1966/02/1592~1
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,
1966.
ADJOURNMENT: Councilman Pebley moved to adjourn, Councilman Schutte seconded
the motion. MOTION CARRIED.
ADJOURNED: 9:10 P.M.
\ City Clerk
~ity Hall, Anaheim~ California - COUNCIL MINUTES - February 15~ 1966~ 1:30 P.M.
The City Council of the City of Anaheim met in regular session.
PRESENT: COUNCILMEN: Dutton (entered the meetin9 1:40 P.M.), Pebley,
Schutte, Chandler and Krein.
ABSENT: COUNCILMEN: None.
PRESENT: CITY MANAGER: Keith A. Murdoch.
CITY ATTORNEY: Joseph Geisler.
CITY CLERK: . Dene M. Williams.
DEVELOPMENT SERVICES DIRECTOR: Alan G. Orsborn.
CITY ENGINEER: James P. Maddox.
ZONING SUPERVISOR: Ronald Thompson.
PARK AND RECREATION DIRECTOR: John Collier.
PARK S~PERINTENDENT: Richard Kamphefner.
PUBLIC UTILITIES DIRECTOR: Gordon Noyt.
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 Pebley. 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 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.
ENCROACHMENT PERMIT AND ABANDONMENT 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 THE CITY COUNCIL: Councilman Schutte moved that the following
statement be added to Policy of the Council establishing fees {or 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.
9242
City Hall, Anaheim~ California - COUNCIL MINUTES - February 15~ 1966~ 1:30 P.M.
PUBLIC HEARING - ABANDONMENT: Public hearing was held on proposed abandonment of
a portion of an easement for road and public utility purposes, reserving a
public utility overhang easement for electric power lines and cross arms,
property located at the northeast corner of State College Boulevard and
Katella Avenue; pursuant to Resolution No. 66R-52, duly published in.the
Anaheim Bulletin, February 3, 1966, and notices thereof posted in accordance
with law.
The Mayor asked if anyone wished to address the City Council,
there being no response, declared the hearing closed.
Councilman Dutton entered the meeting, 1:40 P.M.
RESOLUTION NO. 66R-111: Councilman Pebley offered ReSolution No. 66R-111
for adoption, approvin~ said abandonment.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE
VACATION AND ABANDONMENT OF A PORTION OF AN EASEMENT FOR ROAD AND PUBLIC
UTILITY PURPOSES UPON, OVER, ACROSS, ALONG AND THROUGH THE HEREINAFTER
DESCRIBED REAL PROPERTY; AND RESERVING A PUBLIC UTILITY OVERHANG EASEMENT
FOR ELECTRIC POWER LINES AND CROSS-ARMS OVER, ACROSS, ALONG AND THROUGH
SAID PROPERTY. (Northeast corner State College Boulevard and Katella Avenue)
Roll call vote:
AYES:
NOES:
ABSTAINED:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Pebley, Schutte, Chandler and Krein
None
Dutton
None
The Mayor declared Resolution No. 66R-ill duly passed and adopted.
RECLASSIFICATION NO. 61-62-6: Communication dated January 26, 1966, was submitted
from Rinse-Away Corporation of America requesting information pertaining
to a permit for temporary bank facility, C-1 property located on the west
s~d~ of Harbor Boulevard north of Orangewood Avenue, adjacent to property
owned by said corporation.
Attention was called to reports from the Building and Zoning
Divisions, noting that the facility in question is a mobil building which
has been converted to a permanent structure, and meets all requirements of
the City Code and Site Development Standards of the C-1 zone.
On motion by Councilman Chandler, seconded by Councilman Dutton,
the Director of Development Services was instructed to answer the foregoing
communication with the information noted. MOTION CARRIED.
RECLASSIFICATION NO. 62-63-64 AND CONDITIONAL USE PERMIT NO. 357 - EXTENSION OF
TIME:
Request of Empire Financial Corporation, dated February 1, 1966, was
submitted for one year extension of time to Reclassification No. 62-62-64
and Conditional Use Permit No. 357, for compliance with certain conditions
pursuant to Resolution No. 63R-678 and 63R-679, amended by Resolutions
Nos. 64R-559 and 64R-560.
One year extension of time was granted by the City Council, on
motion by Councilman Dutton, seconded by Councilman Schutte. MOTION CARRIED.
SIDEWALK WAIVER - 1000 TO 1012 NORTH EUCLID STREET: Harry I. Schumacher, Gran
Colombia Corporation, submitted request for a waiver of sidewalks at 1000
to 1012 North Euclid Street.
City Engineer James P. Maddox reported that subject property was
in a commercial area and no waivers have been granted within 300 feet of
subject property. He was of the opinion that sidewalks should be c0nstr0cted
at this time at the ultimate right-of-way line, 53 feet from the center
l~ne of the street.
9243
City Hall~ Anaheim~ CaliforDia - COUNCIL MINUTES - February 15~ 1966~ 1:30 P.M.
On the recommendations of the City Engineer, Councilman Pebley
moved that waiver of sidewalk requirements be denied. Councilman Dutton
seconded the motion. MOIION CARRIED.
