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09-21-1993 Council MinutesCITY COUNCIL MINUTES OF A REGULAR MEETING ORANGE, CALIFORNIA SEPTEMBER 21,1993 The City Council of the City of Orange, California convened on September 21, 1993 at 3:00 P.M. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California. 3:00 P.M. SESSION 1. OPENING 1.1 PLEDGE OF ALLEGIANCE TO THE FLAG 1.2 ROLL CALL PRESENT - Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy ABSENT - None 1.3 APPROVALOF MINUTES Adjourned Regular Meeting September 8, 1993.MOTION - Barrera SECOND - Murphy AYES - Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy ACTION: Approved.1.4 PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS Mayor Beyer introduced Interim City Manager, William F. Cornett.1.5 PROCLAMA nONS Proclamation declaring September 21, 1993 " Finance Department Employees'Appreciation Day" was accepted by Jeanne Arehart, Acting Finance Director, on behalf of the Finance Department.Proclamation declaring the month of September as "Literacy Month" was accepted by Gary Wann, Director of the Library/Community Services and Roseanne Miller, Literacy Coordinator.2.CONSENT CALENDAR TAPE 226 2.1 Declaration of City Clerk, Marilyn J. Jensen declaring posting of City Council agenda ofa regular meeting of September 21, 1993, at Orange Civic Center, Main Library, Police facility at ll07 North 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.PAGE 1 CITY COUNCIL MINUTES SEPTEMBER 21, 1993 2. CONSENT CALENDAR (Continued) 2.2 Request for approval of special event - Holy Family Cathedral Parish annual Parish Fiesta on September 24-26, 1993. (P1300.0.9) FISCAL IMPACT: None. All fees will be paid. ACTION: Approved. 2.3 Request for approval of special event - St. Norbert's Church to hold annual fundraising festival on October I, 2 and 3, 1993. (PI300.0.9)FISCAL IMPACT: None. All fees will be paid.ACTION: Approved.2. 4CLAIM FOR DAMAGES FROM: (C3200.0)Gary Truitt.FISCAL IMPACT: None.ACTION: Denied claim and referred to City Attorney and Adjuster.2. 5 Authorize receipt of $91,937.00 in California Library Literacy Services Grant funds for the purpose of continuing Partners in Reading, the Orange Public Library Literacy Program, and to allocate the funds to Activity 200 I. (C2500.I)FISCAL IMPACT: Increase in funds to Activity 2001.ACTION: Approved.2. 6 Request from Orange Unified School District for waiver of banner permit fees for Red Ribbon Week, October 23-31,1993. (P1300.0.9) FISCAL IMPACT: None. ACTION: Denied waiver offees. 2.7 Request for the installation of red curb markings on the east side of the driveway located at 1110 E. Almond Ave. (S4000.S.3.1.l) FISCAL IMPACT: Funding for this type of work is provided through the #250 Traffic Safety budget. ACTION: Approved. 2.8 Request for the installation of 40 feet of red curb for the OCTA bus stop located on the south side of Almond Ave., 150 feet easterly of Glassell St. (S4000.S.3.1.l) Page 2 CITY COUNCIL MINUTES SEPTEMBER 21,1993 2. CONSENT CALENDAR (Continued) FISCAL IMPACT: Funding for this type of work is provided through the #250 Traffic Safety budget. ACTION: Approved. 2.9 Request for the removal of red curb markings adjacent to Trinity Episcopal Church, located at 2400 N. Canal St. (S4000.S.3.1.1) FISCAL IMPACT: Funding for this type of work is provided through the #250 Traffic Safety budget. ACTION: Approved. 2.10 Request Council approve Administrative Agreement No. 92-061; Santiago Canyon Road from Windes Drive to Newport Boulevard. (A2IOO.0.Agr.2017. 