1976/06/08
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City naIl, ^m1.heiï1, California - r OUNf: 11. HemTf: - June 1'1, ]O7~, , :;Iî p.".
The City rC\uncil of tl'e City of .'\nahein )'lc>t in regular session.
1'1' fS f'1T :
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pP.~SE:rr :
COU'.1CIL '!rJ'Bf'\:.: Kaywooct, T:ott, T'ntr ancl ""11Ofl
COm;CIL 'fT'YRE"RS: :'eyr~our
N~~I:TATT' CTTY ~f^,~M',T'J),: Hi11im"' n. T<lllc>}'
CITY A TT()T":1EY : .^ lan P. r.Ta t t s
DT:rPTY rrT'Y CL:C:PJ'.: Lind;:} f1. TToherts
PL¡\J~n'J~ nIRT:c,:,np: Donald 'T'noT"'pson
S'T' ^DIlJ~-cn;TV~.:TTI('lj C::;TER-GnT.f C()TJR:-T: 1HRECT()P.:
PlmLIC Hnm~S T)IRf.CT()P.: Thornton Pif>.rsall
lITILITIES ~I~~CTnp.: Cordon foyt
pF.RSmmr..L DIRECTOR: ~arry n. McRae
ELEr.TRICAL SUPERINTmmE~;T: Ceor¡;e fdwarrls
ADHI~TISTRATIVE ASSIS'T'¡\J1T: John Hardin¡:-:
C TTY E~GI:nf.ER: James l'!addox
ZOnING SUPf.RVISOR: Annika Santalahti
TOfl T. iegler
Hayor Thorn called the I'1eetinf. to order and ~.¡elco~erl tnose in attendance
to the Council meetinf..
mVOCATION:
Invocation.
Reverend Randy Rhoades of the Nelodyland ~lotline Center gave the
F1.AG SALUTE: Councilman Hillian 1. v.ott led the ¡\.sse!'1.hly in the Pledge of
Allegiance to the Fla~.
RESOLUTIon OF HELCO~: A resolution of welcome, unanimously approved by the City
Council, was issued on behalf of the occasion of the 31rd Annual 'rational Con-
ference of the American Public Power Association, June 11 throuph 16, 1076, in
AnaheiM.
!'iIHUTES: Minutes of the Anaheim City Council regular meeting held 'fay 4 and "~ay
11, 1q7~, were approved on motion by Councilwoman Kaywood, seconded by
Councilnan Roth. Councilman SeyY!"our was absent. }-(OTIŒT CARRIED.
~';AIVER ()F READING - ORDINANCES MID RESOLUTIo;¡S: Councilwoman Kaywood Moved to
waive the reading in full of all ordinances and resolutions, and that consent
to the waiver of reading is hereby given by all Council ~!embers, unless, after
reading of the title, specific re~uest is made by a Council Member for the
reading of such ordinance or resolution. Councilman Roth seconded the motion.
Counc ilnan Seymour was' absent. MOTION UNANIHOUSL Y CARRIED.
REPORT - FINANCIAL DE~~NDS AGAINST THE CITY: Demands against the City in the
amount of ~4,203,409.Q2, in accordance with the 1975-76 Budget, were approved.
PETITION FOR TRAFFIC SI~IAL - WAQIER A~ID STATE COLLEGE: Mayor Thorn recognized
~rs. Thelma Tyler, 1020 Dove Place, Anaheim, spokeswoman for a large group of
students and parents from Katella Hi~h School, Who presented a petition urgin~
immediate installation of a traffic signal at the intersection of Wagner and
State College. Mrs. Tyler related that the impetus for their appearance and
submission of the petition this date was the recent traRic death of a Katella
High School student crossing State College Boulevard, but that this traffic
problem has existed for ten years and many other petitions and complaints have
been initiated in the past. She therefore respectfully requested that th~
Council consider realigning priorities to provide a signal at this inter-
section, due to the location of Boysen Park and three other schools in the
iMmediate vicinity aside from Katella High School. Councilwoman Kaywood
cautioned against expecting a signal to substitute for everyone's responsi-
bility in using good safety habits and precation.
!'ir. Maddox reported that State College Boulevard is a State Highway, and
the City of Anaheim has been working since 1Q72 toward the installation of a
traffic signal at this particular intersection. An agreement was reached in
1974 when development in the immediate area indicated the signal to be
justified, wherein the State would pay two-thirds and the City one-third towarrl
the installation of the signal. The agreement was prepared; however, the State
ran out of funds and the agreement never became finalized. The City has just
received a new agreement for installation of this particular ~ignal, apparently
because of increased gasoline consumption. State funds are available, and this
~.¡as planned to be placed on the Council Agenda durinf. the coming week. The
City of Anaheim's portion of the responsibility for the sirnal (~lR,OnO) is
bud geted.
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City Hall, Anaheim, California - COUNCIL HINUTES - June R, lQ7t;, 1:30 P.M.
In response to Council, Mr. Maddox stated that he felt, because of the
necessity for approval of the joint aRreements, bid process and a shortage of
certain parts for the signal, that it would be at least QO to 12n days before
the signal would be operational. He outlined several steps which could be
taken to accomplish this installation in a shorter period of time and assured
Council that his department would attempt to expedite the project to the extent
possible and may be able to accomplish it in one or two weeks less time.
In the interim. Mrs. Tyler requested that the Council direct that a cross-
walk be designated at this intersection. and Mr. Maddox advised that, although
it is too great a distance from the school to be painted yellow, a crosswalk
could be designated in white, and Council agreed that this should be
accomplished.
PARK-AND-RIDE FACILITY - ANAHEIM STADIlrn: Mr. Ron Thompson submitted the letter
received from the General Manager of the Orange County Transit District dated
May 27, 1976, requesting that a portion of the Anaheim Stadium parking lot be
utilized as a Park-And-Ride facility. He advised that this proposal has been
discussed in depth with the Stadium and Planning Staff, and it is recommended
that the Mayor and City Clerk be authorized to execute the agreement.
It was noted during Council discussion that it is not anticipated this
aereement would damage the City's relationship with the Angels, which requires
that 12,000 parking spaces be provided.
Councilman Kott voiced concern that the proposed rental fee of S400.00 per
month would not cover all of the costs involved, and further questioned the
hold harmless provision.
