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1967/11/14~1 Anaheima C~[zf.rn~a ~, _,.~,NC:i M~N._T~b · N,_vember 1,~ ~9(, ~ i~30 P.M. The Cit~" C:~nci_i ,:f the City ,:,f Anaheim met in reg,.;.Jaz PRESENTt COUNC!'LHEN D~:tt,:'n~ Krein~ Sc'~utte~ Cha~.dler and Peblev ABSENT; C:')UNCi LMEN N?n~ PRESENT; C~TY ~NACER'; Kei~h A. H,~dc. ch ASS;STANT CiT:i A~CRNEY: J?bn Dawson (~ CiER[; Done H. Williams d iTY ENGINEER:, ~mes Madd~:,x A~ST~Nff DE~:E'L.P~NT SER¥ICES D1RE~:T::R; Re, bert Hicks. la m. 2,.'N~N6 SUPFRF~S?,R: Repaid Th:~,mpscn Hay ~r Peble,~ called the meeting t._~ ~der: FLAG SAiU%}': fc'~rcilman ,Tb~adler led ~k:e Assembl7 i~ the Pledg~ ~f A]le ir Anaheim:" ,~r,d N:yvember I".2I 19e:' "Farm City MINbTES; Appr;val cf t'~ Mi~..~e~ : f the Anaheim City Cc'moil meetings keid October 31 arid Nc~emb~r , i96'~ was def~:rred one .~'eek~ No~:em'ber 21~ WAIVER OF READING ,: ,i~RDINANCE~ BYD RES'i;L;;T~ON'6~ C ~ncilman Dutton m.'?ved t., wai4'e the reading in i~1] :-f Mi .~rdipances and r~.sciuti~ms, and that cop_sent t the waiver cf reading is her~b>: gi,.~n by all {<,unciimen., unless a. it'ez read.- ing ~he titie~ .specific request is made b~ a (l.~unc:iima. n fc.r the reading such crdina:ce cr r~.~, '~ution:_ ~ {?,.mciiman Kre. in seconded t.,_ka m,ticn~ b. AN..ML'.:~,[ F {JARRi ED ~C'R~___F_!EA~iF~.~D_:_2~:Z~a~..~i02'IE!_!U.L_~iI'~.:: Demands agai.cst the City in the amc, unt .: f Sa~:,9~a;~ ~'~ in acc rd~nce witT~ the 196~' 68 Budget~ were apprc.~.ed. CSNT!Nt~ED P~i]BiiC _EAR:NG RL<'i~ESi~,.~_,AI.'_N N- ~7-(78-zt: AND C(:NDIT'.,i'~,NAL USE PERMIT' NC. 9(' S4bmitted b? Murr~l] Evert,~, [or prsperty located at 1526 West La Palms Avea;~e~ ~bject p,~blic Le-~.ri~.g wa~ c~nti,~:ed fr.~m the meeting ~f October 21;~ 196 ~ fc>r c,>nslderati.', cf the Front-On Study~ (said St,~dy was continued t' December 5~ 19~) i.'r,i~g 5uper-'..is~:r~ R?nald Thcmps'n~ rep<rted cm conversation with Auth:'>~iz~d Agent, Davxd Cc.ilins, advising that Mr Collins had nc to farther c .nti~ing ~bje<:.t public h~aring per. ding pre:sentation ~.,i the Fr.?nt Jn St~dv. 6:n m~ti p by Cc~cilman Ck~a~dler, seconded by Comciiman Sch;.tt?, Pub]ic Hearing .m Reciassiiicati~:n No~ ~7' (~8 2.f, and C~;nditicnal Use Permit Nc~.. 967 was c, ntinued t:. Decembez i2~ ]96' MCT!CN CARRIED, DINNER DANCING PLACE': Application filed by Edmsnd C. Fisher, Jr., on behalf F & T ~J;,terprise~.s, f:;r a dinner dancing place permit at Lincoln Ho, ese, 218 W. Lincoln Avenue, A~abeim, was submitted and granted~ subject to prcwisions of Chapter g o16 cf the Anaheim Municipal Code, as recomended by the Chief 9f Police, ,.;p m,~tif;~ by Councilman Dot'tcn~ seconded by Councilman Krei~. MOTiCN CARRi ED, ANAHEIM MUNICIPAL EMPL YEES ASSOCIATi$N RE.~fEST ~ CITY SEAL FLAGS~ Edward A. Wright, Sr., President cf the Ar~aheim M~nicipal Employees Ass~>ciati_c~n, ad- dressed the Cc'oncil, advising that the Ass~.ciation felt there was a definite need i.~r a City-.seal flag, and as a result they had a 3: x 5' cotton, ka~.~ made flag produced at an estimated <-~ st ,~f 91z~0o00~ Since that time, the Ass4-,ciation had been contacted by Mr Donald Porter~ General Manager c;f the Kingsmen Drum apd Bugle Ccrps, a~d Mr Charles Newton, Executive Director of the Western Village M~.tel, who were requesting a City--seal flag. Mr. Wright tht-rc-upc_n requested permission for the Anaheim Municipal. Employees Assc:ciati~n~ in cc. njuncti~;n with the Visitors and Convention Bureau a~d Chamber (f Cc~erce t'. mass pr~:~duce a City-seal flag, advising that a 3~ x 5' nylon flag is estimated tc cost $7.00 Mr. Wrigk~t r~:pcrted <n the difficulty encountered in reprc, ducing an authentic City seal and further requested that the City Maintenance Divi- sion be permitted t,: print the necessarf seals with the Associ. aticn suppl?img all necessary materials; this t,? ipxclve approximately two man~.h.:~urs ~f labor for 100 d~ub]e faced flags as the dies and silk screen process have already been produced. lO&70 Citv Hall~_Anaheim Cali~:rnia COr.