Loading...
1972/02/2272 -97 City Hall, Anaheim, California COUNCIL MINUTES February 22, 1972. 1 :30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Roth, Stephenson,Pebley, Thom and Dutton ABSENT: COUNCILMEN: None PRESENT: CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Dene M. Daoust FINANCE DIRECTOR: M.R. Ringer UTILITIES DIRECTOR: Gordon Hoyt 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 Paul Keller, of the First Presbyterian Church, gave the Invocation. FLAG SALUTE: Councilman William J. Thom led the Assembly in the Pledge of Allegiance to the Flag. RESOLUTION OF RECOGNITION: A Resolution recognizing "National P.T.A. 75th Anniversary founded February 17, 1897, was unanimously adopted by the City Council. PRESENTATION ANAHEIM ROTARY CLUB: Rodney Coulson of the Anaheim Rotary Club noted that this is the 10th Anniversary Year of Anaheim be- coming a "4 -Way Test City" and read City Council Resolution No. 7348, dated November 7, 1961, proclaiming Anaheim a "4 -Way Test City" and authorizing the Anaheim Rotary Club to establish City proportional advertising incorporating the 4 -Way Test, without using the Rotary name. He thereupon presented to each Councilman a desk plaque, stating the 4 -Way Test. On behalf of the City Council, Mayor Dutton thanked Mr. Coulson and other Rotary Club members in attendance. MINUTES: Corrected Minutes of the Anaheim City Council meeting held February 8, 1972 were approved on motion by Councilman Pebley, seconded by Councilman Roth. 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 reading 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 $856,991.24, in accordance with the 1971 -72 Budget, were approved. CONTINUED PUBLIC HEARING ABANDONMENT NO. 71 -3A: Submitted by Fred J. Nove, to abandon a portion of the previously dedicated roadway, commonly known as Miraloma Avenue and the excess right -of -way acquired by the State of Cali- fornia for the Miraloma overcrossing, which has been relinquished to the City of Anaheim. (61-62 69(47)). Public hearing was continued from the meetings of December 7 and 14, 1971, for further investigation and to allow for appraisal of the pro- perty, and continued from the meetings of January 4 and 18, 1972, to review the appraisal report and determine if the Applicant is interested in purchas- ing this City fee -owned property. City Manager Keith Murdoch advised that the Applicant's Attorney had contacted the Development Services Department on this matter, and had been referred to City Engineer James Maddox, who has been away from the of- fice until very recently. 72-98 City Hall, Anaheim, California COUNCIL MINUTES February 22, 1972, 1:30 P.M. On motion by Councilman Pebley, seconded by Councilman Roth, Pub- lic Hearing on Abandonment No. 71 -3A was continued to March 21, 1972, 1 :30 P.M., to await further developments. MOTION CARRIED. PUBLIC HEARING HOUSE MOVING PERMIT: Application submitted by James K. Nagamatsu, requesting permission to move a dwelling from 1908 Verdugo Loma Drive, Glendale, to 4150 Santa Ana Canyon Road, Anaheim, was reviewed by the City Council, to- gether with report of the Development Services Department, recommending said permit be granted, subject to the following conditions: 1. That the owner(s) of subject property shall pay to the City of Anaheim the sum of $200.00 per single family unit to be used for park and recreation purposes, said amount to be paid at the time the building permit is issued. 2. That a perpetual easement agreement for a strip of land 20 -feet wide for accessway purposes located in the northerly portion of subject pro- perty shall be submitted to and approved by the City Attorney's office and then be filed and recorded in the office of the Orange County Recorder. Such agreement shall contain an agreement which shall provide that the private ac- cessway be maintained by each property owner served by said accessway. 3. That the private accessway be developed to Peralta Hills private accessway standards. Mayor Dutton asked if the Applicant was present and agreed to the conditions recommended, to which he received an affirmative reply from Mr. Nagamatsu. The Mayor asked if anyone wished to address the Council in opposi- tion; there being no response, declared the hearing closed. Councilman Pebley left the Council Chambers. (1:45 P.M.). RESOLUTION NO. 72R -61: Councilman Stephenson offered Resolution No. 72R -61 for adoption, granting said house moving permit, subject to the conditions recommended by the Development Services Department. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING A HOUSE MOVING PERMIT TO JAMES K. NAGAMATSU, TO MOVE A DWELLING HOUSE FROM 1908 VERDUGO LOMA DRIVE, GLENDALE, CALIFORNIA, TO 4150 SANTA ANA CANYON ROAD, ANAHEIM, CALIFORNIA. AYES: NOES: TEMPORARILY ABSENT: ABSENT: Refer to Resolution Book. COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Roth, Stephenson, Thom and Dutton None Pebley None The Mayor declared Resolution No. 72R -61 duly passed and adopted. PUBLIC HEARING RECLASSIFICATION NO. 71- 72 -26: Submitted by Lenzi M. and Mildred Imogene Allred, requesting a change of zone from R -A to C -1, on property lo- cated on the east side of Magnolia Avenue, south of Lincoln Avenue. The City Planning Commission, pursuant to Resolution No. PC72 -10 recommended said reclassification be approved, subject to the following con- ditions: 1. That Anaheim the sum of ing purposes. 2. That the owner(s) of subject property shall pay to the City of $2.00 per front foot along Magnolia Avenue for street light- the owner(s) of subject property shall pay to the City of Anaheim the sum of 15C per front foot along Magnolia Avenue for tree planting purposes. 3. That the sidewalks shall be installed along Magnolia Avenue as required by the City Engineer and in accordance with standard plans and spe- cifications on file in the office of the City Engineer. City Hall, Anaheim, California COUNCIL MINUTES February 22, 1972, 1:30 P.M. 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 a 6 -foot masonry wall shall be constructed along the east and south property lines. 7. That a parcel map to record the approved division of subject property be submitted to and approved by the City of Anaheim and then be re- corded in the office of the Orange County Recorder. 8. That subject property shall be served by underground utilities. 9. That drainage of subject property shall be provided in a manner satisfactory to the City Engineer. 10. That the final parking plan shall be approved by the Develop- ment Services Department, and any landscaped areas in the parking area shall be protected with 6-inch high, concrete curbs, and concrete wheel stops shall be provided for parking spaces as required by the Development Services Depart- ment. 11. Prior to the introduction of an ordinance rezoning subject pro- perty, Condition Nos. 1, 2, and 7, 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. 12. That Condition Nos. 3, 4, 5, 6, 8, 9, and 10, above mentioned, shall be complied with prior to final building and zoning inspections. 13. That subject property shall be developed substantially in ac- cordance with plans and specifications on file with the City of Anaheim mar- ked Exhibit Nos. 1, 2, 3, and 4. Zoning Supervisor Charles Roberts noted the location of subject pro- perty, the existing uses and zoning in the immediate area, and briefed the evidence submitted to and considered by the City Planning Commission. He added that submitted plans indicate the Applicant intends to move an exist- ing single family residence from the property, and construct a real estate office building. Mayor Dutton asked if the Applicant was present and was satisfied with the recommendations of the City Planning Commission, to which he received an affirmative reply. The Mayor asked if anyone wished to address the Council in opposi- tion; there being no response, declared the hearing closed. RESOLUTION NO. 72R -62: Councilman Roth offered Resolution No.72R -62 for adop- tion, authorizing the preparation of necessary ordinance changing the zone as requested, subject to the conditions recommended by the City Planning Commis- sion. 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. (71 -72 -26 C-1) AYES: NOES: TEMPORARILY ABSENT: ABSENT: Roll Call Vote: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: The Mayor declared Roth, Stephenson, Thom and Dutton None Pebley None Resolution No.72R -62 duly passed Councilman Pebley returned to the Council Chambers. 72 99 and adopted. (1:55 P.M.). 72-100 City Hall, Anaheim, California COUNCIL MINUTES February 22, 1972, 1 :30 P.M. PUBLIC HEARING RECLASSIFICATION NO. 71 -72 -27 AND VARIANCE NO. 2324: Submitted by Lawrence A. Muckenthaler, requesting a change of zone from C -1 to R -3 to develop a three story, 182 -unit apartment complex on property located at the northwest corner of Crescent Avenue and Loara Street, with waivers of: a. Maximum building height. b. Minimum building site area per dwelling unit. c. Maximum wall height in the front setback. The City Planning Commission, pursuant to Resolution No. PC72 -11, recommended said reclassification be approved, subject to the following con- ditions: 1. That the owner(s) of subject property shall deed to the City of Anaheim a strip of land 32 feet in width from the centerline of the street along Loara Street for street widening purposes. 