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07-23-1996 Council MinutesAPPROVED BY THE CITY COUNCIL ON AUGUST 13, 1996 CITY COUNCIL MINUTES OF A REGULAR MEETING ORANGE, CALIFORNIA July 23,1996 The City Council of the City of Orange, California convened on July 23, 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 Councilman Murphy 1.2 ROLL CALL PRESENT - Murphy, Barrera, Mayor Coontz, Spurgeon, Slater ABSENT - None 1.3 PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS Mayor Coontz announced funeral services would be held for Wayne Streed, Retired Police Chief for the City of Orange, on July 24, 1996 at Holy Family Cathedral.C2500.K) 1.4 PROCLAMATIONS - None 2.CONSENT CALENDAR Tape 74 2.1 Declaration of City Clerk, Cassandra J. Cathcart, declaring posting of City Council agenda of a regular meeting of July 23, 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 July 9,11 and 12, 1996.ACTION: Approved.2. 3 Approve CityCouncil Minutes Regular meeting of July 9,1996.ACTION: Approved. CITY COUNCIL MINUTES July 23,1996 2. CONSENT CALENDAR (Continued) APPROPRIATION OF FUNDS 2.4 Request Council approve appropriation of $2400 from the General Fund to Rental Book Account No. 100-2001-443101-9987 to purchase rental materials. Funds have been collected in Revenue Account No. 100-2011- 252100-9987 to cover this appropriation.FISCAL IMP ACT: None. Council authorized the revenue generated from this account be used tosustain the library' s collection. (C2500.I)ACTION: Approved.2.5 Request Council approve appropriation of $2400 from the General Fund to Account No.100-2001-443101- 9986, "Library Books," to purchase library books. Donations have been received inRevenue Account No. 100-2001-293900-9986 to cover this expenditure.C2500.I)FISCAL IMP ACT These funds were donated by customers to the library to be used to purchase material and no matching City funds are necessary.ACTION: Approved.AGREEMENTS 2.6 Request Council approve agreement between the City of Orange and Orange Elderly Services, Inc. for Fiscal Year 1996-97 for senior citizen services in the amount of 211,000. (A2100. 0 AGR-0974.L)FISCAL IMPACT: Funds are budgeted in Account No. 100-7041- 426700 (Human Services).Discussion: Barbara DeNiro (address omitted at request of speaker), asked how much the City budgeted last year for Orange Elderly Services; how much money bingo has raised;and questioned if the purpose for bingo was for the City to reduce funding.The Community Services Manager responded the amount budgeted has remained the same over the past four years. It is estimated that Orange Elderly Services raises approximately $5,000 a month. During the Fiscal Year 1997-98 budget process the City will be working with Orange Elderly Services to reduce the City's contribution by off-setting the revenues CITY COUNCIL MINUTES July 23, 1996 2. CONSENT CALENDAR (Continued) BIDS 2.7 Request Council approve plans and specifications and authorize advertising to invite bids for the construction of Santa Fe Depot Public Parking Lot, S.P. 3166. (P2500.0.9) FISCAL IMP ACT: Funds are budgeted as follows: 262-5011-483300-3006 CIP $80,000 262- 5011-483399-3006 CIP 100,000 550- 5011-481101-3006 State TCI 924- 9811- 485100-3006 Cmty Dev. Subtotal Additional State TCI Funds not programmed Total 88,000 92,000 360.000 55,000 415.000 Discussion: Barbara DeNiro (address omitted at request of speaker), asked how the City determines where to develop public parking lots?The Director of Public Works responded the parking lot was selected to receive grants because of its proximity to the train station. A grant of approximately $455,000 was received from the State with a 50% match requirement. An additional grant for $ 100,000 was received from Orange County Transportation Authority under the Transportation Demand Management Program, Measure M.ACTION: Approved.2.8 Request Council approve plans, specifications and authorize to advertise to invite bids for construction of a 42 and 36 inch storm drain pipe from Main Street (No. of S.P.R.R.)westerly along the Southern California Edison property to the Santa Ana River, Project No. D-123. Estimated cost for this project is $265,000. ( C2500.M.17)FISCAL IMPACT: $275, 000 is budgeted in Account No. 530-5011-483400-5330 Drainage Dist.-Storm Drain)ACTION: Approved.CHANGE ORDER 2. 