1966/01/189178
C.it~Hall, A.naheim~ California - COUNCIL MINUTES - January 11~ 1966~. 1:30 P.M.
On the recommendations of the Director of Public Works, Councilman
Dutton moved that the Mayor be authorized to forward a letter to the County
Sanitation District's Board of Directors, suggestin9 a five-year plan for
reimbursement of the costs for that portion within the district for immediate
construction of needed sewer facilities. Councilman Pebley seconded the
motion. MOTION CARRIED.
RESOLUTION NO. 66R-28: On report and recommendation of the City Attorney,
Councilman Pebley offered Resolution No. 66R-28 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE
EXECUTION OF A QUITCLAIM DEED REMISING, RELEASING AND QUITCLAIMING C~RTAIN
REAL PROPERTY TO A. F. SCHROEDER AND LOUISE SCHROEDER. (Approximately
10 acres)
Roll call vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Chandler and Krein
None
Schutte
The Mayor declared Resolution No. 66R-28 duly passed and adopted.
ADJOURNMENT: Councilman Chandler moved to adjourn, Councilman Pebley seconded
the motion. MOTION CARRIED.
ADJOURNED: 9:45 P.M.
City Clerk
City Hall~ Anaheim, California - COUNCIL MINUTHS - January 18~ 1966~ 1:30 P.M.
The City Council of the City of Anaheim met in regular session.
PRESENT:
ABSENT:
PRESENT:
COUNCILMEN: Dutton, Pebley (entered the meeting 1:50 P.:M.), Schutte,
Chandler and Krein.
COUNCILMEN: None.
ASSISTANT CITY MANAGER; Robert Davis.
CITY ATTORNEY: Joseph Geisler.
CITY CLERK: Dene M. Williams.
DEVELOPMENT SERVICES DIRECTOR: Alan G. Orsborn..
CITY ENGINEER: James P. Maddox.
ASSOCIATE PLANNER: Ronald Thompson.
Mayor Krein called the meeting to order.
INTRODUCTION: Mayor Krein introduced Mr. George Byer, a visitor from Anchorage,
Alaska, who held the office of Mayor of Anchorage from 1959 to 1961, and
is presently a Borough Assemblyman in said city.
On motion by Councilman Chandler, seconded by Councilman Dutton,
Certificate of Honorary Anaheim City Council Membership was authorized to
be prepared and forwarded to Mr. Byer. MOTION CARRIED.
Mr. Byer expressed appreciation for the warm reception accorded
to him.
PROCLAMATION: Mayor Krein proclaimed the month of January 1966, March of
Dimes Month.
Said proclamation was unanimously ratified by the City Council.
9179
City Hall, Anaheim, Califgrnia COUNCIL MINUTES - January 18, 1966, 1:30 P.M.
PRESENTATION - CITIZENS RECREATION ASSOCIATION, INC.: On behalf of the Citizens
Recreation Association, Inc., of the Anaheim Host Lions Club, check in the
amount of $1,500.00, to be applied to the cost of construction of the
La Palma Community Recreation Building, was presented by Mr. Jorritsma.
Said check was accepted by Mayor Krein.
MINUTES: Minutes of the Anaheim City Council Meeting of January 4, 1966, were
approved, on motion by Councilman Chandler, seconded by Councilman Dutton.
MOTION CARRIED.
MINUTE CORRECTION: On motion by Councilman Schutte. seconded by Councilman
Dutton, correction of the Anaheim City Council Minute~ of October 5, 1965,
Page 8969, was authorized, substituting the conditions prerequisite to
the granting of Conditional Use Permit No. 747. MOTION CARRIED.
WAIVER OF READING - ORDINANCES. AND RESOLUTIONS: Councilman Schutte 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 Chandler
seconded the motion. MOTION UNANIMOUSLY CARRIED.
PUBLIC HEARING - STREET LI(~IING ASSESSMENT DISTRICT NO. 1965-3: Pursuant to
Resolution No. 65R-916, duly published in the Anaheim Bulletin January
6, 1966, and notices thereof posted in accordance with law, public hearing
was held on proposed improvements to be made to certain streets specified
in Iract No. 2876.
The Mayor asked if anyone wished to address the City Council,
there being no response, declared the hearing closed.
(Councilman Pebley entered the meeting, 1:30 P.M.)
