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1967/05/02
10115 City Hall, Anaheim, California - COUNCIL MINUTES - April 25, 1967~ 1:30 P.M. At the City Council meeting held April 18, 1967, review of action taken by the City Planning Commission was requested by Councilman Dutton, and the City Clerk instructed to schedule public hearing before the City Council. Councilman Dutton reported that he had subsequently examined the property, and found that the approval of said variance would not be granting a right to the applicants that had not been granted to other people in the area, and in his opinion any further delay would cause an unnecessary hardship to the petitioners. He thereupon requested permission to withdraw his former request for review of subject application. On motion by Councilman Chandler, seconded by Councilman Dutton, request for public hearing before the City Council on Variance No. 1865 was waived. MOTION UNANIMOUSLY CARRIED. ADJOURNMENT: Councilman Krein moved to adjourn. the motion. MOTION CARRIED. Councilman Chandler seconded ADJOURNED: 8:00 P.M. City Clerk ~~~ia - COUNCIL MINUTES - May 2, 1967, 1:30 PoMo The City Council of the City of Anaheim met in regular session~ PRESENT~ ABSENT~ PRESENT~ COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebleyo COUNCILMEN~ None~ ASSISTANT CITY MANAGER: Robert Davis~ CITY ATTORNEY: .Joseph Geisler~ CITY CLERK: Dene Mo Williams~ CITY ENGINEER~ James Pa Maddox0 DEVELOPMENT SERVICES DIRECTOR: Alan Go Orsborn~ ZONING SUPERVISOR: Ronald Thompson° ASSISTANT CHIEF BUILDING INSPECTOR: Lester King~ PERSONNEL DIRECTOR~ Roy Heissnero PARKS AND RECREATION DIRECTOR: John Collier~ RECREATION SUPERINTENDENT: Lloyd Trapp. Mayor Pebley called the meeting to order° MINUTES~ Minutes of the Anaheim City Council meeting held April 18, 1967 were approved on motion by Councilman Dutton, seconded by Councilman Krein. MOTION~CARRIEDo WAIVER OF READING ORDINANCES AND RESOLUTIONS~ Councilman Krein 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 Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED~ REPORT - FINANCIAL DEMANDS AGAINST THE CITY~ Demands against the city in the amount of $217,933~03, in accordance with the 1966~67 Budget, were approved° INTRODUCTION~ Safety and Training Coordinator Thomas Tyre introduced four new city employees attending the meeting as part of the city orientation program° 101.16 City Hall~ Anaheim, California COUNCIL MINUTES - May 2, 1967, 1:30 PoMo INTRODUCTION~ Loara High School Senior Class President Mark Edwards, was recognized and welcomed to the Council Meeting° VARIANCE NOo 18562 Public hearing was held before the City Council April 25, 1967 to consider petitioner's appeal to action taken by the City Planning Commission approving Variance NOo 1856 for waiver of maximum permitted sign area of sign to be located on C-I zoned property at 2856 West Lincoln Avenue, however said action limited the area of the sign to 20 square feet° At that time, the hearing before the City Council was closed, and action continued to this date to allow the interested property owners an opportunity to resolve their differences, and for the petitioners to remove an existing illegal sign. The City Clerk reported that verbal request had been received from the applicant to again continue the matter one week, as a model of the proposed sign was being prepared for review by the opponents, and would be available for Council review° On motion by Councilman Krein, seconded by Councilman Schutte,one additional week's continuance was approved (May 9, 1967). MOTION CARRIED° Mr. Harold F~ Androus, 1023 Fairway Drive, Orange, one of the owners of the C-1 parcel fronting Linceln Avenue, came forward to advise that the illegal sign had not yet been removed from the property° Mayor Pebley asked if a representative of the petitioners was present. Mrs Richard Pierce, 1736 Antigua Way, Newport Bea~h, one of the owners of the apartment complex which the advertising structure was to identify, addressed the Council advising that he had apparently misunderstood the action taken by the City Council directing that the illegal sign be removed within a week. Cou. ncilman Chandler reaffirmed his previous motion to continue the decision to this date, allowing the individual property owners an opportunity to resolve their differences, and to further allow the petitioners time to remove the existing illegal sign. Mr~ Pierce was advised that the existing sign was to be removed prior to ~urther consideration of the variance, May 9~ 1967~ REQUEST ~ BUILDING CODE WAIVER (VARIANCE NO° 1863): Request of Aaron Jo and Esther Warkentine for waiver of certain provisions of the Anaheim Building Code ipw~lving fire wall requirements, was deferred from the meeting of April 18~ 1967 (Minute Page 10092), pending report from the Fire