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11-12-1991 Council MinutesAPPROVED BY CITY COUNCIL ON NOVEMBER 26, 1991 291 CITY COUNCIL MINUTES OF A REGULAR MEETING ORANGE, CALIFORNIA NOVEMBER 12, 1991 The City Council of the city of orange, California, convened this 12th day of November, 1991 at 3:00 P.M. in a Regular Meeting in the council Chambers. 300 E. Chapman Avenue. Oranae. California. 3:00 P.M. SESSION 1. OPENING 1.1 PLEDGE ALLEGIANCE TO THE FLAG 1. 2 ROLL CALL PRESENT - Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - steiner 1.3 APPROVAL OF MINUTES Regular Meeting - October 15, 1991.MOTION - Barrera SECOND - Coontz AYES - Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - steiner ACTION: Approved.Adjourned Regular Meeting - October 16, 1991.MOTION - Beyer SECOND - Barrera AYES - Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - steiner ACTION: Approved. Regular Meeting - October 22, 1991.MOTION - Spurgeon SECOND - Barrera AYES - Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - steiner ACTION: Approved.Adjourned Regular Meeting - October 29, 1991.MOTION - Barrera SECOND - Coontz AYES - Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - steiner ACTION: Approved.Page 1 292 CITY COUNCIL MINUTES NOVEMBER 12, 1991 1.4 PRESENTATIONS/ANNOUNCEMENTS i INTRODUCTIONS The Library Director introduced Cindy Mediavilla, new Main Library Manager. 1.5 PROCLAMATIONS - None 2. CONSENT CALENDAR 2. 1 Declaration of City Clerk Marilyn J. Jensen declaring posting of City Council Agenda of a regular meeting of November 12,1991, at Orange civic center, Main Library, New Police Facility at 1107 N. Batavia and the Eisenhower Park Bulletin Board; all of said locations being in the City of Orange and freely accessible to members of the public at least 72 hours before commencement of said regular meeting.ACTION: Accepted Declaration of Agenda Posting and authorized its retention as a public record in the Office of the City Clerk. 2. 2 Authorize the Mayor and Director of Finance to draw warrants on City Treasurer in payment of demands.ACTION: Approved.2. 3 Request from Orange High School to waive enforcement of permit parking restrictions on certain streets in Parking Permit Area A ( 200-400 blocks E. Walnut Ave., 300-500 blocks N. Shaffer st., 400-500 blocks N. Harwood st.), on 11- 16-91 (or on 11-23-91 in case of inclement weather) for their annual swap meet. ( 54000.5.3.1)ACTION: Approved.2.4 Request to connect to City sewer; Aaron Tyner, 10401 Meads Avenue. (C2500.M.3)ACTION: Approved.2.5 Request approval for an appropriation for $1,471,557 and award a contract to Tracy and Ryder Landscape, Inc., for Assessment District 86-1 Santiago Hills Street Scenes Landscape Development and Landscape Maintenance District 86-2 Renovation; Bid No. 912-12. Funding: 590-5013-485100 Assessment District Bond) $1,355,357.00;550- 5011-483300-3415-00211 (Rancho Santiago Community College)116,200. 00. (A2100. 0.A. CITY COUNCIL MINUTES NOVEMBER 12, 1991 293 2. CONSENT CALENDAR (Continued) 2.6 CLAIMS FOR DAMAGES FROM: a. GREG AVERY, for an alleged incident occurring on or about August 12, 1991. b. EAGLE IRON CONSTRUCTION, for an alleged incident occurring on or about March 15, 1990. c. CRAIG A. GIRETH, for an alleged incident occurring on or about February 20, 1991. d. DIEGO MEDINA, for an alleged incident occurring on or about February 19, 1991. e. ERNEST PETTWAY, for an alleged incident occurring on or about April 17, 1991. f. ANTONIO RODRIGUEZ, for an alleged incident occurring on or about September 18, 1991. g. GEORGE ANDE, for an alleged incident occurring on or about August 25, 1991. h. DALTON ENTERPRISES, INC., for an alleged incident occurring on or about June 29, 1991. (C3200.0) ACTION: Denied claims and referred to the City Attorney and Adjuster. 2.7 Authorize receipt of $5,000 in Federal Library Services and Construction Act funds, administered by the California State Library, for the grandparents and books program at the Main Library, with allocation of funds to: 200-2011-427601-9972 (Printing & Binding) $500.00 200-2011-443101- 9972 (Library Books) $4,000. 00 200- 2011-443400- 9972 (Craft Supplies) $500. 