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1966/04/129368 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 12~ 1966~ 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Dutton, Pebley, Schutte and Krein. COUNCILMEN: Chandler. CITY MANAGER: Keith A. Murdoch. ASSISTANT CITY MANAGER: Robert Davis. CITY ATTORNEY: Joseph Geisler° CITY CLERK: Dene M. Williams. DEVELOPMENT SERVICES DIRECTOR: Alan G. Orsborn. ASSISTANT DEVELOPMENT SERVICES DIRECTOR: Robert Mickelson. ZONING SUPERVISOR: Ronald Thompson. FINANCE DIRECTOR: Douglas Ogden. CITY ENGINEER: James P. Maddox. Mayor Krein called the meeting to order. MINUIES: Minutes of the City Council Regular Meeting held March 22, 1966, were approved on motion by Councilman Dutton, seconded by Councilman Pebley. MOIION CARRIED. 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 Pebley seconded the motion. MOIION UNANIMOUSLY CARRIED. DEMANDS: Report of financial demands against the city in accordance with the 1965-66 Budget totaling $1,5797659.17, was submitted and ordered received and flled. DANCE PERMIT: Application for a dance permit filed on behalf of Sociedad Progresista Mexicana, Inca No. 14, to conduct public dance at the Carpenters Ball 608 West Vermont Avenue~ May 8, 1966~ 4:00 P.M. to 8:00 P.M., was submitted and granted in accordance with the recommendations of the Chief of Police~ on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. CONDITIONAL USE PERMIT NO. 616: Request of John J. Magrann for further continuance to Conditional Use Permit No~ 616, due to the fact that the matter has been in l~tigation and scheduled for final hearing April 13, 1966~ was submitted together with reports from the City Engineer and Development Services Department° On motion by Councilman Schutte, seconded by Councilman Pebley, 60 day extension of time was granted to Conditional Use Permit No. 616. MOTION CARRIED. SPECIAL COUNSEL - NAGEL & REGAN: Mr. Murdoch submitted final billing for legal services rendered the City of Anaheim and Golden West Baseball Company by Nagel & Regan, Attorneys, in conjunction with labor litigation relative to stadium employees: Total Fee $17,750.00 less Advanced Retainer $5,000.00, Balance Due $12,750o00, one half of said fee to be paid by Golden West Baseball Company. Payment of City share of cost was authorized on motion by Council- man Schutte, seconded by Councilman Duttono MOTION CARRIED. PURCHASE - POWER SWEEPER - STADIUM: Mr. Robert Davis reported on the following informal quotations received for the purchase of a power sweeper to be used in the Anaheim Stadium, and recommended acceptance of the low bid: American Lincoln, Los Angeles R. J. Lison Co., Burbank C.H. Tennant Co., Los Angeles $2,752.00 3,137.68 3,583.14 On motion by Councilman Pebley, seconded by Councilman Dutton, purchase was authorized from American Lincoln Company of Los Angeles in the amount of $2~752~00o MOTION CARRIED. 9369 City Hall, Anaheim, California - COUNCIL MINUTES - April 12, 1966...~...~.:.3Q.P..M. PURCHASE - POWER SCRUBBER - STADIUM: Mr. Davis reported on informal quotation received for the purchase of one tractor mounted power scrubber, and one walking model scrubber, and advised that of the two vendors in this area, one does not stock parts, and for this reason, recommended acceptance of the bid of American Lincoln Corporation of Los Angeles in the following amounts: Tractor Mounted Model $7,34a.80, Walking Model $3,417.60. Purchase was authorized from American Lincoln Corporation in the amounts noted above, on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. PURCHASE - ELECTRIC CARTS - STADIUM: Mr. Davis reported on informal bids received for the purchase of two electric personnel carts, and further reported that after request for quotations were mailed, the Stadium Manager requested the purchase of a third cart for utility work. Quotations received are as follows: Taylor-Dunn Mfg., Anaheim $1,968.70 (2,898.45 3 units) Harley-Davidson, Los Angeles 2,557.88 Marketeer Electric Vehicles, Redlands 2,723.24 Irv Seaver, Santa