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1967/06/27
10205 Cit~all~Anaheim, Calif. ornia ~ COUNCIL MINUTES -June 27, 1967~ 1:30 PoMo The City Council of the City of Anaheim met in regular session. PRESENT~ ABSENT: PRESENT: COUNCILMEN~ Dutton, Schutte, Chandler and Pebley. COUNCILMEN~ Krein~ CITY MANAGER~ Keith A~ Murdoch~ ASSISTANT CITY MANAGER: Robert Davis~ CITY ATTORNEY~ Joseph Geisler~ DEPUT~ CITY ATTORNEY~ Alan Watts° CITY CLERK~ Dene M~ Wi]liams~ ZONING SUPERVISOR~ Ronald Thompson~ ASSOCIATE PIANNER~ Marvin Krieger0 FINANCE DIREC~OR~ Dooglas K~ Ogden. Mayor Pebley called the meeting to order~ PROCLAMATION: July A, ]967 was proclaimed "Let Freedom Ring Day" by Mayor Pebley~ MINUTES: Minutes of the Anaheim City Council meetings held May 31 and June 6, 1967, were approved on motion by Councilman Dutton, seconded by Councilman Schutte. MOTION CARRIED~ WAIVER OF READING ORDINANCES AND RESOLUTIONS: Councilman Dutton moved to waive the reading ~n f~ll of all ~rdinances and resolutions, and that consent te the waltzer of reading is hereby given by all Councilmen, unless after reading o£ the t~tte, specific request is made by a Councilman for the reading ¢,[ s~ch ordinance or resolution° Councilman Schutte seconded the motion~ ~)TIO~ UNANIMOUSLY CARR[ED~ REPORT ~ FINANCIAl. DEMANDS AGAINST THE CITYg Demands against the City, in the amount of $3,826,157.82, ~n accordance with the 1966~67 Budget, were approved~ PUBLIC HEARING - RECLASSIFICATIONS NOS~ 66=67~63 AND 66-67~64: Reclassification Noo 66~67~63~ Initimted by the City Planning Commission to consider an change of zone from M~ Light Industrial District and SG, Sand and Gravel District (Orange Co~nty Zoning) to R-A, pending annexation to the City of Anaheim~ property brio. fly described as located north of the Santa Ana River, on the east side ~f iake~iew A~enue, and on the south side of Orangethorpe Avenue; and furtlher described as the Warner~Lambert Annexation~ The City Planning Commissi~n, pt~rsuant to Resolution No. PC67~113 recommended appr~-,val ~f sazd reclassification, amending Title 18 of the Anaheim Municipal C:'.~de zoning subject property at such time as annexation to the City takes p]ace~ Reclassification Noo 66~67~64~ Initiated by the City Planning Commission requesting a change of zone from R~A to M'-i, pending annexation to the City of Anaheim; property included in Reclassification No~ 66-.67-63 and further described as the Warner-lambert Annexation° The City Planning Commission pursuant to Resolution No~ PC67-114 recommended appr.~vsl ~:,f Reclassification No~ 66-.67~64~ subject to the following c~ndition$~ That dedications shall be made to the City of Anaheim on all streets within the area, according to the Circulation Element of the General Plan "Highway Rights-of-Way", prior to tbe adoption of an ordinance rezoning the property~ That if access to Orchard Drive is required by subsequent development, those ]and owners having access to sa:id street shall be required to pay cost o~ the c~rb and gutters, plus normal street lighting fees for the frontage ~f their' property~ That the owners of the property along La Palma Avenue shall pay to the City of Anaheim the ~um of $2.00 per front foot for street lighting purposes, said amount t:~ be paid at the time the property is developed. That a preliminary title report shall be furnished prior to the adoption of an ordinance rezoning the property, showing legal vesting of title, legal description, and contaiming a map of the property. 10206 City Hall~ Anaheim, California - COUNCIL MINUTES - June 279 1967, 1:30 PoMe That ordinances reclassifying the property shall, be adopted at such time as each parcel has complied with the above conditions as they pertain to such parcel PROVIDED, HOWEVER, that the word "parcel" shall mean presently existing parcels of record, and/or any lot created by the recordation of a Parcel Map~ Mr~ Krieger called attention to Condition Nee 2 of Resolution No~ PC67-114, advising it was the recommendation of the Development Services Department staff that said condition be amended to read as follows~ That all engineering requirements of the City of Anaheim, such as curbs and gutters, sidewalks, street grading and paving, drainage facilities, or other appurtenant work shall be complied with as required by the City Engineer, and in accordance with standard plans and specifications on file in the office of the City Engineer, at the time the property is develeped~" It was the further recommendation of the staff that an ordinance for M~i zoning on Parcel No~ i of the property have first reading this date; said parcel currently being developed under building permits issued by the County of Orange, and having frontage of approximately 1, 297.95 feet on the south side of Orangethorpe Avenue, with an approximate depth of 2,536 feet along the easterly portion of subject property° Mayer Pebley asked ii anyone wished to address the City Council for or against the proposed rezoning of subject property, Reclassifications Nos 66~67-6~ and 66.-67-64, there being no response, declared the hearing closed on both reclassifications° Discussion was held by the City Council and City Manager, and Mr~ Murdoch noted that payment of street lighting fees for ornamental street lights was included as a condition of Reclassification No~ 66~67~64, and suggested that Condition No0 ~ be deleted, being of the opinion that stan- dard safety lighting would meet the needs~ He noted that development was taking place under County permits, prior to annexation to the City° RESOLUTION NOo 67R~.333~ Councilman Dutton offered Resolution Noo 67R-333 for adoption, authorizing preparation of necessary Ordinance changing the zone as recommended by the City Planning Commission~ Refer re. Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED, UPON COMPLETION OF ANNEXATION PROCEEDINGS NOW PENDING TO ANNEX THE HEREIN~ AFTER DESCRIBED PROPERTY TO THE CITY OF ANAHEIM° (66~67~63 .~ R-A) Roll call vote; AYES~ COUNCI LMEN~ NOES ~ COUNCILMEN ABSENT~ CO UNCI LMEN~ Dutton, Schatte, Chandler and Pebley None Krein The Mayor declared Resolution No~ 67R-331~ duly passed and adopted. ORDINANCE NOo 2397~ Councilman Dutton offered Ordinance Nee 2397 for first reading~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING° (66'-67~'63 - R-A) RESOLUTION NO~ 67R-334~ Councilman Dutton offered Resolution No~ 67R-334 for adoption, authorizing preparation of necessary Ordinance changing the zone as recommended, subject to the conditions recommended by the City Planning Commission, amending Condition No~ 2 thereof as recommended by the Development Services Department, and deleting Condition No~ 3o Refer to Resolution Book: 10207 ~ Anaheim_~ Cali£ornia - COUNCIL MINUTES -. June 27, 1967, 1:30 PoMo A RESOLUTION O~' THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT TITLE 18 OF THE ANAHEIM MUNICIiPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED, UiPON COMPLETION OF ANNE~iATION PROCEEDINGS NOW PENDING TO ANNEX THE HEREINAFTER DESCRIBED PROPERTY TO THE CITY OF ANAHEIMo (66-67-6~(1) M-l) Roll call