00 ACTION: Approved.C2500.I)REMOVED AND HEARD SEPARATELY)2.8 Authorize receipt of $4,000 in Federal Library Services and Construction Act funds, administered by the California State Library, for a grant to serve Spanish-speaking immigrant populations at the El Modena Branch Library, with allocation of funds to 200-2031-443101-9973 (Library Books).C2500.I)Mayor pro tem Barrera asked if the monies in Items 2.7, 2. 8 and 2.9 would be used to purchase books in Spanish. The Library Director indicated these monies can be used for Spanish materials if the materials are available.Communications are being sent to the State informing them of this problem with the hope monies will be allocated to publish these materials.Mayor pro tem Barrera announced he would send an invitation to Gary strong, State Librarian, to visit the City'S library. MOTION - Barrera SECOND - Spurgeon AYES - Barrera, Mayor 294 CITY COUNCIL MINUTES NOVEMBER 12, 1991 2. CONSENT CALENDAR (Continued) 2.9 Authorize receipt of $29,910 in Federal Library Services and Construction Act funds, administered by the California State Library, for the third year of the Friendly stop program, with allocation of the funds to 200-2013-413102- 9925 (Seasonal and Temporary Workers). (C2500. I)ACTION: Approved.2.10 Request to approve a Collective Defense Agreement with certain county sanitation Districts of Orange County. (A2100. 0.A.1880)ACTION: Authorized Mayor and City Clerk to execute agreement on behalf of the city.2.11 Request Council approve the appraisal report prepared by W. J.Carlson Associates, dated October 15, 1991, covering the property located at 7356 East Santiago canyon Road.A2100. 0.A. 1672)ACTION:Approved. MOTION - Barrera SECOND - Spurgeon AYES - Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - steiner Item 2.8 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 TAPE 177 A2500. 01 OFF- AGENDA ITEM Mayor Beyer announced a request had been received from the Chamber of Commerce to amend the City ordinance on special promotion signs. Mayor Beyer reported on his memorandum, dated November 12, 1991: RECOMMENDATION: That the Council take action, by motion, instructing staff to, 1) allow the use of banners between November 19, 1991 and January 10, 1992, exempt from ordinance time limits and 2) waive banner permit fees for the same time period. BACKGROUND: On October 21, 1991 the Chamber of Commerce president, Bill Reinking, wrote the attached letter to our Community Development Department proposing changes to the city ordinance for special romotion signs. The Chamber proposes to liberalize the banner and special promotion regulations. The Chamber's letter states that many members of the business community have suffered greatly during this current and ongoing recessionary period." The Chamber states further that, "it is our consensus that some relief in signage restrictions would help some of these businesses recover." Page 4 295 CITY COUNCIL MINUTES NOVEMBER 12, 1991 3. REPORTS FROM MAYOR BEYER (Continued) The council is most assuredly very concerned about the economic health of the community and eager to take supportive actions which are in the best interest of the entire community. with support of the council, I would propose that merchants throughout the city be allowed to use banners from November 19, 1991 to January 10, 1992 without need for any fee or application. This time period would be considered in extension an the normal 45 day per year maximum time. Each banner would need to meet the normal health and safety requirements for size, placement and number. The council will certainly need the support of the Chamber of Commerce in notifying and explaining to the business community the opportunity being offered. The support and cooperation of the Chamber will also be needed on January 11, 1992 when the time period ends." Mayor Beyer commented the proposed relaxing of the sign ordinance would not include large balloons. They are still not acceptable. Bill utter, representing the Chamber of Commerce, commented the ordinance modification is to take advantage of the Christmas buying season and post Christmas sales. After that time, the original ordinance would go back into effect. Council comments ensued relative to the matter being reviewed after January 11, 1992, and further action could be contemplated if necessary. The sign ordinance revision, with the assistance of the Chamber of Commerce took approximately seven years and concern was expressed that this would not dismantle the sign ordinance. Mayor Beyer instructed the city Clerk to place this issue on the November 19, 1991 Agenda, 3:00 P.M. Session. 