Ann 3,036.80 On the recommendations of the Assistant City Manager, purchase of three electric carriers from the low bidder, Taylor-Dunn Mfg., Co., of Anaheim in the amount of $2,898~45 was authorized, on motion by Councilman Schutte~ seconded by Councilman Dutton. MOTION CARRIED. WATER MAIN EXTENSION - CONVENTION CENTER: Mr. Davis reported on the following informal quotations received for extension of water mains at the Convention Center site, and recommended the acceptance of the low bid: Barnett & Thomas, Garden Grove Casada Construction Co., Garden Grove J. E. Young Pipeline Construction Co., Brea Plumbing Contractors Kennedy Mecho Contractors Santa Ann Valley Contractors Scott Bros. Const. Co. Norman Const. Co. $ 9,987.77 12,585.36 13,914.07 No Quote No Quote No Quote No Quote No Quote Award of bid was made to Barnett & Thomas of Garden Grove in the amount of $9,987.77, on motion by Councilman Dutton, seconded by Councilman Pebley~ MOTION CARRIED. INSURANCE - ANAHEIM STADIUM: Mr. William Walker, representing Anaheim Insurance Agents Association, and Assistant City Manager Robert Davis, submitted and explained quotations received for required insurance coverage for the Anaheim Stadium, and recommended that the quotation of Hartford Fire Insurance Company, Alternate 2, be accepted, and further recommended that the 30 day binder effective April 7, 1966, be in the names of City of Anaheim (California) Stadium Inc., City of Anaheim or Del E. Webb Corporation as their respective interest may appear. Di~cu~gion wag held concerning th~ cov~rag~ and amounts thereof, it being understood that further modification of amounts and coverage can be made at a later date. Councilman Dutton moved that the quotation of Hartford Fire Insurance Company, Alternate 2, be accepted for a three year period, in the amount of $61,813o00 payable on an annual installment basis, subject to possible adjustments of amounts at a later date; and further, that the 30 day binder be in the names of the three interested entities. Councilman Pebley seconded the motion. MOTION CARRIED. 9370 City Hall, Anaheim, California - COUNCIL MINUTES - April 12~ 1966~ 1:30 P.M. RESOLUTION NO. 66R-271 - AWARD - PROJECT NO. 356-B: In accordance with recom- mendations of the City Engineer, Councilman Schutte offered Resolution No. 66R-271 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: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF MAGNOLIA AND ORANGE AVENUES, IN THE CITY OF ANAHEIM~ PROJECT NO. 356-B. (Steiny and Mitchel, Inc~ - $6,283.001 Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte and Krein None Chandler The Mayor declared Resolution No. 66R-271 duly passed and adopted. RESOLUTION NO. 66R-272 - AWARD - JOB NO. 413-B: In accordance with recommendations from the City Engineer, Councilman Schutte offered Resolution No. 66R-272 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, INDLUCING POWER, FUEL AND WATER~ AND PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE IMPROVEMENT OF PORTIONS OF HASTER STREET AND ORANGEWOOD AVENUE, IN THE CITY OF ANAHEIM JOB NO. 413-B~ (Orville E. Henderson $33,383.96) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte and Krein None Chandler The Mayor declared Resolution No. 66R-272 duly passed and adopted. RESOLUTION NO. 66R-273 - JOB NO. 1014: Councilman Pebley offered Resolution No. 66R-273 for adoption. Refer to Resolution Book. 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 IMPROVEMENT OF BALL ROAD, FROM APPROXIMATELY 1320 FEET WEST OF SUNKIST STREET TO APPROXIMATELY 1475 FEET WEST OF SUNKIST STREET, AND THE ALLEY APPROXIMATELY 1305 FEET EAST OF STATE COLLEGE BOULEVARD, IN THE CITY OF ANAHEIM, JOB NO. 1014; 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 May 5, 1966) Roll call vote: AYES: COUNC I LMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte and Krein None Chandler 9371 City Hall, Anaheim~ California - COUNCIL MINUTES - April 12~ 1966~ 1:30 P.M. The Mayor declared Resolution No. 66R-273 duly passed and adopted. RESOLUTION NO. 66R-274 - ACCEPTANCE