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1971/03/1671-167 City Hall, Anaheim, California- COUNCIL MINUTES- March 9, 1971, 1:30 P.M. The Mayor declared Resolution No. 71R-100 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. Signed City~ Clerk City Hall, Anaheim, California - COUNCIL MINUTES - March 16,. 1971,. 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 MJ3NTH" - March, 1971. MINUTE§: Minutes of tho Anaheim City Council Adjourned Rmgular Meeting h01d 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- ing 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. 71-168 .City Hall, Anaheim, California - COUNCIL MINUTES - March 16~ 1971, 1:30 P.M. REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the amount of $972,124.10, in accordance with the' 1970-71 Budget, were approved. CONDITIONAL USE PERMIT NO. 901 - EXTENSION OF TIME: Request of Mrs. Jessie L. Goodman, dated February 11, 1971, was submitted for an extension of time on the sidewalk improvement bond for Conditional Use Permit No. 901, together with report of the Development Services Department and report of the City Engineer recommending that a two-year extension of time be granted the con- struction of sidewalk and driveways and the improvement bond for said condi- tional use permit, subject to increasing the bond amount from $750.00 to $1,500.00. On motion by Councilman Stephenson, seconded by Councilman Thom, a two-year extension of time for the improvement bond of Conditional Use Per- mit No. 901 was granted, subject to the conditions recommended by the City Engineer. MOTION CARRIED. CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission at their meeting held February 22, 1971, pertaining to the following applica- tions were submitted for City Council information and consideration: CONDITIONAL USE PERMIT NO. 1222: Submitted by A.N. Skinner, to establish an automobile frame and body repair shop on M-1 zoned property located on the north side of Ball Road, east of Claudina Place; and further described as 237 East Ball Road. The City Planning Coranission, pursuant to Resolution No. PC71-29, granted said conditional use permit, subject to conditions. CONDITIONAL USE PERMIT NO. 1224: Submitted by The Southland Corporation, to establish gasoline pumps in conjunction with a proposed food store and within 75 feet of residentially-zoned property on C-1 zoned property located at the northeast corner of East and Santa Aha Streets; and further described as 1201 East Santa Ama Street. (68-69-83). The City Planning Coranission, pursuant to Resolution No. PC71-30, denied said conditional use permit. VARIANCE NO. 2234: Submitted by David Alani, to permit on-sale beer and wine in a proposed restaurant on R-A zoned property located on the west side of Beach Boulevard, north of Ball Road; and further described as 823 South Beach Boulevard. (Variance No. 1229). The City Planning Commission, pursuant to Resolution No. PCll-31, granted said variance, subject to conditions. VARIANCE NO. 2235: Submitted by St. Mark's Church, to construct a second story addition to a one-story fellowship building (now under construction) in con- junction with an existing church located on R-A zoned property on the south side of Orange Avenue, west of Knott Street, with waiver of: (CUP-79) a. Maximum permitted building height. The City Planning Commission, pursuant to Resolution No. PC71-32, granted said variance, subject to conditions. VARIANCE NO. 2236: Submitted by Evert S. Peterson and Robert Aurand, request- in~ permission to erect a free-standing sign on M-1 zoned property loca~e~ on the southwest corner of South Street and the Atchison, 'Topeka and Sal~ Fe Railroad (Rotary Offset Printers, 700 East South Street), with waivers o~: (52-53-5) a. Minimumheight of a free-standing sign. b. Permitted location, of a free-standing sign. 71-169 City Hall, Anaheim, California - COUNCIL MINUTES - March 16, 1971, 1:30 P.M. The City Planning Commission, pursuant to Resolution No. PC71-33, granted said variance, subject to condition. CONDITIONAL USE PERMIT NO. 1198: Submitted by Bruce D. Wallace, Schlegel, Friedemann, Inadomi & Menke, Attorneys at