4. TAPE 368 A3100.0) 5.1 Report from city Clerk reaardina the percent of protests certified for Annexation Nos. 392. 393 and 394 (Fairhaven Islands). See Resolutions 7902. 7903 and 7904. paaes 11- 12.)REPORTS FROM COUNCILMEMBERS - None The city Clerk reported when the signatures on the petition were submitted to the county of Orange Registrar for verification, she was cautioned the petition was irregular in format, and this format would not be acceptable to the County. Names should have been printed, Page 5 2,96 CITY COUNCIL MINUTES NOVEMBER 12, 1991 5. REPORTS FROM CITY CLERK (Continued) signed, address, date and the annexation number. There were manyinvalidprotestsduetopeoplenotgivingproperregistration. Also signatures were refused because they did not match the signature on file. The County allowed the petition to go forward, however, but the additional research work was done by the City Clerk's Office to verify annexation numbers. Also, many people called expressing confusion, thinking if they signed the petition, it would guarantee an election. An election would probably be the fairest way to guarantee the registered voters a chance to voice their opinion. The city Clerk further reported the election, if approved, would cost approximately $3,000.00 to 5,000.00, which is included in the City Clerk's Election fund this year. By eliminating some overtime, it could be funded from the City Clerk's Budget without seekingadditionalfunds. Election dates for 1992 open to Council are, April, June or November. No funds would be saved if the election were to be included in the November General Municipal Election because it would cost approximately $4,000 an issue and not be a mail ballot election. The following results were certified by the City Clerk: Annexation 392 Registered Voters Property Owners Assessed Value Total Eliaible Valid Protests value of protests 172 99 9,109,020 64 73 7,080,708 37.2 73.7 77.7 The County Registrar certified that 88 individuals signed protests, 24 signatures were disqualified, including 1 duplicate signature. Annexation 393 Registered Voters Property Owners Assessed Value 86 48 4,308,450 26 24 2,657,559 30.2 50 61. 7 The County Registrar certified 38 individuals signed protests, 12 signatures were disqualified, including 3 duplicate signatures. Annexation 394 Registered Voters Property Owners Assessed Value 275 146 15,894,139 63 81 8,009,268 22.9 55.5 50.4 The County Registrar certified 103 individuals signed protests, 40 signatures were disqualified, including 12 duplicate signatures. Page 6 297 CITY COUNCIL MINUTES NOVEMBER 12, 1991 5. REPORTS FROM THE CITY CLERK (Continued) Mayor Beyer recognized the following speakers: Edwin Drinkwater, 12862 Dunas Road, commented they were not provided adequate time to perform the protest hearing. According to the State of California Code section 56154, it requires at least 15 days between the date of published notice of the hearing and the date of the hearing. The notices sent out, did not allow that time, it was only 12 days. As a result of this there were many signatures that were disregarded because they did not fall within that time frame. It is requested a new protest hearing be scheduled, meeting the requirements of section 56154. Neil Harkleroad, 10562 Mira Vista, Santa Ana, representing the Foothill Communities Association, their the primary concern is to see that the annexation procedures are carried through and represent the best interests of the people being annexed. The notice sent out to the voters in the area has a paragraph dealing with procedures for accumulating petitions either from the registered voters or from the landowners. It failed to clearly point out what the advertising date was, it merely said, the advertised date. Unless the people in the area make it a point to go down and search for where it was advertised they have no way of knowing what the advertised date was. The second failure was the protest petitions were carried out in good faith and followed through by obtaining protests by the landowners as the letter allowed them to do. However, after the City received this, it