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1971/12/0771-714 City Hall. Anaheim. California - COUNCIL MII~S - November ~0, 1971, 1:30 P.M PRESENT: COUNCILMEN: Thom ABSENT: COUNCILMEN: Roth, Stephenson, Pebley and Dutton PRESENT: CITY CLERK: Dene M. Daoust The regular meeting of the City Council of the City of Anaheim was called to order by the City Clerk and adjourned for lack of a quorum to the next regular meeting, December 7, 1971, 1:30 P.M. ADJOURNED: 1: 30 P.M. City Clerk .City .~all.,. ~naheim~ California - COUNCIL MINUTES - Dec,mher 7, 1971~ 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton COUNCILMEN: None CITY ~%NAGER: Keith A. Murdoch CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Dene M. Daoust CITY ENGINEER: James P. Maddox ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson ZONING SUPERVISOR: Charles Roberts Mayor Dutton called the meeting to order. INVOCATION: Reverend Murray L. Morford, of the First Nazarene Church of Anaheim, gave the Invocation. FLAG SALUTE: Councilman William J. Thom led the Assembly in the Pledge of Allegiance to the Flag. 1972 DISNEYLAND AMBASSADOR - EMILY ZINSER: Mrs. Mary Jones, Disneyland Public Relations Department, introduced to the Council Emily Zinser, the 1.972 Disneyland Ambassador. Mayor Dutton, on behalf of the City Council, welcomed Miss Zinser and presented her with a bouquet of roses, and also a brief case to be used in her additional capacity as an emissary of the City of Anaheim. PROCLAMATION: Mayor Dutton proclaimed December 9 to 15, 1971 "Bill of Rights Week." RESOLUTION OF SUPPORT - "MERCY BOWL": A Resolution supporting the "Mercy Bowl" Charity Football Game, between Cai-State, Fullerton and Fresno State College, at the Anaheim Stadium on December 11, 1971, for the purpose of raising money for the surviving children of Assistant Coaches Bill Hannah, Dallas Moon and Joe O'Hara and pilot Ernie Mariette, killed in a plane crash, November 3, 1971, was unanimously adopted by the City Council. RESOLUTION - "TEEN CHALLENGE WEEK": Mayor Dutton presented to Jene Wilson, Director, Teen Challenge of Orange County, a Resolution unani- mously ratified by the City Council, saluting the achievments 71-715 City Hall, A~aheim. C~l~fornla -C0~CIL MI___~ - ~'-~er 7, 1971. 1:30 P.M. of Orange County Teem Challenge amd pr~laiming December 6 through December 14, 1971, "Teen Challenge Week." Mr. Wilson introduced Jason Ledger, star of the movie "Ballad of Btllie Blue," which will be pre~iered during "Teen Challenge Week," and reflects many of the personal e~eriences of Mr. Ledger. Mr. Ledger presented a trophy to Mayor D~tton, in appreciation of the support the City of Anaheim has given to the Teen Challenge Program. INTRODUCTION OF NEW EMPLOYEES: Frank Campagno~i, of the City Personnel partment, introduced new employees attending the Council meeting as part of the City's orientation program. Mayor Dutton welcomed the new employees. SERVICE AWARDS; Mayor D~tton issued Service Awards to the following City employees: Twemty-five Years of Service - Paul J. Kauffman Camburn Miller Willtam L. Hedrick Twenty Years of Service - Allan F. M~Dougall Lloyd J. Trapp Harold B. Paine Herbert H. Strandt James E. ~elitz Clarence A. Johnsom James J. Heying MINUTES: Minutes of the Anaheim City Council maetim~s held November 16, Novemaber 30, and November 23, as corrected, were approved em motion by Councilman Them, seconded by Councilman Stepkenson. Mayor Dutton abstained from voting on the Minutes of the November 16, 1971 meeting. ~IO~ CARRIED. WAIVER OF READING - ORDINANCES AND ~SOLUTIONS~ Coumcilmam Pebley moved to waive the reading in full of all ordinances and resolutions, and that co~sent to the waiver of reading is hereby given by all C~mcilme~, unless after read- ing of the title, specific request is made by a C~un¢ilm~m for the reading of such ordinance or resolution. Councilman The~ seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT - FINANCIAL DEMA~S AGAINST T~E C.!T~.: Demeans against the City, in the amount of $729,464.24, for the period endtr~ i~evember 30, 1971., and $533,819.~, for the period ending December 7, 1971, in accordance with the 1971-72 Bud- get, were approved. PUBLIC HEARING - HOUSE .~0VI~G PERMIT: Application ~bmitted by Snow Mouse Movers, requesting pe~mission to ~ove a dwelling fr~a 13413 Behrens Avenue, Norwalk, to 3427 Brady Street, A~ahetm, was reviewed by tho City Council together with report of the Development Services Depart~aent rec~memding approval, subject to the payment of the $200.00 per unit Park amd ~ecreation Fee. Mayor Dutton asked if anyone wished to address the Council; there being no response, declared the hearing closo~. RESOLUTIO~ NO. 71R-524; C~unctlman Stephenson offered Resolution No. 71R- 524 for adoption, granting said house moving ~ermit, subject to the condi- tion reco~mended by the Development Services De~ar~nt. Refer to Resolution ~ook. 71-716 City .Hall, Anahe%m, .California - COUNCIL M~.NUTES - Dec?mher 7, 1.971,. 1:.30 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING A HOUSE MOVING PERMIT TO SNOW HOUSE MOVERS, TO MOVE A DWELLING FROM 13413 BEHRENS AVENUE, NORWALK, CALIFORNIA, TO 3427 BRADY STREET, ANAHEIM, CALIFORNIA. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-524 duly passed and adopted. PUBLIC HEARING - ABANDONMENT ~0, 71-3A (RECLASSIFICATION NO. 61-62-69(47)- In ac- cordance with application filed by Fred J. Nove, public hearing was held on proposed abandonment of a portion of the previously-dedicated roadway, com- monly known as Miraloma Avenue, and the excess right-of-way acquired by the State of California for the Miraloma Overcrossing, which has been relin- quished to the City of Anaheim. Report of the City Engineer was submitted recommending approval, subject to the following conditions: 1. Reservation of public utility easement including but not limited to a sanitary sewer, storm drain and water line purposes. 2. Reservation of a 20-foot easement for the existing County Sanitation District No. 2, 30-inch trunk sewer and manhole located within the area proposed for abandonment. Mayor Dutton asked if the Applicant was present and was satisfied with the City Engineer's recommendations, to which he received an affirma- tive reply. The Mayor asked if anyone wished to address the Council in oppo- sition; there being no response, declared the hearing closed. RESOLUTION NO. 71R-525: Councilman Pebley offered Resolution No. 71R-525 for adoption, approving Abandonment No. 71-3A, subject to the.conditions recommended by the City Engineer. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACA- TIONANDABANDONMENT OF THAT PORTION OF CERTAIN REAL PROPERTY DESCRIBED HEREIN AND RESERVING THEREFROM CERTAIN EASEMENTS FOR PUBLIC UTILITY PUR- POSES. (71-3A) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None ted. The Mayor declared Resolution No. 71R-525 duly passed and adop- City Manager Keith Murdoch stated there was a possibility the ex- cess right-of-way in subject abandonment was fee-owned land, and thus the City could not abandon it. He recommended the resolution of approval be rescinded and action deferred to December 14, 1971, to allow additional time for investigation, with which the Council concurred. RESOLUTION NO. 71R-526: Councilman Stephenson offered Resolution No. 71R- 526 for adoption, rescinding Resolution No. 71R-525. