1993.OR1800.0.8.3)Councilman steiner reported Mr. Ledesma is a native of Orange,currently employed as a Cost Analyst. He has a Bachelor of Science degree in Business Administration from San Jose State University and has demonstrated a special interest in the needs of the community through his involvement in the juvenile social service organization,as a member of the Orange County VIDA. He would make a very significant contribution to this committee.MOTION - Barrera SECOND - steiner AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to confirm the above appointment to the Community Block Grant Program Committee.Page 10 T 434 CITY COUNCIL MINUTES APRIL 9, 1991 5. BOARDS. COMMITTEES AND COMMISSIONS (Continued1 5.15 Reappointment of the followina to the Headstart Board of Trustees. term to expire January 31. 1993: Rudy Estrada and Stella Ruiz. MOTION - Barrera SECOND.- Coontz AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to continue this item.5.16 The Council recommends that the Ridaeline Golf Course Ad Hoc Committee be disbanded. ( OR1800.0.75.1)MOTION - Barrera SECOND - Coontz AYES - Steiner, Barrera, Mayor Beyer, Coontz, spurgeon Moved to disband the Ridgeline Golf Course Ad Hoc Committee.5.17 Reappointment of the followinq to the Desian Review Board.terms to expire April 1. 1994: Robert Hornacek and Erika Wolfe.MOTION - Coontz SECOND - Spurgeon AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to continue this item.6.ADMINISTRATIVE REPORTS TAPE 1375 6.1 Status report on Hazardous Waste Manaqement (Tanner1 Leaislation Implementation. (A2500.0 Hazardous Materials)The Director of Advance Planning reported there were several questions asked at the March 26th Council meeting on a specific property in the industrial area as well as general issues of Hazardous Waste Management under the 1988 Tanner legislation. Staff has prepared a response to Mrs. Barke on the specifics of the Lea Ronal, Inc. industrial use and has also provided the Council with a brief report regarding implementation of the Tanner legislation.The Lea Ronal business moved into Orange in approximately December,1983 and began their metals processing business in the industrial area. In 1986, they began to process other peoples' hazardous waste materials. The use was inspected and permitted by our Fire Department at that time, from 1986 to 1988. In 1988, the Tanner legislation was adopted by the State Legislature.Page 11 435 CITY COUNCIL MINUTES APRIL 9, 1991 6. ADMINISTRATIVE REPORTS (Continued1 coincidentally, about that time, the State Dept. of Health Services found out about the activities at the Lea Ronal site and determined they needed a permit through the Dept. of Health Services to continue their extended processing. They terminated the hazardous waste processing at that time and are seeking a permit through the State Dept. of Health Services. A public hearing was held on March 7 regarding the permit from Lea Ronal. Comments were made at that hearing by two of the adjacent industrial users regarding concerns about the processing on- site.Planning Staff has reviewed the circumstances surrounding the use of the property along with the Fire Dept. and the city Attorney' s office, and found that the City does not have justification for requiring a Land Use Permit in this case. The use existed from 1986-88 and was permitted by the city with the appropriate safeguards through the Fire Dept. A new use of a similar nature at a new facility might require a land use permit.Council feels this issue should be acted upon immediately to avoid future problems. The Legal Counsel reported the model ordinance has been reviewed. There are some procedural problems and certain portions would have to be amended. The other option of the Conditional Use Permit allows each case to be reviewed individually and conditions can be custom drafted for each situation. It was felt this would be a better interim solution. This item is to be agendized for April 23rd Council meeting, 3:00 p. m. session.Stephen Drilling, business address 756 N. Hariton, spoke in opposition to the use by Lea Ronal, Inc. His business is in the area occupied by Lea Ronal, Inc. Their employees have been ill and the long term effects of breathing the gas are not known. A business that has relocated, but was formerly located at 804 W. Collins Ave.,had the same problem with employees becoming ill, but was never aware of the cause. The Fire Prevention Chief indicated they would conduct an investigation and report back to Council within two weeks; they were not aware of the problem.MOTION - Coontz SECOND - Beyer AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved that the Council direct Staff to immediately initiate an emergency ordinance requiring a Conditional Use Permit for any hazardous waste treatment and/or storage facilities, as recommended by Staff, and to prepare a comprehensive, permanent ordinance reflecting the Tanner legislation requirements, based upon the model ordinance developed as part of the county-wide Hazardous Waste Management Plan. Page 12 436 CITY COUNCIL MINUTES APRIL 9, 1991 7. REPORTS FROM CITY MANAGER - None 8. LEGAL AFFAIRS TAPE 1975 8. 