It was explained that the first phase of the agreement calls for no
modifications to the parking lot or other City facilities; that the area to be
used is adjacent to Orangewood Avenue, and no additional lighting other than
street lights would be required during the winter months; that OCTD has agreed
to pay all out-of-pocket expenses; and that there is a cancellation provision
on 30 days' written notice.
Mr. Watts advised that the hold harmless provision is typical and would
not interfere in the City's holding an individual responsible for damages.
At the conclusion of discussion, on motion by Councilwoman Y.aywood,
seconded by Councilman Roth, the City Council authorized the Mayor and City
Clerk to execute the letter agreement for operation of a Park-And-Ride facility
with 100 spaces by the OCTD at Anaheim Stadium, beginning September 13, 1976.
Councilman Seymour was absent. MOTION CARRIED.
RESOLUTION NO. 76R-303 - TRANSFER OF CERTAIN TERRITORY TO TRE CITY OF FULLERTON:
Upon being apprised that subject triangular-shaped portion of property could
not be served by the City of Anaheim, and that the property owner to the north
had acquired same and wished to develop, together with the northerly parcel in
the City of Fullerton, Councilman Kott offered Resolution No. 76R-303 for
adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CONSENTING TO THE
TRANSFER FROM THE CITY OF ANAHEIM TO THE CITY OF FULLERTON OF CERTAIN TERRITORY
CONTIGUOUS TO THE CITY OF FULLERTON UPON CONSENT OF ALL THE PROPERTY OWNERS.
Roll Call Vote:
AYES:
NOES:
ABSEtIT :
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Kott, Roth and Thom
None
Seymour
The Mayor declared Resolution ~o. 76R-303 duly passed and adopted.
ACQUISITION OF SEWER TELEVISION AJID GROUTING UNIT: Report from Mr. Piersall
recommending acquisition of a sewer television and grouting unit from Cues,
Inc., Pacific Pipe Tool, which has been rented by the City since December 1,
1975, was submitted. He reported that this unit has been used in the older
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City Hall, Anaheim. California - COUNCIL MINUTES - June 8, lQ76, 1:30 P.M.
downtown area of the City and has proven to be a very effective tool for sewer
inspection and maintenance, and permits the identification and repair of cracks
without excavation, which is much more economical.
On motion by Councilman Roth, seconded by Councilman Kott, the City
Council approved acquisition of a sewer television and grouting unit from Cues,
Inc., Pacific Pipe Tool, in accordance with the Public '~rk Director's
memorandum of May 26, lQ76, with total investment by the City of $14,OB2.17.
C,ouncilman Seymour was absent. MOTION CARRIED.
SECOND ISSUE 1976 ELECTRIC REVENUE BONDS (SUBORDINATED) - $12,500,000: Mr. Hoyt
reported that bids were opened this date and the award is recommended to John
Nuveen and Co., Inc. and Associates, Dillon, Read Municipals (Division of
Dillon, Read & Co., Inc.), A. G. Becker & Co. Municipal Securities, Inc.,
Ehrlich-Bober & Co., Inc., Loewi & Co., Incorporated, the low bid at 4.8258~
interest in accordance with their proposal dated June 8, lQ76.
RESOLUTION NOS. 76R-304 THROUGH 76R-306: Councilwoman Kaywood offered Resolution
Nos. 7óR-304 through 76R-306 for adoption.
Refer to Resolution Book.
RESOLUTION NO. 76R-304: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM,
CALIFORNIA, AWARDING $12,500,000 SUBORDINATED ELECTRIC REVENUE BONDS OF SAID
CITY TO THE BEST BIDDER AND REJECTING ALL OTHER BIDS. (4.8258% interest)
RESOLUTION NO. 76R-305 RESOLUTION OF THE CITY COUNCIL OF THE CITY OP ANAHEIM,
CALIFORNIA RE OFFICIAL STATEMENT.
RESOLUTION NO. 76R-306: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM, CALIFO~~IA, APPOINTING PAYING AGENTS FOR S12,500,000 ELECTRIC REVENUE
BONDS SECOND ISSUE (SUBORDINATED) OF 1976.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Kott, Roth and Thom
None
Seymour
The Mayor declared Relolution Nos. 76R-304 through 76R-306, both
inclusive, duly passed and adopted.
MODIFICATIONS - CITY EMPLOYEES HEALTH PLAN: The Personnel Director presented
recommendations to add a Coordination of Benefits clause and to revise the
Emergency Accident Care provision to the City Employees Health Benefit Plan.
The Coordination of Benefits clause would set forth the procedure for deter-
mination as to which is the primary insurance carrier and which is secondary in
the case of two insurance policies being applicable, and the revision of the
Emergency Accident Care provision would include 100~ payment for emergency
injury treatment received in a clinic or doctor's office, as well as for hospi-
tal care. He reported that these provisions have been reviewed by all employee
groups.
On motion by Councilman Kott, seconded by Councilman Roth, the City
Council approved the implementation and inclusion of the recommended modifi-
cations pertaining to the Coordination of Benefits clause and Emergency Acci-
dent Care provision to the City Employees Health Benefits plan effective June
1, 1976. Councilman Seymour was absent. MOTION CARRIED.
SETTLEMENT OF WAGE DISPUTE - AMRA: Mr. Garry McRae submitted the summary of
recommendations presented by the impartial Fact Finder, dated May 25, lQ76
(copy on file in the Office of the City Clerk). This settlement affects four
groups of employees represented by the AMRA, designated as General, Clerical,
Unrepresented and ~~nagement Staff (below department head and division head
level).
Mr. McRae called attention to the fact that the resolutions prepared and
presented this date for Council Approval are not 1n complete accord with the
recommendations of the Fact Finder. He pointed out that these documents do.
however, reflect the recommendations made by the Fact Finder pertaining to:
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f..!!1. Hall, Anaheim, California - COlP:ICIL MmUTF~ - June R, 197~. 1:3() P.M.
1). salary inequity adjustments for Cashier and Senior Cashier; 2). "J" Step
salary ranges; 3). temporary upgrade pay; 4). provisions for second year wage
and benefits reopeners; 5). rremiun pay for overtime; ~). no change in shift
differential rule; 7). hours of work for Police Pecords Clerk; 8). mainten-
ance of the present pol icy on T:1i.leage reimbursement; and q). that working uni-
forms for Street Maintenance crews shall not be supplied.
