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1969/01/2869-51 City Hall, Anaheim, California - COUNCIL MINUTES - January 21, 1969~ 1:30 P.M. APPOINTMENTS - CULTURAL ARTS COMMISSION AND COMMUNITY CENTER AUTHORITY: By general consent of the City Council, appointments to the Cultural Arts Commission and Community Center Authority were deferred to a later date. CITY PLANNING COMMISSION APPOINTMENT: Councilman Clark moved that William Thom ~'~ appointed to the City Planning Commission to fill the vacancy created by the resignation of .Robert W. Mungall (term to expire June. 30, 1969). Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. PARK AND RECREATION COMMISSION: Councilman Dutton moved that A.L. Mahoney be appointed to the Park and Recreation Commission to fill his unexpired term, (term to expire June 30, 1972). Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED. Councilman Dutton moved that action taken December 24, 1968, nam- ing Planning Commissioner Dan Rowland as an ex-officio member of the Park and Recreation Commission be rescinded and that he be reinstated as a full voting member. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED. ADJOURNMENT: Councilman Krein moved to adjourn. Councilman Clark seconded the motion. MOTION CARRIED. ADJOURNED: 4:30 P.M. City Clerk City Hall, Anaheim, California - COUNCIL MINUTES - January 28, 1969, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COIT~CILMEN~ Dutton, Krein, Schutte, Clark and Pebley COUNCILMEN: None CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Dene Mo Williams CITY ENGINEER: James P.Maddox ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson Mayor Pebley called the meeting to order. INVOCATION: Reverend Conradson, of the Trinity Lutheran Church, gave the Invocation. FLAG SALUTE: Councilman Krein led the Assembly in the Pledge of Allegiance to the Flag. PROCLAMATION: Mayor Pebley proclaimed the week of February 17 to 23, 1969, "Heart Sunday Week," and the month of February, 1969, as "Heart Month." RESOLUTION OF SUPPORT AND COMMENDATION: The City Council unanimously adopted a Resolution of Support and Commendation to the "Anaheim Youth Coun- cil,'' in the advancement of their stated goals toward the better- ment of the community. INTRODUCTION: Miss Shari Bescos, Miss Disneyland Ambassador to the World for 1969, was introduced to the City Council by Mrs° ~ry Jones° 69-52 City Hall, Anaheim~ California - COUNCIL MINUTES - January 28~ 1969, 1:30 P.M. MINUTES: Minutes of the Anaheim City Council meeting held January 14, 1969, were approved on motion by Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND !~ESOLUTIONS: Councilman Schutte moved to waive the reading in full of all ordinances and resolutions, and that consent to the waiver of reading is hereby given by all Councilmen, unless after reading of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Clark seconded the motion° MOTION UNANI- MOUSLY CARRIED. REPORT FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the amount of $763,416o27, in accordance with the 1968-69 Budget, were approved. CONTINUED PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 1050: Submitted by Frank Horny, requesting permission to establish a 200-unit, three-story planned residential development, with waivers of maximum building height, permitted location of accessory buildings, maximum permitted distance of living units from a standard street, and minimum building setback; R-3 zoned property, located on the north side of North Street, the easterly boundary being Lido Lane and the westerly boundary being east of Loara Street, (continued from the meeting of January 14, 1969). Mr. Thompson described the location of the subject property, the existing uses and zoning in the immediate area, and noted that under the new development plan submitted the proposed density is within R-3 Development Standards. He further stated that the requested waivers were felt to be technical in nature, with the exception of the requested waiver of maximum building height; that the principal issue was felt by the City Planning Com- mission to be whether a three-story development is warranted in the area. Mayor Pebley noted that the subject property appeared to be lower than the streets in the area~ and asked how the property would drain. The City Engineer noted the existence of a swale on the subject parcel which c~d be utilized to facilitate drainage to either the street or the adjacent flood control channel. Mayor Pebley asked if the applicant wished to address the City Council. Mr. Harry Knisely, Attorney for the Applicant, reported that the County of Orange has consented to drain the subject property into the flood control channel° He noted that the original application requested a 333- unit development, with many waivers; that after numerous revisions of the plans, 200 units are now requested, all exceeding the minimum required floor area, parking requirements, and open air and landscaping. He noted that that the subject property has been zoned R-3 for approximately 13 years, which predates the R-O zoning to the south, as well as the development in the area of the service station, Post Office, and Y.M.C.A. He noted the technical nature of three of the requested waivers and asked that they and the waiver of maximum building height be granted, for reasons he out- lined as follows: The propcsed development will be less than 35 feet in height, located on low terrain; the conditional use permit will be tied to specific plans of development, which call for a luxury project with over- size units, elevators, central air-conditioning, clubrooms, recreation areas, gyms, sauna baths, patios, and sound-proofing, all within landscaped, park- like surroundings with a security building at the entrance to the private, peripheral drive° He noted that the development is designed for adult oc- cupancy only in an approximate $10~000o00 per year income bracket. Mayor Pebley asked if anyone wished to address the City Council in opposition° Mr. Ralph Callan, Attorney~ 1443 West Park Avenue, stated that he lives immediately to the south of the proposed development. He noted that he had previously submitted signatures from 500 persons in opposition to the subjc~ ~p~ii.