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1967/08/2210323 City Hall~ Anaheim~ California COUNCIL MINUTES - August 22, 1967, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Krein, Schutte, Chandler and Pebley. COUNCILMEN: Dutton. ASSISTANT CITY MANAGER: Robert Davis. CITY ATTORNEY: Joseph Geisler. DEPUTY CITY CLERK: Alona M. Farrens. CITY ENGINEER: James P. Maddox. ASSISTANT DEVELOPMENT SERVICES DIRECTOR: Robert Mickelson. ZONING SUPERVISOR: Ronald Thompson. Mayor Pebley called the meeting to order. INVOCATION: Reverend John G. Bevan of Anaheim Memorial Hospital, gave the Invocation. FLAG SALUTE: Councilman Chandler led the Assembly in the Pledge of Allegiance to the Flag. MINUTES: Minutes of the Anaheim City Council Meeting held August 1, 1967, were approved on motion by Councilman Krein, seconded by Councilman Chandler. MOTION CARRIED. 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 $730,985,89 in accordance with the 1967-68 Budget, were approved. RECLASSIFICATION NOo 62-63-47: Property located at the northeast corner of State College Boulevard and Sycamore Street. Communication dated August 10, 1967, from Tom Key was submitted requesting permission to post a bond to insure future installation of the remaining portion of sidewalk landing as required by Condition No. 3, Resolution Noo 63R-18, Resolution of Intent for C-1 Zone, Reclassification No. 62-63-47; and further requesting deletion of Condition Noo 6 of said resolution, inasmuch as there would be no necessity to instal] a driveway, there being adequate ingress and egress from Sycamore Street and the alley to the east~ Also submitted and reviewed by the City Council was report of the City Engineer dated August 14, 1967, recommending that the request to post bond be denied and the sidewalk be installed immediately, and further recommending that the request of deletion of Condition No~ 6 be approved. Councilman Chandler moved that request to post bond in lieu of sidewalk landing construction be denied, and that the City Council concur with the recommendation of the City Engineer pertaining to immediate installation thereof. Councilman Schutte seconded the motion. MOTION CARRIED~ RESOLUTION NOo 67R-481: Councilman Chandler offered Resolution No. 67R-481 for adoption~ amending Resolution No. 63R-18 as requested. Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 63R-18 IN RECLASSIFICATION PROCEEDINGS NO. 62-63-47. (Deletion of Condition No. 6) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Krein, Schutte, Chandler and Pebley None Dutton The Mayor declared Resolution No~ 67R-481 duly passed and adopted. 10324 City Hall~ Anaheim~ California - COUNCIL MINUTES - August 22, 1967, 1:30 p.M. SIDEWALK WAIVER - 1180 NORTH MILLER STREET: Request of North American Aviation, Inc. for temporary waiver of sidewalk requirements at 1180 North Miller Street (Reclassification No~ 61-62-69(24)), was submitted and ordered taken off agenda pursuant to report from the City Engineer that said sidewalks have been installed~ CITY PLANNING COMMISSION ITEMS: Action taken by the City Planning Commission at their meeting held July 31, 1967, pertaining to the following applications, were submitted for City Council information and consideration: VARIANCE NO~ 1891: Submitted by Ball-Loara Incorporated ~equesting per- mission to expand an existing sign with waivers of permitted sign location and minimum sign elevation; C-1 zoned property located at 606 South Euclid Street° Denied by the City Planning Commission pursuant to Resolution No~ PC67-168o VARIANCE NOo 1901: Submitted by Richard J. Wood requesting permission to construct one free-standing and one roof sign, with waivers of height of free-standing sign, distance between a free-standing and one roof sign and location of roof sign~ C-3 zoned property located at 1710 South Anaheim Boulevard° The City Planning Commission pursuant to Resolution NOo PC67-171 granted said variance, subject to a condition, VARIANCE NOo 1903: Submitted by Hartfield-Zodys Inco requesting permission to increase the height of an existing free-standing sign on Orangethorpe Avenue; C-2 zoned property located at the southeast corner of Orangethorpe Avenue and