1973/10/0273-792
City Hall~ Anaheim; California - COUNCIL MINUTES - October 2; 1973; 1:30 P.M.
The City Council of the City of Anaheim met in regular session.
PRESENT: COUNCILMEN: Stephenson, Sneegas.(arrived 1:35 P.M.), Pebley, Thom
and Dutton
ABSENT: COUNCILMEN: None
PRESENT: ASSISTANT CITY MANAGER: Robert M. Davis
DEPUTY CITY ATTORNEY: William Hopkins
CITY CLERK: Dene M. Daoust
CITY ENGINEER: James P. Maddox
ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson
ZONING SUPERVISOR: Charles Roberts
PLANNING SUPERVISOR: Don McDaniel
Mayor Dutton called the meeting to order.
INVOCATION: Reverend Holland Lewis of the First Church of the Nazarene gave the
Invocation.
FLAG SALUTE: Councilman W. J. (Bill) Thom led the Assembly in the Pledge of
Allegiance to the Flag.
INTRODUCTION OF NEW EMPLOYEES: Mr. Frank Campagnoni, of the City Personnel
Department, introduced 33 new employees attending the Council meeting
as part of the City's orientation program.
Mayor Dutton welcomed the new employees.
MINUTES: Minutes of the Anaheim City Council Regular Meeting held September 11, 1973,
and Adjourned Regular Meeting held September 12, 1973 were approved, on motion
by Councilman Thom, seconded by Councilman Sneegas. MOTION CARRIED°
WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Thom 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 Duttonseconded the motion. MOTION UNANIMOUSLY CARRIED.
REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City in the amount
of $290,329.95, in accordance with the 1973-74 Budget, were approved.
PUBLIC DANCE PERMIT: Application filed by Janet G. Amezcua, on behalf of the Mexican
American Youth Advancement Society for permit to conduct public dance on
October 27, 1973, from 9:00 p.m. to 1:00 a.m. at Carpenter's Hall, 608 West Ver-
mont Avenue was submitted and granted subject to provisions of Chapter 4.16 of
the Anaheim Municipal Code and that four private security officers be hired to
police the dance, as recommended by the Chief of Police, on motion by Councilman
Dutton, seconded by Councilman Sneegas. MOTION CARRIED.
AMUSEMENT DEVICES PERMITS: The following applications for amusement devices permits
were submitted for City Council consideration:
a. Application filed by Lawrence H. Horowitz for amusement devices per-
mit to allow five pool tables at Pistol Pete's, 937 South Knott Avenue.
b. Application filed by William A. Tomp, for amusement devices permit
to allow three pin game machines, one bowler, one rally machine and one juke box
at Mimi's, 3148½ West Lincoln Avenue.
c. Application filed by Bernard Pines for amusement devices permit to
allow three pool tables at Miml's, 3148~ West Lincoln Avenue.
Also submitted together with the applications were the recommendations
from the Chief of Police that said permits be granted.
On motion by Councilman Pebley, seconded by Councilman Sneegas, amuse-
ment devices permits as outlined above were granted, subject to provisions of
Chapter ~.24 of the Anaheim Municipal Code as recommended by the Chief of Police,
MOTION CARRIED.
73-793
City Hall~ Anaheim~ California - COUNCIL MINUTES - October 2t 1973, 1:30 P.M.
TRAFFIC CONTROL INVENTORY: On motion by Councilman Pebley, seconded by Councilman
Dutton, the report on preparation of Traffic Control Inventory was continued
as requested by the City Engineer. MOTION CARRIED.
REPORT - 1983~ LAND USE ELEMENT: The 1983 Land Use Element (interim) of the Orange
County General Plan was submitted together with response to said report pre-
pared by the Planning Division of Development Services Department~ as requested
by Forest Dickason, County Planning Director. Also submitted was City Planning
Commission recommendation that the City Council urge the Orange County Board of
Supervisors to consider amendment to the 1983 Land Use Element (interim) so as
to delete inconsistencies which exist between this report and the land use
designation and policies of the 1969 Anaheim General Plan as it affects the
sphere of influence of the City of Anaheim.
On motion by Councilman Stephenson, seconded by Councilman Pebley,
the County Board of Supervisors was urged to consider amendment to the 1983
Land Use Element as recommended by the City Planning Commission. MOTION
CARRIED.