RESOLUTION NO. 66R-29: Councilman Dutton offered Resolution No. 66R-29
for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND
DETERMINING THAT NO PROTESTS, EITHER WRITTEN OR ORAL, WERE MADE IN
THE PROCEEDINGS FOR THE IMPROVEMENTS CONTEMPLATED TO BE MADE BY THE
CITY OF ANAHEIM UNDER THE STREET LIGHTING ACT OF 1931--STREET LIGHTING
ASSESSMENT DISTRICT 1965-3. (Tract No. 2876)
Roll call vo~e:
AYES:
NOES:
ABSTAINED:
ABSENT:
COUNCIIX~EN:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Schutte, Chandler and Krein
None
Pebley
None
'The Mayor declared Resolution No. 66R-29 duly passed and adopted.
RESOLUTION NO. 66R-30 - JOB NO 993: In accordance with the recommenda-
tions of the Director of Public Works, Councilman Chandler offered
Resolution No. 66R-30 for adoption.
Re{er to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND
DETEP~HNING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION
AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: INSTALLATION OF STREET
LIGHTING IN TRACT NO. 2876, JOB NO. 993; APPROVING THE DESIGNS, PLANS,
P~OFILES, DRAWINGS AND SPECIFICATIONS FOR '[HE CONSTRUCTION THEREOF;
AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE
WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING
THE Cll'Y CLERK '1'0 PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE
t;ONSTRUCT!ON 'THEREOF. (Bids to be opened February 10, 1965, 2:00 P.M.)
9180
City Hall, Anaheim, California - COUNCIL MINUTES - January 18~ 1966, 1:30 P.M.
Roll call vote:
AYES: COUNCILMEN: Dutton, Schutte, Chandler and Krein
NOES: COUNCILMEN: None
ABSTAINED: COUNCILMEN: Pebley
ABSENT: COUNCILMEN: None
The Mayor declared Resolution No. 66R-30 duly passed and adopted.
PRESENTATION - SOROPTIMIST CLUB: Councilman Pebley received from the Anaheim
Soroptimist Club and presented to the City Council $1,000.00, payment towards
the cost of the Mobile Show Wagon purchased for the Parks and Recreation
Department.
ANAHEIM JITNEY TRANSPORTATION SYSTEM: Public discussion before the City Council
was held relative to proposal by the Anaheim Jitney Transportation System for
the formation of a Jitney Ass,~ciation and request for exclusive franchise for
the operation thereof.
Mr. Thomas G. Jaeger, of Anaheim Jitney Association, submitted and
read an addendum dated January 17, 1966, to the original proposal of January
4, 1966 (copies furnished each Councilman). He advised that they have chosen
the Minibus as ideally suited for the proposed operation as a modern attract-
ive and convenient vehicle will be necessary to acquaint both the general
public and the tourist population with the new service.
Also submitted and read was communication dated January 11, 1966,
from Minibus, Inc., noting their ability to deliver a proposed order of busses
to the applicants prior to the opening of' the 1966 Baseball Season. Included
with said letter were specifications and photographs of the vehicles.
In answer to Mayor Krein~s question, Mr. Jaeger advised that a
small "back-bone" routing study has been made for the downtown area and
the commercial-recreation complex, and he noted their willingness to work
with City officials and transportation representatives to select actual
street routes. In his opinion, they would not be desirous of using those
routes already in use by local transit busses.
In response to Councilman Dutton's question, Mr. Jaeger further
advised that they plan to commence operations with twenty buses, immediately
serving the downtown section, Anaheim Stadium, the commercial-recreation
area and the Broadway Shopping Center.
City Attorney Joseph Geisler briefed Article XI% Sections 1400
through 1406, of the Anaheim City Charter, regulating the granting of
franchises for transportation operations.
Mr. Geisler advised that the proposed system could be regulated by
exclusive franchise, or by ordinance similar to the taxicab ordinance~ he
then briefed provisions of said taxicab ordinance which could be adapted
to the jitney system by a new regulatory ordinance.
Differences between the two methods of approving the jitney
operation were explained, it being noted that a franchise is a contract,
and an exclusive guaranteel whereas under the regulatory ordinance, a
permit could be granted, and modified by further application and Council
action, and could be revoked by the City Council for just cause. Further,
this method would not preclude the granting of permits for other trans-
portation systems in the City, if public need and necessity were shown.
Mr. Geisler further advised that it would be difficult to regulate
privately-owned and operated Motel/Hotel non-scheduled transportation
services, as they carry a limited number of guests to and from their
lodgings, as a service, and are not actually providing public transpor-
tation.
9181
City Hall, Anaheim, California - COUNCIL MINUTES - January 18, 1966, 1:30 P.M.