ORANGE COUNTY TENTATIVE MAP~ TRACT NO. 4427~ REVISION NO. 5: Developer, Great
Western Land Company; tract located on the north side of Santa Aha Canyon
Road, east of the Newport Freeway/Riverside Freeway intersection, and
contains 85 single family residential lots.
Zoning Supervisor Ronald Thompson reported that Orange County
Tentative Map, Tract No. 4427, Revision No. 5, was originally reviewed:
by the City Planning Commission and recommended by the City Council to the
Orange County Planning Commission for approval; that said Tentative Map
expired, and the revised tentative map subsequently filed has been reviewed
by the Development Services Staff and Interdepartmental Committee, and
found to be basically the same as the original tentative map.
On the recommendations of the Development Services Department
Staff, Councilman Dutton moved that Orange County Tentative Map, Tract
No. 4~27, Revision No. 5, be recommended by the City Council to the Orange
County Planning Commission for approval. Councilman Pebley seconded the
motion. MOTION CARRIED.
WAIVER OF LICENSES AND FEE$~ Request dated February 2, 1966, was submitted
from the Anaheim Junior Chamber of Commerce for waiver of fees and
licenses for a circus, to be conducted April 14 and 15, 1966, at the corner
of Lincoln Avenue and Muller Street.
Mr. Frank Santilli, President, advised that there will be no
game booths in connection with the circus, and the show and all concessions
will be conducted by members of the sponsoring organization.
On the recommendations of the City Attorney, it was moved by
Councilman Dutton, seconded by Councilman Pebley, that said waiver of
fees and licenses be granted, insofar as they conform to the Council
Policy No~ 305. MOTION CARRIED.
FINAL MAP, TRACT NO. 6089: Developer, Irving and Robert Solomon; tract located
on the east side of Brookhurst Street, north of Cerritos Avenue, and
contains a6 proposed R-1 lots.
The City Engineer reported said final map conforms substantially
with the tentative map previously amended and approved, that bond has been
posted and approved, and required fees paid, and recommended approval
thereof.
On the recommendations of the City Engineer, Councilman Dutton
moved Final Map, Tract No. 6089, be approved. Councilman Pebley seconded
the motion. MOTION CARRIED.
PUBLIC IMPROVEMENT PROJECTS: Councilman Pebley offered Resolutions Nos. 66R-112
and 66R-113 for adoption.
Refer to Resolution Book.
RESOLUTION NO. 66R-112 - JOB NO. 1297: A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE
AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVE-
MENT, TO WIT: THE JEFFERSON STREET SEWER IMPROVEMENT, FROM APPROXIMATELY
25 FEET SOUTH OF LA PALMA AVENUE TO APPROXIMATELY 1305 FEET SOUTH THEREOF,
IN THE CITY OF ANAHEIM, JOB NO. 1297; 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 March 10, 1966, 2:00 P.M.)
RESOLUTION NO. 66R-113 - JOB NO. $020~ PHASE II: A RESOLUTION OF THE
CITY 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: THE SOUTH STREET STORM DRAIN, IN BALL ROAD,
9244
~ity Hall, Anaheim, California - COUNCIL MINUTES - February 15, 1966, 1:30 P.M.
WALNUT STREET, AND SOUTH STREET, IN THE CITY OF ANAHEIM, JOB NO. 5020, PHASE
II; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR
THE CONSTRUCTION THEREOF~ AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPRO-
VEMENT 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 10, 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 Resolutions Nos. 66R-112 and 66R-113 duly
passed and adopted.
FINAL ACCEPTANCE - PUBLIC IMPROVEMENT PROJECTS: Upon receipt of certifications
from the Director of Public Works, Councilman Chandler offered Resolutions
Nos. 66R-114 and 66R-115 for adoption.
Refer to Resolution Book.
RESOLUTION NO, 66R-114 - PROJECT NO. 334-B: 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 TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE
OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC
IMPROVEMENT, TO WIT: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND
SAFETY LIGHTING AT THE INTERSECTION OF CRONE AVENUE AND EUCLID STREET, IN
THE CITY OF ANAHEIM, PROJECT NO. 334-B. (Steiny and Mitchel, Inc.)
RESOLUTION NO. 66R-115 - JOB NO, 966: 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 TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE
OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC
IMPROVEMENT, TO WIT: THE CONSTRUCTION OF A STORM DRAIN IN HARBOR BOULEVARD,
FROM APPROXIMATELY 109.56 FEET SOUTH OF MANCHESTER AVENUE TO APPROXIMATELY
138.24 FEET NORTH OF KAIELLA AVENUE, IN THE CITY OF ANAHEIM, JOB NO. 966,
INCLUDING CONTINGENCY ITEM A. (Kordick and Son, Inc., and Martin F. Kordick)
Roll call vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Schutte, Chandler and Krein
None
None
The Mayor declared Resolutions Nos. 66R-114 and 66R-115 duly
passed and adopted,
DEEDS OF EASEMENT: Councilman Schutte offered Resolutions Nos. 66R-116, 66R-117
and 66R-118 for adoption.
Refer to Resolution Book.
RESOLUTION NO. 66R-116: 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.
