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09-24-1991 Council MinutesAPPROVED BY CITY COUNCIL ON OCTOBER 8, CITY COUNCIL MINUTES OF A REGULAR MEETING 1991. ORANGE, CALIFORNIA SEPTEMBER 24, 1991 20' The city council of the city of orange, California, convened this 24th day of September, 1991 at 3:00 P.M. in the council Chambers, 300 E. Chapman Avenue. Orancre. California. 3:00 P.M. SESSION 1. OPENING 1.1 PLEDGE OF ALLEGIANCE TO THE FLAG 1.2 ROLL CALL PRESENT - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - None 1.3 APPROVAL OF MINUTES Regular Meeting - September 10, 1991 MOTION - Coontz SECOND - spurgeon AYES - steiner, Barrera, Mayor Beyer, coontz, spurgeon ACTION: Approved.1.4 PRESENTATIONS/ANNOUNCEMENTS/ INTRODUCTIONS - None 1.5 PROCLAMATIONS Independent Living Month - october, 1991, Barbara Spear, representing the Dayle McIntosh Center for the Disabled was not in attendance, the proclamation will be presented at a later date.2. CONSENT CALENDAR 2.1 Declaration of City Clerk Marilyn J. Jensen declaring posting of City council Agenda of a regular meeting of September 24,1991, 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.Page 1 210 COUNCIL MINUTES SEPTEMBER 24, 1991 2. CONSENT CALENDAR (Continued) 2.2 Authorize the Mayor and Director of Finance to draw warrants on city Treasurer in payment of demands. ACTION: Approved. REMOVED AND HEARD SEPARATELY) 2.3 Approve and authorize an agreement to williamson and Schmid, Consulting Engineers, to perform the Storm Drain Master Plan of the City, and to request the City Attorney's office to prepare the necessary agreements. Account Nos. 530-5011-483400-5377 $116,691.00 (A2l00. 0.A. 1848)Drainage Funds)260- 5011-485100- 9305 $ 20,979.00 Geobase System)Proposals were mailed, with the following seven ( 7)consultants responding:Williamson and Schmid Norris- Repke, Inc.Willdan Associates Nolte and Associates P&D Technologies Montgomery Consulting Engineers Robert Bein,William Frost 137,670. 00 117,900. 00 96,562. 00*132,200. 00 111,610. 00*123,720. 00*191,400.00 Software not included For further cost analysis, see file in the city Clerk's Office.)DISCUSSION: Councilman Spurgeon commented Williamson and Schmid were clients of the corporation he is employed. Under the Political Reform Act, the City Attorney advised that this is a perception, although there is no financial interest.Councilman Spurgeon remarked he will abstain from voting on this item.MOTION - Coontz SECOND - Barrera AYES - Steiner, Barrera, Mayor Beyer, Coontz ABSTAINED - Spurgeon ACTION: Authorized the Mayor and city Clerk to execute the agreement on behalf of the City.2.4 Approve restructuring of promissory notes between the Orange Redevelopment Agency and the City, Tustin Street Loan and Grant Program. (A2100. 0.A. 1855)ACTION: 211 COUNCIL MINUTES SEPTEMBER 24, 1991 2. CONSENT CALENDAR (Continued) REMOVED AND HEARD SEPARATELY) 2.5 Request to relinquish access rights to Santa Ana Canyon Road in association with the processing of Tentative Parcel Map 90-290, and Variance 1887-90 for the property located at 1535 Ila Drive. (C2500.M. 16.1)DISCUSSION: Mayor Beyer announced a faxed message from the Bank of Westminster had been received today, requesting this item be continued to the October 8, 1991 Council meeting.Councilwoman Coontz requested a site map be provided for this item.MOTION - Barrera SECOND - Coontz AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon ACTION: Moved to continue this item to the October 8, 1991 Council meeting, 3:00 P.M. Session.2. 6 Request to approve $39,800.00 from Account No.500- 1311-481200-9808-19815 ( Civic Center Expansion-Community Services Expansion/Relocation) for costs associated with the Community Services Department Relocation/Expansion. C2500.N)ACTION: Approved.2.7 Approve and authorize the transfer of $ 12,100 from Account No. 100- 1601-426700 (Other Professional Consulting Services)to Account No. 100-1601-471301 (Furniture, Machinery and Equipment Addition) for the purchase of a Helical tape drive for the Hewlett Packard. (C2500.E)ACTION: Approved.2.8 Request for "1 Hour" parking on the west side of First Street north of Chapman Avenue. (84000.8.3.1)ACTION: Denied.2.9 Request installation of "time limit" parking at 410 N.Glassell Street. (84000.8.