1 RESOLUTION NO. 7775 A Resolution of the City Council of the City of Orange affirming a POlicy of Nondiscrimination in Housing in accordance with regulations published in the united States Federal Register and applicable State laws. '( Continued from 3/26/91.) (LllOO.O)MOTION SECOND AYES Coontz Spurgeon Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. 7775 as introduced be adopted and same was passed and adopted by the preceding vote.8.2 RESOLUTION NO. 7776 A Resolution of the city Council of the city of orange approving the reclassification of one Library Manager position at Range 457 3484-$4468) to the classification of Senior Library Manager at Range 487 ($4047-$5189) and further directing Staff to amend the position control system and the department's budget to reflect these changes. (Continued from 3/ 26/91) (C2500.I)MOTION SECOND AYES Coontz steiner steiner, Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. 7776 as introduced be adopted and same was passed and adopted by the preceding vote.8. 3 RESOLUTION NO. 7777 A Resolution of the City Council of the city of Orange approving the reclassification of one Finance Clerk position at Range 309 1655-$2136) to the classification of Senior Finance Clerk at Range 329 ($1840-$2360) and further directing Staff to amend the position control system and the department's budget to reflect these changes.Continued from 3/26/91.) (C2500.J. 1)MOTION - Spurgeon SECOND - Coontz AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. 7777 as introduced be adopted and same was passed and adopted by the preceding vote.Page 13 437 CITY COUNCIL MINUTES APRIL 9, 1991 8. LEGAL AFFAIRS (Continued1 8.4 RESOLUTION NO. 7778 A Resolution of the City Council of the City of orange approving the reclassification of one Planning Aide position at Range 368 2235-$2866) to the classification of Assistant Planner at Range 398 2596-$3329) and further directing Staff to amend the position control system and the department's budget to reflect these changes. Continued from 3/26/91.) (C2500.G) MOTION SECOND AYES Coontz steiner steiner,Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. 7778 as introduced be adopted and same was passed and adopted by the preceding vote.8.5 RESOLUTION NO. 7779 A Resolution of the City Council of the City of Orange approving Lot Line Adjustment LL 91-2 adjusting a Lot Line of certain Real Property situated between Palm and Sycamore Avenues on the west side of Center Street. Owner: Chapman College. (Continued from 3/26/91)C2500 .M. 16 .1)MOTION - Mayor Beyer SECOND - Barrera AYES - Steiner, Barrera, Mayor Beyer, Coontz, spurgeon That Resolution No. 7779 as introduced be adopted and same was passed and adopted by the preceding vote.M. J. Martini, 638 E. Walnut, mentioned this was the future location of the Student Center for Chapman College, at the corner of Sycamore and Center. He asked that any action on the site plan approval be reported to Mrs. Walters, as agreed in the past.8.6 RESOLUTION NO. 7780 A Resolution of the City Council of the City of Orange expressing appreciation to Janet Gonzalez, Joe Nieblas, and Gary "Ske"Olschewske for donating to the City of Orange a Welcome Home Banner honoring the men and women who served in the Persian Gulf War.Continued from 3/26/91) ( R2000.0)MOTION SECOND AYES Barrera Coontz Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. 7780 as introduced be adopted and same was passed and adopted by the preceding vote.Page 14 r' 438 CITY COUNCIL MINUTES APRIL 9, 1991 8. LEGAL AFFAIRS (Continued) 8.7 ORDINANCE NO. 8-91 (FIRST READING)An Ordinance of the City Council of the city of orange permitting the creation of easements by the recordation of a Covenant of Easement pursuant to sections 65870 through 65875 of the California Government Code. (Continued from 3/26/91). (A2500.0 Easements)Legal Counsel reported this ordinance relates to a statute recently adopted in the State of California allowing cities to provide for access easements across property under common ownership by Declaration of Covenant.MOTION - Mayor Beyer SECOND - Barrera AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon That Ordinance No. 8-91 have first reading waived and same was set for second reading by the preceding vote.8. 