OF PROJECT SS NO. 30a-A UNIT 2: In accordance with certification of the Director of Public Works, Councilman Dutton offered Resolution No. 66R-27a for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND 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 IMPROVEMENT OF KATELLA AVENUE, FROM HASTER STREET TO APPROXIMATELY 1350 FEET EAST OF LEWIS STREET, IN THE CITY OF ANAHEIM, PROJECT SS NO. 304-A - UNIT 2. (Orville E. Henderson) Roll call vote: AYES: COUNCILMEN: NOES: COUNC I LMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte and Krein None Chandler The Mayor declared Resolution No. 66R-27a duly passed and adopted. RESOLUTION NO. 66R-275: Councilman Pebley offered Resolution No. 66R-275 for adoption~ Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE AND ABANDON THAT PORTION OF A FORMER ANAHEIM UNION WATER COMPANY RIGHT OF WAY EASEMENT OVER, UNDER, ACROSS, ALONG AND THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY; FIXING A TIME AND PLACE FOR A HEARING THEREON; DIRECTING THE POSTING OF NOTICES THEREOF AND THE PUBLICATION OF THIS RESOLUTION. /Public hearing May 3, 1966, 1:30 P.M.) Roll call vote: AYES: COUNCILMEN: NOES: COUNC I LMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte and Krein None Chandler The Mayor declared Resolution No. 66R-275 duly passed and adopted. RESOLUTION NO. 66R-276: Councilman Pebley offered Resolution No. 66R-276 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE AND ABANDON THAT PORTION OF AN EASEMENT AND RIGHT OF WAY FOR UNDERGROUND PIPE LINE PURPOSES, TOGETHER WITH NECESSARY APPURTENANCES, UPON, ALONG, UNDER, OVER AND THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY; FIXING A TIME AND PLACE FOR A HEARING THEREON; DIRECTING THE POSTING OF NOTICES THEREOF AND THE PUBLICATION OF THIS RESOLUTION. (Public hearing May 3, 1966, 1:30 P.M.) Refer to Resolution Book. AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte and Krein None Chandler The Mayor declared Resolution No. 66R-276 duly passed and adopted. DEEDS OF EASEMENT: Councilman Schutte offered for adoption Resolutions Nos. 66R-277, 66R-278 and 66R-279. Refer to Resolution Book. 9372 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 12~ 1966~ 1:30 P.M. RESOLUTION NO, 66R-277: 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. (Moten M, and Dorothy Bo Dizney) RESOLUTION NO. 66R-278: 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. (Fairfield Homes, Inc,) RESOLUTION NO. 66R-279: 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 EASEMENTS FOR PUBLIC UTILITY PURPOSES. (Fredricks Development Corporation) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte and Krein None Chandler The Mayor declared Resolutions Nos. 66R-277, 66R-278 and 66R-279, duly passed and adopted. CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. ac Board of Supervisors of Los Angeles requests support of a plan to be known as the "Five County Regional Planning and Development Association." Councilman Schutte requested the City Manager to investigate the foregoing plan. b. City of Fountain Valley Resolution No. 3061 protesting the requirement that rural-type mailboxes be placed at the curb in new subdivisions. ORDINANCE NO. 2272: Councilman Dutton offered Ordinance No. 2272 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.40, SECTION 14.40.060 OF THE ANAHEIM MUNICIPAL CODE RELATING TO SPEED LIMITS. (Manchester Avenue, between Harbor Boulevard and Katella Way) Roll call vote: AYES: COUNC I LMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte and Krein None Chandler Mayor Krein declared Ordinance No. 2272 duly passed and adopted. ORDINANCE NO. 2273: Councilman Pebley offered Ordinance No. 2273 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (65-66-90 - C-2) Roll call vote: AYES: COUNCILMEN: NOES: COUNC I LMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte and Krein None Chandler Mayor Krein declared Ordinance No. 2273 duly passed and adopted. 