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1967/02/219975 City Hall~ Anaheim~ California - COUNCIL MINUTES - February 21~ 1967~ 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Dutton, Pebley, Chandler (entered the meeting 1:45 P.M.), and Krein. COUNCILMEN: Schutte. CITY MANAGER: Keith Murdoch. ASSISTANT CITY MANAGER: Robert Davis. CITY ATTORNEY: Joseph Geisler. CITY CLERK: Dene M. Williams. CITY ENGINEER: James P. Maddox. ASSISTANT CITY ENGINEER: Ralph Pease. DEVELOPMENT SERVICES DIRECTOR: Alan G. Orsborn. ASSISTANT DEVELOPMENT SERVICES DIREETOR: Robert Mickelson. ZONING SUPERVISOR: Ronald Thompson. PERSONNEL DIRECTOR: Roy Heissner. UTILITIES DIRECTOR: Gordon Hoyt. Mayor Krein called the meeting to order. WESTERN PLLrMBING OFFICIALS ASSOCIATION AWARD - AL MANDLE: On behalf of the City Council, Mayor Krein commended Building Inspector A1Mandle upon the honor bestowed upon him by the Western Plumbing Officials Association on October 22, 1966, in naming him the governmental representative who contributed the most to the principles and ideals of the association. Mr. Mandle was present, and displayed the plaque awarded to him, expressing appreciation to the Council for their congratulations. MISS DISNEYLAND AMBASSADOR: Miss Marcia Miner, Miss Disneyland Ambassador, was appointed "City of Anaheim Ambassador with Portfolio" by Mayor Krein, and was presented with a briefcase bearing the City Seal, together with a dozen red roses. WELCOME: Mr. Sammy Lewis, of Melodyland Theatre, accepted a letter from Mayor Krein welcoming Mr. Don Ho, currently appearing at Melodyland, to the City of Anaheim. MINUTES: Minutes of the Anaheim City Council Meeting held January 31, 1967, were approved on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Pebley 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 Councilmen, unless after reading of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Dutton seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City in the amount of $570,737.62, in accordance with the 1966-67 Budget, were approved. PUBLIC DANCE PERMITS: The following public dance permit applications were submitted and granted, subject to the provisions of Chapter 4.16 of the Anaheim Municipal Code as recommended by the Chief of Police, on motion by Councilman Pebley, seconded by Councilman Dutton: a. Application filed by Carmen D. Moreno, on behalf of Sociedad Protectora Femenil #11, Santa Ana, for permit to conduct public dance April 2, 1967, at 608 West Vermont Street. b0 Application filed by Carmen D. Moreno, of Sociedad Progresista Mexicana #14, for permit to conduct public dance March 26, 1967 at 608 West Vermont Street. MOTION CARRIED. ENTERTAINMENT PERMITS: The following entertainment permit applications were submitted and granted for a period of one year~ subject to provisions of Chapter 4.18 of the Anaheim Municipal Code as recommended by the Chief of Police, on motion by Councilman Pebley, seconded by Councilman Dutton% 9976 City Hall, Anaheim~ California - COUNCIL MINUTES - February 21, 1967, 1:30 P.M. a. Application filed by Basil Banker for renewal of entertainment permit to allow one piano player seven nights a week, 9:00 P.M. to 2:00 A.M., at the Roberts Room, 819 South Euclid Street. b. Application filed by Lee Vaughan for renewal of entertainment permit to allow musical trio seven nights a week, 9:00 P.M. to 2:00 A.M., at The Brook, 1233 South Brookhurst Street. c. Application filed by Mary A. Wallis for renewal of entertainment permit to allow piano player seven nights a week, and singing duo Sunday evenings only, at Cero's Cocktail Lounge, 316 South Euclid Street. MOTION CARRIED. RECLASSIFICATION NO. 65-66-38 - EXTENSION OF TIME: Request of Stephen J. Gnash III, dated February 7, 1967, was submitted for 180 day extension of time to Re- classification No. 65-66-38 for compliance with certain conditions of Resolution No. 65R-795. On the recommendations of the Development Services Department, one year extension of time was granted for completion of said condition, to expire April 22, 1967, on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED° CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission at their meeting held January 30, 1967 pertaining to the following applications, were submitted for City Council information and consideration: CONDITIONAL USE PERMIT NO. 915: Submitted by Doyle & Shields Realty Company, Inc., requesting permission for on-sale beer in proposed pizza parlor restaurant; C-1 property located at 940 South Euclid Street. The City Planning Commission pursuant to Resolution No. PC67-21 granted said conditional use permit, subject to conditions. CONDITIONAL USE PERMIT NO. 590: Request of Julius Nathan for extension of time to Conditional Use Permit No. 590, previously approved for expansion of existing motel and waiver of minimum required landscaping; M-1 and P-L zoned property located on the east side of Anaheim Boulevard, south of Katella Avenue. The City Planning Commission pursuant to Resolution No. PC67-27, terminated all proceedings on said conditional use permit, based on the fact that the petitioner did not comply with condition of previous extension of time. The foregoing actions were reviewed by the City Council, and no further action taken on the above numbered conditional use permit applications. (Councilman Chandler entered the meeting, 1;45 P.M.) CONDITIONAL USE PERMIT NO. 917: Submitted by Ted and Doris M. Cornell requesting permission to establish a church and related facilities, with waiver of minimum permitted height of sign display surface; R-A zoned property located on the south side of Orangewood Avenue, the westerly boundary being approxi- mate].y 710 feet east of the centerline of Mountainview Avenue. The City Planning Commission pursuant to Resolution No. PC67-23 granted said conditional use permit, subject to conditions. Review of action taken by the City Planning Commission was requested by Councilman Krein, on behalf of Councilman Schutte, and the City Clerk was instructed to schedule the matter for public hearing before the City Council. RECLASSIFICATION NO. 65-66-112: City Planning Commission Resolution No. PC67-28 was submitted, amending legal description contained in Reclassification No. 65-66-112; C-1 zoned property located on the west side of Loara Street, just south of the Carbon Creek Channel. 9977 City Hall, Anaheim, California - COUNCIL MINUTES - February 21, 19677 1:30 P.Mo On motion by Councilman Dutton, seconded by Councilman Pebley, action taken by the City Planning Commission was approved and referred to the City Attorney for preparation of resolution and ordinance amending Resolution No. 66R-448 and Ordinance No. 2342 to reflect the correct legal description. MOTION CARRIED. TENTATIVE MAPS~ TRACTS NOS. 4476~ 5591~ 5593 and 6198 (RECLASSIFICATION NOS. 63-64-20 AND 63-64-21, CONDITIONAL USE PERMIT NOS. 465 AND 466 AND VARIANCE NO. 1766)- EXTENSION OF TIME: Request of Harry S. Rinker, Rinker Development Corp., dated January 27, 1967, was submitted for one year extension of time to Tentative Tracts Nos. 4476 (Revision No. 1), 5591, 5593 and 6198 (filed in conjunction with Reclassifications Nos. 63-64-20 and 63-64-21, Conditional Use Permits Nos. 465 and 466 and Variance No. 1766). On the recommendations of the City Engineer and the Development Services Department, one year extension of time was granted by the City Council to said tentative tract maps, and extension of time was granted to said reclassifications, conditional use permits and variance in order to expire concurrently with subject tract maps, on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. RECLASSIFICATION NO. 65-66-83 AND TENTATIVE MAP TRACT NO. 6146 - EXTENSION OF TIME: Request of C. Jo Queyrel, dated January 27, 1967, was submitted for one year extension of time to Tentative Tract No. 6146 (Reclassification No. 65-66-83). On the recommendations of the City Engineer and the Development Services Department, one year extension of time was granted by the City Council to Tentative Tract No. 6146 and Reclassification No. 65-66-83 on motion by Councilman Pebley, seconded by Councilman Dutton. MOTION CARRIED. TRACT NO. 4538 - EXTENSION OF TIME: Request of Alvin R. Stitch, dated January 25, 1967, was submitted for five year extension of