2. That the owner(s) of subject property shall pay to the City of Anaheim the sum of $2.00 per front foot along Loara Street and Crescent Avenue for street lighting purposes. 3. That the owner(s) of subject property shall pay to the City of Anaheim the sum of 150 per front foot along Loara Street and Crescent Avenue for tree planting purposes. 4. That the sidewalks shall be installed along Loara Street as required by the City Engineer and in accordance with standard plans and spe- cifications on file in the office of the City Engineer. 5. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 6. That fire hydrants shall be installed as required and deter- mined to be necessary by the Chief of the Fire Department. 7. That a 6 -foot masonry wall shall be constructed along the north and west property lines. 8. That subject property shall be served by underground utilities. 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 drainage of subject property shall be provided in a man- ner satisfactory to the City Engineer. 11. That the completion of these reclassification proceedings is contingent upon the granting of Variance No. 2324. 12. Prior to the introduction of an ordinance rezoning subject property, 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. 13. That Conditions Nos. 4, 5, 6, 7, 8, and 10, above mentioned, shall be complied with prior to final building and zoning inspections. The City Planning Commission, pursuant to Resolution No. PC72 -12, granted said variance, in part, denying Waiver "b and granting Waivers "a" and "c subject to the following conditions: 1. That this variance is granted subject to the completion of Reclassification No. 71-72 -27, now pending. 2. That subject property shall be developed substantially in ac- cordance with plans and specifications on file with the City of Anaheim mar- ked Exhibit Nos. 1, 2, and 3, provided, however, that sufficient dwelling units shall be deleted from the development in order that a minimum of 1,200 square feet of land is provided for each remaining unit. Zoning Supervisor Charles Roberts noted the location of subject property, the existing uses and zoning in the immediate area. In reply to Council questioning, he advised that at the City Plan- ning Commission meeting the Applicant had indicated he would be willing to eliminate 12 units from the center of the project. The Planning Commission felt the density should be no greater than 36 units per acre, thereby per- mitting approximately 155 units in the development. City Hall, Anaheim, California COUNCIL MINUTES February 22, 1972, 1:30 P.M. Mayor Dutton asked if the Applicant or his Agent was present and was satisfied with the recommendations of the City Planning Commission, to which he received an affirmative reply from Donald J. Kenny, Panamint Con- struction Company, Inc., 4540 Campus Drive, Newport Beach, California, Agent. The Mayor asked if anyone wished to address the Council in op- position; there being no response, declared the hearing closed. RESOLUTION NO. 72R -63: Councilman Stephenson offered Resolution No. 72R- 63 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. (71 -72 -27 R -3) Roll Call Vote: 72 -101 AYES: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -63 duly passed and adopted. RESOLUTION NO. 72R -64: Councilman Stephenson offered Resolution No. 72R- 64 for adoption, granting Variance No. 2324, in part, denying Waiver "b," and granting Waivers "a" and "c," subject to the recommendations of the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 2324, IN PART. Roll Call Vote: AYES: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -64 duly passed and adopted. PUBLIC HEARING RECLASSIFICATION NO. 71- 72 -28: Submitted by Virgil L. Lons- dale, requesting a change of zone from C -1 to R -3 on property located on the south side of Broadway, east of Magnolia Avenue. The City Planning Commission, pursuant to Resolution No. PC72 -9, recommended said reclassification be approved, subject to the following conditions: 1. That the owner(s) 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 Broadway for street widening purposes. 2. That all engineering requirements of the City of Anaheim along Broadway, including preparation of improvement plans and installa- tion 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 specifications on file in the office of the City En- gineer; 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 mentioned requirements. 