1)FISCAL IMP ACT: Funding has been budgeted in the Gas Tax Fund for this project.ACTION: Authorized Mayor and City Clerk to execute on behalf of the City.2.11 Request Council award a contract in the amount of $159,865.50 to Nobest, Inc. for Chapman Avenue from Santiago Creek to Yorba Street. (A2IOO.0.Agr. 2135)FISCAL IMPACT: $160,000.00 is budgeted in the Measure M Fund and $40,000.00 is budgeted in the TSIP Area C Fund for this project.ACTION: Authorized Mayor and City Clerk to execute on behalf of the City.2.12 Request to award Bid #934-03 for the street wideninglreprofiling improvements for Cambridge St. at Collins Ave., and for Shaffer St. at Collins Ave. - S.P. 3053 Phase II, in the City of Orange, to Sully-Miller Contracting Company in the amount of $226, 480.50 and reject all other bids. (A2IOO.0. Agr.2136)FISCAL IMPACT: This contract is to be funded through a combination ofTSIP Area B and Measure M funds as follows TSIP Area B Funds -a) Cambridge St. at Collins Ave.100,000.00 Fund # 284-5032-483100-6020 49, 800.00 Fund #284-5032-783100- 6020 b) Shaffer St. at Collins Ave.56, 325.00 Fund #284-5032- 783100-6021 CITY COUNCIL MINUTES SEPTEMBER 21,1993 2. CONSENT CALENDAR (Continued) ACTION: Approved. REMOVED AND HEARD SEPARATELY) 2.13 Request for Sound Vehicle Permit from St. John's Lutheran Church for Saturday, September 25, 1993 from 11:30 a.m. - I :30 p.m. and 4:30 - 6:30 p.m. (p1300.0.9)FISCAL IMPACT: None.Reverend Phillip Sipes, St. John's Lutheran Church, 154 N. Shaffer, spoke in favor of the request.MOTION - Coontz SECOND - Spurgeon AYES - Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy ACTION: Approved.MOTION - Barrera SECOND - Spurgeon AYES - Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy Item 2.13 was removed and heard separately, all other items on the Consent Calendar were approved as recommended END OF CONSENT CALENDAR 3. REPORTS FROM MAYOR BEYER - None 4. REPORTS FROM COUNCILMEMBERS Councilwoman Coontz gave the following statement: "At our last Council meeting, I brought up a question about agendizing an item. I apologize, Mr. Mayor, for apparently not understanding what the policy of the Council was. I based my request on past situations where sometimes very important issues have been brought forth and discussed. As far as the writing of the request, I wanted to be sure that when I addressed it, I used the right words and expressed myself, so I did write it out. Copies were not made, but copies were requested, and anyone that wanted them, a staff person gave it to them later.For Councilman Spurgeon, this is because I read a newspaper feature. I did not mean this in the political sense, but certainly continuing to look, as I always have, after the interests of the taxpayer. It was just a matter of trying to agendize something. I hope at a future date, we can agendize the issue which is left hanging."Page 4 CITY COUNCIL MINUTES SEPTEMBER 21,1993 5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS TAPE 345 5.1 Report from Community Video Advisory Board regarding C-SPAN broadcast on government channel. (OR1800.0. 28)The Assistant City Manager reported the Community Video Advisory Board recommended that Cablevision of Orange be permitted to use Channel 19, the City Government Channel, to show C-SPAN during the times that it is preempted on Channel 98.Pat Buttress, committee member, indicated Cablevision of Orange was contacted and this was the only option available. MOTION SECOND AYES Barrera Murphy Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy Moved to approve the request, but to reconfirm there is not a current legal alternative to a single channel placement for C-SPAN.6. ADMINISTRATIVE REPORTS - None 7.REPORTS FROM CITY MANAGER TAPE 516 7.1 Report from City Manager and City Clerk on copy machine for public use.Continued from 9/14/93,) (C2500.C)The City Clerk recommended the present charge and procedure for researching and making copies of records be maintained. If the City Council makes the determination that the charge is not a significant revenue producer, and desires to not recover costs involved in the production of a copy of an original document, then it is suggested they reduce the charge to a flat .25 cents per page.Council discussed the possibility of deciding the size of a standard or average size document and proposed that the per page cost would rise slightly. As an example, if the first page would be 75 cents and 40 cents thereafter, the break-even point would hit more quickly.Carole Walters, 534 N. Shaffer St., commented she did not know about the imaging system. Mrs.Walters asked what the fee for copies will be.MOTION SECOND AYES Coontz Murphy Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy PageS CITY COUNCIL MINUTES SEPTEMBER 21, 1993 7. REPORTS FROM CITY MANAGER (Continued) Moved to change the fee based on a determination of the average per page cost based on the number of copies that are requested for a standard sized document. The City Clerk and Revenue Manager were instructed to begin the analysis and construct the fee structure. 