#.1)ACTION: Denied.2.10 Request installation of "red curb" markings at the business complex at 750 and 758 N. Batavia Street. (84000.8.3.1)ACTION: Approved.2.11 Request installation of an "intersection vision zone" at the intersection of Riverboat Way and Cottonwood Street. 2 1 2 COUNCIL MINUTES SEPTEMBER 24, 1991 2. CONSENT CALENDAR (Continued) 2.12 Request the installation of a "driveway vision zone" on the east side of the driveway at 245 E. Lincoln Avenue. S4000.S.3.1) ACTION: Approved. REMOVED AND HEARD SEPARATELY) 2.13 Request for installation of an "intersection vision zone" at the intersection of Meats Avenue and North pine street. S4000.S.3.1) Discussion: Mr. Wells, 2143 N. pine street, commented Meats Avenue was a quiet street 28 years ago when he purchased his home. Now, it is a four-lane street with heavy traffic, and parking when soccer games are going on. There is risk of an accident trying to turn onto Meats to travel east, when cars are parked on Meats up to pine Street. The requested 35 ft.vision zone is not a cure, but will help the dangerous situation. Mr. Wells submitted a petition with 46 homeowners' signatures in favor of the request.Maxine Staump, 721 E. Meats, submitted a petition from eleven of the homes in the neighborhood. Ms. staump was informed she could only gat one signature from each household. There are very seldom any vehicles within the 25 or 35 ft. area.On holidays, her family uses the area, and parking on pine Street is difficult because of an alley, fire hydrant and three driveways. Homes on pine Street have three RVs which are also part of the parking problems. In order to offer guest parking, Ms. staump's guests have to go down the street. Because of handicapped members of the family, Ms.Staump tries to keep parking spaces available.Ms. Staump requested a compromise of 25 ft., which will leave most of her front walk open. The 35 ft. will completely cover her front walk, eliminating parking space for disabled members of her family.The City Attorney advised the Ordinance in the Orange Municipal Code section 10.38.040 authorizes the Traffic Engineer to establish areas of no parking, and it is designated as intersection vision arterial local streets.The approximate length of the intersection vision zone shall be 30 ft. for posted speed limits of 25 MPH or less, which can be increased in length at the rate of one foot per each mile, per hour increase in the posted speed limit.The Traffic Engineer commented the speed limit is 35 MPH. If the ordinance were to be followed precisely, the recommended red curb would be actually 40 ft. It was felt the recommended 35 ft. would actually leave 30 ft. of available curb frontage along the subject property accommodating two vehicles.Page 213 COUNCIL MINUTES SEPTEMBER 24, 1991 2. CONSENT CALENDAR (Continued) council asked if traffic and parking problems have been reviewed further east on Meats, and asked about a red curb staccato approach in order to accommodate disabled people. The Traffic Engineer reported no analysis has been completed for east Meats. The staccato approach would not prohibit a large or tall vehicle parking in that space. MOTION - Steiner SECOND - Barrera AYES - Steiner, Barrera NOES - Mayor Beyer, Coontz, spurgeon Move to continue this item. - Motion failed.MOTION - Mayor Beyer Move to approve installation of 30 ft. of red curb.Motion died for lack of a second.MOTION - Barrera SECOND - Coontz AYES - Barrera, Mayor Beyer, Coontz, Spurgeon NOES - Steiner ACTION: Moved to approve installation of 25 ft. of red curb on the north side of Meats Avenue east of N. pine st. The Police Department was instructed to enforce the speed limit and monitor the area.2.14 Request for the implementation of a Permit Program on the south side of Avenue.Neighborhood Parking the 300 block of E. Maple 54000. 5. 3.1) ACTION: Approved.2.15 Request Batavia Avenue.to "prohibit on- street parking" on both sides of Street between the Southern Pacific Railroad and Taft 54000. 