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1966/02/089226 City Hall, Anaheim, California - COUNCIL MINUTES - February 1, 1966, 1:30 P.M. The Mayor declared Resolution No. 66R-94 duly passed and adopted. PROPOSED ADDITION TO SALARY RESOLUTION: Mr. Davis referred to report from the Personnel Director recommending the establishment of a new position, Assistant Development Services Director (copies furnished each Councilman). In answer to Councilman Chandler's question, Development Services Director Alan G. Orsborn advised, that the one new position would include duties involving both the Planning and Zoning Divisions. RESOLUTION NO. 66R-95: Councilman Dutton offered Resolution No. 66R-95 for adoption, establishing the position of Assistant Development Services Director, to be effective February 1, 1966. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM A~ENDING RESOLUTION NO. 66R-21 ESTABLISHING RATES OF COMPENSATION FOR A NEW 30B CLASS. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 66R-95 duly passed and adopted. ADJOURNMENT: Councilman Pebley moved to adjourn. Councilman Chandler seconded the motion. MOTION CARRIED. ADJOURNED: 5:00 P.M. City Clerk Hail, A~ah. eim~ California 'COUNCIL MINUTES - February 8, 1966, 1:30 P.M. PRESE'~i: F~',e C~.~v Council of the C~ty of Anaheim met in regular session. COUNCiLlvIEN: Dua7on~ Pebley, Schutte, Chandler and Krein. COUNCILMEN: Nor~e. C~i':' MAh,iAGER: Keit?', A. Murdoch. ASS~STA~([ C~TY MANAGER: Robert Dav~s. Ci]Y ATi'ORNEY: 9oseph Ge~slez, CifY CLERK: Dene M~ WilLiams, DEPUTY C~FF CLERK: Aloha M, Farrenso DEVEL, OPklEN'I SERVICES DIRECTOR: ALan G. Orsborn. ZONING SUPERVISOR: Ronald Thompson, CiI'Y ENGINEER: James P. ~¢~addox, FINANCE DIRECTOR: Douglas Ogden. PERSONNEL DIRECTOR: Roy Helssner. PARKS AND RECREATION DIRECTOR: John Collier. SIADIU~ MANAGER: [homes F. Liegler. CIVIL DEFENSE COORDINATOR: Paul Hayes. DEPUTY CITY ATTORNEY: Alan Watts. PLANNING SUPERVISOR: Eonald Grudzinski. ASSOCIATE PLANNER: Marvin Krieger. MZNU~ES: Approval of the M~nut~ of the Anaheim City 6ounai~ ~ee~ng~ hgld 3anua~y 25 end Feb:ua~y l~ ;966~ was defa~ed one week (February $5, $966). 9227 City Hall, Anaheim, California - COUNCIL MINUTES - February 8~ 1966~ 1:30 P.M. WAIVER OF READING ~ ORDINANCES AND RESOLUTIONS: Councilman Dutton 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 Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. DEMANDS AGAINST 'THE CITY: Demands against the City in the amount of $1,316,264.81, in accordance with the 1965-66 Budget, were approved. ENCROACHMENT PEPdqlI AND ABANDONMENT FEES: Consideration of recommended in- crease in fees for encroachment permits from Ten Dollars to Fifty Dollars, and that a fee of $100 be established for abandonments requested by private property owners, was continued from the meeting of January 4, 1966, to determine the feasibility of recovering costs to the City for such proceedings. POLICY OF THE CiTY COUNCIL: Councilman Chandler moved it be the policy of the City Council that license fees for encroachment permits be increased to Fifty Dollars ($50); and that a fee in the amount of One Hundred Dollars ($100) be established for abandonments requested by owners of private properties. Councilman Schutte seconded the motion. MOTION CARRIED. CONTINUED PUBLIC NEARING - ABANDONMENT: Public hearing on proposed abandonment of a portion of former Anaheim Union Water Company 8-foot right-of-way easement (tract No. 1599 Abandonment No. 65-24A), was continued from the meeting of January 4, i966, to this date, and further continued to Eebruary 23, 1966, i:30 P.M., to contact the property owners relative to the $100 abandonment fee, on motion by Councilman Chandler, seconded by Councilman Du~ton~ MOTION CARRIED. CONTINUED PUBLIC HEARING - ABANDONMENT: Public hearing on proposed abandonment of a portion of Anaheim Union Water Company drainage easement (Lots 17, 18, 19 and 19A, tract No. 255, Abandonment No. 65-25A), was continued from the meeting of January 4, 1966, to this date, and further continued to February 23, 1966, 1:30 P,M., to contact property owners regarding abandonment fees, on motion by Councilman Chandler, seconded by Councilman Dutton. MOTION CARRIED. PUBLIC NEARING - HOUSEMOVING PERMIT: Application submitted by Kenneth M. [hompson requesting permission to move a dwelling from 1920 East South Street to 2511 West Crescent Avenue, was reviewed by the City Council together with reports from the Zoning and Building Divisions. Mayor Krein asked if anyone wished to address the Council in opposition to the housemoving permit. Mrs. B. F. Mace, 700 North Hampton Street, addressed the Council advising that the house waich is proposed to be moved into her neighborhood has been badly vandalized and is in poor condition. She inquired as to the applicant's plans for improvement. Attention was called to the Zoning Division's recommendation, that the permit be approved subject to Site Development Standards of the R-i zone; and it was noted that the Building Division would require posting of a bond to insure that 'the dwelling be brought up to Code requirements. ~r. Kenneth W. Thompson, Applicant, 12102 Old River School Road, Downey, advised of his plans for completely refurbishing the structure, both inside and out. The Mayor asked if anyone else wished to address the Council, there being no response, declared the hearing closed. RESOLUTION NO. 66R-96: Councilman Dutton offered Resolution No. 66R-96 for adoption, granting ~aid h0u~emov~n~ per~t, ~ubject to the condition that the dwe~!