~ation, and submitted ~n additional 118 signatures which he had obtained since that time. He called attention to a contrition of the R-3 69-53 City Hall~ Anaheim~ California COUNCIL MINUTES - January 28, 1969~ 1:30 P.M. zoning on the subject property requiring recordation of certain deed re- strictions, noting that this condition was never complied with. In view of subsequent ordinances which require that conditions to resolutions of ~ntent be complied with within one year, if no specific time limit is set forth, he maintained that the subject property should have reverted to the R-O zone. He further felt that consent to the removal of the deed restric- tions on the subject property in 1967 was accomplished in an irregular man- ner,since the notice of that public hearing indicated that only the 3 acres to be occupied by the Y~MoC~A~ would be affected, rather than the entire parcel~ The City Attorney reported that many years ago this type of deed restriction, establishing architectural control, etc., was required by the City Council, however, in recent years all requests to eliminate such con- ditions or remove such restrictions have been granted° Further, it was his opinion that zoning the property R-3 was a completed legislative act of the City Council and it would require an additional legislative act to zone the property in any other classification~ Mr. Callan felt that the proposed development was not suited to the location because of heavy traffic in the area; noting that the opening of the Y.M.C~A~ will add to the existing problem, and a situation already hazardous to school-age children in the area. In his opinion, the proposed development could only intensify an already-existing hazard. He expressed doubt that an ~qual or greate~ n~m~cr of u~its could be developed on the subject property as claimed, if development were strictly in accordance with R-3 zone and Site Development Standards. Dr. B~ William Sonnenberg, 1402 James Way, stated that as a parent and a physician he is interested in the safety and welfare of children. He felt the traffic situation in the subject area is already very hazardous, especially in inclement weather, and felt the proposed development would increase this hazard. He opposed granting the subject application on the basis that a precedent would be established for 3-story development in that area which, in his opinion, would not benefit the area in any way. He also feared that the tenants would have poor driving habits and would sponsor undesirable social activities. In the ensuing Council discussion, Councilman Dutton noted that assumptions were being made in regard to the proposed development which were not in evidence. He noted that the development of the City could not have progressed as it has if such attitudes had prevailed in the past; that a vested right of R-3 development on the subject property has existed since 1954; and in his opinion tbe proposed development is an exceptional one, which would produce no greater density than a standard R-3 development meeting the minimum requirements. Dr. Sonnenberg stated that he did not wish to limit growth in the City, but felt that such growth should take place in more appropriate areas. He again stated he opposed setting a precedent for 3-story development. Mr. Knisely addressed the Citw Council in rebuttal, pointing out that no bachelor units are proposed in the revised plans. He noted that ~e development weald cons~t o~ 78 one-bedroom apartments, 765 square feet in size; 83 tw~-hedr ~m un~.ts~ ~'L01 square feet in size; and 39 two-bedroom arid den unJts~ i,JS0 ~uare ~i~eet ~n size, amd observed that such spacious u~it~ d~ net attr~t bache!ors and bachelorettes. ~!~ ~.;~ated L~at s:zme ~,;f the s.fgnatures of those objecting to the ?,~.~por~ed development were ['ers~ms. living as far as two miles distant. He u~tcd ti~a.~ upder R-3 t~pe de',,,~]opment standards, 227 units could be devel- oped, wherea~ t!te pr~posed deve:],-~pment consists of 200 luxury units. Yrs, ?~u¢'fe] David~.~',?.,. ]~42 West North Street, opposed the subject ap!~]i¢'a, tfon o~n ~ha: basis of the heavy traffic in the area, and felt that ai?rnva] wc~]d ,_~ztabllsI~ a f~reced~nt for future land use on the 7 lots on the sot, th slde :f ~,h~.rth Street~ She also objected to one of the requested waLver:-, permit~fng '-~"nstru¢.t:,er: to the property line adjacent to the Y.M.C.A. 69 -54 City Hall, Anaheim, California - COUNCIL MINUTES - January 28~ 1969, 1:30 P.M. In her opinion, tenants of the proposed development would use the parking facilities of the Y.MoC.Ao Mayor Pebley noted that in some instances the granting of certain waivers solve problems which would otherwise be created by strict conform- ance to code requirements, pointing out that a 5-foot weed patch between the Y.M.C.A. and the subject property would be of no benefit to either property. He further noted that the YoMoC.A. can prevent any unauthorized use of their parking facilities. He pointed out that a change in zone for the 7 R-O lots, to which Mrs. Davidson referred, is not before the City Council; that the public hearing involved the parcel of property that has been zoned R-3 for many years. Mrs. Betty Callan, 1443 West Park Avenue, claimed that 3 children have been injured in the subject area in the past year; one in the crosswalk directly in front of the subject property. She estimated the number of apart- ment units possible on vacant land and lots in the area where