5.3.1)ACTION: Approved.REMOVED AND HEARD SEPARATELY)2.16 Request submitted by the Childrens Hospital of Orange County to hold a CHOCjDisneyland Walkathon on November 10, 1991, a fundraising event for CHOC Hospital. (P1300.0.9)Discussion: Ed Salgado, 5475 Bayberry Way, Yorba Linda,representing CHOC Hospital, indicated there is a need to close one lane on Main Street coming out of Main Place and turning the corner on to La Veta, and closing that lane also. The race will begin at 7:00 A. M. and arrive in orange within a half-hour.Page 5 214 COUNCIL MINUTES SEPTEMBER 24, 1991 2. CONSENT CALENDAR (Continued) 2.17 2.18 2.19 2.20 Police Sergeant Weinstein reported there would be no problems with the request or closing down the traffic lane. A regularly assigned officer will be there to monitor the event. MOTION - Spurgeon SECOND - Coontz AYES - steiner, Barrera, Mayor Beyer, Coontz, Spurgeon ACTION: Approved subject to staff stipulations.CLAIM FOR DAMAGES FROM:C3200.0)WILLIAM COLEMAN for an alleged incident occurring on or about June 18, 1991. ACTION: Denied claim and referred to City Attorney and Adjuster.Award Bid No. 912-8, "Furnish and Install Fence with Electric Gate to Shamrock Security Inc., Irvine, CA., in the amount of 24,860. 00 and reject all other bids. Account No.501-4051- 781200-2300 (A2100.0.A. 1849)Certificate of Participation Funds).Eleven (11) bids were mailed, the following six ( 6) responded:Shamrock Security systems Inc.Golden West Fence Pacific Fence Co.Bull Fence Co.Certified Technology Crown Fence 24,860. 00 29,728. 00 24,971. 00 28,025. 48 27,712. 00 35,100. 00 ACTION: Bid No. 912-8 was awarded to low bidder, Shamrock Security Inc., in the amount of $24,860.00; all other bids were rejected.Award Bid No. 912-6, "Primary EOC Radio Console," to Motorola C. & E. Inc., San Diego, CA., in the amount of $ 40,034.00. Account No.: 131-0601-485100-23-4 Police Dept. Emergency Operation Center). (A2100.0.A.1850)Seven (7) bids were mailed, the only response came from Motorola C. & E. Inc.ACTION: Award Bid No. 912- 6 to Motorola C. & E. Inc., in the amount of $40,034.00.Request from Orange Unified school District to waive banner placement fees for Red Ribbon Week, October 19-27, 1991,designated as a drug prevention community 215 COUNCIL MINUTES SEPTEMBER 24, 1991 2.CONSENT CALENDAR (Continued) 2.21 Request to execute Program Supplement No. 048 to Local Agency-State Agreement No. 12-5055 in the amount of 10,245.00 in order for the City to receive a 90% grant from the state for signage and early warning signalization improvements at five Atchison, Topeka and Santa Fe railroad grade crossings. (A2l00.0. A.185l) Account Nos: 924- 9811-483300-3141 930-9821-483300-3141 Redevelopment)ACTION: Authorized the Mayor and City Clerk to execute on behalf of the city.REMOVED AND HEARD SEPARATELY)2.22 Request from Nancy Brown, Tustin Chapman Avenue, Orange, to use a October promotion.Avenue Flower World, 1710 E. 25 ft. roof balloon in their A2500.0)Nancy Brown commented this request would assist her to increase her business.MOTION - Mayor Beyer SECOND - Coontz AYES - steiner, Barrera, Mayor Beyer, coontz, spurgeon ACTION: Moved to deny the request; staff to assist applicant with other alternative promotional ideas that are within code.2.23 Request to appropriate $34,666.14 from TSIP Area B funds into Account No. 550- 5032-483100-6043; and transfer $32,500. 00 from Account No. 550-000-292100- 6030-00206 into Account No.550-5032-483100-6043 to provide matching funds for signal installation at Meats Avenue and Via Escola/Woodbine Road.TSIP will be reimbursed through developer participation as additional dwelling units are constructed per conditions of Tract 12082. (See Item 2. 211, COUNCIL MINUTES SEPTEMBER 24, 1991 2. CONSENT CALENDAR (Continued) 2.24 Request to award Bid # 912-1 to Steiny & Company, Inc., 2230 E. orangethorpe Avenue, Fullerton, CA., in the amount of 329,000.00, and reject all other bids for the installation and modification of traffic signals and safety lighting at the following six locations: (A2100.0.A. 1852)Tustin st. @ Walnut Ave. $ 45,900. 00 284-5032-483100-6041-TSIP)Canyon View Ave. @ White Oak 44,050.00 Ridge (590-5013-483100-6460)Assessment District 86- 1 Santiago Blvd @ Villareal 49,250.00 285- 5032-483100-6048-TSIP) Santiago Blvd @ Robinhood Pl. 71, 150.00 285-5032- 483100-6048-TSIP)Meats Ave @ ViaEscola/Woodbine Rd. 53,400.00 550-5032-483100-6043-TSIP)Meats Ave @ Featherhill/ Longridge Dr. 65, 250.00 285- 5032-483100- 6044-TSIP) TOTAL CONTRACT AMOUNT 329,600.00 The following seven ( 7) bids were received:Steiny & Co. F. J. Johnson W. P. Hahn Paul Gardner DBX Inc.Baxter-Griffin Signal Maintenance 320,000.00 331,288. 00 332,740.00 343,871. 00 351,005.00 349,700. 