(Rhoda E. Johnson)
RESOLUTION NO. 66R-117: 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
(Joan Heuer and Marion Roland) '
RESOLUTION NO. 66R-118: 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.
(Ethel Pottberg)
9245
~ity Hall, Anaheim, California
Roll call vote:
COUNCIL MINUTES - February 15~ 1966, 1:30 P.M.
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Schutte, Chandler and Krein
None
None
The Mayor declared Resolutions Nos. 66R-116, 66R-117 and 66R-118,
duly passed and adopted.
RESOLUTION NO. 66R-119: In accordance with Council action taken February 1,
1966, approving the transfer of City Animal Control operations to the
County of Orange, Councilman Schutte offered Resolution No. 66R-119 for
adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND
AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE COUNTY OF ORANGE
WITH REFERENCE TO ANIMAL CONTROL SERVICES.
Roll call vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Schutte, Chandler and Krein
None
None
The Mayor declared Resolution No. 66R-119 duly passed and adopted.
RESOLUTION NO. 66R-120: Councilman Pebley offered Resolution No. 66R-120 for adoption.
Refer to resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE
EXECUTION OF AN AGREEMENT WITH SOUTHERN PACIFIC COMPANY PROVIDING EOR
THE IMPROVEMENT, AND DEDICATION TO THE CITY OF ANAHEIM, OF CERTAIN STREETS
KNOWN AS VERNON STREET AND WINSTON ROAD; AND RESCINDING RESOLUTIONS
NUMBERED 65R-293 AND 65R~305.
Roll call vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Schutte, Chandler and Krein
None
None
'The Mayor declared Resolution No. 66R-120 duly passed and adopted.
RESOLUTION NO. 66R-121: On the recommendations of the City Engineer, Councilman
Dutton offered Resolution No. 66R-121 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND
AUTHORIZING THE EXECUTION OF A COOPERATIVE AGREEMENT WITH THE DEPARTMENT
OF PUBLIC WORKS, DIVISION OF HIGHWAYS, WITH REFERENCE TO CONSTRUCTION
WORK ON STATE HIGHWAY ROUTE 214 (LINCOLN AVENUE) UNDER ENCROACHMENT
PERMIT NO. 765-E-764180. (Lincoln Avenue at Dale Street)
Roll call vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Schutte, Chandler and Krein
None
None
The Mayor declared Resolution No. 66R-121 duly passed and adopted.
RESOLUTION NO. 66R-122: On the recommendations of the City Engineer, Councilman
Dutton offered Resolution No. 66R-122 for adoption.
gity Hall~ Anaheim~ California - COUNCIL MINUTES - February 15~ 1966~ 1:30 P.M.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND
AUTHORIZING THE EXECUTION OF A COOPERATIVE AGREEMENI WITH THE DEPARTMENT
OF PUBLIC WORKS, DIVISION OF HIGHWAYS, WITH REFERENCE TO CONSTRUCTION
WORK ON STATE HIGHWAY ROUTE 214 (LINCOLN AVENUE) UNDER ENCROACHMENT PERMIT
NO. 765-E-764526. (Lincoln Avenue east of Knott Street)
Roll call vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Schutte, Chandler and Krein
None
None
The Mayor declared Resolution No. 66R-122 duly passed and adopted.
RESOLUTION NO. 66R-123 - AWARD OF JOB NO. 993: In accordance with recommendations
of the City Engineer, Councilman Pebley offered Resolution No. 66R-123 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 PERFORMING
ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT:
INSTALLATION OF STREET LIGHTING IN TRACT NO. 2876, JOB NO. 993. (E. D.
Johnson and Company - $7,742.00)
Roll call vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Schutte, Chandler and Krein
None .
None
The Mayor declared Resolution No. 66R-123 duly passed and adopted.
RESOLUTION NO. 66R-124: Councilman Dutton offered Resolution No. 66R-124 for
adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM LEVYING AN ASSESSMENT
ON EACH LOT AND PARCEL OF LAND CONTAINED IN STREET LIGHTING ASSESSMENT
DISTRICT 1965-3 FOR THE FIRST CONTRACT YEAR, FOR THE AMOUNT ESTIMATED TO
BE NECESSARY TO IMPROVE THE STREET LIGHTING SYSTEM FOR THE ENSUING CONTRACT
YEAR. (Tract No. 2876)
Roll call vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Schutte, Chandler and Krein
None
None
The Mayor declared Resolution No. 66R-124 duly passed and adopted.
ANAHEIM STADIUM LANDSCAPING: Parks Superintendent Richard Kamphefner reported
that landscaping and sprinkler plans for Anaheim Stadium have been designed
by the Parks and Recreation Department staff, in accordance with the terms
of the City's contract with the Del Webb Corporation. He advised that the
contractor will be responsible for the lettin9 of the contracts for the
landscaping work,
Mr. Kamphefner advised he had purchase requisitions for planting materials
for Council review, and further advised that costs to the cit~ fo~ the planned min-
imum landscaping of the 6.7 acre site was estimated at approximately $60,000.00,
with another estimated $60,000.00 cost to the Del Webb Corporation for
contracting the work.
9247
City Hall, Anaheim~ California _ COUNCIL MINUTES - February 15~ 1966~ 1:30 P.M.