In connection with those Matters which will require further study or addi-
tional ~mrk on the part of the (ity Staff, Mr. McRae made the following recom-
mendations: 1). that the City Council direct the Personnel Department to
reach agreement on the wording of the proposed Lay-Off and Re-employment Rule
within 60 days; 2). that the Personnel Department be directed to work out the
substance and language of the existing Employer-Employee ordinance and rules
\.¡ith report back to Council prior to June 1, 1977; 3). that Personnel Staff be
directed to attempt to reach agreement on salary inequities and reclassi-
fications within the next 90 days; 4). that the Collection Officer and Senior
Clerk, Police Department. be included in the temporary upgrade provisions; 5).
that the Library Director be instructed to attempt to resolve the question of
whether or not to add certain Library job classes to the temporary upgrade pro-
visions with report back to the Council in ~O days.
Mr. McRae advised that the total cost of wages and fringe benefits repre-
sented in this proposal for Fiscal Year 1975-76 is $596,412.00; the annual cost
spanning two fiscal years from October, 1975 to October, 1976 is $969,074.00.
~1r. John O'Halley, representing the AMEA, thanked the City Council for
submitting these wage and benefit issues to Fact Finding, and recognized that
the resultant recommendations are non-binding on the City Council. He
indicated that the AMEA is prepared to abide by the decision of the City
Council regarding the i~plementation of the Fact Finder's recommendations;
however, in doing so, the A~A hopes that the Council would adopt it in toto,
and if this is not possible, request that they treat all persons equitably and
fairly, and if reductions are necessary, that these be made equally and across
the board.
\1ayor Thorn noted that, having received the non-binding recommendations of
the Fact Finder, the City Council has offered a settlement which is higher than
what was originally offered. but not as high as the Fact Finder recommended.
He further pointed out that although the Council recognizes Hr. 0 "1alley' s
point regarding the equal reductions, the City Council has opted to make non-
'uniform reductions. He stated that the resolutions prepared for Council
.'lpproval this date provide additional increases. effective April 16, 1976, over
the 5% interim wage increase granted March 2, 1976, retroactive to October 17,
lQ75, as follows: that in those cases where the Fact Finder recommended an
additional 3% on April 16, 1976, the increase is 2.5%; that in those cases
'mere ~.6% was recommended, the increase is 2.1r; that in those cases where
::.I~1 was recommended, the increase is I.6'r; that in those cases where a 2.3%
,.¡as recommended, the increase is 1.071; that in those cases where a 3..5~ was
recommended, the increase is 2. 5~ .
'1r. McRae concurred that the resolut ions have been prepared as indicated
by '1ayor Thorn.
RESOLUTIon ~JOS. 76R-31)7 THROUGH 76R-314: Councilwoman Kaywood offered Resolution
~ os. 7fJR-307 through 76R-314. both inclusive, for adoption.
Refer to Resolution Book.
RESOLUTION NO. 76R-307: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AHAHEIM ESTABLISHING RATES OF COMPENSATIO~1 FOR JOB CLASSES REPRESENTED BY THE
Al'TAHEIM MUNICIPAL EMPLOYEES ASSOCIATIOn, CLERICAL EMPLOYEES UNIT, AND REPEALING
RESOLVTION 75R-55 AND SUPERSEDI~ìG PORTIONS OF RESOLUTIONS NO. 74R-519 A~ID
76R-I05 AS THEY RELATE TO ANMIEIH ~ICIPAL EMPLOYEES ASSOCIATION CLERICAL UNIT
CLASSIFICATIONS. (Effective October 17. 1975)
RESOLUTION NO. 76R-308: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
A~¡AHF:IM ESTABLISHPW, RATES OF COMPENSATION FOR JOB CLASSES REPRESENTED BY THE
ANAHEIM MUNICIPAL EMPLOYEES ASSOCIATION, CLERICAL EMPLOYEES tmIT, AND REPEALING
RESOLUTION NO. 7f,R-307. (Effective April If" 1976)
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~ity Hall, Anaheim. California - COUNCIL MI~ruTES - June 8, 1976, 1:30 P.M.
RESOLUTION NO. 76R-309: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ESTABLISHING RATES OF CO~œENSATION FOR JOB CLASSES REPRESENTED BY THE
ANAHEIM MUNICIPAL EMPLOYEES ASSOCIATION, GENERAL EMPLOYEES UNIT, A!ID REPEALING
RESOLUTIONS NO. 75R-l05, 75R-284, AND 76R-32, ANn SUPERSEDING PORTIONS OF RESO-
LUTIONS NO. 76R-S19, AND 76R-IOS AS THEY RELATE TO ANAHEIM MUNICIPAL EMPLOYEES
ASSOCIATION GENERAL UNIT CLASSIFICATIONS. (Effective October 17, lQ75)
RESOLUTION NO. 76R-310: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
M1AHEIM ESTABLISHING RATES OF CO~WENSATION FOR JOB CLASSES REPRESEIITED BY THE
&~AHEIM MUNICIPAL ÐIPLOYEES ASSOCIATION, GENERAL EMPLOYEES ill1IT, AND REPEALING
RESOLUTION NO. 76R-309. (Effective April 16, lQ76)
RESOLUTION NO. 76R-311: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
M1AIŒIM ESTABLISHING RATES OF COMPENSATION FOR UNREPRESENTED CLASSIFICATIONS
AND REP~ALING RESOLUTIONS NO. 74R-520, NO. 74R-624, NO. 75R-S7, No. 75R-R7, ~TO.
7SR-529 AND No. 76R-211, AND SUPERSEDING PORTIONS OF RESOLUTIONS NO. 74R-607,
NO. 76R-105 and 76R-240 AS THEY RELATE TO UNREPRESENTED CLASSIFICATIONS.
(Effective October 17, 1Q75)
RESOLUTION NO. 76R-312: A RESOLUTION OF TI{E CITY COUNCIL OF THE CITY OF
ANAHEIM ESTABLISHING RATES OF COMPENSATION FOR UNREPRESENTED CLASSIFICATIONS
AND REPEALING RESOLUTION NO. 76R-311. (Effective April 16, 1976)
RESOLUTION NO. 76R-313: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ESTABLISHING RATES OF COMPENSATION FOR MANAGEME!IT STAFF CLASSIFICATIONS
AND REPEALING RESOLUTIONS NO. 74R-521, 75R-56, 75R-367, 75R-368, 75R-500, 75R-
593 AND SUPERSEDING PORTIONS OF RESOLUTIONS NO. 75R-176, 76R-105, AND 76R-157
AS THEY RELATE TO MANAGEMENT STAFF CLASSIFICATIONS. (Effective October 17.