9 Request Council approve a final change order to Copp Contracting, Inc., in the amount of 42,372.53 for Bid No. 956-24, Street Maintenance 1995/96. (A2100.0 AGR- 2554)FISCAL IMP ACT: Funds are budgeted in the following accounts:262-5011-485100-3021-Measure M 95/ CITY COUNCIL MINUTES July 23, 1996 2. CONSENT CALENDAR (Continued) ACTION: Approved. CLAIMS 2.10 CLAIMS FOR DAMAGES FROM: a. Carolyn P. Caverly b. James Rosenfels c. Wells Fargo Bank d. Sandy Garcia ACTION: Denied claims and referred to City Attorney and Adjuster. (C3200.0) RESOLUTIONS 2.11 RESOLUTION NO. 8668 A Resolution of the City Council ofthe City of Orange requesting the Local Agency Formation Commission to take proceedings for the annexation and detachment of property within the Cerro Villa Drive Reorganization No. XXX. (A3100.0 REO- XXX)Adjusts boundaries between Orange and Villa park consistently with realignment of Cerro Villa Dr.ACTION: Approved.REMOVED AND HEARD SEP ARA TEL Y)2.12 RESOLUTION NO. 8670 A Resolution of the City Council of the City of Orange overruling the recommendation of the Planning Commission of the City of Orange and approving the general plan classification of property situated on the east side of Alpine Road between Culver and La Veta Avenues. (C2300.E GPA-I-96)General Plan Amendment 1-96 - Orange Redevelopment Agency MOTION - Murphy SECOND - Coontz AYES - Murphy, Mayor Coontz, Spurgeon, Slater ABSTAIN - Barrera ACTION: Approved.PAGE 4 CITY COUNCIL MINUTES July 23, 1996 2. CONSENT CALENDAR (Continued) 2.13 RESOLUTION NO. 8671 A Resolution of the City Council of the City of Orange finally accepting the completion of a certain public works and improvement; Bid No. 956-24; Street Maintenance 1995/96, Copp Contracting, Inc. (A2100.0 AGR-2554) ACTION: Approved.2.14 RESOLUTION NO. 8672 A Resolution of the City Council of the City of Orange amending the Top Management Resolution No. 8639 to increase the salary range for the Assistant to the City Manager position from Range 480 ($3908-$5011) to the new Range 490 ($4108-$ 5267), and directing staff to amend the budget to reflect the change effective August 4,1996. C2500.E) ACTION: Approved.2.15 RESOLUTION NO. 8673 A Resolution of the City Council of the City of Orange establishing fees for the Transportation Systems Improvement Program. ( A2500.0) ACTION: Approved.2.16 RESOLUTION NO. 8674 A Resolution of the City Council of the City of Orange expressing appreciation to David Singleton of the Orange Fire Department and commending him for more than twenty-eight years ofloyal and dedicated services. ( C2500.H) ACTION: Approved.2.17 RESOLUTION NO. 8675 A Resolution of the City Council of the City of Orange finally accepting completion ofa certain public work and improvement, Bid No. 956-26, SP. 3159, R. J. Noble Company;Washington Avenue Street Reconstruction - Washington Ave. from Orange Street to Center and Harwood to Cambridge Street. (A2100. 0 AGR- 2572)ACTION: CITY COUNCIL MINUTES July 23, 1996 2. CONSENT CALENDAR (Continued) 2.18 RESOLUTION NO. 8676 A Resolution of the City Council of the City of Orange approving Lot Line Adjustment LL 96-7 adjusting lot lines of certain real property situated at Lots 15 and 29 of Tract No.3414 in the City of Orange, County of Orange, State of California. (C2500.M.16. 1)Owner: Metropolitan Life Insurance Co.ACTION: Approved.SPECIAL EVENTS 2.19 Request from United Sports Entertainment for a special event, Jet Jam '96, to be held on the east side of the Santa Ana River on August 16, 17 and 18, 1996. (P1300.0. 9)FISCAL IMP ACT: None.Discussion: Barbara DeNiro (address omitted at request of speaker), expressed concern with crowd control at the event.The Police Chief reported staff is satisfied that the City's security requirements and conditions will be met, indicating the event will be staffed with officers, and contingency plans are in effect. In addition, the City will be covered for potential liability. Alcohol will be served on the Orange side of the river bed and individuals purchasing alcohol will be wrist-banded. At any time alcohol sales can be stopped or suspended, if necessary, for the remainder of the event. Public safety needs are covered at no additional expense to the City.Tim Ryan, 6262 Doral Drive, Huntington Beach, Assistant General Manager ofthe Arrowhead Pond of Anaheim, explained the goal is to create an event that would appeal to different aspects and demographics of Orange County. The event will take place on Friday, Saturday and Sunday from 10 a.m. to 7 p.m., which will feature a custom car and hot rod show, three stages oflive entertainment, with the exception of the main stage,which will be built in the river bed. There will be a celebrity race and stunt show on Saturday. The river bed will be filled with approximately 15 million gallons of fresh water for the International Jet Ski Boat Association Championships, which will be filtered, recycled and turned back to potable water after the event. All booth sales on the Orange side of the event and sponsors such as the Doubletree Hotel and National Sports