Lemon Street~ The City Planning Commission pursuant to Resolution Nos PC67-172 granted said variance, subject to a condition° REQUEST - COMMERCIAL ZONING: A communication dated July 15, 1967, from L. J. Myers, 533 North Dale Avenue, was submitted requesting C-1 zoning of property on the west side of Dale Avenue south of Crescent Avenue, and referring to proposed street widening in the area resulting in increased traffic and an undesirable atmosphere for residence. Mr. Myers referred to communication received from the City of Anaheim requesting that dedica- tion be made for the widening of Dale Avenue~ Excerpt from the Minutes of the City Planning Commission meeting held July 31, 1967, was submitted recommending the following: That Mr~ Myers be advised that the dedication request submitted to the property owners was the normal request and in no way indicated city involvement, other than through prescribed channels, in any possible future commercial or other zoning changes on subject properties; and that Mro Myers be advised that it was not city policy to trade zoning for street dedication and improvement. The foregoing actions were reviewed by the City Council and no further action taken on the above numbered variance applications and request for zoning~ PLANNING STUDY - RESIDENTIAL HOMES FRONTING ON ARTERIAL STREETS: City Planning Commission Resolution No~ PC67-177, submitting to the City Council for consideration a document entitled "A Study of the Problem of Residential Homes Fronting on Arterial Streets", was ordered received for study and action thereon deferred 30 days, on motion by Councilman Krein, seconded by Councilman Chandler~ MOTION CARRIED° PROPOSED AMENDMENT TO ANAHEIM MUNICIPAL CODE: On motion by Councilman Krein, seconded by Councilman Schutte, public hearing was scheduled September 12th, 1967, to consider the following proposed amendments to the Anaheim Municipal Code~ 10325 City Hall~ Anaheim, California - COUNCIL MINUTES - August 22, 1967, 1:30 P.Mo Ao City Planning Commission Resolution No. PC67-173, recommending an amendment to Title 18, Chapter 18~04, General Provisions, Section 18.04.020(6) Use, of the Anaheim Municipal Code~ Bo City Planning Commission Resolution No. PC67-174, recommending an amendment to Title 18, Chapter 18o18, RE, Residential-Estates Zone, Section 18~18~020~ Use, of the Anaheim Municipal Code° MOTION CARRIED° POLICY OF THE CITY COUNCIL: Assistant Development Servites Director Robert Mickelson, submitted a proposed policy for permitting use of trailers in industrial and commercial zones, recommended by the Development Services Department (copies furnished each Councilman)° In response to questions of the Assistant City Manager, the City Council indicated it was their intent such a policy would pertain to commercial use of trailers only, and the Director of Development Services should have the authority to also approve extensions to any permit~ On motion by Councilman Krein, seconded by Councilman Chandler the following policy was adopted: "It shall be the policy of the City Council that the Director of Development Services may approve the temporary use of trailers for office and/or storage space in Commercial and Industrial Zones~ Such approval shall be limited to a maximum of one year, with review at the expiration thereof as to possible extension, upon request° The purpose of this policy shall be to provide needed space during construction and/or remodeling of permanent facilities~ Request for such temporary use shall be submitted to the Development Services Department together with a plot plan of the proposal and shall be reviewed by the Chief Building Inspector, the Fire Inspector and Zoning Supervisor~" MOTION CARRIED~ PROPOSED BOUNDARY ZONING ADVISORY COMMITTEE: Excerpt from the Minutes of the City Planning Commission Meeting held August 14, 1967, relative to a request from the City of Placentia proposing that a Boundary Zoning Advisory Committee be established, to be composed of two representatives from each Planning Commission and one representative from each Planning Department from the Cities of Anaheim, Brea and Fullerton, and the County of Orange, was submitted~ By motion, the