72 -102 Cit Hall Anaheim California- COUNCIL MINUTES Februar 22 1972 1 :30 P M. 3. That the owner(s) of subject property shall pay to the City of Anaheim the sum of $2.00 per front foot along Broadway for street lighting purposes. 4. That the owner (s) of subject Anaheim the sum That t5 Property shall pay to the City of s. per front foot along Broadway for tree planting pur- 5. That trash storage areas shall be provided in accordance with approved plans on file with the office of the of Pu 6. That fire hydrants shall be installedtas requiredcandrdeter- mined to be necessary by the Chief of the Fire Department. 7. That a 7 -foot masonry wall shall be constructed along the east property line and a 6 -foot wall along the west and south property lines. 8. That all air conditioning facilities shall be properly shielded from view, and the sound buffered from adjacent residential properties. 9. That subject property shall be served by underground 10. That the owner(s) of subject property 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. 11. a manner satisfactoryetortheaCity Engineer.Property shall be disposed of in 12. Prior to the introduction of an ordinance rezoning subject pro- perty, Condition Nos. 1, 2, 3, and 4, 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. 13. That Condition Nos. 5, 6 shall be complied with prior to final building9andOzoninglinspectionsntioned, above 14. That subject property shall be developed substantially in ac- cordance with plans and specifications on file with the City of Anaheim mar- ked Exhibit Nos. 1, 2, and 3. Zoning Supervisor Charles Roberts noted the location of subject property, existing uses and zoning in the immediate area, and briefed the evidence submitted to and considered by the City Planning Commission. He added that the proposed development complies in every respect to the Site Development Standards of the R -3 Zone; however, in consideration of single family residences, the City Planning Commission, in its recommenda- tion of approval had required a 7 -foot masonry wall along the east boundary. Mayor Dutton asked if the Applicant was present and satisfied with the conditions recommended by the City Planning Commission, to which he re- ceived an affirmative reply from Stanley Bell, Agent, who also advised that Mr. Lonsdale, the Applicant, was present. The Mayor asked if anyone wished to address the Council in opposi- tion; there being no response, declared the hearing closed. RESOLUTION NO 72R -65: Councilman Pebley offered Resolution No. 72R -65 for adoption, authorizing preparation of necessary ordinance changing the zone as requested, subject to the conditions recommended by the City Planning Com- mission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DMINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE LAT NGDTO ZONINGESHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (71 -72 -28 R -3) Roll Call Vote: AYES: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -65 duly passed and adopted. City Hall, Anaheim, California COUNCIL MINUTES February 22 1972, 1 :30 P.M. CONDITIONAL USE PERMIT NO. 658 EXTENSION OF TIME: Request of Richard Kenneth Brooks, Jr., dated January 20, 1972, was submitted for a one -year extension of time to Conditional Use Permit No. 658, for compliance with certain con- ditions pursuant to Resolution No. 71R -335, together with reports of the City Engineer and Development Services Department. Zoning Supervisor Charles Roberts enumerated Conditions Nos. 3, 4, and 5 of Resolution No. 71R -335, which were to have been completed on Janu- ary 27, 1972, and for which this extension of time is requested, and advised that in view of the citizens' concern expressed at the public hearing when the school use was approved, the Staff had made no recommendations of approval or denial, as this was a determination that should be made by the City Council. Mr. Roberts briefed the Council on the background regarding the Church School and advised that one condition of approval, that of barricading the entrance /exit on Church Haven Way, had been complied with. Mayor Dutton invited the Applicant or his Agent to address the Council. Richard Kenneth Brooks, Jr., President of Trinity Lutheran Church Congregation and Architect for the Church, advised that the school had begun operation in September of 1971 and there presently are 31 students, although they have been given permission for a maximum of 120 students. He stated that as an architect and planner, he felt the entrance /exit on Church