Grill will generate sales tax for the City. Press kits were distributed to the Council Members. ACTION: Approved. CITY COUNCIL MINUTES July 23, 1996 2. CONSENT CALENDAR (Continued) NON-AGENDA ITEM MOTION - Slater SECOND - Murphy AYES - Murphy, Barrera, Mayor Coontz, Spurgeon, Slater Moved that the need to discuss the item arose subsequent to the posting of the agenda and that Item No. 2.20 be added to the Consent Calendar.2.20 Request to close the 100 block of North Glassell on Monday, July 29,1996 from 5:00 a.m. to 7:00 p.m. to film a Snapple Commercial. (S4000.S.4)TheInterim Director of Economic Development explained that the Economic Development Department grants approval for the permit, and Council's action would only be to approve the closing of the 100 block of North Glassell. Propaganda Films has already contacted eleven of the sixteen businesses to sign agreements granting permission to film. Dick Gould, 141 N. Glassell, spoke in favor of the filming.MOTION - Murphy SECOND - Spurgeon AYES - Murphy, Barrera, Mayor Coontz, Spurgeon, Slater Moved to approve the street closure.MOTION - Murphy SECOND - Barrera AYES - Murphy, Barrera, Mayor Coontz, Spurgeon, Slater Item No. 2.12 was removed and heard separately, Mayor pro tem Barrera abstained. Item No. 2.20 was added as an Urgent Item. All 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 PAGE 7 CITY COUNCIL MINUTES July 23, 1996 6.ADMINISTRATIVE REPORTS Tape 767 6.1 The appeal by Beatrice Kight-Herbst of the City Traffic Commission ruling denying the installation of an All Way Stop control at the intersection of Walnut Ave. and Lincoln St. was continued from June 11 and July 9, 1996 to this date in order for an evaluation by the Southern California Auto Club to be conducted. (S4000.S.3. 3)The Director of Public Works reported the independent review performed by Southern California Auto Club concluded that a four-way stop should not be installed based on existing conditions,indicating that further consideration should be given to additional parking restrictions.Information was included regarding the disadvantages of installing stop signs classified as unwarranted, not only safety issues that may be adversely affected, but also air pollution considerations, and the potential for lack of compliance where traffic volumes are unbalanced.Beatrice Kight-Herbst, 1435 E. Walnut Avenue, stated the report from the Southern California Auto Club reviewed existing information the City had provided and indicated she would wait a year to see what happens.Barbara DeNiro (address omitted at request of speaker), asked how the independent study performed by Southern California Automobile Club came about?The Director of Public Works responded the issue arose due to a concern with the process. The Southern California Automobile Club indicated a willingness to do the study if a request was received from the appellant. The evaluation provided an unbiased third-party view.Dick Kinder, 1342 E. Hickory Lane, spoke in opposition to the four- way stop.MOTION - Slater SECOND - Murphy AYES - Murphy, Barrera, Mayor Coontz, Spurgeon, Slater Moved to receive and file the Southern California Automobile Club report; deny the appeal for an All Way Stop control at the intersection of Walnut Avenue and Lincoln Street; directed staff to evaluate Southern California Automobile Club's recommendation to study the parking restrictions on Walnut; and a status report be brought back for Council's review in one year.6.2 Report from Police Chief Robertson regarding procedure changes for the administration of the Neighborhood Parking Permit Program. Request to allocate $ 4,000 to purchase an initial supply of permits.The Police Chief reported there are four areas of perm it parking in the City. The current lifetime parking permits used by residents and visitors have been abused, indicating that copies have been made and distributed, and in some cases, have been sold. The primary area of abuse is around Chapman University. PAGE v;. ':t ;,-.-->,.)v.\~v:'--" .\,_____.