Chief; property located at 323A West Sunnybrook Drive (R~I zone)~ Report dated April 24, 1967, from Anaheim Fire Marshal was submitted for Council review noting inspection of the property and including two photographs thereof~ In response to Council questioning, Assistant Chief Building Inspector Les King noted that the existing addition to the residential str~ctnre was constructed within three feet of the rear property line, with the eav~ projecting two additional feet; that the Building Code requires a wall ]ess than three feet from the property line to be of one hour fire wall construction with an eighteen inch parapet~ The residential structure on property adjacent to the east is constructed six feet from the property line, resulting in nine feet between the two dwellings° Discussion was held relative to possible modification of~the str~cture, and Mro King noted that the Building Division felt installation of a parapet wall eighteen inches above the roof line would be adequate fire protection~ Councilman Chandler was of the opinion that the parapet wall would be a reasonable requirement, and thereupon moved that the waiver of code re- quirement bc granted, subject to the removal of the overhang, as it now exists, furnishing of a parapet wall eighteen inches above the roof line, where it abuts the property lineo Councilman Dutton seconded the motion° MOTION CARRIED° 10117 City Hall, Anaheim, California - COUNCIL MINUTES - May 27 19677 1:30 PoMo AMUSEMENT DEVICE iPERMIT: Application filed by Walter Eo McQuinn for amusement device permit to allow three coin operated pool tables and one coin operated bowler at the Golden Key, 2623 West Lincoln Avenue, was submitted and granted subject to provisions of Chapter 3~24 of the Anaheim Municipal Code, as recommended by the Chief of Police on motion by Councilman Dutton, seconded by Councilman Kreino MOTION CARRIEDo ENTERTAINMENT PERMIT: Application filed by James Fo Conroy for entertainment permit to allow fashion shows Monday through Saturday, at Kings Row, 409 West Katella Avenue, was 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 Dutton, seconded by Councilman Kreino MOTION CARRIED° RECLASSIFICATION NOs 65-66-2__1~ VARIANCE NOo 1780 AND TENTATIVE TRACT NO~ 6184 - EXTENSION OF TIME~ Request of R, A~ Huff, dated April 13, 1967, was submitted for one year extension of time to Tentative Tract No~ 6184 (Reclassifica- tion Noo 65-66~-21 and Variance No~ 1780) for compliance with certain conditions and approval and recordation of final map° Also submitted and reviewed by the City Council were reports from the City Engineer and the Zoning Division, recommending said request be granted° One year extension of time was granted to said reclassification, variance and tentative tract, from May 3~ 1967, on motion by Councilman Chandler, seconded by Councilman Duttono MOTION CARRIED° ~EqUEST -~ CUL-DE-SAC PLANTER: Communication dated April 12, 1967, from Larry Armour for Oakstone Partners, was submitted requesting permission to retain existing stone planter and tree in the center of the first Oakstone Way cul-de-sac south of South Street (east of State College Boulevard - Tract No. 5611)~ Also submitted and reviewed was report from the City Engineer dated April 20, 1967, recommending the following: That approval be given to keep the planter in Oakstone Way as requested. o That if the subject request is approved, the City Council adopt a policy permitting planters in the center of cul-de-sacs, subject to the approval of the City Engineer° The foregoing request was approved by the City Council on motion by Councilman Dutton, seconded by Councilman Krein~ MOTION CARRIED° CITY PLANNING COMMISSION I%EMS~ Actions taken by the City Planning Commission at their meeting held April 10, 1967 pertaining to the following applications were submitted for City Council information and consideration: CONDITIONAL USE PERMIT NO° 930~ Submitted by Gulf Oil Corporation requesting permition to establish a carwash in conjunction with an existing service station; C~2 zoned property located at the southwest corner of Anaheim Boulevard and Broadway° Granted by the City Planning Commission, subject to conditions, pursuant to Resolution No~ PC67-68o CONDITIONAL USE PERMIT NOo 932~ Submitted by Buena Vista Convalescent Hospital, Incorporated, and Ina Walker, et al, requesting permission to expand an existing convalescent hospital and establish a rest home, with waivers of (1) Side yard setback and (2) Use of front and side yards setback for parking~ R-A zoned property located at 1440 and 1454 South Euclid Street~ Granted by the City Planning Commission, subject to conditions, pursuant to Resolution Noo PC67~69~ CONDITIONAL USE PERMIT NO~ 933~ Submitted by Mary Scalzo requesting permission for the expansion of an existing 30.