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIMRESCINDING RESOLU- TION NO. 71R-525 WHICH ORDERED VACATION AND ABANDONMENT OF CERTAIN REAL PROPERTY DESCRIBED THEREIN AND RESERVED THEREFROM CERTAIN EASEMENTS FOR PUBLIC UTILITY PURPOSES. (No. 71-3A) 71-717 City Hall, Anaheim, California - COUNCIL MINUTES - December 7, 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-526 duly passed and adopted. PUBLIC HEARING - RECLASSIFICATION NO. 71-72-16- Submitted by Claude A. Sherwood, requesting a change of zone from R-A(SC) to C-I(SC) for property located at the northwest corner of Riverdale and Lakeview Avenues. The City Planning Commission, pursuant to Resolution No. PC71- 208, recommended said reclassification be denied. The City Clerk submitted correspondence dated December 6, 1971, from Le }by Rose, Agent, requesting subject applicaticn be continued to the meeting of January 18, 1972, to allow time to resolve design problems. On motion by Councilman Roth, seconded by Councilman Stephenson, public hearing on Reclassification No. 71-72-16 was continued to January 18, 1972, 1:30 P.M., as requested. MOTION CARRIED. PUBLIC HEARING - RECLASSIFICATION NO. 71-72-18: Submitted by H.N. Berger, re- questing a change of zone from R-A to R-3, for property located on the so~th side of Broadway, between Loara Street and the Southern Pacific Railroad right-of-way. The City Planning Commission, pursuant [~ Resolution No. PC71- 210, reco~mnended said reclassification be approved, subject to the follow- ing conditions: 1. That the owner(s) of subject property shall deed to the City of Anaheim a strip of land 32 feet in width on Loara Street, 45 feet in width on Broadway for street-widening purposes, and dedication of the ap- propriate right-of-way for the new street in accordance with Area ~Develop- ment Plan No. 107. 2. That all engineering requirements of the City of Anaheim along Loara Street, Broadway, and the new street, including preparation of improve- ment plans and installation of all improvements, such as curbs and gutters, sidewalks, street grading and paving, drainage facilities, or other appur- tenant 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 Engineer; that street lighting facilities along Loara Street, Broadway, and the new street shall be installed as required by tha Director 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-mentioned requirements. 3. That the owner(s) of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along Loara Street, Broadway, and the new street 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 deter- mined to be necessary by the Chief of the Fire Department. 6. That a 6-foot masonry wall shall be constructed along the south property line east of the new street, the east property line, and the north and east property lines adjacent to the R-A parcel at the north- east corner of subject property. 7. That all air conditioning facilities shall be properly shielded from view, and the sound buffered from adjacent residential properties. 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. 71-718 City Hall, Anaheim, Californ.~a.- COUNC..I.~ MINUTEs - Dec~-~er 7, 1971, 1:30 P.M. 10. That drainage of subject property shall be disposed of in a manner satisfactory to the City Engineer. 11. That the interior walls of the proposed, carports shall be stuc- coed with exterior materials; that enclosed storage cabinets shall be pro- vided along the rear wall of each carport; and that adequate bumper guards shall be provided to protect the interior walls of the proposed carports from damage. 12. That ordinances reclassifying the property shall be adopted as each parcel is ready to comply with conditions pertaining to such parcel, provided, however, that the word "parcel" shall mean presently existing par- cels of record and any parcel or parcels approved by the City Council for lot split. 13. Prior to the introduction of an ordinance rezoning subject pr~- perry, Condition Nos. 1, 2, and 3, above mentioned, shall be completed. The provisions or rights granted by this resolution shall bec~me 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. 15. That subject property shall be developed in accordance with Area Development Plan No. 107. Zoning Supervisor Charles Roberts suggested that the scheduled pub- lic hearing on Area Development Plan No. 107 be considered in conjunction with Reclassification No. 71-72-18. PUBLIC HEARING - AREA DEVELOPMglqT PLAN NO, 107: Initiated by the City Planning Conm~tssion to provide a circulation plan for property located on the south side of Broadway, between Loara Street and the Southern Pacific Railroad t~acks. The City Planning Commission, pursuant to Resolution No. PC71-209, recommended approval of said Area Development Plan, in accordance with Ex- hibit "N'. Mr. Roberts noted the location of subject property, consisting of a total of approximately 20 acres, existing uses and zoning in the immediate area, and advised that the City Planning Co~aission had recommended approval of the reclassification application on the basis that the Anaheim General Plan indicates the proposed use is appropriate. Referring to the Area Development Plan, Mr. Roberts advised that, since the density achievable within the subject 20 acres could be high, the Traffic Engineer reco~x~ended additional public streets be provided through- out the area, as indicated on Exhibit "A," projecting a new 64-foot street along the southerly portion of subject property, extending easterly from Loara Street, returning northerly to Broadway. He added that inasmuch as subject property abuts undeveloped property owned by the School District to the south, it would not be necessary to dedicate the entire 64 feet for street purposes at this time, and a 54-foot dedication would be re- quired for the roadway and one parkway, additional lO-foot dedication to be required at the time the property to the south is developed. In reply to Council questioning, Mr. Roberts advised that the high dan~tty of the apartmant eon~lax~s wa~t of Loafs §treat and ~outh of Broadway contribute to the necessity for provision of additional circula- tion. Mayor Dutton asked if anyone wished to address the Council on either proposal; there being no response, declared the hearings closed. RESOLU~IONNO, 7%R-527 - RECLASSIFIGATIO~O, 71-72-18: Councilman Pebley offered Resolution No. 71R-527 for adoption, authorizing the preparation of necessary ordinance changing the zone as requested, subject to the con- ditions recommended by the City Planning Co~ission. Refer to Resolution Book. 71-719 City Hall, Anaheim, Caltf, - COUNCIL ..MINUS. ES - Dec~:.er 7, 1971, 1:30 P,M. 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. (71-72-18 - R-3) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton Nome Nome The Mayor declared Resolution No. 71R-527 duly passed and adopted. RESOLUTION NO. Z1R-.528 - AREA DEVELOPMENT PLAN NO..107, EXHIBIT "A": Council- man Pebley offered Resolution No. 71R-528 for adoption, approving Area Devel- opment Plan No. 107, in accordance with Exhibit "A", as recommended by the City Planning Commission~ Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AREA DEVELOPMENT PLAN NO. 107, EXHIBIT "A". Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton Nome None The Mayor declared Resolution No. 71R-528 duly passed amd adopted. RECLASSIFICATION NO. 68-69-85 AND VARIANCE NO. 2212 - EXTENSION OF TIME: Request of Walter A. Frome, Jr., Rinker Development Corporation, dated November 2, 1971, was submitted for a one-year extension of time to Reclassification No. 68-69-85 and Variance No. 2212, together with report of the City Engineer and report of the Development Services Department recormnending that a one- year extension of time be granted,to expire November 10, 1972. On motion by Councilman Stephenson, seconded by Councilman Roth, a one-year extension of time for Reclassification No. 68-69-85 and Variance No. 2212 was granted, as requested, to expire November 10, 1972. MOTION CARRIED. CONDITIONAL USE PERMIT NO. 1111 - EXTENSION OF TIME: Request of Nelda S. Quarre', Hartmann Corporation, dated November 15, 1971, was submitted for a one-year extension of time to Conditional Use Permit No. 1111, together with report of the City Engineer and report of the Development Services Department recom- mending a one-year extension of time be granted, to expire November 20, 1972. On motion by Councilman Stephenson, seconded by Councilman Roth, a one-year extension of time for Conditional Use Permit No. 1111 was granted, as requested, to expire November 20, 1972. MOTION CARRIED. VARIANCE NO. 1344 - EXTENSION OF TIME: Request of Mrs. Eve Diggins, dated Novem- ber 13, 1971, was submitted for an extension of time to Variance No. 1344, to permit continued operation of a beauty.shop in a residence on R-1 zoned property, located at 1307 Columbine Place, together with report of the City Engineer and report of the Development Services Department, reco~mnending a two-year extension of time be granted, to expire August 6, 1972, or until the property is sold, whichever occurs first. On motion by Councilman Pebley,seconded by Councilman Thom, an ex- tension of time was granted, as reco~m~ended by the Development Services De- partment. MOTION CARRIED. TENTATIVE TRACTS NOS, 7566,7567, 7564 .AND 7569 - CUT SLOPE WAIVER; Request of Grant Company of California, dated November 19, 1971, was submitted for wai- ver of 50-foot height limitation for slopes (Anaheim F~nicipal Code, Section 17.06.110) for Tentative Tracts Nos. 7566, 7567, 7568 and 7569. Also submitted 71-720 City Hall, .A~.aheim, Californ~a - COUNCIL MINUTES - Dece-~r 7, 1971, 1;~0 P.M. were reports of the City Engineer and the Development Services Department, recommending the 50-foot maximum height limitation be waived for the grading plans presently submitted. On motion by Councilman Stephenson, seconded by Councilman Roth, waiver was granted, as recon~mended by the City Engineer and Development Ser- vices Department. MOTION CARRIED. FUND-RAISING "WAL~' PERMIT - STUDENTS WITH DIRECTION AND ACTION: Request dated November 10, 1971, from Marvin Clark, Director of Students with Direction and Action, an organization of the Seventh Day Adventist Students of Sou- thern California, was submitted for permission to conduct a twenty-five mile fund-raising "Walk," January 9, 1972, beginning at Pearson Park and ending at La Palms Park. Also submitted was the report of the Director of Parks and Recreation, stating no objection, and report of the Chief of Police, stating no objection as long as the participants observe all laws, and are properly monitored to see that they remain on the sidewalk. On motion by Councilman Roth, seconded by Councilman Dutton, the fund-raising "Walk" was authorized, as requested, final arrangements to be made with the Police Department. MOTION CARRIED. CHARITABLE SOLICITATION REQUEST - HUMAN 0UT~_R_AC_M COUNSEL; Applicated dated Sep- tember 29, 1971, by Reverend Dan Duncan, on behalf of Human Outreach Counsel, was submitted for permission to solicit charit7 funds from October 1, 1971, to December 1, 1971, together with report of the City Attorney's office stating no objection to a permit to solicit funds in accordance with pro- visions of Chapter 7.32 of the Anaheim Municipal Code, and recommending that a financial statement be required to be submitted every thirty days. Council discussion followed on the lack of information as to whe- ther solicited funds would be spent in Anaheim and the fact that the period requested for the permit has passed, since the Applicant had not complied with Code requirements for such a permit by filing a financial statement until recently, and thus the Council could not take action until this date. City Attorney Joseph Geisler advised that later correspondence indicates the plans to use residences at 641 South Western Avenue and 971 Fairview Avenue as rehabilitation centers has been abandoned, because of zoning problems, and their efforts now will be on preventive programs. He added that a financial statement was submitted by the organization; however, it made no designation as to how solicited funds would be used. Councilman Pebley advised that a group of carolers from subject organization had visited his home three nights previously, and he had con- tributed money at that timo.. Councilman Roth noted that in 1968 a Disneyland Award had been presented to this organization, and they had been publicized for their work in obtaining employment for teenagers. Councilman Dutton expressed objection to the notation in the fi- nancial statement that the Promotion Account was set at $25,000.00, and that solicitations were n~ade by telephone. Councilman Pebley stated he felt Anaheim organizations should be §ranted permission to solicit ~unda, rather than organizations outside of Anahe/zn, such as subject one. In view of the foregoing, the issue wes tabled, by general Council consent. FINAL MA~,.TRACT NO, 7426; Developer - Los Angeles County Land Company of San Dimas; tract located between the Riverside Freeway and Santa Ana Canyon Road, at the easterly extension of Wasatch Drive; containing 36 proposed R-1 zoned lots. 71-721 .City Hall. An=_hei~= G&l.~f~rnia - COUNCIL MII~I'E$ -~c%~:~r 7. 1971. On reconnendation of the City Engineer, Councilnmn Thom moved that Final Map, Tract No. 7426 be approved, subject to payment ef necessary fees and posting required bonds approved by the City Attorney, prior ~'execution of the map by the City Clerk. Councilman Pebley seconded the motion. MOTION CARRIED. Muhle ENCROACHMENT PERMIT NO, 71-4E: Submitted by Charles G. ~mie, proposing to con- struct a garage which will encroach into a portion of an existing public utility easement located south of Santa Asa Street, west of Bond Street. Also submitted was report of the City Engineer, recom~ending approval, sub- ject to a height limitation of 15 feet, measured perpendicularly from the natural level of the ground. RESOLUTION NO. 71R-529: Councilman Roth offered Resolution No. 71R-529 for adoption, approving Encroachment Permit No. 71-~E, subject to the condition recon~nended by the City Engineer. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN ENCROACHMENT PERMIT AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID ENCROACH~Eh~ PERMIT WITH CHARLES G. AND CYNTHIA J. MUHLE. (No. 71-4E) Roll Call Vote: AYES: COUNCILMEN: NOES: COb-NC ILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and ~tton None ~ne The Mayor declared Resolution No. 71R-529 duly passed and adopted. CITY PLANNING COMMISSION ITEMS; Actions taken by the City Planning C~lssion at their meeting held November 15, 1971, pertaining to the following applica- tions, were submitted for City Council information and consideration: VARIANCE NO. 2296: Submitted by Everett Dean, to permit the expansfon of an existing automotive repair facility onto the adjoining property soned C-3 and R-A, located at the northwest corner of Orange Avenue and Brookhurst Street, with waiver of: a. Permitted uses. The City Planning Ccnmaission, pursuant to Resolution No. PC71-223, granted said variance, subject to conditions. VARIANCE NO. 2303: Submitted by Rhoda M. Kletke, to expand 'the existing warehousing and distribution facility on M-1 zoned property located at the northwest corner of State Collese Boulevard and Cerritos Avenue, with wai- vers of: a. Minimum front setback. b. Outdoor storage enclosures. The City Planning Co~mission, pursuant to ReSOlution No. PC71-224, granted said variance, subject to conditions. VARIANCE NO, 2304: Submitted by Diversified ;lectric, Inc., to construct a swimming pool on R-E zoned property located on the vest side of a private road that extends southerly ~rom Peralta Hills Drive, ~ust of Certs Vista Drive, with waiver of: a, Mint~-~ required side setback. The Cl~7 Planning Coe~'~seton, pursuant to Resolution No. 71R-225, granted said variance, subject to conditions. 