00 373,888.00 ACTION: Award Bid No. 912-1 to low bidder, Steiny & Company in the amount of $320,000.00, all other bids were rejected.REMOVED AND HEARD SEPARATELY)2.25 Request temporary placement of an "adult crossing guard" at the intersection of Newport Blvd. and Canyon View Avenue,with the following staff recommendations: (S4000.S.e.5) a. Re-evaluate the permanent guard placement prior to the beginning of the Spring 1992 school semester.b. Appropriate $2, 545. 00 from the General Fund for this position.c. Direct the Personnel Department to add position #1396,School Crossing Guard, to position Control and 21 7 COUNCIL MINUTES SEPTEMBER 24, 1991 2. CONSENT CALENDAR (Continued) Discussion: Councilman steiner changes recommended by staff: b. Appropriate $2,227 for this accounts: 250- 4041- 413102 250- 4041-415305 250- 4041-416200 250-4041- 416400 announced the following position in the following 2,083 78 3 63 2, 227 c. Change position Control number to 1397.MOTION - steiner SECOND - Mayor Beyer AYES - steiner, Barrera, Mayor Beyer, Coontz, spurgeon ACTION: Moved to approve the request with the outlined changes.REMOVED AND HEARD SEPARATELY)2.26 Request to assign an " adult crossing guard" at the intersection of Shaffer st. and Wilson Avenue, with the following staff recommendations: (84000.8.3.5)a. Appropriate $4,725.00 from the General Fund for this position.b. Direct the Personnel Department to add Position # 139'6,School Crossing Guard to position Control and to fill the position.c. Direct the Finance Department to amend the 1991/92 budget by a total of $4,725. 00 into Account No. 250-4041- 413102.Councilman steiner announced the following changes recommended by staff:a. Appropriate $ 4, 453 for this accounts: 250-4041- 413102 250- 4041- 415305 250- 4041- 416200 250-4041-416400 position in the 4, 166 156 6 125 4,453 following b. Change the position Control Number to 1398.The Traffic Engineer reported they are searching for a bi-lingual crossing guard for this location, and wheelchair ramps will be constructed at the corner of Shaffer and Wilson to accommodate people with baby strollers. This will keep them from crossing the street at dangerous locations. Also,the crossing guard at Shaffer 218 COUNCIL MINUTES SEPTEMBER 24, 1991 2. CONSENT CALENDAR (Continued) MOTION - steiner SECOND - Coontz AYES - steiner, Barrera, Mayor Beyer, Coontz, Spurgeon ACTION: Moved to approve the request with the outlined changes.REMOVED AND HEARD SEPARATELY)2.27 Request appropriation of $27,500.00 in matching general funds to Account No. 100-4401-426700 (Other Contractual services)with the Orange Unified School District for a city of Orange Probation Officer, and an additional $2,500.00 to Account No.100- 4001-449100 (Furniture Office Supplies) for furniture supplies, and authorize the Mayor and City Clerk to execute the agreements on behalf of the City with the Orange Unified School District and the County of orange. (A2100.0.A. 1853)Discussion: Councilman steiner recognized the partnership between Orange Unified School District, the city's Police Department and the County Probation Department regarding this item. It is a step in the right direction and will interface very well with the Youth Alternative Program.MOTION - steiner SECOND - Spurgeon AYES - steiner, Barrera, Mayor Beyer, coontz, Spurgeon ACTION: Approved. MOTION - Barrera SECOND - Coontz AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Items 2.3, 2.5, 2.13, 2.16, 2.22, 2.25, 2.26 and 2.27 were 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 - None Page 10 219 COUNCIL MINUTES SEPTEMBER 24, 1991 5.REPORTS FROM BOARDS. COMMITTEES AND COMMISSIONS TAPE 1155 5.1 Block terms Reaooointment of the followinq to the Community Development Grant Committee: victoria James. Harry st. Georqe and Bea Vecra to expire 9/30/94) (ORl800.0.8.3) MOTION Barrera SECOND - spurgeon AYES - steiner, Barrera, Mayor Beyer, Coontz, spurgeon Moved to approve the reappointments as listed.5.2 Appointment of Alice Clark bY Development Block Grant Committee (to expire 9/ 30/94).Mavor Beyer to the community fill vacant position. term to ORl800.0. 8.3)MOTION - Barrera SECOND - Spurgeon AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to approve appointment of Alice Clark.6. ADMINISTRATIVE REPORTS - None 7. REPORTS FROM CITY MANAGER - None 8. LEGAL AFFAIRS 8.1 RESOLUTION NO. 7885 A Resolution of the City Council of the City of Orange expressing appreciation to John V. Fonley of the Orange Water Department and commending him for more than 36 years of loyal and dedicated service.C2500.P)MOTION - Barrera SECOND - Coontz AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. 