9373 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 12~ 1966~ 1:30 P.M. ORANGE COUNTY USE VARIANCE NO 5716: Grocery market on property briefly described as located on the east side of Gilbert Street, approximately 60 feet south of Ball Road. The City Planning Commission recommended the Orange County Planning Commission be urged to deny said variance on the basis that the site would not be adequate for the propopsed development, and further, that a hardship would be created for the parcel to the north. Recommendations of the City Planning Commission were sustained by the City Council, on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. ORDINANCE NO. 2274: Councilman Schutte offered Ordinance No. 2274 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.40, SECTION 14o40.0V0 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO SPEED LIMITS. (Dowling Avenue - 45 MPH) ORDINANCE NO. 2275: CounciLman Pebley offered Ordinance No.2275 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.32 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO SECTION 14.32.360. (Blocking of crossing by trains) ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application submitted by George A. and Betty Kagianas for Off-Sale General (Premise to Premise Transfer) for Magnolia Liquor Mart, 930 South Magnolia Avenue. No further action was taken by the City Council. ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application submitted by Erwin H. Olson and Juanita C. Olson for New On-Sale Beer license for premises located at 237-M North Euclid Avenue. On motion by Councilman Pebley, seconded by Councilman Dutton, the City Attorney was authorized to enter a conditional protest on the basis of incorrect zoning for requested use. MOTION CARRIED. RiO VISTA PARK SITE (BRADY PROPERTY): Mr. Geisler reported on settlement negotiations for the acquisition of the Brady property, and advised that the property owners are willing to sell on the basis of $27,000.00 per acre (their cost paid for the property) plus the additional cost to the sub- division in connection with redesign which is estimated to be approximately $15,000~00. On motion by Councilman Dutton, seconded by Councilman Schutte, the City Attorney was instructed to prepare necessary documents to consumate said settlement on the basis reported. MOTIONCARRIED. GRADE SEPARAFZON - KATELLA Ar SANTA FE RAILROAD - CONSULTING ENGINEERS: Mr. James Maddox reaffirmed the recommendation of April 5th, 1966, concerning the employment of Moffat & Nichol Engineers for the design of the grade separation on Katella Avenue at the Santa Fe Railroad. He further reported ~hat if limited to Orange County engineering firms, an additional week would be required for further analysis. Or: motion by Councilman Dutton, seconded by Councilman Schutte, Council action on the employment of said Consulting Engineers was deferred ±o April 19, 1966. MOTION CARRIED. Mr. Maddox advised that from additional information obtained, ten of the staff personnel of the Moffat & Nichol firm reside in Orange Codnt ?'. Mr. Maddox was requested to duplicate additional information received for Council perusal. 93V4 ~it¥ Hall, Anaheim, California - COUNCIL MINUTES April 12~ 1966~ 1:30 P.M. CITY OWNED PROPERTY - OFFER TO PURCHASE: Offer to purchase small triangle of city owned ~roperty located in the City of Garden Grove (Euclid Street) was ordered deferred to April 19, 1966. WORK ORDER NO. 6004 - CHANGE OF SUBCONTRACTOR: On motion by Councilman Dutton, seconded by Councilman Schutte, change of Pismo Construction Company, grading contractors to Dana Company, Inc. and Cooley Brothers, a Joint Venture, was approved. MOTION CARRIED. ARTERIAL HIGHWAY FINANCING PROGRAM PROJECTS: Councilman Pebley offered Resolutions Nos. 66R-280 to 66R-285, both inclusive, for adoption. Refer to Resolution Book° RESOLUTION NO. 66R-280: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMINISTRATION AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE COUNTY OF ORANGE AND THE CITY OF ANAHEIM FOR THE IMPROVEMENT OF DOWLING AVENUE AT CROWTHER AVENUE, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CITY OF ANAHEIM. RESOLUTION NO. 