71-722 City Hall, .Aa~__a~.elm, Californ!.~ . ¢0UNCI~ MINUTES - Deter. er 7., 1971, 1;.30 P,M, VAR~ ~0, 2305: Submitted by Eugene R. Davie, to establish an existing se~t=enclosed patio as a permitted structure on R-1 zoned property located on the west side of ~braga Street, north of Falmouth.Avenue, with waivers of: a. Minimum rear yard. b. Maximum rear yard coverage. The City Planning Commission, pursuant to Resolution No. PC71-226, granted said variance, subject to conditions. CONDITIONAL USE PERMIT NO, 1271: Submitted by Anaheim Hills, Inc., and Tex- aco Ventures, Inc., to estabtsh a commercial equestrian center and a veter- inarian facility on County A-1 zoned property located in the Santa Ann Can- yon, south of the present City boundary near the southerly terminus of Wal- nut Canyon ROad, at Orange Park Boulevard. The City Planning Commission, pursuant to Resolution No. PC71-221, granted said conditional use permit, subject to conditions. C(RIDITI~L USE PERMIT NO. 1.276: Submitted by J.W. and OlaMae Russell, to establish a guest home for ten elderly persons on R-3 'zoned property located at the northwest corner of Mills Drive and Emily Street. The City Planning Connnission, pursuant to Resolution No. PC71-222, granted said conditional use permit, subject to conditions. CONDITIONAL USE PERMIT NO, 1262; Submitted by Thomas ~ Shelton, Alpine Civil Engineers, Inc., requesting approval of revised plans for a 221-space travel trailer park for recreational vehicles, which includes a manager's apartment, on R-A zoned property located at the southwest corner of Ball Road and West Street. The City Planning C~,w.,Ission, by Motion, denied the request for approval of revised plans for said conditional use permit, on the basis there was a substantial deviation from the original plans approved. .~ONDITIONAL USE PERMIT NO, 67: Church of Jesus Christ of Latter Day Saints, requesting approval of revised plans for an addition to an existing church facility on R-O zoned property located a~ the southeast corner of Westmont- Drive and Loara Street. plans. The City Planning Commission, by Motion, approved said revised The foregoing actions were reviewed by the City Council and no further action taken. VAR. lANCE NO, .2298: Submitted by Grace Baptist Church, to permit subdivision of an existing parcel into two lots and construction of church executive of- fices on R-A zoned property located on the south side of La Palms Avenue, east of Magnolia Avenue, with waivers of: a. Permitted buildings and uses in an R-A zone. b. Minimum lot area. C. Minimum lot width required. d. Minimum number of parking spaces. e. Maxim~nheisht. The City Planning Co~nission, pursuant to Resolution No. PC71- 220, denied said variance. Review of action taken by the City Planning Commission was re- quested by Councilman Thom, and the City Clerk was instructed to schedule the mat~er for public hearing before the City Council. 71-723 City Hall, Anaheim, Cal!for~i~ - qOV~GiL .MINUTES - December 7, 1971, 1:30 CONDITIONAL USE PERMIT NO. 1245: Submitted by Dennis W. Aase, requesting a waiver of the improvement bond required to guarantee installation of engineering re- quirements, in establishing an automobile dismantling business for rebuilding and warehousing automobile parts in an existing buildingwith incidental re- tail sales. M-1 zoned property located on the north side of Adele Street, east of Pauline Street. The City Planning Commission, by Motion, denied said requested wat- ver. City Engineer James Maddox stated that subject property is a very small parcel, and the property across the street to the south presently is being used for automobile storage, with indications that this use will con- tinue for a number of years; therefore, it would be impracticable to require posting an improvement bond. He added that, to his knowledge, there presently are no improvements on subject property, nor any improvements on any of the property in this block, east of the railroad tracks. He therefore recommended the improvement bond requirement be waived. Following discussion, City Attorney Joseph Geisler advised that it could cause future problems to determine improvements would not be necessary in this area. He suggested that if the Council determines no improvements are ever going to be necessary in this area, a General Plan amendment to that effect would be in order. The City Council could not determine that improvements would never be required, and thus took no further action. TENTATIVE MAP, TRACT NO. 7444 - RECLASSIFICATION NO. 70-71-64 AND CONDITIONAT. USE PERMIT NO, 1247: Tentative Map, Tract No. 7444: Developer - Robert H. Grant Corporation. Property located southeast of Santa Aha Canyon Road, on the north side of Walnut Canyon Road, containing 76 proposed PC lots. Reclassification No. 70-71-64 and Conditional Use Permit No. 1247: Submit- ted by Robert H. Grant Corporation, requesting a change of zone from County A-1 to PC, to establish a planned residential development, with 25 single- family lots, and 51 condominium lots. The City Planning Comm~ssion, at their meeting held November 29, 1971, by Motion, terminated all proceedings on Tentative Map, Tract No. 7444, and granted permission to withdraw Reclassification No. 70-71-64 and Condi- tional Use Permit No. 1247. The foregoing action was reviewed by the City Council, and no fur- ther action taken. TENTATIVE TRACTS NOS., 7449, REVISION. NO, 1; 7450, REVISION NO, 1; 7666; AND 7137, REVISION NO. 5; Developer - J.W. Klug Development Company, Inc. Property loca- ted between Esperanza Road and the Santa Ana Ri~er Channel, east of Imperial Highway, and contains: Tentative Tract No. 7449 - 78 proposed R-2-5,000 lots. Tentative Tract No. 7450 - 77 proposed R-2-5,000 lots. Tentative Tract No. 7666 - 70 proposed R-2-5,O00 lots. Tentative Tract No. 7137 - 87 proposed R-2-5,000 lots. Tentative Tract No. 7449, Revision No. 1: The City Plannin~ Co,mission, at their meeting held November 29, 1971, approved said tentative tract, subject to the follo~Ln~ conditions: 1. That the approval of Tentative Map of Tract No. 7449, Revision No. 1, is granted subject to the approval and completion of Reclassification No. 69-70-25, now pending. 2. That should this subdivision'be developed as more than one sub- division,' each subdivision thereof shall be submitted in tentative form for approval. 71-724 City Hal!, Anaheim, California - COUNCIL MINUTES - Dec.er 7, .1971~. 1:30 P,M, 3. That in accordance with City Council policy, a 6-foot masonry wall shall be constructed on the south property line, separating Lot Nos. 1, 2, 3, and 63 through 78 and La Palma Avenue. Reasonable landscaping, trr- cludtng irrigation facilities, shall be installed in the uncemented portion of the arterial highway parkway the full distance of said wall, plans for said landscaping to be submitted to and subject to the approval of the Sup- erintendent of Parkway Maintenance. Following installation and acceptance, the City of Anaheim shall assume the responsibility for maintenance of said landscaping. 4. That all lots within this tract shall be served by underground utilities. 5. That a final tract map of subject property shall be submitted to and approved by the City Council and then be recorded in the office of the Orange County Recorder. 