7885 as introduced be adopted and same was passed and adopted by the preceding vote.8.2 RESOLUTION NO. 7878 A Resolution of the City Council of the City of orange relating to the classification, compensation and terms of employment of designated executive staff and management and confidential employees and repealing Resolution No. 7668 and amendments thereto; and,further, amending Appendix "A" of Resolution No. 7668 as described herein. (C2500.J .4.6)Page 11 220 COUNCIL MINUTES SEPTEMBER 24, 1991 8. LEGAL AFFAIRS (Continued) Discussion: councilman steiner commented within this resolution, the city is providing and recognizing the need for unpaid 30 days leave for mothers and fathers with new babies, and for purposes of adoption. This has become a national trend, both in the corporate world and increasingly in government to recognize the pressures on young families. Councilman steiner was pleased that Council has unanimously agreed to this as a benefit for the City family. MOTION - Steiner SECOND - Barrera AYES - steiner, Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. 7878 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 R1200.0)Letter from Charles and Bertha Roble, 2975 N. Rippling Creek Dr.,Orange, regarding the removal of an offending sign at 350 Sandpebble.Councilwoman Coontz asked why there was no staff report responding to references to code enforcement issues. The City Manager indicated in the future, staff reports will be prepared for items placed under Oral Presentations.Mrs. RobIe distributed photographs of the sign. The city Attorney's Office was contacted first, then Code Enforcement Division, who told them if it were a place of business, the sign would come down right away. However, this is a residence. The sign has been up since July 20, 1991. Since the sign has been up, eggs have been on their doorstep and also on their car. The Police Department was also notified. Since no physical damage was done to their property, there is nothing the Police can do. Mr. Roble has now contacted a private attorney.Mr. Roble explained that there have been problems with opossums in their garden during the years when they have planted gardens. He distributed a diagram of the trap he used to catch them and take them to Animal Control. No cats have been caught in this type of trap.The City Manager reported this is a code enforcement problem, and the Code Enforcement Manager will take care of the problem.Nancy Thompson, 739 E. Del Mar, orange, thanked the Mayor, Council,Police Department, Code Enforcement and the INS for helping US citizens that want to do something about the illegal immigration problems that are occurring, especially since the legislature refuses to help.Page 12 COUNCIL MINUTES SEPTEMBER 24, 1991 221 RECESSED AND COUNCIL RECONVENED AT 7:00 P.M.. MOTION SECOND AYES Mayor Beyer Barrera steiner, Barrera, Mayor Beyer, Coontz, spurgeon Moved to recessed at 4:07 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 Orancre vs. Donald D. Greek, Orange County Superior Court Case No. 64 27 01 b. To meet and give directions to its authorized representative regarding labor relations matters pursuant to Government Code section 54957.6 c. To consider and take possible action upon personnel matters pursuant to Government Code section 54957.d. To confer with its attorney regarding potential litigation pursuant to Government Code section 54956.9(b)(I).c. To consider and take possible action upon such other matters as are orally announced by the City Attorney, city Manager,or City council prior to such recess unless the motion to recess indicates any of the matters will not be considered in closed session.7: 00 P.M. SESSION 11. INVOCATION - Pastor David Daniel, Calvary Chapel 11.1 PLEDGE OF ALLEGIANCE TO THE FLAG 11.2 ANNOUNCEMENTS - None 11.3 INTRODUCTIONS Mayor Beyer recognized the following students:Rochelle Burnett, Rosary High School scott Steiner and Ken Rickets, villa Park High School 11.4 PROCLAMATIONS Crime prevention Month, october, 1991 Presented to Police Detective Bob Taylor Page 13 222 COUNCIL MINUTES SEPTEMBER 24, 1991 12.PUBLIC HEARINGS TAPE 1962 T4000.0) DEVELOPMENT. INC.:12.1 TENTATIVE TRACT MAP 14359. WOODCREST Time set for a public hearing on petition by Woodcrest