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1971/05/1871- 272 City Hall, Anahe. im, California - COUNCIL MINUTES -.M~.y 1.8, 1971, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Roth, Stephenson, Pebley (entered the meeting at 2:55 P.M.), Thom and Dutton COUNCILMEN: None ASSISTANT CITY MANAGER: Robert M. Davis CITY ATTORNEY: Joseph B. Geisler DEPUTY CITY CLERK: Alona M. Fattens STADIUM AND CONVENTION CENTER DIRECTOR: Thomas Liegler CITY ENGINEER: James P. Maddox ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson ZONING SUPERVISOR: Charles Roberts ASSOCIATE PLANNER: Don Mc Daniel M~yor Dutton called the meeting to order. INVOCATION: Reverend George Dugard,~ of the West Anaheim Baptist Church, gave the Invocation. FLAG SALUTE: Councilman Mark A. Stephenson 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: "Anaheim Night With The California Angels" - May 22, 1971 "Senior Citizens Day" - Mmy 22, 1971 "Realtor Week" - May 23 - 29, 1971. "M~ltiple Sclerosis Awareness Month" - May 9 through June 20, 1971. RESOLUTION OF SUPPORT: A Resolution urging support of the American Legion's Fifth Annual Policeman and Fireman Awards Banquet, May 28, 1971, was unanimously adopted by the City Council. MINUTES: Minutes of the Anaheim City Council Regular Meetings held April 20, 27, May 4 and May 11, 1971 were approved on motion by Councilman Stephenson, se- conded 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 wai- ver 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 ordi- nance or resolution. Councilman Stephenson seconded the motion. MOTION UNANI- MOUSLY CARRIED. REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the amount of $1,351,884.41, for the period ending May 11, 1971, and $941,834.20, for the period ending May 18, 1971, in accordance with the 1970-71 Budget, were approved. PUBLIC HEARING - AMENDMENT TO ANAHEIM ~JNICIPAL CODE - SCENIC CORRIDOR: Proposing Amendments to the Anaheim Mnni¢ipal Code by the addition to Title 18, Zoning, of Chapter 18.59, Scenic Corridor Overlay (SC) Zone; Amendments to Title 17, Land Development and Resources, Chapter 17.06, Grading, Excavations and Fills in Hillside Areas, and Chapter 17.08, Subdivisions; Alterations to the Street Cross Section Standards; Adoption of a Master Plan of Street Trees Along Ar- terial Highways for the Santa Aha Canyon Area. On March 30, 1971, the City Council held a Public Hearing on original subject proposal (City Planning Commission Resolution No. PC71-13). At that time the hearing was closed and the Proposed Santa Ana Canyon Scenic Corridor Overlay Zone Plan was referred back to the City Planning Commission for fur- ther study and evaluation. 71-273 City Hall, Anaheim, California - COUNCIL MINUTES - May 18, 1971, 1:30 P.M. The City Planning Con~nission, pursuant to Resolution No. PC71-85, recommended an addition to Title 18, Zoning, Chapter 18.59, Scenic Corridor Overlay (SC) Zone, as amended, and amendments to Title 17, Land Development and Resources, Chapter 17.06, Grading, Excavations and Fills in Hillside Areas, and Chapter 17.08, Subdivisions, as set forth in Exhibit "A" attached thereto. Associate Planner Don McDaniel, with the aid of displays on the east wall of the Council Chamber, noted the major changes the City Plan- ning Commission had made in the revised proposed Anaheim M~nicipal Code amendments now before the Council, as follows: 1. Reduction in size of the area of the Scenic Corridor - the former boundaries were ridge-to-ridge; the current boundaries follow the AoT. & S.F. Railroad right-of-way on the north, and extending one-half mile south of the Santa Ana Canyon Road on the south, with the east-west boundaries being the Newport/Riverside Freeways on the west and the Orange County line on the east. ' 2. Several requirememts in the Scenic Corridor Zone have been combined into the Subdivision Ordinance and Hillside Grading Ordinance, re- ducing the amount of control in the proposed SC Zone and placing that con- trol in other sections to make the regulations applicable throughout the City. 3. Elimination of the Development Review Committee, since plans can be reviewed by the City Council, if desired. 4. Elimination of reference to windbreaks or retention of wind- breaks except to state that these would be desirable in cases where they could be accommodated. 5. Setback requirements now would be spelled out in the Subdi- vision Ordinance, with a 150-foot setback required for the Scenic Corridor; however, a City Council Policy is recommended (to be Number 538) that if adequate setback can be provided for residential lots adjacent to freeways, expressways, arterial highways, and railroad rights-of-way, lot depth re- quirements may be reduced or modified if approved by the City. 6. Mr. McDaniel advised that, although developers had requested a standard slope requirement of 1-1/2 horizontal to 1 vertical, the City Planning Commission recommended the 2:1 standard, since they felt this re- flected the community attitude as to the quality and type of development preferred for the hillside areas. In reply to Councilman Dutton, Mr. McDaniel stated it is antici- pated that in September, 1971, the City Council would be given an opportun- ity to consider the State proposed Uniform Building Code, which heretofore the Council has adopted, and this proposed Code requires a 2:1 slope. Also F.H.A. has encouraged a 2:1 slope standard, and is requiring it in an in- creasing number of areas. Councilman Roth expressed the opinion that a 2:1 slope require- ment could result in less pad space, and thus higher densities in some areas. Mr. McDaniel replied this would be true; however, it also would result in considerably lower densities in other areas, which is the effect the City Planning Commission desired. He added that flexibility has been written into the proposed Ordinance that would allow a sleeper slopa if it is necessary to make the slope face safe and stable. Mmyor Dutton asked if anyone wished to address the Council. Julie Cessop, 4809 Wasatch Drive, representing the Santa Ana Can- yon Improvement Association, encouraged passage of the Santa Ana Canyon Scenic Corridor Overlay Zone, as presented this date. Alice Elizabeth Anderson, 346 Peralta Hills Drive, Chairman of County Planning, Anaheim-Garden Grove League of Women Voters, urged favor- able action on the proposed Scenic Corridor Zone. 71-274 .