6. That street names shall be approved by the City of Anaheim prior to approval of a final tract map. 7. That the owners 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. 8. That the vehicular access rights except at street and/or alley openings, to La Palms Avenue shall be dedicated to the 'City of Anaheim. 9. That drainage of Tract No. 7449, Revision No. 1, shall be dis- posed of in a manner that is satisfactory to the City Engineer. 10. That the developer shall obtain a favorable flood hazard let- ter, acceptable to the City of Anaheim from the Orange County Flood Control District. 11. That the City Council reserves the right to delete or amend the assumption of landscape maintenance in the event Council policy changes. 12. That all buildings proposed shall have a minimum 50-foot set- back from the property line adjacent to La Palma Avenue. Tentative Tract No. 7450, .Revision No. 1: The City Planning Commission, at their meeting held November 29, 1971, approved said tentative tract, subject to the following conditions: 1. That the approval of Tentative Map of Tract No. '7450, Revision No. 1, is granted subject to the completion of Reclassification No. 69-70-25, now pending. 2. That should this subdivision be developed as more than one sub- division, each subdivision thereof shall be submitted in tentative form for approval. 3. That in accordance with City Council p~licy, a 6-foot masonry wall shall be constructed on the south property line separating Lot Nos. 1 through 9 and 72 through 77 and La Palma Avenue, and the east property line (toe of the slope) separating Lot Nos. 63 through 71 and Fairmont Boulevard. Reasonable landscaping, including irrigation facilities, shall be installed in the uncemented portion of the arterial highway parkway the full distance of said wall, plans for said landscaping to be submitted to and subject to the approval of the Superintendent of Parkway Maintenance. Following in- stallation and acceptance, the City of Anaheim shall assume the responsi- bility for maintenance of said landscaping. 4. That all lots within this tract shall be served by underground utilities. 5. That a final tract map of subject property shall be submitted to and approved by the City Council and then be recorded in the office of the Orange County Recorder. 6. That street names shall be approved by the City of Anaheim prior to approval of a final tract map. 7. That the vehicular access rights except at street and/or alley openings to La Palms Avenue and Fairmont Boulevard shall be dedicated to the City of. Al~heim. 8. That the owners of subject property shall pay to the City of Anaheim the appropriatepark 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 i~ issued. 9. That drainage of Tract,No. 7450, R~vision No. 1, shall be dis- posed of in a manner that is satisfactory to the .City Engineer. 71-725 City Hall, Anaheim, California - COUNCIL MINUTES - Dec,er 7, 1971, 1:30 P,M 10. That the total right-of-way for Fairmont Boulevard shall be in- cluded in Tract No. 7450, Revision No. 1, and the tract developer shall place the ultimate embankment for Fairmont Boulevard and install reasonable land- scaping, including irrigation facilities, in accordance with the requirements of the Superintendent of Parkway Maintenance. Following installation and ac- ceptance, the City of Anaheim shall assume the responsibility for maintenance of said landscaping. 11. That the City Council reserves the right to delete or amend the assumption of landscape maintenance in the event Council policy changes. 12. That the developer shall obtain a favorable flood hazard letter, acceptable to the City of Anaheim from the Orange County Flood Control District. 13. That all buildings proposed shall have a minimum 50-foot setback from the property line adjacent to La Palma Avenue. Tentative Tract No. 7666: The City Planning Con~nission, at their meeting held November 29, 1971, approved said tentative tract, subject to the fol- lowing conditions: 1. That the approval of Tentative Map of Tract No. 7666 is granted subject to the approval of Reclassification No. 69-70-25. 2. That should this subdivision be developed as m~re than one sub- division, each subdivision thereof shall be submitted in tentative form for approval. 3. That in accordance with City Council policy, a 6-foot masonry wall shall be constructed on the south property line separating Lot Nos. 1, 2, 3, and 58 through 70 and La Palma Avenue, and on the west property line (toe of slope) separating Lot Nos. 3, 4, 5, 6, and 9 through 13 and Fairmont Boulevard. Reasonable landscaping, including irrigation facilities, shall be installed in the uncemented portion of the arterial highway parkway the full distance of said wall, plans for said landscaping to be submitted to and subject to the approval of the Superintendent of Parkway Maintenance. Following installation and acceptance, the City of Anaheim shall assume the responsibility for maintenance of said landscaping. 4. That all lots within this tract shall be served by underground utilities. 5. That a final tract map of subject property shall be submitted to and approved by the City Council and then be recorded in the office of the Orange County Recorder. 6. That street names shall be approved by the City of Anaheim prior to approval of a final tract map. 7. That drainage of Tract No. 7666 shall be disposed of in a manner that is satisfactory to the City Engineer. 8. That vehicular access rights, except at street and/or alley open- ings, to La Palma Avenue and Fairmont Boulevard shall be dedicated to the City of Anaheim. 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 the developer of Tract No. 7666 shall obtain a favorable flood hazard letter, acceptable to the City of Anaheim, from the Orange County Flood Control District. 11. The City Council reserves the right to delete or amend the as- sumption of landscape maintenance in the event Council policy changes. 12. That all buildings proposed shall have a minimum 50-foot setback from the property line adjacent to La Palma Avenue. Tentative Tract No, 7137, RevisiOn No, 5: The City Planning Commission, at their meeting held November 29, 1971, approved said tentative tract, subject to the following conditions: 1. That the approval of Tentative Map of Tract No. 7137, Revision No. 5, is granted subject to the. approval of Reclassification No. 69-70-25. 2. That should this subdivision be developed as more than one sub- division, each subdivision thereof shall be submitted in tentative form for approval. 3. That in accordance with Council policy, a 6-foot masonry wall shall be constructed on the south property line separating Lot Nos. 69 through 71-726 City Hall, Anaheim, California - COUNCIL MINUTES - December 7, 1971, 1:30 P.M, 87 and La Palma Avenue. Reasonable landscaping, including irrigation fa- cilities, shall be installed in the uncemented portion of the arterial high- way parkway the full distance of said wall, plans for. said landscaping to be submitted to and subject to the approval of the Superintendent of Parkway Maintenance. Following installation and acceptance, the City of Anaheim shall assume the responsibility for maintenance of said landscaping. 4. That all lots within this tract shall be served by underground utilities. 5. That the vehicular access rights, except at street and/or alley opening, to La Palma Avenue shall be dedicated to the City of Anaheim. 6. That a final tract map of subject property shall be submitted to and approved by the City Council and then be recorded in the office of the Orange County Recorder. 