time to Tract No. 4538 for compliance of Condition No. 1 of the Final Map Approval, requiring Irrevocable Offer of sale of Lot "A", together with the recommendations of the City Engineer. One year extension of time was granted by the City Council, subject to the condition that the owner maintain Lot A clean and free of weeds and/or other debris, on motion by Councilman Pebley, seconded by Councilman Chandler. MOTION CARiiiIED. RESOLUTION NO. 67R-93 - PROJECT NO. 498B: Councilman Chandler offered Resolution No. 67R-93 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF KNOTT STREET AND ORANGE AVENUE, IN THE CITY OF ANAHEIM, PROJECT NO. 498B; APPROVING THE DESIGNS, PLANS PROFILES, DRAWINGS, AND 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 March 16, 1967, 2:00 P.M.) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Chandler and Krein None Schutte The Mayor declared Resolution Noo 67R-93 duly passed and adopted. RESOLUTION NO. 67R-94 - PROJECT NO° SS 503B: Councilman Chandler offered Resolution No. 67R-94 for adoption. Refer to Resolution Book. 9978 City Hall, Anaheim, California - COUNCIL MINUTES February 21~ 1967, 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF NINTH STREET, FROM APPROXIMATELY 600 FEET SOUTH OF KATELLA AVENUE TO APPROXIMATELY 1300 FEET SOUTH THEREOF, IN THE CITY OF ANAHEIM, SS PROJECT NO. 503B; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND 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 March 16, 1967, 2:00 P.M.) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Chandler and Krein None Schutte The Mayor declared Resolution No. 67R-94 duly passed and adopted. RESOLUTION NO. 67R-95 - JOB NO. 5022: Upon receipt of certification from the Director of Public Works, Councilman Dutton offered Resolution No. 67R-95 for adoption. Refer to Resolution Book. 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 AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLO~NG PUBLIC IMPROVEMENT, TO WIT: THE CONSTRUCTION OF A STORM DRAIN IN WESTERN AVENUE, FROM APPROXIMATELY 54 FEET NORTH OF ROME AVENUE TO APPROXIMATELY 22 FEET NORTH OF BALL ROAD, IN THE CITY OF ANAHEIM, JOB NO. 5022. (Harmon To May & Sons) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Chandler and Krein None Schutte The Mayor declared Resolution No. 67R-95 duly passed and adopted. RESOLUTION NO. 67R-96 - AWARD OF PROJECT NO. SS l14A: In accordance with re- commendations of the City Engineer, Councilman Dutton offered Resolution No. 67R-96 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING PO~R, FUEL AND ~,~ATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE IMPROVEMENT OF HARBOR BOULEVARD, FROM SOUTH STREET TO WATER STREET, IN THE CITY OF ANAHEIM, SS PROJECT NO. l14Ao (Kordick & Son, Inc. $81,688.84) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Chandler and Krein None Schutte The Mayor declared Resolution No. 67R-96 duly passed and adopted. 9979 City Hall~ Anaheim~ California COUNCIL MINUTES - February 21~ 1967~ 1:30 P.M. CHANGE ORDER NO. 9~ WORK.ORDER NO. 6004: Assistant City Engineer Ralph Pease displayed a photo of the Walnut Canyon Reservoir and explained in detail the various items contained on Change Order No. 9, Work Order No. 6004, and submitted a memorandum recap of the major overage items contained in the change order. He reported that it was the recommendation of Boyle Engineering and of the City Engineer that subject change order be approved. On the recommendations of the City Engineer, Councilman Dutton moved that Change Order No. 9, Work Order No. 6004, consisting of additional work and materials in the total amount of $348,869.23, be authorized. Councilman Pebley seconded the motion. MOTION CARRIED. TRANSFER OF FUNDS: On motion by Councilman Pebley, seconded by Councilman Dutton, transfer of funds in the amount of $348,869.23 was authorized from the General Fund Unappropriated Reserve to Work Order No. 6004, Water Bond Extension Fund. MOTION CARRIED. RESOLUTION NO. 67R-98 - VEHICULAR ACCESS RIGHTS, CONDITIONAL USE PERMIT NO. 866: Councilman Pebley offered Resolution No. 67R-98 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A DEED QUITCLAIMING ALL VEHICULAR