-unit motel to add 60-units; R-A zoned property located at 1570 South Harbor Boulevard~ Granted by the City Planning Commission, subject to conditions, pursuant to Resolution No, iPC67-70~ 10118 City Hall~ Anaheim, California - COUNCIL MINUTES - May 23 1967~ 1:30 PoMe CONDITIONAL USE iPERMIT NO. 934z Submitted by Delbert Cluff and Edward Williams requesting permission to establish a 16-.unit planned residential development, with waiver of maximum permitted dwelling unit distance from a dedicated street~ R.-A zoned property located at 927 South Webster Street (R-3 zoned pending~ Reclassification Nee 63-64.-62)~ Granted by the City Planning Commission, subject to Conditions, pursuant to Resolutl. on No~ PC67-71~ VARIANCE NO~ 1867~ Submitted by Margaret Hutton requesting permission to establish a 4-unit apartment dwelling with waivers of (1) Minimum land area per dwelling unit, (2) Maximum building coverage~ (3) Minimum distance between buildings~ and (4) Minimum recreations, leisure area per unit~ R-2 zoned pro- perty located at 912 North Zeyn Street~ Granted by the City Planning Commission~ subject to conditions, pursuant to Resolution Nee PC67-~72o VARIANCE NOn 1868: Submitted by Joseph Ao Benjamin requesting waivers of (1) Distance between roof signs and (2) Distance between roof signs and free~-standing signs; C-1 zc~ned property located at 400 South Euclid Street. The City Planning Commission pursuant to Resolution Nee PC67-73 granted said variance in part~ subject to conditions, approving the waivers requested, and denying four pennant shaped roof signs proposed in addition to a flat roof sign~ VARIANCE NOo 1869g Submitted by Grand Marnier Investment Company requesting permission to establish a 94-unit apartment complex with waivers of (1) Maximum building height, (2) Minimum dwelling ~nit floor area, (3) Minimum parking space size, and (4) To permit accessory buildings to abut side property lines in the f~ont 75 percent of a lot; R-A zoned property located east of Euclid Street~ south of the centerline of Broadway~ west of the centerline of Arden Street The City Planning Commission pursuant to Resolution No~ PC67-74 granted said variance in part, subject to conditions, denying the requested waiver of minimum dwelling unit flc©r area~ The foregoing actions were reviewed by the City Council and no further actions taken on the ab,)ve numbered conditional use permit and variance applications~ REQUEST - CUL-DE-SAC PLANTER (VARIANCE Nee 1869)~ Communication dated April 17, 1967, from Gared N~ Smith, AoIoAo, requesting permission to place masonry planter having a radius of ten feet, in the center of a cul-~de-.sac at the end of Tedmar Street east of Euclid Street~ north of Orange Avenue (Re- classification Nee 6.5~66~50 and Variance No~ 1869), was submitted. Also submitted and reviewed were reports from the Zoning Division and the City Engineer) containing the following recommendations: ~ineer~ 1~ The driveways on the north and the south side of the cul-de-sac be increased to 20' wide; or The radius of the cul-de-sac be increased from the proposed 45 feet to 52 feet~ Zoning Division~ That the request to permit a 20-foot diameter planter in a proposed cul-de- sac be approved, subject to installation of irrigation facilities~ If this request is approved, the City Council may wish to consider establishing a policy to permit such planters to be constructed subject to approval of the City Engineering Departmento On motion by Councilman Dutton, seconded by Councilman Chandler, said request was granted subject to the recommendations of the City Engineer and the Development Services Department, Zoning Division° MOTION CARRIED. 10119 City Hall, Anaheim~_C~4_lifornia ~ COUNCIL MINUIES Ma~ 1:30 PoMo RECLASSIFICATION NO., 65-.66.-~50 ~VARIA. NCE NO. 1869 AND TENTATIVE TRACT NOo 6076)L City Planning Commission Resolution Noo PC67-75 was submitted recommending that petition for Reclassification No.. 65-66-50 be amended; proposed C-1 and R-3 zoned property located on the east side of Euclid Street, south of the centerline cf Broadway Zoning Supervisor Ronald Thompson reported that the Planning Commission held public hearing and granted Variance Noo 1869 for subject property; that the Development Services Department Staff noted that the new development was not a change in land use for subject property, however a tract map was no longer required (Tentative Tract Noo 6076)~ if developed in accordance with Variance Nc 1869~ The staff further recommended that the conditions of the £4,Jncii Resolution ~f Intent No. 65R-955 be amended by substi- tuting conditions ~s rec~>mmended by the City Planning Commission° RESOLUTION NO~ 67R-242~ ~n the recommendations of the Development Services Department, Councilm~n Dotton offered Resolution No~ 67R-242 for adoption, deleting th~, conditions contained in Resolution No~ 65R-955, Reclassifica- tion Noo 65-66-50, and substituting the following conditions: That trash storage areas shall be provided in accordance with approved plans on file with the olfice of the Director of Public Works, prior to [inal building inspection~ That the owner of subject property shall pay to the City of Anaheim the sum of ~.