7. That street names shall be approved by the City of Anaheim prior to approval of a final tract map. 8. That drainage of Tract No. 7137 shall be disposed of in a man- ner that is satisfactory to the City Engineer. 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 build- ing permit is issued. 10. That "P" Street shall be developed as a 'full width street to provide circulation to La Palma Avenue. 11. That the developer of Tract No. 7137 shall obtain a favorable flood hazard letter acceptable to the City of Anaheim from the Orange County Flood Control District. 12. The City Council reserves the right to delete or amend the assumption of landscape maintenance in the event Council policy changes. 13. That all buildings proposed shall have a minimum 50-foot set- back from the property line adjacent to La Palma Avenue. Councilman Thom stated that, inasmuch as subject property is with- in the area covered by the recent Corps of Engineers Flood Plain Information Report, he would like a formal presentation on this report by the Corps of Engineers and the Orange County Flood Control District, prior to taking any action on the tracts. Councilman Dutton stated that the final responsibility for develop- ment in this area rests with the Real Estate Con~nission. Mr. Murdoch suggested that, to save some time for the Developer, if these tentative tracts are approved, the recormnended conditions requir- ing a favorable Flood Hazard letter be amended to require this letter "ac- ceptable to the City of Anaheim from the Orange County Flood Control Dist- rict, prior to approval of the final tract map." On motion by Councilman Dutton, seconded by Councilman Roth, Ten- tative Maps, Tracts Nos. 7449, Revision No. 1; 7450, Revision No. 1; 7666 and 7137, Revision No. 5 were approved, subject to the conditions recommended by the City Planning Commission, with Condition No. 10 of Tentative Tract No. 7449 and Tentative Tract No. 7666, Condition No. 11 of Tentative Tract No. 7137, and Condition Nol 12 of Tentative Tract No. 7450, amended to read as follows, as recommended by the City Manager: "That the Developer shall obtain a favorable Flood Hazard letter acceptable to the City of Anaheim, from the Orange County Flood Control District, prior to approval of the Final Tract Map." To this motion, Councilman Thom voted "No." MOTION CAR- RIED. TENTATIVE TRACT NO. 7684: Developer - Butler Housing Corporation. Property lo- cated at the southeast corner of Orangethorpe Avenue and Kraemer Boulevard, containing 17 proposed R-3 lots. The City Planning Commission, at their meeting held November 29, 1971, denied said tentative tract on the basis that the intensity of the use proposed for the land was too great to provide a suitable living environ- ment for the tenants of the proposed development. 71-727 City Hall, Anaheim, California - COUNCIL MINUTES - Dec~.~,er 7, 1971, 1:30 P,M (buncilman Patton moved Tentative Tract No. 7684 be approved, sub- ject to the Interdepartmental Cormnittee recon~nendations, and requested a Roll Call Vote on the Motion. Councilman Pebley seconded the motion. The foregoing motion failed to carry by the following Roll Call Vote: AYES: COUNCILMEN: Pebley and Dutton NOES: COUNCILMEN: Roth, Stephenson and Thom ABSENT: COUNCIL~N: None On motion by Councilman Stephenson, seconded by Councilman Thom, Tentative Tract No. 7684 was denied by the following Roll Call Vote, as recom- mended by the City Planning Commission: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson and Thom Pebley and Dutton None MOTION CARRIED. TENTATIVE TRACT NO, 7471~ REVISION NO. 1' Developer - Ponderosa Homes. Property located south of Esperanza Road, east of Imperial Highway, and contains 78 proposed R-2-5,000 zoned lots. The City Planning Commission, at their meeting held November 29, 1971, approved said tentative tract, subject to the following conditions: 1. That the approval of Tentative Map of Tract No. 7471, Revision No. 1, is granted subject to the completion of Reclassification No. 70-71-25 now pending. , 2. That should this subdivision be developed as more than one sub- division, each subdivision thereof shall be submitted in tentative form for approval. 3. That in accordance with City Council policy, a 6-foot masonry wall shall be constructed on the south property line separating Lot Nos. 1 through 11 and La Palma Avenue. Reasonable landscaping, including irriga- tion facilities, shall be installed in the uncemented portion of the arterial highway parkway the full distance of said wall, plans for said landscaping to be submitted to and subject to the approval of the Superintendent o~ Park- way Maintenance. Following installation and acceptance, the City of Anaheim shall assume the responsibility for maintenance of said landscaping. 4. That all lots within this tract shall be served by underground utilities. 5. That a final tract map of subject property shall be submitted to and approved by the City Council and then be recorded in the office of the Orange County Recorder. 6. That street names shall be approved by the City of Anaheim prior to approval of a final tract map. 7. That the owners 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 build- ing permit is issued. 8. That the vehicular access rights except at street and/or alley opening, to La Palma Avenue shall be dedicated to the City of Anaheim. 9. That drainage of Tract No. 7471, Revision No. 1, shall be dis- posed of ~n a manner that is satisfactory to the City Engineer. 10. That the developer of Tract No. 7471, Revision No. 1, shall ob- tain a favorable flood hazard letter acceptable to the City of Anaheim ~rom the Crange County Flood Control District. 11. That Street "~' shall be developed as a full width street to provide circulation to La Palma Avenue. 12. That the City Council reserves the right to delete or amend the assumption of landscape maintenance in the event Council policy changes. 13. That all buildings proposed shall have a minimum 50-foot setback from the property line adjacent to La Palma Avenue. Councilman Thom stated he could not take action on subject tract prior to a review by the Corps of Engineers and Orange County Flood Control District of the recent Corps of Engineers recent Flood Plain Information Report. 71-728 City Hall, Anaheim, California - COUNCIL MINUTES - December 7, 1971, 1:30 P,M On motion by Councilman Roth, seconded by Councilman Stephenson, Tentative Tract No. 7471, Revision No. 1 was approved, subject to the condi- tions recommended by the City Planning Commission, amending Condition No. 10 to read as follows: "10. That the developer of Tract No. 7471, Revision No. 1, shall obtain a favorable flood hazard letter acceptable to the City of Anaheim from the Orange County Flood Control District, prior tD approval of the Final Tract Map." To this Motion, Councilman Thom voted "No." MOTION CARRIED. TENTATIVE TRACT NO, 7003; Developer - S & S Construction Company. Property lo- cated on the south side of Santa Ana Canyon Road, west of Walnut Canyon Road, containing 136 proposed R-1 lots. The City Planning Commission, at their meeting held November 29, 1971, recommended denial of said tentative tract, in conjunction with their approval, in part, of Variance No. 2302. On motion by Councilman Roth, seconded by Councilman Stephenson, action on Tentative Tract No. 7003 was continued, to be considered in con- junction with Variance No. 2302. MOTION CARRIED. RIGHT OF WAY ENCROACHMENT: Request of Pacific Telephone and Telegraph Company was submitted for permission to construct a manhole structure within City- owned property, located on the northeast corner of Anaheim Boulevard and Orangewood Avenue, and that authorization be granted for the City Engineer to execute said request. Also submitted was report of the City Engineer, recomending approval. On motion by Councilman Roth, seconded by Councilman Stephenson, request was granted. MOTION CARRIED. RESOLUTION NO. 71R-530 - AWARD OF WORK ORDER NO. 621-A: In accordance with recom- mendations of the City Engineer, Councilman Pebley offered Resolution No. 71R-530 for adoption. Refer to Resolution Book. 