is now indicated the landowners have a different procedure for annexation than if they were to have had the voters signatures. This subject was not addressed in the letter and should have been in order to have made a judgement as to what course to take. It is recommended the best course of action is to withdraw the annexation action. william L. Hatch, 12861 Dunas, commented the public notices should be published in a major newspaper like The Register in the Metro Section, to reach as many people as possible. Mr. Hatch asked what are the City's plans for the areas if annexed? A street sweeper or tree trimming will not be enough. The area is already serviced by the Sheriff's department. will there be street lights installed or water pipe repair? Carol McCauley, 13591 Saigon Lane, Santa Ana, a neighbor of the area, commented the people have shown they do not want to be annexed. Do not waste any more time or money on an election. The City Attorney reported in addition to the procedural problems, in connection with the substance of notice not being sufficient, this has to do with information on percentages of voters and/or landowners needed to defeat the annexation, it was opined this complaint is without merit. The statement sent out is correct. The other complaint is the 12-day notice, rather than 15 and published in the Page 298 CITY COUNCIL MINUTES NOVEMBER 12, 1991 5. REPORTS FROM THE CITY CLERK (Continued) Orange City News on about the 12th day. This appears to be true and the question is how would you cure the defect. One speaker commented there should be a new hearing, the other speaker felt the whole matter should be withdrawn. The latter would not be recommended, because some people are pro annexation, others are anti annexation. We have heard from the anti-annexation supporters today,and this has gone through a process and needs to be concluded by curing the defect.The City Attorney opined the protest hearing should be reopened. He indicated he received notice from the petitioners this morning regarding the improper notice. There is some question as to whether they have waived that objection by not raising it at the October 8,1991 protest hearing. This needs to be researched, as well as the question of whether there was a lack of actual prejudice sufficient to overcome statutory defect in the notice period. The question would be, if Council acted today to send this to an election, who would be prejudiced by having an election by the people who are interested in the outcome of the election.The next question, is can the City reopen the hearing in light of the rights of the pro-annexation in addition to the petitioners who filed with LAFCO. The answer is yes, the City of Tustin went through this procedure and reopened their public hearing because of some procedural defect.The City Attorney felt the matter should be continued to allow research on the questions raised. The recommendation is to renotice and have a new protest public hearing again.Council commented on bring this to a conclusion from a legal standpoint. The bottom line will be the results of the election itself.MOTION - Coontz SECOND - Barrera AYES - Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - steiner Moved to continue this issue to the November 26, 1991 Agenda, 3:00 P.M. Session.6. REPORTS FROM BOARDS. COMMITTEES AND COMMISSIONS 6.1 Nomination of Opal Patton to the Area Aaencv on Aaina - Senior citizens Advisorv Council. ( OR1800.0.12.3)MOTION - Mayor Beyer SECOND - Barrera AYES - Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - steiner Moved to ratify the nomination of Opal Patton.Page 8 299 CITY COUNCIL MINUTES NOVEMBER 12, 1991 6. REPORTS FROM BOARDS. COMMITTEES AND COMMISSIONS (Continued) 6.2 Appointment bv Mavor Bever of David Hart to the Official citv Old Towne Steerina Committee. term to expire 9/30/93. MOTION - Mayor Beyer SECOND - Barrera AYES - Barrera, Mayor Beyer ABSTAINED - Coontz, Spurgeon ABSENT - steiner OR1800.0. 