\ ___ .........)6. ADMINISTRATIVE REPORTS ( Continued)The Traffic Lieutenant explained the proposed parking permit would be issued yearly and would be color coded with a serial number, which would allow parking officers the ability to determine if the sticker were current and the computerized in-house ability to determine which car the sticker was issued. The proposed cost would be $6.00 per sticker per year, with an opportunity to purchase up to five permits per year, with a $6.00 replacement cost for each permit. The yearly parking permit would insure that the individuals utilizing the parking permits are current residents or renters, and would allow their files to be updated.Gunner John, 175 N. l't Street, resident of Parking Permit Area "D", stated he feels penalized because of Chapman University and the imposed permit parking fee; asked if the current permits will no longer be valid; asked what the definition of a guest is; indicated there is no guarantee the new permits would not be counterfeited; and expressed concern with the notification process for the proposed change.Corinne Schreck, 446 N. James, asked if there are four or seven parking permit areas in the City;indicated that residents are being penalized to pay for a parking permit because of the area in which they live; stated that Chapman University should provide adequate parking; and questioned who will be required to have a guest parking permit?Nick Lall, 6231 Mabury Avenue, commented that Chapman University has put an undue burden of parking problems in neighborhoods, indicating the University should be asked to subsidize the Police Department' s costs for the parking permits.The Traffic Lieutenant responded a moratorium had been placed on the issuing of citations for the enforcement of the permit parking since June. There are eight parking permit areas, however,only four are active. There would be no color coding for the separate parking permit areas. An individual parking in the permit area that is within sight of their vehicle would not require a guest pass. Residents were not notified of the proposed parking permit program because the issue just became before the Council and a decision had not been reached. The Traffic Lieutenant confirmed that the moratorium could be maintained as is currently in force.MOTION - Barrera SECOND - Murphy AYES - Murphy, Barrera, Mayor Coontz, Spurgeon, Slater Moved to continue this item and the City Manager direct staff to return with a report indicating the areas in need of parking permits; an evaluation made of current parking permit owners versus residents requesting new permits; permanent parking permits versus annual permit renewals; and serializing and duplication issues.PAGE 9 CITY COUNCIL MINUTES July 23,1996 6. ADMINISTRATIVE REPORTS (Continued) 6.3 Report from the Director of Public Works regarding the recommendation ofthe Traffic Commission to remove the All-Way Stop control at the intersection of Walnut Avenue and Center Street.The Director of Public Works reported that the more desirable resolution for the intersection would be to construct a pedestrian actuated mid-block signal to accommodate the pedestrian traffic and eliminate the four-way stop. There is a high concentration of pedestrians at certain times of the day. Traffic volumes alone do not justify maintaining a four-way stop. Chapman University has indicated they have no interest at this time in providing pedestrian access across the athletic field area which would allow construction of a pedestrian signal. The Traffic Commission recommends the all-way stop be retained in the interest of public safety.Councilman Slater commented that it was originally part of Chapman University's Specific Plan that they provide alternate or improved access, as necessary, to accommodate growth; and asked if it would be a viable solution to require Chapman University to install a signal, whether or not they provide access across their field.The Director of Public Works responded he is unsure of Chapman University's obligation to install a signal based upon the status of any development approval they may have obtained. It would be feasible to install a mid-block crossing with the traffic signal. The cost of a pedestrian actuated signal is approximately $40,000.The Director of Community Development indicated the mid-block crossing is included in the Chapman University Specific Plan. The timing of the implementation is the issue. Nothing specifically requires the installation of the crossing and the Plan discusses its benefits as ifit were included as part of a new pedestrian circulation system across the athletic fields.Carole Walters, 534 N. Shaffer Street, expressed concern with the pedestrians crossing at Walnut Avenue and Center Street, indicating the City should take charge.Rob Morris, 420 E. Walnut, asked if the mid-block crossing would be in front of the dormitory in the field or at the intersection; expressed concern for pedestrian safety; and indicated the intersection is poorly planned and needs traffic enforcement.The Director of Public Works responded the pedestrian signal location would be in front of the dormitory.MOTION SECOND AYES Coontz Slater Murphy, Barrera, Mayor Coontz, Spurgeon, Slater Moved to continue this item, and direct the City Manager to pursue Chapman University's Specific Plan and re-assess