Mr. Kamphefner further advised that Parks and Recreation Department
personnel have been inspecting and checking large specimen'plantings for use
at the Stadium, one of which is a ten trunk Phoenix Reclinata palm tree,
estimated to be 100 years old, and approximately 50 feet at its highest
point, which has been offered for $7,500.00, including moving ~nd planting,
and a one year guarantee on the life of the tree. In his opinion, the
tree was worth considerably more than the price asked. He noted that the
unusual tree was proposed to be the central attraction of the prominent
raised planter fronting the Stadium.
Landscape Architect. Gaylen Sullivan noted the areas of proposed
landscaping on plans posted on the West wall of the Council Chamber, which
included planters around the Stadium, and some planted areas along State
College Boulevard and Orangewood Avenue.
Discussion was held concerning the purchase of the Phoenix
Reclinata; the concern being the cost thereof.
Mr. Kamphefner stated that the entire landscaping project must
be considered; the tree being the focal point for the entire Stadium
during telecasting and also replacing any fountain type ornament.
Councilman Dutton, having considerable knowledge and experience
with palm trees and the values of various species, reported that the price
offered the City was extremely low.
Councilmen Pebley and Schutte expressed the opinion that the
specimen tree would be better displayed at the Convention Center, since
people from all over the world would be visitin9 that facility. Councilman
Chandler was of the opinion that if the palm tree was to be omitted, action
on the balance of the landscaping plans should be deferred, pending re-
evaluation thereof as the specimen tree was recommended as an essential
element to the plans.
Mayor Krein questioned justification of the expenditure and
felt a less expensive tree should be sought.
Mr. Leonard Smith, Chairman of Anaheim Stadium, Inc., addressed
the Council advising of the minimum time remaining to complete the Stadium,
and further suggesting that the landscaping be started immediately, in
order to be completed by the Stadium opening.
At the conclusion off the discussion, Councilman Schutte moved
that the landscape plans be approved as presented, reservin9 decision on
the purchase of the Phoenix Reclinata Palm to a later date; further purchase
of materials in the approximate amount of $60,O00.(less $7,500.00 cost of
tree) be authorized. Councilman Krein seconded the motion. MOTION CARRIED.
ANAHEIM NEWSLETTER - CITY CHARTER__AMENDMENT - JAMES H. TO NSEND: Request of
James H. Townsend, Chairman of the Telephone Taxpayers Committee, to
address the City Council concernin9 Metro_9overnment and to present copies
of the publication entitled "13-13 Revisited"; also requestin9 that both
sides of the proposed Charter Amendment be published in the next issue
of the City"s Newsletter, was submitted.
Councilman Chandler moved that the request to present to the
City Council a copy of the document entitled "13-13 Revisited" be denied,
and that said document not be of£iclally received by the City Council;
and further, if and when an argument is presented in the Anaheim's News-
letter in opposition to the proposed Charter Amendment, there also be
printed in the same edition the proponents' arguments containing the
caption "That the City of Anaheim does not vouch for the truth of any
of the statements made herein". Councilman Pebley seconded the motion.
'Councilman Schutte abstained from voting. MOTION CARRIED.
Mr. games H. Townsend, 808 North Pine Street, Chairman of the
Ielephone Taxpayers Committee, advised of his disappointment of not having
the document 13-13 Revisited officially received, as it was being presented
to the office to be retained as a permanent record for public information.
Mr. Iownsend complimented the City Council on the position taken regarding
SCAG.
9248
Hall Anaheim California - C__.OUNCIL M__~INUTES - Februar 15 1966 1:30 P.M.
Regarding the City'~s Newsletter, Mr. Townsend advised that in his
opinion, since the initiative petition made its appearance, the tax supported
document has been used to present only one side of the argument concerning
the proposed Charter Amendment; that at no time has any member of the Telephone
Taxpayers Committee been contacted and offered equal space. He further advised
that in all probability there will be another Newsletter published prior to
the April 12 election, and thereupon requested that the Telephone Taxpayers
Committee be included and offered a chance to present to the public their
argument and reasons why the initiative was circulated.
Reference was then made to a news article carried in the Anaheim
Bulletin February 14, 1966, wherein it was reported that the "City Officials
supported City Manager Keith A. Murdoch in the campaign against the Initia-
tive.'' Mr. Townsend questioned the City Manager,s involvement in this issue,
due to the fact that only the elected City Council is answerable to the
public, and strongly objected to the press conferences held by the City Manager.
Mr. Townsend was informed that the City Manager is authorized to
conduct press conferences and does so at the request of the newspapers, for
the purpose of answerin9 questions and giving factual information, which in
the considered opinion of the City Council, was his obligation so to do.
Further, specifically regarding the Initiative and the proposed Charter
Amendment, and the newspaper article referred to, Mr. Townsend was advised
that Mr. Murdoch correctly reflected the unanimous opinion of the City Council
on this matter.
.RECESS: Councilman Chandler moved for a fifteen minute recess. Councilman Dutton
seconded the motion. MOTION CARRIED. (2:55 P.M.)
jFTER RECESS: Mayor Krein called the meeting to order, all members of the City
Council being present.