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 PERFORM- ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM- PROVEMENT: THE JEFFERSON STREET - CORONADO STREET, STREET IMPROVEMENT PRO- JECT,IN THE CITY OF ANAHEIM, WORK ORDER NO. 621-A. (John B. Ewles, Inc. - $83,992.18) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILI~N: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-530 duly passed and adopted. AWARD OF CONTRACT - CAST IRON PIPE AND FITTINGS: In accordance with recommenda- tions of the City Manager. that award of contract for cast iron water pipe and fittings be split between two suppliers, Councilman Stephenson offered Resolution Nos. 71R-531 and 71R-532 for adoption. Refer to Resolution Book. RESOLUTION NO. 71R-531 - ITEMS 1, 2, 3, AND 4: 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 TO THE CITY OF ANAHEIM OF CAST IRON WATER PIPE. (4-inch, 6-inch, 8-inch and 10-inch Cast Iron Pipe - Pacific States Cast Iron Pipe - $58,825.00.) 71-729 City Hall, Anaheim, California- COUlqCIL MINUTES- Deee~_ber 7,. 1971, 1:30 P,M. RESOLUTION NO, 71R-532 - ITEMS 5, 6, 7, AND 8: 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 TO THE CITY OF ANAHEIM OF WATER PIPE AND FITTINGS. (United States Pipe and Foundry Company - $65,635.00 - 12-inch cast iron pipe, 12-inch ductile iron pipe, 16-inch duc- tile iron pipe, and 50,000 pounds of mechanical joint fitting with access- ories.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution Nos. 71R-531 and 71R-532 duly passed and adopted. PUBLIC IMPROVEMENT PROJECTS: Councilman Pebley offered Resolution Nos. 71R-533 and 71R-534 for adoption. Refer to Resolution Book. RESOLUTION NO. 71R-533 - WORK ORDER NO. 632-A: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVEN- IENCE AND NECESSITY REQUIRR THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: TH~ RED GUM STREET - CORONADO STREET, STREET IMPROVE- MENT, IN THE CITY OF ANAHEIM, WORK ORDER NO. 632-A. 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 - December 30, 1971, 2:00 P.M.). RESOLUTION NO. 71R-534 - WORK ORDER NO. 637-A: A RESOLUTION OF TH~ CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVEN- IENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE HARBOR BOULEVARD STREET IMPROVEMENT, FROM APPROXI- MATELY 725 FEET SOUTH OF VERMONT AVENUE TO APPROXIMATELy 413 FEET NORTH OF BALL ROAD IN THE CITY OF ANAHEIM, WORK ORDER NO. 637-B. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEATED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened - December 30, 1971, 2:00 P.M.). Roll Call Vote: AYES: COUNCILMEN: NOES: C OUNC ILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution Nos. 71R-533 and 71R-534 duly passed and adopted. RESOLUTION NO. 71R-535 - WORK ORDER NO, 773: Upon receipt of certification from the Director of Public Works, Councilman Stephenson offered Resolution No. 71R-535 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 EQUIPI~NT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE CERRITOS AVENUE STORM DRAIN LATERAL IMPROVEMENT, EAST SIDE OF SOUTHERN PACIFIC RAILWAY, APPROXIMATELY 1,373 FEET EAST OF ANAHEIM BOULEVARD, IN THE CITY OF ANAHEIM, WORK ORDER NO. 773. (G.W. Shore Construction Company) 71-730 9ity Hall, Anaheim, California - COUNCIL MINUTES - Dec~ber 7, 1971, 1:30 P.M, Roll Call Vote: AYES: COUNCIL~N: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, PebleY, ~hom and Dutton None None The Mayor declared Resolution No. 71R-535 duly passed and adopted. RESOLUTION NO. 71R-536 - DEEDS OF EASEMENT: Councilman Dutton offered Resolution No. 71R-536 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Walnut Canyon M~atual Water Company; Arthur J. Goldberg, Joel Goldberg, Rudy Trejo, Robert A. Gaston, and John F. Dunne, Jr., (2 deeds); Levitt & Sons of California, Inc.; Loyd C. Drake and Georgia Drake; Lewis M. Wolter and Dorothy M. Wolter; Jack Hollins Fulks) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-536 duly passed and adopted. PROPOSED ABANDONMENT - RESOLUTION NO. 71R-537: Councilman Thom offered Resolu- tion No. 71-537 for adoption, setting date of public hearing on proposed abandonment requested by Roy C. Bolt, Kwikset, Division of Emhart, of a dedicated roadway, commonly known as Water Street, located at the east side of Olive Street, south of Santa Ana Street. 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. (Public Hearing- December 28, 1971, 1:30 P.M.). Roll Call Vote: AYES: COUNCILMEN: N OE S: C OUNC I LMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-537 duly passed and adopted. PURCHASE OF EQUIPMENT - 10,000 GVW CAB AND CWARSIS- The City Manager reported on informal bids received for the purchase of one 10,000 GVW Cab and Chassis for Property Maintenance, as follows, and recommended acceptance of the low bid: VENDOR Woods G.M.C., Anaheim Guardian Chevrolet, Brea Mc Coy Ford, Anaheim TOTAL AMOUNT, INCLUDING TAX $3,441.90 3,446.63 3,476.51 On motion by Councilman Pebley, seconded by Councilman Stephenson, the low bid of Woods G.M.C. was accepted and purchase authorized in the am- ount of $3,441.90, including tax. MOTION CARRIED. PURCHASE OF EqUII~NT - 10,000 GVW CAB AND CM__~SSIS: The City Manager reported on informal bids received for the purchase of one 10,000 GVWCab and Chassis for the Water Department, as follows, and recommended acceptance of the low bid: 71-731 .~ity Hall, Anaheim, California - COUNCIL MINUTES - Dec-mber 7, 1971, 1:30 P.M, VENDOR TOTAL AMOUNT, INCLUDING TAX Woods G.M.C., Anaheim $3~410.40 Guardian Chevrolet, Brea 3,415.44 Mc Coy Ford, Anaheim ................... 3,446.28 On motion by Councilman Pebley, seconded by Councilman Stephenson, the low bid of Woods G.M.C. was accepted and purchase authorized in the amount of $3,410.40, including tax. PURCHASE OF EQUIPMENT - 27,500 GVW TILT CAB: The City Manager reported on informal bids received for the purchase of one 27,500 GVW Tilt Cab, for Parkway Main- tenance, as follows, and recommended acceptance of the low bid: VENDOR TOTAL AMOUNT, INCLUDING TAX International Harvester Company, Anaheim ......... $6,785.92 Mc Coy Ford, Anaheim ......... 6,834.43 Woods G.M.C., Anaheim -7,187.25 Guardian Chevrolet, Brea 7,297.50 On motion by Councilman Pebley, seconded by Councilman Stephenson, the low bid of International Harvester Company was accepted and purchase au- thorized in the amount of $6,785.92, including tax. MOTION CARRIED. PURCHASE OF EQUIPMENT - 46,000 GVW TRUCK CNARSIS: The City Manager reported on in- formal bids received for the purchase of two 46,000 GVW Truck Chassis, for the Street Department, as follows: VENDOR TOTAL AMOUNT, INCLUDING TAX Woods G.M.C., Anaheim International Harvester, Anaheim Mc Coy Ford, Anaheim $26,025.30 26,514.05 28,075.47 On recommendation of the City Manager, Councilman Pebley moved that the bid of International Harvester Company, in the amount of $26,514.