~ity Hall~ Anaheim, California - COUNCIL MINUTES - May 18, 1971, 1:30 P.M Donald Fears, 1477 South Manchester Avenue, representing Anaheim Beautiful, indicated support of the Scenic Corridor concept and urged City Council approval. A1 Hyatt, 251 Orange Acres Drive, representing Peralta Hills Home- owners Association, stated they are in complete support of the proposed plan. Ray Spehar, 913 Paloma Place, Fullerton, asked if the restriction on roof-mounted equipment in Section 18.59.042(2)(b) included air-conditioning units on cormnercial buildings. Ronald Thompson, Assistant Director of Development Services, advised that this equipment would be allowed atop such a building if it was completely enclosed and still met height limitations; however, the desire is to have all equipment and antennas installed between the roof and the ceiling of a building. Mr. Spehar requested that in Section 18.59.042(3)(a) the sentence, "Said planter areas shall have a minimum dimension of six (6) feet" be removed, since many parcels have a smaller triangular piece at the end that lends it- self to landscaping. He further requested that Section 18.59.042(1)(c), re- quiring a 20-foot landscaped setback be eliminated completely, and in (d) the 14-foot planting and landscaped area requirement where a berm is provided, be reduced to a 10-foot requirement. Mr. Spehar stated that a 20-foot landscaped requirement would result in costly maintenance and a collection place for trash. Bill Stark, Grant Corporation, stated they agreed basically with the intent of the Scenic Corridor proposal; however, with regard to the proposed amendments to Title 17, Chapter 17.06, they felt the 50-foot maximum height of cut slopes was unrealistic because of the topography of the area, and the 2:1 slope standard requirement was unnecessary since there are adequate provi- sions to regulate these situations. Armando Vasquez, 500 Newport Center Drive, Newport Beach, Chief De- signer for the Grant Corporation's Anaheim Hills Project, with the aid of ar- tists' renderings, indicated areas of Anaheim Hills where a requirement of a 2:1 slope would scar more of the area than would be necessary, and could result in a need for higher densities in the project to make it economically feasible, and thus more streets and paving would have to be installed. Mr. McDaniel explained that this situation could be true in some iso- lated instances; however, the overall effect in 20 years would be more open green area under the 2:1 standard than the 1~:1. Mr. Vasquez urged the City Council to retain the 1½:1 slope require- ment, with professional engineers and soil engineers making the recommendations for stabilizing the soils in specific areas. Albert Yorba, 20911Esperanza Road, asked what would be necessary to develop a piece of narrow canyon property, 125 to 150-feet wide, and about 1,400 or 1,500 feet long, that has a slope much steeper than 1%:1 on both sides. Mr. McDaniel advised that flexibility has been written into the pro- posals, so that if, in fact, this was a stable slope, it would not have to be changed in this instance. Harvey Berger, 2478 Rue de Cannes, Costa Mesa, Berger Development Com- pany, stated that even though the Scenic Corridor Plan as now proposed would add substantially to the cost of development, in the long run it would be good both for development and Anaheim; however, he expressed concern that the 25-foot height and 20-foot landscaped setback requirements may be unduly restrictive. He also requested that the 1%:1 slope standard be imposed, rather than the 2:1, since the 2:1 requirement would result in unnecessary scarring of the land. 71-275 City Hall~ Anaheim, California - COUNCIL MINUTES - May 18, 1971, 1:30 P.M William Stookey, 125 South Claudina Street, Civil Engineer, re- quested clarification of the 50-foot high slope limitation. Mr. Thompson advised that the proposed amendment (17.06.290) pro- vided flexibility for different hillside situations. James Liberio, 1720 West La Palma Avenue, expressed objection to the building height limitation and also to the 2:1 slope requirement and commercial landscaped setback requirement, since these could result in loss of land and thus have a detrimental effect on a small development. Mayor Dutton asked if anyone else wished to address the Council; there being no response, declared the hearing closed. Assistant City Manager Robert M. Davis and City Attorney Joseph Geisler recommended the following changes in Exhibit "N': 1. Page 1, Section 17.06.110, regarding Terraces - change the word "may" to "shall", to read as follows: "SUBSECTION 17.06.110 (c) TERRACING. Cut slopes exceeding twenty- five (25) feet in vertical height shall be terraced at approximately mid- height. Cut slopes shall not exceed fifty (50) feet in vertical height. Terraces shall not be less than six (6) feet wide, shall be constructed with impermeable materials which shall include indigenous stone and/or pav- ing, using medium or dark earthen tones (]black, tan, sienna, umber, ochre, green), and shall carry water to a safe disposal area as approved by the City Engineer." 2. Page 4, Section 17.06.160, re Drainage - change the word "may" to "shall," to read as follows: "SECTION 17.06.160 DRAINAGE REQUIREMENTS. Provisions shall be made to prevent any surface waters from damaging the cut face of an excavation or the slope surface of a fill. Ail drainage shall be so designed as to prevent erosion of any slope; structures shall be constructed of impermeable materials which shall include indigenous stone and/or paving, using medium or dark earthen tones (black, tan, sienna:, umber, ochre, green), and shall be of such design as to carry surface water to the nearest street storm drain or natural water course approved by the City Engineer as a safe place to deposit and receive such waters." 3. Page 10, Section 18.59.040(2)(a) - change the maximum building height from 25 feet to 35 feet, to read as follows: (2) BUILDING AND STRUCTURAL HE][GHT LIMITATIONS (a) The maximum building height shall be thirty-five (35) feet above the average finished grade levels of the building site on which it is located measured at the exterior building walls. 