%ng $~% be brought up t~ stan~ar4~ of the R-1 zone. R~f~ to R~o!u%ign Book. 9228 City Hall, Anaheim, California - COUNCIL MINUTES - February 8~ 1966~ 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF 'THE CITY OF ANAHEIM GRANTING A HOUSE MOVING PERMIT TO KENNETH M. THOMPSON TO MOVE A DWELLING FROM 1920 EAST SOUTH STREET, ANAHEIM, CALIFORNIA, TO 2511 CRESCENT AVENUE, ANAHEIM, CALI- FORNIA. Roll call vote: AYES: COUNCILMEN: Dutton~ Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSEN[: COUNCILMEN: None The Mayor declared Resolution No. 66R-96 duly passed and adopted. PUBLIC HEARING - HILL AND CANYON GENERAL PLAN: Public hearing was scheduled to consider a General Plan, adopted by the City Planning Commission pursuant to Resolution No. 1901, Series 1965-66, for the Hill and Canyon Area and its environs, said area bounded on the North by the Santa Ann River, on the West by the Newport Freeway, on the South by Villa Park and Santiago Canyon Roads, and on the East by Weir and Gypsum Canyon Roads. Attention was called to communication from owners of a substantial portion of subject area, Louis E. Nohl, Burruel Land Company and Lusk Corpora- tion, dated January 27, 1966, requesting that Council action be delayed sixty days to allow them an opportunity to complete detailed analysis of the plan. Mayor Krein asked if anyone wished to address the City Council. Mr. William K]ussman, Executive Vice President of the Lusk Corporation, 25il Shad'? Valley Lane, Wh:ttier, confirmed the foregoing request~ advislng that they particularly wish to complete a study of the concept cf densities as reflected fn the proposed General Plan. The Mayor asked if anyone else wished to address the Council, t~ar~ ~a3 i~o response. Planning Supervisor Ronald Grudzins~i referred to the Hill and Canyon General Plan Map, posted on the East wall of the Council Chambers to- getper ~it!, ar, Aerial [opographical Map, noting the boundaries of the twenty-one square mile area under consideration. He advised that some of the area ~s outside the Anaheim City Limits, but is territory which could be annexed to the City in tae future, and the Orange County Planning Com- mission suggested.that: the City prepare the plan for this area. Joint Work Sessions were held by the Anaheim Planning Commission and the County Planning Comm:ssion, and the plan completed, subject to review by the County and the City of Orange, Mr, 3~udzir~s~l then expialned zn detail the proposed plan, noting t~' re,:de~'nlal areas are plat:ned in accordance with the varying topography. To pr'eserve ~Pe r~.ral characteristics, small neighborhood shopping center, ~re -,mr~,njt~, shopping center, and one ]tbrary facility proposed for location nee: ~e community center~ ,~ere projected, 'r:e Staff worked with the Unified Sch,-~, 2is!riot oi Orar'_ge~ to arrive a+ probable school sites~ which include sattel~ :,ctooLs ~oz' Kindergarten ~ro~G'~ Grade ['h~eet and thirteen to flfteer acre commu~:ity park:~ were projected afl]scent to junior and senior hiah scL)o].s for jeint use ~f both fac~i:_t:es. Also incorporated were prop sed reg:onai [)arks ~nd the ex~stLr',g Orange County ~aster Plan for riding ard hLk ~g trails. Fire stations are projected to provide that no residence will be located more than two m.tles from a station. The roads reflected on the p/ar: are :~n llne with the ex~sting Orange County Master Plan of Streets and NiUr, wavs for th~s area. In conclusion, Mr, Grudzinski hated the recommendations of the City ~ ~om.~ssicn, that if the propcsed Hill and Canyon General Plan is adopts:d, it be reviewed ann_:aliy by the Commission, which body would commer'6 ~,) the o:t~ Co~ncil such amendments, changes, extensions or additions as ~igh+ ce deemed ~dvi~pble; that The C9~!%g]on investigate and make re- comre:da~ ions to the Co,nail for reasgp~b~ arid practica! m~aA~ of putting 9229 City Haii~ Anaheim, 8alifornia - COUNCIL MINUFES February 8, 1966, 1:30 P.M. sa~d General Plan or,to effect~ and that the Orange County Planning Oom- m:ssion be urged tc adopt t~-e ~cl] and Canyon General Plan ~o insure that f~ture development in the area may be for an orderly and well-planned community. He ad¥'i~e~ t~at the Commission felt the proposed plan re- presents ir:dlcations of des~rasle development, and recognizes their respons:bzl~ty to preserve th,~ natural amenities. He further reported that to allow :~ncreased d~nszties over those proposed would reduce the seauty of the h:]] ~rea. Councilman DaLton commerded Ivlr. Grudzinski and the Planning Staff {a~ the presentat~o: and report~ At t'e zonclus;o:: o~ the discussion that followed, Councilman $cNutte moved th~L the nearing be continued to April 26, 1966, 1:30 P.M, to allow 60 day stud/, as :squeaLed, Oounczlman button seconded the lolion~ MOiiON CARR!ED, CONDitiONAL USE PEB~4Ii NO. 256 EXTENSION OF TIME: Request of Erwin and Ann Paulus, dated lanuary 1~, 1966, was submitted for reconsideration of reouest ~or ~lock wall ~am~;er~ and for extension of time to bond posted for block wail reqczren:enr, p,~rsoant to Resolution Mo~ 62R-688, Condition No 5. was .}ranted to said bond, on motion Councilman Pebley. MOTION CARRIED. PUBLIC DANCE PEP&,Ii:: Apri~catior~ }~.le:J of Carmen D. Moreno, President, on ber'.ai.f of Soc~eJai Prote{,ora Ne.menz! #11, for permit to conduct public dance t: be halJ Peoru~,r¥ 1~ i966, at Caroenters Hall, 608 West Vermont Street, ~a. .su~t:tteJ and granted., suLject ~o the recommendations of the Cr'ie~ of Poi zee, '). mo~ ior, by Cod: c~lman button, seconded by Councilman DINNER OANCiNO ?LRCE PERMIT: Application iil. ed ~y Bernard Kliska, for Dinner 9eri3;n~ Place Permit to a]iow t~nr.er .Jano:ng at the Melodyland Celebrity Lour:,}e ~l.q Preed~ !Na,/~ wa~ ~bmzttel and granted, subject to the commer~datlo;.~ of ~-?:e Ci,~e; of Pal ~ce~ on motion by Councilman button, 5ceDi Jei d},' Co'4~ ~t~.,~-t~i C~-, :i~e~r. ;'4Of ION CARRIED. ~Ai,,'ER Oi P'E~$ AND LICENSES: tJ;oar~i,~r::catior dated January 22, 1966, was submitted ~rem Oo':ald R :.~ ~ Pre~de~t~ ;<evb bi Hope Chapter~ City of Hope~ requesting ~a; v, er .:~ ,~] I re,:: , i car ~e~ arid au~:~oneers send in connection with .~,~ct:o ~ ~r~i r...mma~e sa]e, ~r~e er'.r~r~ proceeds to be donated to the City bi Hope Me3~:;ai Center. '~atc ~,uct]o~ ~til be held April L5~ 1.6 and i7~ %d6, ar.d r~,e r m.?s, qe '.e]~ o~ Apn~i 20~ 2] and 22, 1.966~ at 1248 South 5'ia/or Krei::. a-~ae~ :f t?~e applicant was present. Mrs. Oor~ald Rub~r:, :()45 !