8.LEGAL AFFAIRS TAPE 864 8.1 RESOLUTION NO. 8227 A Resolution of the City Council of the City of Orange amending Resolution No. 5620 pertaining to the administration, investigation, allowance, compromise and settlement of occurrences involving civil liability to the City. (C2500JA.2I) MOTION SECOND AYES Barrera Spurgeon Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy Moved that Resolution No. 8227 as introduced be adopted and same was passed and adopted by the preceding vote. 8.2 RESOLUTION NO. 8240 A Resolution of the City Council of the City of Orange expressing appreciation to City Manager Ronald L. Thompson and commending him for his outstanding record of service to the City of Orange. (C2500.E) MOTION SECOND AYES Mayor Beyer Coontz Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy Moved that Resolution No. 8240 as introduced be adopted and same was passed and adopted by the preceding vote.8.3 RESOLUTION NO. 8241 A Resolution of the City Council of the City of Orange amending the Orange Supervisory and Management Association Resolution No. 7673 to add the classifications of Business Development Officer, Position No. 913 in Fund 930-9821 and Real Estate Officer, Position No. 898 in Fund 930-9821 effective September 21, 1993.C2500.J.4.1) MOTION SECONDAYES Spurgeon Barrera Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy Page 6 CITY COUNCIL MINUTES SEPTEMBER 21, 1993 8. LEGAL AFFAIRS (Continued) Moved That Resolution No. 8241 as introduced be adopted and same was passed and adopted by the preceding vote. 8.4 RESOLUTION NO. 8242 A Resolution of the City Council of the City of Orange amending the Professional, Technical and Clerical Resolution No. 7614 to add the classification of Economic Development Specialist, Salary Range 441 ($3217-$4125), Position No. 487 in Fund 930-9880 effective September 21,1993. (C2500.J.4. 5) MOTION SECOND AYES Spurgeon Coontz Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy Moved that Resolution No. 8242 as introduced be adopted and same was passed and adopted by the preceding vote.8.5 ORDINANCE NO. 12-93 An Ordinance of the City Council of the City of Orange establishing a cost reimbursement system and a fee for improper use of the 911 system. (A2500.0)MOTION SECOND AYES Coontz Murphy Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy Moved that Ordinance No. 12-93 have second reading waived and be adopted and same was passed and adopted by the preceding vote.8.6 ORDINANCE NO. 13-93 An Ordinance of the City Council of the City of Orange amending Chapter 10.10 of the Orange Municipal Code regarding use of bicycles by police officers. (A2500.0)MOTION SECOND AYES Barrera Murphy Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy Moved that Ordinance No. 13-93 have first reading waived and same was set for second reading by the preceding vote.9. RECESS TO THE MEETING OF THE ORANGE REDEVELOPMENT AGENCY 10. ORAL PRESENTA TIONS - None Page 7 CITY COUNCIL MINUTES SEPTEMBER 21, 1993 11. RECESS MOTION SECOND AYES Murphy Barrera Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy Moved to recess at 3:40 P.M. to a Closed Session for the following purposes:a. To confer with its attorney regarding pending litigation pursuant to Government Code Section 54956.9( a), to wit:City of Orange vs. County of Orange, Orange County Superior Court Case No. 68 18 89.Prosser vs. City of Orange, Orange County Superior Court Case No. 69 92 57.b. To confer with its attorney to decide whether to initiate litigation pursuant to Government Code Section 54956.9(c).c. To meet and give directions to its authorized representative regarding labor relations matters pursuant to Government Code Section 54957.6.d. To confer with its attorney regarding potential litigation pursuant to Government Code Section 54956. 