older homes are located. Mr° Callan noted that the subject property is landlocked on three sides, which creates a problem of traffic access; and that this problem could have been avoided by the owner at the time the YoM. C.A. acquired their pro- perty. He explained that some of the signatures in opposition were from par- ents outside of the immediate vicinity whose children will be attending Y.M.C.A. functions. Mayor Pebley offered the Applicant an opportunity to again testify, which was declined by Mro Knisely. The Mayor announced that sufficient evi- dence from those present had been received, and thereupon declared the hear- ing closed. RESOLUTION NO. 69R-51: Councilman Dutton offered Resolution No. 69R-51 for adoption, granting Conditional Use Permit No. 1050, as requested, subject to the following conditions recommended by the Interdepartmental Committee: 1. That the owner of subject property shall deed to the City of Anaheim a strip of land 30 feet in width from the centerline of Lido Street, including a 15-foot radius corner return at North Street, for street widen- ing purposes. 2. That street improvement plans shall be prepared and all engin- eering requirements of the City of Anaheim along Lido Lane, such as curbs and gutters, sidewalks, street grading and paving, drainage facilities, or other appurtenant work shall be completed as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer; and that a bond in an amount and form satisfactory to the City of Anaheim shall be posted with the City to guarantee the installa- tion of said engineering requirements. 3. That the owner of subject property shall pay to the City of Anaheim the sum of $2.00 per front foot along Lido Lane and North Street, for street lighting purposes. 4. That the owner of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along Lido Lane and North Street, for tree planting purposes. 5. That the drainage facilities shall be installed to provide drainage from Lido Lane, as required by the City Engineer and in accordance with standard p~aps and specifications on file in the office of the City Engineer, and may be bonded together with street improvment bond under Condition No. 2. 6. That the owner of subject property shall deed to the City of Anaheim drainage easements as are determined to be necessary. 7. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 8. That fire hydrants shall be installed as required and deter- mined to be necessary by the Chief of the Fire Department. 9o That any air-conditioning facilities proposed shall be properly shielded from view. 69-55 City Hall~ Anaheim~ California - COUNCIL MINUTES - January 28~ 1969~ 1:30 P.M. 10. That the owner of subject property shall pay to the City of Anaheim the sum of $25.00 per dwelling unit, to be used for park and rec- reation purposes, said amount to be paid at the time the Building Permit is issued. 11. That Condition Nos. 1, 2, 3, 4, 5, and 6, above mentioned, shall be complied with prior to the time that the Building Permit is issued or within a period of 180 days from date hereof, whichever occurs first, or such further time as the C!t~~ Cou~ may gra~t. 12. That Condition Nos. 7, 8, and 9, above mentioned, shall be complied with prior to final building and zoning inspections. 13. That subject property shall be developed substantially in ac- cordance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos. ~I~R~R~~~ 1, 2, 3 and 4, Revision No. 4.~ Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 1050. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Schutte and Pebley Krein and Clark None The Mayor declared Resolution No. 69R-51 duly passed and adopted. CROSSING GUARD - LOARA AND CRESCENT: Councilman Clark requested the Traffic En- gineer to investigate the .... ~'~-~t~ · area and d~termine if ~'uf~i~n~- ..... warrants ust~_f thc of a crossing guard~ ..... placement TRAFFIC COUNT: Councilman Krein requested a traffic count be taken in the area both before and after the opening of the Y.M.C.A. facilities. PUBLIC HEARING - VARIANCE NO. 2037: Submitted by Fredricks Development Corpora- tion, requesting waiver of permitted uses to permit a retail tire, battery, and accessory store; C-1 zoned property, located north and east of the ser- vice station located at the northeast corner of State College Boulevard and La Palma Avenue. The City Planning Commission, pursuant to Resolution No. PC68-359, granted said variance, subject to the following conditions: 1. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 2. That any air-conditioning facilities proposed shall be properly shielded from view, and the sound shall be buffered from adjacent residential homes. 3. That parking areas shall be lighted with down-lighting a maxi- mum 6-f~ ~t i~ ~ aight and shall be directed away from the property lines to protect the residential integrity of the area. 4. That Condition Nos. 1, 2, and 3, above mentioned, shall be complied with prior to final building and zoning inspections. 5. That subject property shall be developed substantially in ac- cordance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos. 1, 2, and 3, provided, however, that all service bays are oriented to the east. Appeal from action taken by the City Planning Commission was filed by Fredricks Development Corporation, requesting that Condition No. 5, above, be a ~nded.so as not to require service bays to be oriented to the east. Mro Thompson noted the location of the subject property, the exist- ing uses and zoning in the immediate area, and briefed the evidence submitted to and considered by the City Planning Commission. He noted that the Plann- ing Commission felt that the bays should be oriented away from the interior of the shopping center, for aesthetic reasons, and also in order to minimize traffic congestion at the entrance and exit of the center. 