^!hittier Avenue, advised that the a~ctloneerir~g ,~ .] be done cv members of t~e organization. C~". mot~)n uy Co,~nczlma:'~ Schutte, seconded by Councilman Dutton, reqhes? for ~va~ Vel' O~ fa6 ~ .~ I ] cerises aqd euc±~oneers bond was gram%ed for the nates reqt~est~:d. MOI'~ON CARRiEii'. RESOLUIION NO. 66R-}! AWARf] Oi~ PROJECI NC. 389B: In accordance with re- commendations of ~he C~ty Engzneer, Councilmar: Pebley offered Resolution No. (:oR-97 for adopr:o~,~ Refer ~o Resolution Boox. A RESOLUFION OF IRE CITY COUNCIL OF ['Hz` CItY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONi'RACr rO ['HE LOWEST RESPONSIBLE BIDDER FOR FHE FURNiSHiNG OF ALL PLAN f; LABOR, SERVICES, MATERIALS ~,ND EQUiPHENi ARE Ai.i~ UiiL_Z~$ ~d~ [BANSPON[~,FION~ iNCLUDiNG POWER, ~OOD Ag~N~, ~ROM S~A]~ OOI. LHO~ BOUL~'~A~ TO ANASE{~ FOUL~V,6~}, IN THE $12,4!6.30) )230 City Hall, Anaheim, California - COUNCIL MINUTES Roll call vote: February 8, 1966, 1:30 P.M. AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dut±on, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 66R-97 duly passed and adopted. RESOLUTION NO. 66R-98 - AWARD OF PROJECT NO. 352B: On the recommendations of the City Engineer~ Councilman Chandler offered Resolution No. 66R-98 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 UTII. ITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL ~ORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: FURNISHING AND INSTALLING 'TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTER- SECTION OF BROADWAY AND MAGNOLIA AVENUE, IN THE CITY OF ANAHEIM, PROJECT NO. 325B. (Smith Electric Supply - $6,607000) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None [he Mayor declared Resolution No. 66R-98 duly passed and adopted. RESOLUTION NO. 66R-99 - JOB NO. 1003: Councilman Dutton offered Resolution No. 66R-99 for adoption° Refer to Resolution Book. A RESOLUTION OF THE CI[Y COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: RECONSTRUCTION OF BLEACHERS AT LA PALMA PARK, AT HARBOR AND ANAHEIM BOULEVARDS, IN THE CITY OF ANAHEIM, JOB NO. 10031 APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICA- TIONS FOR THE CONSTRUCTION [HEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened March 3, 1966, 2:00 P.M.) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton~ Pebley, Schutte,~Chandler and Krein None None The Mayor declared Resolution No. 66R-99 duly passed and adopted. PUBLIC iMPROVEMENT PROJECTS: Upon receipt of certification from the Director of Public Works, Councilman Pebley offered Resolutions Nos. 66R-100 and 66R-101 for adoption. Refer to Resolution Book. RESOLUTION NO. 66R-100: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND 'THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANS- PORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE MILLER STREET SEWER IMPROVEMENT, FROM APPROXIMATELY 2200 FEET NORTH OF MIRALOMA AVENUE, IN THE CITY OF ANAHEIM, JOB NO. 129~. (Far Western Pipeline Inc.) 9231 City Hall, Anaheim, California COUNCIL MINUTES - February 8, 1966~ 1:30 P.M. RESOLUTION NO. 66R-10~: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT~ LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTA- TION INCLUDING POWER~ FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF THE PONDEROSA PARKSITE~ AT THE SOUTHEAST CORNER OF ORANGEWOOD AVENUE AND HASTER STREET, IN THE CITY OF ANAHEIM, JOB NO. 890-A, (M. J. Homen Contracting, Inc.) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None the Mayor declared Resolutions Nos. 66R-100 and 66R-101 duly passed and adopted. DEEDS OF EASEMENT: Councilman Schutte offered Resolutions Nos. 66R-102, 66R-103 and 66R-104 for adoption. Refer to Resolution Book. RESOLUTION NO. 66R-10~: 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 DRAINAGE PURPOSES. (Anaheim Union High School District of Orange County) RESOLUTION NO. 66R-:.103: 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. (Broadway Village of Anaheim) RESOLUTION NO. 66R-104: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Beulah Van Hoist Pellekaan Watson) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolutions Nos. 66R-102, 66R-103 and 66R-104, duly passed and adopted. RESOLUTION NO. 66R-105: On report and recommendation of the Finance Director, Councilman Schutte offered Resolution No. 66R-105 for adoption. Refer to Resolution BooK° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM PROVIDING FOR THE ISSUANCE OF A NEGOTIABLE NOTE IN THE AMOUNT OF $1,250,000. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 66R-105 duly passed and adopted. DEDICATION~ ACCESS RIGHTS CONDITIONAL USE PERMIT NO, $22: On motion by Councilman Pebley, seconded by Councilman Schutte, dedication of all access rights by Central Baptist Church of Orange County to Yale, Bruce and Russell Awnues, in connection with Condi~:onal Use Permit No. 522, was accepted by ~be City Council and the recordation thereof was authorized. MOTION CARRIED. 9232 City Hall, Anaheim, California - COUNCIL MINUTES - February 8, 1966, 1:30 P.M. CANCELLATION OF CITY TAXES: On motion by Councilman Dutton, seconded by Councilman Chandler, cancellation of City Taxes was authorized on the following pro- pertles: (a) Property acquired by the Orange County Water District for public purposes, formerly assessed to Primus Holding Company, Deed recorded as Document No. 23~44, December 30, 1965, in Book 7791, Page 967~ Official Records of Orange County, California, (b) Property acquired by California Division of Highways for public purposes~ formerly assessed to Sioux Honey Association SCI2 125034, Parcel 5; RW-VII ORA .