~NCIl MINUTES November l~_i_9bf___:_i~3~O P.M. Mr D~nald P,~rte_~ ad~ised ~-.f the se,,'er~l rec:e, pt cele. brati ~s and pa~d~s in various sections ~f the country w~ere the ~lag was carried b~ the ~ingsmen Dr-urn and Bugle Corps Ccl-r G',~ard, e~ttmatipg that a minimum ,~f ~0,000 pe pie ba~e viewed the flag~ Mr~ Porter furt~,er ad~,~ised t~a.t the ~rigi~al flag has be~n given t~> the Ringsmen Drum and Bugle Corps by the l'mp] yee~ Asscc?ati:m~ and they pr>pc:sed t~ pass tt~e flag cn tca merchant in the ~itv wb::. will d~.nate tko ~rigipal cost there-~ of to the Drum and Bugle Corps for purchase '~f necessary unif)rms~ instruments, etc~, and after disp]av.~ the merchant w~old th~n d'~ate the flag tc an Anaheim service man of his choice~ serving in ¥iet ~am~ During the 6c~mcJl disc~ssi:;n w'hic~ f~ll:~w=.d~ it was o~_ted that original flag was the pr:~_pertv of the B.sscciati~;n~, and it was moved by C~c~lman Cbandler~ seconded bv (.euncilman Dutt~?p.~ [hat the pr p~sed gi~t there~[ t~~ the Kingsmen Drum and Bugle (,~rps be e~.d~r~ed b~ th~ iii? 6('~nc:i].. M Ti 'N At the conclusion ~.f the pr~.semta~i:~ Mr Wrig~t presented t~e Git? Council with a tab,eta ~eplic= ~ [ c0~: Cit~ ~al fi~g fo~ display in the Chambers ~ On motion by Councilman Krein~ seconded by (;~.uncilman Chandler, the actual City costs of the Maintenance Divisi"~n wez~ aot~'ri~ed charged for ~he reprc:do, cti~:m c~ the Cit~ seals, and the first ]00 flags pr.,.dc~ced was c~nsidere~d psvmept fc.r the flag presented t~ ~he Cit~ Co,mc. ii i 'r display' in the 6:dncil Chambers M~Z~TIgN (:ARRiED~ KINGSMEN DRL~ AND BUGL[[~ (DRPS~ ,Sn the rec:~.ndsti::ns ?[ the City Managez~ designation o~ the Kingsmen Drum and Bugle C~_..rps as b:~n~ rarv representati~,es of the Cit~' Anaheim was extended thrc,':gh the ves~ i968~ ~a mct~on by C.:;~nc~lman Chandler, seconded bv Co'upcilman Krein ~0712~ (ARRIED~ CI~ PLA~'iNG COMMISS'[~.N I?EMS~ Acti:,s taken b-~ the C:itv Planning (:~issi~tn, at their meeting bold Octc~ber 2~3 196'7~ pert=i~ng t - the L il wing applicati~:ns, was sub. mitted for City (:~unc~.] inf~rmati ~p ~pd c ns~de:rati~p~: 17ARiANGE NO. ]920~ S~t~mftted b~ Ruth Bal:~er~ req~_~esting permissi~n t~ divid~ two existing ]uts into three l~-ts, wit~ w~i~,'er'~ , f mi,imam i.>t ar~a. and width~ minimum side yard setback and req~i~ed garage; R-.~ z;'.ned p~perty l~cated et 608 N~;.rth Philad~l. phia Street~ Anaheim Depied by the. (:iCy Plar~nio~g ~f:.~r, ml~si~:,n~ pur.~snt to;: Res~i~tion No~?C67:,235~' GO[~iTIONAL 'fSE PE~iI N~. 971~ Sc~bmitted b': Reich~rt A- Sc~m, req~esti~g permissJc:.n to establish s me'bile h me park~ R~A z n=d pr,_pertv 1. cared n:rth ~:f (]hapman Avenue, betweem Lewis Street and Manche.~t~r Avon Granted b~ the (~tv Planning Cr~issi~n~ .... ~bject to c~nditi~ps~ pursuant tc Rest'lotion Nc PC6V.-239 The f,creg~ing acti,)ns were re~.:ie-wed by the City Council, and n~: further action taken on the above~.nombered variance, and c:;nditio~l use permit app]ic, ations. 