8 ORDINANCE NO. 9-91 (FIRST READING) An Ordinance of the City Council of the city of Orange titles of certain City officers and employees who are file Disclosure Statements. (Continued from 3/26/91) Disclosure Statements). revising the required to A2500.0 MOTION SECOND AYES Barrera Mayor Beyer Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon That Ordinance No. 9-91 have first reading waived and same was set for second reading by the preceding vote.8.9 RESOLUTION NO. 7781 A Resolution of the City Council of the City of Orange authorizing the Mayor to execute a service agreement for the State of California to perform materials testing for the rehabilitation of Katella Avenue between Cambridge Street and 400' west of Tustin Street. (A2100.0 A.l781) MOTION - Coontz SECOND - Spurgeon AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. 7781 as introduced be adopted and same was passed and adopted by the preceding vote.Page 15 r- 439 CITY COUNCIL MINUTES APRIL 9, 1991 8. LEGAL AFFAIRS (Continued1 8.10 RESOLUTION NO. 7782 A Resolution of the City Council of the City of Orange expressing appreciation to the Emergency Dispatchers of the Fire and Police Departments and dedicating the week of April 14 - 20, 1991 as TELECOMMUNICATORS WEEK". (C2500.H)MOTION - Barrera SECOND - Spurgeon AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. 7782 as introduced be adopted and same was passed and adopted by the preceding vote.8.11 RESOLUTION NO. 7783 A Resolution of the City Council of the City of Orange, agreeing to a Redistribution of property taxes for Annexation No. 398. (A3100.0 No. 398)Council requested the location of the property; the Annexation Coordinator reported it is a single lot on Amapola, easterly of Orange Park. Individual annexations were to be heard based upon their individual merit; this annexation more than pays its way since the property taxes are in excess of $10,000 for one year. Council would like the location of the proposed annexation noted on the agenda in the future. MOTION - Barrera SECOND - Mayor Beyer AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. 7783 as introduced be adopted and same was passed and adopted by the preceding vote.8. 12 RESOLUTION NO. 7784 A Resolution of the City Council of the City of Orange, ordering the Annexation of inhabited territory known as Annexation No. 389 to the city of Orange. (A3100.0 No. 389) The Annexation Coordinator reported this is a single parcel in the Orange-Olive area.MOTION - Mayor Beyer SECOND - Barrera AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. 7784 as introduced be adopted and same was passed and adopted by the preceding vote.Page 16 I 440 CITY COUNCIL MINUTES APRIL 9, 1991 8. LEGAL AFFAIRS (Continued) 8.13 RESOLUTION NO. 7785 A Resolution of the City Council of the City of orange, ordering the Annexation of inhabited territory known as Annexation No. 390 to the City of Orange. (A3100.0 No. 390) The Annexation Coordinator indicated this property is located at the northeasterly corner of Bond and Hewes Avenue, four small residential parcels. MOTION SECOND AYES Barrera Beyer Steiner,Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. 7785 as introduced 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 TAPE 2726 Bob Bennyhoff, 10642 Morada Drive, reported to Council that Bob Jensen announced he was going to Contra Costa community college and leaving Rancho Santiago. He will be especially missed in East Orange with the Orange campus developing there. He has been helpful,gracious and knowledgeable. THE CITY COUNCIL RECESSED AT 4:35 P.M. AND RECONVENED AT 7:00 P.M.MOTION - Barrera SECOND - Mayor Beyer AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to recess at 4:35 p.m to an Executive Session of the Orange Redevelopment Agency.Page 17 T- ---.' 441 CITY COUNCIL MINUTES APRIL 9, 1991 7:00 P.M. SESSION 11. INVOCATION - Furman Roberts, Former city Attorney.11. 1 PLEDGE ALLEGIANCE TO THE FLAG 11. 2 ANNOUNCEMENTS - Mayor Beyer announced that Councilman steiner would not be present this evening because he was presenting an award on combatting child abuse.11.3 INTRODUCTIONS - None 11.4 PROCLAMATIONS - None 11.5 PRESENTATIONS - None 12. PUBLIC HEARINGS 12.1 REVOCATION OF CONDITIONAL USE PERMIT 1795-89. TONY'S UNOCAL 76 GAS STATION: TAPE 2885 ( C3300.0 No. 1795-89)Time set for a public hearing on petition by the City of orange to consider revocation of Conditional Use Permit 1795-89 for failing to implement conditions of approval concerning the use of a modular building as an office addition for an automotive service station.The property is located on the south side of La Veta Avenue between Crest and Bedford Roads in the C-1 (Limited Business) District (1650 W. La Veta Avenue).The Director of Planning reported the Applicant applied to the Zoning Administrator for a permit to place a modular buildng on his property to be used as an office. The building was originally placed there in 1989. The