4. Page 8 - deletion of Sectiom 18.59.022 (2) (a). The Council discussed these recommended changes and concurred. ORDINANCE NO. 2929: Councilman Thom offered Ordinance No. 2929 for first reading, amending Title 18 of the Anaheim Municipal Code, as reco~ended by the City Planning Commission, with the foregoing changes recommended by the Assistant City Manager and City Attorney. AN ORDINANCE OF THE CITY OF ANAHEIMAMENDING TITLE 18 OF THE ANAHEIM b~JNICIPAL CODE. ORDINANCE NO. 2930: Councilman Thom offered Ordinance No. 2930 for first reading, amending Title 17 of the Anaheim Municipal Code, as recommended by the City Planning Commission, with the foregoing changes as recommended by the Assistant City Manager and City Attorney. 71-276 City Hall, Anaheim, California - COUNCIL MINUTES - May 18, 1971, 1:30 P.~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 17 CHAPTER 17.06 OF THE ANAHEIM MUNICIPAL CODE. ' STREET CROSS SECTION STANDARDS: Mr. McDaniel advised that the major intent of the Street Cross Section Standards proposal as depicted on material fur- nished the Council is to combine the typical existing parkways on either side of a street into a median, where possible, in the hillside area. In reply to Councilman Dutton's query as to who would plant and main- tain such medians, Mr. McDaniel stated the intent would be to have the proposed medians planted and irrigation systems installed by the developer, as is pre- sently required for parkways, and the City then would maintain these median areas. Mr. Davis advised that a study presently is being made with regard to the maintenance of medians and parkways, one suggested method being forma- tion of Maintenance Districts in certain areas. By general Council consent, action on this proposal was deferred for further study. Councilman Pebley entered the Council Chambers, (2:55 P.M.). RESOLUTION NO. 71R-185 - STREE% TREES: Councilman Thom offered Resolution No.71R-185 for adoption, approving a Master Plan of Street Trees Along Ar- terial Highways in the Santa Ana Canyon Area, as recon~nended by the City Plan- ning Con~uission in Resolution No. PC71-13. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING A STREET TREE PROGRAM AND ESTABLISHING FEES FOR LANDSCAPING. (Santa Ana Canyon Area) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-185 duly passed and adopted. POLICY OF THE COUNCIL - LOT DEPTHS AND BUILDING SETBACKS: On motion by Coun- cilman Thom, seconded by Councilman Stephenson, the Council adopted the fol- lowing Council Policy No. 538, as recou~nended by the City Planning Commission, on Page 11 of Exhibit "A" of Resolution No. PC71-85: SUBJECT: SPECIFIC PLANS FOR RESIDENTIAL LOTS ADJACENT TO FREEWAYS, EXPRESS- WAYS, ARTERIAL HIGHWAYS AND RAILROAD RIGHTS-OF-WAY. "It is the policy of the City Council that the lot depth requirements established by the Subdivision Ordinance under Section ]7.08.352 (a) and (b) may be reduced or modified where a specific plan is approved by the City that indicates all building setbacks adjacent to freeways and expressways have a minimum depth of fifty (50) feet and adjacent to arterial highways and rail- road rights-of-way have a minimum depth'of forty (40) feet. Specific plans approved for residential lots adjacent to freeways, expressways, arterial highways and railroad rights-of-way may be incorporated as part of subdivision map and shall also indicate the amount of usable rear yards available on each lot." MOTION CARRIED. 71-277 .City Hall, Anaheim, California - COUNCIL MINUTES - May 18, 1971, 1:30 P.M. RECLASSIFICATION NO. 70-71-37 AND VARIANCE NO. 2241 - DECISION: Submitted by Al- bert S. Toussau for a change of zone from R-A to R-3 to construct a 157-unit, one and two-story apartment complex on property located on the east side of Sunkist Street, north of Ball Road, with waivers of: a. Code requirement that parking be within 200 feet of the unit it serves. b. Waiver of Code requirement that carports be enclosed on three sides. c. Waiver of storage cabinet location. Public hearing was held April 20, 1971, at which time hearing was closed and decision of the City Council deferred to this date, to provide the developer an opportunity to attempt to further revise the plans in an effort to solve drainage and traffic problems in subject area. City Engineer James P. Maddox advised that discussions with the de- velopers indicated they would again today submit essentially the same plans as previously submitted; also, with regard to the drainage and traffic prob- lems noted in the public hearing, the developers proposed removing the euca- lyptus trees on the east boundary of the property, and to provide a crash gate at the end of Hilda Street. Mayor Dutton invited the Developer to address the Council. Douglas Simpson, Ponderosa Homes, 4570 Campus Drive, Newport Beach, advised they would be willing to modify Hilda Street to a cul-de-sac, which he believed would accommodate the drainage presently settling on the north side of the street. He contended the size of the existing box culvert is pro- per to accommodate any run-off. Councilman Pebley stated he preferred that Hilda Street b'e run through to Sunkist Street, since the existing street already is too long to be used as a cul-de-sac. Mr. Simpson advised that a requirement of Hilda Street being exten- ded to Sunkist Street would make their project economically infeasible. RESOLUTION NO. 71R-186: Councilman Dutton offered Resolution No. 71R-186 for adoption, denying Reclassification No. 70-71-37. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT A CHANGE OF ZONE SHOULD NOT BE GRANTED IN A CERTAIN AREA OF THE CITY HEREINAFTER DESCRIBED. (70-71-37) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Patton None None The Mayor declared Resolution No. 71R-186 duly passed and adopted. RESOLUTION NO. 71R-187: Councilman Dutton offered Resolution No. 71R-187 for adoption, denying Variance No. 2241. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING VARIANCE NO. 2241. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None 71-278 City Hall~ Anaheim, California - COUNCIL MINUTES - May 18, 1971, 1:30 P.M The Mayor declared Resolution No. 71R-187 duly passed and adopted. VARIANCE NO. 2246 - CONTINUED DECISION: Submitted by Andro Peterson, requesting permission to erect a 51-foot htgh,~499-square foot, free-standing sign on C-R zoned property located on the north side of Katella Avenue, east of Har- bor Boulevard, with waivers of: a. Maximum permitted free-standing sign height. b. Maximum permitted sign area. Public hearing was held April 27, 1971, at which time said hearing was closed and a resolution to deny said variance failed to receive the re- quired number of votes, either affirmatively or negatively. Zoning Supervisor Charles Roberts advised that the Applicant had indicated that he would submit revised plans to the Council at this meeting. Mayor Dutton invited the Applicant to address the Council. Andro Peterson, 415 West Katella Avenue, requested permission to withdraw the original plan submitted with his application and presented for consideration a revised plan, reducing the height of the proposed sign from 51-feet to 47-feet, and the sign area from 499-square feet to 216-square feet, which would thus eliminate the need for Waiver b. He stated that the sign height is necessary because of the height of existing signs in the area, par- ticularly the "Li'l Abner" sign to the east, which is 40-feet high. Mr. Peter- son noted that the height restriction has been imposed because of the exis- tence of a mobile home park in the area; however, he stated the mobile home park sign is over 40-feet in height. In reply to Councilman Thom, Mr. Peterson again stipulated, as he did at the public hearing, that if allowed to construct the sign as now pro- posed, he would be willing to lower his sign at any time that all of the non- conforming signs in the area are required to be brought into conformance with the Sign Ordinance. Mr. Geisler advised that the proposed sign would be in conformance with the Sign Ordinance if the mobile home park was not located there; that the mobile home park is a non-conforming use in the C-R Zone and thus, in his opinion, should not affect the decision on this application. Mr. Roberts advised the Planning Staff has recommended that if this application is approved the following conditions be imposed: 1. That property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim marked Exhi- bits Nos. 1 and 2 (Revision No. 1). 2. That adequate clearance of existing electrical lines shall be provided as required by the Electrical Division, Department of Public Utili- ties, and the State of California G.O. No. 95. RESOLUTION NO. 71R-188: Councilman Pebley offered Resolution No. 71R-188 for adoption, granting in part, Variance No. 2246 for a 47-foot, 216-square foot sign; granting Waiver a, subject to the conditions reconm~ended by the Planning Staff; Waiver b no longer being necessary. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 2246, IN PART. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-188 duly passed and adopted. 71-279 .City Hall, Anaheim, California - COUNCIL MINUTES - May 18, 1971, 1:30 P.M RECLASSIFICATION NO. 67-68-62 - REQUEST TO AMEND CONDITIONS: Submitted by Tom Key, Tom Key Realty, Inc., requesting amendment of certain conditions of Resolution No. 68R-219, which approved C-O zoning for property located on the east side of Euclid Street, north of Crone Avenue, and is presently zoned R-1. Zoning Supervisor Charles Roberts noted the location of subject property, the existing uses and zoning in the immediate area, and advised that the Petitioner has indicated he intends to leave the three remaining homes on Niobe Place (Lots 6, 7, and 8) and construct four more home under the existing R-1 zoning on Lots 4, 5, 9 and 10, and then utilize the three vacant lots (1, 2 and 3), north of Niobe Place and the one vacant lot at the northeast corner of Crone and Euclid (Lot 11) for the Commercial-Office zoning approved by Reclassification No. 67-68-62 (Resolution NOo 68R-219), although Lot 11 necessarily would require a variance because it does not meet the square-footage requirement for C-O use. Mr. Roberts advised it is the recommendation of the Planning Staff that if subject request is approved, Conditions No. 3 and 4, of Resolution No. 68R~219 be deleted and the legal description amended to exclude Lots 4 through 10. Mayor Dutton asked if anyone wished to address the Council. Orville Warren, 1675 Crone Avenue, owner of the property east of Lot No. 11, asked if another public hearing would be held if a variance ap- plication is filed for Lot No. 11. tion. He was informed a hearing would be necessary for such an applica- Mayor Dutton asked if anyone else wished to address the Council; there being no response, declared the hearing closed. RESOLUTION NO. 71 R-189: Councilman Stephenson offered Resolution No. 71R- 189 for adoption, amending Resolution No. 68R-219, by amending the descrip- tion to exclude Lots 4 through 10 in Tract 3326; deleting Conditions Nos. 3 and 4; and adding the following condition: That prior to the introduction of an ordinance for rezoning, the owners of subject property shall make application for and receive approval of a Variance on Lot 11 to waive the minimum site area requirements for a parcel in the C-O, Commercial-Office Zone. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 68R-219 IN RECLASSIFICATION PROCEEDINGS NO. 67-68-62. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-189 duly passed and adopted. RECESS: Councilman Dutton moved for a five-minute Recess. Councilman Thom secon- ded the motion. MOTION CARRIED. (3:30 P.M.). AFTER RECESS: Mayor Dutton called the meeting to order, all C0uncilm~n b~ing present. (3:40 P.M.). PUBLIC MEARING - RECLASSIFICATION NO 70-71-35 AND VARIANCE NO. 2237: Submitted by Charles and Erma Frank, requesting a change of zone from R-A to R-3, to establish a 32-unit, two-story apartment complex on property located on the north side of Placentia Avenue, east of State College Boulevard, with waivers of: a. Maximum building height within 150 feet of R-A zoned property. b. Minimum building site area per dwelling unit. c. Minimum required off-street parking. d. Minimum vehicular accessway width. 71-280 City Hall, Anaheim, California - COUNCIL MINUTES - May 18, 1971, 1:30 P.M The City Planning Cormnission, pursuant to Resolution No. PC71-66, re- commended said variance be denied, and pursuant to Resolution No. PC71-65 re- commended said reclassification be approved, subject to the following condi- tions: 1. That the owners of subject property shall deed to the City of Anaheim a strip of land 45-feet in width from the centerline of the street along Placentia Avenue for street widening purposes. 2. That all engineering requirements of the City of Anaheim along Placentia Avenue, including preparation of improvement plans and installation of all improvements 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 spe- cifications on file in the office of the City Engineer; that street lighting facilities along Placentia Avenue shall be installed as required by the Direc- tor of Public Utilities, and in accordance with standard plans and specifica- tions on file in the office of the Director of Public Utilities; 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 the above-mentionedrequirements. 