vote~ AYES~ 6OUNCILMEN~ Dutton, Schutte, Chandler and Pebleyo NOES~ COUNCILMEN~ None° ABS~NT~ COUNCILMEN~ Krein~ The Mayor declared Resolution NoD 67R'-334 duly passed and adopted° .ORDINANCE NOo 239~ Councilman Dutton offered Ordinance No. 2398 for first reading. AN ORDINANCE OF THE CITY OE ANAHEIM AM]iNDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING° (66~67-64 (1) M-l) PUBLIC HEARING - RECLASSIFICATION NOo 66=67~65 AND VARIANCE NOo 1881: Submitted by Wilbur Wright, et al, requesting change of zone from R-2 to R-3, and permission to establish a ].56 unit apartment complex, with waivers of minimum distance between buildings, carport location and maximum dwelling unit distance from a dedicated street~ property located on the north side of La Palma Avenue, east of Sunkist Street. The City Plmnning Commission pursuant to Resolution No. PC67-11.1 recommended approval cf said reclassification, subject to the following conditions~ 10 That the owner c~f subject property shall deed to the City of Anaheim a strip of land 53 feet in width from the center line of the street, along La Palma Avenue, for street widening purposes. That street improvement plans shall, be prepared and all engineering requirements cf the City of Anaheim along La Palma Avenue, such as curbs and gutters, sidewalks, street grading and paving, drainage facilities, or other appurtenant work shall be completed as required by the City Engineer and i.n accordance with standard plans and specifications on file in the office of the City' Engineer, and that a 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 requirementso That the owner of subject property shall pay to the City of Anaheim the sum of $2000 per front foot along La Palma Avenue for street lighting purposes~ 4o That the owner ~f subject property' shall pay to the City of Anaheim the sum of 15¢ per front foot along La Palma Avenue for tree planting purposes. That all air-.conditioning facilities shall be properly shielded from view, prior to final building inspection~ 6. That the owner of subject property shall pay to the City of Anaheim the sum of $25~00 per dwelling unit, to be used for park and recreation purposes, said ~moont to be paid at the time the Building Permit is issued. That Condi. tion Nos 1, 2, ~ and a, above mentioned, shall, be complied with within a period of 180 days from the date hereof, or such further time as the City Council may grant. The City Planning Commission pt~rsuant to Resolution No. PC67~]12 granted said variance, subject to the following conditions~ That this variance is granted subject to the completion of Reclassifica~ tion No. 66~67-65~ That trash st,'~rage areas shall be provided in accordance with approved plans on file with the '~.,ffice of the Director of Public Works° 3. That fire hydrants shall be installed as required and determined to be necessary by the Chief of: the Fire Department.. 4. That. Condition Nos~ 2 and 3~ ab~..ve mentioned, shall be complied with prior t,5 final building and zeroing inspec, tions~ (Continued .'-*n next page) 10208 City Hall.~ Anaheim~ California z. COUNCIL MINUTES June 27~ 1967~ 1~30 PoMo That subject property shall be developed substantially' in accordance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos. 1 and 2, provided, however, that the carports shall be relocated easterly to abut the east property line, as stipulated by the petitioner° Zoning Supervisor Ronald Thompson noted the location of subject property, pointing out that immediately adjacent thereto on the east, a new freeway was under construction, He called attention to existing uses and zoning in the immediate area, and summarized the evidence submitted to and considered by the City Planning Commission. Mayor Pebley asked if anyone wished to address the City Council for or against the proposed reclassification and variance, there being no response, declared the hearing closed° RESOLUTION NO. 67R~335: Councilman Dutton offered Resolution No~ 67R-335 for adoption, authorizing preparation of necessary ordinance changing the zone as requested, subject to the recommendations of the City Planning Commission~ Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE ~J~ENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (66-67-65 Roll call vote~ AYES~ COUNC'ILMEN;i NOES: COUNCiLMEN~ ABSENT~ COUNCILME, N, Dutton, Schutte, Chandler and Pebley= None. Kreino The Mayor declared Resolution No. 67R-335 duly passed and adopted. RESOLUTION NO. 67R~336~ Cot~ncilman Dutton offered Resolution No~ 67R-336 for adopti, on~ granting said variance, subject to the recommendations of the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 1881, Roll call vote~ AYES ~ ¢OUNCI LMEN~ N~ES~ (OUNC1 LMEN~ ABSENT ~ COUNG I LMEN~ Dutton, Sch~tte, Chandler and Pebley~ None, Krein. The Mayor declared Resolution No, 67R~336 duly passed and adopted° PUBLIC HEARING -. STREET LIGHTING ASSESSMENT DISTRICT NO0 1967-1: Pursuant to Resolution No. 67R-302, duly published in the Anaheim Bulletin June 15, 1967, and notices thereof posted in accordance with law, public hearing was held on proposed improvements to be made to certain streets specified in Tract Noo 2309, located on Lorane Way and Waverly Drive, west from Ninth Street. The Mayor asked if anyone wished to address the City Council, there being no response, declared the hearing closed. RESOLUTION NO. 67R-337~ Councilman Dutton offered Resolution No, 67R~337 for adoption, Refer to Resolution. Book. 10209 City Hall~ Anaheim~ California - COUNCIL MINUTES June 27, 1967, 1:30 PoMo A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT NO PROTESTS, EITHER WRITTEN OR ORAL, WERE MADE IN THE PROCEEDINGS FOR THE IMPROVEMENTS CONTEMPLATED TO BE MADE BY THE CITY OF ANAHEIM UNDER THE STREET LIGHTING ACT OF 1931--STREET LIGHTING ASSESS- MENT DISTRICT 1967~1~ (Tract Noo 2309) Roll call vote: AYES: COUNCILMEN: NOES~ COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Schutte, Chandler and Pebley. None. Kreino The Mayor declared Resolution NOo 67R-337 duly passed and adopted~ RESOLUTION NOo 67R-338: Councilman Dutton offered Resolution Noo 67R-338 for adoption, as recommended by the Director of Public Works° 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: %NSTALLATION OF STREET LIGHTING IN TRACT NOo 2309, WORK ORDER NO~ 1147~ APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AND AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETCo Roll call vote: AYES~ COUNCILMEN~ NOES~ COUNCILMEN~ ABSENT~ COUNCILMEN~ Dutton, Schutte, Chandler and Pebleyo None~ Kreino The Mayor declared Resolution Noo 67R-338 duly passed and adopted~ PUBLIC HEARING~ iPROPOSED AMENDMENT TO TITLE 18~ ZONING - SPECIAL SETBACK DEPTHS~ Public hearing was held to consider City Planning Commission Resolution Noo PC67-102, recommending amendment to Section 18~85o010 of the Anaheim Municipal Code relating to zoning, regarding special setback depths for properties fronting along Harbor Boulevard, Katella Avenue and West Street, said amendment depicted in Exhibit "A", attached to and a part of said resolution, and pertaining to Harbor Boulevard, from 440 feet south of Vermont Street to Orangewood Avenue~ (C-R Zone). Mayor Pebley asked if anyone wished to address the City Council relative to the proposed amendment, there being no response, declared the hearing closed. ORDINANCE NOo 2399~ Councilman Dutton offered Ordinance Noo 2399 for first reading~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18, CHAPTER 18.85, SECTION 18~85~010, PARAGRAPH A, OF THE ANAHEIM MUNICIPAL CODE° (Setback Depths) PUBLIC HEARING~ PROPOSED AMENDMENT TO TITLE 18~ ZONING - TEMPORARY DISPLAY OF FLAGS AND BANNERS: Public hearing was held to consider City Plann%ng Commission Resolution No~ PC67.