1975)
RESOLUTION NO. 76R-314: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ESTABLISHING RATES OF COMPENSATION FOR MANAGEMEtIT STAFF JOB CLASSI-
FICATIONS AND REPEALTITG RESOLUTION NO. 76R-313. (Effective April 16, 1976)
Roll Call Vote:
AYES:
NOES:
ABSEnT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Kott, Roth and Thorn
None
Seymour
The Mayor declared Resolution Nos. 76R-307 through 76R-314, both inclusive,
duly passed and adopted.
REPORT - CO!nYAY CASE DECISION: ~Ir. Watts reported that the Supreme Court unanimous
decision on the Conway Case was favorable, and will enable the City to take
three pending rate cases back to the Federal Power Commission to introduce evi-
dence relating to price squeeze arguments.
RESOLUTION NO. 76R-315 - HEALTH SERVICES AGREEMENT - COUNTY OF ORANGE:
CouncilMan Roth offered Resolution No. 76R-315 for adoption extending an exist-
ing agreement for enforcement of certain health services to October 31, 1976.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AN AGREE-
MENT t.JITH TIlE COUNTY OF ORANGE EXTENDING THE PROVISION OF CERTAIN HEALTH
SERVICES FROM JUNE 30, 1976 TO AND INCLUDING OCTOBER 31, 1976.
Roll Call Vote:
AYES:
NOES:
ABSENT:
com1CIL MEMBERS:
COm¡CIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Kott, Roth and Thom
None
Seymour
The Mayor declared Resolution No. 76R-3l5 duly passed and, adopted.
NEW JOB CLASSIFICATIONS - MARKETING COORDINATOR AND PROJECT MANAGER: The
proposal to establish two new job classifications of Marketing Coordinator and
Project Manager in the Community Development Department was held over pending
review by the Community Redevelopment Commission and the Redevelopment Agency.
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City Hall, Anaheim, California - COUNCIL MI~ruTES - June 8, 1976, 1:30 P.M.
REPORT - STREET LIGHTING ON CANYON RIM ROAD: Report submitted by George Edwards,
Electrical Superintendent, relative to thë street lighting on Canyon Rim Road
was continued to the meeting of June 15, 197/), by general Council consent.
CONSENT CALENDAR ITEMS: On motion by Councilman Roth, seconded by Councilwoman
Kaywood, the following actions were authorized in accordance with the reports
and recommendations furnished each Council Member and as listed on the Consent
Calendar Agenda:
1. AMUSEMENT DEVICES PERMIT: Amusement Devices Permit for six coin-operated
amusement machines to be located at The Woods, 1287 B East Lincoln Avenue, was
~ranted subject to the recommendations of the Chief of Police, (Frederick J.
Foelky, Rowe Service Co., Inc., applicant).
2. CORRESPONDENCE:
filed:
The following correspondence was ordered received and
a.
LAFCO - Minutes - May 12, 1976.
Community Redevelopment Commission - Minutes - Hay 5, 1976.
PAC (Alpha) - Hinutes - May 11, lQ76.
Financial and operating reports for the month of April, 1976: Water
and Electrical Division.
Anaheim Golf Course Advisory Commission - Minutes - May 20, 1976.
b.
c.
d.
Division
e.
Councilman Seymour was absent.
MOTION CARRIED.
RESOLUTION NOS. 76R-3l6 THROUGH 76R-321: Councilwoman Kaywood offered Resolution
Nos. 7fiR-316 through 76R-321, both inclusive, for adoption in accordance with
the reports, recommendations and certifications furnished each Council Member
and as listed ort the Consent Calendar Agenda.
Refer to Resolution Book.
"1ESOLUTION NO. 76R-316 - FINAL ACCEPTANCE - HORK ORDER NO. 865: A RESOLUTION
OF THE CITY COUNCIL OF TIm CITY OF A~AHEIM FINALLY ACCEPTING THE COMPLETION AND
THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL
UTILITIES AND TRANSPORTATION INCLUDING pm1F.R, FUEL AND ~'¡ATER, AND TIlE PERFORM-
ANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC
IMPROVE~ŒNT, TO WIT: UNDEm{ILL AVE~mE PEDESTRIAN OVERCROSSING BLOCK WALL
E/s/o ROUTE 57 FREEHAY, BETWEEN MARDI GRAS AVENUE AND CAR.N'IVAL AVENUE, IN THE
CITY OF ANAHEIH, WORK ORDER NO. 865. (Hasonry Engineers, Inc.)
RESOLUTION NO. 76R-317 - FINAL ACCEPTANCE - HORK ORDER NOS. 764-B AND 862: A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING TIŒ
COMPLETION AND THE FURNISHING OF ALL PLA.~T, LABOR, SERVICES, MATERIALS AND
EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POt.."ER, FUEL AND PATER,
AND TRF. PERFORMANCE OF ALL PORK NECESSARY TO CONSTRUCT ANn COMPLETE THE FOLLm.r-
ING PUBLIC IMPROVEHENT, TO WIT: LINCOLN AVENUE STREET IMPROVEMENT, Hlo SUNKIST
STREET, IN THE CITY OF ANAHEIM, WORK ORDERS NOS. 764-B AND 862. (Griffith Company)
RESOLUTION NO. 76R-318 - FINAL ACCEPTANCE - WORK ORDER NOS. 1011 AND 1012 -
SUNKIST AND EUCLID BRANCH LIBRARIES: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL
PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AJID TRANSPOR-
TATION INCLUDING POWER, FUEL ANn WATER, AND THE PERFOR~CE OF ALL WORK NECES-
SARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO HIT: SUNKIST
BRANCH LIBRARY, WORK ORDER NO. 1011 AND EUCLID BRANCH LIBRARY, IN THE CITY OF
ANAHEIM. WORK ORDER NO. un 2. (Strauss Const ruct ion Company, Inc.)
RESOLUTION NO. 76R-319 - WORK ORDER NO. 812: A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ANAHEIM FINDING AND DETERMINING TI~T PUBLIC CONVENIENCE AND
~1ECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO
WIT: THILA REID ELECTRICAL IMPROVEMENTS, IN THE CITY OF ANAHEIM, t'¡ORK ORDER
NO. 812; APPROVING THE DESIGNS, PLA.~S, PROFILES, DRAWINGS AND SPECIFICATIONS
FOR THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS,
SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A
NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION TIŒREOF. (Bids to be
opened June 24, 1976 - 2:00 P.M.)