Commission advised the City Council that the suggestion was a valid one, and recommended that, should the Council deem it a worthwhile committee, that the City Planning Commission be advised to appoint their representative to attend the first meeting, to be held in September~ Council discussion was held, and Mr. Mickelson pointed out the advantages to formation of such a committee discussing potential zone changes and amendments to the existing general plan in the areas of the ad- joining boundaries~ He further noted the City of Anaheim's policy of notifying neighboring jurisdictions of proposals in the areas of their boundaries as a courtesy, and inviting their consideration and comments° Councilman Chandler called attention to the delays which could result in deferring action on various zoning applications while awaiting re- commendations from the advisory committee~ He suggested that a Planning representative attend one or two meetings and if concrete proposals result therefrom, a representative could be appointed at a later date~ The City Council indicated concurrance with the suggestion of Councilman Chandler. 10326 City Hall, Anaheim, Cali~for___nia - COUNCIL MIN_UTES - Augus~ 22, 1967~ 1:30 PoMo RESOLUTION NO~ 67R-482- AWARD OF WORK ORDER NOo 6005: In accordance with recommendations of the City Engineer, Councilman Krein offered Resolution Nos 67R-482 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 IMP~)VEMENT: CONSTRUCTION OF THE ANAHEIM FILTRATION PLANT, ADJACENT TO THE WALNUT CANYON RESERVOIR~ IN THE CITY OF ANAHEIM, WORK ORDER NO. 6005~ (Pascal & Ludwig Inco $432,640~00) Roll call vote~ AYES ~ CO UNCILMEN: NOES~ COUNCILMEN: ABSENT: COUNCILMEN: Krein, Schutte, Chandler and Pebley None Dutton The Mayor declared Resolution No. 67R-482 duly passed and adopted. RESOLUTION NOo 67R~483 ~ WORK ORDER 189A: Councilman Schutte offered Resolution No~ 67R~483 for adoption. Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIl. OF THE CiTY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: IMPROVEMENT OF UTILITY YARD (PHASE II) AT 901 EAST VERMONT AVENUE~ iN THE CITY OF ANAHEIM, WORK ORDER NOo 1894; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMiPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC~; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS. (Bids to be opened September 14, 1967, 2:00 P.M.) Roll call v'ete~ AYES: COUN61LMEN: NOES~ COUNCILMEN~ ABSENT: COI~CII.MEN~ Krein, Schutte, Chandler and Pebley None Dutton The Mayor declared Resolution No~ 67R-483 duly passed and adopted. PUBLIC IMPROVEMENT PROJECTS FINAL COMPLETION~ Upon receipt of certification from the Director of Public Works, Councilman Chandler offered Resolutions Nos~. 67R~A84, 67R~85 and 67R-486 for adoption. RESOLUTION NOo 67R~48A - SS~ PROJECT NOo 499A-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 PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF KATELLA AVENUE, FROM APPROXIMATELY 660 FEET EAST OF WEST STREET TO APPROXIMATELY 2100 FEET EAST THEREOF, IN THE CITY OF ANAHEIM, SS PROJECT NOo 499A-B. (Sully Miller Contracting Coo) RESOLUTION NOo 67R-485 ~ SSo PROJECT NO. 500A-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 PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, 113 WIT: 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-B. (Sully Miller Contracting Co.) 10327 City Hall~ Anaheim, California - COUNCIL MINUTES - August 22, 1967, 1:30 PoMo RESOLUTION NO° 67R-486 - JOB NOo 506-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 PERFORMANCE 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 KATELLA AVENUE AND WEST STREET, IN THE CITY OF ANAHEIM, JOB NO° 506-B. (Smith Electric Supply) Roll call vote: AYES ~ COUNCI LMEN~ NGES~ COUNCILMEN: ABSENT: COUNCILMEN: Krein, Schutte, Chandler and Pebley None Dutton The Mayor declared Resolutions Nos~ 67R-484, 67R-485 and 67R-486, duly passed and adopted. DEED OF EASEMENT - RESOLUTION NOo 67R-487: Councilman Schutte offered Resolution No. 67R-~87 for adoption~ Refer to Resolution Book~ 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° (Home Mission Board of the Southern Baptist Convention) Roll call vote: AYES~ COUNCILMEN; NOES~ COUNCILMEN: ABSENT~ COUNCILMEN; Krein, Schutte, Chandler