63 REeLASSIFICATIQ'N NC. %~.6fi-65 AND GOND1TI~[NA1 [SE PE~IT NOo 519g Property located at the southeast corner cf Riverside Freeway and Anahelm Road. The City Planning Co~ission, pursuant to Reso].uti~":n Nc~ PCeY-~J~3~ recc~ended the termination ~;~f subject reclassifica~on~ ~R-3 gc~.ne)~ as subject pr.p~perty was zg)ned M-I~ under reclassification No~ 61~62~69 (18)~ Ordinapce Nc~ 2~77~ Pursuamt t~.~ Resolution NOr PC67 238 the City Planning C~issi p reclmmendt, d termination cf conditional use permit previously granted to permit the establishment cf a tw~:,~st~:~ry, mu]~ tiple family planned residential RESOLUTION N,~~. 67R-625~, (iouncilman Krein offered Resoluti:;n No. 6~R~625 f~r adc, ptiono Refer to Rescl,.~ti~'~n B~¢~k A RESOLUTION OF THE CITY 6~_~oNC[L 2~ THE CiTY ,'~F ANAHEIM. T~iRMINATI'NG A. ll PRO- CEEDINGS IN CONNECTION WITH RE:(!iASSI~ILAT[[~N N>. 63~64-65~ Roll Call Vcte~ AYES: COUNC I1MEN; NOES: COUNCILMEN: ABSENT: C',O [~C;I LIVIE. N Dottep~ Krein, Sch'~tte, Chandler and Pebley None ~one lOg, 71 City Hall, Anaheim, California COUNCIL MINUTES ~ November~ 1967 1~30 P.M. The Mayor declared Resolution Non 67R-625 duly passed and adopted~ RESOLUTION NO. 67R-626~ Councilman Krein offered Resolution Nee 67R-626 for adoption, Refer to Resolution Book, A RESOLUTION OF THE CITY COUNCIL ©F THE CITY Or ANAHEIM TERMINATING ALL PROCEEDINGS IN CONNE£TL~N WITH CONDITIONAL USE PERMIT NCo 519 AND DECLAR- ING RESOLUTION N©o 6aR~203 NUtL AND VO!D~ Roil Call Vote: AYES; C©UNCILM~N; NCES; COUNCILMEN:; ABSENT~ COUNC!LMEN~ Dattcp, Krein~ Scbutte, Chandler and Pebley None None The Mayor declared Resoloticn Nc, 67R-626 duly passed and adopted~ TENTATIVE MAP TRACT NO. 6496~ At the request of the developer, Councilman Chandler moved that Council consideration of Tentative Tract No° 6496 be continued to be heard in conjunction with Reclassification No. 67-68~30. Councilman Duttcn seconded the: motic;n~ Mi~TiON CARRIED° PUBLIC DANCE PERMIT~ Applicatic. n ~iled by Robert Napoles for permit to conduct Public Dance, Decembe[ 2, 1967~ at 608 West Vermont Street, was submitted and granted, subject to provisions l~f Chapter &el6 of the Anaheim Municipal Code as recommended by the Chief o~ Police, cn motion by Councilman Dutton, seconded by Councilman Krein? M£"II{[>N CARRIED. CHANGE ORDER NOo 1z SS iPROJFCT NO~ 306A: On the recommendations of the City Engineer, Councilman Dutton moved that Change Order Nc~ 1, SS Project Nee 306A, consisting cf additional work and materials in the amount of $3,800~07, increase t,~ contract be a~thorized~ Councilman Krein seconded the motion~ MOTI©N CARRISiD, RESOLUTION NO. 67R~627 ~ WORK ORDER NC. 116: Councilman Krein offered Resolu- tion No~ 67R~627 for adoption° Refer to Resolution Bock~ 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: ADDITIONS TO LEWIS SUB- STATION, 826 EAST CERRITOS AVENUE~ IN THE CITY OF ANAHEIM, WORK ORDER NO. 116, APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; A~JI'HCRIZING 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 December 7, 1967, 2~00 P.M.) Roll Call Vote~ AYES~ COUNCILMEN~ NOES~ COUNC1LMEN~ ABSENT: COUNCILMEN~ Dutten, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No= 67R-627 duly passed and adopted. 