the location of safety CITY COUNCIL MINUTES July 23, 1996 6. ADMINISTRATIVE REPORTS (Continued) 6.4 Request from City Traffic Commission to change the posted speed limit on Santiago Canyon Road from 45 mph to 50 mph between the west City limits and Orange Park Blvd. S4000.S.3.4) The Director of Public Works reported the County has increased the speed limit on their portion of Santiago Canyon Road from 45 mph to 50 mph. The Traffic Commission is recommending approval of the increase from Orange Park Boulevard to the westerly City limits at Villa Park, which would result in a uniform speed limit along the entire length of the roadway, from the westerly City limit to Jamboree Road. The speed zone would be enforceable by radar. MOTION - Murphy SECOND - Barrera A YES - Murphy, Barrera, Mayor Coontz, Spurgeon, Slater Moved to approve. 6.5 Investment OversightCommittee's Quarterly Report and Annual Compliance Report. (ORI800.0. 27.l6) (Report on file in the City Clerk's office)The Chairman of the Investment Oversight Committee summarized the Annual Compliance Report and Quarterly Report. Discussion conducted at the combined meeting with the Investment Advisory Committee included: Investment Reporting, Internal Controls, Local Agency Investment Fund ( LAIF), and Recruitment. Revisions to the Investment Policy are scheduled for discussion with the Investment Advisory Committee in July.Dan Fedricks was introduced as the City's Investment Officer.Two members of the Investment Advisory Committee and the Finance Director attended the annual Local Agency Investment Fund Conference in Sacramento in June. The conference provided an excellent opportunity to meet their investment staff, have questions answered, and become familiar with their investment operations and investment strategy.Nick Lall, 6231 Mabury Avenue, asked what LAIF has invested in and ifLAIF invests in anything that the City could directly invest in, indicating that the Jeffer's Report recommended the City make changes that have not been made. Further, how often are the market values in LAIF marked to market; what is LAIF's investment strategy for the coming year; and how much did it cost the City to send three people to Sacramento?The Finance Director responded the Local Agency Investment Fund has their greatest percentage of investments in treasuries, however, they do get involved in smaller instruments i.e.commercial paper. The Government Code would permit the City to invest directly in LAIF. The actual investments of LA IF would have to be compared with the City's current Investment Policy to determine whether the City could directly invest in LAIF. The current Investment Policy doesn't have as many restrictions as the proposed revised Investment Policy. LAIF PAGE 11 T u______ CITY COUNCIL MINUTES July 23, 1996 6. ADMINISTRATIVE REPORTS (Continued) provides market value on a monthly basis and keeps a conservative position in their investment strategy, investing highly in treasuries and their position is short. The City Manager indicated the total cost for the LAIF conference in Sacramento was approximately $600. Councilman Murphy commented the Local Agency Investment Fund needs to be reviewed on an on-going basis because LAIF funds are fluid, and suggested an amendment to the Investment Policy be relative to larger funds that do invest some percentage in more speculative investments.It was indicated that a decision will need to be made whether the City wants to have a percentage of its portfolio invested with LAIF.Mayor Coontz requested the Finance Director prepare a report on what the City's position should be with the Local Agency Investment Fund.The Finance Director commented a draft Investment Policy will be given to Council in the near future.MOTION - Murphy SECOND - Barrera AYES - Murphy, Barrera, Mayor Coontz, Spurgeon, Slater Moved to receive and file the report.6.6 Treasurer's Report - Period ending June 30, 1996. (C2500.F)The Finance Director reported the invested balance was $112.6 million, a decrease of$I.5 million from the prior month, which was attributed to a water debt service payment and expenditure housing funds for the Orange Garden Apartments and the Plaza Garden Apartments.The Local Agency Investment Fund balance was $3.9 million and the portfolio yield to maturity was 5.38%. The market value in June was 98.7% of book, which was up from 98.09% in May.The average maturity of the portfolio is \.75 years.MOTION - Barrera SECOND - Slater A YES - Murphy, Barrera, Mayor Coontz, Spurgeon, Slater Moved to receive and file the report.PAGE 12 r-----nn CITY COUNCIL MINUTES July 23, 1996 7.REPORTS FROM CITY MANAGER Tape 3385 7.1 Issues and activities related to