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1971/03/0971-163 City Hall~ Anaheim, California - COUNCIL MINUTES - March 9, 1971, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRE SE NT: AB SENT: PRE SENT: COUNCILMEN: Roth, Stephenson, Pebley (entered the meeting 1:35 P.M.), Thom and Dutton COUNCILMEN: None CITY M~NAGER: Keith A. Murdoch CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Dene M. Daoust CITY ENGINEER: James P. Maddox ZONING SUPERVISOR: Charles Roberts Mayor Dutton called the meeting to order. I~OCATION: Reverend Robert W. Bergeson, Martin Luther Hospital, gave the Invocation. FLAG SALUTE: Co~ncilman Thom led the Assembly in the Pledge of Allegiance to the Flag. MINUTES: Minutes of the Anaheim City Council Regular Maating, held February 16, 1971, were approved on motion by Councilman Thom, seconded by Councilman Stephenson. MOTION CARRIED. CORRECTION TO MINUTES: On motion by Councilman Stephenson, seconded by Council- man Thom, correction to the Council Minutes of February 9, 1971, page 71-93, under heading "Anaheim Union High School District - Convention Center Use," was authorized as follows:" .......... the City Attorney was authorized to forward to the Anaheim Union High School District Board of Trustees an amend- ed letter granting priority use of the Convention Center arena facilities for graduation exercises ....... ." MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Thom 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 read- ing of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Roth seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the amount of $778,868.35, in accordance with the 1970-71 Budget, were approved. EXTENSION OF TIME - RECLASSIFICATION NO. 68-69-84, VARIANCE NO. 2075 AND TENTATIVE TRACT NO. 6931: Request of C.J. Queyrel, Anacal Engineering Company, for a one- year extension of time for compliance with certain conditions pursuant to Resolutions Nos. 69R-280 and 69R-281, was submitted together with reports of the City Engineer and Development Services Department. On motion by Councilman Stephenson, seconded by Councilman Thom, a one-year extension of time to expire May 20, 1972, was granted for Reclas- sification No. 68-69-84, Variance No. 2075 and Tentative Tract No. 6931. MOTION CARRIED. EXTENSION OF TIME - RECLASSIFICATION NO. 69-70-10, VARIANCE NO. 2121 AND TENTATIVE TRACT NO. 7103: Request of Millet-King & Associates, Incorporated, on behalf of Mr. Horace Morlock and Mr. George Collman, for a one-year extension of time for compliance with certain conditions pursuant to Resolutions Nos. 70R-124 and 70R-125, was submitted together with reports of the City Engineer and Development Services Department. On motion by Councilman Stephenson, seconded by Councilman Thom, a one-year extension of time to expire March 10, 1972, was granted for Reclas- sification No. 69-70-10, Variance No. 2121 and Tentative Tract No. 7103. MOTION CARRIED. EXTENSION OF TIME - RECLASSIFICATION NO. 68-69-88, VARIANCE NO. 2090, RECLASSI- FICATION NO. 69-70-8 AND TENTATIVE TRACT NO. 6978, REVISION NO, 1: Request of Millet-King & Associates, Incorporated, on behalf of Horace Morlock and 71-164 .City Hall, Anaheim, California - COUNCIL MINUTES - March 9, .~9.7!~ .1:30 P.M. George Collman, for a one-year extension of time for compliance with certain conditions, pursuant to Resolutions Nos. 69R-364, 69R-365 and 70R-l, was sub- mitted togetheer with reports of the City Engineer and Development Services Department. On motion by Councilman Stephenson, seconded by Councilman Thom, a one-year extension of time to expire January 6, 1972, was granted for Re- classification No. 68-69-88, Variance No. 2090, Reclassification No. 69-70-8 and Tentative Tract No. 6978, Revision No. 1. MOTION CARRIED. EXTENSION OF TIME - RECLASSIFICATION NO. 68-69-49, TENTATIVE TRACT NO. 6824, REVI- SION NO. 3 AND TENTATIVE TRACT NO. 68~5, REVISION NO. 1: Request of C. Michael, Incorporated, for a one-year extension of time for compliance with certain conditions, pursuant to Resolution No. 69R-38,was submitted together with re- ports of the City Engineer and Development Services Department. On motion by Councilman Stephenson, seconded by Councilman Thom, a one-year extension