~103, recommending amendment to Section 18~62.130 of the Anaheim Municipal Code relating to zoning, regarding temporary display of flags and banners for advertising purposes and window signs~ said amendment depicted on Exhibit'~ attached to and a part of said resolution, pertaining to paragraphs A & B under Section 18=620130o The Mayor asked if anyone wished to address the City Council relative to the proposed amendment, there being no response, declared the hearing closed~ 10210 ~ity Hall~ Anaheim~ California - COUNCIL MINUTES - June 27, 1967~ 1:30 PoM. ORDINANCE NOo 2400: Councilman Schutte offered Ordinance NOo 2400 for first reading~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18, CHAPTER 18.62, SECTION 18o62o130~ PARAGRAPH A AND B, OF THE ANAHEIM MUNICIPAL CODE~ (Temporary display of flags and banners for advertising purposes) GENERAL PLAN AMENDMENT NOo 90: Council decision on General Plan Amendment Noo 90 was continued from the meeting of March 21, 1967 to June 20, to allow the City Planning Commission to conduct a city-wide study of residential homes fronting on arterial highways; said amendment involving properties briefly described as located on East Street, between Lincoln and La Palma Avenues° On May 31, 1967, the City Council instructed the City Clerk to further continue said decision to August 1, 1967, 7:00 P:Mo, as recommended by the Development Services Department. On motion by Councilman Dutton, seconded by Councilman Schutte, said action continuing decision on General Plan Amendment No° 90 was reaffirmed° MOTION CARRIED° RECLASSIFICATION NO0 66-67-1 AND TENTATIVE MAP, TRACT NO. 4241 - EXTENSION OF TIME~ Request of C~ J. Queyrel of Anacal Engineering Co., dated June 5, 1967, was submitted for one year extension of time to Tentative Tract No~ 4241 (Reclassification No~ 66-67-1), for compliance with certain conditions~ On the recommendations of the Development Services Department and the City Engineer, one year extension of time from August 2, 1967, was granted to said reclassification and tentative tract, on motion by Councilman Chandler, seconded by Councilman Dutton~ MOTION CARRIED° RECLASSIFICATION NOo 66~-67~22 ~ EXTENSION OF TIME: Request of Henry Reichert, Developer, dated May 31, 1967, was submitted for 180 day extension of time to Reclassification 66~67~-22 for compliance with certain conditions, pursuant to Resolution No. 67R-40~ On the recommendation of the Development Services Department, Zoning Division, 180 day extension of time was granted, effective July 15, 1967, provided that the required dedication for widening of Lewis Street be accomplished within thirty days from this date, on motion by Councilman Schutte, seconded by Councilman Dutton~ MOTION CARRIED~ FINAL __MAP~ TRACT NOo 6294~ Developer, GoI.S~ Development Company of Santa Ana; tract located on the north side of East Broadway, between Wayside Place and Date Street west, containing 22 proposed R-1 lots (Reclassification Noo 66~67~.5 and Variance No. 1815)~ The City Engineer reported said final map conforms substantially with the tentative map previously approved; that bond has been posted and approved and required fees paid, and he recommended approval of said map° On the recommendations of the City Engineer, Councilman Dutton moved Final Map, Tract No~ 6294, be approved~ Councilman Schutte seconded the motion° MOTION CARRIED~ CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission at their meeting held June 5, 1967, pertaining to the following applica- tions, were submitted for City Council information and consideration: CONDITIONAL USE PERMIT NOo 943: Submitted by the State of California Division of Highways, requesting permission to establish a parking facility for Global Van Lines, Inc0 on R-A zoned property, bounded on the south by Katella Way, on the east by' Manchester Avenue, and on the north and west by Katella Avenue° The City Planning Commission, pursuant to Resolution Noo PC67-120, granted said conditional use permit° 10211 City Hall~ Anaheim~ California - COUNCIL MINUTES - June 27~ 19677 1:30 PoMo CONDITIONAL USE PERMIT NOo 944: Submitted by Francis L4 Ricker requesting permission to park seven mobile home trailers in conjunction with an existing motel; M,-1 zoned property located at 1914 South Anaheim Boule- vard~ Granted by the City Planning Commission, subject to conditions, pursuant to Resolution No~ PC67-121~ CONDITIONAL USE PERMIT NO° 947: Submitted by Prince of Peace Lutheran Church, requesting permission to establish a day school in conjunction with an existing church and Sunday School, with waiver of maximum permitted sign area~ R-A property located at 1421 West Ball Road~ Granted by the City Planning Commission, subject to conditions, pursuant to Resolution No~ PC67-122~ VARIANCE NOo 1882~ Submitted by Ophelia Bledsoe, requesting permission to construct an additional two-story, single-family dwelling having 1900 square feet, with waivers of maximum building height and minimum distance between buildings; R-2 zoned property located at 200 East Mills Drive° Granted by the City Planning Commission, subject to conditions, pursuant to Resolution No~ PC67~116o VARIANCE NOo 1883~ Submitted by Lincoln Plaza Development Company, requesting permission to expand an existing sign by the addition of a 110 square ~oot directory, with waiver of maximum sign area; C-1 zoned property located at 21~,5 South Euclid Street° Granted by the City Planning Commission, subject to conditions, pursuant to Resolution Noo PC67~117~ VARIANCE NO0 1884~ Submitted by Robert Johnson requesting permission to construct a six~foot wall within the required side yard setback of a reversed corner lot; R-1 property located at 837 Nordica Lane (Southeast of State College Boulevard and South Street~) Granted by the City Planning Commission, subject to conditions, pursuant to Resolution No~ PC67~118~ VARIANCE NOo 1886~ Submitted by Albert Kevorkian requesting permission to split a parcel of land into four parcels, with waivers of minimum lot widths, minimum lot area, and minimum front setback~ R~3 zoned property located at the west end and abutting Julianna Avenue, north of La Palma Avenue and east of Citron Street~ The City Planning Commission, pursuant to Resolution No, PC67-128 granted said variance in part, denying waiver of lot width requirement for Parcel No~ 2, subject to conditions° VARIANCE NO~ 1887~ Submitted by Richard Heffner and Heffner