Haven Way should have remained for an emergency exit, since the deep, narrow and well landscaped parking lot is situated so the majority of the parking is at the front, near the Church, and the driveway is such that vehicles exit near the front, the same way that they entered. Also, it was his opinion that the terrain, with the high bank at the rear, placed the spread of build- ings in a bowl, creating a pleasing effect; that the wing building being used as the school was set far back from the property lines, as are all the other buildings, and thus the school should not disturb neighboring residents. Mr. Brooks suggested that Council members view the Church build- ings and property to determine if existing conditions of approval on their school still are desirable. In reply to Council questioning, Mr. Brooks advised that as far as he knew, there were no difficulties with neighboring residents, and that neighborhood children were invited and did use the large, open space property of the Church to play. He added that he hoped the Nohl Ranch area would be permitted to remain soft, open pleasant in appearance without the necessity of construct- ing hard concrete walls. Councilman Thom commented that it may be advisable to again view the property before making a decision. City Attorney Joseph Geisler advised that the only consideration before the Council at this time was the requested extension of time; that to eliminate or change any existing conditions would require a public hearing. Following Council discussion, Councilman Stephenson moved the ex- tension of time request be delayed for one week, to allow further investi- gation. Councilman Roth seconded the motion. MOTION CARRIED. RESOLUTION NO. 72R -66 WORK ORDER NO. 1241; No. 72R -66 for adoption. Refer to Resolution Book. 72 -103 Councilman Thom offered Resolution 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 PACIFICO AVENUE -LEWIS STREET SEWER IMPROVEMENT, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1241. APPROVING 72-104 City Hall. Anaheim. California COUNCIL MINUTES February 22. 1972. 1 :30 P.M. 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 March 16, 1972 2:00 P.M.) Roll Call Vote: AYES: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -66 duly passed and adopted. RESOLUTION NO_ 72R -67 DEEDS OF EASEMENT: Councilman Pebley offered Resolution No. 72R -67 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Mabel Ann Yorba; Long Beach Construc- tion Company) Roll Call Vote: AYES: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -67 duly passed and adopted. PURCHASE OF SERVICES CONSULTING ENGINEER. 220/69KV LEWIS SUBSTATION: The City Manager reported on consulting engineering firms interviewed with respect to a preliminary engineering and cost study at Lewis Substation for the addition of a 220/69KV Substation, and recommended Daniel, Mann, Johnson Mendenhall be employed at an amount not to exceed $9,775.00. On motion by Councilman Stephenson, seconded by Councilman Dutton, the City Attorney was authorized to prepare a contract accepting the proposal of Daniel, Mann, Johnson Mendenhall at an amount not to exceed $9,775.00, as recommended by the City Manager. MOTION CARRIED. CLAIMS AGAINST THE CITY: The following claims were denied, as recommended by the City Attorney, and ordered referred to the insurance carrier, on motion by Councilman Pebley, seconded by Councilman Dutton: a. Claim submitted by Gary Joseph Gallina, for purported personal property damage caused by left wheel of his car hitting a one -foot wide chuck- hole in Euclid Street, near La Palma Avenue. b. Claim submitted by J.J. Settle, for purported personal property damage caused by leaking City pole transformer dropping oil and grease on his pickup camper. MOTION CARRIED. CORRESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilman Stephenson, seconded by Councilman Pebley: a. City of Fullerton Resolution No. 5365 Urging County Super- visors to permit construction of electrical generating facilities in the in- terest of public safety and welfare. b. Financial and Operating Reports for the month of January, 1972: a. Anaheim Police Department. b. Department of Public Works Engineering Division. c. City Treasurer's Office. c. Anaheim Parks and Recreation Commission Minutes January 20, 1972. Roll Call Vote: 72-105 City Hall, Anaheim, California COUNCIL MINUTES February 22, 1972. 