3. That the owners of subject property shall pay to the City of Ana- heim the sum of 15¢ per front foot along Placentia Avenue for tree planting purposes. 4. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 5. That fire hydrants shall be installed as required and determined to be necessary by the Chief of the Fire Department. 6. That all air conditioning facilities shall be properly shielded from view, and the sound buffered from adjacent residential properties. 7. That subject property shall be served by underground utilities. 8. That a 6-foot masonry wall shall be constructed along the west line. 9. That the owner(s) of subject property shall pay to the City of Anaheim the appropriate park and recreation in-lieu fees as determined to be appropriate by the City Council, said fees to be paid at the time the building permit is issued. 10. That any parking area lighting proposed shall be down-lighting of a maximum height of 6 feet, which lighting shall be directed away from the property lines to protect the residential integrity of the area. 11. That drainage of subject property shall be disposed of in a man- ner satisfactory to the City Engineer. 12. That a vehicular access easement across the property to the west, permitting ingress and egress for all parcels included in this petition, shall be submitted to and approved by the City Attorney's office and recorded prior to issuance of a building permit. 13. Prior to the introduction of an ordinance rezoning subject pro- perty, Condition Nos. 1, 2, and 3, above mentioned, shall be completed. The provisions or rights granted by this resolution shall become null and void by action of the City Council unless said conditions are complied with within 180 days from the date hereof, or such further time as the City Council may grant. 14. That Condition Nos. 4, 5, 6, 7, 8, 10, and 11, above mentioned, shall be complied with prior to final building and zoning inspections. The Deputy City Clerk submitted correspondence dated May 12, 1971, from Nicholas DtPietrantonio, in opposition. Zoning Supervisor Charles Roberts noted the location of subject pro- perty, the existing uses and zoning in the immediate area, and advised that since the property that originally necessitated Waiver a. now is proposed for R-3 Zoning, that waiver no longer is required; revising plans as indicated at the City Planning Corm~ission meeting to reduce to 28 the number of units to be constructed on the 2 northerly parcels would eliminate the necessity for Waivers c. and d., and Waiver b. would be changed to reduce the requested minimum building site area per dwelling unit to 1,130-square feet, 70-square feet less than that required by Code. He added that even though the requested use is not reflected in the General Plan, it is the type of project that is being developed in the area. 71-281 City Hall, Anaheim, California - COUNCIL MINUTES - May 18, 1971, 1:30 P.M. Mayor Dutton asked if the Applicant or his Agent was present and wished to address the Council. Dave Mayer, 6806 Tahitian Circle, Yorba Linda, representing H.M.S. Air Conditioning Corporation, Agent for the Applicant, displayed some artists' renderings and outlined plans for the proposed project. In reply to Councilman Stephenson, Mr. Mayer advised the Appli- plicants have easement rights from U.A.W. Union to provide permanent ac- cess for their total development. Mayor Dutton asked if anyone else wished to address the City Coun- cil; there being no response, declared the hearing closed. RESOLUTION NO. 71R-190: Councilman Stephenson offered Resolution No. 71R- 190 for adoption, authorizing the preparation of necessary ordinance chang- ing the zone as requested, subject to the conditions recommended by the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (70-71-35 - R-3) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-190 duly passed and adopted. Mr. Roberts advised that if subject variance is approved, the Plan- ning Staff recommends the following conditions be applied: 1. That this variance is granted subject to the completion of Re- classification No. 70-71-35. 2. That subject property shall be developed substantially in ac- cordance with plans and specifications on file with the City of Anaheim mar- ked Exhibits Nos. 1, 2, 3, and 4; provided, however, that a maximum of 28 dwelling units shall be developed on the site rather than the 30 units ori- ginally requested. RESOLUTION NO. 71R-191: Councilman Stephenson offered Resolution No. 71R- 191 for adoption, granting Variance No. 2237 in part, granting Waiver b, sub- ject to the conditions recommended by the Planning Staff; Waivers a, c, and d no longer being necessary. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 2237, IN PART. Roll Call Vote: AYES: COUNCIL~N: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton N0na None The Mayor declared Resolution No. 71R-191 duly passed and adopted. PLANNED COMMUNITY ZONE: The City Planning Con~nission, by Motion, at their meeting held May 3, 1971, recommended adoption of the proposed Planned Community (PC) Zone to be considered as part of the development of the City of Anaheim, particularly in the Hill and Canyon Area. 71- 282 ~ity Hall, Anaheim, California - COUNCIL MINUTES - May 18, 1971, 1:30 P.M. ORDINANCE NO. 2931: Councilman Pebley offered Ordinance No. 2931 for first reading, as recormnended by the City Planning Con~nission. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 BY ADDING THERETO CHAPTER 18.57 RELATING TO PC PLANNED COM~JNITY ZONE. RECLASSIFICATION NO. 70-71-25 - DELETION OF CONDITIONS: Submitted by Raymond Spe- har and James A. Liberio, requesting deletion of certain conditions of Reso- lution No. 71R-53, which approved R-2-5,000 zoning for R-A zoned property on the south side of Esperanza Road, east of Imperial Highway; and further described as the Esperanza-Carrillo Annexation. The Deputy City Clerk submitted correspondence from the Applicants, dated May 12, 1971, requesting their original request be withdrawn at this time. On motion by Councilman Pebley, seconded by Councilman Roth, said request was removed from Council Agenda, as requested. MOTION CARRIED. .SC ZONE INITIATIONS: By general Council consent, the Development Services Depart- ment was directed to initiate SC Zoning on the area described in the Scenic Corridor Overlay Zone proposal, and conduct public hearing on all of the re- classifications pending in said area for the purpose of amending resolutions of intent to delete the conditions no longer necessary by virtue of the SC Zone. ANAHEIM CITY FLAG- THUNDERBIRDS MAJO~RTTE CnRPS: At the request of the Applicant, permission for the Thunderbirds Majorette Corps to carry the Anaheim City Flag was deferred for two weeks. HORACE MANN SCHOOL CULTURAL ARTS CENTER - PROFESSIONAL SURVEY: Request was sub- mitred from the Cultural Arts Commission for endorsement and financing of a professional project utilization and management survey of Horace Mann School as a Cultural Arts Center; such survey to be made by Arts Management Asso- ciates over a six-week period, at a total cost of $3,600.00. Mayor Dutton invited Mrs. Mary Jones, Chairman of the Cultural Arts Commission to address the Council. Mrs. Jones stated that the Cultural Arts Commission has done every- thing they can to develop information and conduct a survey for this proposed Cultural Arts Center, and now feel it necessary to have a professional organi- zation advise them on the best way to utilize the Horace Mann School for this purpose. She added that proposals from several consultant firms had been re- ceived and it is their recommendation that Arts Management Associates be re- quested to make the survey. She added that the School Board has requested a progress report on this project by June 15, 1971. On motion by Councilman Stephenson, seconded by Councilman Thom, the Cultural Arts Commission was authorized to employ Arts Management Asso- ciates to conduct a six-week project utilization and management survey of Horace Mann School as a Cultural Arts Center, at a total cost of $3,600.00, $1,800.00 to be paid at start of work and the balance of $1,800.00 with the presentation of findings. MOTION CARRIED. On motion by Councilman Stephenson, seconded by Councilman Thom, transfer of funds in the amount of $3,600.00 was authorized from the Council Contingency Fund to Account No. 100-214-252, to cover the cost of the project utilization and management survey of Horace Mann School as a Cultural Arts Center. MOTION CARRIED. UNIVERSITY OF CALIFORNIA, IRVINE - pROJECT 21: Request was submitted for funding support in the amount of $1,000.00 for Project 21 Study Teams, which work is being carried on in cooperation with the University of California, Irvine. On motion by Councilman Stephenson, seconded by Councilman Dutton, the City Council declined to participate in the Project 21 program at this time. MOTION CARRIED. 71-283 C_ity Hall, Anaheim, California - COUNCIL MINUTES - May 18, 1971, 1:30 P.M. FINAL MAP, TRACT NO, 7218: Developer - Modular Technology, Inc.; property lo- cated on the southeast corner of Rio Vista Street and Frontera Street, con- taining 4 lots in the R-3 zone. The City Engineer recommended approval and reported that said Final Map conforms substantially with the tentative map previously approved; that bond has been posted, and by approval of the City Attorney, fees will be paid at the time the map is recorded. On recommendation of the City Engineer, Councilman Pebley moved that Final Map, Tract No. 7218 be approved. Councilman Stephenson seconded the motion. MOTION CARRIED. AWARD OF WORK ORDERS: Councilman Dutton offered Resolutions Nos. 71R-192 to 71R- 195, both inclusive, for adoption: Refer to Resolution Book. RESOLUTION NO. 71R-192 - WORK ORDER NO. 588-A: 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 PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT. MODIFYING, FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIG~ING AT THE INTERSECTION OF BALL ROAD AND GILBERT STREET, IN THE CITY OF ANAHEIM, WORK ORDER NO. 588-A. (Smith Electric Supply - $16,277.00) RESOLUTION NO. 71R-193 - WORK ORDER NO. 1226: 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 PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE ORANGEWOOD AVENUE SEWER IMPROVEMENT FROM WEST STREET TO NINTH STREET, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1226. (DeLeon Construction Company - $59,023.38) RESOLUTION NO. 71R-194 - WORK ORDER NO. 611-B: 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 PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE RIO VISTA STREET - STREET IMPROVEMENT FROM APPROXIMATELY 65 FEET SOUTH OF TO APPROXIMATELY 1,045 FEET SOUTH OF FRONTERA STREET, IN THE CITY OF ANA- HEIM, WORK ORDER NO. 611-B. (R.J. Noble Company - $4,423.20) RESOLUTION NO. 71R-195 - WORK ORDER NO. 616-B: 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 PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE BLUE GUM STREET, CORONADO STREET - STREET IMPROVEMENT, IN THE CITY OF ANA- HEIM, WORK ORDER NO. 616-B. (3ohn B. Ewles, Inc. - $70,041.47) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolutions Nos. 71R-192 to 71R-195, both in- clusive, duly passed and adopted. 71-284 City Hall, Anaheim, California - COUNCIL MINUTES - May 18~ 1971, 1:30 P.M. PUBLIC IMPROVEMENT PROJECTS: Councilman Stephenson offered Resolutions Nos. 71R- 196 and 71R-197 for adoption. Refer to Resolution Book. RESOLUTION NO. 71R-196 - WORg ORDER NO. 1229' 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 BALL ROAD SEWER IMPROVEMENT FROM STATE COLLEGE TO HARBOR BOULEVARD, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1229. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUC- TION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DI- RECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened - June 10, 1971, 2:00 P.M.) RESOLUTION NO. 71R-197 - WORK ORDER NO. 564: 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 CENTRAL LIBRARY SERVICE RAMP, HARBOR AND BROAD- WAY, IN THE CITY OF ANAHEIM, WORK ORDER NO. 564. 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 - June 10, 1971, 2:00 P.M.). Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, ~ephenson, Pebley, Thom and Dutton None None The Mayor declared Resolutions Nos. 71R-196 and 71R-197 duly pas- sed and adopted. RESOLUTION NO. 71R-198 - WORK ORDER NO. 607-A~ Upon receipt of certification from the Director of Public Works, Councilman Dutton offered Resolution No. 71R- 198 for adoption. Refer to Resolution Book. 