~-C5009 - Humphrey, Final Order of Condemnation No. 125034, recorded December 6, 1965, in Book 7764, Page 328, Official Records of Orange County, California~ MOTION CARRIED. CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission at their meeting of January 7, 1966, pertaining ±o the following applications were submitted for City Council information and consideration: CONDITIONAL USE PERMIT NO. 799: Submitted by Harry and Lillian Sham requesting permission to establish a walk-up restaurant with waiver of minimum required parking spaces; C-1 property at 120 North East Street. The Clty Planning Commission oursuant to Resolution t902, Series 1965-0~, aranted~ the establishment of a walk-up restaurant, subject to coi-~i~Jo:~s~ and denied waiver of minimum required parking spaces. VARIANCE NO. 1754: Initiated by the City Council, property owned by William D. Procopio, for walver of maximum structure height within 150 feet of a single-family residential zone; R-1 property located at 624 South Euclid Street, The City Planning Commission, pursuant to Resolution No. 1909, Series 1965-66, granted said variance, subject to conditions. VARIANCE NO. 1755: Submitted by guchheim, Greschner and Steinbrink, re- questing permission to expand an exlsting non-conforming use of a conforming building; M-1 property located at 509 East Katella Avenue. Granted by the City Plannlng Commission, subject to conditions, pursuan± to Resolution No. 1903, Series 1965-66. RECLASSIFICATION NO. 65-66-50 AND VARIANCE NO. 1743: Pursuant to Resolution No. 1920, Series 1965.-66, the City Planning Commission amended legal description of Resolution No. 1853, Series 1965-66, which recommended approval of Reclassification No. 65-66-50. RECLASSIFICATION NO. 64-65-127: The City Planning Commission, pursuant to Resolution No. 1919, Series 1965-66, amended legal description of Resolution No. 1821, Series 1'965-66, which recommended approval of Reclassification No. 6~-65-127~ CONDIIIONAL USE PERMIT NO. 722: The City Planning Commission granted 180 day extension of time for completion of conditions; speech and language therapy clinic at 241 South Loara Street, CONDITIONAL USE PERMIT NO. 690: 180 day extension of time for completion of conditions was granted by the City Planning Commission; 3-story office building, restaurant and motel, located on the north side of Katella Avenue, east of State College Boulevard. ln~ foregoing actions were reviewed oy the City Council and no further a.~tzon taRen on the aOove condl±lonal use permits, variances and reciass~ication applications. 9233 City Hall, Anaheim, California - COUNCIL MINUTES - February 8~ 1966~ 1:30 P.M. STREET NAME CHANCE: City Planning Commission Resolution No. 1918, Series 1965-66,'was submitted recommending that the name of Batavia Avenue, located within ±he City Limits of Anaheim, between the Santa Ann River and the Riverside Freeway, and extending from the City of Orange City Limits west of Jefferson Street, easterly to the City of Anaheim City Limits, be changed to Riverdale Avenue. Mayor Krein asked if anyone present was opposed to the change of street name as proposed. There was no response. Associate Planner Marvin Krieger noted the location of that portion of Batavia Street under consideration. RESOLUTION NO. 66R-106: Councilman Pebley offered Resolution No. 66R-106 for adoption~ Refer to Resolution Book. A RESOLUTION OF 'THE CITY COUNCIL OF THE CITY OF ANAHEIM CHANCING THE NAME OF BATAVIA AVENUE, IN 'THE CITY OF ANAHEIM TO RIVERDALE AVENUE, Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 66R-106 duly passed and adopted. GENERAL PLAN AMENDMENT NO. 70: The City Clerk was instructed to schedule public heari~g March i, ]966, 1:30 P.M., to consider City Planning Commission Resolution No. 19i7, Series 1965-66, recommending an amendment to the General Plan, Circulation Element - Highway Rights-of-Way, by the addition of Muller Street and Crescent Way as Collector Streets. YENFA£IVE MAP~ TRACT NO. 6138, REVISION NO. 1: Located east of Rio Vista Street between Lincoln and I.a Palms Avenues, containing 42 proposed R-1 lots. i~ aoccrdance with request of the developer, Willard L. Miller, Council conszderat:ion of said tentative map was continued, to be considered zn conjdnct~or~ wits Reclassification No~ 65-66-79, on motion by Councilman Duzton, seconded by Councilman Pebley. MOTION CARRIED. RECLASSiFiCA~£ON NO. 65-66-51 AND VARIANCE NO. 1745: Request of Lusk Corporation to delet:e Condition No. 3 of Resolution No. 65R-890, additional seven foot dedication requirement on Portion 3 of subject property, was continued from the meeting of Februark 1, 1966, to allow visual inspection of the area in quest[on by ~he City Council (south side of Lincoln Avenue, west of Villareal Drive, on the Nohl Ranch). RESOLUTION NO. 66R-107: On the recommendations of the City Engineer and !he Development Services Department~ Councilman Du{ton offered Resolution No. 66R-107 for adoption, amending Resolution No. 65R-890, Reclassification No. 65-.66-51, by substituting the following conditions for the original condizions of said resolution: 1. That a fzl~al tract map of Parcel 1 of subject property shall be submitted to the City Council for approval and recorded in the office of the Orange County Recorder. 2. That a ~inal Iract Map of Parcel 2 of subject property shall be submitted to the City Councll for approval and recorded in the office of the Orange County Recorder. 3. That 'No Parking~ signs be installed along Lincoln Avenue in accordance with standard plans and specifications on file in the office of the City ~ngine~r. 9234 Ci~Hall~ Anaheim, California - COUNCIL MINUTES - February 8, 1966, 1:30 P.M. ?bat street improvement plans shall be prepared and all engineering requirements of the City of Anaheim along Lincoln Avenue and Villareal Drive abutting Parcel 3, such as curbs and gutters, sidewalks, street grading and paving, drainage facilities, or other appurtenant work shall be completed as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer; and that a bond in an amount and form satisfactory to the City of Anaheim shall Oe posted with the City to guarantee the installation of said engineering requirements. 