Medical Group, Inc~, requesting permission to expand a medical facility, with waivers of minimum building setback and minimum number of parking spaces; C-1 zoned property located at 935 South Gilbert Streeto Granted by the City Planning Commission, subject to conditions, pursuant to Resolution No~ PC67~119~ CONDITIONAL USE PERMIT NOo 356: Previously granted to permit the estab~ lishment of a 91 unit motel on property located at 2748 West Lincoln Avenue; all proceedings terminated by City Planning Commission Resolution Noo PC67-13.5~ CONDITIONAL'USE PERMIT NOo 791: Submitted by Percy Ho Goodwin Company requesting permission to add a Super Slide amusement device to existing recreational facility; property located on the north side of Lincoln Avenue east of Magnolia Avenue~ Granted by the City Planning Commission, subject to conditions, pursuant to Resolution No~ PC67~133~ 10212 City Hall~ Anaheim~ California - COUNCIL MINUTES - June 27~ 1967~ 1:30 PoMo The foregoing actions were reviewed by the City Council and no further action taken on the above numbered conditional use permit and variance applications~ RECLASSIFICATION NO0 63-64-62 (5): Pursuant to conditions of Reclassification NOo 63~64~62, the City Planning Commission reviewed development plans for property located at 830 South Webster Street, and recommended to the City Council that said plans be approved, pursuant to the Commission's Resolu- tion Noo PC67-134, adopted June 5, 1967o Zoning Supervisor Ronald Thompson advised of telephone request received in his office from the developer, asking that Council considera- tion of development plans for subject property be deferred to the next meeting to allow him to be present and make a presentation concerning the development~ It was the consensus of the City Council that the matter be continued one week, July 5, 1967, as requested° TENTATIVE MAP~ TRACT NOo 63922 Developer, William Jo Krueger~ tract located south and east of the Southeast corner of Orangewood Avenue and Euclid Street, and is proposed for subdivision into 25 proposed R-3 zoned lots0 In accordance with request of the petitioner, Councilman Dutton moved that Council consideration of subject tentative map be continued, to be considered in conjunction with public hearing on Reclassification No0 66-67~73. Councilman Schutte seconded the motion~ MOTION CARRIED° SIGN REQUEST 427 WEST LINCOLN AVENUE: Application was submitted by Leon Montgomery, of Nu-Art Sign Company, on behalf of National Music Service, for permission to erect a double-£ace, Plexiglas, illuminated sign with projection of four feet maximum over the public right-of-way° Also submitted and reviewed by the City Council were plans for said sign, and report from the Zoning and Building Divisions° On the recommendations of the Zoning and Building Divisions, said sign permit was granted by the City Council, subject to a maximum projection of four feet, on motion by Councilman Dutton, seconded by Councilman Schutteo MOTION CARRIED° RECLASSIFICATION NO° 61-62~*120: Communication dated June 21, 1967, from Charles J~ Ducoff requesting permission to remove deed restrictions and to allow a dry cleaning pick-up agency on property located at 311 South State Col- lege Boulevard (C-1 Zone), was submitted and reviewed by the City Council, together with report of the Zoning Division~ Mr~ Thompson noted that many of the properties on State College Boulevard had been reclassified to the C~i Zone, and also had recorded deed restrictions of a similar nature to those on subject property° He called attention to recommendations of the Development Services Department staff, as follows~ (1) That the petitioner submit a letter to the City which would hold the City harmless should the Planning Commission and City Council refuse to delete the restrictions~ (2) That the petition requesting deed restriction deletion be filed with the Development Services Department before the business license is issued° Council discussion was held, and attention called to statement of the petitioner, with reference to inspection made of the structure on April 9, 1963 by a City' Building Inspector, noting that after the remodeling of the building, it was no longer considered a residential structure° At the conclusion of the discussion, it was moved by Councilman Dutton, seconded by Councilman Schutte, that public hearing before the City Council be initiated on subject property, together with adjoining properties in similar circumstances, to determine whether removal of deed restrictions should be approved~ further, that recommendations of the Development Services Department staff be submitted to the City Council for consideration~ MOTION CARRIED° 10213 City Hall~ Anaheim~ California - COUNCIL MINUTES - June 27, 1967~ 1:30 PoMo ORANGE COUNTY TENTATIVE PARCEL MAPS~ Excerpt from the minutes of the City Planning Commission meeting held June 5, 1967, was submitted recommending that consideration be given to directing the Development Services Depart- ment, in conjunction with the Engineering Division of Public Works, to process as an administrative matter all Orange County tentative parcel maps submitted for review and comment. Councilman Chandler moved that the foregoing recommendation of the City Planning Commission be accepted and approved. Councilman Dutton seconded the motion. MOTION CARRIED° CHANGE ORDER NOo 1~ PROJECT NOo SS 499-A: On the recommendations of the City Engineer~ Councilman Dutton moved that Change Order No. 1, Project SS 499-A, consisting of additional work in connection with new median opening on Katella Avenue, in the amount of $2~158.50, be authorized. Councilman Schutte seconded the motion° MOTION CARRIED. RESOLUTION NOo 67R-339 JOB NO. 1310~ On report and recommendation of the City Engineer, Councilman Schutte offered Resolution Nos 67R-339 for adoption, rejecting all bids received for Job Noo 1310, construction of the Santa Ana Canyon South River Trunk Sewer° Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REJECTING ALL BIDS RECEIVED UP TO THE HOUR OF 2200 PoMo ON JUNE 15, 1967, FOR PUBLIC WORKS JOB NO. 1310. Roll call vote: AYES~ COUNCILMEN: NOES~ COUNCILMEN~ ABSENT~ COUNCILMEN: Dutton, Schutte, Chandler and Pebley. None° Krein~ The Mayor declared Resolution No~ 67R-339 duly passed and adopted. RESOLUTION NOo 67R~340 ~ JOB NO° 1310: On the recommendations of the City Engineer, Councilman Schutte offered Resolution No. 67R-340 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 CONSTRUC~ TION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE SANTA ANA CANYON SOUTH RIVER TRUNK SEWER IMPROVEMENT, JOB NO. 1310; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CON- STRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVE- MENT 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 13, 1967, 2:00 P~Mo) Roll call vote~ AYES~ COUNCILMEN: NOES; COUNCILMEN: ABSENT~ COUNCILMEN: Dutton, Schutte, Chandler and Pebleyo None. Krein. The Mayor declared Resolution Noo 67R-340 duly passed and adopted. RESOLUTION NOo 67R-341 = AWARD OF JOB NO~ 1100: In accordance with recommenda- tions