the Orange Mall Area. The City Manager reported that Community Development Department has contacted the Super Sport's operator regarding their non-compliance with turning out the lights at the facility and reducing the noise as required under the Conditional Use Permit. The Police Department is monitoring the 10:30 p.m. closure and 10:00 p.m. deadline for completion of events. Super Sports and the school district, which owns the property, have been advised of the non-compliance and warned that the City Council may bring back the Conditional Use Permit for revlCW.Management of the Orange Mall has assisted in developing better correspondence with Sears regarding trucks parking at the Orange Mall site. Sears has been responsive and the City has been advised that trucks not associated with dropping off shipments at the Orange Mall will no longer be parking there.Orange Mall management contacted the General Sales Manager at Villa Ford and staff at Villa Ford is advising individuals using their vehicles for demonstration drives to utilize Tustin Street,Katella Avenue, Orange-Olive Road and Lincoln Avenue and to avoid using the residential streets in the area.Portable toilets located on the south portion of the Mall parking lot adjacent to Sears were provided as a public service to the Girl Scouts and the Y fundraising activities.The bus traffic on Canal was discussed in a meeting with the Director of Orange County Transportation Authority and there has been an agreement with OCTA for the use of Canal for the past twelve to fifteen years. The Orange County Transportation Authority is open to modifications and working with the City regarding turnaround of the buses in their bus routes and staging. Discussion were also pursued with the Orange Mall management regarding these issues and requesting their assistance.The Public Works Department is monitoring the driveways out of the Mall in four locations and have monitored traffic on Canal. Preliminary figures measure 24-hour traffic volumes of almost 5,500 and 6,800 on Canal Street south of Heim Avenue and north of Meats Avenue. The volumes are below the capacity of a two lane commuter street, which is about 12,000 vehicles per day, which are only comparison figures as the analysis continues.Discussions have begun with Orange Mall management regarding the truck traffic on Canal Street. The City will continue to pursue the construction of sidewalks on Canal Street and some incorporated areas that need to be addressed.More information will be forthcoming regarding the crosswalks and pedestrian signals on Canal Street as well as an analysis on the drop in auto theft crimes in the parking lot and other crimes since the departure of Broadway. A police sub-station has been provided by the Orange Mall for CITY COUNCIL MINUTES July 23, 1996 7. REPORTS FROM CITY MANAGER (Continued) A Study Session will be held on August 6th at 4:30 p.m. in the Weimer Room and the public hearing to consider Wal-Mart's appeal of the Planning Commission decision will be held on August 13th at 7:00 p.m. in the Council Chambers.Carole Walters, 534 N. Shaffer Street, expressed concern about the date of the Study Session and the inability to have a staffreport from the Mall; indicated individuals that spoke in opposition to Wal-Mart will be harassed; and requested police protection at the Mall.The City Manager responded the Study Session will provide an opportunity for the Council and the public to be educated on the subject and the parameters on which Council can make a decision, indicating necessary information is provided in the Planning Commission Minutes.The Study Session will provide information regarding the Wal-Mart proposal as well as an expansion on the subjects of traffic and related issues around the Mall.Mayor Coontz stated the Planning Commission Minutes refer to circulation in and out, direction,etc., indicating this is an important part of information that Council needs. Site maps and parameters that can be discussed regarding the site plan would assist with the presentation of the subject at the Study Session.Lyssa Alatorre, 2508 N. Canal, thanked Council for their interest in traffic issues around the Orange Mall and the traffic count devices that were placed on Canal Street and Heim Avenue;expressed concern for children's safety, truck and bus issues; indicated she has a video oftrucks delivering to the Orange Mall; and asked what the penalty is for trucks driving down Canal Street and Heim Avenue.The Police Chief responded Canal Street is not marked as a truck route, and posting would have to be done before it could be enforced.The Director of Public Works reported that Canal Street is not a designated