Development, Inc., to consider Tentative Tract Map 14359 to allow the subdivision of 230 acres into 233 single family parcels, three multifamily parcels, 21 lettered lots, and a park site. The project includes the construction of Serrano Avenue from Orange Park Boulevard to Nohl Ranch Road. The project is classified P-C (Planned Community) District with a Specific plan overlay (Serrano Heights Specific Plan); and is located on an irregular shaped parcel 230 acres in size located north of Santiago Oaks Regional Park, east of the Southern California Edison Serrano Substation, south of Anaheim Hills and southwest of Nohl Ranch Road.NOTE: Environmental Impact Reports 954 and 1305-90 have been previously certified by the City Council in conjunction with approval of the Serrano Heights Project.MAYOR BEYER OPENED THE PUBLIC HEARING.The Community Development Services Manager gave the staff presentation incorporating both items 12.1 and 12.2, since they are similar. These are the first tracts that are to be developed according to the Specific Plan, which allows the ability to transfer density among various planning areas. If there are underbuilt areas,units can be transferred up to 10% to other areas that have yet to be built on the property. The Specific Plan allows the Director of Community Development to authorize the transfers, which is being recommended, since the developer is building larger lots than were originally anticipated for this area. This has resulted in fewer dwelling units. The developer would like to reserve the right to build on future parcels if it becomes necessary. The Specific Plan allows the transfers so long as the density ranges that are listed in the Specific Plan are not exceeded during future development.The Planning Commission discussed the Fuel Modification Zone which involves the property between the edge of Tentative Tract 14359 and the land that is part of the County open space. Condition No. 1 of the revised conditions, addresses this and guarantees the City will get the required fuel modification or necessary additions to the individual homes, such as fire sprinklers or other methods to control fire danger to the satisfaction of the Orange Fire Department.Regarding the condominium portion of Tentative Tract 14550, a revised plan was submitted depicting an actual crown street section with a wedged curb type design, and is now consistentwithengineeringstandards. Driveway setbacks were discussed with the developer regarding adequate room on the site.The following Planning Commission conditions were revised: Condition No. 14 of Tent. Tract 14359, regarding emergency access to a horse trail leading to a tunnel, and connecting to the recreational trail should have emergency access to the horse trail system. The tunnel has been reviewed by the Police Department Crime Prevention. 223 COUNCIL MINUTES SEPTEMBER 24, 1991 12. PUBLIC HEARINGS (Continued) Also, a Police condition regarding non-climbable fencing. This has been discussed with the Police Department, and it should be reworded so the developer can present fencing examples to the Police Department for their approval.In both tracts, single family and condo, an engineering condition referenced development of slopes at 1-1/2 to 1, subject to an engineering geologist report and the use of a particular brand of mesh that holds the slopes together. This has been revised, as recommended by the engineering geologist, that the mesh be used or allow the slope to maintain its own weight.Council asked about ridge line protection. It was reported the majority of the ridgelines are a part of the second phase of development where it interfaces with Anaheim Hills.Speaking in favor of the project, Frank Elfend, Elfend 4675 MacArthur ct., suite 360, Newport Beach, gave the with the use of illustrative tract maps, depicting all the project, and the proposed construction of Serrano.depicted the areas where ridgelines will be protected.Tentative Tract 14359, in Phase One, is proposed to have 63 single family homes, with an average lot size at 8700 sq. ft. The majority of the lots that face the Hidden Creek area and portions of Mabury Ranch are approximately 10 to 12,000 sq. ft., and provide a good'interface between the two areas. The Orange Park Acres community was consulted regarding the treatment of houses facing that community.It was decided to architecturally