16)Moved to ratify the appointment of David Hart NOTE: Councilwoman Coontz abstained from voting due to the ongoing legal review authorized by the City Council.Councilman Spurgeon deferred to the City Attorney indicating Mr. Hart is his blood relative. The City Attorney advised there is no financial conflict of interest in this case, but it is discretionary upon the councilmember to abstain in a situation of this type.The City Attorney advised the vote would carry because these are not disqualifications based on financial interests. They are here for the quorum.6.3 Reappointment of Randv Bosch as Advisorv Member to the East Oranae 1490 Acre Specific Plan # 1 steerina Committee. term to expire 9/30/93. (OR1800.0. 67)MOTION - Coontz SECOND - Spurgeon AYES - Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - steiner Moved to ratify the appointment of Randy Bosch.TAPE 1356 A4000.0 DRB 4-91)6.4 Desian Review Board Appeal No. 4- 91. the denial of buildina elevations and the subseauent installation of a metal structure at an industrial facility located at 1951 N. Batavia Street (N.W. corner at Grove Ave.). Applicant/Appellant: Oranae Disposal Services. Inc.The Manager of Current Planning reported this concept was originally approved in 1989 with a conditional use permit and a review by the Design Review Board, and approved. Subsequent to that in 1991 building plans were submitted to build the structure. The plans were larger than what was originally proposed, and changed some of the circulation patterns onsite. Because of this, staff wanted it to go back to the Planning commission for review. The applicant also changed the building materials from concrete to metal. The process staff is following now, is DRB would review the project before it goes to the Planning Commission, but because it was already scheduled Page 9 JOO CITY COUNCIL MINUTES NOVEMBER 12, 1991 6. REPORTS FROM BOARDS. COMMITTEES AND COMMISSIONS (Continued) for the Planning Commission, and the design issue was not known until the last minute, this item slipped through and went to the Planningcommission. The Planning Commission passed a condition that the project go to DRB to review the elevations. The Design Review Board felt the 45 ft. tall building and increased size was something that they could not support and recommended certain elements be stepped back and the landscape submittal be further modified to reflect the change in the building. The applicant agreed to modifications in the landscaping, however the metal wall construction accommodates the site's construction limitation better, requiring less equipment and construction time. The project is located within the industrial zone with existing metal buildings to the north and west of the site, and one existing on the site currently. The proposed wall panel is flat, it has no ribs and will not appear to be a traditional metal looking building. The height of the building is both a function of the small site and the operation which takes place within the building. The heightmaximizesthelimitinthezone, but is setback 150 ft. from the street line offsetting the building's tall appearance. Mark Mattias, 1556 Conejo, Fullerton, J. R. Miller & Associates, architecture firm, representing the appellant commented all other cities have the same type of building. They are easy to maintain and keep clean, a more efficient structure. Council commented this is the City's resource recycling facility.This has been in the process since 1987 going through the County, State and local jurisdictions. Other cities have this type of building which is state of the art. Anaheim Disposal has the exact same building. MOTION SECOND AYES ABSENT Mayor Beyer Coontz Barrera, Mayor steiner Beyer, Coontz, Spurgeon Moved to uphold the appeal.7.ADMINISTRATIVE REPORTS TAPE 1632 TIIOO.0. 2)7. 1 Report on City of Oranae Policy Guidelines for the use of public financina mechanisms to finance public facilities. (See Resolution No. 7905. paae 12.)Mayor Beyer read the following statement: "Woodcrest Development and The Irvine Company following initial review of the proposed policy guidelines have requested continuationofthisitemtoallowforadditionaltimetounderstand and discuss these proposed policies prior to Council action. I understand the City Manager has had some discussions with Woodcrest concerning continuance and would therefore recommend this item be continued until such time as Mr. Thompson is Page 10 501 CITY COUNCIL MINUTES NOVEMBER 12, 1991 7. ADMINISTRATIVE REPORTS (Continued) ready to place it back on the Agenda. During that continuance there would be a possibility of the bond counsel meeting