truck route, and under Orange Municipal Code, all streets that are designated truck routes are restricted.The Interim City Attorney indicated a ban could be made on deliveries between certain hours,restrictions on idling trucks during certain hours and preventing the running of refrigeration units overnight.Sharon Rockmore, 2621 N. Canal, thanked the City Manager for considering the issues and asked why the traffic count was only 24 hours on Canal and for longer periods through the Mall driveways. Concern was expressed regarding residents in the area using the Mall parking lot to avoid Canal and Tustin A venue; slot car races being held and vehicles parking overnight in the parking lot; lack of security; and the driveways need to be widened. Ms. Rockmore requested that residents, rather than property owners, be notified of the public CITY COUNCIL MINUTES July 23, 1996 7. REPORTS FROM CITY MANAGER (Continued) The Director of Public Works responded it is more difficult to get accurate counts from driveways as the travel patterns are not as well defined; traffic is slower moving in driveways and may register more false counts, therefore, a longer period oftime is needed to obtain accuracy. The City Manager reported that public hearing notices will be timely mailed to property owners in a broader area than required by law for the public hearing on August 13th, however, a notice is not required to be mailed to property owners for the Study Session on August 6"'. Additional public hearing notices will be provided to Ms. Rockmore for distribution. Adele Graves (address omitted at request of speaker), thanked Councilman Murphy for suggesting a packet be provided for the Study Session. 8.LEGAL AFFAIRS Tape 4862 8.1 ORDINANCE NO. 20-96 (FIRST READING)An Ordinance of the City Council ofthe City of Orange amending Section 17.06.020 of the Orange Municipal Code and approving the reclassification of property situated on the east side of Alpine Road between Culver and La Veta Avenues. (ZI500.0 ZCG-1181-96) Zone Change 1181- 96 City of Orange Orange Redevelopment Agency MOTION - Murphy SECOND - Spurgeon A YES - Murphy, Mayor Coontz, Spurgeon, Slater ABSTAIN - Barrera Moved that Ordinance No. 20-96 have first reading waived and same was set for second reading be the preceding vote.9. RECESS TO THE MEETING OF THE ORANGE REDEVELOPMENT AGENCY 10. RECESS MOTION - Murphy SECOND - Barrera AYES - Murphy, Barrera, Mayor Coontz, Spurgeon, Slater The City Council recessed at 7:05 p.m. and reconvened at 7:25 p.m.PAGE 15 1 ------- CITY COUNCIL MINUTES July 23, 1996 11. ORAL PRESENTATIONS Richard Klump, resident of Los Alamitos, expressed concern regarding burglary and vandalism at El Rancho and Lewis Street and the potential ofliability due to the lack of visibility at the intersection of El Rancho and Lewis Street and the alley between Garden Grove Blvd. and El Rancho Street due to an 8 ft. fence built adjacent to the sidewalk. (R3500.0) Mayor Coontz referred Mr. Klump to the Director of Public Works and Police Chief to address the traffic and safety issues. 12.1 INVOCATION Harry Thomas, Director of Public Works 12.2 PLEDGE OF ALLEGIANCE TO THE FLAG Led by Councilman Murphy 12.3 ANNOUNCEMENTS - None 12. 4INTRODUCTIONS - None 12.5 PROCLAMATIONS - None 12.6 PRESENT A TIONS A Certificate of Recognition was presented to Mike Streed in memory of his father, Retired Police Chief Wayne Streed.13. PUBLIC HEARINGS - None 14. PLANNING AND ENVIRONMENT 14.1 Report from the Department of Public Works on the Neighborhood Preservation Study ofthe Briardale Avenue area. (S4000.S.3)The Director ofPublic Works reported concerns were expressed regarding the use of residential streets located near the intersection of Taft Avenue and Tustin Street. Issues of concern involved the excessive amount of' thru' traffic and the excessive speed of traffic utilizing Briardale Avenue, Lincoln Street, and Buckeyewood Avenue. Speed studies were performed, accident history was reviewed, and traffic counts were made of total traffic volumes and peek hour traffic counts. A trip trace was done to identify the number of thru trips within the neighborhood, as well as traffic activity at the driveways of commercial properties adjacent to the intersection of Briardale Avenue and Taft Avenue.The three alternatives reviewed included: I) street closures, 2) the use of diverters, and 3) turn restrictions at the intersection of Taft Avenue, Briardale Avenue and Tustin Street. The alternative that appeared to have the highest chance of discouraging thru movement and be the PAGE 16 1---- CITY COUNCIL MINUTES July 23, 1996 14. PLANNING AND ENVIRONMENT (Continued) least disruptive to the neighborhood