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 COM- PLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF GILBERT STREET AND LA PALMA AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 607-A. (E.D. Johnson & Company) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-198 duly passed and adopted. DEEDS OF EASEMENT: Councilman Pebley offered Resolutions Nos. 71R-199 and 71R- 200 for adoption. Refer to Resolution Book. 71-285 C£tv Hall. Anaheim, California - COUNCIL MINUTES - May 18, 1971, 1:30 P,M RESOLUTION NO. 71R-199: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Cosmo V. and Arline Taormina, Bob and Lillian Babajian; James G. amd Nancy E.McCoy; Mayer Construction Co., Inc.; Jack Doran and Elsie Marie Ingwersen; William A. and Lena M. Wylie; Truck and Auto Supply Building; Vernon and Jean R. Dunham, Donald R. and Sharon P. Gilliand; Larwin Mnltihousing Corp.; Mary Leal Myrdahl; Albert R. and Cecilia Lillian Sandoval.) RESOLUTION NO. 71R-200: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Charles F. and Dorothy M. Maimbourg; Wei Shee and Lee May Jew.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolutions Nos. 71R-199 and 71R-200 duly passed and adopted. PROPOSED ABANDONMENT - RESOLUTION NO. 71R-201: Councilman Thom offered Resolution No. 71R-201 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN REAL PROPERTY AND FIXING A DATE FOR HEARING THEREON. (70-8A - Public Hearing - June 8, 1971, 1:30 P.M. South of Cypress, east of Clementine Streets.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-201 duly passed and adopted. RESOLUTION NO. 71R-202 - SETTLEMENT OF EMINENT DOMAIN. On recon~nendation of the City Attorney, Councilman Stephenson offered Resolution No. 71R-202 for adop- tion. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE SETTLEMENT OF CERTAIN EMINENT DOMAIN LITIGATION (STADtUM AND KATELLA UNDERPASS) (Michel-Wagner Property) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The l~ayor declared Resolution No. 71R-202 duly passed and adopted. RESOLUTION NO. 71R-203 - SETTLEMENT OF EMINENT DOMAIN: On recommendation of the City Attorney, Councilman Roth offered Resolution No. 71R-203 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DETERMINING THE NECESSITY FOR AND DIRECTING THE ACQUISITION BY EMINENT DOMAIN OF REAL PROPERTY FOR HIGHWAY EASEMENT AND PUBLIC UTILITY PURPOSES. (Anaheim Boule- vard and Ball Road - Zoul Property.) 71-286 City Hall, Anaheim, California - COUNCIL MINUTES - May 18, 1971, 1:30 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-203 duly passed and adopted. CANCELLATION OF COUNTY TAXES: On motion by Councilman Roth, seconded by Council- man Pebley, 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-167, formerly assessed to Lacy Benze, Administrator of the Estate of Frankie D. Carroll; Deed recorded May 5, 1971, as Document No. 2227, in Book 9629, at Page 401, Official Records of Orange County, California. MOTION CARRIED. CLAIMS AGAINST ~ CITY; The following claims were denied, as recommended by the City Attorney, and ordered referred to the insurance carrier, on motion by Councilman Thom, seconded by Councilman Pebley: a. Claim submitted by Peter Evans, for purported personal property damages sustained on or about April 6, 1971, due to accident involving a City vehicle driven by Anaheim Police Officer. b. Claim submitted by Larry Slagle, Claims, Yellow Cab Company, for purported personal property damages sustained on or about April 6, 1971, due to accident involving a City vehicle. c. Claim submitted by Gary B. Rice, for purported personal pro- perty damages sustained on or about May 4, 1971, due to running over City sign lying in the street. MOTION CARRIED. RESOLUTION NO. 71R-204 - ANAHEIM HILLS GOLF COURSE - AGREEMENT WITH CONVERSE DAVIS AND ASSOCIATES: Councilman Stephenson offered Resolution No. 71R-204 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT EMPLOYING CONVERSE, DAVIS AND ASSOCIATES TO PERFORM CERTAIN ENGINEERING SERVICES IN CONNECTION WITH THE ANAHEIM HILLS GOLF COURSE. Roll Call Vote: AYES: COUNCILMEN: Roth, Stephenson, Pebley and Dutton NOES: COUNCILMEN,: Thom ABSENT: COUNCILMEN: None The Mmyor declared Resolution No. 71R-204 duly passed and adopted. RESOLUTION NO, 71R-205 - ANAHEIM HILLS GOLF COURSE - RICHARD BIGLER AND ASSOCIATES: Councilman Roth offered Resolution No. 71R-205 for adoption, amending Reso- lution No. 71R-61. 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 AN AMEND~ TO AGREEMENT. Roll Call Vote: AYES: COUNCILMEN: Roth, Stephenson, Pebley and Dutton NOES: COUNCILMEN: Thom ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 71R-205 duly passed and ~dopted. 71-287 City Hall, Anaheim, California - COUNCIL MINUTES - May 18, 1971, 1:30 P.M. RESOLUTION NO. 71R-206 - ANAHEIM HILLS GOLF COURSE - TERRY & ASSOCIATES: Council- man Stephenson offered Resolution No. 71R-206 for adoption, amending Resolu- tion No. 71R-157. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AMENDMENT TO AGREEMENT. (ANAHEIM HILLS GOLF COURSE) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley and Dutton Thom None The Mayor declared Resolution No. 71R-206 duly passed and adopted. RESOLUTION NO. 71R-207 - PURCHASE AGREEMENT, COUNTY OF ORANGE: Councilman Thom offered Resolution No. 71R-207 for adoption Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING PUR- CHASES OF CERTAIN ITEMS FOR THE CITY BY THE PURCHASING AGENT OF THE COUNTY OF ORANGE. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: AB SENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-207 duly passed and adopted. RESOLUTION NO. 71R-208 - A,H,F,P, AGREEMENT NOS, 583, 590, 613, 619 AND 624: Coun- cilman Stephenson offered Resolution No. 71R-208 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMINISTRATION AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE COUNTY OF ORANGE AND THE CITY OF ANAHEIM FOR THE IMPROVEMENT OF THE STREETS DESCRIBED HEREIN AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CITY OF ANAHEIM. (No. 583 - Ball Rd.,Euclid St. to Brookhurst St.; No. 590 - Brookhurst St., Lincoln Ave. to Ball Rd.; No. 613 - La Palma Ave., Magnolia Ave. to West City Limits; No. 619 - Magnolia Ave., La Palma Ave. to Lincoln Ave.; No. 624 - Orange Ave., Beach Blvd. to West City Limits.) Roll Call Vote: AYES: COUNCILMEN: NOES: COIINC ILMEN: ABSENT: GOUNC ILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-208 duly passed and adopted. CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Pebley, seconded by Councilman Stephenson: a. City of Seal Beach - Resolution No. 71-6 - Supporting Assembly Bill 660, designed to preserve the California Mountain Lion. b. City of Monterey Park - Resolution No. 7530 - Supporting an amendment to the elections code to enable the saving of unnecessary election expense by eliminating the requirement for unnecessary precinct officers. c. City of Santa Barbara - Resolution No. 7351 - Expressing strong opposition to the enactment of Senate Bill 333. 