9(b)(I).e. To consider and take possible action upon personnel matters pursuant to Government Code Section 54957. NOTE: The City Attorney removed Item f g. 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. INVOCATION Given by Ron Thompson, retiring City Manager 12.1 PLEDGE OF ALLEGIANCE TO THE FLAG 12.2 ANNOUNCEMENTS Councilman Murphy requested permission to leave the State because of business responsibilities.MOTION SECOND AYES Barrera Spurgeon Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy Moved to approve the request. 12.3 INTRODUCTIONS - None 12. 4 PROCLAMATIONS - None Page 8 CITY COUNCIL MINUTES SEPTEMBER 21,1993 12.5 PRESENTATIONS - None Resolution No. 8234 was presented to Mr. Ken Diel commending him for heroic action in rendering assistance to officers in foot pursuit of a fleeing suspect.Resolution No. 8235 to Ms. Carol Mendez commending her for heroic action in rendering lifesaving aid to ten-month old Jonathan Rivas will be sent to Ms. Mendez, since she was unable to attend the Council meeting. Resolution No. 8236 was presented to Ms. Linda Miller commending her for heroic action as she assisted in lifesaving efforts to ten-month old Jonathan Rivas.Resolution No. 8237 was presented to Ms. Gayle Lewis commending her for heroic action in rendering lifesaving aid to ten-month old Jonathan Rivas.13.PUBLIC HEARINGS TAPE 1311 13.1 GENERAL PLAN AMENDMENT 8-93, ZONE CHANGE 1164-93, CITY OF ORANGE: (C2300.E)Time set for public hearing on petition by the City of Orange to consider a request to adopt a specific plan for the Santa Fe Depot Area which includes a general plan amendment to redesignate the project area from Industrial to Old Towne Mixed Use and Medium Density Residential (15 to 24 dwelling units per acre). In addition, a zone change is proposed from M-l (Light Manufacturing), C-2 (General Business), and R- 3 (Residential Multiple Family) Districts to a Specific Plan designation that identifies locations of Multiple Family Residential, Mixed Use,Commercial, Public Facilities, Open Space- Park and Light Industrial. Subject property consists of approximately 31.6 net acres ( approximately 93) parcels including and surrounding the Historic Santa Fe Railroad Depot (184 N. Atchison Street).The study area is located generally on the north and south sides of Chapman Avenue between Pixley and Olive Streets, both sides of the 100 and 200 blocks of North Cypress and Lemon Streets, the east side of the 100 block of north Pixley Street and the east side of the 300 block of north Cypress Street.NOTE: In compliance with the California Environmental Quality Act (CEQA), Negative Declaration 1435-93 has been prepared for this project.MAYOR BEYER OPENED THE PUBLIC HEARING.The Administrator of Advanced Planning reported the Planning Commission recommended changing the General Plan on CITY COUNCIL MINUTES SEPTEMBER 21, 1993 13. PUBLIC HEARINGS (Continued) from Industrial to Old Towne Mixed Use, and to rezone that portion from M-l to Light Manufacturing to C-2 General Business District to a Specific Plan designation that identifies locations for Mixed Use, Commercial, Public Facilities and Open Space. The Planning Commission also recommends retaining the existing General Plan Designation ofIndustrial on that portion of the study area north of Maple Avenue and retain the existing M-l Light Manufacturing zoning on that portion of the study area north of Maple Avenue. It was recommended that staff look at alternative uses for the area north of Maple Avenue.In a separate, but related action, the Planning Commission recommended that no consideration be given for an extension of Maple Avenue under the railroad tracks because of the destructive nature of such an action on the Santa Fe Depot area as well as the surrounding residential areas.The Administrator