Law, requesting a six (6) months extension of time for the establishment of a private educational club and children's day camp with outdoor recreational facilities on C-1 zoned pro- perty located on the west side of Knott Street, north of Ball Road. (63-64- 78). The City Planning Commission, by Motion, granted a six-month ex- tension of time for said conditional use permit, to expire August 24, 1971. The foregoing actions were reviewed by the City Council and no further action taken. PROPOSED GENERAL PLAN AMENDMENT NO. 123 - SANTA ANA CANYON RESIDENTTAT. DENSITIES: On motion by Councilman Pebley, seconded by Councilman Thom, public hearing was scheduled for April 6, 1971, 1:30 P.M., to consider Amendment t~ the General Plan, pursuant to City Planning Commission Resolution No. PC71-34, recommending a change in the present general description and extent of land uses in an area located generally south of Santa Ana Canyon Road, east of the Newport Freeway, and extending easterly beyond Mohler Drive to Weir Can- yon, and having a southerly boundary approximately along the Santa Ama Moun- tains ridgeline, to be heard in.conjunction with Reclassification No. 70-71- 33. MOTION CARRIED. FINAL MAP - TRACT NO. 6792: Developer - Irwin J. Kenyon of Anaheim. Tract locat- ed on the west side of Ninth Street, north of Orangewood Avenue, containing 19 R-1 zoned lots. (Reclassification No. 68-69-41). The City Engineer recommended approval and reported that said Final Map conforms substantially with the Tentative Map previously approved; that bond has been forwarded to the City Attorney for approval, and required fees paid. On recommendation of the City Engineer, Councilman Dutton moved that Final Map, Tract No. 6792, be approved, subject to approval of required bond by the City Attorney. Councilman Thom seconded the motion. MOTION CARRIED. RIGHT-OF-WAY CERTIFICATION - A.H.F.P. 490: On motion by Councilman Stephenson, seconded by Councilman Thom, the Mayor and City Clerk were authorized to execute on behalf of the City of Anaheim a Right-of-Way Certification for A.H.F.P. 490 (Brookhurst Street - Crescent Avenue to Lincoln Avenue.) MOTION CARRIED. PUBLIC IMPROVEMENT PROJECTS: Councilman Pebley offered Resolution Nos. 71R-101 to 71R-103, both inclusive, for adoption. Refer to Resolution Book. RESOLUTION NO. 71R-lO1 - WORK ORDER NO. 576: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CON- VENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUB- LIC IMPROVEMENT~ TO WIT: THE CHAPARRAL PARK, CONCRETE MASOI~Y WALL PROVEMENT, 1760 WEST BROADWAY, IN THE CITY OF ANAHEIM, WORK ORDER NO. 576. APPROVING THE DESIGNS~ PLANS, PROFILES, DRAWINGS ANI~,-~CIFICATIONS FOR TME CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTIO~.~F SAID PUBLIC IMi~ROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS,.BTC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO P~BLISM A NOTIC~ INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened - April 8, 1971, 2:00 P.M.). 71-170 City Hall, Anaheim, California - COUNCIL MINUTES - March 16~ 1~71, 1:30 P.M. RESOLUTION NO. 71R-102 - WORK ORDER NO. 605-B' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CON- VENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUB- LIC IMPROVEMENT, TO WIT: THE BROOKHURST STREET - STREET IMPROVEMENT FROM APPROXIMATELY 400 FEET NORTH OF CRESCENT AVENUE TO APPROXIMATELY 280 FEET SOUTH OF LINCOLN AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 605-B. 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 AUTHOR- IZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened - April 8, 1971, 2:00 P.M.). RESOLUTION NO. 71R-103 - WORK ORDER NO. 612-B: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CON- VENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE BEACH BOULEVARD STORM DRAINAND STREET IMPROVE- MENT, CARBON CREEK CHANNEL TO ORANGE AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 612-B. 