ENVIRONMENTAL IMPACT REPORT Np. 100 (TENTATIVE MAPt TRACT NOS. 8080~ 8081 AND 8082~:
Environmental Impact RepOrt No. 100 and E.I.R. Review Committee Analysis there-
of were submitted for Council consideration. Said E.I.R. refers to land in the
Santa Ana canyon area, bounded on the north by the Riverside Freeway, north of
Santa Ana Canyon Road and east of Imperial Highway, on which Tentative Map Nos.
8080 and 8081 were approved during the moratorium period. Tract No. 8082 was
originally discussed in EoIoR. No. 75 as a portion of another development.
However, the developer did not initiate construction within the moratorium per-
iod and consequently has filed EoI.R. No. 100, which on review by the Committee
has been found to be a complete and informative document and follows the City's
guidelines for environmental impact reports.
On motion by Councilman Dutton, seconded by Councilman Sneegas, the
City Council accepted E.I.Ro No. 100 and Committee Analysis thereof and adopted
same as Statement of the Council. MOTION CARRIED.
REQUEST - TEMPORARY SALES AND DISPLAY IN THE M-1 ZONE (1831 STATE COLLEGE BOULEVARD}:
Request of R. Bruce Pick&rd, General Manager, Ashwill-Burke & Company, for per-
mission to set up a temporary sales and display office within a building on
M-1 zoned property located at 1831 South State College Boulevard, prior to action
on application for a variance, was submitted for Council consideration.
Mr. Roberts reported that conditional use permit applying to this
property was approved some months ago (Conditional Use Permit No. 1371) allow-
ing the establishment of an industrial real estate office. The Applicant wishes
to utilize the remainder of the space for purposes of setting up a display area
for retail and wholesale sales of modular homes. He proposes that approximately
5,340-square foot would be used for display of the modular units and 660-square
foot for office space and other sales related areas. An application for variance
to permit this use in the M-1 Zone has been filed,and the reason for the present
request to proceed is that the delay required in awaiting action on the var-
iance would preclude utilization of this site.
Mr. Roberts advised that the M-1 Zone limits retail activity to sales
of products, produced on the premises, as long as this is not the primary re-
tail outlet. He stunmarized that the main issue to be decided in connection with
this request is whether or not such use would be permissible in the M-1 Zone.
Secondarily, the matter of parking would be of concern and in this connection
the Applicant has advised that he proposes to operate on an "appointment only"
basis so that his parking needs would be considerably less than the normal re-
tail operation.
Councilman Dutton expressed the opinion that the proposal has
merit since the use would be totally enclosed within a building, whereas site
development standards require outdoor uses to be screened.
In answer to Councilman Thom, Mr. Roberts advised that the manufacture
of modular homes would be permitted in the M-1 Zone, however the Applicant in
this case will not be manufacturing these at this location.
73-79 ~
City Hall; Anaheim~ California - COUNCIL MINUTES - October 2; 19731 1:30 P.M.
On motion by Councilman Pebley, seconded by Councilman Stephenson,
the Applicant was authorized to proceed with the setting up of a temporary sales
and display office at 1831 South State College Boulevard, at his own risk, pend-
ing the outcome of the variance petition. MOTION CARRIED.
RESOLUTION NO. 73R-443 - AWARD OF WORK ORDER NO. 702-A: In accordance with recom-
mendations of the City Engineer, Councilman Dutton offered Resolution No. 73R-443
for adoption.
In answer to Councilman Sneegas, the City Engineer advised that this
work order comprises modification and interconnection of existing signals and
will eliminate the signals on street medians where ever possible.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED
PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE
FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL
UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PER-
FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC
IMPROVEMENT: THE CONSTRUCTION, MODIFICATION AND INTERCONNECTION OF TRAFFIC
SIGNALS ON VARIOUS STREETS IN THE CITY OF ANAHEIM, WORK ORDER NO. 702-A.
(Steiny & Company - $604,264.00)
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Stephenson, Sneegas, Pebley, Thom and Dutton
None
None
The Mayor declared Resolution No. 73R-443 duly passed and adopted.
EMPLOYMENT OF GRISSOM & JOHNSON - WORK ORDER NO. 5602: Mr. Davis reported on request
submitted by the Electrical Superintendent that an agreement be entered with
Grissom & Johnson in accordance with their letter of October 1, 1973 to relocate
the electrical power line necessary due to street widening on Walnut Street
between Cerritos and Ball Road, at the rate of $1,100 per day, not to exceed
$11,000.