10472 City Hall, Anaheim~ California - COUNCIL MINUTES - November 14~ 1967, 1~30 P.M. RESOLUTION NO. 67R-628 - JOB NOo 475B: Upon receipt of certification from the Director of Public Works, Councilman Dutton offered Resolution Noo 67R-628 for adoption~ Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHINGS 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 FOLlOW- ING PUBLIC IMPROVEMENT, TO WIT~ FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION DF LA PALMA AVENUE AND MILLER STREET~ iN THE CITY OF ANAHEIM~ JOB NO. 475-B. (Smith Electric)° Roll Call Vote~ AYES~ COUNCILMEN~ NOES~ COUNCIl.MEN: ABSENT: COUNCILMEN~ Duttcn, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No~ 67R-628 d~ly passed and adopted. DEEDS OF EASEMENT~ Councilman Schutte offered Resolution Nos° 67R-629, 67R-630, 67R-631, 67R-632, and 67R-633 for adoption° Refer to Reselutiop Bcok~ RESOLUTION NO. 67R~629: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT FOR PUBLIC UTILITY PURPOSES OVER CERTAIN REAL PROPERTY, AND AUTHORIZING THE EXECUTION OF AN INDENTURE GRANTING SAID EASEMENTo (Southern Pacific Company). RESOLUTION NO. 67R-630: A RESOLUTION OF YHE 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° (Tierra De Oro). RESOLUTION NOo 67R.-631: A RESOLUTION CF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPER%% FOR AN EASEMENT FOR ROAD A~ PUBLIC UTILITY PURPOSES° (Orangethorpe Park). RESOLUTION NO. 67R-632~ 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. (Forest Lawn Cemetery Association). RESOLUTION NO. 67R-633: 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~ (Delbert and Erma Cluff, Edward G. and Darlene Williams). Roll Call Vote~ AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Duttcn, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution Nos. 67R-629 to 67R-633, both inclusive, duly passed and adopted. RESOLUTION No. 67R-634: Councilman Dutton offered Resolution. No. 67R-634 for adop.- tion. Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL O~~ THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR MUNICIPAL PURPOSES~ (Abraham and Yona Eidelson). 10473 City Hall, Anaheim, California -COUNCIL MINUTES .~ November 14~ 1967~ 1:30 P.M. Roll Call Vote: AYES: COUNCI L~MEN: NOES~ COUNCILMEN: ABSENT~ CO [rNC I 'LMEN ~ Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No. 67R-634 duly passed and adopted. RESOLUTION NO. 67R-635~ On the report amd recommendation of the Assistant City Attorney, Councilman Krein offered Resolution No~ 67R-635 for adoption. Refer tc Resolution Bo~_>ko A RESOLUTION OF THE. CITY COIJNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO o 67R-470 NUNC PRO TUNC BY DELETING THEREFROM THE RESERVATION OF AN EASE- MENT FOR PUBLIC UTILITY PURPOSES Roll Call Vote~ AYES: C,~)UNCILME. Nz NOES~ COUNCILMEN~ ABSENT~ COUNCILMEN~ Dutton, Krein, Schutte, Chandler and Pebley None None The Ma~or declared Resolution Nc. 67R-635 duly passed and adopted. CANCELLATION OF COUNTY TAXES~ On motion by Councilman Chandler, seconded by Councilman Schutte, the Orange County Board of Supervisors was requested to cancel County taxes on property acquired by the City of Anaheim for muni- cipal purposes~ pursuant to Resc~lution No~ 67R~597, formerly assessed to Louis E~ and Margare~t Elliott Nohl, deed recorded November 2, 1967, as Docu- ment Number 1719, in Bock 8~24, at Page 140, Official Records cf Orange County, California~ MOTICN CARRIED~ CANCELLATION OF COUNTY TAXES~ On motion by Councilman Chandler~ seconded by Councilman Dutton, the Orange County Beard of Supervisors was requested to cancel County taxes on. property acquired by the City of Anaheim for muni- cipal purposes, pursuant to Resolution No~ 67R-615, formerly assessed to Santa Fe Land Improvement Company, deed recorded November 6, 1967, as Docu~ ment Number 3803, in Book 8427, at Page 46~ et seq., Official Records of Orange County, California~ MOTION CARRIED~ PURCHASE: On report and recommendation of the City Manager, Councilman Chandler moved that the City Council ratify emergency purchase from Clark-Porche Con- struction Company, Inc~, for