of time to expire February 24, 1972, was granted for Reclassification No. 68-69-49, Tentative Tract No. 6824, Revision No. 3, and Tentative Tract No. 6825, Revision No. 1. MOTION CARRIED. EXTENSION OF TIME - CONDITIONAL USE P~RMIT NO. 1067: Request of Newport Invest- ments, Incorporated, Kenneth W. Koll, Agent, for a six-month extension of time for compliance with certain conditions,pursuant to Resolution No. 68R- 694, was submitted together with reports of the City Engineer and Develop- ment Services Department. On motion by Councilman Stephenson, seconded by Councilman Thom, a six-months extension of time to expire August 18, 1971, was granted Condi- tional Use Permit No. 1067. MOTION CARRIED. Councilman Pebley entered the meeting, (1:35 P.M.). RESOLUTION NO. 71R-96 - PROPOSED ABANDONMENT NO. 70-6A: Councilman Roth offered Resolution No. 71R-96 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTEN- TION TO VACATE CERTAIN REAL PROPERTY AND FIXING DATE FOR HEARING THEREON. (S & S Construction Company - Public Utility Easements Within Tract No.6585 - Public Hearing, March 30, 1971, 1:30 P.M. - 70-6A). Roll Call Vote: AYES: COUNCILMEN: Roth, Stephenson, Thom and Dutton NOES: COUNCILMEN: None ABSTAINED: COUNCILMEN: Pebley ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 71R-96 duly passed and adopted. CANCELLATION OF COUNTY TAXES: On motion by Councilman Pebley, seconded by Coun- cilman Roth, the Orange County Board of' Supervisors was requested to cancel County taxes on property acquired by the City of Anaheim for municipal pur- poses, pursuant to Resolution No. 71R-45 (Etchandy property), recorded Feb- ruary 25, 1971, as Document No. 15227, in Book 9554, Pages 396 and 397, Of- ficial Records of Orange County, California. MOTION CARRIED. PURCHASE OF EQUIPMENT - BURSTER IMPRINTER AND DECOLLATOR: Mr. Murdoch reported on informal bids received for the purchase of a Burster Imprinter and Decol- lator for the Data Processing Division, as follows, and recommended accept- ance of the low bid: 71-165 City Hall, Anaheim, California COUNCIL MINUTES - March 9, 1971, 1:30 P.M. VENDOR BURSTER IMPRINTER DECOLLATOR TOTAL AMOUNT, NOT INCLUDING SALES TAX Moore $4,268.00 $456.50 $4,724.50 Standard Register 4,480.00 850.00 5,080.00, including trade- in Uarco 4,355.00 452.40 4,807.40 On motion by Councilman Stephenson, seconded by Councilman Thom, the low bid of Moore Business Forms, Inc., was accepted and purchase of the Moore Imprinter Detacher and Forms Collator authorized in the amount of $4,960.72, including tax. MOTION CARRIED. RESOLUTION NO. 71R~97: On report and recommendation of the City Attorney, Council- man Stephenson offered Resolution No. 71R-97 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE THAT CERTAIN "STATUS QUO" AGREEMENT WITH THE METROPOLITAN WATER DISTRICT. (LEWIS STREET UNDERPASS.- $87,000.00 - Relocation of Facilities, Work Order No. 566-B.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-97 duly passed and adopted. CLAIMS AGAINST THE CITY: The following claims against the City were denied, as recommended by the City Attorney, and ordered referred to the insurance car- rier, on motion by Councilman Pebley, seconded by Councilman Thom: a. Claim submitted by S.C. Christman, General Manager, Humpty Dumpty House of Eggs, Inc., for purported personal property damage resulting from a power failure, on or about January 23, 1971. b. Claim submitted by Ray Houseman, Ray's Auto Sales, for purported illegal sale of impounded auto, prior to March 8, 1971. c. Claim submitted by Mrs. Arline Isaacs, for purported personal property damage resulting from automobile accident, on or about January 11, 1971. MOTION CARRIED. CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Dutton, seconded by Councilman Thom: a. Orange County Board of Supervisors - Resolution No. 71-156 - In- dicating its desire to discuss with the Orange County Division of the League of California Cities a proposed uBiform sign ordinance. b. Orange County Board of Supervisors - Resolution No. 71-157 - Des- ignating Supervisors William J. Phillips and Ralph B. Clark as representatives of the Board of Supervisors to work with the Orange County Division of the League of California Cities on the problems of island areas within the County of Orange. c. Before the Public Utilities Commission - Application of Southern Pacific Transportation Company for authority to discontinue agency and to re- move station building and appurtenances from public service at Santa Ana, County of Orange, State of California. d. Cultural Arts Co~m~ission - Minutes - January 19, 1971. MOTION CARRIED. 