Mr. Davis advised that due to the recent acquisition of the Southern Calif-
orniaEdisonfacilities,the addition of new electrical service areas and the fact that
the Electrical Division is short four linemen, or one full line crew, they would
be unable to complete this relocation in sufficient time to meet the needs of the
developer. The letter agreement calls for Grissom & Johnson to provide supervi-
sion, labor, tools and equipment necessary to complete the line work.
RESOLUTION NO. 73R-444: Councilman Stephenson offered Resolution No. 73R-444 for
adoption.
Refer to Resolution Book.
ARESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIR-
ECTING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH GRISSOM & JOHNSON
RELATING TO WORK ORDER NO. 5602. (Cerritos and Ball Road)
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
gtephenson, §neegas, Pe~ley, Thom and Dutton
None
None
The Mayor declared Resolution No. 73R-444 duly passed and adopted.
PUBLIC IMPROVEMENT PROJECTS: Councilman Sneegas offered Resolution Nos. 73R-445
through 73R-449, both inclusive for adoption.
Refer to Resolution Book.
73-795
City Hall~ Anaheim~ CalifornSa - COUNCIL MINUTES - October 2~ 1973~ 1:30 P.M.
RESOLUTION NO. 73R-445 - WORK ORDER NO. 703-B: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ~NAHEIM FINDING AND DETERMINING THAT PUBLIC CON-
VENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC
IMPROVEMENT~ TO WIT: THE K1RAEMER BOULEVARD STREET IMPROVEMENT, NORTH OF
LA PALMA AVENUE, IN THE CITY OF ANAHEIM~ WORK ORDER NO. 703-B. APPROVING
THE DESIGNS~ PLANS~ PROFILES~ DRAWINGS AND SPECIFICATIONS FOR THE CON-
STRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVE-
MENT 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 - October 25, 1973,
2:00 P.M.)
RESOLUTION NO. 73R-446 - WORK ORDER NO. 705-A: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CON-
VENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC
IMPROVEMENT, TO WIT: THE PAULINE STREET STREET IMPROVEMENT FROM JULIANNA
STREET TO LA PALMA AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 705-A.
APPROVING THE DESIGNS~ PLANS~ PROFILES~ DRAWINGS AND SPECIFICATIONS FOR
THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IM-
PROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTH-
ORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED
PROPOSALS FOR THE CONSTRUCTION THEREOF° (Bids to be Opened - October 25,
1973, 2:00 P.M.)
RESOLUTION NO. 73R-447 - WORK ORDER NOo 816: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ~NAHEIM FINDING AND DETERMINING THAT PUBLIC CON-
VENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC
IMPROVEMENT~ TO WIT: THE ANAHEIM CONVENTION CENTER CONCRETE PAD AND
DRIVE~ IN THE CITY OF ANAHEIM, WORK ORDER NO. 816. 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 - October 25, 1973, 2:00 P.M.)
RESOLUTION NO. 73R-448 - WORK ORDER NO. 5538: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CON-
VENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC
IMPROVEMENT, TO WIT: PHASE I CONSTRUCTION AT LEWIS 230 KV SUBSTATION, IN
THE CITY OF ANAHEIM~ WORK ORDER NO. 5538. APPROVING THE DESIGNS~ PLANS,
PROFILES~ DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTH-
ORIZING 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 - October 25, 1973, 2:00 P.Mo)
RESOLUTION NO° 73R-449 - WORK ORDER NO. 2067: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CON-
VENIENCE AND NECESSITY RBQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC
IMRPOVEMENT~ TO WIT: THE WALNUT CANYON CHANNEL REINFORCED CONCRETE BOX,
IN THE CITY OF ANAHEIM, WORK ORDER NO. 2067. APPROVING THE DESIGNS, PLANS~
PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTH-
ORIZING 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 - October 25, 1973, 2:00 P.M.)
Roll Call Vote~
AYES: COUNCII2~N:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Stephenson, Sneegas, Pebley, Thom and Dutton
None
None
The Mayor declared Resolution Nos. 73R-445 through 73R-449, both
inclusive duly passed and adopted.