66R-281: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMINISTRATION AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE COUNTY OF ORANGE AND THE CITY OF ANAHEIM FOR THE IMPROVEMENT OF LEMON STREET FROM ORANGETHORPE AVENUE TO 1600 FEET SOUTH, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CITY OF ANAHEIM. RESOLUTION NO. 66R-282: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMINISTRATION AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE COUNTY OF ORANGE AND THE CITY OF ANAHEIM FOR THE IMPROVEMENT OF KATELLA AVENUE AT THE ATCHISON, TOPEKA AND SANTA FE RAILWAY MAIN LINE, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CITY OF ANAHEIM. RESOLUTION NO. 66R-283: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMINISTRATION AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE COUNTY OF ORANGE AND THE CITY OF ANAHEIM FOR THE IMPROVEMEN[ OF LINDA VISTA STREET FROM MIRALOMA AVENUE TO LA PALMA AVENUE, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CITY OF ANAHEIM. RESOLUTION NO. 66R-284: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMINISTRATION AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE COUNTY OF ORANGE AND THE CITY OF ANAHEIM FOR THE IMPROVEMENT OF LA PALMA AVENUE FROM JEFFERSON STREET TO FEE ANA STREET, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CITY OF ANAHEIM. RESOLUTION NO. 66R-285: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMINISTRATION AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE COUNTY OF ORANGE AND THE CITY OF ANAHEIM FOR THE IMPROVEMENT OF BATAVIA STREET FROM 1725 FEET EAST OF JEFFERSON STREET TO 3550 FEET EAST, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CITY OF ANAHEIM. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte and Krein None Chandler The Mayor declared Resolutions Nos. 66R-280 to 66R-285, both inclusive, duly passed and adopted. RESOLUTION NO. 66R-286 - LIBRARY BOARD POLICIES: In accordance with verbal report of the City Attorney, finding proposed Library Board policies appropriate, Councilman Dutton offered Resolution No. 66R-286 for adoption Refer to Resolution Book. 9375 ~ity Hall.~ Anaheim~ California - COUNCIL MINUTES - April 12, 1966~ 1:30 P..M .... A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND ADOPTING CERTAIN POLICY STATEMENTS OF THE LIBRARY BOARD OF THE ANAHEIM PUBLIC LIBRARY. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte and Krein None Chandler The Mayor declared Resolution No. 66R-286 duly passed and adopted. ANAHEIM STADIUM - OPENING DAY - APPRECIATION: Mr. Keith Murd0ch, City Manager, publicly expressed appreciation to those employees at the stadium and those involved in the preparation of the stadium, for a very successful opening, and also expressed appreciation to the California State Highway Patrol, the City of Orange Departments involved in this operation, particularly their Police Department, and to the Press for the fine and complete coverage given. PROPOSED FOOTBALL FRANCHISE: Councilman Dutton reported on the status of the proposed football franchise, advising that final determination will probably not be made until July 1st, 1966, and for this reason, recommended the option given Brashears-Werlhof-Leahy group, and if requested, to any other group in the city seeking a franchise, be extended to July 15, 1966. On motion by Councilman Dutton, seconded by Councilman Pebley, extension of option was approved, and letter so advising authorized to be sent to Mr. Bruce Werlhof under the same terms and conditions as previously agreed to, and further authorizing a similar letter be written, if requested, to any other group seeking a franchise. MOTION CARRIED. SALES - RESIDENTIAL AREAS AND PUBLIC STREETS: Councilman Dutton requested the City Attorney review for possible amendment, the provision of the Anaheim Municipal Code prohibiting display of "For Sate" signs in private auto- mobiles parked on a public street~ ADJOURNMENT: Councilman Peble¥ moved to adjourn~ Councilman Schutte seconded the motion~ MOTION CARRIED. ADJOURNED: 2:45 P.M. City Clerk