71-288 City Hall, Anaheim, California - COUNCIL MINUTES - May 18, 1971, 1:30 P.M d. City of Monterey Park - Resolution No. 7532 - Expressing its strong opposition to the enactment of Senate Bil 333 by the Legislature of the State of California. e. Greyhound Lines - West - Notice - Application filed with the California Public Utilities Commission, Greyhound Lines - West has requested approval of a proposal to increase its passenger bus fares and package ex- press charges. f. Before the Public Utilities Commission - Application of Doug- las Bus Lines, Inc., for authority to extend service area to serve the North American-Rockwell Aircraft Corp. main plant at 5701 West Imperial Highway, E1Segundo, California. g. Before the Public Utilities Commission - Application of Paul Arthur Kadletz and Michael Anthony Kadletz for certificate of public conven- ience and necessity to operate a passenger service, to be known as the Pink Bus Lines, between Whittier Blvd. (Highway 39) south Beach Blvd. (Highway 39) and Pacific Coast Highway (Highway 101). h. Cultural Arts Commission - Minutes - Special Meeting, March 26, 1971. i. Cultural Arts Commission - Minutes - April 8, 1971. j. Parks and Recreation Commission - Minutes - Special Meeting April 26, 1971. k. Parks and Recreation Commission - Minutes - Special Meeting April 26, 1971. 1. Financial and Operating Reports for the month of April, 1971. MOTION CARRIED. ORDINANCE NO. 2909: Councilman Roth offered Ordinance No. 2809 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (69-70-33 - C-l) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Ordinance No. 2909 duly passed and adopted. ORDINANCE NO. 2927: Councilman Thom offered Ordinance No. 2927 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM~fl/NI- CIPAL CODE RELATING TO ZONING. (61-62-69(43) - M-l) Roll Call Vote: AYE S: COUNCILMEN: NOES: COUNCILMEN: AB SENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Ordinance No. 2927 duly passed and adopted. ORDINANCE NO. 2928: Councilman Stephenson offered Ordinance No. 2928 for adoption as an Urgency 0rdinanee. §aid Ordinance was read in full by the Deputy City Clerk. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.40, SECTION 14.40.065 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO SPEED LIMITS. (Forty Miles Per Hour - Streets - Lakeview Avenue, from the North City Limits to Santa Ana Canyon Road) 71R' 289 City Hall, Anaheim, California - COUNCIL MINUTES - May 18, 1971, 1:30 P.M. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Ordinance No. 2928 duly passed and adopted. ORDINANCE NO. 2932: Councilman Roth offered Ordinance No. 2932 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (66-67-25(1) - M-1 TRANSFER OF FUNDS: On recon~nendation of the Assistant City Manager, transfer of funds in the amount of $487,100.00 from Unappropriated Surplus funds to various salary accounts to cover October, 1970 salary increases, was au- thorized on motion by Councilman Pebley, seconded by Councilman Stephen- son. MOTION CARRIED. TRANSFER OF FUNDS: On recommendation of the Assistant City Manager, Councilman Roth moved to transfer funds in the amount of $309,497.00, from the Unap- propriated Surplus funds, to Account No. 100-622-937-01, for new Golf Course construction. Councilman Dutton seconded the motion. To this mo- tion, Councilman Thom voted "No." MOTION CARRIED. TEEN AGE FAIR - ANAHEIM STADIUM: The Assistant City Manager advised that a verbal commitment has been made for a Teen Age Fair, to be held on the blacktop por- tion between the fences of the Stadium grounds on July 7 through 10, 1971. In reply to Council questioning, Stadium and Convention Center Di- rector Thomas Liegler stated it was estimated the anticipated attendance of 200,000, at an admission price of $3.00 per person would net the Stadium $60,000.00, parking revenues would be approximately $50,000.00, and there also would be revenues from concession stands. The Council concurred with the action taken by the Stadium and Con- vention Center Director. RESOLUTION NO. 71R-209 - ASSURANCE OF COMPLIANCE, HUD - LITTLE PEOPLE'S PARK: Councilman Thom offered Resolution No. 71R-209 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM PROVIDING ASSURANCE OF COMPLIANCE WITH THE PROVISIONS OF THE UNIFORM REAL PROPERTY ACQUISITION POLICIES ACT OF 1970. (Little People's Park - Elm and Clementine Streets) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-209 duly passed and adopted. RESOLUTION NO. 71R-210 - M.W.D. AGREEMENT - LEWIS STREET UNDERCROSSING: Council- man Pebley offered Resolution No. 71R-210 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ABTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE THAT CERTAIN "STATUS QUO" AGREEMENT WITH THE METROPOLITAN WATER DISTRICT. (Lewis Street Undercrossing) Roll Call Vote: 71- 290 City Hall, Amaheim, California - COUNCIL MINUTES - May 18~ 1.971~ 1:30 P.M. AYES: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton NOES: COb-NC ILMEN: None AB SENT: COUNCILMEN: None The Mayor declared Resolution No. 71R-210 duly passed and adopted. RESOLUTION NO. 71R-211 - RED GUM-CORONADO ANNEXATION (UNINHABITED): Councilman Pebley offered Resolution No. 71R-211 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE ANNEXATION TO THE CITY OF ANAHEIM OF THE TERRITORY KNOWN AND DESIGNATED RED GUM-CORONADO ANNEXATION. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: (Uninhabited) Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-211 duly passed and adopted. RESOLUTION NO. 71R-212 - LINCOLN-~ONTEREY ANNEXATION (Inhabited): Councilman Thom offered Resolution No. 71R-212 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE ANNEXATION TOT HE CITY OF ANAHEIM OF THE TERRITORY KNOWN AND DESIGNATED LINCOLN-~NTEREY ANNEXATION. (Inhabited) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-212 duly passed and adopted. PERMISSION TO LEAVE THE STATE - MAYOR DUTTON: On motion by Councilman Roth, se- conded by Councilman Pebley, Mayor Dutton was granted permission to leave the State for 90 days. MOTION CARRIED. ADJOURNMENT: Councilman Thom moved to adjourn. Councilman Pebley seconded the motion. MOTION CARRIED. ADJOURNED: 4:45 P.M. Signed Deputy City Clerk