69-56 City Hall~ Anaheim~ California - COUNCIL MINUTES - January 28~ 1969~ 1:30 P.M. Mayor Pebley asked if the Applicant wished to address the City Council. The Applicant, Mr. Henry Fredricks, stated he was not present at the City Planning Commission public hearing, but did not object to their recom- mendation for the location of the bays at that time. However, subsequent ne- gotiations with Goodyear have established that if the company is to locate in the shopping center, the bays must be oriented as proposed as they feel the additional exposure to prospective customers is an indispensable market- ing factor essential to the success of the operation. He felt that the opera- tion, as proposed, would be compatible with the shopping center and noted the Spanish-style architecture to be employed. Mayor Pebley asked if anyone wished to address the City Council in opposition to subject application; receiving no response, declared the hearing closed. Councilman Clark stated that he agreed with the recommendations of the City Planning Commission and felt that the traffic pattern would be im- paired if the bays are located as proposed. RESOLUTION NO.69R-52: Councilman Schutte offered Resolution No. 69R-52 for adoption, granting Variance No. 2037 as requested, subject to the conditions recommended by the City Planning Commission, amending Condition No.5 to delete the requirement that service bays be oriented to the east. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 2037. Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte and Pebley NOES: COUNCILMEN: Clark ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 69R-52 duly passed and adopted. PUBLIC HEARING - RECLASSIFICATION NO. 68-69-57 AND CONDITIONAL USE PERMIT NO. 1081: Submitted by Geraldine Mo Suda, et al, requesting a change in zone from R-A to C-1 and permission to establish a 245-unit motel; property located at 3352 West Lincoln Avenue. The City Planning Commission, pursuant to Resolution No. PC68-375, recommended said reclassification be approved, subject to the following con- ditions: 1. That street improvement plans shall be prepared and all engin- eering requirements of the City of Anaheim along Lincoln Avenue and a modi- fied cul-de-sac on Bella Vista Street, within the present street width, such as curbs and gutters, sidewalks, street grading and paving, drainage facili- ties, or other appurtenant work shall be completed as required by the City Engineer and in accordance with plans and specifications on file in the office of the City Engineer; and that a bond in an amount and form satisfactory to the City o£ Anaheim shall be posted with the City to guarantee the installa- tion of said engineering requirements. 2. That the owner of subject property shall pay to the City of Anaheim the sum of $2.00 per front foot along Lincoln Avenue, for street lighting purposes. 3. That a Parcel Map to record ~ approved division of subject property be submitted to the City of Anahei~z~ for approval and then be re- corded in the office of the Orange County Recorder. 4. That the owner of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along Lincoln AvcL~ue, for tree plant- ing purposes. 5. That the vehicular access rights, to Bella Vista Street, shall be dedicated to the City of Anaheim. 69-57 City Hall, Anaheim, California~- COUNCIL MINUTES - Januar~ 28t 1969, 1:30 P.M. 6. That Condition Nos. 1, 2, 3, 4, and 5, above mentioned, shall be complied with within a period of 180 days from the date hereof, or such further time as the City Council may grant. The City Planning Commission, pursuant to Resolution No. PC68-376, granted said conditional use permit, subject to the following conditions: 1. That this conditional use permit is granted subject to the completion of Reclassification No. 68-69-57. 2. That trash storage areas shall be provided in accordance with approved plans on file with the offiCe of the Director of Public Works. 3. That fire hydrants shall be installed as required and deter- mined to be necessary by the Chief of the Fire Department. 4. That a 6-foot masonry wall shall be constructed along the south and east property lines. 5. Drainage shall be disposed of in a manner that is satisfactory to the City Engineer. 6. That any air-conditioning facilities proposed shall be properly shielded from view. 7. That parking areas shall be lighted with down-lighting a maxi- mum 6-feet in height and shall be directed away from the property lines to protect the residential integrity of the area. 8. That Condition Nos. 2, 3, 4, 5, 6, and 7, above mentioned, shall be complied with prior to final building and zoning inspections. 9. That subject property shall be developed substantially in ac- cordance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos. 2, 3, 4, 5,6, and 7; provided, however, that kitchen efficiency units with a maximum of 6-cubic foot refrigerators; two-burner stoves, excluding oven and baking facilities; and single-compartment sinks may be provided; with the exception that the manager's unit will be allowed to have full kitchen facilities. Mr. Thompson noted the location of the subject property, the ex- isting uses and zoning in the immediate area, and briefed the evidence sub- mitted to and considered by the City Planning Commission. Mayor Pebley asked if the Applicant concurred with the recommenda- tions of the City Planning Commission; Mr. Dale Ingram, representing the Ap- plicant, replied affirmatively. The Mayor then asked if anyone present wished to address the City Council in opposition; there being no response, declared the hearing closed. RESOLUTION NO. 69R-531 Councilman Clark offered Resolution No. 69R-53 for adoption, authorizing the preparation of necessary ordinance changing the zone as requested, subject to the conditions recommended by the City Plann- ing Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (68-69-57 - C-l). Roll Call Vote: AYES: COUI~CILi~N: NOES: COUNCILMEN; ABSENT: COUNCILMEN: DUttom~ Kretn~ Schut~e~ ¢Iarkan4 ?