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City Hall, Anaheim. California - COUNCIL MImJTES - June 8. 1976, 1:30 P.M.
RESOLUTION NO. 76R-320 - TWILA REID PARK MAINTENANCE BUILDING IMPROVEMENT: A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING MID DETER1fINING
THAT PUBLIC CONVENIENCE MID NECESSITY REOUIRE THE CONSTRUCTIOn AND COMPLETION
OF A PUBLIC IHPROVIDfENT, TO HIT: THILA REIn MAINTENANCE BUILDING IMPROVEMEnT,
m THE CITY OF ANAHEIM, 'VTORK ORDER NO. 812; APPROVING THE DESIGNS, PLANS,
PROFILES, DRAWINGS AtID SPECIFICATIONS FOR THE CONSTRUCTION TlffiREOF; AUTHORIZ-
ING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE HITH SAID PLANS,
SPECIFICATIONS, ETC.; A~ AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH
A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be
opened June 24, 1976 - 2:00 P.H.)
RESOLUTION NO. 76R-321 - WORK ORDER NOS. 873 AND 874: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE
fu~D NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEJrnNT,
TO HIT: FIRE STATION '10S. 3 AND q HOSE DRYING TOHERS, IN THE CITY OF ANAHEIM,
WORK ORDERS NOS. ß73 AND R74: APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS
N'TD SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTIOn
OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.;
AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING
SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened July 1, IQ76 -
2 :00 P.M.)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Kott, Roth and Thom
None
Seymour
The Mayor declared Resolution Nos. 76R-31fi through 76R-321, both inclusive,
duly passed and adopted.
PUBLIC HEARING - RECLASSIFICATION NO. 75-76-33 AND VARIANCE NO. 2808: Application
of Minnie B. Dierberger for a change in zone from RS-A-43,OOO to RS-5000 and the
following Code waiver to establish a four-lot subdivision on the south side of
Ball Road, east side of Hampstead Street, north of Colonial Avenue was submitted,
together with application for exemption status from the requirement to prepare
an EIR:
a.
Requirement that all lots rear on arterial highways.
The City Planning Commission, pursuant to Resolution No. PC76-87, recom-
mended that subject project be declared exempt from the requirement to prepare
an EIR, and further recommended approval of Reclassification No. 75-76-33,
subject to the following conditions:
1. That street lighting facilities along Ball Road and Hampstead Street
shall be installed as required hy the Director of Public Utilities and in
accordance with standard plans and specifications on file in the Office of the
Director of Public Utilities, or that a bond in an amount and form satisfactory
to the City of Anaheim shall be posted with the City to guarantee the installa-
tion of the above-mentioned requirements.
2. That the owner(s) of subject property shall pay to the City of Anaheim
the surn of 60 cents per front foot along Ball Road and Hampstead Street for
tree planting purposes.
3. That the vehicular access rights, except at approved access points to
Ball Road shall be dedicated to the City of Anaheim.
4. That subject property shall be served by underground utilities.
5. That drainage of subject property shall be disposed of in a manner
satisfactory to the City Engineer.
6. In the event that subject property is to be divided for the purpose of
sale, lease, or financing, a parcel map, to record the approved division of
subject property shall be submitted to and approved by the City of Anaheim and
then be recorded in the office of the Orange County Recorder prior to the
issuance of a building permit.
7. That the owner of subject property shall pay to the City of Anaheim
the appropriate park and recreation in-lieu fees as determined to be appro-
priate hy the City Council, said fees to be paid at the time the building
permit is issued.
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City Hall, Anaheim, California - COUNCIL HINUTE~ - June 8, 19711, 1:30 p.~!.
8. That appropriate water assessment fees as determined by the Director
of Public Utilities shall be paid to the City of Anaheim prior to the issuance
of a building permit.
9. That subject property shall be developed substantially in accordance
with plans and specifications on file with the City of Anaheim marked Exhibit
')0. 1.
10. Prior to the introduction of an ordinance rezoning subject property,
Condition Nos. 1, 2, and 3, above-mentioned, shall be completed. The pro-
visions or rights granted by this resolution shall become null and void hy
action of the City Council unless said conditions are complied with within one
year from the date hereof, or such further time as the City Council may grant.
11. That Condition ~os. 4 and 5, above-mentioned, shall be complied with
prior to final building and zoning inspections.
The City Planning Commission, pursuant to Resolution no. PC7f)-88, granted
Variance No. 280R subject to the follo~~ng conditions:
1. That this Variance is granted subject to the completion of Reclassi-
fication No. 75-76-33, now pendi~g.
2. That subject property shall be developed substantially in accordance
with plans and specifications on file ~~th the City of Anaheim, marked Exhibit
')0. I, provided, however, that in accordance with Council Policy No. 542, a 6-foot
high masonry wall shall be constructed adjacent to Ball Road in addition to other *
Miss Santalahti described the subject property and surrounding zoning and
land uses. She briefed the report submitted to and considered by the City
Planning Commission. ~iss Santalahti called the Council's attention to the
fact that the City Planning Commission, in Resolution No. PC7ó-88, recommended
that Council Policy No. 538 requiring a 40-foot minimum building setback
adjacent to an arterial highway be waived to permit the proposed 5-foot setback
for one lot adjacent to Hall Road on the basis that other properties are
developed with similar setbacks in the immediate area and, further, that the
Plannin~ Commission determined an earthen berm need not be part of the sound
attenuation measures adjacent to Ball Road on the basis that a berm would not
be consistent with other adjacent residential developments along said arterial,
and the petitioner stipulated to constructing a f)-foot high masonry wall adja-
cent to Ball Road in addition to other sound attenuation measures.
The Mayor asked if the applicant or his agent were present and wished to
address the Council.
~r. Jim Rarisic, 241 South La Paz Street, Anaheim, representing the owners
of the property, reported that they were satisfied with the recommendations of
the City Planning Commission and that the staff report accurately explains the
proposed project in detail, which has been designed to be compatible with the
homes in the immediate area.
In response to Councilwoman Kaywood, Mr. Barisic stated that it would not
be possible to provide any greater setback than 5 feet because of the configura-
tion of the property.
Miss Santalahti advised Councilman Kott that those persons appearing with
objections at the City Planning Commission meeting were apparently satisfied
at the conclusion of that discussion.