treat the rear of the houses in order to have a more pleasing effect, where the design of the 2-story house have a rear elevation of a I- story unit.Associates, presentation the phases of The maps also In Development area four, the Specific Plan shows apartments, but based on current market conditions, it is the intent of Woodcrest to build condominiums in the area, which has been received by the surrounding communities.The Trail system provides for an underpass trail system that connects to the park along the edison easement in Phase one of the development plan. It has been presented to Orange Park Acres and Mabury Ranch and has met their approval.All development plans were presented to the surrounding communities.A letters from Mabury Ranch Homeowners Association, Orange Park Acres Homeowners Association, and the Peralta Hills Alliance recommending approval are in the City Council's packet.Regarding the fuel modification, it has been discussed thoroughly with all parties involved. There is an agreement that has been reached with Woodcrest, the City Attorney and the Fire Department regarding the provision of a condition of approval which required a fuel modification plan be approved by the Fire Department. This condition ~oes not mandate that Woodcrest is required to make any improvements off the property. There are other alternatives, with a screening adjacent to 2.2.4 COUNCIL MINUTES SEPTEMBER 24, 1991 12. PUBLIC HEARINGS (Continued) Council comments ensued relative to the treatment of Serrano and private street construction and the crown effects. Mr. Elfend responded a 10 ft. landscaped median will be provided along Serrano Avenue. Also, not a single home will be built until Serrano Avenue is built. Buffer zones, utilizing mature trees and block walls between the land uses, as required by the Specific Plan was also discussed. Extensive discussions with staff were held regarding the crown streets, and it is proposed that crown drainage and curbs be constructed to avoid some of the problems the City experienced at other locations. A condition in the Specific Plan stipulates that before lumber is dropped, there will be a Fire station in the area. There is no requirement to place one on this site, but discussions are being held with the Fire Department and some way there will be a Fire station to service this project when there is a need based upon construction of housing. Speaking in opposition: Larry Bonham 322, S. Olive, commented the development is placed too far away from shopping centers, which will cause air pollution and automobile accidents. Council commented on the significant efforts by Mr. Elfend, and the developer to bring the communities together to discuss a project of this size. THERE BEING NO FURTHER COMMENTS, MAYOR BEYER CLOSED THE PUBLIC HEARING. MOTION SECOND AYES Barrera Coontz Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Approve Tentative Tract Map 14359 as outlined in Planning commission Resolution No. PC-32-91, including CEQA findings, all 71 conditions with the following revisions: Condition No. 14 in the last sentence, the existing condition says, tunnel shall allow emergency vehicular access," change the word tunnel to, "recreation trail shall allow emergency vehicle access." Condition No. 15 reads that, "prior to issuance of any building permits, fencing plans shall be reviewed by the Design Review Board, Department of Community Development and Crime Prevention Bureau and approved by the Department of Community Development, to assure conformance with fOllowing," and adding to the end of a. b. and c., the additional sentence that, "alternate fencing plans may be approved if acceptable to the Crime Prevention Bureau and the Department of Community Development." Page 16 225 COUNCIL MINUTES SEPTEMBER 24, 1991 12. PUBLIC HEARINGS (Continued) Condition No. 27 reads currently reads, "slope ratios of 1-1/2 to 1 will only be allowed where deemed stable by a geologist soils engineer, and where soils reinforcing material is used." Delete the soils reinforcing material.NOTE: This item was heard in conjunction with Item 12. 