~bley None None The Mayor declared Resolution No. 69R-53 duly passed and adopted. RESOLUTION NO. 69R-54: Councilman Clark offered Resolution No. 69R-54 for adoption, granting Conditional Use Permit No. 1081 as requested, subject to the conditions recommended by the City Planning Commission. Refer to Resolution Book. 69-58 City Hall~ Anaheim~ California - COUNCIL MINUTES - January 28~ 1969~ 1:30 P.M. Roll Call Vote: AYES: COUNCILMEN: NOLC: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley None None The Mayor declared Resolution No. 69R-54 duly passed and adopted. (Councilman Dutton left th~ Council Chambers, 2:55 P.M.). PUBLIC HEARING - RECLASSIFICATION NO. 68-69-58: Submitted by Covington Brothers Construction Company and San Marcus, requesting a change in zone from R-3 to C-l; property located on the north side of Lincoln Avenue, west of Mag- nolia Avenue. The City Planning Commission, pursuant to Resolution No. PC68-377, recommended said reclassification be approved unconditionally. Mr. Thompson noted the location of the subject property, the exist- ing uses and zoning in the immediate area, and briefed the evidence submitted to and considered by the City Planning Commission. Mayor Pebley asked if the Applicant was present and concurred with the recommendations of the City Planning Commission, to which he received an affirmative reply. He then asked if anyone wished to address the City Council in opposition; receiving no response, he declared the hearing closed. RESOLUTION NO. 69R-55: Councilman Krein offered Resolution No. 69R-55 for adoption, authorizing the preparation of necessary ordinance changing the zone as requested. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND'DETERMIN- ING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (68-69- 58 C-l). Roll Call Vote: AYES: NOES: TEMPORARILY ABSENT: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILI~N: Krein, Schutte, Clark and Pebley None Dutton None The Mayor declared Resolution No. 69R-55 duly passed and adopted. PUBLIC HEARING - RECLASS>?ICATION NO. 68-69-59 AND VARIANCE NO. 2039: Submitted by Richard W. Henning, requesting a change in zone from R-A to R-3 and waivers of maximum building height within 150 feet of R-A zoned property, minimum front yard setback, minimum building setback, mini~u_. 2istance between build- ings, maximum permitted distance of a living unit from a standard street, and maximum distance permitted between a parking space and the living unit it serves, to permit a 125-unit~ one and two-story apartment complex; property located north and east of the northeast corner of Lincoln Avenue and Rio Vista Street. The City Planning Commission, pursuant to Resolution No. PC68-379, recommended said reclassification be approved, subject to the following con- ditions: 1o That the owner of subject property shall deed to the City of Anaheim a strip of land 45 feet in width from the centerline of the street along Rio Vista Street, for street widening purposes. The owner of subject property shall also deed to the City of Anaheim an easement for road and pub- lic utility purposes for the new street over a portion of the westerly 57 feet of the easterly 58 feet of subject property, including a standard 50-foot rad- ius cul-de-sac at the northerly terminus of the new street. 69-59 City Hall, Anaheim, California - COUNCIL MINUTES - January 28, 1969, 1:30 P.M. 2. That the new street shall be developed with a 40-foot roadway, a standard 12-foot parkway on the west side, and 5-foot parkway on the east side. The east side parkway shall be full concrete with tree wells and ir- rigation facilities provided as required by the Superintendent of Parkway Maintenance. 3. That street improvement plans shall be prepared and all en- gineering requirements of the City of Anaheim along Lincoln Avenue, Rio Vista Street, and the new street, such as curbs and gutters, sidewalks, street grading and paving, drainage facilities, or other appurtenant work shall be completed as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer; and that a bond in an amount and form satisfactory to the City of Anaheim shall be posted with the City to guarantee the installation of said engin- eering requirements° 4. That the owner of subject property shall pay to the City of Anaheim the sum of $2.00 per front foot along Lincoln Avenue, Rio Vista Street, and the new street, for street lighting purposes. 5. That the owner of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along Lincoln Avenue, Rio Vista Street, and the new street, for tree planting purposes. 6. That the owner of subject property shall dedicate to the City of Anaheim public utility easements as required by the Public Utility De- partment. 7. That drainage shall be disposed of in a manner that is satis- factory to the City Engineer. 8. That the owner of subject property shall pay to the City of Anaheim the sum of $150.00 per dwelling unit to be used for park and rec- reation purposes, said amount to be paid prior to servicing with utilities or final building and zoning inspections. 9. That Condition Nos. 1, 2, 3, 4, 5, 6, and 7, above mentioned, shall be complied with within a period of 180 days from the date hereof, or such further time as the City Council may grant. The City Planning Commission, pursuant to Resolution No. PC68-380, granted said variance, subject to the following conditions: 1. That this variance is granted subject to the completion of Re- classification No. 68-69-59. 2. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 3. That fire hydrants shall be installed as required and deter- mined to be necessary by the Chief of the Fire Department. 4. That a 6-foot masonry wall shall be constructed along the east, west, and north property lines. 