Applicant was notifed by the city Code Enforcement staff that a permit would be required. The Applicant applied for and received approval in November, 1989 from the Zoning Administrator to place the modular building on the property, subject to 8 conditions of approval. The structure is currently on the property and since the time of its original approval, none of the conditions have been complied with. In order to proceed with abatement of this use for failure to comply with conditions, the first action is to revoke the Conditional Use Permit.MAYOR BEYER OPENED THE PUBLIC HEARING.The following people spoke in opposition:Alyson Suskie, 1650 W. La veta, denied they had not complied with any of the conditions. They feel it is very unfair and unwarranted to expect them to dedicate 10 feet of property in addition to an undetermined amount of a cash payment in order to put an office on their property. They offered to modify the structure by making it smaller, if that would help to conform. They would like Council to reconsider the regulations.Page 18 r 442 CITY COUNCIL MINUTES APRIL 9, 1991 12. PUBLIC HEARINGS (Continued) Council asked if Applicant had agreed to the original conditions of the permit. The Director of Planning indicated the Applicant agreed to the conditions and could have appealed if he did not agree with them. However, no appeal was filed. Council also asked for verification on whether any of the conditions had been met, since the Applicant disagreed on this. The Planning Director indicated that to his knowledge, the Applicant has not complied with any of the conditions, but he knows all have not been completed. If the Applicant reduced the size of the building, the fees would be reduced, but the majority of the conditions are not based upon size. The application did not occur until the Applicant was told that this was necessary; he was unaware of that requirement. Richard Collender, 505 S. Main Street, suite 860, Attorney for the Applicant, spoke in opposition to the revocation. He indicated the Suskes had complied with the majority of the conditions. Mr. Suske is in agreement with all of the conditions, except #7: dedication of 10 feet of the front of the property along La Veta, and making a substantial financial contribution to the City. They feel that forcing someone to give up their land and pay a substantial amount of money to put up a small modular office is unreasonable and unfair, a type of extortion. Council questioned why the Applicant agreed to comply with 7 of the 8 conditions and yet this has not been done since November, 1989. Council did not understand why the Applicant had not appealed. Mr. Collender reported the Applicant is trying to sell the modular unit, but has been unsuccessful. However, they would prefer to leave the modular unit on the property. Mr. Suske cannot afford to give up 10 feet of his property. If Council will agree to drop condition #7, the other conditions will be completed within 30 days. Moving the unit off-site in order to sell it is very expensive, because it will involve two moves and the Applicant would prefer not to do that.The Director of Public Works indicated the orange Municipal Code allows the City to request dedication of property to meet the classification to which the property fronts, whenever there is development or redevelopment. Council questioned when the City would require the land along La Veta. The Director of Public Works estimated the land would be needed within the next five years.Councilman Barrera sympathized with his situation since he has gone through the same thing, with the city taking part of his land in a service station.Council asked about alternatives to making the cash payment. The Director of Public Works indicated other methods have been worked out in the past with the City Attorney's office, although the City would prefer the cash payment. The EIR is in the process, so Council felt it was important to deal with the issue of the 10 feet of land.Page 443 CITY COUNCIL MINUTES APRIL 9, 1991 12. PUBLIC HEARINGS (Continued) Council suggested giving the Applicant more time to remove the modular unit from the property. Mr. Collender felt the Applicant was being unfairly treated and wanted the issue of land dedication dealt with at a later date, as a separate issue. Council asked the Director of Planning what the actual amount of the cash payment would be, but these figures were not readily available. The Legal Counsel indicated that the law has been this way for about 20 years and the Applicant was not being treated any differently than anyone else. Council offered the Applicant the choice of removing the modular unit from the property or finding another alternative to the cash payment. The Applicant did not want to choose either of these