RESOLUTION NO. 73R-450 - WORK ORDER NO. 1516: Councilman Sneegas offered Resolution
No. 73R-450 for adoption.~
73-796
City Hallt Anaheim~ California - COUNCIL MINUTES - October 2~ 1973t 1:30 P.M.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER-
MINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND
COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE ANAHEIM HILLS GOLF COURSE
CLUBHOUSE GOLF CART STORAGE EXTENSION, IN THE CITY OF ANAHEIM, WORK ORDER
NOo 1516. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS~AND SPECIFICA-
TIONS 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 -
October 25, 1973, 2:00 P.M.)
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
AB SENT: COUNCILMEN:
Stephenson, Sneegas, Pebley and Dutton
Thom
None
The Mayor declared Resolution No. 73R-450 duly passed and adopted.
RESOLUTION NO. 73R-451 - WORK ORDER NO. 1245: Upon receipt of certification from the
Director of Public Works, Councilman Dutton offered Resolution No. 73R-451 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 COM-
PLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE KATHRYN-LINDSAY ANNEX-
ATION SEWER IMPROVEMENT, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1245
(Tony Pipeline Construction)
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Stephenson, Sneegas, Pebley, Thom and Dutton
None
None
The Mayor declared Resolution No. 73R-451 duly passed and adopted.
RESOLUTION NO. 73R-45R - DEEDS OF EASEMENT: Councilman Stephenson offered Resolution
No. 73R-452 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A CERTAIN
DEED AND ORDERING ITS RECORDATION. (Savanna School District of Orange
County)
Roll Call Vote:
AYES: COUNCII~MEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Stephenson, Sneegas, Pebley~ Thom and Duttom
None
None
The Mayor declared Resolution No. 73R-452 duly passed and adopted.
COMMUNITY CENTER AUTHORITY - WEST STREET PARKING LOT: On recommendation of the Deputy
City Attorney, Councilman Pebley moved that the Community Center Authority be held
harmless from any claims resulting from the use of the West Street parking lot
in connection with the Auto Show, scheduled October 5 - 7, 1973. Councilman
Stephenson seconded the motion. MOTION CARRIED.
PURCHASE OF EQUIPMENT - TWO 69 KV OIL CIRCUIT BREAKERS: The Assistant City Manager
reported on informal bids received for the purchase of two 69 KV oil circuit
breakers for the Electrical Division as follows~
73-797
City Hall; Anaheim~ California - COUNCIL MINUTES - October 2~ 1973~ 1:30 P.M.
VENDOR
TOTAL AMOUNT; INCLUDING TAX
McGraw - Edison, Los Angeles $33,337.50
I-T-E-Imperial, Downey .......... 30,528.00
Westinghouse Elect. NO QUOTE
Allis - Chalmers NO QUOTE
General Electric Co. - ............... NO QUOTE
Mr. Davis recommended that the bid of McGraw-Edison be accepted as
the best qualified bid simce they offer a 36 week delivery, whereas the one lower
bidder, I-T-E-Imperial can deliver in 52 weeks,and delivery time is critical
as these circuit breakers are required for expansion of the substation.
On motion by Councilman Pebley, seconded by Councilman Sneegas, the
bid of McGraw-Edison was accepted as the lowest best qualified bid, and pur-
chase authorized in the amount of $33,337.50, including tax. MOTION CARRIED.
PURCHASE OF EQUIPMENT - ONE ~DEL GPU TURF VAC: The Assistant City Manager reported
on the recommended purchase of one Model GPU Turf Vac for the Parks and Recrea-
tion Department and advised that the Turf-Vac Corporation has submitted a
quotation for said equipment in the amount of $4,114.95, including tax. He
thereupon recommended the purchase be authorized.
On motion by Councilman Stephenson, seconded by Councilman Sneegas,
purchase was authorized in the amount of $4,114.95, including tax as recommended
by the Assistant City Manager. MOTION CARRIED.
CLAIM AGAINST THE CITY: Claim filed by James E. Kelley for personal property loss
purportedly resulting from power failure on or about August 19, 1973, was denied
as recommended by the City Attorney and ordered referred to the insurance carrier,
on motion by Councilman Sneeg~s, seconded by Councilman Dutton. MOTION CARRIED°
REPORT - ORANGE COUNTY MosquITO ABATEMENT DISTRICT - PROCEDURE FOR REORGANIZATION:
Procedure for the dissolution of the Orange County Mosquito Abatement District,
prepared by the County Counsel,County of Orange, and transmitted to the City
Council by the Local Agency Formation Commission was submitted for City Council
information.