%NTRODUCTION: Mayor Krein welcomed members of the Fremont Junior High School
Student Council and their teacher, Mrs. Reba Chase, visiting today's Council
Meeting,
PARKSITE IMPROVEMENT - NOHL RANCH: Mr. Murdoch briefed contents of letter dated
January 13, 1966, from Lusk Corporation, setting forth their responsibility
in connection with the improvement of parksite at Nohl Canyon Road and Lincoln
Avenue. He noted that the original agreement called for any compaction to
be in addition to the agreement as written, and recommended that the
additional $14,700.00 cost for the placement and compaction of 105,000 cubic
yards of dirt at the parksite be paid to Lusk Corporation upon completion
of the work.
On the recommendations of the City Manager and City Attorney,
Councilman Dutton moved that the letter agreement from Lusk Corporation,
dated January 13, 1966, be accepted as an addendum to the original agreement
for the improvement of the parksite at Nohl Canyon Road and Lincoln Avenue.
Councilman Pebley seconded the motion. MOTION CARRIED.
TRANSFER OF FUNDS: On motion by Councilman Dutton, seconded by Councilman
Pebley, transfer of funds in the amount of $14,700.00 was authorized from
the uoJnc~l Contingency Account, to be used in payment to the Lusk Corpora-
tion for placement and compaction of dirt at. the parksite on the Nohl
Ranch. MOTION CARRIED.
CLAIM AGAINST THE CITY: Claim submitted by Utah Home Fire Insurance Company on
behalf of Demetrios Georgantopoulos, for damages to property on or about
January 10, 1966, was denied and referred to the City Attorney and City's
Insurance Agent, on motion by Councilman Pebley, seconded by Councilman
Chandler. MOTION CARRIED.
CORRESPONDENCE: The following correspondence was ordered received and filed,
on motion by Councilman Schutte, seconded by Councilman Dutton:
a. Minutes - Orange County Mosquito Abatement District - Meeting January
20, 1966.
b. Orange County Coordinating Republican Assembly - opposition to the
fluoridation of public water.
9249
City Hall, Anaheim~ California - COUNCIL MINUTES - February 15~ 1966~ 1:30 P.M.
c. The Master Plan of Regional Parks for Orange County - Amendment Number
One.
d. Resolution No. 1693 of City of Lakewood expressing support and
devotion to members of the Armed Forces fighting in Vier Nam.
e. Financial and Operating Reports - January, 1966.
MOTION CARRIED.
ORDINANCE NO. 2248: Councilman Pebley offered Ordinance No. 2248 for adoption.
Refer to Ordinance Book.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.S2,
SECTION 14.32~190 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO PARKING.
(No Parking - portions of Commercial Street, from Lemon to Part Streets)
Roll call vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Pebley, Schutte, Chandler and Krein
None
None
Mayor Krein declared Ordinance No. 2248 duly passed and adopted.
ORDINANCE NO. 2249: Councilman Pebley offered Ordinance No. 2249 for first
reading.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 8 OF THE ANAHEIM
MUNICIPAL CODE BY REVOKING 'THEREOF CHAPTER 8.08 CONSISTING OF SECTIONS
8.08.010 THROUGH 8.08.360, AND BY ADDING THERETO CHAPTER 8.08 CONSISTING
OF SECTIONS 8.08.010 THROUGH 8.08.140, REGULATING DOGS AND OTHER DOMESTIC
ANIMALS WITHIN THE CITY OF ANAHEIM. (Transfer to Orange County jurisdiction)
ORDINANCE NO. 2250: Councilman Dutton offered Ordinance No. 2250 for first
reading.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDINQ TITLE 18 OF THE ANAHEIM
MUNICIPAL CODE RELATING TO. ZONING. (64-65-84 - C-l)
ORDINANCE NO. 2251: Councilman Chandler offered Ordinance No. 2251 for first
reading. .,
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM
MUNICIPAL CODE RELATING TO ZONING. (65-66-68, 69, 70, 71 and 72 - C-l)
ORDINANCE NO. 2252: Councilman Schutte offered Ordinance No. 2252 for first
reading.
AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING SECTIONS 1.04.400 TO 1.04.430,
BOTH INCLUSIVE, OF THE ANAHEIM MUNICIPAL CODE. (Stadium Commission)
ORDINANCE NO. 2253: Councilman Dutton offered Ordinance No. 2253 for first
reading.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM
MUNICIPAL CODE RELATING TO ZONING. (64-6S-87 - R-i, Tract 5999 only)
ALCOHOLIC BEVERAGE LICENSE APLICATiONS: The following Alcoholic Beverage
license applications were presented by the City Manager to the City
Council for their information:
a. Application submitted by Bernard Kliska, et al, for Exchange of On-
Sale General (public premises) to On Sale General (bona fide eating place)
license, for Iheatre Hosts, Inc., 10 Freedman Way (R-A zone, Conditional
Use Permit No. 186).