5. That the owner of subject property shall pay to the City of Anaheim the sum of $2.00 per front foot along Lincoln Avenue and Villareal Drive~ abutting Parcel 3, for street lighting purposes. Ti~at the owner of subject property shall pay to the City of Anaheim tSe sum of 15¢ per front foot along Lincoln Avenue and Villareal Drive, abutting Parcel 3, for tree planting purposes. That a Parcel Map to record the approved division of Parcel 3 of subject property be submitted to the City of Anaheim for approval and then be recorded in the office of the Orange County Recorder. 8~ Ibat trash, s~orage areas shall be provided for Parcel 3 in accordance with approved plans on file with the office of the Director of Public WorXSo rh. at flre h}drants shall be installed for Parcel 3 as required and determined to be necessary by the Chief of the Fire Department, etc. 10~ That any air-conditioning facilities located on Parcel 3 shall be properly shOe]ici from vlew from abutting streets. l i, ~i. at Condition Nos° 3~ 4. 5~ 6 and 7, above mentioned, shall be complied ~th ~zthin a period of 180 days from the date hereof, or such further t~me as the Clty Council may grant. Refer to Resolution Book, A RESOLUTION OF PHE CiTY COUNCIl, OF THE CITY OF ANAHEIM AMEND. lNG RESOLU[iON NO. 65R-890 iN RECLASSIFICATION PROCEEDINGS NO. 65-66-51. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENI': COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None i'he Mavcr declnred Resolution No. 66R-107 duly passed and adopted. PURCHASE OF PROPERTY: City Manager Ke:tb A. Murdocc reported on proposed purchase by the City of property located on the east side of Jefferson Street~ between Walnut Street and the Riverside Freeway (La Palma Avenue exT:ended)~ He submitted a s~etch and an opinion of value of the 8.41 acre parcel, prepared by the Right-of-Way Division (copies furnished each Co,~ncziman}, The City Manage: advised that the acquisition of the property wo~:Jd provide for the opening of: La Palma Avenue extension, which is pro- jected zo curve northeasterly to connect with Walnut Street. The owners, J, S. and Ruth M~ Beiond~ bare agreed to sell said property to the City for $200~000.00, subject to receipt of downpayment at this time, with escrow to ce completed afzer July 1~ 1966. It was recommended by Mr. Murdoch that $20,000.00 be transferred from the Council Contingency Account to cover said downpayment, the balance of the purchase price to be included in the 1966-67 Budget. rRANSFER OF FUNDS: Councll discussion was held, and at the conclusion thereof, Councilman Schutte moved that purchase of the Belond property be authorized as outlined by the City Manager, and further moved that transfer of funds in the amount of $20,000.00 be authorized from the Council Contingency Account to be deposited 1nrc escrow as downpayment on subject property° Councilman Dutton seconded the motion. MOTION CARRIED. RECESS: Councilman Chandler move4 for a fif%ff@B m~Dutff regess. Dutton seconded ~h~ motion. ~O'r~ON CARR~BD, (~:40 P.M.) Councilman 9235 City Hail~ Anaheim~ California COUNCIL MINUTES - February 8~ 1966~ 1:30 P.M. AFTER RECESS: Mayor Krein called the meeting to order, all members of the City Council ~eing present, PURCHASE OF PROPERTY: Assistant City Manager Robert Davis reported on negotiations to purchase [he Optimist Club of Anaheim building, as authorized by the City Council January 14, i966, advising of a counter proposal received from the Optimist Club offering to sell the building~ land, and all furnishings for $43,500.00, which includes kitchen appliances and equipment~ and all ffurnisr, ings which would be used by the Senior Citizens Club and ore:er public groups. On the recommendations of the Assistant City Manager, Councilman Dutton moved that the purchase be authorized as outlined, subject to a downpayment of approximately one third the total price, with the balance to be paid on or before July l, 1966t and further subject to immediate possession arld use of the building, Councilman Schutte seconded the motion. MOYiON CARRIED. PURCHASE: The Assistant Clty Manager reported on informal bids received for the purcPase of lockers for Anaheim Stadium, as follows, and recommended acceptance of the low bld, that of Lyon Metal Products, in the amount of $9,406,80 including tax: Lyox Metal Product. s~ Los Angeles Repubiic Stee.,~, Los Angeles Mater~ai NartJ[~ng, Stanton Factory Supply~ Ax~he[m Trojan ~eta[, Los Angeles Green-F~orff~ Los Angeles Shelving~ Inc,~ Santa Aba Anar:eim Offtce Furniture ~ SuppIy~ Inc., Anaheim Oreen-Penny~ Los Angeles J a .J Eauipn'ent, Los Angeles $ 9,406.80 9,958.75 11,468.12 11,867.29 12,481.53 No Bid No Bid No Bid No Bid No Bid No Bid .~,:: t:e zecsmm.er,d~tzor::s of the Assistan~ City Manager, Councilman Per~e, r,~ yea t~ ~e. lc~ r~ of~. ..~,."~'.-~ Metal Products, Los Angeles, be :,.ceoted ~r'~J p. rc, sse. at.t~..:xr~ze.~q ir~ the amount of $9,406.80 including tax, FURC-i>,~E: ~vlz. Oa,,':~ r~morteJ o.' ~ fo~ma_i r~zds received for the purchase of :: k,!~:~:e .re S~reet I t_lt't Srargard~ ~s foil. o~s, and recommended acceptance .t'f :~c L:,~. u..d; ti. bt of L ne Mat:erzal, Pico Rivera, in the amount of $3~:/i.~4~ iuc]hfi:r-~ JelL,..,er~,~ ~l.a,:elr:er:~ and tax: $3,730.64 3,798.27 3,830.30 6,174.00 Oi; tr, e z-ecommeiqJ~? ,ohs of t'~e Assistant City Manager, Councilman ~,;~to nu, ved r~n :~,e ii.,~ ~'.'j o~ Lithe Ilo~erial be accepted in the amount of 1.[~;' 3'.E~, C:;~.'r"c is'.:~.n S:~,tte seconded the motion. MOTION CARRIED. PURCHASE ABv'ERi lSiN,s - .o~,,~: I,.,1r. Paves reported on proposed purchase ad',/er~:zs~ng ~pace ~n spec~a~ ~ou~enzr editions of the Anaheim Bulletin ~e '~ar:~a Ar~a Reglster~ r.? se published irt con]unction with the opening ,qr~a~e~n~ Stafllum, advuslrtg 'Pat rne cost to the City for a one page zoi~,r ag.,.er~zsem~r:t ,ascii anou:r tc approximately $1~360.00. Szsc,xsstcx, ~a'{. relJ bv txe Czt:y Counczl and City Manager, and ~[ rb:e cor!cl:ss~or t.kerec~ Co;lnolll,aR Sch~t%e moved that Council considera- ''ion of r~e foreg)lng ::_,5 ,e b~ c;)u~ir~aed one week (February 15~ 1966) ~or further ~ ~ormel l(,}t~ Co,in(; imart Chend]er seconded the motion. MOTION (}At{R I ED. PROFOSED PARK N..NV.!.