Councilman Thom moved that the report on the dissolution procedure
be received and filed. There being no second to this motion, the Mayor declared
the motion dead for lack of second.
Councilman Sneegas moved that the City Attorney be authorized to take
the action necessary to initiate the dissolution of the Orange County Mosquito
Abatement District. Councilman Dutton seconded the motion. MOTION CARRIED.
CHAMBER OF COMMERCE POSITION - ENVIRONMENTAL PROTECTION AGENCY TRANSPORTATION PLAN
TO CONTROL AIR POLLUTION IN TME LOS
ANGELES
AIR
BASIN:
Communication
dated
September 17, 1973, from John Seymour, Jr., President and R. J. McMillan,
Chairman, Environmental Affairs Committee, Anaheim Chamber of Commerce, relative
to the Chamber's position opposing the general measures published in the rules
setting forth a transportation plan to control air pollution in the Los Angeles
air basin and further recommending that additional review, hearings and amend-
ments be immediately established, was submitted for Council's information.
On motion by Councilman Sneegas, seconded by Councilman Dutton, the
City Council authorized the City Attorney to prepare a resolution in support of
the Chamber of Commerce position on the E.P.A. Transportation Plan to Control
Air Pollution in the Los A~geles Air Basin. MOTION CARRIED.
CORRESPONDENCE: The following correspondence was ordered received and filed, on motion
by Councilman Pebley, seconded by Councilman Sneegas:
a. Financial and Operating Reports for the Months of July and
August, 1973.
Water Division
Electrical Division
(July)
(July)
73-798
City Hall~ Anaheim~ California - COUNCIL MINUTES - October 2~ 1973~ 1:30 P.M.
Customer Service Division (August)
City Treasurer's Office (August)
b. Community Redevelopment Commission - Minutes - September 21, 1973.
MOTION CARRIED.
ORDINANCE NO. 3213: Councilman Dutton offered Ordinance No. 3213 for adoption°
Refer to Ordinance Book.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM
MUNICIPAL CODE RELATING TO ZONING. (70-71-47 (6) - M-I)
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Stephenson, Sneegas, Pebley, Thom and Dutton
None
None
The Mayor declared Ordinance No. 3213 duly passed and adopted.
ORDINANCE NO. 3214: Councilman Stephenson offered Ordinance No. 3214 for adoption°
Refer to Ordinance Book.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM
MUNICIPAL CODE RELATING TO ZONING. (70-71-47 (7) - M-l)
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Stephenson, Sneegas, Pebley~ Thom and Dutton
None
None
The Mayor declared Ordinance No. 3214 duly passed and adopted.
)RDINANCE NO. 3215: Councilman Stephenson offered Ordinance No. 3215 for first
reading.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE NO. 3036, NUNC
PRO TUNC, RELATING TO PARKING DURING SCHOOL HOURS RESTRICTED. (Romneya
Drive, north side; Sycamore Street, north side)
)RDINANCE NO. 3216: Councilman Sneegas offered Ordinance No. 3216 for first reading.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 15 OF THE ANAHEIM
MUNICIPAL CODE BY REPEALING CHAPTER 15.08 AND ADOPTING A NEW CHAPTER
15.08 RELATING TO STREET NAMING AND PREMISE NUMBERING. (Naming,
numbering and definitions)
)RDINANCE NO. 3217~ Councilman Stephenson offered Ordinance No. 3217 for first
reading.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE NO. 3116; NUNC
PRO TUNC, RELATING TO ZONING. (56-57-76 (4) )
~RDINANCE N0o 3218: Councilman Pebley offered Ordinance No. 3218 for £1rst reading.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM
MUNICIPAL CODE RELATING TO ZONING. (72-73-28 - R-3)
'RDINANCE NO. 3219: Councilman Sneegas offered Ordinance No. 3219 for first reading.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM
MUNICIPAL CODE RELATING TO ZONING° (72-73-44 - C-i)
73-799
City Hall; Anaheimt California - COUNCIL MINUTES - October 2t 1973~ 1:30 PoM.
ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application submitted by Host International
Inc., for on-sale genera[ (bona fide public eating place) for the Red Onion,
northwest corner of State College Boulevard and Katella Avenue~ was condition-
ally protested on the basis of zoning~ on motion by Councilman Dutton~ seconded
by Councilman Sneegas. MOTION CARRIED.
EXTENSION OF CONTRACT~ KAPNER~ BOGENRIEF AND WOLFBERG: Mr. Robert Davis reported
on the reco~a~endatlon of the Utilities Director that the contract with Kapner~
Bogenrief and Wolfberg be extended for an additional 12 hours of training for
the Utilities Director~ Division heads and Water and Electrical Field Super-
visors~ at a cost of $900. This would increase the total contract with this
consulting firm to $40,900. Mr. Davis advised that the Utilities Director
recommends the extension since he feels it will provide sources of improved
communication between supervisors and top management and the benefits derived
therefrom will pay for the costs of the extension many times over°
On motion by Councilman Pebley, seconded by Councilman Stephenson~
the City Council approved a 12-hour extension of the work-management program
contract with Kapner~ Bogenrief and Wolfberg~ not to exceed $900 MOTION
CARRIED. ·
RESOLUTION NOo 73R-453 - EMPLqYMENT OF DATA PROCESSING CLERK: On recommendation of
the Assistant City Manager, Councilman Pebley offered Resolution No. 73R-453
for adoption, employing Ida Pacho, Data Processing Clerk for an additional two
weeks for purposes of training replacement personnel, at a contract amount of
$300 which represents gross salary without benefits.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE
TERMS AND CONDITIONS OF AN AGREEMENT TO EMPLOY IDA PACHO AS A DATA
PROCESSING CLERK AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE
SAID AGREEMENT.
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILM~N:
ABSENT: COUNCILMEN:
Stephenson, Sneegas, Pebley, Thom and Dutton
None
None
The Mayor declared Resolution No. 73R-453 duly passed and adopted.
RESOLUTION NO. 73R-454 - ANA~E.~M HILLS NO. 6 ANNEXATION: Councilman Stephenson
offered Resolution No. 73R-454 for adoption, setting the time and date for
public hearing on Anaheim Hills No. 6 Annexation.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACKNOWLEDGING
RECEIPT OF A PETITION FOR THE ANNEXATION OF CERTAIN UNINHABITED TER-
RITORY TO THE CITY OF ANAHEIM~ DESIGNATING THE TERRITORY AS THE ANAHEIM
HILLS #6 ANNEXATION; DESCRIBING THE BOUNDARIES OF THE TERRITORY PRO-
POSED TO BE ANNEXED AND GIVING NOTICE OF THE DAY, HOUR AND PLACE WHERE
AND WHEN ANY PERSON OWNING REAL PROPERTY WITHIN SUCH TERRITORY SO PRO-
POSED TO BE ANNEXED MAY APPEAR BEFORE THE CITY COUNCIL AND SHOW CAUSE
WHY SUCH TERRITORY SHOULD NOT BE ANNEXED TO THE CITY OF ANAHEIM°
(November 13, 1973, 1:30 PoM.)
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
AB SENT: COUNCILMEN:
Stephenson, Sneegas, Pebley, Thom and Dutton
None
None
The Mayor declared Resolution No. 73R-454 duly passed and adopted.
73-800
City Hall~ Anaheim~ California - COUNCIL MINUTES - October 2~ 1973~ 1:30 P.Mo
RE. qUEST - PERMISSION FOR SALES IN PEARSON PARK - ANAHEIM HIGH SCHOOL PHOTO CLUB:
Request submitted by Mr. Toni Freeman, dated September 25, 1973 on behalf of the
Anaheim High School Photo Club to sell photographic materials and refreshments
at the Anaheim Photo Festival to be held in Pearson Park, Sunday October 7, 1973,
was submitted for City Council consideration together with recommendation from
Parks and Recreation Department that said request be approved, and from the City
Attorney's Office advising that Section 13.08.02 of the Anaheim Municipal Code
prohibits the requested activity.
The City Clerk read the letter submitted by Mr. Freeman which indicates
that the funds derived from the requested sales would be used to purchase photo
equipment for the students at Anaheim High School, as well as an additional
letter submitted by Mr. Freeman at the meeting indicating that the proceeds from
entry fees will cover operational costs and will not include any profit.