Discussion was held by the City Council and City Attorney, and
it was noted that no financial statement had been submitted by the
applicants.
Mayor Krein asked if any interested parties wished to address
the City Council.
Mr. J. R. Britton, Vice President of Airport Coach Service,
advised that they were definitely interested, however it would require
approximately thirty days for their company to make a survey to determine
whether they might be interested in committing their company to the type
of transporation service under discussion.
Mr. Edward Slagle, of Yellow Cab Company, Anaheim, advised that
a large portion of their business was providing connecting services, and
in his opinion, the people would become more aware of public transporation
as a result of the jitney service, which could be advantageous to the
taxicab business. He stated that their company was not interested in
establishin9 a jitney service at the present time.
Mr. Mark Greene, Attorney representing Anaheim Jitney Trans-
portation Systems, was of the opinion that the proposed service can be
operated within the periphery of the regulatory permit as suggested.
He advised that they do not contemplate the institution of a large rapid
transit system for the City, but do propose to meet an existing need.
Mr. Greene recognized that the City would prescribe the rights
of the jitney service, however he felt they should have the right of first
refusal or right to apply for any additional routes in the future. He
reported that the proposal is initially a flexible pilot program, using
twenty vehicles on a four-mile route, as the public would have to be
acquainted with the service. The Association would be a local group,
and not a public utility.
At the conclusion of further discussion, Councilman Schutte
moved that the City Attorney's office be 'instructed to draft a proposed
ordinance, using the taxicab ordinance as a guideline, regulating public
transportation systems on a permit basis, to be brought before the City
Council for further consideration at the earliest possible date. Councilman
Chandler seconded the motion. MOTION CARRIED.
Mayor Krein requested submission of a financial statment from
the applicants.
Mr. Greene agreed to furnish such a statement, and requested
that their written proposal, as submitted, be deemed an application for
permit to operate the jitney service.
Mr. Greene was advised to submit a letter setting forth the
foregoing request.
It was moved by Councilman Chandler, seconded by Councilman
Dutton, that upon receipt of the financial statement and requested letter,
the proposal received from Anaheim Jitney Transportation System be deemed
an application for permit by said Association, with the condition that
any necessary supplemental information be provided. MOTION CARRIED.
RESOLUTION NO. 66R-31 - AWARD OF JOB NO 5019: On the recommendations of the
City Engineer, Councilman Chandler offered Resolution No. 66R-31 for
adoption.
Refe~ to Resolution Book,
A RESOLUYION 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 UTITILIES AND YRANSPORTATION, INCLUDING POWER, FUEL AND WATER,
AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING
PUBLIC iMPROVEMENT; THE SOUTH STREE'[ STORM DRAIN, IN VERMONT AVENUE,
EAST STREEI, SANTA ANA STREET AND SOUTH STREET, IN THE CITY OF ANAHEIM,
JOB NO. 5019, PHASE 1. (James A. Moran Construction Inc., - $207,033.05)
9182
City Hall~ Anaheim~ California - COUNCIL MINUTES - January 18~ 1966~ 1:30 P.M,
Roll call vote:
AYE S: COUNC I LM EN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Schutte, Chandler and Krein
None
None
Ihe Mayor declared Resolution No. 66R-31 duly passed and adopted.
RESOLUTION NO. 66R-32 - AWARD OF JOB NO 888: In accordance with recommendations
of the City Engineer, Councilman Dutton offered Resolution No. 66R-32 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 PER-
FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC
IMPROVEMENT: THE IMPROVEMENT OF THE TWILA REID PARKSITE, ON ORANGE AVENUE
APPROXIMATELY 1325 FEET EAST OF WESTERN AVENUE, IN THE CITY OF ANAHEIM,
JOB NO. 888. (Pebley Brothers - $7,339.97)
Roll call vote:
AYES:
NOES:
ABSTAINED:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
CO UNC I LM EN:
Dut%on, Schutte, Chandler and Krein
None
Pebley
None
The Mayor declared Resolution No. 66R-32 duly passed and adopted.
RESOLUTION NO. 66R-33 - AWARD OF JOB NO 995: In accordance with recommendations
of the City Engineer, Councilman Schutte offered Resolution No. 66R-33 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 TRANSPORATION, INCLUDING POWER, FUEL AND WATER, AND PER-
FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC
IMPROVEMENT: CONSTRUCTION OF STORM DRAIN APPROXIMATELY 910 FEET SOUTH OF
ORANGEWOOD AVENUE, FROM STATE COLLEGE BOULEVARD TO THE SOUTHEAST CHANNEL,
IN THE CiTY OF ANAHEIM, JOB NO. 995. (Ralph de Leon Construction Co. -
(1~,871.9:)
Roll call vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Schutte, Chandler and Krein
None
None
The Mayor declared Resolution No. 66R-33 duly passed and adopted.