with Woodcrest and The Irvine Company to go over the situation as it now exists." councilwoman Coontz remarked the Building Industry Association had called and were interested in being notified. Also, it was suggested a study session be scheduled after the council committee meets with the steering committee of the Irvine properties. MOTION - Barrera SECOND - Spurgeon AYES - Barrera, Mayor Beyer, coontz, Spurgeon ABSENT - steiner I I I Moved to continue this item to no date certain, but that the BIA and others interested in this item be notified when scheduled.8. REPORTS FROM CITY MANAGER k'9.LEGAL AFFAIRS TAPE 1719 9.1 RESOLUTION NO. 7899 A Resolution of the City council of the City of Orange upholding the recommendation of the Planning commission of the City of Orange denying a Tentative Parcel Map to convert a duplex apartment into two condominium units upon property located at 256-258 S. Foley Place.C2500.M.16. 1)Tentative Parcel Map 90-346. Nagui Mankruse.MOTION - Coontz SECOND - Spurgeon AYES - Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - steiner That Resolution No. 7899 as introduced be adopted and same was passed and adopted on the preceding vote. 9.2 RESOLUTION NO. 7898 A Resolution of the City Council of the city of Orange of intention to establish a community facilities district and to authorize the levy of special taxes pursuant to the Mello-Roos Community Facilities Act of 1982. (TIIOO.0. 2)community Facilities District No. 91- 2 (Serrano Heights Public Improvements) .MOTION - Coontz SECOND - Barrera AYES - Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - steiner Page 11 02 CITY COUNCIL MINUTES NOVEMBER 12, 1991 9. LEGAL AFFAIRS (Continued) That Resolution No. 7898 as introduced be adopted and same was passed and adopted by the preceding vote. 9.3 RESOLUTION NO. 7900 A Resolution of the City Council of the city of Orange of intention to incur bonded indebtedness of the proposed City of Orange Community Facilities District No. 91-2 (Serrano Heights public improvements)pursuant to the Mello-Roos Community Facilities Act of 1982.TIIOO. 0.2)Community Facilities District No. 91-2 ( Serrano Heights Public Improvements). MOTION SECOND AYES ABSENT Barrera Mayor Beyer Barrera, Mayor Steiner Beyer, Coontz, Spurgeon That Resolution No. 7900 as introduced be adopted and same was passed and adopted by the preceding vote.9. 4 RESOLUTION NO. 7890 A Resolution of the City Council of the City of Orange granting Appeal No. 390 and approving Conditional Use Permit No. 1922-91. Appellant: Miguel A. Eizenga. (A4000.0) MOTION - Barrera SECOND - Coontz AYES - Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - steiner Moved to continue Resolution NO. 7890 to November 19, 1991 due to a 3-2 vote at the public hearing.9.5 RESOLUTION NO. 7902 A Resolution of the City Council of the City of Orange ordering territory designated as Annexation No. 392 be annexed to the City of Orange, subject to an election to be held April 14, 1992.A3100.0)Unincorporated territory located generally north of Fairhaven Avenue and east of Yorba st.)MOTION - Mayor Beyer SECOND - Spurgeon AYES - Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - Steiner Moved to continue to November 26, 1991 Agenda, 3:00 P.M. Session.Page 12 CITY COUNCIL MINUTES NOVEMBER 12, 1991 303 9. LEGAL AFFAIRS (Continued) 9.6 RESOLUTION NO. 7903 A Resolution of the City Council of the city of orange ordering territory designated as Annexation No. 393 be annexed to the city of Orange subject to an election to be held April 14, 1992. A3100.0) Unincorporated territory located generally north of Fairhaven Avenue and west of Prospect st.) MOTION - Spurgeon SECOND - Coontz AYES - Barrera, Mayor Beyer, Coontz, spurgeon ABSENT - Steiner Moved to continue to November 26, 1991 Agenda, 3:00 P.M. Agenda 9.7 RESOLUTION NO. 7904 A Resolution of the City Council of the City of Orange ordering territory designated as Annexation No. 394 be annexed to the city of Orange subject to an election to be held April 14, 1992.A3100.0)Unincorporated territory located generally north of Fairhaven Avenue and east of Prospect st.)MOTION - Coontz SECOND - Spurgeon AYES - Barrera, Mayor Beyer, coontz, spurgeon ABSENT - steiner Moved to continue to November 26, 1991 Agenda, 3:00 P.M. Agenda.9.8 RESOLUTION NO. 7905 A Resolution of the city Council of the policy guidelines for the use of public finance public facilities.city of Orange adopting financing mechanisms to TIIOO. 