1:30 P.M. d. Before the Public Utilities Commission Application of Loren B. Joplin and Robert A. Burrowes, doing business in the name and style of Los Angeles and Pico Rivera Consolidated Street Railways, for a certificate of Public Convenience and Necessity to operate a passenger stage service be- tween certain points Orange, Anaheim, and Huntington Beach and Litton Indus- tries, Culver City. MOTION CARRIED. RESOLUTION NO. 72R -68 EXEMPTION FROM COUNTY STRUCTURAL FIRE PROTECTION TAX: Coun- cilman Roth offered Resolution No. 72R -68 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING THAT ALL PROPERTY WITHIN THE CITY SHOULD BE EXEMPT FROM COUNTY STRUCTURAL FIRE PROTECTION TAX. AYES: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -68 duly passed and adopted. LANDLORD'S WAIVER OF LIEN ROYAL INNS OF AMERICA. INC.: Request of Royal Inns of America, Inc., was submitted to rescind the Landlord's Waiver of Lien authorized January 11, 1972, for Keystone Leasing Corporation (Jolly King Restaurant), and execute a Waiver of Lien for Heritage Leasing Company. On recommendation of the City Attorney, the Keystone Leasing Com- pany Waiver of Lien was rescinded and the Mayor and City Clerk were author- ized to execute a new Waiver of Lien for Heritage Leasing Company (Jolly King Restaurant), on motion by Councilman Roth, seconded by Councilman Dut- ton. MOTION CARRIED. READERBOARD SERVICE MARK APPLICATIONS CONVENTION CENTER: On recommendation of the City Attorney, Councilman Stephenson moved the Mayor be authorized to execute new applications for the "Stylized Representation of 'Anaheim" and "Stylized Letter 'A" Service Marks for the Readerboard at the Convention Center, since a different representation, in error, was found in the repre- sentation of the Readerboard on the application originally authorized March 31, 1970. Councilman Pebley seconded the motion. MOTION CARRIED. BANK OF AMERICA FISCAL AGENT. WATER REVENUE BONDS: On motion by Councilman Pebley, seconded by Councilman Stephenson, the Mayor and City Clerk were authorized to execute an agreement based on Section 10 of Resolution No. 71R-233, appointing the Bank of America as a fiscal agent, and establishing the fees for the $2,000,000.00 Water Revenue Bond issue. MOTION CARRIED. CULTURAL ARTS COMMISSION APPOINTMENT: Councilman Roth noted correspondence dated February 22, 1972, from Ruth Salaets, Vice-Chairman of the Cultural Arts Commission, advising of the resignation of Bernard L. Smith, effective Janu- ary 31, 1972, and listing their recommendations for replacement. On motion by Councilman Roth, seconded by Councilman Pebley, Paul King was appointed to the Cultural Arts Commission to fill the unexpired term of Bernard L. Smith, ending June 30, 1973. MOTION UNANIMOUSLY CARRIED. FIRE RATES NORTHEAST INDUSTRIAL AREA: In reply to Councilman Stephenson, the City Manager advised that so far investigation by the Fire Chief had not re- vealed anything that would cause the recent large increase in fire insurance rates for the Northeast Industrial area, and thus, unless further investiga- tion reveals otherwise, it is assumed the increase was caused by the use of flammable materials by a tenant or tenants. 72 -106 City Hall. Anaheim. California COUNCIL MINUTES February 22. 1972. 1:30 P.M. GARAGE DOOR OPENERS FOR SHORT DRIVEWAYS; Councilman Pebley requested the Develop- ment Services Department to ascertain if Huntington Beach has an ordinance requiring developers to install electric garage door openers where a drive- way is too short to allow the garage door to be opened while a car is parked in the driveway, without blocking the sidewalk. DATA PROCESSING SYSTEM ERNST AND ER.NST REPORT: Councilman Thole requested a progress report on implementation of the recommendations of Ernst Ernst, regarding the data processing system. Assistant City Manager Robert M. Davis advised that a final report is expected to be received by the end of this week. FIXED ASSETS ACCOUNTING REPORT: Councilman Thom asked for a status report on im- plementing fixed assets accounting. Finance Director M.R. Ringer advised such a report was requested of the City Auditors shortly after the January 18th Special Election, and as of this date, no reply has been received. RECESS EXECUTIVE SESSION: At the request of the City Manager, Councilman Peb- ley moved to Recess to Executive Session for the purpose of discussing a litigation matter. Councilman Dutton seconded the motion. MOTION CARRIED. (2:35 P.M.) ADJOURNMENT: At the conclusion of Executive Session, and upon return of all Coun- cilmen to the Council Chambers, Councilman Pebley moved to adjourn. Council- �I 1, h man Them- seeended- tie tten7 TiON- CARRiEi: Stephenson seconded the motion. MOTION CARRIED. l Adjourned: 3425 -P,M, 3:22 P.M. Signed City Clerk