CONDITIONAL USE PERMIT NO. 785: Public hearing was held January 11, 1966, on
request of Heritage Construction Corporation for permission to establish
an office building, with waivers of maximum height within 150 feet of a
single-family zoned boundary, and a minimum required parking; R-A property
located on the east side of Harbor Boulevard, south of Katella Avenue
(1844 South Harbor Boulevard).
Resolution to approve saLd conditional use permit was tabled
to ~hl~ date for consideration by the entire City Council.
Tb.e Mayor asked if anyone wished to address the Council.
9183
City Hall~ Anaheim~ California - COUNCIL MINUTES - January 18~ 1966~ i:30 P.M.
Mr. Jack Linquist, representing Disneyland, Inc., re-stated
the position expressed during the hearing January 11, 1966, that they
neither opposed nor favored said petition, but requested that the
established Land Use Policy for the Commercial-Recreation Area be
considered and, if necessary, re-evaluated for possible modification.
Council discussion was held concernin9 the establishment of
a precedent for similar future requests for high-rise office structures
in the area. Evidence presented at the public hearth9 was noted, relative
to theapplicant' 's statement that the use of the buildin9 will be oriented
to the Anaheim Convention Center.
Councilman Chandler moved that the resolution to grant subject
conditional use permit be taken off the table. Councilman Dutton seconded
the motion. MOTION CARRIED.
RESOLUTION NO. 66R-34: Question was called on resolution offered by
Councilman Chandler, 9rantinq Conditional Use Permit No. 785, subject
to the recommendations of the City Planning Commission, finding that the
action is an exception to the General Commercial-Recreation Area Land Use
Policy, and in no way establishes a precedent for further exceptions, and
further finding that the proposed building will fill a need which exists
for an office facility in connection with utilization of the C-R area.
Refer to Resolution Book.
A RESOLUTION OF 'IHE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING
CONDITIONAL USE PERMIT NO. 785.
Roll call vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Chandler and Krein
Schutte
None
The Mayor declared Resolution No. 66R-34 duly passed and adopted.
(Councilman Schutte left the meeting, 3:25 P.M.)
DEEDS OF EASEMENT: Councilman Chandler offered Resolutions Nos. 66R-35 through
and includin9 66R-43 for adoption.
Refer to Resolution Book.
RESOLUTION NO. 66R-35: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ACCEPTING AN EASEMENT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN
REAL PROPERTY FOR AN EASEMENT FOR THE INSTALLATION AND MAINTENANCE OF POLES
AND ELECTRIC POWER LINES. (Orange County Flood Control District)
RESOLUTION NO. 66R-36: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN
REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES.
(Investment In Youth, Inc.)
RESOLUTION NO. 66R-37: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ACCEPTING AN EASEMENT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN
REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES.
(Leonard and Annette Shapiro, and Bernard and Rena Shapiro)
RESOLUTION NO. 66R-38: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN
REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES.
(Wilma Luhrin9 Miller)
RESOLUTION NO. 66R-39: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN
REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES.
(Frank M. and Jean G. Bell, and Pope and Ruth C. Hilburn)
9184
City Hall, Anaheim, California - COUh~SIL MINUTES - January 18, 1966, 1:30 P.M.
RESOLUIION NO. 66R-40: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN
REAL PROPERIY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Oliver
A. Jackson, D. C.)
RESOLUTION NO. 66R-41: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ACCEPTING AN EASEMENT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN
REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (R. S.
Hoyt, Jr. and Barbara C. Hoyt, R. S. Hoyt and Ethel L. Hoyt, Raymond Runo)
RESOLUTION NO. 66R-42: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ACCEPTING A DEED FROM GAR-LO, INC. QUITCLAIM!NG TO THE CITY OF
ANAHEIM LOT "A" OF TRACT NO. 4958. (Gar-Lo, Inc.)
RESOLUTION NO. 66R-43: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE GRANTING OF AN EASEMENT AND RIGHT OF WAY TO THE
COUNTY OF ORANGE FOR STREET AND HIGHWAY PURPOSES; AND AUTHORIZING THE
EXECUTION OF SAID GRANT OF EASEMENT. (Ball Road widening, east of State
College Blvd)
Roll call vote:
AYES:
NOES:
TEMPORARILY ABSENT:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Pebley, Chandler and Krein
None
Schutte
None
The Mayor declared Resolutions Nos. 66R-35 through and including
66R-43, duly passed and adopted.