of the City Engineer, Councilman Dutton offered Resolution NOo 67R-341 for adoption° Refer to Resolution Book. 10214 C__it¥ Hall~ Anaheim~ California ~ COUNCIL MINUTES - June 27~ 1967~ 1:30 PoMo 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 STODDARD PARK, ON NINTH STREET, FROM APPROXIMATELY 600 FEET TO APPROXIMATELY 1300 FEET SOUTH OF KATELLA AVENUE, IN THE CITY OF ANAHEIM, JOB NOo 1100, (Silveri Construction C~ Base Bid Roll call vote~ AYES~ COUNCILMEN: NOES~ COUNCILMEN~ ABSENT~ COUNCILMEN~ Dutton, Schutte, Chandler and Pebley. None~ Krein, The Maycr declared Resolution Noo 67R-341 duly passed and adopted. RESOLUTION NOo 67R-342 - AWARD OF WORK ORDER NOo 475B: On the recommendations of the City Engineer, Councilman Chandler offered Resolution Noo 67R-342 for adoption. Refer to Resolution Books 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 PERFORM- ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT~ FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF LA PALMA AVENUE AND MILLER STREET, IN THE CITY OF ANAHEIM~ JOB NO° 475-B, (Smith Electric Supply - $4,609°00) Roll call vote~ AYES~ COUNCILMEN~ NOES~ COUNCILMEN~ ABSENT~ COUNCILMEN~ Dutton, Schutte, Chandler and Pebley~ None. Krein~ The Maycr declared Resolution No~ 67R-342 duly passed and adopted. PUBLIC IMPROVEMENT PROJECTSg Councilman Dutton offered Resolution Nos~ 67R-343 to 67R-347, both inclusive, for adoption~ Refer to Resol. ution Book~ RESOLUTION NOo 67R~343~ 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: FL~NISH AND INSTALL RADIO CONTROL SIGNAL PROGRESSION SYSTEMS ON BROADWAY AND LINCOLN AVENUE, IN THE CITY OF ANAHEIM, JOB NOo 516B; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORD- ANCE WITH SAID PLANS, SPECIFICATIONS, ETCo; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOFo (Bids to be opened July 20, 1967, 2:00 P~M.) RESOLUTION NOo 67R~344: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMIN!NG THAT PUBLIC CONVENIENCE AND NECESSITY REQ'UIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF MIRALOMA AVENUE, FROM DOWLING AVENUE TO BLUE GUM STREET, IN THE CITY OF ANAHEIM~ SS PROJECT NO° 305A; 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 July 20, 1967, 2~00 PoMo) 10215 fit Hall Anaheim~__Califcrnia -: COUNCIL MINUTES June 27, 1967~ 1~30 PoMe RESOLUTION NCo 67R-345~ A RESOLUTION CE 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 LA PALMA AVENUE, FROM JEFFERSON STREET TO FEE ANA STREET, IN THE CITY OF ANAHEIM, SS PROJECT NOo 453A; 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 %0 PUBLfSH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF° (Bids tc be ~pened July 20, 1967, 2~00 PoM~) RESOLUTION NCo 67R-~46; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBI,IC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF RiVERDALE AVENUE (BATAVIA STREET), FROM APPROXIMATELY 1725 FEET EAST OF JEFFERSON STREET TO APPROXIMATELY 35.50 FEET EAST THEREOF, IN THE CITI OF ANAHEIM~ SS PROJECT NO. 515=B; APPROVING THE DESIGNS, PLANS, 'PROFILES, DRAWINCS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTH~ ORIZING THE CONSTR~CTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPEC[F~iAT~t;NS, ET(... AND AUTHORIZING AND DIRECTING THE C~TY CLERK TO iPUBIISH A NOTICE IN\7[T!NG SEALED :PROPt)SALS FOR THE CONSTRUCTION THEREOF~ (Bids to. be opened J~lv 20, 1967, 2;00 PoM~) RESC[iYIi.gN N~'~. OiR-~47; A RES{;LUT[GN 0}; THE CITY COUNCIL OF THE CITY OF ANAHEIM F:tNDING AND DETERMiN[NG 7HAT PiBI!C ~,~,,NVF_NJLENC'E AND NECESSITY REQUIRE THE (ONSIRUfTiCN AND COMP[E'IiON OF A PUB[if IMPROVEMENT, TO WiT; CONSTRUC-. TiON OF PARK S~Ri!(IL'RES-A7 P;~NDFROSA PAR~., BUiiDING NO. 1, WORK ORDER NO~ 1057, AND BUfkD]NG NC~ 2, WORK ORDER NO., ]051~ AND AT MODJESKA PARR], BUILD- tN(; N¢)~ !, WgRR ~*RDER Nc,. ]056~ tN THE CiTY OF ANAHEIM; APPROVING THE DESICNS, PLANS, PROF'II. ES, DRAWIN£S AND SPECI}I(.ATCONS fOR THE CONSTRUCTION THEREOF; AUTHORIZING THE (ONSTRL~'i'IC~N OF SA~D PUBI[C [MPROYEMENT IN ACCORDANCE WITH SAID PLANS, SPECIPI(.AI[ONS, ~.?'L , aND AUTHORIZIN(, AND DIRECTING THE CITY fi:ERR TO PUBLISH A N;,Ylf E 1NVtTiNC SEAl,ED PROP©SALS FOR THE CONSTRUCTION THEREOF, (Bids t;' be c-pened July 20, 1967, 2'00 PoMe) R,:,'ll cal] v~-tc AYES (O UNCi tMEN Nf~ES (iO UN(: I [,MEN ABSEN% (OUNCi [MEN', Dutt~m, Schutte, Chandler and Pebley~ Kr el.n, The Ma, er declared Resolutken N~is~ 67R-343 tc, 67R-3/47, both inclusive, dt~lv passed and adopted PUBLIC IMPR(;'~;EMENT f'RCIECTS - FINAL C©MPLETION; On receipt of certifications from the Directar .-f P~blic Works, Cctmcilman Chandler offered Resolution Nc:s ~7R-348 t' ~:R: ~.:~1: bc~tb incl,~sive~ fc, r adoption, Refer tc Res~71utic, n Bo, k. RESOLUTION Nf, .aIR ~,~.8 .JOB NO~ 10a0~: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAH~IM FINAllY ACCEPTING IHE COMPLETION AND THE FURNISHING OF ALL PLANT, 1,AB©R, SER?ICES, MATERIALS AND EQUIPMENT AND ALL [JTILITiES AND TRANSP¢~RTATI3N INClUD'ING PC,WER, FUhL AND WATER, AND THE PERFORMANCE OF All_ WCRK NE(E'SSARY IO £CNS%Ri~CT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT~ LA PAiMA PAR}< i iGHTIN¢.~ AND POWER DISTRIBUTION SYSTEM REHABILITATION, lIN THE CiTY OF ANAH~.iM, JOB NO, 1040, BASE BID "B", LESS ALTERNATE "C", (MacFarlane Electric, lnc,) RESOLUTION NO, 67R-3a9 1OB NO~ 1204 A RESOLUTION OF THE CITY COUNCIL OF THE CiTY OF ANAHEIM FINALLY ACCEPTING I:HE COMPLETION AND THE FURN£SHING OF Ali PLAN%~ LABOR, SERf;iCES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION !NCI~!DIN6 Pf';WER, FUEL AND WATER, AND THE iPERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND tOMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT THE IA PALMA AVEN[];E SEWER iMPROVEMENT, FROM JEEFERSON STREET TO APPROXI.MATi£Y 122i F~ET EAST THFREflF:, IN THE CITY OF: ANAHEIM, JOB NCo 120&, (Dale Casada Co~str,ictifn C,;.'-) 10216 ~1~ Anaheim, California - COUNCIL MINUTES - June 27, 196'7, 1:30 PoM0 RESOLUTION NOo 67R-350 ~' JOB NOo 1108~ 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 %0 CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT~ FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF CERRITOS AVENUE AND WEST STREET, IN THE CITY OF ANAHEIM, JOB N©~ 1108~ (E~ Do Johnson and Company) RESOLUTION NO° 67R~351 - PROJECT NOo 504-B~ 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 PER- FORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT~ FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF MILLER STREET AND MIRALOMA AVENUE, IN THE CITY OF ANAHEIM, PROJECT NOo 504-Bo (Steiny and Mitchel, Inco) Roll call vcte: AYES ~ COUNCILMEN ~o NOES~ CODNCILMEN~ ABSENT~ COUNCILMEN°- Dutton, Schutte, Chandler and Pebley~ None° Krein~ The Mayer declared Resolution Nos~ 67R~348 to 67R~351, both inclusive, duly passed and adopted: DEEDS O~ EASEMENT~ Ccuncilman Schutte offered Resolution Nos° 67R~352 to 67R-357, bcth inclusive, £or adcpticn~ Refer to Resolution Book° RESOLUTION NOo 67R~352~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES° (The Servite Fathers) RESOLUTION Nee 67R~353~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR ~N EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES° (Edward