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City Hall~ Anaheim~ California - COUNCIL MINUTES - February 15~ 1966~ 1:30 P.M.
b. Application submitted by Howard Keith Hill for Person to Person Transfer
of On-Sale General license (bonafide eating place) at Hal Gregg's Steak House
2571 West La Palma Avenue (M-1 zone, Pre-Existing Use).
c. Application submitted by Roy William Veatch for Person to Person Transfer
of Off Sale Beer and Wine license at Roy's Marke±, 721 South Anaheim, Boulevard
(C-2 zone).
d. Application submitted bY Randall William Be.~hel for New Off. Sale General
license at Randy Liquor, 1217 South Brookhurst Sfreet (C-1 zone)'
e. Application submitted by Victor Montgomery III for Person to Person
Transfer of On-Sale Beer license a~ The Stables, 121 South Anaheim Boulevard
(C-2 zone).
f. Application submitted by Darwin Carl and Griselda Stanley for New On
Sale Beer and Wine license (bona fide eating place) at The Country Girl, 226
North Manchester Avenue (C-2 zone).
g. Application submitted by Adolfo Real Garcia for New On Sale Beer license
at Garcia~s Nopal, 422-24 East Lincoln Avenue (C-2 zone).
No Council action was taken on the foregoing applications.
ANAHEIM STADIUM'S SCOREBOARD AGREEMENT~ STANDARD OIL COMPANY: On the recommenda-
tions of the City Attorney, Councilman Schutte moved that list of products
in which Standard Oil Company is involved, marked Exhibit A, be approved to
be made a part of contract with Standard Oil Company of California, with
reference to Anaheim Stadium's Scoreboard advertising space. Councilman
Pebley seconded the motion~ MOTION CARRIED.
TRANSFER OF FUNDS: On the recommendations of the City Manager, Councilman Dutton
moved that transfer of $2a.225~ be a~:-to~ized from the Parks and Recreation
Department Budget, Account Nco 10-620-110, to the Stadium Budget, Account
No. 10-206-110, for personnel to maintain the grounds at Anaheim Stadium.
Councilman Pebley seconded the motion. MOTION CARRIED.
AMBULANCE SERVICE REGULATIONS: Mro Murdoch referred to communication dated
February 10, 1966, from E. Richard Crane, owner of Crane Ambulance Service,
setting forth the recent oplnion of the Solicitor General in Washington D.C.,
that ambulance services come under Interstate Commerce, and thereby auto-
matically are governed by federal wage and hour regulations. Also set forth
was the effect these regulations would have on local ambulance companies,
creating a financial hardship on their operations unless the City was
financially responsible for ambulance calls originating through the law
enforcement agency~
On the recommendations of the City Manager, the City Council re-
quested that a copy of the letter from Mr. Crane be forwarded to Mr. Stanley
C. Northrup, President of the Orange County League of Cities, for placement
on the first available agenda of the League Executive Board Meeting, the
issue being a matter which pertains to all citles.
PROPOSED SUNKIST STREET EXTENSION: With reference to a letter carried in the
Anaheim Bulletin, written by Herman Lenz, Councilman Schutte requested the
record to show that for every square foot of property dedicated to the City
by Mr. Lenz, he would be willing to dedicate three square feet of his pro-
perty for future right-of-way, extension of Sunkist Street south from Ball
Road to Winston Road, to facilitate Stadium traffic.
RECESS: Councilman Pebley moved to recess to 7:00 P.M. Councilman Dutton seconded
the mcticn. MOTION CARRIED. (m:15 P.M.)
AFTER RECESS: Mayor Krein called the meeting to order.
9251
City Hall~ Anaheim, California - COUNCIL MINUTES - February 15~ 1966~ 1:30 P.M.
PRESENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein.
ABSENT: COUNCILMEN: None.
PRESENT: CITY MANAGER: Keith A. Murdoch.
CITY ATTORNEY: Joseph Geisler.
CITY CLERK: Dene M. Williams.
DEVELOPMENT SERVICES DIRECTOR: Alan G. Orsborn.
CITY ENGIN£ER: James P~ Maddox.
ZONING SUPERVISOR: Ronald Thompson.
TRAFFIC ENGINEER: Edward Granzow.
PUBLIC INFORMATION OFFICER: Howard Nagel.
INVOCATION: Reverend A1M. Engle, of the First Baptist Church gave the
Invocation~
FLAG SALUTE: Councilman Schutte led the Assembly in the Pledge of Allegiance
to the Flag.
CONTINUED PUBLIC HEARING - RECLASSIFICATION NO. 65-66-48~ CONDITIONAL USF
PEPu~IT NO. 769 AND GENERA~ PLAN AMENDMENT NO. 48: Continued from the meeting
of November 23, 1965, at the request of the Attorney for the petitioner,
and further continued to this date for revision of plans; application
submitted by Grace Elizabeth Dickerson requesting change of zone from R-A
to R-2 and permission to construct a 42-unit planned residential development,
property located at 1651 East Broadway.
the City Clerk read communication dated February 15, 1966, from
Robert W. MacMahon, Attorney for the Applicant, requesting that the hearing
be continued to March 1, 1966, to allow the City Planning Commission an
opportunity to review revised plans.
On motion by Councilman Schutte, seconded by Councilman Pebley,
public hearing on Reclassification No. 65-66-48, Conditional Use Permit
No. 769 and General Plan Amendment No. 48, was continued to March 1,
1966, 7:00 P.M. MOTION CARRIED.