ACCESS RIGHTS TO DUNE STREET FROM THE REAL PROPERTY HEREINAFTER DESCRIBED. (Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter Day Saints) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Chandler and Krein None Schutte The Mayor declared Resolution No. 67R-98 duly passed and adopted. DEED OF EASEMENT RESOLUTION NO. 67R-97: Councilman Pebley offered Resolution No. 67R-97 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR A RIGHT OF WAY FOR STREET PURPOSES. (Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter Day Saints) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Chandler and Krein None Schutte The Mayor declared Resolution No. 67R-97 duly passed and adopted. DEED OF EASEMENT - RESOLUTION NO. 67R-99: No. 67R-99 for adoption. Councilman Pebley offered Resolution Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Ernest M. Lopez, et al) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Chandler and Krein None Schutte The Mayor declared Resolution No. 67R-99 duly passed and adopted. 9980 City Hall~ Anaheim~ California - COUNCIL MINUTES - February 21~ 1967~ 1:30 P.M. RESOLUTION NO. 67R-100: Councilman Dutton offered Resolution No. 67R-100 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR MUNICIPAL PURPOSES. (Fredericks Development Corp. & Security Title Co. - Fire Station No. 6, east side of Euclid Street south of Palm Street) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Chandler and Krein None Schutte The Mayor declared Resolution No. 67R-100 duly passed and adopted. PURCHASE OF EQUIPMENT - AERIAL DEVICE AND SERVICE BODY (ELECTRICAL DIVISION}: Mr. Murdoch reported on the following informal quotations received for the purchase of an Aerial Device and Service Body mounted on a special 21,000 GoV.W. Tilt Cab International Truck Chassis and recommended acceptance of the low bid: Pitman Manufacturing Co., Industry Standard Auto Body, Los Angeles Casey-Metcalf Machinery, Los Angeles $14,066.00 17,416.78 No Quote On the recommendations of the City Manager, purchase was authorized to be from the Pitman Manufacturing Co., the low bidder, in the amount of $14,066.00 including tax, on motion by Councilman Pebley, seconded by Council- man Chandler. MOTION CARRIED. PURCHASE - MARBELITE STANDARDS: Mr. Murdoch reported on the following informal bids received for the purchase of 15 Marbelite Standards: General Electric Supply, Anaheim Electric Supplies, Anaheim Graybar Electric, Anaheim Westinghouse Electric Supply, Anaheim Line Material, Pico-Rivera Joslyn Pacific, Los Angeles Consolidated Electrical, Anaheim $ 3,419.46 3,424.96 3,436.16 3,440.29 3,456.23 3,521.18 3,522.48 On motion by Councilman Chandler, seconded by Councilman Dutton, purchase was authorized from General Electric Supply, Anaheim, California, in the amount of $3,419.46, and as recommended by the City Manager. MOTION CARRIED. PURCHASE - TRUCK CHASSIS: Mr. Murdoch reported on the following informal bids received for the purchase of one 24,000 G.V.W. Truck Chassis to be used by the Parkway Maintenance Division: International Harvester Co., Anaheim McCoy Motor Co., Anaheim Guardian Chevrolet, Brea Cone Brothers Chevrolet, Anaheim Anaheim Dodge, Anaheim $ 3,767.60 3,849.75 3,984.05 4,192.12 No Quote On motion by Councilman Dutton seconded by Councilman Pebley purchase was authorized from the International Harvester Company of Anaheim, in the amount of $3,767.60 as recommended by the City Manager. MOTION CARRIED. AWARD - FENCE CONSTRUCTION: Mr. Murdoch reported on the following informal pro- posals for four fence construction jobs; Job No. 1081, Hansen Park; Job No. 1082, Boysen Park; Job No. 971B, Hansen Park and the Golf Course Driving Range. 