1.12.2 TENTATIVE TRACT MAP 14550. CONDITIONAL USE PERMIT 1924-91.WOOD CREST DEVELOPMENT. INC.:Time set for a public hearing on petition by Woodcrest Development,Inc., to consider Tentative Tract Map 14550 to allow subdivision of an 18.6 acre lot into eight parcels for the phased development of a town house complex; and Conditional Use Permit 1924-91 to allow the creation of lots without direct access to a public street.The subject project is classified P- C (Planned Community) District with a specific plan overlay (Serrano Heights specific Plan). It is located north of santiago Oaks Regional Park, east of the Southern California Edison Serrano Substation, south of Anaheim Hills, and East of Nohl Ranch Road, Lot #224 of Tentative Tract Map 14359.NOTE: Environmental Impact Reports 954 and 1305-90, have been previously certified by the City Council in conjunction with approval of the Serrano Heights Project.MOTION - steiner SECOND - Barrera AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to approve Tentative Tract Map 14550 as outlined in Planning commission Resolution No. PC-33-91, including CEQA findings, all 36 conditions, and a revision to Condition No. 20, which is the same change as Condition No. 27 in the previous motion.MOTION - steiner SECOND - Barrera AYES - steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to approve Conditional Use Permit No. 1924-91 as outlined in Planning commission Resolution No. PC-34- 91, including CEQA findings.MOTION - steiner SECOND - Barrera AYES - steiner, Barrera, Mayor, Beyer, coontz, spurgeon Moved, by separate motion, that Council clarified its intent, that the CEQA findings contained in Planning commission Resolution Numbers PC-32-91 and PC-33-91 were included in the motion to approve Tentative Tract Map 14359 and 14550 and Conditional 226 COUNCIL MINUTES SEPTEMBER 24, 1991 13. PLANNING AND ENVIRONMENT - None 14. REPORTS FROM COUNCILMEMBERS - None 15. ORAL PRESENTATIONS Fire Captain Ray Montoya was asked by Mayor Beyer to describe the fire at Peralta Middle School and the Fire Department's operation procedures. Captain Montoya reported on the injuries sustained by Fireman Kevin Kelso, when he fell through the roof into an air conditioning area, and was pulled out. He sustained first and second degree burns, which have been treated. Captain Montoya explained the critical Incident Stress Debriefing procedure, which is new to the City.Councilwoman Coontz indicated she has received phone calls from concerned residents in the area, and requested a report from the fire and police departments regarding investigations of the fire and break-ins that have been occurring at Peralta.Councilman steiner suggested the Mayor agendize this issue for an update at the October 9th Cities-Schools Coordinating Committee. Mayor Beyer indicated he would do so, and provide Councilmembers with copies of both reports. Larry Bonham, 332 S. Olive, expressed concerns regarding abortion. Frank Remkiewicz, Director of Planning, Research and Information Services for Orange Unified school District, thanked the Fire Department for their emergency services and actions. Peralta has been declared surplus and has gone through the process required by the Education Code. We are currently in a period of time where we are required to notify all the various governmental agencies that this particular piece of property is available. It is required under the Naylor Act, that if a city or county would like to pursue an open space purchase of that property, the City can. That process, from time of notification, OUSD is required to leave it open for 60 days. At the end of that time, we can continue to pursue other courses the Board of Education chooses, and they have several opportunities in front of them that will be presented when the 60 day period closes. The following people spoke in favor of the City'S participation in the recent INS raid: Leslie Pruitt, 739 Cambridge Carol Walters, President of C.A.R.E., 435 N. Shaffer st. Barbara Jensen 400 S. Flower st. Mayor Beyer announced three City employees, Gabe Garcia, Community Services, Susan Tully, Code Enforcement Manager and Police Captain Hernandez have been sent to Washington D.C. to lobby congressmen regarding the illegal immigrant impact communities are facing. Page 18 COUNCIL MINUTES SEPTEMBER 24, 1991 227 ADJOURNMENT MOTION SECOND AYES Mayor Beyer Barrera steiner, Barrera, Mayor Beyer, Coontz, spurgeon Moved to adjourn at 8:30 P.M. to a joint Study Session with the Planning Commission, September 26, 1991 at 4:00 P.M. in the Weimer Room, regarding the Zoning Ordinance Update - Residential Section.f!!4/d~lLYN J. ENSC.. CITY CLERK Page 19