The Mayor asked if anyone else wished to address the Council, either in
favor or in opposition; there being no response, he declared the hearing
closed.
E~roIRoNr~ITAL IMPACT - ~EGATIVE DECLARATION: On motion by Councilman Roth,
seconded by Councilman Kott, the City Council finds that this project will have
no significant effect on the environment and is, therefore, exewpt from the
requireMent to prepare an EIR. Councilman Seymour was ahsent. MOTION CARRIED.
RESOLUTImT NO. 7~R-322: Councilman Roth offered Resolution No. 76R-322 for
adoption authorizing the preparation of the necessary ordinance changing the
zone as requested, subject to the conditions recommended hy the City Planning
Commission.
~M Refer to Resolution Book.
~~JT" sound-attenuation steps which may be necessary to reduce the noise level generated
tt. by arterial traffic to 65 dBA in the rear yards of Lot Nos. 1-4 and to 45 dBA inside
J...~' the homes, with windows and doors closed, as stipulated to by the petitioner, however,
an earthen berm need not be a part of the proposed sound-attenuation measures; and,
furthermore, that the minimum building setback on Lot No.1 shall be 40-feet adjacent
to Ball Road, per City Council Policy No. 538, unless the City Council waives said
policy and permits the proposed 5-foot building setback for said lot.
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City Hall, Anaheim, California - COUNCIL ~1nmTES - June R, 1976, 1:30 P.M.
1\ RESOLUTION OF THE CITY COUnCIL OF TIΠCITY OF ANAHEIM FINDING AND DETERMINING
THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO 70NING SHOULD BE
AHr..NDED AND THAT THE BOmmARIES OF CERTAIN 7.ONES SHOULD BE CHANGED.
(75-76-33, RS-SOOQ)
Roll Call Vat e:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEHBERS:
Kaywood, Katt. Roth and Thorn
'~one
Seymour
The Mayor declared Resolution ~o. 76R-322 duly passed and adopted.
RESOLUTION NO. 76R-323: Councilman Roth offered Resolution ~10. 76R-323 for
adoption granting Variance ~¡o. 2808. subject to the conditions recommended by
the City Planning Commission.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIl. OF TIIE CITY OF ANAHEIM GRANTING VARIANCE NO.
2808.
Roll Call Vote:
AYES:
NOES:
ABSEnT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Kott, Roth and Thom
None
Seymour
The Mayor declared Resolution No. 76R-323 duly passed and adopted.
On motion by Councilman Roth, seconded by Councilman Thom, the City
Council waived Council Policy Ho. 538 in connection with the proposed S-foot
setback for Lot No.1 adjacent to Ball Road. Councilman Seymour was absent.
'.fOTION CARRIED.
RECr..SS:
ny general consent, the Council recessed for ten minutes.
(2 :45 P.M.)
AFTER RECESS: The Mayor called the meeting to order, all Council Members being
present with the exception of Councilman Seymour. (2:55 P.M.)
PUBLIC HEARING - PROPOSED 1976-77 BUDGET: (Preliminary copies of the proposed
1976-77 Budget totaling $111,730.688, were previously submitted to Council
Members and available to the public at the City Clerk's Office) Mr. Hilliam
o. Talley briefed the opening statement contained in the preliminary budget
document, stating that he believes this budget will deliver the same level of
services at no increase in cost other than those which have been mandated upon
the City. He pointed out that this budget has been prepared with the program
approach Council indicated that they preferred, but that line item details are
also available for use by the Council Memhers and public during budget dis-
cussions.
Mayor Thorn opened the floor for public discussion.
Mr. James Webb of the Pacific Telephone Company and Anaheim Chamber of
Commerce commended the program approach utilized in preparation of the lq76-77
Budget as a step in the right direction, inasmuch as it presents a clear pic-
ture of the services proposed and the cost thereof. He further stated that he
felt the Arthur Young and Company recornmenrlations had paid off and were evi-
denced hy the leveling off of the number of employees.
There being no further per~ons who wished to address the Council regarding
the proposed 1976-77 Budget at this time, Councilwoman Kaywood moved that the
public hearing be continued to the meeting of June 15, lQ76, 2:30 P.M.
Councilrtan Kott seconded the motion. Councilman Seymour was absent. MOTION
CARRIED.
TRACT NO. 8949 - TREE REMOVAL ANn FINAL MAP: Developer, John Hertin Development
Corporation; property located on the southwesterly side of Lakeview Avenue,
between Cerra Vista Drive and Peralta Hills Drive; containing twenty-one RS-HS-
43,nOn(SC) zoned lots.
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City Hall, Anaheim, California - COUNCIL HPTUTES - June R, 197fi, 1:3n P.M.
The Deputy City Clerk indicated that communication had been received in
opposition to the removal of healthy eucalyptus trees, as proposed in Tract no.
B949, from Mr. Phil Joujon-Roche and Mrs. Mitzi Ozaki on hehalf of the Santa
Ana Canyon Property Owners Association.
Miss Santalahti briefed the Planning Department report dated June R,
pertaining to the proposed removal of specimen trees and corrected one of
numbers shown to read that on Lot No. lR. fourteen healthy trees would he
removed rather than twenty-three, as indicated.
197fi,
the
~Ir. John Wertin, owner and developer of the property in question, advised
that he became aware of the City of Anaheim Ordinance regarding tree preserva-
tion in May, 1975, prior to the submittal of Tentative Map No. 894Q and EIR
No. 151, which was submitted in conjunction therewith. It was Mr. Fertin's
contention that the issue of tree removal was resolved when the City Council
approved the Tentative Map and certified EIR No. 151 on September Q, 1975. In
evidence of that fact, he pointed out that page 48 of EIR ~ro. 151 specifically
states that "approximately one-half of the central windrow of eucalyptus trees
would he removed during site preparation and grading." In ad4ition, he noted
that the City Staff Report pertaining to that particular EIR also called atten-
tion to the removal of healthy trees.
Mr. Wertin stated that upon receiving approval of the tentative map in
September of 1975, he proceeded to process the final map which is being con-
currently considered with the tree removal issue. He advised that the sub-
mittal of the request for removal of healthy trees as an item for Colmcil con-
sideration is a surprise to him inasmuch as he never made this request, think-
ing it had been resolved with approval of the tentative map and consideration
of the EIR. He advised that there is an abundance of trees located elsewhere
on this property which will not be removed; that he intends to pad grade only,
and will stipulate to placement of the trees removed in accordance with the
repulations set forth in the ~ity Ordinance.