9981 City Hall, Anaheim~ California - COUNCIL MINUTES February 21~ 1967, 1:30 P.M. Guardian Fence Co., Long Beach Allied Fence & Supply Co., Fullerton Crown Fence & Supply Co., Santa Ana Alcorn Fence Co., Santa Ana $3,989.00 Less 2%($79.78) if awarded all four jobs. 5,300.00 7,172.00 8,299.00 On motion by Councilman Chandler, seconded by Councilman Pebley, award of all four jobs was made to Guardian Fence Company in the total amount of $3,909.22, as recomanended by the City Manager. MOTION CARRIED. TEMPORARY FIRE STATION - HOUSEMOV~NG: Mr. Murdoch reported on an offer from the City of Costa Mesa of a fire station building no longer needed by them, subject to Anaheim moving said station. Mr. Murdoch recommended that the City of Anaheim acquire the fire station and move it, and estimated that the moving cost to relocate the facility on park property at Pinney and Gerda Drive, would be approximately $6,950.00 plus painting. Mr. Murdoch further reported that the facility would be used as a fire station until a permanent facility could be constructed on the north side of the Santa River, and would take the place of a previously planned trailer and garage facility to meet this need. On motion by Councilman Dutton, seconded by Councilman Pebley, offer of the City of Costa Mesa was accepted and Snow Housemovers proposal to move the facility for the sum of $6,950.00 was approved and authorized. MOTION CARRIED. CLAIMS AGAINST THE CITY: The following claims against the City were submitted, denied and ordered referred to the Insurance Carrier, on motion by Councilman Dutton, seconded by Councilman Chandler: a. Mrs. Alice Romeros for damage to an automobile tire on or about February 3, 1967, purportedly caused by a broken street light on the street. b. Gilbert W. Boyne, Attorney on behalf of Mr. and Mrs. Peter Maraven, Jr., for personal injuries sustained by Daniel Maraven, age twelve, on or about October 26, 1966, purportedly caused during an exchange of gun shots between fleeing armed robbery suspects and pursuing law enforcement officers. MOTION CARRIED. RESOLUTION NO. 67R-101 - LEASE OF CITY OWNED PROPERTY - VERMONT STREET - TASK CORPORATION: Discussion was held pertaining to lease of one acre of city owned property to Task Corporation for a period of 5 years, to permit enlargement of Task Corporation's parking lot for a total payment of $20,000.00; the Task Corporation to fence, grade, pave and stripe said parking lot. At the conclusion of the discussion Councilman Chandler offered Resolution No. 67R-101 for adoption, authorizing lease of property for a period of five years with the right of the city to terminate said lease upon a 90 day notice, if and when required for city purposes. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUSION OF A LEASE WITH THE TASK CORPORATION. (Vermont Street property) Roll call vote: AYES: NOES: ABSTAINED: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Chandler and' Krein None Pebley Schutte The Mayor declared Resolotto, No. 67R-101 duly passed and adopted. 9982 City Hall~ Anaheim~ California - COUNCIL MINUTES February 21~ 1967~ 1:30 P.M. CONVENTION CENTER WAY: Mr. Robert Davis reported on the proposed plans for the extension of Convention Center Way to West Street needed for traffic circulation and drainage purposes, and further requested authority to offer the sum of $14,500.00 to the property owner (Powell) for necessary 32 foot easement to extend Convention Center Way. On motion by Councilman Chandler, seconded by Councilman Dutton, authority to offer $14,500~00 for street and public utility easement was granted. MOTION CARRIED. RESOLUTION NO. 67R-102: Councilman Dutton offered Resolution No. 67R-102 authorizing an amendment to the Nohl Agreement dated October 20, 1964 as recommended by the City Attorney. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THAT CERTAIN AGREEMENT ENTERED INTO ON OCTOBER 20, 1964 BETWEEN THE CITY OF ANAHEIM AND LOUIS E. NOHL AND MARGARET E. NOHL. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Chandler and Krein None Schutte The Mayor declared Resolution No. 67R-102 duly passed and adopted. RESOLUTION NO. 67R-103 - ROSE AND FEARS CONTRACT - ARCHITECTURAL SERVICES - UTILITY YARD: Mr. Robert Davis reported on recommended supplemental agreement for extra services to be rendered by Rose & Fears, Architects, in con- junction with the Utitility Yard project due to the fact that because of financing the project has been changed from a two-phase program to a four-phase program. Councilman Chandler offered Resolution No. 67R-103 amending the Rose & Fears contract as recommended by the Assistant City Manager. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF A SUPPLEMENTAL AGREEMENT BETWEEN THE CITY AND ROSE & FEARS, ARCHITECTS, WITH REFERENCE TO THE CONSTRUCTION OF A CORPORATION AND UTILITY YARD AT 901 EAST VERMONT AVENUE. (Original Agreement dated February 2, 1965) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Chandler and Krein None Schutte '£he Mayor declared Resolution No. 67R-103 duly passed and adopted. RIGHT-OF-WAY CERTIFICATION - A.H.F.P. NO. 355: On motion by Councilman Chandler, seconded by Councilman Pebley, the Mayor and City Clerk were authorized to sign Right-of-Way Certification pertaining t.o Katella Avenue grade separation, Atchison Topeka and Santa Fe Railroad Crossing No. 2-170.5. MOTION CARRIED. ~gRRESPONOENC~: The following correspondence was ordered received and filed on motion by Councilman Pebley, seconded by Councilman Dutton: a0 Interim Edition of Chapter V, "Standards", to the Department of Water Resources Bulletin No. 74, "Water Well Standards, State of California". b. Minutes - Anaheim Parks & Recreation Commission - Meeting of January 12, 1967. c. Minutes - Community Center Authority - M~timg of January 23, 1967. d. Financial and Operating Reports for the month of January, 1967. MOTION CARRIED. 9983 City Hall~ Anaheim~ California - COUNCIL MINUTES - February 21~ 1967~ 1:30 P.M. ORDINANCE NO. 2351: Councilman Chandler offered Ordinance No. 2351 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE BY ADDING A NEW CHAPTER TO BE NUMBERED 18.13. (R-H Zone) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Chandler and Krein None Schutte Mayor Krein declared Ordinance No. 2351 duly passed and adopted. ORDINANCE NO. 2352: Councilman Chandler offered Ordinance No. 2352 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18, CHAPTER 18.04, SECTION 18.04.020 OF THE ANAHEIM MUNICIPAL CODE. (R-H - General Provisions) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Chandler and Krein None Schutte Mayor Krein declared Ordinance No. 2351 duly passed and adopted. ORDINANCE NO. 2355: Councilman Chandler offered Ordinance No. 2355 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AM_ENDING TITLE 18, CHAPTER 18.08 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO SECTIONS 18.08.611, 18.08.612, 18.08.613 AND 18.08.614. (Exhibit "A" - Restaurant Definitions) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Chandler and Krein None Schutte Mayor Krein declared Ordinance No. 2355 duly passed and adopted. ORDINANCE NO. 2357: Councilman Dutton offered Ordinance No. 2357 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 4, CHAPTER 4.72 of the ANAHEIM MUNICIPAL CODE BY AMENDING SECTIONS 4.72.320 to 4.72.360, BOTH INCLUSIVE, AND BY REPEALING SECTION 4.72.370. (Driver's Permits) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Chandler and Krein None Schutte Mayor Krein declared Ordinance No. 2357 duly passed and adopted. ORDINANCE NO. 2358: Councilman Dutton offered Ordinance No. 2358 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMEND!NG TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63-64-62(3) - R-3) 9984 City Hall~ Anaheim? California o COUNCIL MINUTES - February 21~ 1967~ 1:30 P.M. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Chandler and Krein None Schutte Mayor Krein declared Ordinance No. 2358 duly passed and adopted. ORDINANCE NO. 2359: Councilman Chandler offered Ordinance No. 2359 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 4 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO CHAPTER 4.74. (Tow Trucks) ORDINANCE NO. 2360: Councilman Krein offered Ordinance No. 2360 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 4, CHAPTER 4.16, SECTIONS 4.16.010, 4.16.040, 4.16.050 AND 4.16,060 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO DANCES, (Private Dances) ORDINANCE N0~ 2361; Councilman Pebley offered Ordinan¢~ No. 2361 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (61-62-69(20) - M-i) ORDINANCE NO. 2362: Councilman Pebley offered Ordinance No. 2362 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (61-62-69(21) - M-i) ALCOHOLIC BEVERAGE LICENSE APPLICATIONS: The following applications before