R~ and Ruth C~ McG~nnis; Gerald and Mary Mo McGinnis) RESOLUTION Nee 67R~354~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMINT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES° (Jack H~ and Rozan A. Morris) RESOLUTION Nee 67R-355~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES° (Young Men's Christian Association of Anaheim) RESOLUTION Nee 67R-.356: 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° (Carl P. and Bonnie A. Lawson) RESOLUTION NOo 67R-357: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR EASEMENTS FOR ROAD AND PUBLIC UTILITY PURPOSESo (Masonic Building Association of Anaheim) Roll call vote~ AYES~ COUNCILMEN~ NOES~ COb~CILMEN~ ABSENT~ COUNCILMEN~ Dutton, Schutte, Chandler and Pebleyo None. Krein~ The Mayor declared Resolution Nes~ 67R-352 to 67R-357, both inclu- sive, duly passed and adcpted~ 10217 City Hall~ Anaheim~ California COUNCIL MINUTES - June 27~ 1967~ 1:30 PoMo CANCELLATION OF CITY TAXES; On motion by Councilman Chandler, seconded by Councilman Dutton, cancellation of City taxes was authorized on the following properties: (a) Property acquired by the Metropolitan Water District of Southern California, for public purposes, formerly assessed to Berniece P. Meiers (Estate of Harry Meiers)~ deed recorded May 11, 1967 in Book 8249, page 311 et seqo, Official Records of Orange County, California° (Located approximately 1320 feet west of Dowling Avenue, running northerly from Miraloma Avenue approximately 660 feet°) (b) Property acquired by the State of California Division of Highways for public purposes, formerly assessed to Albert J. Etchandy, et al~ deed recorded April 5, 1967 in Book 8216, page 857 et seq.~ Official Records of Orange County, California° (O7-Ora-91-8.4) MOTION CARRIED. CLAIMS AGAINST THE CITY~ The following claims against the City were denied, as recommended by the City Attorney, and ordered referred to the insurance agent, on motion by Councilman Dutton, seconded by Councilman Chandler: (a) Claim submitted by Johnston and Martin, on behalf of Mr. Don Hutchi- son, for damages purportedly resulting from accident with a City vehicle on or about April 20, 1967o (b) Claim submitted by' Pacific Telephone and Telegraph Company for damages to telephone pole purportedly caused by City-owned vehicle on or about May 10, 1967. (c) Claim submitted by Mrs~ Rose DeBenedicts for injuries purportedly resulting from a fall, on or about April 11, 1967. (d) Claim filed by Ernest Christian Tobey, on behalf of Mrs. Beatrice Clancy, for personal injury damages purportedly resulting from a fall~ (e) Claim filed by the Inter-Insurance Exchange, Automobile Club of Scuthern California, on behalf of Lawrence Mead Higby, for personal injuries and damages purportedly resulting from an accident involving a City vehicle on or about May 4, 1967~ (f) Claim submitted by Grant McDiarmid for damages purportedly resulting from accident with City vehicle on or about May 25, 1967o (g) Claim filed by Waldron and Bryant, on behalf of Harold Eo and Marion May Davis, and Vincent J. and Kay Frances Muccillo, for damages to real. properties purportedly resulting from street widening project on or about May 15, 1967~ MOTION CARRIEDo RESOLUTION NOo 67R-358; On report and recommendation of the Assistant City Manager~ Councilman Chandler offered Resolution Noo 67R-358 for adoption~ Refer tc Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH DATAFAX CORPORATION CONCERNING THE MAINTENANCE OF THE SCOREBOARD AT ANAHEIM STADII~o Roll call vote; AYES; COUNCILMEN: NOES; COUNCI LMEN~ ABSENT; COUNC I LMEN~ Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Resolution No~ 67R-358 duly passed and adopted~ CANCELLATION OF COUNTY TAXES; On motion by Councilman Schutte, seconded by Councilman Dutton, the Orange County Board of Supervisors was requested to cancel county taxes on property acquired by the City of Anaheim for municipal purposes, pursuant to Resolution No~ 67R-330, formerly assessed to Leon F. and Thelma M~ Boisseranc, deed recorded June 19, 1967, as Document No~ 11779, in Book 8283 at Page 895, Official Records of Orange County, California~. MOTION CARRIED° 10218 City Hall~ B_naheim~ California - COUNCIL MINUTES - June 27~ 1967~ 1:30 PoMo PURCHASE OF PROPERTY~ Assistant City Manager Robert Davis reported on negotiations conducted for proposed purchase of the Griffith property for future electrical substation purposes, located on the west side of Ninth Street, south of Orangewood Avenue (R-2 Zone). He noted that negotiations previously authorized by the City Council were not to exceed $92,426~75, being the opinion of value submitted for the total 4~03 acres net. He further reported that the property owner had agreed to sell the property for $100,000o00, and thereupon, recommended that purchase of said property be authorized in that amount~ Councilman Chandler moved that purchase of the Griffith property, in the amount of $100,000o00, be authorized, as recommended~ Councilman Dutton seconded the motion~ MOTION CARRIED° CANCELLATION OF FAITHFUL PERFORMANCE BOND: On report and recommendation of the Finance Director, Councilman Chandler moved that Aetna Casualty Insurance Company Bond No~ 33F 5880BC, Faithful Performance Bond for Director of Public Works Thornton Es Piersall, in the amount of $1,000,000~00, in favor of the City of Anaheim (California) Stadium, Inc., be cancelled as of June 30, 1967o Further, that the recommendations of the Finance Director relative to revised limits on employee's faithful performance bond coverage be accepted, subject to an interpretation of Section 1~04~390 of the Anaheim Municipal Code by the City Attorney~ Councilman Dutton seconded the motion~ MOTION CARRIED~ BOILER AND MACHINERY INSURANCE ¥IRE AND LIABILITY~ Finance Director Douglas K. Ogden advised that the City's inspection insurance coverage for boilers and machinery expires July 1 e.f this year° He reported on proposals obtained by the Anaheim Insurance Agents Association, advising that the lowest quotation received was that cf Pacific Indemnity Insurance for a five year period, inspection services only, in the amount of $32,011o00~ The alternate proposal of Pacific Indemnity was for $10,000~00 deductible extended coverage, to include transformers and other electrical apparatus in addition to boilers, in the amount of $17,838~00 for a five year period~ Due to the amount of premium, compared to the risk involved, the Finance Director recommended cancellation of subject coverage° Councilman Chandler moved that subject insurance be discontinued, inspections in the futore to be made by the City staff~ Councilman Schutte seconded the motion° MOTION CARRIED° FIRE ~ EXTENDED COVERAGE AND EARTHQUAKE INSURANCE~ Mr° Ogden reported that quotations received by the Anaheim Insurance Agents Association for fire insurance and extended coverage on all City properties, and earthquake insurance for the Convention Center, were not complete° He recommended that the City Manager be authorized either to extend present policies for a thirty day period~ or te obtain