RESOLUTION NO. 66R-44: On report and recommendation of the City Attorney,
Councilman Dutton offered Resolution No. 66R-44 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A
QUITCLAIM DEED COVERING A PORTION OF THE ANAHEIM CONVENTION CENTER
PROPERTY. (Rathburn - Atkinson)
Roll call vote:
AYES:
NOES:
TEMPORARILY ABSENT:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Pebley, Chandler and Krein
None
Schutte
None
The Mayor declared Resolution No. 66R-44 duly passed and adopted.
Councilman Schutte returned to the meeting. 3:30 P.M.
PURCHASE OF PROPERTY: Assistant City Manager Robert Davis reported on proposed
purchase by the City of the Optimist Club property (113 West Chartres Street),
advising that if purchased, the facility could be used for Park and Recrea-
tion purposes, and as a meeting place for the Senior Citizens Club.
Mr. Davis further reported that the residential structure at the
northwest corner of Broadway and Philadelphia Street, currently housing the
Personnel Department, is in a state o£ disrepair, more costly to remedy than
the building:s value would merit; and it would be their recommendation that
the house be demolished, and the lot paved, thereby providing additional,
much needed, off-street employee parking; and the Personnel Department be
moved !o the former Central Library Building at the Northwest corner of
Broadway and Anaheim Boulevard.
Councilman Chandler moved that the City Manager be authorized to
negotiate for purchase of the Optimist Club property. Councilman Pebley
seconded the motion. MOTION CARRIED.
9185
City Hall, Anaheim, California - COUNCIL MINUTES - January 18, 1966, 1:30 P.M.
RECESS: Councilman Dutton moved for a fifteen minutes recess. Councilman
Chandler seconded the motion. MOTION CARRIED. (3;32 P. M.)
AFTER RECESS: Mayor Krein called the meeting to order, all members of the
City Council being present with the exception of Councilman Schutte.
PURCHASE OF EQUIPMENT: Mr. Davis reported on informal bids received for the
purchase of 24,282 pounds of 653.9 ACSR Wire, as follows, and recommended
acceptance of the low bid, that of Anaconda Wire & Cable Company, in the
amount of $8,848.52, including reel deposit and taxes:
Anaconda Wire & Cable Co., Los Angeles
Graybar Electric Co., Inc., Anaheim
General Electric Supply Co., Inc., Anaheim
Maydwell-Hartzei1, Inc., Los Angeles
Parks & Co., Long Beach
$ 8,848.52
9,823.90
8,482.57
i0,089.15
10,013,40
On the recommendations of the Assistant City Manager, Councilman
Pebley moved that the low bid of Anaconda Wire & Cable Company be accepted
and purchase authorized in the amount of $8,848.52. Councilman Dutton
seconded the morion. MOTION CARRIED.
PURCHASE OF EQUIPMENT: Mr. Davis reported on informal bids received for the
purchase of electrical equipment, as follows, notin9 that three of the
four bids received were for identical amounts, and it was recommended by
the Purchasin9 Department that the bid be split between the two vendors
offerin9 approximately the same delivery date - Line Material Company,
$9,223,76, and Sangamo Electric, $9,206,08, both amounts including tax:
lOS-Capacitors
6-Time Controls
18-0il Switch
30-Hangers
Line Material Co.
Sangamo Electric Same
Westinghouse Electric Corp. Same
General Electric Same
$14,175.00
1,452.00
1,764.00
330.00
$18,504,72
Same Same
Same Same
$i4,175,00
1,452.00
1,836.00
330.00 $18,504.72
On the recommendations of the Assistant City Manager, Councilman
Chandler moved that the low bids of Line Material Co. and Sangamo Electric
be accepted and divided, and purchase authorized as recommended. Councilman
Pebley seconded the motion. MOTION CARRIED.
RESOLUIION NO. 66R-45: Councilman Pebley offered Resolution No. 66R-45 for
adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN
EASEMENT FOR THE CONSTRUCTION AND MAINTENANCE OF A CATCH BASIN UNDER
AND ACROSS CERTAIN REAL PROPERTY, FROM SOUTHERN CALIFORNIA EDISON COMPANY
(Northeast corner Freedman Way and Hotel Way)
Roll call vote:
AYES:
NOES:
TEMPORARILY ABSENT:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Pebley, Chandler and Krein
None
Schutte
None
The Mayor declared Resolution No. 66R-45 duly passed and adopted.