Miss Santalahti advised that this is the first situation involving removal
of healthy trees in the Scenic Corridor to come to the Council's attention
since adoption of the ordinance; that the Planning Department intends to recom-
mend the imposition of a condition on tentative maps in the future requiring
that no healthy trees be removed unless approved by the City Council; that,
while the statement referred to by Mr. Hertin was included in EIR No. 151, that
document is informational in nature only; that the documentation given to the
Planning Department, i.e., the Tentative Tract Map itself, did not indicate any
trees but, subsequently, the grading plan showed trees present which were
planned to be removed, and that is when the Planning Department alerted the
developer to the problem.
During Council discussion, Councilwoman Kaywood suggested that Hr. Hertin
meet with the residents of the area to discuss the removal of this center wind-
row and replacement with trees from the list contained in the ordinance in an
attempt to gain their approval, as this would be the only way she could vote
favorably on the issue.
~1r. Herbert Christensen, 5108 Crescent Drive, Anaheim, President of the
Peralta Hills Homeowners Association, advised that he had come to this meeting
prepared to recommend the central windrow of trees did not represent a major
scenic item, as they would be replaced; however, it has come to his attention
on reviewing the final map that an easement is shown on the eastern side
indicated to be the Lakeview Avenue extension and upon which there is a double
row of eucalyptus trees. Mr. Christensen recalled that the City Council had
taken a position against extension of Lakeview Avenue through Peralta Hills and
felt this to be a greater problem than the central windrow of trees under dis-
cussion.
Mr. Wertin responded that he had attempted to remove this easement from the
map but could not because it had not been removed from the Arterial Highway
Master Plan map; that this is a conditional easement dedicated to the City for
its protection, and it is his understanding that the property contained within
the easement would revert to adjacent property owners when the Lakeview Avenue
extension issue is resolved.
Following considerable discussion of this matter, on motion by Councilman
Roth, seconded by Councilman Kott, decisions on both Final Map Tract No. R949
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City Hall, Anaheim, California - cnDrICIL "n~UTF:S - June ~, 1Q7ñ, ] :3n P.M.
and the request for permission to remove healthy trees located therein were
continued to the meeting of June ]5, }O7ft. Councilman Seymour was absent.
>!('TIO"J CARRIED.
TRACT NOS. 8515 AND ASH; - FAIVER OF GRADPIG RE()UIRF:ME~rTS: On motion by
Councilman Roth, seconded by Councilman Kott. the request of George R. Saupe,
',TT::, for ",aiver of the provisions 0: (',hapter 1 ì. Of, of the Anaheim Hunièipal
Code in connection ~vith Tract ')os.q515 and R,)16 requiring the entire area of
cut and fill slopes to be confined within one lot or parcel was approved.
(Property located alan? the east side of the Halnut Canyon Reservoir, west of
Serrano Avenue.) Councilman Seymour ~'as .'lbsent. MOTIŒT CARRIED.
ARCIIITECTURAL BARRIERS - h1EST ANAHEIM (HARRIER FREE ANAHEIH): Request of John
Dillon and Cleona Hoodruff, Harrier Free Anaheim, for elimination of all
harriers for wheeled-type side~"'alk vehicles along arterial highways in west
Anaheim was submitted, together with two supplements showing examples of said
harriers and acceptable corrections, as well as information on cost and speci-
fications for curb ramps. (Copy of oripinal request and the two supplements
on file in the Office of the City Clerk.)
Report from the City Engineer dated May 26, 1Q76 was submitted, together
with this request indicating that the cost estimate to complete the work
requested would approximate S130,OOO; (projecting this project City wide would
result in a total project in excess of ~1.nno,nno; and that during the past few
years, in new construction and maintenance work in all residential and industrial
tracts, special projects, and City projects involving curb returns, access ramps
for the handicapped have been provided.
~r. John Dillon, 5241 Del Cerro, La Palma, California, reviewed the report
and supplements with the Counc:f.l in detail. He advised that their local efforts
are a reflection of the nation-wide physically handicapped movement fighting for
rights in their community. He outlined the area surveyed in connection with
this request as being within the boundaries of Lincoln Avenue on the north,
Beach Boulevard On the east, Ball Road to the south, and Y~ott Avenue follow-
ing the City of Anaheim boundary on the west.
During discussion between Council Members and Mr. Dillon, he gave sta-
tistics on the programs instituted in other cities to improve access for handi-
capped citizens. Members of Barrier Free Anaheim, Patricia and Hap Bayley, 8n!
;iorth Loara, Anaheim, stressed the reasons this particular segment of west
Anaheim has recommended for the beginning of a program to reduce architectural
harriers, noting the proximity to Cypress College, which is nationally recog-
nized for its accessibility and, therefore, tends to attract a higher than
average enrollment of physically disabled persons. They also pointed out the
manv convalescent hospitals and rest homes in the area. }tiss Cleona Woodruff
added that if CouncU were to drive through west Anaheim they could observe
wheelchairs moving about most all the time.
Mrs. Bayley explained that the particular apartment complex in which she
resides at 801 North Loara, is more easily accessible to the physically handi-
capped and has three residents in wheelchairs in the four buildings.
Ms. Cora Koons, Co-Chairman of Barrier Free Norwalk, advised that efforts
to improve accessibility for the handicapped began in her city three years ago,
and that they have been successful with installation of curb ramps, having
obtained Federal and State funds for pedestrian improvements. She advised that
there is one area in Norwalk seven and one-half miles long within which every
curb is ramped. She related that the City would receive many benefits from
allowing its physically handicapped citizens to become active, useful and
productive members of the community, rather than being fo~ed by architectural
barriers to remain at home.
At the conclusion of discussion, Mayor Thorn summarized that the request
submitted to the Council is for initiation of a program to remove architectural
barriers, with the west Anaheim area designated in the survey having first
priority, and for expansion of this program into other areas of the City.
Mr. Dillon added that repres~ntatives of Barrier Free Anaheim would also
like to work with the Building Department in an advisory capacity on new build-
ing construction.
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~;ity Hall, Anaheim, California - COUNCIL HINUTF.S - June R, lQ76, 1 :30 P.M.