%,.CRANo~ St tie request of ~he Director of Parks and Recreat. zo.n, ~ecom[~en.~a.t~zen ©f the Paxk and Recreation Commission concerning the ¢.af~qe of same of 'Ran%eh pa~~' %e "~!'e9khu?st O9$munity ?a?k" was ta~e~ off: agenga, to ~e re~.$hedu]ed ~t a later dat~ pending ~urther ~e'¢~ew by' sazd 9236 City Hail~ Anaheim~ California - COUNCIL MINUTES - February 8~ 1966~ 1:30 P.M. PARKS DEVELOPMENT PRIORITY: At the request of Councilman Dutton, Council con- sideration of proposed establishment of a priority basis for the development of parks was deferred for rescheduling at a later date, pending further consideration by the Park and Recreation Commission relative to provision for possible donations of non-City funds for the development of specific facilities. CORRESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilman Dutton, seconded by Councilman Schutte: Orange County Water Diszrict Resolution No. 989, endorsing and re- sommending approval of proposed $850 Million water development bond zssue of M.W.D. o£ Southern California. Min.ates - Anaheim Public Library Board - Meeting of January 10, 1966. MOTION CARRIED. ORDINANCE NO. 2245: Councilman Peble¥ offered Ordinance No. 2245 for adoption. Refer to Ordinance Book. AN ORDINANCE OF 'THE CiTY O~ ANAHEIM AMENDING TITLE 18, CHAPTER 18.16, SECYLON 18.16~030, AND CHAPTER 18o20, SECTION 18~.20.010 OF THE ANAHEIM MUN~PA .... CODE. (~A and ~-0 zones~ Ro",~_ ca['[ v'ote: A(ES: COUNCILMEN: NOES: COUNCILMEN: ABSENi': COUNCILMEN: Dutton, Pe~iey~ Schutte, Chandler and Krein None None Ma¥oz Krein declared Ordinance No. 2245 duly passed and adopted. ORDINANCE NO. 2246: Councilman Ddtton offered Ordinance No. 2246 for adoption. Refer to Ordinance Book, AN ORDINANCE OF THE ClfY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNiCiPAL CODE RELATING lO ZONING. (65-66-46 - C-1 and R-3) ao~ ca.] ] ~o~e: AYE?,: COUNC i LHEN: NDE%: COUNC [ i .r,4EN: ,:,8S EN [': COUNC L Ii~r~ EN: Duttor~ Pehie:f, Sckutte, Chandler and Krein None ,~.~:,';r Jec] ar Ordl~','+nze No. 2246 duly passed and adopted. ~,RDiNAhCE NO. 224/; ,Cc.i~c~]san 5c~ utte offered C, rdlnance No, 2247 for adoption, Refer '[o Ordi::an2~ Boo~< AN ')ND;NANCE :i)P I'HE 'CzfY ,OF ANAHE£M AYENDiN3 I'iILE 18 OF THE ANAHEIM ~62-63-v9 R-3) MUNiSiP/-i CODE REi.AIIN:3 iC, ZONING. Roi i ::al ~ vote: AY'ES: COUNCILMEN: NOES: COUNC i LM EN: ,xBS EN [': COU NC i LP~'iEN: Dutton, Pebley, Schutfe, Chandler and Krein None None Mavor Kzein declared Ordinance Nc. 2247 duly passed and adopted. bRDiNAKCE NO. 12248: Cc~r',c~lman Pe~':ley offered Ordinance No. 2248 for first read ~rg. AN C:REiNANCE O} THE CIFY OF ANAN~iM AMENDING TITLE 14, CHAPTER 14.32, SECTION 14.32,190 CF "THE ANAHE/~ MUNICIPAL COD,~ ~4ATINQ TO PARKING. ([,,:: F r, n:'~ - p:,,rrzcn_~ of Con,nerc/a~ S~ree~, f'Tom Lemon to Part Streets) 9237 City Hail~ Anaheim~ California - COUNCIL MINUTES - February 8~ 1966~ 1:30 P.M. ALCOHOLIC BEVERAGE LICENSE APPLICATIONS: The following alcoholic beverage license applications were presented by the City Attorney to the City Council for their information: a. Application submitted by the Southland Corporation for New Off-Sale Beer and Wine license at the Speedee Mart, 500 South Knott Avenue (C-1 zone), b. Application submitted oy Jack Neal Irby for New On-Sale Beer license for un-named business, 1287-B East Lincoln Avenue (C-1 zone, Conditional Use Permit No. 789), No Council action was taken on the foregoing applications. ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application submitted by Vernon Thomas Norminton and Edward John Resha for New On-Sale Beer license at 120-122 West Winston Road (C-1 zone), was presented by the City Attorney to the City Council for their information, On motion by Councilman Dutton, seconded by Councilman Schutte, the City Attorney was authorized to file conditional protest with the Alcoholic Beverage Control Board against said application, on the basis that C-2 zoning is required for on-sale sale of alcoholic beverages. MOTION CARRIED. PROCLAMATION: Mayor Krein proclaimed the month of March, 1966, "Easter Seal Month"~, Said proclamation was unanimously ratified by the City Council. RECESS: Councilman PeOley moved for a fifteen minute recess. Councilman Schutte seconded the motion~ MOTION CARRIED. (a:25 P.M.] AFTER RECESS: Mayor Krein called the meeting to order, all members of the City Council being present. ANAHEIM STADIUM - LABOR UNIONS: Mr. Peter J. Remmel, Executive Secretary, Central Labor Council of Orange County, 9662 Blanche Avenue, Garden GroVe, addressed the Council advising that the Central Labor Council of Orange County at their last regular meeting, 9ranted "strike sanction" to Local 399 of the Business Servlce Employees International Union. Mr.. Remmel advised of meeting held with the City Staff, and the nature of the topics discussed. He reported that he introduced to the Assistant Stadium Manager a Management Consultant who represents firms with a good history of organized labor. The goals of the Central Labor Council were explained, and Mr. Remmel stated he felt he was doing a favor to the City of Anaheim, as the Management Consultant n~j experience ~ith the Los Angeles Coliseum, the Los Angeles Sports Arena, Dodger Stadium, Santa Anita, Hollywood and Los Alamitos Race Tracks. He thereupon suggested the City check with the Los Angeles Coliseum as to labor relations and costs. In conclusion Mr. Remmel advlsed that he had permission to offer the same Management Consultant who will take whatever time necessary to disprove that the two City entities, the Stadium and Convention Center, can be operated by the City Government at lesser cost. He further advised that the labor strike, which the City has created, will be carried out within the law by Local 399 for whatever period of time it will take to win the unnecessary dispute. At the request for further clarification regarding strike sanction, Mr. Remmel reported that at the present time the action is an advertising picket line against the City of