~ O0 per dwelling ~mit, to be used for park and recreation purposes~ said am~uut to be paid at the time the bui]din~ permit is issued~ That ~ny ~ir.¢o~ditioning f~cilities shall be properly shielded from view from ~butting streets, prior to final building inspection. That the owner of sub]eot property sh~ll deed to the City of Anaheim a strip of ]..and 513 feet in width~ from the centerline of the street, along Euclid Street. 5o That street improvement plans shall be prepared and all engineering requirements of the City of Anaheim along Euclid Street, such as curbs and gutters, sidewalks, street grading and paving, drainage facilities, or other appurtenapt w~:~rk shall be completed as required by the City Engineer; ¢,r th:~t ~ bond in an amount and form satisfactory to the City of Anaheim shall be posted with the City to guarantee the installation of said engineering r~quirements~ That the owner of subject property shall pay to the City of Anaheim the sum of $2.00 per front foot along Euclid Street, for' street lighting purposes. 7~ That the owner cf subiect property shall pay to the City of Anaheim the sum cf 1SC per front foot along Euclid Street, for tree planting p~rpc~ses~ That Condition Nos. 4.. 5, 6, and 7, above mentioned, shall be complied with w~thin a period of ]80 days from the date hereof~ or such further time as the City Council may grant~ Refer to Rea~lution Book~ A RESOLU'IION OF' THE ([TY O)~(:Ii OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO~ 65R-~9%5 IN REC%:ASSfFICATION PROCEEDINGS NO° 65-66-500 (Amending Conditions) Roll call AYES: CO UNC [ LMEN ~ NO ES ~ CO UNC I i[MEN ~ ABSENT,. COUNC l LMEN~ Dutton, Krein, Schutte, Chandler and Pebley None None The iMavor declared Resolution No~ 67R~242 duly passed and adopted~ ~EQUEST VEHICULAR ACCESSc: Communication dated April 26, 1967, was submitted from Jose Ojeda and Earl F~ Vipond requesting .joint use of 30 foot driveway between 60~ and 608 South Harbor Boulevard for vehicular access from the street to p~rking ~reas ~t the rear of said properties° Because o~ a possible conflict of interest, Councilman Chandler withdrew from the discussion and action on this issue° 10120 Cit_y_Hall~ Anaheim, California -. COUN(IL MINUTES May 2~ 1967~ 1~30 PoM. Kenyon Kohne, ~Attorney representing the applicants, advised that they would be willing to provide directional signs to encourage traffic to use the alley st the rear of subject properties for egress° On motion by Councilman Schutte, seconded by Councilman Krein, temporary access from Harbor Boulevard to the rear of properties located at 604 and 608 South Harbor Boulevard by one mutual access drive was approved for a period of three years, or until the properties develop in some other fasbion, whichever occurs first, subject to the condition that the ingress be one way from Harbor Boulevard, and egress be through the alley at the rear, subject to appropriate directional signing by the petitioners° Councilman Chandler abstained from voting on said motion. MOTION CARRIED° RESOLUTION NOo 67R.-243 -~ JOB NOo 146A~ Upon receipt of certification from the Director of Public Works~ Cooncilman Dutton offered Resolution No. 67R-243 for adopticn~ 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 FOLLOWING PUBLIC IMPROVEMENT, TO WIT~ MODIFICATION OF TRAFFIC SIGNALS AT INTERSECTION OF BALL ROAD AND HARBOR BOULEVARD, IN THE CITY OF ANAHEIM, PROJECT NOo 146A, UNIT 5, (Smith Electric Supply) Roll call vote AYES ;: COUNCI LMEN~ NOES: COUNCI LMENo° A BS ENT ?, CO UNC [ Lk~N ~ Dotton, Krein, Schutte~ Chandler and Pebley None None The Mayor declared Resolution Noo 67R-243 duly passed and adopted. RESOLUTION NO~ 67R-244-. AWARD OF JOB NOo 506B~ In accordance with recommendations of the City Engineer, Councilman Chandler offered Resolution Noo 67R-244 for adoptiono Refer tc 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, LqBOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT~ FURNISHING AND iNSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE iNTERSECTION OF KATELtA AYENUE AND WEST STREET, IN THE CITY OF ANAHEIM, JOB NO~ 506~.B~ (Smith Electric Supply ~. $12,782o00) Roll call vote~ AYES ~ CO UNCI LME N'~: NOES COUNC [ LMEN~ ABSENT :: CO UNCi L.MEN ~ Duttcn~ Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution Noo 67R-244 duly passed and adopted. RESOLUTION NO° 67R~245 .