CORRESPONDENCE: The followin9 correspondence was ordered received and filed,
on motion by Councilman Chandler, seconded by Councilman Dutton:
a. Resolution No. 3048 of City of Fountain Valley pertaining to Orange
County Flood Control District's Deficiency Report and Proposed Capital
9186
City Hall, Anaheim, California - COUNCIL MINUTES - January 18, 1965~ 1:30 P.M.
Improvement Programs & Future Bond Issues.
b. Resolution of the Board of Trustees of the Magnolia School District
pertaining to support of Decency Amendment.
The Atchison, Topeka and Santa Fe Railway Company, commending Mr.
Edward 3. Stringer, Chief of City Fire Department, pertaining to
accident of San Diegan passenger train.
d. MINUTES - Orange County Mosquito Abatement District - Meeting of December
16, 1965.
e. MINUTES - Anaheim Public Library Board - Meeting of December 13, 1965.
f. Financial and Operating Reports - December 1965.
MOTION CARRI ED.
RESOLUTION NO. 66R-46: Councilman Chandler offered Resolution No. 66R-46 for
adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE BOARD
OF SUPERVISORS OF THE COUNTY OF ORANGE TO PERMIT THE COUNTY CLERK OF SAID
COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY OF ANAHEIM, RELATING TO THE
CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON APRIL
12, 1966.
Roll call vote:
AYES:
NOES:
TEMPORARILY ABSENT:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Pebley, Chandler and Krein
None
Schutte
None
The Mayor declared Resolution No. 66R-46 duly passed and adopted.
Councilman Schutte entered the meeting 4:05 P.M.
1966 MUNICIPAL ELECTION - QUALIFICATION STATEMENTS, CITY COUNCIL CANDIDATES:
The City Attorney advised that a new provision of the State Elections Code
provides that candidates for City Council may file a statement of qualifica-
tion, not to exceed 150 words, which statement would be printed and forwarded
to the voters together with their sample ballots. In connection with the
Anaheim Councilmanic Election April 12, 1966, the preparation, printing and
distribution of the material would entail a considerable expenditure by the
City, and he recommended establishment of an advanced deposit by each
candidate intending to file a qualification statement, to be applied against
the costs involved, any portion of the funds not used to be refunded.
Council discussion was held, and it was determined that a $500.00
deposit should be required.
RESOLUTION NO. 66R-47: Councilman Chandler offered Resolution No. 66R-47
for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CI/Y OF ANAHEIM DECLARING ITS INTENT
TO CHARGE CANDIDATES FOR THE COST OF PRINTING AND HANDLING CANDIDATES STATE-
MENTS OF QUALIFICATIONS AND ESTABLISHING A DEPOSIT iN CONNECTION THEREWITH.
Roll call vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Schutte, Chandler and Krein
None
None
The Mayor declared Resolution No. 66R-47 duly passed and adopted.
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City Hall, Anaheim, California - COUNCIL MINUTES - January 18~ 1966~ 1:30 P.M.
ORDINANCE NO. 2236: Councilman Dutton offered Ordinance No. 2236 for adoption.
Refer to Ordinance Book.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE NO. 1411 IN
RECLASSIFICATION PROCEEDINGS NO. 58-59-68. (C-l)
Roll call vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Schutte, Chandler and Krein
None
None
Mayor Krein declared Ordinance No. 2236 duly passed and adopted.
ORDINANCE NO. 2237: Councilman Chandler offered Ordinance No. 2237 for adoption,
Refer to Ordinance Book.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM
MUNICIPAL CODE RELATING TO ZONING. (64-65-21 - R-3)
Roll call vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Schutte, Chandler and Krein
None
None
Mayor Krein declared Ordinance No. 2237 duly passed and adopted.
ORDINANCE NO. 2238: Councilman Schutte offered Ordinance No. 2238 for adoption.
Refer to Ordinance Book.
AN ORDINANCE OF THE CITY OF' ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM
MUNICIPAL CODE RELATING TO ZONING. (63-64-96 - C-O, Lot 6)
Roll call vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Schutte, Chandler and Krein
None
None
Mayor Krein declared Ordinance No. 2238 duly passed and adopted.
