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1972/02/10City Hall, Anaheim, California COUNCIL MINUTES February 8, 1972, 1 :30 P.M, UNION PACIFIC RAILROAD DEPOT: Councilman Roth noted a communication received frcm the Public Utilities Commission regarding termination of both freight and passenger service at the Union Pacific Railroad Depot on the north side of Lincoln Avenue, and advised that Station Agent Joseph Gonzales had informed him the station is scheduled to be torn down after service ends on February 29, 1972. Signed He stated he felt the building was a landmark of Anaheim and should be preserved, if possible, and suggested some organization may want to purchase the building for use since it could not be sold to an individual, according to railroad policy. Councilman Pebley commented it may be feasible to move the build- ing to the east section of the City for use as a temporary library, or pos- sibly it could be used by the Senior Citizens Club. Councilman Roth asked that possibilities for using the depot be kept in mind, since the architecture and materials used make it a desirable building to retain. RECESS EXECUTIVE SESSION: At the request of the City Manager, Councilman Pebley moved to Recess to Executive Session, for the purpose of discuss- ing a litigation matter. Councilman Stephenson seconded the motion. MOTION CARRIED. ADJOURNMENT: At the conclusion of Executive Session, and upon return of all Councilmen to the Council Chambers, Councilman Thom moved to adjourn to February 10, 1972, 10 :30 A.M., and also moved waiver of further notice of said adjournment. Councilman Pebley seconded the motion. MOTION CARRIED. Adjourned: 4:50 P.M. City Hall, Anaheim, California COUNCIL MINUTES February 10, 1972, 10 :30 A.M. The City Council of the City of Anaheim met in Adjourned Regular Session. %7 a kr- 'etZ*�- a" City Clerk PRESENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton ABSENT: COUNCILMEN: None PRESENT: CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Joseph B. Geisler DEPUTY CITY CLERK: Along M. Farrens 72 Mayor Dutton called the meeting to order. RECESS EXECUTIVE SESSION: Councilman Thom moved to Recess to Executive Ses- sion for the purpose of discussing a litigation matter. Councilman Pebley seconded the motion. MOTION CARRIED. (10:30 A.M.). AFTER RECESS: Mayor Dutton called the meeting to order, all Councilmen being present, with the exception of Councilman Roth. (12:00 Noon.) LITIGATION LE ROY B. FANTASIA. GUARDIAN. VS. CITY OF ANAHEIM; STATE COMPEN- SATION INSURANCE FUND: On recommendation of the City Attorney, Councilman Peb- ley moved to approve settlement of Workmen's Compensation Case No. 71 -ANA- 35380, in the matter of Joseph H. Fantasia, authorizing settlement in the sum of $7,000.00 and authorizing the City Attorney to execute and sign, on behalf of the City of Anaheim, any and all Compromise and Release and /or settlement agreements and take whatever steps necessary to carry out the settlement in said Workmen's Compensation Case. Councilman Thom seconded the motion. LOTION CARRIED. 72 -82 City Hall. Anaheim, California COUNCIL MINUTES February 10. 1972. 10 :30 A.M. ADJOURNMENT: Councilman Thom moved to adjourn. Councilman Pebley seconded the motion. MOTION CARRIED. Adjourned: 12 :05 P.M. Signed 6a 112��t4/ Deputy. City Clerk Cites Hall ,_Anaheim Cnijfoijn. A COUNCIL MINUTES February 15, 1972, 1:30 P.M. The City !-"mine i i oI the City of Anaheim niet in regular session. PRESENT: COUNCILMEN: Roth, ttephenson, Pebley, Thom and Dutton ABSENT: COUNCILMEN: None PRESENT: CITY MANAGER: Keith Murdoch CITY ATTORNEY: J ph B. Geisler DEPUTY CITY CLERK: Ai una M. Farrcns PARKS AND RECREATION 1)t.RECTOR: John Collier ASSISTANT CITY ENGINEER; Ralph Pease ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson ZONING SUPERVISOR: Charles Roberts Mayor Dutton c :I le r! the meeting to order. INVOCATION; Reverend Stanley I. Herber, of the Free Methodist Church, gave the invocation. FLAG SALUTE: Councilman Mark A. Stephenson lcd the Assembly in the Pledge of Allegiance to the Flag. MINUTES: Minutes of the Anaheim City Council Regular Meeting held February 1, 1972, were approved On motion by Councilman Roth, seconded by Councilman Stephenson. MOTION CARRIED, WAIVER OF READING QRALNA CN ,E5 AND RESOLUTIONS: Councilman Thom moved to waive the reading in full of all ordinances and resolutions, and that consent to the waiver of rending its hereby given by all Councilmen unless, after reading of the title, ape ttic request is made by a Councilman for the reading of such ordinance or resolution. Councilman Stephenson seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT FINANCIAL DEMANDS, A(A1NST_`li CITY: Demands :against the City, in the amount of $1,019.340.43, in accordance with the 1971 -72 Budget, were approved. PUBLIC BEARING CO '1NA1 .USE PERMIT }0. 1285: Submitted by Thomas P. Walker, to establish a 65 -unit motel with two free standing signs on M -1 zoned property located on the south aide of Via Burton Street, east of State College Boulevard, with waiver of: Put°tnit tox1 rl:gn location. Mayor button mt=i ted that he would not participate in the discussion nor vote on thin application, mince he had a like interest in a like area. Mayor Pro Tem Stephenson assumed Chairmanship of the meeting. The City Planning Commission, pursuant to Resolution No. PC72 -4, de- nied said conditional use permit.