~ AWARD OF JOB NOo 1308~ On the recommendations of the City Engineer, Councilman Schutte offered Resolution Noo 67R~245 for adoption. Refer to Resolution Book~ A RESOLI~ION 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, L~BOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES .AND TRANSPORTATION, INCLINING POWER, FUEL AND WATER, AND PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT~ THE LA PALMA AVENUE SEWER IMPROVEMENT, FROM APPROXIMATELY 100 FEET WEST OF IMPERIAL HIGHWAY TO ORCHARD DRIVE, IN THE CITY OF' ANAHEIM, JOB NO~ 1308~ (Famcc Construction Company .-. $40,040~15) 10121 ~l_~__~naheimt Calife. rnia COUNCIL MINUTES - Ma 2 1967 1:30 PoMo Roll call vote~ AYES z COUNCILMEN:~, NOES ~ COUNCILMEN; ABSENT; COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution Noo 67R-245 duly passed and adopted~ RESOLUTION NOo 67R-.246 .-* AWARD OF JOB NOo 1309: In accordance with recommenda- tions of the City Engineer, Councilman Dutton offered Resolution Noo 67R-246 for .~doption~ Refe~r to Resolution Book~ A RESOLUTION OF TH~ 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 POWER, FUEL AND WATER, AND PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT~ THE JEFFERSON STREET~ CORONADO STREET AND LA PALMA AVENUE SEWER IMPROVEMENT, 1N THE CITY OF ANAHEIM, JOB NO° 1309~ (Famco Construction Cc, - $126,05.2,60) Roll call vote~ AYES~' COUNCILMEN ~ NOES: CO UNCILMEN ~ ABSENT-° COUNCILMEN; Dutton, Krein, Schutte~ Chandler and Pebley None None The Mayor declared Resolution No, 67R-246 duly passed and adopted~ RESOLUTION NOo 67R.-247 - .AWARD OF SS PROJECT NOo 499A-B: On the recommendations of the City Engineer, Councilman Dutton offered Resolution No~ 67R-247 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 LO~EST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSP©RTATION, INCLUDING POWER, FUEL AND WATER, AND PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT; THE IMPROVEMENT OF KATELLAAVENUE, FROM APPROXIMATELY 660 FEET EAST OF' WEST STREET TO APPROXIMATELY 2100 FEET EAST THEREOF, IN THE CiTY OF ANAHEIM, SS PROJECT NOo 499A-Bo (Sully Miller Contracting Coo ~ $20,870~ 10) Roll call vote~ AYES: CO UNC l IAvlEN; NO ES; CO UNC I LMEN ", ABSENT' COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution Noo 67R~248 duly passed and adopted. RESOLUTION NO~ 67R-2a8 - AWARD OF SS PROJECT NO: 500A-B~ In accordance with recommendations of the City Engineer, Councilman Krein offered Resolution No~ 67R-248 for adoptions. 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 I:RANSPORTArlON, INCLUDING POWER, FUEL AND WATER, AND PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT; THE IMPROVEMENT OF HARBOR BOULEVARD, FROM APPROXIMATELY 350 FEET SOUTH OF KATELLA AVENUE TO APPROXIMATELY 1300 FEET SOUTH THEREOF, IN THE CITY OF ANAHEIM, SS PROJECT NOo 500A-Bo (Sully Miller Contracting Co. - $11,569,~0) 10122 Ci~~Anaheim~ California COUNCIL MINUTES - Ma 2 1967 1~30 PoMo Roll call wpte: AYES: CO UNO ILMEN~ NO ES o° COUNC I LMEN i ABSENT'; COUNC ILMEN~' Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution Non 67R-248 duly passed and adopted° RESOLUTION NOo 67R-249 AWARD OF WORK ORDER NOo 1123: On the recommendations of the City Engineer, Councilman Chandler offered Resolution No: 67R-249 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 POWER, FUEL AND WATER, AND PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT~ THE IMPROVEMENT OF CONVENTION WAY, FROM WEST STREET TO HARBOR BOULEVARD, IN THE CITY OF ANAHEIM, WORK ORDER NOo 1123o (Sully Miller Contracting Con $77, 111~00) Roll call vote~ AYES~ COUNCILMEN~ NOES~ CO'UNCILMEN~ ABSENT~ COUNCILMEN~ Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No~ 67R-249 duly passed and adopted. RIGHT~-~OF~WAY CERTIFICATiONS~ On the recommendations of the City Engineer, it was moved by Councilman Schutte, seconded by Councilman Chandler, that the Mayor and City Clerk be authorized to sign Right-of-Way Certifications in connection with the right-of~-way for A~H~FoP. No~ 387, Placentia Avenue Street Improve- ment - State College Boulevard to Orangethorpe Avenue, and Right-of-Way for A.,Ho~Po No, 275~ Miraloma Avenue from 900 feet west of Dowling Avenue to Blue (~um Street~ MOTION CARRIED. PURCHASE: The Assistant City Manager reported on informal bids received for the purchase of marbelite standards and equipment for the Convention Center area street, lighting~ as follows, and recommended acceptance of the low bid, that of Electric Supply Distributors~ Electric Supply Distributors, Anaheim General Electric Supply Coo, Anaheim Westinghouse Electric Supply Co~, Anaheim Graybar Electric Coo, Inc,,, Anaheim Line Material Co~, Pico Rivera E~Do Johnson & Co~, Anaheim Joslyn Pacific, Los Angeles $13,948~43 $14,002o51 $14,601o08 $13,999~39 $14,013o23 $14,092~00 No Quote On the recommendations of the Assistant City Manager, Councilman Chandler moved that the low bid of Electric Supply Distributors, be accepted and purchase authorized