options. However, the Applicant was amenable to meeting with the city. Legal Counsel felt the Applicant has been in violation with the Codes for a year and a half, with conditions that were agreed to in November, 1989. Now they are coming back and trying to renegotiate. The issue is whether to uphold the permit. THERE BEING NO FURTHER COMMENTS, MAYOR BEYER CLOSED THE PUBLIC HEARING. MOTION - Barrera Moved for a 30-day continuance to allow the Applicant to work out a solution. THE MOTION DIED FOR LACK OF SECOND. MOTION - Coontz SECOND - Spurgeon AYES - Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - steiner Moved to revoke Conditional Use Permit 1795-89, giving the Applicant 30 days to remove the structure.12.2 APPEAL NO. 384. CONDITIONAL USE PERMIT 1889-91. STEWART BERKSHIRE: TAPE 5265 (A4000.0 No. 384)Time set for a public hearing on petition by Stewart Berkshire to appeal the decision of the Planning Commission on February 20, 1991 denying Conditional Use Permit 1889-91 to grant a density bonus to allow construction of three (3) additional apartments on a parcel containing twelve (12) apartments. The property is zoned R-3- A Residential, Multifamily, One Story Overlay) District, and is located approximately 400 feet north of Washington Avenue at the end of Park Lane (180 S. Park Lane).NOTE: Negative Declaration 1364-91 has been prepared for this project. Page 444 CITY COUNCIL MINUTES APRIL 9, 1991 12. PUBLIC HEARINGS (Continued) REASON FOR APPEAL: THE APPELLANT STATES THE FOLLOWING REASON FOR APPEAL: I believe the Commission did not give proper weight to the State mandate, which requires the City to encourage additional lower income rental housing. The technical basis for their adverse decision was habitability of the site. However, I have few vacancies in the existing apartments, and the new units will be more desirable than the existing ones." Mayor Beyer reported a letter was received from Joseph DeCarlo on April 2, 1991, in opposition to the project. The Director of Planning reported the zoning and General Plan for the property would allow a total of 13 units to be built on the site. Currently, there are 12 units on the site. with the requested density bonus, the Applicant is proposing to build a total of 15 units on the site. The Planning Commission was concerned, and the Attorney's office provided an opinion regarding the applicability of the state-required density bonus program to additions to existing apartment buildings. Prior experience with density bonuses have been with new projects. In this case, there is an existing apartment building and the Applicant is asking to add more, that would be affordable units. The Attorney's office felt that in this case, the state law may not apply.In reviewing the project, the Planning commission was very concerned with the quality of the living environment. The proposed units are tucked away in the very back corner of the pie-shaped property. The concern was with noise from the freeway and its impact on the proposed new dwelling units. Another concern was availability of open space. Because of these concerns, the Applicant did some redesign and brought it back to the Planning commission. However,they were still of the opinion that this was not a quality living environment and denied the project for the following reasons:1. That the project would have a detrimental impact on the neighbors by creating excessive parking demands and increase in traffic.2. That the project does not provide a quality living environment,since the property is adversely affected by fumes and noise from the adjacent freeway onramp, creating the need for hermetically-sealed living units. Furthermore, the project does not provide its tenants a continuous and usable outdoor recreation area.The Staff Report dated February 2, 1991, recommends 25 conditions of approval and also includes a condition #3 that details a method of monitoring the low-income households, should the density bonus program 445 CITY COUNCIL MINUTES APRIL 9, 1991 12. PUBLIC HEARINGS (Continued) Legal Counsel reported the issue presented in this case has never been litigated in the State of California. It therefore hinges on an interpretation of the statute itself. The State Density Bonus Statute would require, not just permit, cities to approve 25% density bonuses if the proposed project meets the conditions of the statute and the statute is applicable. In analyzing the statute, it was clear there were three possible interpretations, one of which was rejected immediately, that the policy favoring affordable housing is so strong it would overcome the direct language of the statute itself, which refers to the construction of a housing development and therefore anybody who wants a density bonus under any circumstances would be so entitled. The