5. That any air-conditioning facilities proposed shall be pro-- perly shielded from view, and the sound shall be buffered from adjacent residential homes. 6. That parking areas shall be lighted with down-lighting a maxi- mum 6-feet in height and shall be directed away from the property lines to protect the residential integrity of the area. 7. That Condition Nos. 2, 3, 4, 5, and 6, above mentioned, shall be complied with prior to final building and zoning inspections. 8. That subject property shall be developed substantially in ac- cordance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos. 1, 2, and 3, provided, however, that adequate access for firemen and their equipment is provided to the westerly units, as stipu- lated by the petitioner. Mr. Thompson noted the location of the subject property, the exist- ing uses and zoning in the immediate area, and briefed the evidence submitted to and considered by the City Planning Commission, noting that the requested change in zone is in accordance with General Plan Amendment No. 97, approved by the City Council in June, 1968. He reported that the Petitioner has met with the Fire Chief to resolve problems in serving the proposed development and the solutions have 'been approved by the City Planning Commission. 69-60 CitS Hall, Anaheim~ California - COUNCIL MINUTES - January 28~ 1969, 1:30 P.M. Mayor Pebley asked if the Applicant was present and concurred with the recommendations of the City Planning Commission, to which he received an affirmative reply. He then asked if anyone wished to speak in opposition; re- ceiving no response, he declared the hearing closed. Councilman Clark stated he felt the people in the subject area have indicated opposition in the past to standard R-3 apartment development, and would prefer a garden-type complex. RESOLUTION NO, 69R-56: Councilman Schutte offered Resolution No. 69R-56 for adoption, authorizing prepration of the necessary ordinance changing the zone as requested, subject to the conditions recommended by the City Planning Com- mission, amending Condition No. 8 thereof to comply with Resolution No. 69R-45. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMIN- ING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (68-69- 59 - R-3). Roll Call Vote: AYES: NOES: TEMPORARILY ABSENT: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Krein, Schutte and Pebley Clark Dutton None The Mayor declared Resolution No. 69R-56 duly passed and adopted. RESOLUTION NO. 69R-57: Councilman Schutte offered Resolution No. 69R-57 for adoption, granting Variance No. 2039 as requested, subject to the conditions recommended by the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 2039. Roll Call Vote: AYES: NOES: TEMPORARILY ABSENT: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Krein, Schutte and Pebley Clark Dutton None The Mayor declared Resolution No. 69R-57 duly passed and adopted. (Councilman Dutton returned to the Council Chambers, 3:00 P.M.) PUBLIC HEARING - RECLASSIFICATION NO. 68-69-60: Initiated by the City Planning Commission to consider a change in zone from County A1 (Parcel 1) and County 100-Cl-10,000 (Parcel 2) to R-A (Parcel 1) and C-1 (Parcel 2). Two parcels located at the northeast corner of Sunkist Street and Ball Road, and further described as the Ball-Sunkist Annexation. The City Planning Commission, pursuant to Resolution No. PC68-381, recommended said reclassification be approved unconditionally, Mr. Thompson described the location of the subject property, the existing uses and zoning in the immediate area, and briefed the evidence sub- mitted to and considered by the City Planning Commission, noting that the recommended zoning is appropriate to the present County zoning. He noted that C-1 zoning was recently considered and is pending on a portion of the Ball Road frontage, (Reclassification No. 68-69-56) and indicated that the subject reclassification is in no way intended to supersede that action. Mayor Pebley asked if anyone present wished to address the City Council; receiving no response, he thereupon declared the hearing closed. 69-61 City Hall, Anaheim, California - COUNCIL MINUTES January 28, 1969, 1:30 P.M. RESOLUTION NO. 69R-58: Councilman Clark offered Resolution No. 69R-58 for adoption, authorizing the preparation of necessary ordinance changing the zone as recommended by the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO %ONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (68-69-60 - R-A and C-i). Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley None None The Mayor declared Resolution No. 69R-58 duly passed and adopted. PUBLIC HEARING - RECLASSIFICATION NO. 68-69-61 AND CONDITIONAL USE PERMIT NO. 1076: Submitted by Gladys T. Poyet, requesting a change in zone from R-A to R-3, and permission to establish a 108-unit, one and two-story multiple- family planned residential development, with waiver of maximum distance of living units from a standard street; property located on the east side of Magnolia Avenue, north of the centerline of Broadway. The City Planning Commission, pursuant to Resolution No. PC68-371, recommended said reclassification be approved, subject to the following con- ditions: 1. That the owner of subject property shall deed to the City of Anaheim a strip of land 53 feet in width from the centerline of the street along Magnolia Avenue, for street widaning purposes. 2. That street improvement plans shall be prepared and all engin- eering requirements of the City of Anaheim along Magnolia Avenue, such as curbs and gutters, sidewalks, street grading and paving, drainage facilities, or other appurtenant work shall be completed as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer; and that a bond in an amount and form satisfactory to the City of Anaheim shall be posted with the City to guarantee the installa- tion of said engineering requirements. 