ORDINANCE NO. 2239: Councilman Pebley offered Ordinance No. 2239 for first
reading.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM
MUNICIPAL CODE RELATING TO ZONING. (65-66-61 C-l)
ORDINANCE NO. 22~0: Councilman Pebley offered Ordinance No. 2240 for first
reading.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM
MUNICIPAL CODE RELATING TO ZONING. (65-66-58 - R-A(O))
WORK ORDER NO. 6001 E×TEN$ION OF TIME: In accordance with the recommendations
of the City Engineer, an 85 working day extension of time to Work Order
No. 6001, Water Transmission Main Unit No. 7, was approved with liquidated
damages to be assessed in the amount of $800.30, on motion by Councilman
Chandler, seconded by Councilman Pebley. MOTION CARRIED.
REQUEST~ NON-PROFIT CORPORATION - TEMPORARY CONSTRUCTION HEADQUARTERS~ Mr.
Leonard Smith, President of the Non-Profit Corporation, addressed the City
Council requesting permission to utilize as temporary construction head-
quarters approximately one acre at the northwest corner of the seventeen
acre city-owned property (Stadium Site), located on the south side of
Orangewood Avenue on which the temporary office trailers for the General
Contractor of the Stadium~ the Owner Representatives and ~he Sub-Contractor's
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City Hail, Anaheim, California - COUNCIL MINUTES - January 18, 1966~ 1:30 P.M.
can be relocated to allow completion of parking area paving operations at
the Stadium.
On motion by Councilman Pebley, seconded by Councilman Chandler,
the Non-Profit Corporation was granted permission to use said property to
locate the construction headquarter trailers for the period ending July
1, 1966, as requested, subject to the payment of $1.00. MOIION CARRIED.
ANAHEIM STADIUM - PERMANENT BLEACHERS: On report and recommendation of Mr.
Leonard Smith, President of the Non-Profit Corporation, Councilman Dutton
moved that the Non-Profit Corporation be authorized to pursue the installa-
tion of permanent bleachers in the left field section of Anaheim Stadium,
as originally proposed, if this carl be accomplished within the $16,000,000.
budget. Councilman Pebley seconded the motion. MOTION CARRIED.
RESOLUTION NO. 66R-48: On the recommendations of the Director of Public Works,
Councilman Dutton offered Resolution No. 66R-48 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION
NO. 63R-652 RELATING TO FEES TO BE CHARGED AT THE ANAHEIM MUNICIPAL GOLF
COURSE. (Student Golf Play - Western, Magnolia, Loara and Savanna High
Schools)
Roll call vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Schutte, Chandler and Krein
None
None
The Mayor declared Resolution No. 66R-a8 duly passed and adopted.
REPORT - STADIUM AREA ROADWAYS: Status report on roadways in the area of
Anaheim ~tadium, under the jurisdiction of the Cities of Anaheim and Orange,
the County of Orange and California State Division of Highways, was pre-
viously submitted to the City Council, and further explained by the City
Engineer. Mr. Maddox advised that all improvements within Anaheim's
jurisdiction will be completed.
Tentative plans for construction of a temporary roadway across
the Santa Ann River bed~ to expedite traffic exiting from the east side
of the Stadium, were discussed.
Councilman Schutte advised that the County of Orange holds a
40 foot right-of-way through his property from Ball Road to Winston Road,
which would be an extension of Sunkist Street; and he stated he would be
willing to dedicate additional property to give a full 95 foot width street
to Winston Street connecting with Sunkist Street. Councilman Schutte
further reported that he had been advised of the County's willingness to
open the 40 foot right-of-way under their control.
ANAHEIM STADIUM - AUTOMATIC CANTEEN - CONCESSION STANDS: Discussion was held
between the City Council and City Attorney concerning the type of concession
stands designed to be installed by the Automatic Canteen Company, the pre-
fabricated type compared to the permanent type structures.
Mr. Geisler reported that it was agreed by all that the permanent
type structures designed for the life of the stadium, would be the most de-
sireable. The cost estimated to be an additional $135,000.00.
Mr. Geisler further reported that the Board of Directors of the
Automatic Canteen Corporation, were reluctant to add to the One and One
Half Million Dollars paid for the ten year contract.
It was finally determined that, should the permanent facilities be
authorized, the $135,000. would be advanced by the Automatic Canteen Company,
with no interest charged, and repaid from the revenue of the concessions to
the City of Anaheim and the Angels. Payment to commence July 1, 1967 and
continue for two seasons; the Automatic Canteen Company withholding
9189
City Hall, Anaheim~ California .- COUNCIL MINUTES - January 18, 1966~ 1:30 P.M.