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 - April 8, 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 Nos. 71R-101 to 71R-103, both inclu- sive, duly passed and adopted. PURCHASE OF EQUIPMENT - AIR COMPRESSOR: On recommendation of the City Manager, Council~n Thom moved the purchase of a 125 C.F.M. Ingersoll Rand Air Com- pressor from Blystone Equipment Company, Santa Ana, be authorized in the amount of $4,156.75, including tax. Councilman Stephenson seconded the motion. MOTION CARRIED. RESOLUTION NO. 71R-104 - SOUTHERN PACIFIC TRANSPORTATION COMPANY: Councilman Stephenson offered Resolution No. 71R-104 for adoption, authorizing the execution of an agreement between the City of Anaheim and Southerm Pacific Transportation Company, relating to the Pacifico Avenue Grade Crossing. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND SOUTBERN PACIFIC TRANSPORTATION COMPANY, RELATING TO THE PACIFICO AVENUE GRADE CROSSING. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom amd Dutton None None The Mayor declared Resolution No. 71R-104 duly passed and adopted. CORRESPONDENCE: The following correspondence %;ms ordered received and filed on motion by Councilman Stephenson, seconded by Councilman Th~m: a. City of Monterey Park - Resolution No. 7513 - Urging passage and adoption of SB-318 relating to impact damage of passenger vehicles. b. City of Buena Park - Resolution No. 4257 - ~rging action by the Board of Supervisors of the County of Orange relating t~ engineering and technical changes in aircraft desired to reduce noise and air pollu- tion, and urging conditions to be impese4 by the Board o£ ~mpervisors to insure such technical and engineering changes. 71-171 City Hall, Anaheim, California - COLrNCIL MINUTES - March 16, 1971, 1:30 P.M c. Before the Public Utilities Commission - Application of the Atchison, Topeka and Santa Fe Railway Company, a corporation, for authority to reduce to non-agency status their station at Orange, County of Orange, State of California. d. Cormnunity Center Authority - Minutes - February 15, 1971. e. Financial and Operating Reports for the month of February, 1971. MOTION CARRIED. ORDINANCE NO. 2917: Councilman Pebley offered Ordinance No. 2917 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF TM~ ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (69-70-50 - R-3) CABLE TELEVISION FRANCHISE: Assistant City Manager Robert M. Davis reported that drafts of an ordinance governing Franchise and Specifications for Community Antenna Television system, and a notice inviting sealed proposals for such a franchise were submitted to the City Council on March 2, 1971, for review and recommendations, and the following changes in the proposed ordinance have resulted: Page 7 - Item g, under Section 12, to be amended to provide for a method of interrupting the broadcasting on any of these channels from a cen- tral location for the City to make emergency announcements. Page 8 - Item 1, under Section 12, line 10, insert the following after the words Public Utilities Commission: "Rules Governing Construction of Underground Electric and Communication Lines (General Order No. 128) of the California Public Utilities Commission." In reply to Council questioning, Mr. Davis advised that emergencies such as earthquakes or floods would be the types of situations in which the ~;~v would use its powers to break in on a television channel. ~o~cilman Dutton suggested such a system could be effectively used for public informati~ output - for example, a City official could tape a presentation to be aired at a designated time. M_r. Davis advised that Federal Co~nications Commission regula- tions require a CATV Operator with more than 3,500 customers to have a local studio and local program or originations, and thus he anticipated a substan- tial amount of such programs as suggested by Councilman Dutton. He further advised that expressions of interest in educational channels have been made by both the Anaheim Union High School District (by a letter) and the Anaheim EIementary School District (by actual participa- tion in the committee for~m~lating the specifications,) and these channels, according to the proposed ordinance, will be given to the City of Anaheim to control. He added that the Elememtary School District has indicated a desire to use 4 channels; however, at this time no definite determination has been made. Mr. Davis, noting that