3. That the owner of subject property shall pay to the City of Anaheim the sum of $2.00 per front foot along Magnolia Avenue, for street lighting purposes° 4. That the owner of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along Magnolia Avenue, for tree plant- ing purposes. 5. That Condition Nos. 1, 2, 3, and 4, above mentioned, shall be complied with within a period of 180 days from the date hereof, or such fur- ther time as the City Council may grant. 6. That the owner of subject property shall pay to the City of Anaheim the sum of $150.00 per dwelling unit to be used for park and recrea- tion purposes, said amount to be paid prior to the servicing with utilities or final building and zoning inspection. The City Planning Commission, pursuant to Resolution No. PC68-372, granted said conditional use permit, subject to the following conditions: 1~ That this conditional use permit is granted subject to the completion of Reclassification No. 68-69-61. 2. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 3. That fire hydrants shall be installed as required and deter- mimed to be necessary by the Chief of the Fire Department. 4. That a 6-foot masonry wall shall be constructed along the east property line~ 5. Drainage shall be disposed of in a manner that is satisfactory to the City Engineer. 69-62 City Hall~ Anaheim, California - COUNCIL MINUTES - January 28, 1969, 1:30 P.M. 6. That any air-conditioning facilities proposed shall be properly shielded from view, and the sound shall be buffered from adjacent residential homes. 7. That parking areas shall be lighted with down-lighting a maximum 6-feet in height and shall be directed away from the property lines to protect the residential integrity of the area° 8. That Condition Nos. 2, 3, 4, 5, 6, and 7, above mentioned, shall be complied with prior to final building and zoning inspections. 9. That subject property shall be developed substantially in accord- ance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos. 1, 2, 3, 4, 5, and 6. Mr. Thompson noted the location of the subject property, the existing uses and zoning in the immediate area, and briefed the evidence submitted to and considered by the City Planning Commission, noting that the proposed devel- opment is in accordance with both R-3 and Planned Residential Development Stand- ards. Mayor Pebley asked if the Applicant was present and concurred with the recommendations of the City Planning Commission, to which he received an affirmative reply. He then asked if anyone present wished to address the City Council in opposition; receiving no response, he declared the hearing closed. RESOLUTION NO. 69R-59: Councilman Krein offered Resolution No. 69R-59 for adoption, authorizing the preparation of necessary ordinance changing the zone as requested, subject to the conditions recommended by the City Planning Com- mission, amending Condition No. 6 thereof to comply with Resolution No. 69R-45. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMIN- ING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (68-69- Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley None None The Mayor declared Resolution No. 69R-59 duly passed and adopted. RESOLUTION NO. 69R-60: Councilman Krein offered Resolution No. 69R-60 for adoption, granting Conditional Use Permit No. 1076, subject to the conditions recommended by the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO.1076. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley None None The Mayor declared Resolution No. 69R-60 duly passed and adopted. PUBLIC HEARING - PROPOSED AMENDMENT TO THE ANAHEIM MUNICIPAL CODE: The City Plann- ing Commission, pursuant to Resolution No. PC68-369, recommended that the City Council consider an amendment to Title 18, Chapter 18.16, R-A Agricultural Zone, of the Anaheim Municipal Code, by the amendment of Section 18.16.030 (4), Permitted Accessory Buildings, Structures and Uses. ,A/ 69-63 City Hall, Anaheim~ California - COUNCIL MINUTES - January 28~ 1969~ 1:30 I.~i. Mr. Thompson noted that the intent of the proposed amendment is to clarify this section of the Code, in view of the rapid expansion of the City to the east; that results of a survey of produce stands indicate that 7 of the 11 stands located in the City sell only produce grown on the premises, whereas the remaining 4 supplement their sales by importing a considerable amount of produce grown off the premises. He stated that it is not the in- tent of the City Planning Commission to terminate the operation of these stands, but they felt it was reasonable when the operation becomes a regu- lar commercial retail operation it should be required to meet the Commercial Zone Site Development Standards to ensure fair competition with other legiti- mate retail stores. He pointed out that non-conforming uses would be allowed for a 3-year period, under the Statute of Limitations, to terminate such use or conform to the amended Code. Mayor Pebley asked if anyone present wished to address the City Council. Mr. Herman Margulieux, 1324 South Euclid Street, stated that hc must sell items, other than those grown on the premises, in order to meet taxes. He indicated he would conform to the amendment, if adopted, but pointed out that he leases and farms the property where the produce stand is located, and holds a business license for the purpose of operating the stand; he further noted that there is no traffic problem at this location, as adequate parking and access is provided. Mayor Pebley asked if anyone else present wished to address the City COunci' ; there being no response, declared the hearing closed. The City Manager noted that the City's concern was that of improve- ments, and suggested a possible revision to the proposed amendment whereby continuance of a non-conforming