EAST STREET PARKING RESTRICTIONS: City Engineer James P. Maddox reported on
a meeting held February 4, 1966, at the home of Mr. W. C. Turtle, 837
South East Street, together with Councilmen Dutton and Schutte, and
interested property owners. He advised that several properties were
staked to illustrate the locations of property lines after dedications
of 32, ~0 or ~5 feet from the centerline of the street. In essence,
owners of apartment buildings expressed the desire for on-street parking,
while many private home owners felt that the present parking restriction
has improved traffic conditions.
Mr~ Maddox briefed contents of letter which was being forwarded
from his office to property owners in the area, setting forth reasons for
the existing parking restriction, and outlining the costs involved in the
proposed street widening project; also, portions of the costs which could
be financed by Orange County Arterial Highway Financing Program and State Gas
Tax funds. He advised that present plans are for a 52 foot roadway, curb
to curb, which would require a seven foot dedication on each side of the
street, with additional dedication required in %he event of any zoning
action or building permit request.
In answer to Council questioning, Mr. Maddox reported that contacts
have been made with many property owners in the area, however some out-of-
town residents have not been contacted.
Councilman Dutton reported that at the meeting February 4, it was
made clear to all concerned that if the requested seven foot dedication was
received by the City on or before April 15, 1966, on-street parking would
be allowed; however, preparations for the improvement of East Street must
proceed after that date, and the City could not expend funds to remove
new curbs and gutters for further widening, if subsequent dedications were
received. He noted the concern expressed by some apartment house owners
who stated their buildings were constructed with sixteen garages to
accommodate ~wenty living units, and City assistance in resolving this
problem was requested~
9252
City Hall, Anaheim, California - COUNCIL MINUTES - February 15, 1966, 1:30 P.M.
Further discussion was held by the City Council, City Manager and
City Attorney. Councilman Chandler was of the opinion that to reduce the
parking restriction on South East Street would be for the convenience of one
group of citizens, rather than based on need and necessity of the community;
that the evidence to be considered is the City departmental reports pertaining
to accident rates, traffic counts, etc.
Councilman Dutton expressed the opinion that an additional factor
to consider was that many East Street property owners had not been approached
concerning dedication for street widening.
Mr. Murdoch referred to the area wherein parking requirements for
apartment buildings are apparently in conflict with the Anaheim Municipal
Code, and felt that an interim provision to reduce parking restriction on
the street would allow time to work out a proper solution for correcting the
existing parking problem.
Mr. Melvin Stellar, 532 South East Street, advised that on-street
parking is expected in any residential area.
At the conclusion of the discussion, Councilman Dutton moved that
on East Street, from Broadway south to Vermont Street, "No Parking at any
Time" signs be changed to no parking at restricted times, the same as north
of Broadway, until April 15, 1966. Councilman Schutte seconded the motion.
Roll call vote was requested:
AYES: COUNCII3~EN: Dutton, Schutte and Krein.
NOES: COUNCILMEN: Pebley and Chandler.
MOTION CARRIED.
Councilman Dutton emphasized that any dedication for future street
widening in this area must be accomplished by April 15, 1966, and that the
services of the City Engineer's office were available to the property owners.
ANAHEIM STADIUM INAUGURAL' PUBLICATION: Public Information Officer Howard Nagel
reported on proposed City of Anaheim participation in a supplemental magazine,
to be published in early April, 1966 by the Anaheim Bulletin and Santa Aha
Register newspapers, advising that a full page, black and white advertisement
in said magazine would cost $1,360.00, with a circulation of approximately
150,000.
Mr. Nagel further adivsed that an inaugural magazine will be sold
in conjunction with the Stadium opening, estimated 500,000 circulation
throughout California, in every American League city across the country,
aswell as sales in Anaheim Stadium by the concessionaire, Automatic Canteen;
a full black and white page to cost $2,400.00. He noted that there are a
limited amount of funds which can be expended for such advertising purposes,
and an additional request has been received from a Garden Grove newspaper
for a similar publication.
Council discussion was held, and it was suggested that any
advertisement taken by the City be in promotion of the Convention Center.
On the recommendations of the Public Information Officer, Councilman
Krein moved that the City of Anaheim participate in the Inaugural Magazine
for Anaheim Stadium, to be published by Spencer Advertising. Councilman
Dutton seconded the motion. To this motion Councilman Pebley voted "No";
Councilman Chandler abstained from voting. MOTION CARRIHD.
On the further recommendations of Mr. Nagel, Councilman Dutton
moved that Mayor Krein be authorized to sign a letter, designating the
Spencer Advertising souvenir magazine as the official inaugural publication
for Anaheim Stadium. Councilman Schutte seconded the motion. MOTION CARRIED.
PONDEROSA PARK DEVELOPMENT: Mrs. Nancy Schmall, 108 Cliffwood, addressed the
Council concerning the status of Ponderosa Park, at the corner of Orangewood
9253
City Hall, Anaheim, California - COUNCIL MINUTES - February 15, 1966, 1:30 P.M.
Avenue and Haster Street, advising that the site has been cleared and the
ground broken, resulting in a serious dust and dirt problem to the nearby
residents. She appealed to the City Council to expedite improvement of
the park.