the draft of the notice inviting sealed pro- posals was prepared for the signature of the Mayor, suggested this probably could be signed by the City Manager, so that any inquiries naturally would be directed to that office. The Council indicated agreement. On motion by Councilman Roth, seconded by Councilman Thom, the City Manager was a~thorized to distribute the notices inviting sealed proposals, and the draft of the ordinance as amended, to all firms who have expressed an interest ia the CATV Sy~te~ Franchise, and any other firm considered capable of prcrviding this ~ervice. Such proposals to be received in approxi- mately 45 e~s. MOTION ~IED. 71-172 .City Hall, Anaheim, California - COUNCIL MINUTES - March 16, 1971, 1:30 P.M. RESOLUTION NO. 71R-105: Councilman Thom offered Resolution No. 71R-105 for adop- tion, amending Resolution No. 70R-472, nunc pro tunc (Premium Pay - Water Treatment Serviceman). Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING AND ESTAB- LISHING RATES OF COMPENSATION FOR VARIOUS JOB CLASSES, ~ A~G SECTION 1 OF RESOLUTION NO. 70R-472. (Premium Pay - Water Treatment Serviceman) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-105 duly passed and adopted. RESOLUTION NO. 71R-106 - RECREATION SALARIES: Councilman Pebley offered Resolu- tion No. 71R-106 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 70R-472, AMENDING THE RATE OF COMPENSATION FOR THREE PART-TIME JOB CLASSES. (Principal Recreation Leader, Senior Instructor Guard, and Senior Recreation Leader) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-106 duly passed amd adopted. RESOLUTION NO. 71R-107 - PERSONNEL RULE NO. 4: Councilman Stephenson offered Reso- lution No. 71R-107 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDINGRESOLUTION NO. 63R-910 AND SUPERSEDING RESOLUTION NO. 69R-604 AMENDING PERSONNEL RULE NO. 4 APPROPRIATE SALARY STEP. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-107 duly passed and adopted. RETROACTIVE RATE CREDIT - TRAVELERS INSURANCE COMPANY: Mr. Murdoch submitted a report and recommendation of the Personnel Director that that portion of the $43,242.00 Travelers Insurance Company Retroactive Rate Credit that was paid by current City employees and eligible retired employees be returned to those employees; and that portion paid by the City of Anaheim be returned to the General Fund. Upon reco~endation of the City Manager, Councilman Roth ~ved dis- persal of the Retroactive Rate Credit be authorized as reco~euded by the Per- sonnel Director. Councilman Thom seconded the motion. ~)TION CA~IED. 71-173 City Hall, Anaheim, California - COUNCIL MINUTES - March 16, 1971, 1:30 P.M. PARK AND RECREATION COMMISS%ONM~.RTING: Mr. Murdoch called attention to the Park and Recreation Co~ntsston meeting this evening, at 7:30 P.M., at the Central Library, at which one of the major agenda items would be establish- ment of a Proposed Budget for 1971-72. He recommended attendance by any Councilmen who are available. .INVITATION - ALASKA VISITORS ASSOCIATION: Upon reco~mnendation of the City Mana- ger, Councilman Stephenson moved Stadium and Convention Center Director T.F. Liegler be authorized, provided there is no expense to the City of Anaheim, to accept the invitation of the Alaska Visitors Association to appear at a hearing in Juneau, March 25 and 26, 1971, to discuss legisla- tion in the State of Alaska pertaining to the visitor industry. Councilman Roth seconded the motion. MOTION CARRIED. RESOLUTION NO. 71R-108 - DEEDS OF EASEMENT- Councilman Pebley offered Resolu- tion No. 71R-108 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN GRANT DEEDS AND ORDERING THEIR RECORDATION. (James Edward Ehrgott, John Thomas Vestal, et al, Leslie Dean Horton, et al; Forest Lawn Cemetery Asso- ciation and Martin Luther Hospital; Brookhurst Apartment Fund, Ltd.; Casa Madrid Investments; Kazume Hanano and Ryoko Hanano; Delbert K. Mayhew.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None ADJOURNMENT: motion. The Mayor declared Resolution No. 71R-108 duly passed and adopted. Councilman Pebleymoved to adjourn. Councilman Roth seconded the MOTION CARRIED. ADJOURNED: 2:10 P.M. Signed City Clerk