second interpretation would be that the word construct could be construed to apply only to the new, affordable units, and therefore an add-on project could be squeezed in under the statute. The third interpretation is that the statute was intended to address new housing developments and not add-ons to existing apartment buildings. This interpretation appears to be the most consistent with both the intent of the statute itself and the fact that with any other interpretation, the city would not have the entire project before it in order to plan and mitigate the impact of the density.The overall result would be that if new units could be added to old projects, instantaneously the City could be faced with a 25% increase in density in all existing apartment buildings, with absolutely no control over how to mitigate the impact of increased density. That did not appear to be consistent with legislative intent. The city does not have its own density bonus ordinance to address descretionary grants of density bonuses and would be operating under a state statute that would require it.MAYOR BEYER OPENED THE PUBLIC HEARING.The following people spoke in favor of the project:Stewart Berkshire, 1770 W. Balboa Blvd, Newport Beach, addressed the Council to make the following points in favor of the project. He has 12 tenants in that area now; these are long-term tenants who find this to be a satisfactory and desirable place to live. The units to be constructed are superior in habitability to those currently existing. They will be better insulated, have air conditioning, a barrier wall will be built between them and the freeway approach, and there is more internal space in the units themselves. These units will be quite desirable for lower-income people.He understands the city concerns with high-density, but compared with high-density housing, this is a lot better. The land is currently being wasted: it grows weeds, attracts dumping and trespassers seeking a shortcut. He claims these 3 units will obviate these problems and improve the neighborhood. There is currently not enough parking to satisfy the parking requirements. This plan not only provides parking for the new units, but also the existing units.Therefore, the parking 446 CITY COUNCIL MINUTES APRIL 9, 1991 12. PUBLIC HEARINGS (Continued) Some lower income housing units have absentee landlords who are not aware of the number of tenants and are not concerned with being good neighbors as far as the appearance of the place or maintenance. He says he is not an absentee landlord. The units are well- maintained and attractively landscaped. Tenants must conform to the rental agreement that spells out the number of occupants that may live within.and their conduct as far as the neighbors are concerned. He claims the project will not result in a density-based problem for the City.He says he has been cooperative in the various changes requested by the Design Review Board and the Planning Commission. He indicated that not much could be done about the park-like open space, but each unit has a small yard for a barbecue, child's toys or whatever. He agreed to designate the new units as low income. They continued to add conditions, which he agreed to meet. He feels the only problem was the question of habitability. Lower income people feel it is a desirable place to live. He feels the density bonus law should apply, since this is a new structure, also adding on a laundry room,which will be another improvement for existing and future tenants.The following people spoke in opposition:Peggy Roberts, 215 S. Park Lane, feels this land should be improved because there are weeds and trash in the area. The tenants will have a laundry room which will be a good addition. However, she feels 3 more apartments would be too many for that area with the existing traffic situation. Lack of parking would cause a problem for neighbors. Proximity to the freeway is also a problem. Mr.Berkshire is not on-site to see ongoing problems in the neighborhood like she is.Margo Andrews, 504 E. Culver, spoke in opposition as an interested resident of Orange. She feels more density should not be allowed because of the need for more low income housing, or that the apartments would be rented. The owner is responsible for taking care of weeds growing on the property.Robert Perringer, 231 S. Park Lane, stated that undeveloped land collects trash and grows weeds, so he is in favor of development of the land. He approves of the addition of a laundry room for the residents in this complex. However, the addition of 3 or more apartments would overcrowd that parcel and overburden the street. He feels the CUP should allow only 2 new apartments, and the 26 additional parking spaces should be required.THERE BEING NO FURTHER SPEAKERS, MAYOR