repair work necessitated by the fire at the Convention Center~ zn the amount of $3~882.45~ Councilman Dutton seconded the motion° MOTION CARRIED° CLAIMS AGAINST THE CITY~ The fo]lowing 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 Krein: A~ Claim submitted by Ronald Fleming, for damages purportedly resulting from an accident involving City vehicle, on or about October 16, 1967o B. Claim submitted by Clarence Marburger, for damages purportedly resulting from improper street maintenance, cn or about October 17, 1967. MOTION CARRI ED~ PROPOSED STREET NAME CHANGE LINCOLN AVENUE~ The City Clerk reported that Reso- lution No. 2843, dated October 31, 1967, had been received from the City of Orange, changing the name of Lincoln Avenue to Nohl Ranch Road, where said street was within their jurisdiction~ 104'74 City Hall~ Anaheim~ California COUNCIL MINUTES-. November 14 1967 1~30 P.M. The Assistant City Attorney r~ported that the proposed resolution for the City of Anaheim was prepared to include Lincoln Avenue from Nohl Ranch Road to the Newport Freeway. Discussion was he]d by the City £~cuncil, and at the conclusion there- of, Councilman Krein moved that the proposed street name change be referred to the Orange County Street Naming Committee, and that the Director of Public Works, Thornton E. Piersall, be recommended for appointment to said committee. Councilman Dutton seconded the mction~ Reference was made tc pre~:icus discussic, n of this issue by the City Council, and Councilmen Krein and Dutton withdrew the foregoing motion and second° RESOL~TI©N~ Councilman Schutte p~.inted c~t previc~s Council action approving subject street name change, subje~ct t~ scti~n by the City of Orange, to change the name of the street within their j~risdiction, which cc~ndition had been met~ He thereupon offered a res luticn for adoption, approving said street name change~ The f~regoing rascl~ti~n failed tc carry by the following roll call vote~ AYES ~ COUNCILMEN ~ NOES ~ COUNCI I,ME~,N~ ABSENT: CC [fNC! LMEN~ Sch~tte and Pebley D~tton, Krein and Chandler None On motic, n by Cc~ncilman Krein, secopded by Councilman Dutton, the City Council referred the proposed street name change to the City Planning Commission for repcrt~ pri~r t~ final action by the C¢~uncil~ MOTION CARRIED° Councilman Chandler requested that he be given nctice when the City Planning Commission's cc.nsideration of the proposed street name change was scheduled~ RESOLUTION NO. 67R-636~ Councilman Chandler ~ffered Resolution No. 67R-636 for adoption° Refer tc Resolution Bcck~ A RESOLUTION OF THE CITY COUNCIL CE THE CiTY OF ANAHEIM APPROVING AND AUTHORIZING THE EXEC~JI~ION OF AN AGREEMENT WITH SOUTHERN PACIFIC COMPANY GRANTING TO THE CITY THE RIGHT TO CONSTRUCT AND OPERATE A CORRUGATED ME. TAL PIPE CULVERT BENEATH THE TRACKS AND PROPERTY OF SOOTHERN PACIFIC COMPANY AT OR NEAR ANAHEIM .-- ENGINEER'S STATION 22+61 (Mile Post 509~21) (Crone Avenue, East of Gilbuck Street.) Roll Call Vote~ AYE S ~ COUNCILMEN NOES ~ COUNCILMEN ABSENT ~ COUNCILMEN~ Duttc~, ~'rein~ Schutte, Chandler and Pebley None None The Mayor declared Resolution No~ 67R-636 duly passed and adopted~ RESOLUTION NC. 67R~637~ On report and recommendation of the City Engineer, Council- man Chandler offered Reso]oticn No, 67R.~637 for adoption~ Refer to Resc. lution Book. A RESOLUTION OF THE 6I%Y CCUN[.Ii OF THE CI%? OF ANAHEIM RELATING TO A PROPOSED DESIGN CHANGE FROM THE EXECUTED FREEWAY AGREEMENT° (Santa Ana Canyon Road). Roll Call ~cte~ AYES~ COUNCILMEN~ NOES~ COgNC1LMEN~ ABSENT~ COUNCILMEN~ Dutton, Krein, Schutte, Chandler and Pebley Ne. ne None The Mayc~r declared Reso]ut~n No~ 67R-637 duly passed and adopted. 