of Advanced Planning indicated staff has reviewed possible alternative uses for the area north of Maple Avenue, and do not find any appropriate use or economic uses for that property. It was suggested the mixed use concept be kept in mind even though Council may want to rezone only the southern portion of the area. The mixed use idea be kept as a long term intent,and staff be directed to continue to work with property owners in the northern portion of the study area bringing back to Council and the Planning Commission a residential project for a General Plan Amendment and amendment to the Specific Plan.The following people spoke:Carole Walters, 534 N. Shaffer, asked how many units are proposed in the housing development located in the Santa Fe Depot area?The Administrator of Advanced Planning commented the proposed plan would accommodate approximately 300 units. The density is 15 to 24 dwelling units per acre for the entire area.Ms. Walters felt it was wrong to have high density in this area when Council has just downzoned the neighborhood next to this project.Ron Freidas, 349 N. Olive, asked if the Anaconda Building will be rezoned?The Administrator of Advanced Planning indicated the Planning Commission recommendation was to only rezone the first block between Chapman and Maple Avenue at this time.Javier Solario, 185 N. Cypress, asked if the three houses located at the north corner of Cypress Street would be CITY COUNCIL MINUTES SEPTEMBER 21,1993 13. PUBLIC HEARINGS (Continued) The Administrator of Advanced Planning commented the three houses on the east side of Cypress, south of Maple Avenue in the long term would be replaced by some type of commercial use. THERE BEING NO FURTHER SPEAKERS, MAYOR BEYER CLOSED THE PUBLIC HEARING. MOTION SECOND AYES Coontz Barrera Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy Moved to accept Negative Declaration 1435-93 according to the Planning Commission recommendations.MOTION SECOND AYES Coontz Barrera Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy Moved to partially approve General Plan Amendment 8-93 as outlined in Planning Commission Resolution No. PC-45- 93.MOTION SECOND AYES Coontz Murphy Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy Moved to partially approve Zone Change 1164-93 as outlined in Planning Commission Resolution No. PC-45-93. MOTION SECOND AYES Coontz Murphy Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy Moved that no consideration be given to an extension of Maple Avenue as an underpass under the Atchison, Topeka and Santa Fe Railroad tracks. Also, the Planning staff was directed to continue to work with property owners in the area north of Maple Avenue to develop specific projects to be presented to the Planning Commission and Council for public hearings.14. PLANNING AND ENVIRONMENT - None Page 11 CITY COUNCIL MINUTES SEPTEMBER 21, 1993 15. ORAL PRESENT A nONS Gilbert Robles, 437 N. Center St., indicated his 91 year old mother lives at this address and the area has become rundown. The houses Chapman University owns are the worst on the block. Mr. Robles has a parking permit, yet has a hard time finding a parking space. Emergency and repair vehicles cannot find places to park because of student parking. If parking tickets are given, the judges are not enforcing the laws because a parking sign on that block has been removed. Mayor Beyer instructed the Police Chief to investigate the problem. Paul Stokker, 463 N. Center, complained about front lawns not being watered, couches on the front lawns, beer bottles and trash. Mayor Beyer instructed the Code Enforcement Division to investigate. Also this will be brought to the attention of the Council/Chapman University Liaison Committee. Carole Walters, 534 N. Shaffer, commented Chapman does not care and are not good neighbors. The City should charge Chapman a fee for not keeping up their property. 16. ADJOURNMENT MOTION SECOND AYES Murphy Barrera Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy The City Council adjourned at 755 P.M.gg-ftU~CITY CLERK Page 12