0.2)MOTION - Coontz SECOND - Barrera AYES - Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - steiner Moved to continue Resolution No. 7905 to no date certain.Page 13 J 04 CITY COUNCIL MINUTES NOVEMBER 12, 1991 9. LEGAL AFFAIRS (Continued) 9.9 RESOLUTION NO. 7906 Approving the reclassification of one Administrative Analyst I/II position, Range 436 ($3138-4024) in the Community Services Department to community Services Manager, Range 487 ($4047- 5189) effective November 4, 1991, and directing staff to amend the Budget and position Control System to reflect these changes.Discussion: council inquired about budgetary effects. The city Manager reported this individual will receive a 5% raise, but will be done within the overall budget of the department. The other position is being abolished and no more positions will be added.MOTION - Coontz SECOND - Barrera AYES - Barrera, Mayor Beyer, Coontz, spurgeon ABSENT - steiner That Resolution No. 7906 as introduced be adopted and same was passed and adopted by the preceding vote.10. RECESS TO THE MEETING OF THE ORANGE REDEVELOPMENT AGENCY 11.ORAL PRESENTATIONS - None J 12. RECESSED AND COUNCIL RECONVENED AT THE 7:00 P.M. SESSION MOTION - Mayor Beyer SECOND - Barrera AYES - Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - steiner The city Council recessed to a Closed Session at 4:15 P.M. for the following purposes:a. To confer with its attorney regarding pending litigation pursuant to Government Code Section 54956.9( a), to wit:Structural Steel Fabricators vs. citv of Oranae, orange county superior Court Case No. 60 74 97, 4th civ. Case No. G010153.Thriftv oil vs. citv of Oranae, orange County superior Court Case No. 64 42 96.b. To confer with its attorney regarding potential litigation pursuant to Government Code Section 54956.9( b) (1).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.Page 14 305 CITY COUNCIL MINUTES NOVEMBER 12, 1991 7:00 P.M. SESSION 13.INVOCATION - Father Philip schuyler, Church of st. Mary Magdalene 13. 1 PLEDGE ALLEGIANCE TO THE FLAG 14. PUBLIC HEARINGS TAPE 2155 A4000. 0)APPEAL NO. 377. CONDITIONAL USE PERMIT NO. 1850-90. MAYOR BEYER: 14.1 Time set for a public hearing on petition by Mayor Beyer to appeal the decision of the Zoning Administrator on June 14, 1990 to approve Conditional Use Permit 1850-90, applicant, Thrifty oil Company, which will allow the renovation and conversion of an existing service station to be used as a mini-market and to allow the retail sale of beer and wine in conjunction with the sale of motor fuel. Subject property is classified O-P (Commercial- Professional), with a general plan land use designation of General Commercial. It is located at the northwest corner of Katella Avenue and Cambridge Street ( 825 E.Katella Avenue).This project is categorically exempt from environmental review per CEQA Guidelines, section 15301.THE APPELLANT STATES THE FOLLOWING REASONS FOR APPEAL:The Council in the past has expressed concerns regarding the sale of beer and wine in conjunction with the sale of motor vehicle fuel.Staff has already been directed to draft an ordinance amendment,which would enable the City Council to be the final approval body for such items. This application merits review by the City Council."NOTE: Joshua Kaplan, Attorney for the Applicant, has requested a continuance to January 14, 1992.Mayor Beyer recognized Joshua Kaplan, Attorney for the applicant, who commented the Superior Court set aside the City Council's denial of the application, sustaining Mr. Beyer's appeal, and remanded the matter back to the Council for a rehearing. This occurred on July 8,1991 and the Superior Court ordered this matter be heard upon proper notice to the petitioner. Mr. Kaplan waited until approximately August 5th, and inquired in writing when the matter would be set,with no response. He inquired again in writing on September 19th as to when the matter might be set. He received a letter dated September 26th advising that it looked like it might be set for November 12th but that he should await getting formal notice because that date was not yet finalized. 