71-166 City Hall, Anaheim, California - COUNCIL MINUTES - Marc~ 9, 1971, 1:30 P.M. RESOLUTION NO. 71R-98 - WORK ORDER NOr 632: Councilman Pebley offered Resolution No. 71R-98 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE GOLF COURSE STORAGE BUILD- ING ADDITION, 430 NORTH GILBERT STREET, IN THE CITY OF ANAHEIM, WORK ORDER NO. 632. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IM- PROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZ- ING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOS- ALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened - April 1, 1971, 2:00 P.M.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-98 duly passed and adopted. RESOLUTION NO. 71R-99: Councilman Roth offered Resolution No. 71R-99 for adop- tion. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DEPARTMENT OF FINANCE OF THE STATE OF CALIFORNIA TO MAKE AN ESTIMATE OF THE INCREASE IN POPULATION OF THE CITY OF ANAHEIM. (Population Estimate as of April 1, 1971) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-99 duly passed and adopted. RECESS - EXECUTIVE SESSION: At the request of the City Manager, Councilman Dut- ton moved to Recess to Executive Session, for the purpose of discussing a personnel matter. Councilman Pebley seconded the motion. MOTION CARRIED. (1:40 P.M.). AFTER RECESS: Mayor Dutton called the meeting to order, all members of the City Council being present. (2:15 P.M.). RESOLUTION NO. 71R-100: On the recommendations of the City Manager, Councilman Pebley offered Resolution No. 71R-100 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM SUPERSEDING RESOLU- TION NO. 66R-238 AND 67R-375 AMENDING RATES OF COMPENSATION FOR EMPLOYMENT AT THE ANAHEIM STADIUM AND ANAHEIM CONVENTION CENTER AND ESTABLISHING NEW CLASSIFICATIONS AND RATES OF COMPENSATION AT THE ANAHEIM CONVENTION CENTER. (Service and Hospital Employees Union, Local #399) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None 71-167 City Hall, Anaheim, California - COUNCIL MINUTES - March 9, 1971, 1:30 P.M. The Mayor declared Resolution No. 71R-lO0 duly passed and adopted. RECESS - EXECUTIVE SESSION: At the request of the City Manager, Councilman Thom moved to Recess to Executive Session,~for the purpose of considering addi- tional personnel matters. Councilman Pebley seconded the motion. MOTION CARRIED. (2:17 P.M.). ADJOURNMENT: At the conclusion of Executive Session, and upon return of all Councilmen to the Council Chambers, Councilman Thom moved to adjourn. Coun- cilman Stephenson seconded the motion. MOTION CARRIED. ADJOURNED: 3:50 P.M. City'Clerk City Hal!,. Anaheim, California - COUNCIL MINUTES - March 16, 197!,. 1:30 .P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRE SENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton COUNCILMEN: None CITY MANAGER: Keith A. Murdoch ASSISTANT CITY MANAGER: Robert M. Davis CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Dene M. Daoust CITY ENGINEER: James P. Maddox ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson ZONING SUPERVISOR: Charles Roberts Mayor Dutton called the meeting to order. INVOCATION: Reverend Murray L. Morford, of the First Nazarene Church, gave the Invocation. FLAG SALUTE: Councilman William J. Thom led the Assembly in the Pledge of Allegiance to the Flag. PROCLAMATIONS: The following Proclamations were issued by Mayor Dutton, and unanimously approved by the City Council: "ORT DAY" - March 17, 1971. "SAVE YOUR VISION MONTH" - March, 1971. MINUTES: Minutes of the Anaheim City Council Adjourned Rmgular Meeting held February 16, 1971, were approved on motion by Councilman Pebley, seconded by Councilman Thom. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Thom 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 read- tng of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Pebley seconded the motion. MDTIONUNANIMOUSLY CARRIED.