necessary' coverage and report to the City Council thereafter~ It was moved by Councilman Schutte, seconded by Councilman Dutton, that the City Manager be authorized to secure insurance coverage for an additional thirt~ days, pending completion of quotations, with authority to obtain proper coverage, to be reported to the City Council for ratification at a later date. MOTION CARRIED~ GENERAL LIABILITY INSURANCEg Mr. Ogden noted it was the recommendation of the City's Insurance Consultant (Baylen, Martin & Fay), that the City's general liability remain with the present carrier; however, quota~' tions were secured en the basis of reducing the limits of the basic coverage from $1,000,000~00/$2,000,000.00, to $500,000~00/ $1,000,000o00, and to secure excess coverage with savings realized from reduced premiums of the basic coverage~ Two proposals were received, on this basis, providing excess coverage of either $5,000,000:00 or $10,000,000.00~ He requested an expression from the City Council as to the amount of excess coverage preferred~ On the recommendations of the City Attorney and the Finance Director, Councilman Chandler moved that the basic general liability policy be reduced as recommended, with authority to obtain extended coverage in the amount of $10,000~000~00~ Councilman Schutte seconded the motion~ MOTION CARRIED° 10219 ~ity Hall, Anaheim, California - COUNCIL MINUTES June 27~ 1967~ 1:30 PoM~ PROPOSED ABANDONMENTS~ Councilman Dutton offered Resolutions Nos° 67R-359 and 67R-360 for adoptien. Refer to Resolution Book° RESOLUTION NOs 67R-359~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE AND ABANDON AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES UPON, OVER, ACROSS, ALONG AND THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY; RESERVING AN EASEMENT FOR PUBLIC UTILITY PURPOSES OVER, UNDER AND ACROSS A PORTION OF SAID PROPERTY; FIXING A TIME AND PLACE FOR A HEARING THEREON; DIRECTING THE POSTING OF NOTICES THEREOF AND THE PUBLICATION OF THIS RESOLUTION° (Public hearing July 18, 1967, 1~30 P,M,; Abandonment Non 67-6A, B and C of Tract No~ 3825) RESOLUTION NOo 67R-360: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE AND ABANDON THAT PORTION OF A RIGHT OF WAY' FOR PIPE LINE PURPOSES FOR THE CONVEYANCE OF WATER FOR IRRIGATION UPON, ALONG, OVER, UNDER, ACROSS, AND THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY; FIXING A TIME AND PLACE FOR A HEARING THEREON; DIRECTING THE POSTING OF NOTICES THEREOF AND THE PUBLICATION OF THIS RESOLUTION~ (Public hearing July 18, 1967, 1:30 PoMe; Abandonment No~ 67.-.8A, south side of Sycamore Street east of East Street) Roll. call vote~ AYES: COUNCII~EN~ NOES~ COUNCILMEN: ABSENTt COUNCILMEN~ Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Resolutions Nos. 67R-.359 and 67R-360 duly passed and adoptedo RESOLUTION NO~ 67R~361~ Councilman Dutton offered Resolution No~ 67R~361 for adoption~ Refer to Resolution Book° A RESOLDTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING A THIRD AMENDMENT TO THAT CERTAIN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND SAFETY STRIPLING SERVICE, DATED AUGUST 7, 1964, AND DIRECTING THE ~MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT° Roll call vete~ AYE S ~ CO UNC I LMEN: NOES COUNC l LMEN; ABSENT~ COUNCI LMEN~ Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Resolution Non 67R-361 duly passed and adopted, RESOLUTION Nee 67R~362~ On report and recommendation of the Director of Finance, CounciIman Schutte offered Resolution No~ 67R-362 for adoption. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE MAYOR AND CITY TREASURER OR DIRECTOR OF FINANCE TO ENTER INTO A NIGHT DEPOSITORY AGREEMENT WITH THE SECURITY FIRST NATIONAL BANK° Roll call vote~ AYES; COUNCILMEN~ NOES~ COUNCILMEN~ ABSENT~ COUNCILMEN~ Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Resolution No~ 67R-362 duly passed and adopted~ 10220 City Hall, Anaheim, California - COUNCIL ~INUTES - June 27, 1967, 1:30 PoMo RESOLUTION NOo 67R-363~ Councilman Schutte offered Resolution No, 67R-363 for adoption° Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING A REVOLVING FUND AND AUTHORIZING THEREFROM REFUNDS IN CONNECTION WITH TICKET SALES AT THE CONVENTION CENTER~ Roll call vote: AYES~ COUNCILMEN: Dutton, Schutte, Chandler and Pebley NOES: COUNCILMEN: None ABSENT~ COUNCILMEN: Krein The Mayor declared Resolution Noo 67R-363 duly passed and adopted. RESOLUTION NOo 67R-364~ On the recommendations of the City Attorney, Councilman Dutton offered Resolution NOo 67R-364 for adoption. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF A PIPE LINE LICENSE AGREEMENT WITH THE ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY GRANTING TO THE CITY A LICENSE TO CONSTRUCT AND MAINTAIN ONE PIPE LINE 33" IN DIAMETER ACROSS OR ALONG THE RIGHT OF WAY OF SAID RAILWAY COMPANY AT OR NEAR THE STATION OF SOUTH ANAHEIM, ORANGE COUNTY, CALIFORNIA° Roll call vote: AYES~ COUNCILMEN: NOES: COUNCILMEN: ABSENT~ COUNCILM~N~ Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Resolution Nos 67R-364 duly passed and adopted. RESOLUTION NOo 67R-365~ Councilman Dutton offered Resolution Noo 67R-365 for adoption~ Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT LICENSING THE INTER- STATE ELECTRONICS COMPANY TO CONSTRUCT A PIPE LINE ACROSS OR ALONG A CERTAIN RIGHT OF WAY OF THE ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY~ Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Resolution No~ 67R-365 duly passed and adopted. ADVERTISING AND PROMOTION - CITY OF ANAHEIM: Council consideration for appropria- tion of funds for city advertising and promotion of the city was ordered taken off agenda to be rescheduled at a later date~ (Anaheim Chamber of Co~unerce and Anaheim Area Visitors and Convention Bureau) TRANSFER OF FUNDS: On the recommendations of the Accounting Officer, it was moved by Councilman Dutton, seconded by Councilman Schutte, that transfer of funds from Traffic Safety, In Lieu, Parking Meter, Recreation, Special Gas Tax Improvement and Parksites, Playgrounds and recreation Funds to the General Fund for reimbursement of amounts advanced by the General Fund during the fiscal year, be authorized~ MOTION CARRIED° UNCOLLECTIBLE ACCOUNTS: On the recommendations of the City Attorney, Councilman Chandler moved that $7,597~03 from the Miscellaneous Accounts Receivable, $20,721.94 from the Customer Service Accounts Receivable, 10221 City Hall~ Anaheim, California - COUNCIL MINUTES - June 27, 1967, 1:30 P~Mo be written off as'bad debts, as requested and itemized in communication dated June 20, 1967, from John Woodstra, Accounting Officer° Councilman Dutton seconded the motion. MOTION CARRIED° APPOINTMENTS~ Appointments of members to the City Planning Commission, Park and Recreation Commission and the Library Board were deferred to be considered at the next meeting, with total Council members present° COMMUNITY CENTER AUTHORITY - RESIGNATION: On the recommendations of the City Manager, written resignation from the Community Center Authority of John D~ Mitchell, dated June 16, 1967, was ordered received and