the Alcoholic Beverage Board were submitted for Council information: a. 121 South Anaheim Boulevard (Stables) Ralph A. Groover and William G. Hobbs, On-Sale Beer Person to Person Transfer. (C-3 Zone). b. 133 North Anaheim Boulevard (Lico's) John A. and Carmel A. Greene, On Sale Beer and Wine (Bonafide Eating Place) Person to Person Transfer. (C-3 Zone). c. 401 South Lemon (Blue Angel) Robert Lo Haber and Richard A. Placevk, On Sale Beer, Person to Person Transfer. (C-3 Zone). No action was taken by the City Council on the above Alcoholic Beverage License Applications. MID-YEAR SALARY REVIEW: Mr. Roy Heissner, Personnel Director, reported on further analysis of mid-year salary recommendations previously submitted, and advised that no change from the original recommendation is recommended for the Police and Fire Departments; however, study of the classifications in these two departments will continue; further, additional information has been considered on the classification of Attorney, and based on their analysis and recruiting experience, recommended that the schedules of Deputy City Attorneys I, II and III be adjusted. RESOLUTION NO. 67R-104: Councilman Chandler offered Resolution No. 67R-104 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 66R-459 AND AMENDING RATES OF COMPENSATION FOR VARIOUS JOB CLASSES. (Deputy City Attorneys I, II, III) Roll call vote: 9985 City Hall~ Anaheim~ California - COUNCIL MINUTES - February 21~ 1967~ 1:30 P.M. AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Chandler and Krein None Schutte The Mayor declared Resolution No. 67R-104 duly passed and adopted. MAJOR MEDICAL INSURANCE: Mr. Heissner reported that the Major Medical Insurance increase in premium is still being studied. OIL WELL DRILLING PERMIT: On motion by Councilman Pebley, seconded by Councilman Krein, action of the City Council scheduling a public hearing to be held in the Central Library March 14, 1967, 7:00 P.M., was rescinded due to the fact that Library facilities were previously committed on that date, and rescheduled to February 27, 1967, 7:00 P.M. at the Central Library. MOTION CARRIED. ANAHEIM UNION WATER COMPANY - APPRAISAL - FINAL PAYMENT - TRANSFER OF FUNDS: On the recommendations of the City Manager, final payment for the appraisal of the Anaheim Union Water Company facility in the amount of $702.82 and transfer of $3,154.25 (representing total amount) from the Council Contingency Fund to the Water Budget, was authorized on motion by Councilman Pebley, seconded by Councilman Krein. MOTION CARRIED. LEAGUE OF CALIFORNIA CITIES: Mr. Murdoch reported on the possibility of a state wide League of California Cities' conference being held in Anaheim, and advised that the League Board of Directors will be in Anaheim July 13 and 14, 1967. It was agreed that an invitation be extended to the Board to have dinner the evening of July 13th with the City Council and others, to further explore the possibility of a state wide conference in Anaheim. INVITATION - CALIFORNIA BOARD OF REALTORS: At the request of Councilman Dutton, a letter of invitation was extended to the Executive Board of the California Board of Realtors to tour the Anaheim Convention facilities during their visit here March 30, 31 and April 1, to further explore possibility of a state wide convention in Anaheim. MUNICIPAL POWER: Councilman Chandler requested that the survey formerly made pertaining to cost to the city, should the city generate their own power, be updated to determine if the city's position had changed since the construction of the Stadium and Convention facility. ANAHEIM MUNICIPAL GOLF COURSE: Mayor Krein read a letter he received asking if the city had considered reduction of green fees at the Anaheim Municipal Golf Course for senior citizens. APPOINTMENT ANAHEIM PARKS AND RECREATION COMMISSION - GLENN FRY~ JR.: On motion by Councilman Chandler, seconded by Councilman Pebley appointment of Mr. Glenn Fry, Jr., to fill the unexpired term of William E. Fricker (resigned) was authorized. MOTION CARRIED. WALT DISNEY MEMORIAL: Mayor Krein read a letter and resolution received from Congressman Richard To Hanna, advising