The City Manager was requested to investigate the matter and
report on the status and projected completion date of Ponderosa Park.
ADJOURNMENT: Councilman Schutte moved to adjourn. Councilman Chandler seconded
the motion. MOTION CARRIED.
ADJOURNED: 8:12 P.M.
SIGNED
City Clerk
City Hall~ Anaheim, California - COUNCIL MINUTES - February 23, 1966, 1:30 P.,M.
The City Council of the City of Anaheim met in regular session,
PRESENT:
ABSENT:
PRESENT:
COUNCILMEN: Dutton, Schutte, Chandler and Pebley.
COUNCILMEN: Krein.
ASSISTANT CITY MANAGER: Robert Davis.
CITY ATTORNEY: Joseph Geisler.
ASSISTANT CITY ATTORNEY: John Dawson.
CITY CLERK: Dene M. Williams.
CITY ENGINEER: James P. Maddox.
ZONING SUPERVISOR: Ronald Thompson.
PARKS AND RECREATION DIRECTOR: John Collier.
Mayor Pro Tem Pebley called the meeting to order.
MINUTES: M:nutes of the Anaheim City Council Meeting held February 8, 1966,
were approved, on motion by Councilman Schutte, seconded by Councilman
Chandler. Councilman Dutton abstained from voting. MOTION CARRIED.
WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Chandler 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 $1,116,968.77,
in accordance with the 1965-66 Budget, were approved.
CONTINUED PUBLIC HEARING - 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 meetings of January 4, and February 8, 1966, to determine the feasibility
of recovering abandonment costs.
The Mayor Pro Tem asked if anyone wished to address the Council,
there being no response, declared the hearing closed.
The Assistant City Manager reported that both subject abandonment
request and the one that follows, were on file prior to Council adoption
February 8, 1966, of a policy establishing fe~s for said requests. He
noted that addition to said policy was authorized February 15, 1966, pro-
viding that no fees be charged for requests received prior to the adoption
of the policy.
RESOLUTION NO. 66R-125: Councilman Chandler offered Resolution No. 66R-125
for adoption, approving said abandonment.
9254
City Hall, Anaheim, California - COUNCIL MINUTES - February 23~ 1966, 1:30 P.M.-
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACATION
AND ABANDONMENT OF THAT PORTION OF A FORMER ANAHEIM UNION WATER COMPANY RICHT
OF WAY EASEMENT OVER, ACROSS, ALONG AND THROUGH THE HEREINAFTER DESCRIBED
REAL PROPERTY. (North side of Vermont Avenue, West of the Atchison Topeka
and Sante Fe Railroad Right of Way)
Roll call vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Dutton, Schutte, Chandler and Pebley
None
Krein
The Mayor Pro '[em declared Resolution No. 66R-125 duly passed
and adopted~
CONTINUED PUBLIC HEARING - ABANDONMENT: Public hearing on proposed abandonment
of a portion of Anaheim Union Water Company drainage easement (Lots 17, 18,
lg and ]gA, Tract No. 255, Abandonment No. 65-25A, was continued from the
meetings of January 4 and February 8, 1966, to determine the feasibility of
recovering abandonment costs.
Mayor Pro Tem Pebley asked if anyone wished to address the City
Council, there being no response, declared the hearing closed.
RESOLUTION NO, 66R-126: Councilman Chandler offered Resolution No. 66R-t26
for adoption~ approving said abandonment.
Refer to Resolution Book.
A RESOLUYION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE
VACATION AND ABANDONMENT OF THAT PORTION OF AN EASEMENT FOR DRAINAGE
PURPOSES OVER, ACROSS, ALONG AND THROUGH THE HEREINAFTER DESCRIBED REAL
PROPERTY. (North of Cypress Street, west of State College Boulevard)
Roll call vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSEN[: COUNCILMEN:
Dutton, Schutte, Chandler and Pebley
None
Krein
The Mayor Pro Tem declared Resolution No. 66R-126 duly passed
and adopted.
PUBLIC HEARING - RECLASSIFICATION NO, 65-66-73 AND CONDITIONAL USE PERMIT NO 80i:
Initiated by the Anaheim Planning Commission for a change of zone from C-3
to C-l, and permission for an existing service station within 75 feet of an
R-3 zone~ property located at the southeast corner of Placentia Avenue and
State College Boulevard.
The City Planning Commission pursuant to Resolution No. 1911,
Series 1965-669 recommended unconditional approval of said reclassification;
and pursuant to Resolution No.' 1912, Series 1965-66, unconditionally granted
said .conditional use permit.
Attention was called to Resolutions Nos. 1947 and 1948, Series
196.5-06, adopted by the Planning Commission February 16, 1966, amending
legal descriptions contained in subject reclassification and conditional
use permit, respectively.
Mayor Pro Tem Pebley asked if anyone wished to address the Council,
there being no response, declared the hearing closed.
RESOLUTION NO. 66R-127: Councilman Dutton offered Resolution No. 66R-127
for adoption, authorizing preparation of necessary ordinance changing the
zone as recommended, unconditionally.
Refer to Resolution Book.