filed, City Council action to be taken at a later date, on motion by Councilman Chandler, seconded by Councilman Dutton~ MOTION CARRIED° CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Dutton, seconded by Councilman Schutte: City of Garden Grove Resolution No. 3355-67 - urging the State Division of Highways to adopt the Red Route for the Route 39 Freeway alignment~ Before the Public Utilities Commission - amendment to Application Noo 49019 of Douglas Bus Lines, Inc. for authority to increase rates. Co Before the Public Utilities Commission s Application No~ 49393 of Los Angeles Airways, Inco for an increase intrastate air passenger fares~ City of Stockton Resolution No~ 26,367 - requesting support of legislation rescinding or repealing the mandatory requirements in Sections 204, 205 and 206 of Title II of the Demonstration Cities and Metropolitan Development Act of 1966~ e~ City of Torrance ~ supporting Assembly Bill 1705. fo Magnolia School District recommending Mr~ B. Donald Pedersen for appointment to the Park and Recreation Commission° California Highway Commission Resolution Noo R962- relinquishing to the City of Anaheim a portion of State Road 07-Ora-91-2 along a frontage road at Grove Street, adjoining the Riverside Freeway~ Orange County Division, League of California Cities - Resolution supporting proposed location of the United States Naval Ordnance Test Station Site at the U~ So Naval Air Station, Los Alamitos, California~ io Minutes - Community Center Authority - Meeting of May 15, 1967~ j~ Financial & Operating costs for the month of May, 1967o MOTION CARRIED° ORDINANCE NO o 2394: Councilman Dutton offered Ordinance NOo 2394 for adoption~ Refer to Ordinance Book° AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING° (66-67-61(1) - C-R) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein Mayor Pebley declared Ordinance No° 2394 duly passed and adopted° 10222 City Hall, Anaheim, California - COUNCIL MINUTES - June 27~ 1967, 1:30 PoM. ORDINANCE NOo 2395: Councilman Schutte offered Ordinance NOo 2395 for adoption~ Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING° (61~62-69(23) - M-l) Roll call vote: AYES: COUNCILMEN: NOES~ COUNCILMEN~ ABSENT: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein Mayor Pebley declared Ordinance No~ 2395 duly passed and adopted. ALCOHOLIC BEVERAGE LICENSE APPLICATIONS: The following applications were presented by the City Manager to the City Council for their information: A. Application submitted by Bertha Montgomery for Person to Person Transfer of On.-Sale Beer and Wine (Bona Fide Eating Place) at Lico's, 1313 North Anaheim Boulevard (C-3 Zone). B~ Application submitted by Curtis Cs and Wilma D. Hensley for Person to Person Transfer of Off-Sale Beer and Wine license at U-TOTE.-M Market #39, 2176 West Broadway (C-1Zone)~ No Council action was taken on said applications. CONDITIONAL USE PERMIT NO~ 818 - ALCOHOLIC BEVERAGE LICENSE APPLICATION: Communication dated June 27, 1967, from Harry Knisely, Attorney repre- senting Bill M. Mylerberg, was submitted requesting that temporary permit be granted to allow the petitioner to operate a restaurant and cocktail lounge at The Beef Eater~., 1228 South Brookhurst Street, pending action on Conditional ~Use Permit Application therefor° It was noted that the City Council, en June 6, 1967, had authorized the filing of the conditional protest to alcoholic beverage license application for the use in question~ that Conditional Use Permit Noo 818 was approved in March of 1966 permitting on-sale beer and wine only, in the existing restaurant; that reapplication for Conditional Use Permit Noo 818 was currently pending public hearing before the City Planning Commission to allow sale of general alcoholic beverages on the premises; and that the applicant has agreed to cease the sale of the beverages, should said conditional use permit be denied~ Councilman Chandler moved that temporary permit for sale of alcoholic beverages on the premises at The Beef Eaters, 1228 South Brookhurst Street, be granted, pending further action on Conditional Use Permit No~ 818~ Councilman Schutte seconded the motion~ MOTION CARRIED° YORBA SUBSTATION DESIGN ~ RESOL'UTION NO~ 67R-366~ On the recommendations of the City Manager, Councilman Dutton offered Resolution Noo 67R-366 for adoption~ Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT EMPLOYING R0 W~ BECK AND ASSOCIATES, A PARTNER- SHIP, TO PERFORM ENGINEERING SERVICES IN CONNECTION WITH THE CITY'S ELECTRICAL TRANSMISSION SYSTEM AND THE PROPOSED YORBA SUBSTATION° Roll call vote~ AYES ~ COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN~ Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Resolution No. 67R~366 duty passed and adopted° 1.0223 Cit Hall Anaheim California ~ COUNCIL MINUTES ~ June 27 1.967 i:30~PoM~ CONVENTION CENTER PLA~ The City' MBnager displayed for Council review a rendering of the Architect's proposed design for the plaque of the Convention Center, to include the names of the City Council, the Community Center Authority, the Anaheim Union High School District Board of Directors, the Architect and the Contractor~ He noted that the School District has recommended that two Board members~ names be shown as President and Clerk~ At the conclusion of brief Council discussion, design of the plaque was approved as submitted, including the designation recommended by the Anaheim Union High School District~ private occupational titles not to be designated~ DYKE WATER - SETTLEMENT OF CLOSING COSTS - EMINENT DOMAIN PROCEEDINGS: On report and recommendation of the City Attorney, Councilman Chandler moved that settlement of closing costs paid by the City of Anaheim in connection with the closing of escrow for acquisition of Dyke Water Company facilities by the city, 3/4 of said costs to be reimbursed by said Company to the City of Anaheim, be accepted~ Councilman Schutte seconded the motion~ MOTION CARRIED~ PUBLiC_~TILITIES COMMISSI~ITY OF. LOSANGE%ES RAILROAD CROSSING CONSTRUCTION FUNDS~ On report and recommendation of Deputy City Attorney Allan Watts, Councilman Chandler moved that the City Attorney's Office be auth~>rized to intervene in rehearing before the Public Utilities Commission ~f litigation between the City of Los Angeles and certain major railroad companies relative to cost responsibility for construction and widening and installation of safety devices of existing grade crossings~ (City cf Los Angeles application to widen and improve Southern Pacific C,~:mpan¥'s E1 Paso Line crossing of Osborne Street)° REPORT - LITiGATION~ At the request of Councilman Dutton, Mro Watts briefly reported on status of litigation pending with the American Friends Service Committee and the Liberal Religious Peace Fellowship, EXECUTIVE SESSION~ Councilman Chandler moved to recess to Executive Session~ Councilman Dutton seconded the motion~ MOTION CARRIED0 (3;10 PoMo) ADJOURNMENT~ The City Council returned irom Executive Session and adjourned on motion by Councilman Chandler seconded by Councilman Duttono MOTION CARRIED° ADJOURNED; a~30 P~M,, City Clerk