1047.5 City Hall1Anaheim~ California- COPNCIL MINUTES - November 141 196Zm_~1:30 P.M. RESOLUTION NO. 67R-638; On the recommendations of the City Engineer, Councilman Chandler offered Resolution NoD 67R-638 for adoption~ Refer to Rescluti~-~n Book, A RESOLUTION OF THE CItY COUNCIL >F THE CITY OF ANAHEIM RELATING TO A PROPOSED DESIGN CHANCE FROM THE EXECUTED FREEWAY AGREEMENT~ (Riverside Freeway~ Route 91/~2 Interchange,) Roll Call Vote~ AYES ~ CGL'NCI LMEN ~ NO Y S ~ C © UNC [ L~IEN ~, ABSENT~ (i'fN(~ f iMLN: Duttcp~ Krein~ Sch~tte:~ Chandler and Pebley [q~ ne None The May: r de¢]6r+d Resoluti~..n N:~ 67R-638 duly passed and adopted° CORRESPONDEN£~ Minutes ~ f the O~aDge C~'unty Mosquito Abatement District Meeting '~f October 19~ 1967~ were ordered received and filed, on motion by Council- man DuttcD~ se~.cmded by Cc.~n¢ilman Krein~ MOTION CARRIED° ORDINANCE NO: 2439~ <eunci]man Dutton ~ffered Ordinance Nco 24.39 for adoption.. Refer' tc Ordinaoce Bec&° AN ORDiNANfE 2~ IHE ,il'FY 'j~ ANAHEIM AM[NDING TITLE 18 OF THE ANAHEIM MUNI- (IPAL, Cf DE RELAT£NG I) 2)N'iNG, (66,:6'?'~-61 (5) C-R) Roil Call AYE S ~ (Y) UNC I LMEN ~ Nil{S: _,_ .~N~,~I. MEN~ ABSENT~ C?b!NC t L M~N :~ Dut:~cn, Krein, Schutte, Chandler and Pebley No n e Ncne The Mawr declared Ordinance No, 24.39 duly passed and adopted. ORDINANCE N7>~ 2a41~ C~uncilms.n grei~ offered Ordinance No~ 2441 for adoption. Refer t Ordinance B~,k, AN ORD1NANfF OF THE CiTY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RSIATING ?O ZONING, <63-64-62 (4) R-3) Rc] 1 Call AYES; COUNCI [MEN ~ NOES; COUNCILMEN: ABSENT ~ C[~ UNC I LMEN; Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Ordinance Nc~ 244.1 duly passed and adopted. ORDINANCE NO. 2442~ L~uncilman Schutte :~ifered Ordinance No. 2442 for adoption. Re,er t,:; Ordinance Boc. k~ AN ORDINANCE O5 THE CITY ~ ANAHE1M AMENDING TITLE 18 OF THE ANAHEIM MUNICIiPAL CODE RELATING TO ZONING° (67-68.~17 (1) R-3). Roll Call Vcte~ AYE S; CO UNC £ L,MEN ~ NOES ~ C ? UNCI LMEN; ABSENT'; C9 LiNC il. LMEN ~ Dutton, Schutte, Chandler and [Pebley Krein None %'he: Ma.ycr declared Ordinance No~ 24/~2 duly passed and adopted. 10476 ~~An__a~ei__m~ Cali[ornia - COUNCIL MINUTES ® Nov'ember2_~~;30 P.M. ORDINANCE NO. 2443~ Councilman Chandler offered Ordinance Noo 2443 for adoption. Refer tc Ordinance Bc6ko AN ORDINANCE OF THE CITY ©~ ANAHEIM AMENDING TITLE 18 O]F THE ANAHEIM ML~ICIPAL CODE RELATING TO ZONING° (66-67-61 (6) C-R) Roi1 Call ~ote~ AYES~ C3[SNCILME, N~ NOES~ COUNCILMEN~ ABSENT~ COUNCI'LMINt Dutton, Krein, Schutte, Chandler and Pebley None None The Mayer declared Ordinance Nc. 2443 duly passed and adopted. ORDINANCE NC~ 2444~ Councilman Duttc~ offered Ordinance No. 24&4 for adoption. Reier te Ordinance Book° AN ORDi'NANCE OE THE CITY i;F ANAHEIM AMENDING ORDINANCE NO. 2426 RELATING TO TRAFFIC C©NTRC, L DEi?'iC~S AND TURNING MCV~I~ENTS~ Roll Call Vote; AY iS ', C :UNC1 LMEN; N:SES~ C? CNC FLMEN; ABSENT~ C,? UNC i LMEN: Dotton, Krein, Schutte, Chandler and Pebley None None The May~r declared Ordinance No~ 24i~ duly passed and adopted. ORDINANCE ~C. 24~5~ Councilman Krein offered Ordinance No. 2445 for adoption. Refer tc Crdinance AN ORDINANCE 9F THE CITY C? ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RFLAYING TO ZONiNG~ (67 68-22 : R-l) Roil (,ali Voter AYES ~ CO [TNCI LMEN: NOES; CO UNCi ABSENT~ C UNCIi.MEN~ Duttcn, Krein, Schutte, Chandler and Pebley No~e None The Mayor declared Ordinance No, 2a45 duly passed and adopted° ORDINANCE NO. 2446; Councilman Schutte offered Ordinance No. 2446 for first reading. AN ORDINANCE CF THE CITY OF ANAHEIM AMENDING TITLE 2 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO C~APTER 2.10, RELATING TO DOCUMENTARY STAMP TAXES ON THE SALE C~ REAL PROPERTY, ORDINANCE NO. 244~ Councilman Dutten offered Ordinance No, 2447 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.32 OF THE ANAHEIM ML~ICtPAi CODE BY ADDLING SgCTION 14.32.181, RELATING TO MONTHLY PARKING ON CITY-OWNED PARKING I.OTS. ORDINANCE NO. 2448~ On report by the City Manager, Councilman Schutte offered Ordinance No. 24~8 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 3, CHAPTER 3.44, SECTION 3,44.030 OF THE ANAHEIM MUNICIPAL CODE. (Room Occupancy Tax - 1% Increase) ALCOHOLIC B~TVERAGE LICENSE APPLICATIONt Communication dated November 9, 1967, was submitted from Mr. George Shuma, requesting that the City Council withdraw Conditional Protest filed on application for On=Sale Alcoholic Beverage License at Bavarian Inn, southwest c,:rner ,>f Ball Road and Dale Avenue, on the basis that application f{~r Conditional Use Permit No~ 980, to allow said use, had been filed with the City ~f Anaheim~ 10477 Ci~ty Hall, Anaheim~ California ~_ COUNCIL MINUTES · November 1419~__~_~_671~30 P.M. On m~tion by' Councilman Schutte, seconded by Councilman Dutton, said request was denied, pending determination on Conditional Use Permit No~ 980~ Co~uncilman Chandler abstained from voting to said motion. MOTION CARRIED° ALCOHOLIC BEVERAGE LICENSE APPLICATION~ Application submitted by Raymond and Lorraine Herbeck, and Allan and Barbara Walthew~ for new On~.Sale General License (Bona Fide Eating Place)~ at 2219~.21. West Ball Read, Anaheim, (C-1 zoned), was presented by the Cit~ Manager te the City Council. for their f~:~rmati~no On moti;n by C~,c~lman Dutt'.,~ seconded by Councilman Krein, the City Attorney was ao~herized tc file Ccnditi~nal Protest with the Alcoholic Beverage Cc~ntr~l B(ard ~gainst said spplicatic~n~ on the basis of zcning~ M!)TI~'~N CARR1 ED ~ ALC)HOi,IC BEVERAGE [,ICENS~i APPL:iCATI~NSt The folio'wing Alcoholic Beverage License applications were presen[ed by the City Manager to the City Ccuncil, for their informati~m; A~ Applicatic, n submitted by William Harold Stoops, for Original On,-~Sale Beer License, at Tap City Restaurant, 1116 North Fountain Way, Ana- helm, (Conditional Use Permit Nc,~ 565 -. M-1 zoned). B~ Application submitted by James Harvey Sauls, Jr., on behalf ~: Saulsleben En't¢:rpzises~ f~r Pe~s~'n to Pers~n and Premises to Premises Transfer cf On Sale General License, (Bona Fide Eating Place), an un.-named business, 10Z'5 S,~oth Anaheim B,~ulevard, Anaheim~ (C-.1 zoned~ Conditional Use Permit No. 9~9). (~ Applicati~.~n s,~bmitted by Biliie J. and Betty L. Garnett, for Perscm t~, PersCn Transfer ~.f Off-Sale Beer and Wine License, at 7-Eleven Market, 2~9 So~.th Mag~:~lia Avenue~ Anaheim, (C-1 zoned]. D~ Applicatic~ submitte, d by Iaek A. Notery, John D. Dessel, and Daniel J. Neuma~, fc.r (m Sale General I,icense (Bona Fide Eating Place), at Nin)'s Steak House, d916 West Linch:In Avenue, Anaheim (C-3 zoned). E. Appiicati.~n submitted by George H.G. and Clair M. Judson, for Pezs~-n to :Perscm Transfer ,:f Ofi~Sale Beer and Wine License at Stop-,N-Go Market, 1107 West S~etb Street, ((! 1 goned)~ Nc Cc~Jneil ac. ti~)n was taken ~:n the foregoing applications. RESOLUTION NO. 67R-63911 for ad~>ptic ~ Cc~uncilman Chandler offered Resolution Noo 67R-639 Refer t~-~ Resolutic. n Bocko A RESOLUTION C,V' THE CITY COUNCIL OF' THE CITY OF ANAHEIM, CALIFORNIA, OPPOSING THE PRINCIPIE ,3F F~F, DERA1 TAX SHARING. Rc]I Call Vote' AYES~ C )UNCILMEN NOES; ~].