Anaheim; however, they can use this as a factual strike if they wish. F~rther, regard~og the Management Consultant, M~. R~q~ st~t{d tbSt ~G~©rdio9 to his know~¢dge, thi9 would be for j~r]~tO~i~l ~ervi~e~, o~h~ ~nd g~OwO~ ~pe~. '9238 City Hal]_~ Anaheim, California - COUNCIL MINUTES - February 8~ 1966~ 1:30 P.M. Mr. Ginsberg was identified as the Management Consultant referred toD and Mr. Murdoch asked if Mr. Ginsberg was a Contractor for Janitorial Services or a Professional Consultant. Mro Remmel replied that to his knowledge he has served as a Consultant, and has had approximately 40 years experience in the field; however, he could not say whether he was working as a Consultant or for one of the firms. Mro Zeal Fairbanks, International Representa±ive for the IAIS~, 7715. Sunset Boulevard, Los Angeles, advised that thelATS~w~as' strictly confined to and engaged in the amusement field, and it is their intention to establish a local union composed of local citizens to serve both the Anaheim Stadium and Convention Center. Ne reported they have been chal- lenged by Local 399 whose principal services is janitorial and maintenance of buildings. Mr. Fairbanks stated that Local 399 did not have a contract with the Angels while playing at Dodger Stadium, nor do they have a contract at this time. The arrangements in Anaheim are covered by lease of the stadium wlt~ all services furnished by the City of Anaheim. irt his opinion, there was no basis to the claim of Local 399 based on services elsewhere, particularly the Dodger Stadium in Los Angeles; the Czt~ of Anaheim is free to employ those people that they want to emplo..o He further advised that the picket line fronting the stadium was a pressure move to endeavor to force the city into a labor contract. Mr~ Dan Harf, 2844 East Diana Avenue, Anaheim, speaking on his own ~ehalf, briefly summar:zed Anaheim"s past and present accomplishments, adviszng that the stadium belongs to the citizens of Anaheim, and until paid for, supported by the citizens of Anaheim. He asked why the stadium could not provide employment for the Anaheim people, and why employment must be from I.os Angeles or other areas when there are sufficient Anaheim residents tc handle the job° Mro George ~laherty, International Vice President oflA~,'~'tated he fa~'ored free interprise and noted that in the past decade many projects ha~'e been handled by government, such as the Auditorium and Music Center ~n Los Angeles. He ~urther advised that it was his firm opinion that the City of Anaheim has the right to conduct the affairs of the stadium. Mrs. Remmel reiterated that in cities where major projects have been undertaken, including the Music Center in Los Angeles, Candle Stick Park irt San Francisco, the services have been contracted to private inter- prise. Mr. Fairbanks, with reference to Candle Stick Park in San Fran- cisco and Music Center irt Los Angeles, advised that the attendants, ushers, tic,et takers and sellers are members of the IAIS .E~-In conclusion Mr. Fairbanks recommended that a thorough investigation be made before contracting services. JITNEY SERVICE: Mr. Milton McKay, General Counsel for the Southern California Rapid Transit District, stated it was his understanding that the proposed jitney service was scheduled for Council consideration this date, and although it is not to be considered today, would like to state their pos:t~on Lr: the matter, ~ ~ri~{]'9 ~×pla[ne~ {he position o£ 2apld Transit District, and 'oi."~:r ~i ",,e:~ services ir: cz~rtnectior: with the drafting of the regulatory ord~raace to prevent any impairment, or deterioration in the present public transpoz'Tat~cr, ser.yice, and at the same time not impair local objectives. Mr. McKa,/ further advised of their concern in all areas served by the b strict, particularly where lines might parallel theirs; of furtker concern, is that the laws of the District prohibit their extension or 3cmpe-]ng with lO:irES established b/ permils. 9239 City Hall~ Anaheim, California- COUNCIL MINUTES - February 8, 1966~ 1:30 P.M. Mr. McKay reported that at some future date, a Rapid Transit District will be in Orange County, and they too would be restricted from using the same streets or routes on which existing permits have been issued. RESOLUTION NO. 66R-108: Councilman Chandler offered Resolution No. 66R-108 for adoption. Refer to Resolution Book° A RESOLUTION OF 'THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED FROM AEROC, INC. AND AUTHORIZING THE RECORDATION OF A "REQUEST FOR FULL RECONVEYANCE.~' Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 66R-108 duly passed and adopted. ANAHEIM STADIUM SCOREBOARD - AGREEMENT - STANDARD OIL COMPANY: Proposed advertising agreement with Standard Oil Company was presented. The agreement 'was reviewed section by section and suggested changes noted. It was determzned that a recess be called and the agreement further reviewed after the dinner hour, which would also provide members of tNe City Council an opportunity to vote on the school bond elections held this date. RECESS: Councilman Chandler moved to recess to 7:30 P.M., Councilman Schutte seconded the motion. MOTION CARRIED. (6:10 P.M.) AFYER RECESS: Mayor Krein called the meeting to order. PRESENT: ABSENF: PRESENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein. COUNCILMEN: None~ ciTY MANAGER: Keith A. Murdoch. ASSiSrANI CiTY MANAGER: Robert Davis. CiTY ATTORNEY: Joseph Geisler~ DEPUTY ci'rf ATTORNEY: Alan R. Watts. CITY CLERK: Dene M. Williams. STADIUM AND CONVENFION MANAGER: Thomas Liegler. PERSONNEL DIRECTOR: Roy Heissner. ANAHEIM STADIUM SCOREBOARD - AGREEMENT - STANDARD OIL COMPANY: Discussion resumed on t~e language and provisions of the proposed agreement with Standard Oil Company. 