Council ~fembers concurred that the representatives of Barrier Free Anaheim
had demonstrated that the west Anaheim area should be considered of high prior-
ity for such a program becau~e of the preponderance of handicapped citi~ens
living there. Council Members further agreed that the appropriate manner in
which to begin this project would be ~.¡ith a special task force composed of
representatives of Barrier Free Anaheim and City staff, and should be con-
sidered as part of the overall capital improvement program.
Councilman Kott moved that a special subcommittee to the Citizens' Capital
Improvement Committee - Public Horks Division, be established consisting of
representatives of Barrier Free Anaheim and others, as May be designated by the
City Council, to investigate the architectural barrier problems and formulate a
program to correct the situation and, further, to identify and make application
for funds from appropriate sources. Councilman Thom seconded the motion.
Councilman Seymour was absent. MOTION CARRIF.D.
It was further determined that the meetin~s of this subcommittee should be
held in a location which is accessible to the handicapped, and the Management
Control Center, 114 South Claudina Street, as well as the Haskett Branch
Library meetinf room, 2650 West Broadway, were suggested for consideration.
Councilwoman Kaywood left the Chambers.
(4:4n P.M.)
CONDITIONAL USE PERMIT NO. 1564 - AMENDED PLANS: Request of Rick Dentt, Norwich-
Kaiser-Dentt Real Estate for approval of amended plans in connection with a
handball-raquetball facility to permit a permanent metal building was sub-
mitted. The project is located on ML zoned property at the southwest corner
of Carpenter Avenue and Shepard Street.
Councilwoman Kaywood returned to Chambers.
(4:42 P.M.)
~r. Rick Dentt, 315 Laurel Street, San Diego, California, reported that
they intend to utilize the 1,8nO square-foot metal building for storage in con-
junction with the operation of this recreational facility.
Mr. John Huish of EI Cajon, California, stated that this would be a brand
new Butler-type building originally planned for use during just the con-
struction phase; that they would use it for storage of materials only, no
offices to be located therein; that they would meet all Zoning and Buildinr
Corle re~uirements; and that the area around the metal building would be land-
scaped and have a 6-foot wall.
In response to Councilwoman Kaywood, ~r. Huish advised that they had
oririnally received permission for this metal building from the Council and
Planning Commission as a temporary storage structure for six months.
Councilwoman Kaywood noted that this particular commercial recreational
use does not comply with the industrial zoning on the property, and since the
industrial areas in the City of Anaheim are developed in an attractive manner,
she could not vote to approve these amended plans.
On motion by Councilman Roth, seconded by Councilman Thom, the City
Council approved the amended plans submitted in conjunction with Conditional
Use Permit No. 1564 to retain a metal Butler-type building with appropriate
landscaping and 6-foot wall, as stipulated to, on property located at the
southwest corner of Carpenter Avenue and Shepard Street. Councilwoman
Kaywood voted "no". Councilman Seymour was absent. MOTION CARRIED.
FINAL MAPS TRACT NO. 8515 AND 8516: Developer, S.I.R. Developers; tracts
located on the north side of Lake Summit Drive, north of Serrano Avenue;
Tract No. 8515 contains forty-five RM-240n zoned lots and Tract No. 8516 con-
tains thirty-eight RM-24nn zoned lots.
On motion by Councilwoman Kaywood, seconded by Councilman Thom, the
proposed subdivisions, together with their designs and improvements, were found
to be consistent with the City's General Plan, and the City Council approved
Final Map Tract Nos. 8515 and 851~ as recommended by the City Engineer.
Councilman Seymour was absent. MOTION CARRIED.
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City Hall, Anaheim, California - COUNCIL MINUTE~ - June ß, lQ76, 1:30 P.M.
PURCHASE OF EQUIPMENT - TURF SHEEPER: The Assistant City Manager reported on
informal bids received for the purchase of one rake-o-vac turf sweeper for the
Parks, Recreation and Arts Department, and recommended acceptance of the low bid.
On motion by Councilman Thorn, seconded by Councilman Roth, the low bid of
Toro Pacific was accepted and purchase authorized in the amount of $5,6Q7.50,
including tax. Councilman Seymour was absent. MOTION CARRIED.
PURCHASE OF EQUIPMENT - POWER S~'1EEPER: The Assistant City Manager reported on
the recommended purchase of one power sweeper for use in the Downtowm Clean-Up
Program and advised that the Tennant Company, sole vendor, has submitted a quo-
tation for said equipment in the amount of $R,075, including tax.
On motion by Councilman Thom, seconded by Councilman Roth, the purchase
was authorized from the Tennant Company for one Model 2fi5 power sweeper with
attachments as listed, in the amount of $8,075, including tax. Councilman Kott
voted "no". Councilman Seymour was absent. MOTION CARRIED.
ORDINA~CE NO. 3551:
Councilman Roth offered Ordinance No. 3551 for first reading.
ORDINANCE NO. 3551: AN ORDINANCE OF THE CITY OF ANAHEIM AHFJ7DING TITLE 18 OF
THE A.~AHEIM MUNICIPAL CODE RELATING TO ZONING. (75-76-32 (2), RS-7200)
COŒUY BUDGET HEARING: Councilwoman Kaywood announced that the public hearings
on the proposed 1976-77 County budget are scheduled to begin June 10, lq7f;
at 9:30 A.M.
Hr. Watts advised he would represent the City at these hearings relative
to a proposed refund to be received for State misdemeanor prosecutions handled
by his Office.
CAMPAIGN SIGNS ON UTILITY POLES: Councilman Roth requested that copies of an
ordinance prepared by the City Attorney some time ago relative to the illegal
posting of political signs on utility poles be submitted to Council Members
with the intention of taking action on same.
MEETING HITH LIBRARY BOARD: In accordance with the request received from
Elizabeth Schultze, Chairman, the City Council determined they would meet with
the Library Board on Wednesday, June 23, 1976, at 3:0n P.M.
PAC COMMITTEE APPOINTMENTS: Mayor Thorn noted that Mrs. Gloria Greico has advised
the Council that she will not be able to serve an additional term on the PAC
Committee as recently reappointed, and he requested that Council consider other
names for appointment to this vacancy.
ADJOU~~~IT: Councilwoman Kaywood moved to adjourn. Councilman Roth seconded
the motion. Councilman Seymour was absent. MOTION CARRIED.
Adjourned:
5: 10 P. H.
ALONA M. HOUGARD, CITY CLERK
By:
~". "i) - ./ J..I,Î'vf^¿A.. J-:- -"
Deputy
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