of his introduction of a joint resolution requesting the President of the United States to designate the 17th of July of each year as Walt Disney Day. (Ail records pertaining to the Walt Disney Memorial were ordered filed in the office of the Public Information Office) RECESS - EXECUTIVE SESSION: On motion by Councilman Chandler, seconded by Councilman Pebley, the City Council recessed to Executive Session for purpose of discussing with the City Attorney certain terms in connection with the negotiation for the leasing of city property. MOTION CARRIED. (4:00 P.M.) AFTER RECESS: The City Council returned to session (5:00 P.M.) all members present with the exception of Councilman Schutte. ADJp~T: Co~n¢il~n Chandler moved Go ~jo~rB to Monday February 27th, 1967, 7~00 P.M., ~o ~h~ C~r~! b~br~y, fo~ ~h~ ~u~po~ of ~o~i~ering an oil well 9986 City Hall, Anaheim, California - COUNCIL MINUTES - February 21, 1967, 1:30 P.M. drilling permit. Councilman Pebley seconded the motion. MOTION CARRIED. ADJOURNED: 5:10 P.M. x City Clerk City Hall~ Anaheim, California - COUNCIL MINUTES - February 27, 1967~ 7:00 P.M. The City Council of the City of Anaheim met in Adjourned Regular session at the Anaheim Central Library. PRESENT: ABSENT: PRESENT: COUNCILMEN: Dutton, Pebley, Schutte and Krein. COUNCILMEN: Chandler. CITY MANAGER: Keith Murdoch. CITY ATTORNEY: Joseph Geisler. DEPUTY CITY CLERK: Alona M. Farrens. ASSISTANT DEVELOPMENT SERVICES DIRECTOR: Robert Mickelson. ZONING SUPERVISOR: Ronald Thompson. Mayor Krein called the meeting to order. FLAG SALUTE: Councilman Schutte led the Assembly in the Pledge of Allegiance to the Flag. PUBLIC HEARING - OCCIDENTAL PETROLEUM CORPORATION OIL WELL DRILLING PERMIT: Mayor Krein announced that the City Council meeting of February 21, 1967, was adjourned to this date to consider evidence concerning an appeal filed by residents in the area of a derrick erected under Oil Well Drilling Permit (Application No. 1408), issued by the City of Anaheim to Occidental Petroleum Corporation for property in the vicinity of the northwest corner of Romneya Drive and State College Boulevard, to determine whether said permit was issued in accordance with terms and provisions of the Anaheim Municipal Code relating to drilling and production of oil, and whether the provisions of said Code are being properly administered and enforced in connection with the operation on subject property. City Attorney Joseph Geisler read memorandum report of the Development Services Department dated February 8, 1967, noting findings that the drill site is not located within an "oil combining district or zone", and therefore would have to comply with primary site development standards and land use regulations of the Oil Code, which he thereupon briefed for the information of those present; further, that these provisions are being complied with by Occidental Petroleum Corporation, according to periodic inspections of the drill site; however, any specific objections from those opposed should be presented to the City Council at this time. Mayor Krein asked if anyone wished to address the City Council in objection to the drilling operation. Mr. Robert Godwin, 1900 East Rosewood Avenue, advised that the permit was issued to Occidental Petroleum Corporation to erect a 26 foot by 136 foot derrick, and it was his estimate that the derrick was actually constructed to dimensions of approximately 35 feet by 150 feet. He noted the definition of a derrick (Chapter 17.12.020(10)) of the Anaheim Municipal Code, and referred to Chapter 18.58.040(1)(i), which requires a solid 8'foot redwood fence or masonry wall to enclose the drill site, advising that guy wires supporting the derrick as well as other supports, are extended to the exterior of the fence; that said fence was erected to a height of 9 feet, and was not constructed of the required materials. Mr. Godwin submitted three photographs of the drill 6itc, illu6trat- ing the guy wires and supports on the exterior of the fence, noting that children have been observed using these supports for access to the equipment and derrick area. He submitted eight additional photographs of the site,