would be to modify the traffic movement and traffic signal indications at the intersection of Tustin Street and Taft Avenue, prohibiting straight across traffic in both directions, and allowing turning movement only. This alternative would also minimize the impact on commercial development on the west side of Tustin Street with respect to access to those properties, and the alternative provides the ability to add a second left turn lane westbound on Taft Avenue and Tustin Street, which would relieve traffic congestion in that area. The recommendation is that turning movement changes be made at the intersection of Taft Avenue, Briardale Avenue and Tustin Street on a six-month trial basis and the results of the changes be made at that time.Martha Tighe, 6227 Rockinghorse Way and business owner in Clock Tower Shopping Center,expressed concern with the impact the traffic modifications will have on the ten businesses in the shopping center.Maggie Weber, 1033 Buckeyewood Avenue, spoke in opposition to the proposed changes;expressed concerns with traffic and safety; the need for traffic control; and indicated the 25 mph speed limit needs to be posted on Buckeyewood Avenue. Ms. Weber asked why Cambridge Street from Meats Avenue to Taft Avenue, which is near the school, is not a 25 mph zone?The Director of Public Works explained that pursuant to the Vehicle Code, the school speed zone of25 mph only applies to the speed limit of the frontage of the school property.The following individuals expressed concern with speed, traffic control and enforcement, and the accident history, however, supported the proposed six-month trial plan. Suggestions were made to extend the bus lane on Tustin Avenue near Taft Avenue to alleviate traffic problems; three-way stop signs be placed at every intersection on Briardale Avenue and Buckeyewood Avenue;and that speed bumps be installed.Paul Hackmann, 1502 E. Briardale Avenue Curtis Cook, 1918 N. Ebonywood William Kerfoot, 1773 Greengrove Vera Mater, 1774 N. Lincoln Street Kathy Madore, 1119 E. Buckeyewood The Director of Public Works responded the problem with stop signs is the level of compliance is poor and the neighborhood would be inconvenienced.MOTION - Murphy SECOND - Spurgeon AYES - Murphy, Barrera, Mayor Coontz, Spurgeon, Slater Moved to approve the six-month trial basis. PAGE 17 CITY COUNCIL MINUTES July 23, 1996 14. PLANNING AND ENVIRONMENT (Continued) MOTION - Coontz SECOND - Murphy A YES - Murphy, Barrera, Mayor Coontz, Spurgeon, Slater Moved to request the Public Works Department revisit the issue of enhanced corners as agreed to be included in the Capital Improvement Project for the City of Orange a few years ago;specifically, the enhanced corner at the northwest intersection of Taft and Tustin A venues.15. ORAL PRESENTATIONS Barbara DeNiro (address omitted at request of speaker), commented she received a final turn off notice on her water bill and expressed concerns regarding Wal-Mart issues.16. RECESS The City Council recessed at 8:45 p.m. to a Closed Session for the for the following purposes:a. Conference with Legal Counsel existing litigation pursuant to Government Code Section 54956.9: Urban Retail Properties v. City of Orange, Orange County Superior Court Case No. 764308 Database Publishing Co. v. City of Orange, Orange County Superior Court Case No. 765812 Request for Amicus Support - Tily B. v. City of Newport Beach 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 Appointment Title: Fire Chief 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.The City Council reconvened to Regular Session at 9:40 p.m and announced that the Council had voted in Closed Session to provide amicus support to the City of Newport Beach, at no cost to the City, in the case ofTily B. v. City of Newport Beach; CA; and Cal CA Appellate 4th District Court App GOI9250 involving the City's right to ban nudity. The vote was 5-0.PAGE 18 r CITY COUNCIL MINUTES July 23, 1996 16. RECESS (Continued) It was also announced that the City Council had taken action to affirm the City Manager's appointment of Acting Fire Chief Bob Clevenger as Fire Chieffor the City of Orange. The vote was 5- 0.17. ADJOURNMENT MOTION SECOND AYES Murphy Barrera Murphy, Barrera, Mayor Coontz, Spurgeon, Slater The City Council adjourned at 9:45 p.m. in memory of Retired Police Chief Wayne Streed to an Adjourned Regular Meeting, August 6, 1996 at 4:30 p.m. in the Weimer Room concerning traffic and other issues impacting the neighborhoods surrounding the Orange Mall and procedural discussions for conducting the Major Site Plan Review Council meeting on the appeal for Wal- Mart. CASSANDRA J. C CITY CLERK JOANNE C. COONTZ MAYOR PAGE 19