in the amount of $13,948o43, including tax~ Council- man Krein seconded the motion,. MOTION CARRIED° PURCHASE OF EQUIPMENT: The Assistant City Manager reported on analysis currently in progress relative to the April 13 power failure at Anaheim Stadium, and advised that in order to reduce the time of any future outage caused by failure of fuses, it was recommended that spare fuses and extra linkage be purchased for each location in the stadium° Mro Davis further advised that the one manufacturer of certain types of large fuses Westinghouse Electric Corporation of. East Pittsburg, Pennsylvania, has submitted a quotation for the necessary equipment in the total amount of $5,621o22, and he noted that further analysis of the electrical system at Anaheim Stadium, together with some changes in switching arrange- ments, may render some of the fuses unnecessary, in which case the manufacturer has agreed to take back any of the equipment subject to a 10 percent charge to cover their' handling costs~ He thereupon recommended the purchase be 10123 Cit Hall. AnahRim California ~- COUNCIL MINUTES - May 2, 1967, 1:30 PoMe authorized at this time~ On the recommendations of the Assistant City Manager, Councilman Dutton moved that purchase of electrical equipment be authorized from the one manufacturer, Westinghouse Electric Corporation, East Pittsburg, Pennsylvania, in the amount of $5,621o22~ Councilman Krein seconded the motion~ MOTION CARRIED° PURCHASE OF EqUIPMENT~ Mr.. Davis reported that discussions with the Convention Center Kitchen Consultant, the Designer, and the Concessionaire have resulted in the recommendation that a roasting oven having a greater capacity than the one previously proposed, be purchased and installed, and he n~ted the advantages in preparing banquets for a large number of peop]eo He advised that the Concessionaire has offered to pay the difference in the price (S13,736~32) and the $10,000o00 budgeted, and to add the extra amount to the 5 year equipment amortization program° Mr~ Davis further reported that two other items considered essential to the Convention Center kitchen operation were two electric fry-kettles at a price of $],055o50, and a fat filter to be used therewith, at $354077, total of these items being $1,466~68 including tax~ He thereupon recommended that purchase of the two electric fry~-kettles and the fat filter be authorized from Dohrmann Company of Los Angeles, and the purchase of the roasting oven be authorized from Robert L~ Steen Company of Los Angeles, the additional cost thereof to be under the joint arrangement of the Concessionaire as reported~ On motion by Councilman Krein, seconded by Councilman Schutte, purchase of kitchen equipment was authorized, including the extra size oven, as recommended by the Assistant City Manager~ MOTION CARRIED° REPORT - CONVEN%'ION CENTER LANDSCAPING~ In response to Councilman Dutton's questioning, the Assistant City Manager advised that the current Community Center Authority budget allows $50,000 for landscaping at the Convention Center~ that the Parks and Recreation Department Staff have met with the Community Center Autherity and are doing the landscaping design, and will be responsible for purchasing plant materials, the installation to be offered for bid proposals~ Parks and Recreation Director John Collier reported that the cost of planting is estimated at $25,000~00, which would allow the same amount for purchase of materialso He noted that this amount will not be sufficient to landscape the parking lot, however it is expected to take care of that area immediately adjacent to the building~ SALE OF E_~UIPMENT~ The Assistant City Manager reported on contacts made with various cities and others to determine interest in purchasing 63 surplus 2400 volt distribution transformers, advising that the City of Lubbock, Texas, has offered $2,725~00 for the transformers, and recommended acceptance of said offer~ On metion by Councilman Chandler, seconded by Councilman Krein, sale of the surplus distribution transformers to the City of Lubbock, Texas, in the toi_.~l a~o~,nt ~;f S2~725.00 was authorized. MOTION CAREIED~. £i~IM AGAINST THE CITY~ Claim submitted by Mrs~ Herbert Ko Kubli for the cost of electrician services purportedly resulting from electrical failure on or about April 4, ]967, wss denied, as recommended by the City Attorney, and ordered referred to the Insurance Agent, on motion by Councilman Dutton, seconded by Councilman Chandler° MOTION CARRIED° RESOLUTION NO~ 67R-250~ Councilman Schutte offered Resolution No° 67R-250 for adoption~ Refer to Resolution Book° A RESOLUTION OF THE CITY COL~CIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND THE COUNTY OF ORANGE, WITH REFERENCE TO THE IMPROVEMENT OF LA PALMA AVENUE, BETWEEN FEE ANA STREET .AND IMPERIAL HIGHWAY° 10124 ~~na___~hei_~m California - COUNCIL MINUTES - May 2, 1967, 1:~30 P.Mo Roll call vote: AYES~ COUNCILMEN~ NOES~ COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution Noo 67R-250 duly passed and adopted° RESOLUTION NOo 67R-251~ Councilman Dutton offered Resolution Noo 67R-251 for adoption~ Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO GRANT A FRANCHISE TO SOUTHERN PACIFIC COMPANY, A CORPORATION, ITS SUCCESSORS AND ASSIGNS, TO CONSTRUCT, RECONSTRUCT, MAINTAIN AND OPERATE ITS STANDARD GAUGE RAILROAD TRACKS IN, UPON AND ACROSS VERNON AVENUE and WINSTON ROAD, IN THE CITY OF ANAHEIM; FIXING A TIME AND PLACE FOR A HEARING THEREON; AND DIRECTING THE PUBLICATION OF THIS RESOLUTION~ (Public hearing June 6, 1967, 1~30 P~Mo) Roil call vote: AYES: COUNCILMEN: NOES ~ COUNCILMEN: ABSENT~ CO UNCI LMEN~ Dutton, Krein, Schutte, Chandler and Pebley None None CORRESPONDENCE~ The following correspondence was ordered received and filed on motion by Councilman Krein, seconded by Councilman Chandler: County of Orange Air Pollution Control District - Proposed revision of Orange County Air Pollution Rules and Regulations~ The Metropolitan Water District ~ Resolution and letter regarding use ol District water for the direct or indirect benefit of areas outside the District~ City of Newport Beach Resolution No~ 6552 ~ expressing its support for Assembly Bill 877 concerning preemption° City of Costa Mesa Resolution No. 67~44 - in support of Assembly Bill No, 806 relating to amendment of the Penal Code declaring the intention o~ the Legislature not to preempt the field of indecent exposure° Minutes Anaheim Public Library Board - Meeting of March 20, 1967~ MOTION CARRIED° ORDINANCE NO. 2.383~i Councilman Krein offered Ordinance No~ 2383 for adoption. Refer to Ordinance Book~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING° (66-67-44 C-l) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None Mayor Pebley declared Ordinance No. 2383 duly passed and adopted. ORDINANCE NOo 2384~ Councilman Dutton offered Ordinance No. 2384 for adoption° Refer to Ordinance Book, The Mayor declared Resolution No~ 67R-251 duly passed and adopted° 10125 Cit~ll~ Anaheim~ California - COUNCIL MINUTES - May 2, 1967~ 1:30 PoMo AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18, CHAPTER 18.26, SECTION 18~26o050, PARAGRAPH (3), OF THE ANAHEIM MUNICIPAL CODE° (R-2- 5,000- Site Development Standards) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Krein None None Mayor Pebley declared Ordinance No. 2384 duly passed and adopted. ORDINANCE NOo 2385~ Councilman Schutte offered Ordinance No. 2385 for adoption~ Refer to Ordinance Book~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING° (66-67-52 - R-3) Roll call vote: AYES~ COUNCILMEN: NOES~ COUNCILMEN: ABSENTz COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None Mayor Pebley declared Ordinance No. 2385 duly passed and adopted~ ORDINANCE NOo 2386~ Councilman Krein offered Ordinance Noo 2386 for first reading~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL £1ODE RELATING TO ZONING. (63-64-58 - R-3) ORDINANCE NO o 2387: reading~ Councilman Chandler offered Ordinance No~ 2387 for first AN ORDI~NCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI. CIPAL CODE RELATING TO ZONING. (66-67-49 - C~I) ORDINANCE NOo 2388~ Councilman Dutton offered Ordinance No. 2388 for first reading~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING° (66-67-53 - C-l) ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application submitted by Robert T. and Gertrude Y~ Heidelman for Person to Person Transfer of Off-Sale General license for Knott Liquor, 3460 West Orange Avenue (C-1 zone), was presented by the City Manager to the City Council for their information° No Council action was taken on said application. CONTINUED PUBLIC HEARING ~ CONDITIONAL USE PERMIT NOo 927: Public hearing on Conditional Use Permit Noo 927, application of Tierro de Oro to permit a sand and gravel excavation and removal operation on the west side of Richfield Road south of Walnut Street, was continued from the meeting of April 18, 1967, and again continued to May 16, 1967, at the request of the applicant, on motion by Councilman Chandler, seconded by Councilman Schutteo MOTION CARRIED.~ RESOLUTION NOo 67R.-252: On report and recommendation of the Assistant City Manager, Councilman Krein offered Resolution Noo 67R-252 for adoption. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO~ 66R-459 AND ESTABLISHING RATES OF COMPENSATION FOR NEW JOB CLASSES° (New job classifications for Convention Center) Roll call vote: 10126 City Hall, Anaheim, California - COUNCIL MINUTES - May 2, 1967, 1:30 PoM. AYES~ COUNCILMEN: NOES: COUNCILMEN: ABSENT~ COUNCILMEN~ Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No~ 67R-252 duly passed and adopted° AUDITING SERVICES - DIEHL, EVANS AND COMPANY: Mr~ Davis reported on memorandum dated April 24, 1967 from the Finance Director relative to review of pro- posed renewal of contract with Diehl, Evans and Company for annual auditing services for the City of Anaheim, and recommending that the maximum fee of $3,000~00 per year be increased to $3,600.00, because of the larger volume of transactions and addition of several new functions~ On motion by Councilman Krein, seconded by Councilman Dutton, the City Attorney was authorized to prepare necessary documents for renewal of the contract with Diehl, Evans and Company, including the increased fee as recommended, and that the Mayor and City Clerk be authorized to sign said agreement~ MOTION CARRIED° ASSEMBLY BiLL NOo 399: Mr~ Davis noted report from the Finance Director relative to Assembly Bill No~ 399, proposing levy of 3~ cent per package of cigarettes by all cities and counties, to be collected by the State of California~ and recommending that the City Council support the meas,~re, and make their views known to the Assembly Revenue and Taxation Committee, hearing before said Committee on this issue to be held May 3~ 1967o Also noted was request of the Orange County League of Cities that Assemblyman Kenneth Cory, member of said Committee, be contacted and advised of the City Council's support of the measure° On motion by Councilman Chandler, seconded by Councilman Schutte, Mayor Pebley was authorized to contact Assemblyman Cory and advise him of the City Council's position in support of Assembly Bill No~ 399. MOTION CARRIED° PROPOSED WATER RECLAMATION PLANT - NORTHERN ORANGE COUNTY~ On report and re- commendation of the Assistant City Manager, it was moved by Councilman Krein, seconded by Councilman Schutte, that the Mayor and City Engineer be authorized to attend meeting of the Orange County Board of Supervisors to be held May 3, 1967~ 10~30 A.M., at which time the Sanitation Study Review Board will present report on their studies of the proposal for the extablish- ment cf a water reclamation plant in Northern Orange County° MOTION CARRIED. RESOLUTION NOo 67R-253~ On the recommendations of the City Attorney, Councilman Dutton offered Resolution No. 67R~253 for adoption~ Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY' OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH ORANGE COUNTY WATER DISTRICT WITH REFERENCE TO THE RELOCATION OF A PIPELINE OWNED BY PERALTA HILLS WATER COMPANY~ (La Palma Avenue) Roll call vote~ AYES: COU'NCI LMEN~o NOES ~ COUNCILMEN: ABSENT°~ COUNCI I34EN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No~ 67R-253 duly passed and adopted. RESOLUTION NOo 67R-254: Councilman Dutton offered Resolution No. 67R-254 for a. doption~ Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH OKEH CATERERS WITH REFERENCE TO THE INSTALLATION OF A RAINWATER VALVE TO PREVENT STORM WATERS ENTERING AN UNCOVERED DRAINo (2115 East Orangewood Avenue) 10127 ~Anahe_jim~ California - COUNCIL MINUTES May 2~ 1967~ 1:30 PoM. Roll call votes AYES~ COUNCILMEN: NOES~ COUNCILMEN~ ABSENT~ COUNCILMEN~ Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution Noo 67R-254 duly passed and adopted° PROPOSED USE OF LA PAIiMA PARK FACILITIES: Attention was called to application for use of La Palma Recreation Center in La Palma Park by the American Friends Service Committee and the Liberal Religious Peace Fellowship, for ~ public forum and discussion on May 12, 1967o As result of the information contained in departmental reports received, it was the consensus of the City Council that further investigation should be made~ It was determined that Councilmen Dutton and Krein would meet with the City Attorney Joseph Geisler, Recreation Superintendent Lloyd Trapp and Reverend Tom Pendell to further review subject application~ final determination thereon to be continued to May 9, 19670 PUBLIC UTILITIES COMMISSION APPLICATION - PACIFIC SOUTHWEST AIRLINES: Mayor Pebley called attention to communication dated April 27, 1967, from Frank C, Michelena recommending support of application to the California Public Utilities Commission by Pacific Southwest Airlines for flights from Orange County Airport to Sacramento~ via San Francisco (hearing - May 15, 1 7 ~ 96) RESOLUTION NO0 67R-.255~ Councilman Krein offered Resolution No. 67R-255 for ~doptiono Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM URGING THE PUBLIC UTILITIES COMMISSION TO GRANT ANY APPLICATIONS WHICH WOULD iPROVIDE A FLIGHT SCHEDULE FROM ORANGE COUNTY AIRPORT TO SACRAMENTO VIA SAN FRANCISCO° Roll call vote~ AYES: COUNCILMEN~ NOES g COUNCILMEN~ ABSENT~ COUNCILMEN~ Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No~ 67R-255 duly passed and adopted° ADJOURNMENT~ Councilman Krein moved to adjourn° Councilman Chandler seconded the motion~ MOTION CARRIED° ADJOURNED~ 3.g00 P.M~ City Clerk