Mr. Robert Cardoff, 816 Corina Avenue, Placentia, advised that he was
the creator of the original Anaheim Photo Festival in 1967 and that he has kept
the movement alive for the past three years. He advised that at the inception
this activity was conducted with the cooperation of the Autonetics' Photo and
Camera Club and the Anaheim Parks and Recreation Department. He advised that it
is a youth-oriented activity, which is non-profit, and charges $1.50 for regis-
tration to cover operational expenses only.
Mr. Cardoff urged that the City Council give some consideration to the
request as this is a worthwhile activity and is a good advertisement for the City.
He noted that the Annual Photo Festival has grown and now has as many as 150 regis-
tered models, and up to 4,000 people in attendance, and attracts many people from
outside the City Limits. For this reason, he felt perhaps the Chamber of Commerce
might wish to become involved as well.
He reiterated that this year the proceeds from the proposed sale of
photographic equipment and food will be used by the Anaheim High School Photo
Club towards student photography club expenses.
Councilman Stephenson concurred with Mr. Cardoff that this is a fine act-
ivity, however he remarked that if the ordinance prohibits sales in the parks,
the City Council cannot waive this restriction.
Councilman Thom inquired whether sponsorship of this event by the Parks
and Recreation Department would permit the sales as requested, to which Mr. Hopkins
replied affirmatively.
Councilman Thom then stated that if it were possible for the event to
be jointly sponsored by both Anaheim High School and the Parks and Recreation
Department then the sales could be permitted.
Mr. Cardoff stated that the Parks and Recreation Department has informed
him they do not wish to participate any longer, as it is their policy, once such
activities are well underway, to pull out so that they might be more effective
in initiating other activities. He expressed the opinion that this should be
a public event, and he would like to arrange a permanent solution so that it could
be self sufficient, noting that in the past he personally has been required to
subsidize small amounts of money to keep the festival going. He advised that he
is asking for waiver of the 15% fee for use of the park as well as the permission
for Anaheim High School Photo Club to sell in the park. He advised that he do-
mates his time and services to this Photo Day whereas he has arranged similar
activities in other cities and for private groups as a professional consultant.
Following brief discussion, the consensus of Council opinion was that
the Applicant's objective could best be accomplished by pursuing the matter with
Parks and Recreation Department, as a joint venture of the City Parks and Recrea-
tion Department, and Mr. Cardoff was referred tc Mr. John Collier to work out the
necessary arrangements.
· SOLUTION NO. 73R-455 - ENCROACHMENT PERMIT NO. 73-4E: Councilman Dutton offered
Resolution No. 73R-455 for adoption, amending Resolution No. 73R-390 which granted
Encroachment Permit No. 73-4E, to indicate change of title to subject property.
73-801
~ California.~_- COUNCIL MINUTES - October 2 1973 1:30 P.M.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION
NO. 73R-390~ NUNC PRO TUNC, BY CORRECTING THE NAME OF THE LICENSEE IN
ENCROACHMENT PERMIT NO. 73-4E.
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Stephenson, Sneegas, Pebley, Thom and Dutton
None
None
The Mayor declared Resolution No. 73R-455 duly passed and adopted.
RESOLUTION NOo 73R-456 - ~FOR CERTAIN PERS~ T? m~ FOR THE CITY:
Counci~-mman Sneegas offered Resoluti--~n~. 7-~-4-~ for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING CERTAIN
PERSONS TO ACT FOR THE CITY OF ANAHEIN IN CONNECTION WITH SMALL CLAIMS; AND
SUPERSEDING RESOLUTION NO. 68R-114.
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Stephenson, Sneegas, Pebley, Thom and Dutton
None
None
The Mayor declared Resolution No. 73R-456 duly passed and adopted.
RECESS - EXECUTIVE SESSION: Councilman Sneegas moved to recess to Executive Session.
Councilman Stephenson seconded the motion. MOTION CARRIED. (2:25 P.M.)
AFTER RECESS: Mayor Dutton called the meeting to order, all Councilmen being pre-
sent. (2:59 P.M.)
ADJOURNMENT: Councilman Thom moved to adjourn. Councilman Pebley seconded the
motion. MOTION CARRIED.
Adjourned: 3:00 P.M.
Signed ~. '~
City Clerk