~; bqqC l LMEN ~ ABSE~2 C(': UNC [ I,MEN: Dutt,~n, Krein, Schutte, Chandler and Pebley. None None The May~r declared Reso]ution No~ 67R-639 duly passed and adopted. 1968 MUNICIPAL ELECTION -. PROPOSED ISSUES~ Council discussion was held, regarding communication dated Octc~ber 31, 1967, submitted by John F. Simpson, recommend- ing that the April, 19687 Municipal Election Ballot contain the following items~ 1~ An amendment t~: the City Charter to provide for the election of tbe Mayor by a msj~?ritv x~te cf the people, rather than by a majority' vote of the Cc, moil. ~. An amendment t,'~ the City Charter to provide for the election of Councilmen by areas, (sc~metimes called 'Wards), rather than "at large." 10478 Cit Hall Anaheim. z Califc, rnia--COUNCIL MINUTES November 14) 1967) 1;30 P.M. Discussion was held by the City Cc. uncil, and at the cc. nclusion thereof, the City Clerk was instructed tc schedule the matter on the next printed Agenda, for City Council c~nsider'ation. LETTER C,t? APPRECIATION =. AUGUST LENAIN: Mr. Murdocb read a letter, dated November 10, 1967, from "Gus" Lenain, Water Superintendent, expressing appreciation for the Co~ncil~s acti,m naming tlhe Walnut Cany~n Reservoir Filtration Plant after Mr, Lenain. INVITATt~,)N UNDERGRO!jND ~STILiTIES Ci.NFERENCE, LEAC'UE OF CAi,.i1{'ORNI. A CITIES~ Mr. Mur&:,ch called attent'i:,n t.: im;itati.,n f:r'cm Ge~_.rge Edward. Eleet:rical Engin= eering and C~.:nstr~cti.:n Di'~,isi n S,~perintendent~ t: attend the Cc, nferenc~ cn Undergr, dnd Utilities, t~ be held at the Biltm¢.~re Hotel, in the near future, TRANSFER ~.'F ~2-NDS~ *in rep,'.rt ond ~vc. mmend~ti,3n cf the City Manager and the iFin. anc. e Direct,',r., ~ :mcilman Schotte m. ,,ed that transfer ,<:.f f,ands in the amount cf ~1Z,)93.0~ be a,it'v~ '..ri,_- ed fr', m the C.i:J.ncil Contingency Acc<..unt to Accc~unt No~ 108--~11-2 7'6 f~>r payment fop~;'enti ,,n C. enter Dedication expenses, as of this date. Councilman ~.~andler se¢c. pded the m<ti, n. MOTION CARRIEDo CAPITAL, IMPROVEMENTS PR~3GRAM~ Mr. Muxd,:ch called attention to list of persons suggested for ~>r requesting appc. intmeDt t~'_ the Citizens~ ~ommittee for viewing ~nd analyzing the curr=nt ~eds :_,f the community, precedent t~ up~, dating the 1959 fapital Impr.:veme~ts Program, submitted to, the City Council this date. He re_fezr¢,d t~:' ~ map, p,sted ~,n the e~st wall of the Council (:hambers, n,t~ting the ge ~rap~{.al areas which would be ~epresented by those pe~ s<:.ns suggest ed~. On the re( ommendati,: ns ~,f' the Lity Manager, the matter was deferred f~ir f~rther stody end p,:,ssib!e Cctmcil .~dditions to the suggested 1. ist~ RESOLUTi~;N NC!. 67R-6.40~ On report bv' the C~it.v Manager, Councilman Chandler offered Resc. lution Nc, 67R-6~0 f(r adcpticn~ Refer to, Resc'I~tic:n Bo:~.k~ A RE'S'::'LUTiiN OF THE CiTY C~UNCfL QF THE CITY ,0~ ANAHEtM AUTHORIZING THE ~REATIkN cF A BAN~B14ERILARD A(iiC(JUNT AND DESIGNATING THE MAYOR AND THE FINANCE DIRECTOR OF THE £.I. TY OF ANAHEIM TO SIGN ALL AUTHORIZED WARRANTS, DRAFTS AND CHEf KS TO BE, DRAWN AGAINST %HIS ACCOUNT~ Rcl. 1 Call AYES ", C )UN( I I,MEN ~ NOES ~ COI)NC '[ L,MEN; ABSENT; C':2;UNCI LMEN ~ Duttc, n, Krein, Schutte, Chandler and Pebley None None The May_>r declared Resolution Non 67R-640 duly passed and adopted. ADJOURNMENT~ Cc<uncilman Krein mc,,ved to adj,:urn,, Ciooncilman Schutte seconded the m':tiono MOTI,gN CARRIED~ ADJOURNED; '3~30 P,M. S I GNED "~~~ Cit~ Clerk