and Pebley None Dutton The Mayor declared Resolutions Nos~ 67R-487 duly passed and adopted. PURCHASE OF EQUIPMENT~ The Assistant City Manager reported on proposed purchase of One 87 inch Diameter, 8 Position Acme Visible Centrac Rotary File, motorized, with 8 Ccntoured Desks Positions, to house 300 Meter Books and 120 inches of Customer Printout Binders in the Customer Service Division, and recommended that purchase of said equipment be authorized from the only manufacturer, Acme Visible Records, Inc., in the amount of $8,395.01, including tax~ On the recommendations of the Assistant City Manager, Councilman Krein moved that purchase of the motorized rotary file be authorized from Acme Visible Records, Inc. in the amount cf $8,395.01~ Councilman Schutte seconded the motion. MOTION CARRIED~ PURCHASE~ Mr~ Davis reported on informal bids received for the purchase of Stage Drapes & Rigging for the Anaheim Convention Center (Anaheim Room), as follows, and recommended acceptance of the low bid, that o~ Barrett- Robinson Co~ Barrett=Robinson Co., Temple City Curran Productions, Hollywood Bo F~ Shearer & Co~, Los Angeles Anaheim Drapery & Curtain, Anaheim Academy Motion Picture Service P~ L~ Grosh & Sons Scenic Studios $3,777.00 3,919.00 4,735.65 plus tax 5,250.00 No Quote No Quote On the recommendations of the Assistant City Manager, Councilman Krein moved that the low bid of Barrett-Robinson Co. be accepted and purchase authorized in the amount of $3,777.00. Councilman Schutte seconded the motion~ MOTION CARRIED~ 10328 City Hall, Anaheim, California - COUNCIL MINUTES August 22, 1967, 1:30 PoMo PURCHASE: Mr~ Davis reported on proposed contract with the Otis Company for maintenance of Anaheim Stadium escalators and elevators, advising that a full year's contract would average $799~11 per month, the California Angels to pay 80 percent and the City of Anaheim to pay 20 percent. The Otis Company was the original contractor for the Stadium elevators and escalators. Council discussion was held relative to the question of whether the proposed contract would include cost of necessary parts, and the Assistant City Manager was requested to investigate and report to the City Council, prior to final determination on the proposal. Later in the meeting, Mr. Davis reported that the proposed contract included parts, labor, all services, and 24 hour call-out. On the recommendations of the Assistant City Manager and the City Attorney, Councilman Krein moved that the proposed contract for maintenance of the escalators and elevators at Anaheim Stadium be authorized with the Otis Company, and upon approval by the City Attorney, authorized the Stadium and Convention Center Director to execute said agreement. Council- man Schutte seconded the motion. MOTION CARRIED° RESOLUTION NO. 67R-488: On the recommendations of the City Engineer, Councilman Schutte offered Resolution Nos 67R-488 for adoption~ Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEM~ENT BETWEEN THE CITY OF ANAHEIM AND THE COUNTY OF ORANGE, WITH REFERENCE TO THE IMPROVEMENT OF ORANGETHORPE AVENUE BETWEEN LINDA VISTA STREET AND THE ATCHISON, TOPEKA AND SANTA FE RAILWAY. Roll call vote: AYES~ COUNCILMEN: NOES: CO'UNCILMEN~ ABSENT: COUNCILMEN: Krein, Schutte, Chandler and Pebley None Dutton The Mayor declared Resolution No. 67R-488 duly passed and adopted. CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Chandler, seconded by Councilman Schutte: Resolution No~ 67-128 of the City Council of the City of Santa Ana expressing gratitude for the opportunity to participate in the dedication of the Anaheim Convention Center. b. County of Orange, Edward T. Telford Highway Transportation System. Co Orange County Board of Supervisors Resolution No~ 67-844 -declaring a portion of Jefferson Street to be a County highway during construc- tion. Before the Public Utilities Commission - Case No, 8664 - order instituting investigation by the California Public Utilities Commission of railroad grade crossings. e. Financial & Operating Reports for the month of July, 1967~ MOTION CARRIED° ORDINANCE NO~ 2410: Councilman Krein offered Ordinance No~ 2410 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14~ CHAPTER 14.32, SECTION 14.32o190 OF THE ANAHEIM MI~ICIPAL CODE, RELATING TO PARKING° (No parking, Riverdale Avenue) 10329 City Hall~ Anaheim~ California - COUNCIL MINUTES - August 22, 1967~ 1:30 PoM~ Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Krein, Schutte, Chandler and Pebley None Dutton Mayor Pebley declared Ordinance Noo 2410 duly passed and adopted. ORDINANCE NOo 2411: Councilman Chandler offered Ordinance No. 2411 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(24) - M-l) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Krein, Schutte, Chandler and Pebley None Dutton Mayor Pebley declared Ordinance NOo 2411 duly passed and adopted. ORDINANCE NO~ 2412: Councilman Schutte offered Ordinance No. 2412 for adoption° Refer to Ordinance Book~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING~ (66-67-65 - R-3) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT~ COUNCILMEN: Krein, Schutte, Chandler and Pebley None Dutton Mayor Pebley declared Ordinance No. 2412 duly passed and adopted. DEDICATION OF VEHICULAR ACCESS RIGHTS RECLASSIFICATION NOo 66-67-58: On motion by Councilman Chandler, seconded by Councilman Schutte, dedication of pedestrian and vehicular access rights to the alley on the easterly boundary of subject property by Franchise Realty Interstate Corporation, in connection with Reclassification No~ 66-67-58, was accepted by the City Council and the recordation thereof was authorized. MOTION CARRIED° ORDINANCE NO° 2413: Co!~ncilman Chandler offered Ordinance Noo 2413 for first reading, AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL, CODE RELATING TO ZONING~ (66-67-58 - C-l) ORDINANCE NO. 241~: Councilman Schutte offered Ordinance No° 2414 for first reading. AN ORDINANCE OF THE CITY' OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING° (66-67-72 - R-l) ORDINANCE NOo 2415: Councilman Chandler offered Ordinance No~ 2415 for first reading° AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING~ (66~67-74 - R-A) ORDINANCE NO, 2416: Councilman Krein offered Ordinance No. 2416 for first reading° AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING~ (67~68~2 ~ R-3) 10330 City Hall, Anaheim, California - COUNCIL MINUTES - August 22~ 1967~ 1:30 P~Mo ALCOHOLIC BEVERAGE LICENSE APPLICATIONS: The following applications were pre- sented by the Assistant City Manager to the City Council for their informa- tion: Ao Application submitted by Raymond Francis O'Hara for Person to Person Transfer of On-Sale Beer license at the Back Doo~ 1807 West Katella Avenue (C-2 Zone). B~ Application submitted by Wes John Inc. for New On-Sale Beer license at Lucky's Pizza, 937 South Knott Avenue (C-1 Zone - Conditional Use Permit Noo 617)~ No Council action was taken on the foregoing applications. DISASTER PLAN - CITY OF ANAHEIM: Pursuant to Section 6.04.060 of the Anaheim Municipal Code, amendments to the Disaster Plan, designated as "Change 1" were filed with the City Council. LEASE - CITY OWNED PROPERTY, EXECUTIVE HOUSE, INCo - OPTION: City Attorney Joseph Geisler reported that the option for 3½ acres of city owned property, which was extended for Executive House, Inco at the August 8th, 1967 City Council Meeting, had not been exercised and, therefore, has expired; that no option for lease of the property exists at the present time. Councilman Chandler moved that all negotiations with all parties be terminated, and that the City Council take the position that they would be receptive to any suggestions or proposals by any party concerning the leasing of land located adjacent to the Anaheim Convention Center on the west side of Harbor Boulevard. Councilman Schutte seconded the motion. MOTION CARRIED~ BOSTON RED SOX: Councilman Chandler moved that letters be forwarded to Tony Conigliaro, Mr~ Tom Yawkey, owner, to the Boston Red Sox, and to the City of Boston expressing regrets for injuries received by Tony Conigliaro in the recent Red Sox-Angels baseball game~ Councilman Krein seconded the motion; to this motion, Councilman Schutte declined to vote. MOTION CARRIED° ADJOURNMENT: Councilman Krein moved to adjourn. Councilman Chandler seconded the motion° MOTION CARRIED. ADJOURNED: 2: 20 P. M~ Deputy City Clerk