BEYER CLOSED THE PUBLIC 447 CITY COUNCIL MINUTES APRIL 9, 1991 12. PUBLIC HEARINGS (Continued) Council expressed concern over the long ordeal the Applicant has taken through the Planning commission and the Design Review Board. Legal Counsel reported the Planning Commission did consider the legal opinion memorandum. They were requested to make findings on the normal land use issues, so that Council would have guidance on those issues, in case someone disagreed with the interpretation of the statute. Counsel indicated the decision to be made is either the state statute requires a low density bonus or there is no other device for granting one, because the city has no such ordinance. The statute states that the housing developer shall show that the waiver or modification is necessary to make the housing units economically feasible. It does not discuss the issue of physical configuration of the buildings. Council questioned what plans might be in the works for the freeway onramp adjacent to the property in question. The Director of Public Works indicated there will be widening that will affect this ramp. However, he does not know to what degree the area would be affected. He reported if there is a "take" by Cal Trans relating to this property, the city does not get involved in this. Council asked what the proposed rents would be for the project. The Applicant indicated the rents would range from $515 to $736 per month. Legal Counsel indicated the affordable rent ranges are set by state statute. Council asked if the City should be doing something to deal with this type of situation in the future. Legal Counsel indicated the state statute does not preempt the cities from adopting their own density bonus ordinances, as long as those standards are more generous to the developer of low income housing than the state standard. The state statute anticipates that the city would adopt its own ordinance. Council questioned how often the Planning Commission has dealt with the density bonus. The Director of Planning reported the city has three projects in the city using the low income density bonus. MINUTE ORDER MAYOR BEYER: "My basis had to do with the increased density and parking problems that I feel it would bring, in addition to the concern about the new state law and the responsibility we have with respect to that, as outlined by Mr. Herrick." MOTION - Mayor Beyer SECOND - Spurgeon AYES - Mayor Beyer, Coontz, Spurgeon NOES - Barrera ABSENT - steiner Moved to deny Appeal No. 384.Page 24 448 CITY COUNCIL MINUTES APRIL 9, 1991 12. PUBLIC HEARINGS (Continued) MINUTE ORDER COUNCILWOMAN COONTZ: "I would like to commend the property owner for a valiant effort in going through our process. My concerns as I have expressed them are: 1) the freeway onramp improvement 2) the question of the density bonus, which we have not addressed with our own city ordinance." MINUTE ORDER COUNCILMAN SPURGEON: "I echo what Councilwoman Coontz said and what I have already said earlier today. It does concern me about the density bonus interpretation the City Attorney has given us. Also, it concerns me about the Cal Trans possible taking of land in that area in the foreseeable future. It is a well-kept area.Whether Mr. Berkshire is there personally or has a property manager.I was very impressed with the area, the units and with meeting him last week. I asked him some very hard questions; he was very cooperative and he has been through quite a process and I am sorry for it. However, under the circumstances, I don't feel I can support this. Ordinarily, I am a great advocate for a property owner developing his or her property within the general confines of the area. He has a real challenge. I am reluctantly voting to deny the appeal."MOTION - Coontz SECOND - Spurgeon AYES - Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - Steiner Moved that Council direct the Planning Staff and the City Attorney's office to begin to work on an ordinance for the City of Orange on the density bonus questions. 13. PLANNING AND ENVIRONMENT - None 14. REPORTS FROM COUNCILMEMBERS - None 15. ORAL PRESENTATIONS Lois Barke, 2022 Spruce, indicated she was not able to attend the 3:00 p.m. session when the Hazardous Waste discussion was held. She asked if 1% of the businesses handling hazardous waste would require additional investigation, what does Council plan to do about this?council indicated this situation would be explored further to determine what the City can do. Staff was directed to investigate the situation. They will be watching this area closely, given the history of the situation.Page 25 449 CITY COUNCIL MINUTES APRIL 9, 1991 26. ADJOURNMENT MOTION - Barrera SECOND - spurgeon AYES - Barrera, Mayor Beyer, Coontz, spurgeon ABSENT - Steiner Moved to adjourn at 9:09 p.m.Page 26