$62,500,00 from commissions for the two year period, thereby recovering
the $135,000.00~ the City of Anaheim and the Angels each bearing a 50 percent
portion thereof~
At the conclusion of the discussion that followed, Councilman
Krein moved that the City Attorney be authorized to draft necessary documents
to accomplish the proposal as outlined. Councilman Schutte seconded the
motion. Councilman Chandler abstained from voting. MOTION CARRIED.
NO. 1238: Mr. Geisler reported on the judgement rendered in the litigation
of International Pipe and Ceramics Corporation versus Shamrock Park, et al,
including the City of Anaheim. He further reported that the City was found
to have no liability' and the balance withheld ordered paid according to said
judgement.
On motion oF Councilman Dutton, seconded by Councilman Schutte,
the Finance Director was authorized to make payments in accordance with
judgement rendered. MOTION CARRIED.
RESOLUTION NO. 66R-49: Councilman Pebley offered Resolution No. 66R-49 for
adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF' THE CITY OF ANAHEIM APPROVING AND
AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT WITH THE ATCHISON,
TOPEKA AND SANTA FE RAILWAY COMPANY GRANTING TO THE CITY A LICENSE TO
USE CERTAIN LAND SITUATED AT OR NEAR ANAHEIM, COUNTY OF ORANGE, FOR
ROAD-WAY PURPOSES. (Easterly of East Street)
Roll ca]i vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Schutte, Chandler and Krein
None
None
The Mayor declared Resolution No. 66R-49 duly passed and adopted.
ANAHEIM ELEMENTARY AND ANAHEIM HIGH SCHOOL DISTRICT BOND ELECTIOn..- FEBRUARY
.8, 1966: Discussion was held regarding Council endorsement of pending School
Bond Elections,
Councilman Krein moved that the City Council support the pending
Bond Issues and the increase in property taxes as requested by the Elementary
and Anaheim Hlgh School Districts. Councilman Schutte seconded said motion.
Roll call vote was requested.
After the question, and prior to the vote, the following
summary of' comments were made.
Councilman Chandler: I have a personal interest, and think individual
Councilmen should support the measures, but the City Council
and the School Boards are two separate political-bodies, and as
a "Council" should not endorse any measure without full factual
information and knowledge, which in this case only the School
Boards have. He further felt his duty as a Councilman was to
both the citizens that approved and those who are opposed to the
measures, and d.~±es of a oounczlman were not coextensive with
those of the School Boards. In his opinion, political issues
should be endorsed by personalities, and not by any other
political body.
Councilman Chandler thereupon voted "No".
Councilman Dutton: I personally endorse the issues, but feel that an
endorsement should not be from the "Council", a separate
governmental entity.
Councilman Dutton thereupon voted "No".
9~90
~ity Hall~ Anaheim~ California - COUNCIL MINUTES - January 18~ 1966~ 1:30 P.M.
Councilman Pebley: Councilman Pebley advised thai he had personally and
financially supported and approved the issues as an individual,
however, was of the opinion that the endorsement should not be
made as a "City Council".
Councilman Pebley thereupon voted "No".
Councilman Schutie: Councilman Schutte was of the opinion that a "No" vote
would be publi,cized as opposing the Bond Election.,
Councilman Schutte thereupon voted "Yes"
Councilman Krein: Councilman Krein recognizing the necessity of education
for our children, advised that he personally endorsed the bond
proposals to help carry on the type of program established in the
Anaheim's schools. He was of the further opinion, that a duty of
a Councilman was to support the schools.
Councilman Krein voted "Yes".
Said motion failed to carry.
RESOLUTION NO. 66R-50: Councilman Chandler offered Resolution No. 66R-50 amending
Resolution No. 65R-759, correcting the conditions established relative to
Conditional Use Permit No. 747.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING
RESOLUTION NO. 65R-759 GRANTING CONDITIONAL USE PERMIT NO. 747.
Roll call vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Schutte, Chandler and Krein
None
None
The Mayor declared Resolution No. 66R-50 duly passed and adopted.
RECESS - EXECUTIVE SESSION: On motion by Councilman Du%ton, seconded by Councilman
Krein, the City Council recessed to Executive Session for the purpose of
considering proposed settlements in connection with negotiations and pending
litigation relative to Stadium Site property. (5:20 P.M.)
ADJOURNMENT: The City Council returned from Executive Session, and adjourned,
on motion by Councilman Dutton, seconded by Councilman Chandler. MOTION
CARRIED.
ADJOURNED: 5:45 P.
City Clerk