°05, in- cluding tax, be accepted and purchase authorized as the lowest and best quali- fied bid, as the low bid received did not meet specifications. Councilman Stephenson seconded the motion. MOTION CARRIED. PURCHASE OF EQUIPMENT - 30,500 GVW TILT CAB AND CHASSIS: The City Manager reported on informal bids received for the purchase of one 30,500 GVW Tilt Cab and Chas- sis, for the Streets Department, as follows, and recommended acceptance of the low bid: VENDOR TOTAL AMOUNT, INCLUDING TAX International Harvester Company, Anaheim ......... $8,567.66 Guardian Chevrolet, Brea 9,423.75 Woods G.M.C., Anaheim 9,425.85 Mc Coy Ford, Anaheim - - 10,175.38 On motion by Councilman Pebley, seconded by Councilman Stephenson, the low bid of International Harvester Company was accepted and purchase au, thorized in the amount of $8,567.66, including tax. MOTION CARRIED. FURCHASE OF EQUIPMENT - TRACTOR: The City Manager reported on a quotation received for the purchase of one Turf Tractor, for the Anaheim Hills Mmnicipal Golf Course, and recon~nended purchase be authorized from Mc Coy Ford Tractor in the amount o~ $5,116.65, including tax. On motion by Councilman Dutton, seconded by Councilman Pebley, pur- chase was authorized as recommended by the City Manager. To this motion, Councilman Thomvoted "No." MOTION CARRIED. CLAIMS AGAINST THE CITY: The following claims were denied, as recommended by the City Attorney, amd ordered referred to the insurance carrier, on motion by Councilman Thom, seconded by Councilman Stephenson: 71-732 C~it¥ Hall, Amaheim, Californ~a - COUNCiL MINUTES - Dec~ber 7, 1971, 1:30 P.M~ a. Claim submitted by Charles F. Davis, for purported personal loss of registered AKC Alaskan Malemute dog, which escaped from under fence in backyard, purportedly due to City crew leveling and removing pavement in the alley behind his residence, on or about October 8, 1971. b. Claim submitted by Laura L. Warner, % Loughran, Aronsen and Osterhout, Attorneys at Law, for purported assault and battery by officers of the Anaheim Police Department, on or about September 27, 1971. c. Claim submitted by Norman Rosenberg, % Green, Seuthe & Royce, Attorneys at Law, for purported personal injuries sustained as result of accident to his motor vehicle as a result of the purported negligent and improper design of the roadway and maintenance thereof on Villa Real in the vicinity of Nohl Ranch Road (City of Anaheim portion of the street) on or about August 28, 1971. ' MOTION CARRIED. RESOLUTION NO. 71R-538 - PARTICIPATION AGREEMENT, DIVISION OF HIGHWAYS: man Thom offered Resolution No. 71 R-538 for adoption. Refer to Resolution Book. Council- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAfIEIMAUTHO~iZING THE MAYOR AND CITY CLERK TO EXECUTE A PARTICIPATION AGREEMENT WITH THE DIVI- SION OF HIGHWAYS (BALL ROAD AND STATE COLLEGE BOULEVARD.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-538 duly passed and adopted. CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Thom, seconded by Councilman Pebley: a. Before the Public Utilities Co~nisston - Application of Loren B. Joplin and Robert A. Burrowes, doing business in the name amd style of Los Angeles and Pico Rivera Consolidated Street Railways, for a certifi- cate of public convenience and necessity to operate a passenger stage set-. vice between certain points Orange, Anaheim and Huntington Beach and Litton Industries, Culver City. b. Community Center Authority - Minutes'- November 15, 1971. c. City of Long Beach - Resolution No. C-21074 - Urging State Water Resources Control Board to consider the findings of the Southern California Coastal Water Research Project prior to adopting new regula- tions for ocean discharges. d. Anaheim Public Library Board - Minutes - October 18, 1971. e. Financial and Operating Reports for the month of September- October, 1971: Customer Service Division. MOTION CARRIED. ORDINANCE NO. 2990: Councilman Stephenson offered Ordin~mce No. 2990 for adop- tion. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF TEE ANAMEIM MUNICIPAL CODE RELATING TO ZONING. (69-70-19 - R-1 and R-2-5,000) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Ordinance No. 2990duly passed and adopted. 71-733 .City Hall, An~heSm, California - CO~NCiL MINu~gs - December 7, 1971, 1:30 ..ORDINANCE NO, 2991: Councilman Dutton offered Ordinance No. 2991 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (71-72-1 - C-I) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Ordinance No. 2991 duly passed and adopted. ORDINANCE NO, 2992' CounCilman Roth offered Ordinance No. 2992 for adoption as an Urgency Ordinance. Said Ordinance was read in full by the City Clerk. Refer to Ordinance Book. AN EMERGENCY ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE NO. 2940 RELATING TO AN ADMISSIONS TAX. (Delays Effective Date of Ordinance No. 2940 to March 1, 1972.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Ordinance No. 2992 duly passed and adopted. ORDINANCE NO. 2993: Councilman Thom offered Ordinance No. 2993 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM~ING TITLE 18 OF THE ANAHEIM MLrNICIPAL CODE RELATING TO ZONING. (61-62-69(47) - M-i) ORDINANCE NO. 2994: Councilman Roth offered Ordinance No. 2994 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAMEIM ~3NICIPAL CODE RELATING TO ZONING. (65-66-25(1) - M-l) ORDINANCE NO. 2995: Councilman Thom offered Ordinance No. 2995'for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM~3NICIPAL CODE RELATING TO ZONING. (70-71-41 - R-2-5,000) ORDINANCE NO. 2996: Councilman Stephenson offered Ordinance No. 2996 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (66-67-64(8) - M-I) RENEWAL - LONG-TERM DISABILITY INSURANCE: On recommendation of Personnel Director Garry Mc Rae, Councilman Pebleymoved that the City of Anaheim Group Policy No. LTD-38410-973, with Aetna Life Insurance Company be renewed for the cal- endar year 1972, at the increased rate of sixty--one cents (61¢) per $1OO.OO of payroll. Councilman Stephenson seconded the motion. MOTION CARRIED. ORANGE COUNTY ~0SqUITO ABAT~NT DIStriCT ~R~SE~.ATIVE - FReD T, ~RI~; 0n motion 5y Councilman Pebley, seconded by Councilman Roth, Fred T. Krein was reappointed to the Board of Trustees of the Orange County lW~squito Abatement Control Dist- rict for a two-year term, to expire December 31, 1973. MOTION UNANIMOUSLY CARRIED. RECESS: Councilman Pebley moved for a five-minute Recess. Councilman Roth seconded the motion. MOTION CARRIED~ (3:38 P.M.) 71-734 City Hall, Anaheim, California - COUNCIL MII~S - Dec,her 7, 1971, 1;30 P,M, AFTER RECESS; Mayor Dutton called the meeting to order, all Councilmen being present. (3:45 P.M.) COM~iJNICATION; Robert Byron alleged communication with members of the City Coun- cil and Administration was becoming difficult, and felt that, as a citizen, corrective measures should be taken. He admitted, however, correspondence directed to the City Council was delivered promptly and, upon checking fur- ther, advised that other correspondence he previously had felt misdirected was, in fact, personally addressed to one person and was received by that person. WORK SESSION - CORPS OF ENGINg~KRS FLOOD HAZARD REPORT: At the request of Council- man Thom, the City Manager was directed to arrange a work session with the Corps of Engineers and the Orange County Flood Control District, regarding the recent Corps of Engineers Flood Plain Information Report on the Santa Ana Canyon. "MERCY BOWL": The possibility of helping with expenses for' the "Mercy Bowl" Game scheduled at Anaheim Stadium, December 11, 1971, was discussed. The City Attorney advised that any such action by the City Council would constitute a gift of public funds, and thus would be illegal. Following discussion, the Council took no action. ADJO~NT: Councilman Roth moved to adjourn. Councilman Stephenson seconded the motion. MOTION CARRIED. Adjourned: 4:05 P.M. Signed ~ ~ ~~ City Clerk