35 days later he received the notice that the matter was set today, giving us 8 working days notice of this hearing.He sent two letters, one to the City Attorney and one to the city Clerk's office previously which requested this matter be continued to the first available date due to the fact we do not believe that when the city knew for approximately four months that it was 306 CITY COUNCIL MINUTES NOVEMBER 12, 1991 14. PUBLIC HEARINGS (Continued) Superior Court to hold a hearing on this matter that it give us 8 days notice of when the hearing will happen. had sufficient opportunity to prepare for this hearing. indicated he was unavailable due to court appearances. is fair to He has not Mr. Kaplan The City Attorney reported his office understood Special Counsel had cleared the November 12th date, however it was learned subsequently the date had not necessarily been agreed to by all parties. It is recommended the hearing be continued to January 14, 1992, which is the first available date Council has in 1992. MOTION SECOND AYES ABSENT Mayor Beyer Coontz Barrera, Mayor Beyer, Coontz, Spurgeon Steiner Moved to continue this item to January 14, 1992.TAPE 2396 R3500.0) 14.2 JOINT PUBLIC HEARING. ANNUAL MEETING OF THE ORANGE REDEVELOPMENT AGENCY:Time set for a pUblic hearing regarding the Orange Redevelopment Agency's Annual Meeting. MAYOR BEYER OPENED THE JOINT PUBLIC HEARING.The Administrator of the Economic Development Division presented the annual report outlining the statement of accomplishments and future goals. It was emphasized the increased activity in the area of affordable housing.Mayor Beyer complemented the staff of the Economic Development Division on their AnnualReportcompletedinanexcellent,professional manner. The report generated compliments from the City of Anaheim, that they wished they could do things in their Redevelopment Program similar to what Orange has done on Tustin Street to help improve businesses.Barbara DeNiro, 1118 E. Adams, regarding Tustin Street Redevelopment area was initially started to help the Mall of Orange, and so far it has not been too successful in drawing big business. Concern was expressed where the money was coming from, especially in these recessionary times and if Council is being frugal.THERE BEING NO FURTHER SPEAKERS, MAYOR BEYER CLOSED THE PUBLIC HEARING.Page 16 CITY COUNCIL MINUTES NOVEMBER 12, 1991 307 14. PUBLIC HEARINGS (Continued) RESOLUTION NO. 7901 A Resolution of the city Council of the city of Orange receiving the Annual Report of the Orange Redevelopment Agency. MOTION - Barrera SECOND - Spurgeon AYES - Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - Steiner That Resolution No. 7901 as introduced be adopted and same was passed and adopted by the preceding vote.15. PLANNING AND ENVIRONMENT - None 16. REPORTS FROM COUNCILMEMBERS - None 17. ORAL PRESENTATIONS John Dulebohn, 185 N. McPherson, who lives across the street from the Resource Center, complained about trash collecting around the area,people living in their cars, cars parked illegally, and people repairing cars. Mr. Dulebohn.felt the Resource Center was helping 95% of the people, however the other 5% were causing these problems.It was suggested hiring some of the workers to keep the area clean.Limited parking would take care of some of the problems.Council discussed the fact that people have kicked a hole in the corner of the north fence in the area and they need a gate in the back of the stone wall for safety reasons. However, this is private property. The manager of the Resource Center is trying to instill a sense of pride in all the people using the center to keep it litter free.Mayor Beyer instructed the City Manager to investigate the matter.Maxine Quirk, 331 N. Olive, spoke on what it is like to be homeless and requested Council seek better solutions to this problem.Mayor Beyer commented st. Vincent De Paul is trying to find a solution for the homeless people. In the winter they can now go to Fullerton to the Armory for shelter. Page 17 308 CITY COUNCIL MINUTES NOVEMBER 12, 1991 18. ADJOURNMENT MOTION - Mayor Beyer SECOND - Barrera AYES - Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT - Steiner Movedtoadjournat 7:45 P.M. to a Closed Session, Nove::,er 19, 1991 at 1:30 P.M.4A~&?4?'~rotA ILYN J. S C.. CITY CLERK GENE BEYER lAYOR BY~~.-,ED BARRERA, MAYOR PRO TEM Page 18