'Taking part in said discussion were members of the City Council, the City Attorney, Deputy City Attorney, City Manager, Assistant City Manager and Mr. Outcault, Attorney representing the Standard Oil Company. It was considered particul, arly important in conjunction with Paragraph 3 that a list of products in which the Standard Oil Company is involved, be furnished to be noted as "Exhibit A" and made a part of said contract. Said list to be reviewed and approved by the City Council prior to signing the cor~tract. RESOLUTION NC.. 66R-i09: At the corclusior of the discussion and agreement on changes noted, Councilman Schutie offered Resolution No. 66R-109 approving an agreement wztr 5tar:dard 0il Compan'y' of California. Refer' to Re~o~ut.~on Book. A RESOLUFIOH OF TDF. CI~T.Y COUNC~ Op FH~ CiTY OE ANAHEIM APPROVING AND BUf'HO~IZ_'~NG 'FH~ E~.OUF[ON O? AN ~GR~M~Nr W[TN ST~N~RD OIL COMPANY OF OA~!~ORNi~ ~'FN RBP'BR~NO~ FO SGORE~O~R~ ~V~T~SING 9240 City Hall, Anaheim~ California - COUNCIL MINUTES - February 8, 1966, 1:30 P.M. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 66R-109 duly passed and adopted. APPOINTMENT - S[ADIUM AND CONVENTION COMMITTEE: Mayor Krein appointed Councilman Chandler and Councilman Pebley to work with Mr. Liegler, Stadium and Convent:on Manager, as a committee on affairs of said facilities. CORRESPONDENCE: Letters from the Manager of the Kissimmee Chamber of Commerce, Mr. Surguine, Chairman of the Orange County Florida Board of Commissioners and the Mayor of Kissimmee, Florida, expressing appreciation to the City of Anaheim for their hospitality during the Florida Delegation visit, were presented and read by Mr. Murdoch~ NATIONAL LEAGUE OF CITIES .- LEGISLATIVE CONFERENCE: Councilman Chandler was named Delegate representing the City of Anaheim at the Legislative Con- ference of the National League of Cities to be held March 22 to March 31, 1966, in Washington, D. C, CALIFORNIA ANGELS - PALM SPRINGS: On motion by Councilman Chandler, seconded by Cooncilman Dutton, the Anaheim City Limits were ordered temporarily ex~endet to the outer limits of Palm Springs, for the period of March 11, !2 ~nJ i3~ 1966~ MOTION CARRIED. GENERAL MUNICIPAL ELECTION, APRIL 12~ 1966 - MEASURE, ARGUMENTS: Discussion was holt relative to the filing of arguments against the proposed Charter Amendment to be voted upon at the April 12 election. It was determined that the public should be aware of the position of t~e City Council on this matter, and that the City Council as a body sro~i.fl file ~n argument against sa~d measure rather than the newly formed C~ ? user ~ Ccmm~ttee. nzo.sL~,£zON NC.. 66R-1i0: CouncZlman Chandler offered Resolution No. 66R-110 ~_~op Refer to Reso]ot~or: Book~ A ~×o LU ION OF rNE CIZY COUNCIL OF' [HE CITY OF ANAHEIM, CALIFORNIA, AU!RrJNIZ!iNG CERTAIN OF ITS MEMBERS rO FILE A WRITTEN ARGUMENT AGAINST A Ci if ~..,IhASURFZ. vote: AffES: COUNCfLM£N: NC, ES: ~ .)UNC ± 11,I EN: ,~BSENT: COUNC~I,M:N: Dutton, Pebley, Schutte, Chandler and Krein None None ]he Mayor declared Resolution No. 66R-110 duly passed and adopted. STADIUM PERSONNEL: On motion by Counci±man Du~ton~ seconded by Councilman Chandler, the Personnel Director was authorized to proceed with the re- cruitment and employment of necessary stadlum personnel, hiring necessary people +o do the job in rte best :nterest of tnt C:ty. MOTION CARRIED. ~rALIUM SCOREBOARD - SRaDiUM UN1PORMS: A. $oorebcard: Mr, Liegler reported that the Stewart Warner Company will Oeqln f~inal testing of the electronic equipment c.f the Scoreboard February lO, '~-,~, and advised that it would be his recommendation that the City Ele~,t~ ~cian ant the Assistant City Manager be present for the testing of thl:~ equipment. Council$an Du%~©8 se~eN$egde~ ~hat ~O$g of the Council members be !ir~ atten~ar!G~ during th~ %~og of %he Scer~bg~!~ ~f ~ ~11 possible. 9241 City Hall~ Anaheim, California - COUNCIL MINUTES - February 8~ 1966~ 1:30 P.M. B. Uniforms: Mr~ Liegler reported that the Stadium uniforms will be modeled next week for Council approval, with delivery schedule for March 1, :966. ADJOURNMENT: Councilman Pebley moved to adjourn, Councilman Schutte seconded the motion. MOTION CARRIED. ADJOURNED: 9:10 P.M. - \ City Clerk City Hall~ Anaheim~ California - COUNCIL MINUTES - February 15~ 1966~ 1:30 P.M. The City Council of the City of Anaheim met in regular session. RzSENT: ABSENT: PRESENT: COUNCILMEN: Dutton (entered the meeting l:aO P.M.), Pebley, Schutte, Chandler and Krein. COUNCILMEN: None. CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: Joseph Geisler. CITY CLERK: Dene M. Williams. DEVELOPMENT SERVICES DIRECTOR: Alan G. Orsborn. CITY ENGINE£R: James P. Maddo×. ZONING SUPERVISOR: Ronald Thompson. PARK AND RECREATION DIRECTOR: John Collier. PARK SUPERINTENDENT: Richard Kamphefner. PUBLIC UTILITIES DIRECTOR: Gordon Hoyt. Mayor Krein called the meeting to order. PROCLAMATION: Mayor Krein proclaimed the week of February 13 to 19, 1966, "National Crime Pr'evention Week". Said proclamation was unanimously ratified by the City Council. MINUTES: Minutes of the Anaheim City Council Meetings held January 25, and February 1, 1966, were approved, on motion by Councilman Chandler, seconded by Councilman Peble¥. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Pebley moved to waive the reading in full of all ordinances and resolutions, and that consent to the walver 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. MOIION UNANIMOUSLY CARRIED. ENCROACHMENI PERMIT AND ABANDONMENI FEES: With reference to the Council Policy establishing fees for encroachment permits ($50) and abandonments requested by owners of private properties ($100), the City Manager re- commended that said fees not be charged for those permits for which requests were on file with the City prior to the adoption of said policy. POLICY OF IHE CITY COUNCIL: Councilman Schutte moved that the following statement be .added to Policy of the Council establishing fees for encroach- ment permits and abandonment requests, as adopted February 8, 1966: "Said fees shall not be applied to those permits for which requests were on file with the City of Anaheim prior to the adoption of this policy (February 8, 1966)." Councilman Pebley seconded the motion. MOTION CARRIED.