use may be permitted by the City Council after request and showing that it would be in the best interest of the City so to do rather than requiring a formal variance application and public hear- ing. By general consent of the City Council, first reading of the pro- posed ordinance amending Title 18 of the Anaheim Municipal Code was deferred to the meeting of February 4, 1969, for possible revision as recommended by the City Manager. PUBLIC DANCE PERMIT: Application filed by Mrs. Carmen Chavez, on behalf of Socie- dad Progresista Mexicana #33, for permit to conduct public dance, February 2, 1969, at Carpenter's Hall, 608 West Vermont Avenue, was submitted and granted, subject to the provisions of Chapter 4.16 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED. ENTERTAINMENT PERMIT: Application filed by Mrs. Sherry Clucas, for permit to allow an organist-singer at Sherry's Restaurant, 3244 West Lincoln Avenue, was sub- mitted and granted for a period of one year,subject to provisions of Chapter 4.18 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED. APrOSEMENT DEVICES PEP, MIT: Application filed by Mrs. Sherry Clucas, for permit to allow one juke box and one pool table, at Sherry's Restaurant, 3244 West Lincoln Avenue, was submitted and granted subject to provisions of Chapter 3.24 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED. .REQUEST FOR REMOVAL OF PARKING METERS - NORTH OLI%~ STREET: Request for removal of parking meters on North Olive Street was deferred from the meeting of January ]4, ]969, to this date, for study and report of the Traffic Engin- ~ro The City Clerk read the analysis contained in the report of the City Engineer, dated January 22, 19692 recommending that said meters be removed. 69-64 City Hall, Anaheim, California - COUNCIL MINUTES - January 28, 1969~ 1:30 P.M. Mayor Pebley suggested that the meters not be completely rc?.~cv~i this time, and the City Manager proposed that the meters .~'ther be balIged or the heads removed, if the Council wishes to authorize removal of the meters on a trial basis. Mr. Bob Martin, owner of property located at 108, 112, and 116 North Olive Street, opposed the removal of the parking meters, and stated that 2 of the persons who signed Mr. Waite's petition are his tenants, do not speak Eng- lish, and did not understand the purpose of the petition when they signed it. He stated that when ~. explained the purpose to them later they indicated they wished the meters to remain. Mr. Martin felt that the Police Department report submitted at the meeting of January 14th is more accurate than the report of the City Engineer, and felt that the removal of the parking meters would have an unfavorable effect on his business° Mayor Pebley noted that it is inconvenient to a home owner to be re- stricted to parking in his driveway, particularly if more than one car is operat- ed by the occupants of that residence, and suggested that the meters be removed with the exception of 2 or 3. Mr. Martin requested that the meters in front of his property at 116 North Olive Street, be retained, and if the balance of the meters are to ~ ~ re- moved, that the results be tabulated, as he felt the parking spaces would be used for all-day parking. Mr. F.R. Waite, owner of the apartments at 121 North Olive Street, spoke in favor of removing the meters for a three to six-month trial period, as he felt they were a nuisance. Mr. Max White, 118 North Olive Street, indicated he did not oppose keeping the meters in front of Mr. Martin's residential property; however, he wished to have those in front of his home removed permanently. Councilman Krein moved to authorize the bagging of all ].arisings meters on North Olive Street, with the exception of 2 located at 116 North Olive Street, for a 60-day trial period. Councilman Dutton seconded the motion. MOTION CARRIED. TEMPORARY USE OF TRAILER - JEHOVAH'S WITNESSES CHURCH; Request of Art M. Carizosa, Presiding Minister of Jehovah's Witnesses Church, for a one-year extension of time for the temporary use of a trailer as a combination office and living quarters at 3320 West Orange Avenue, was submitted together with report and recommendations of the Development Set ices Department. On motion by Councilman Dutton, seconded by Councilman Krein, said request was granted, subject to conformance with all pertinent requirer.~nts of the Anaheim Building Code, as recommended by the Development Services De- partment. MOTION CARRIED. SIDEWALK WAIVER - EAST SIDE OF GILBERT STREET, NORTH OF LA PALMA AVENUE; Request of Mr. William S. Goodglick for temporary waiver of sidewalk requirements on property located on the east side of Gilbert Street from the beginning curb return on La Palms Avenue, northerly to the S.P.R.R. right-of-way, was sub- mitted together with report and recommendation of the City Engineer. On motion by Councilman Clark, seconded by Council.man Dutton, said waiver was granted, as shown on Plan No. 7857, providing no permanent planting or permanent-type improvements be permitted within the area reserved for future sidewalk, as recommended by the City Engineer. MOTION CARRIED. RECLASSIFICATION NO. 64-65-64: Request of Bernardo M. Yorba w~s submitted for a one-year e--- nsion of time to complete conditions to Reclassification No. 64-65-64, (C-1 and C-O). Subject property located on the south side of Santa Ana Canyon Road, between Crescent Drive and Imperial Highway. On motion by Councilman Krein, seconded by Councilman Schutte, a one-year extension of time was granted. MOTION CARRIED. 69-65 City Hall, Anaheim, California COUNCIL MINUTES - January 28~ 1969~ 1:30 P.M. FINAL MAP - TRACT NOo 5070: Developer - Bryan Industrial Properties; tract lo- cated on the north side of La Palma Avenue, between Red Gum and Whitestar, and contains 15 lots in the M-1 zone. The City Engineer reported said Final Map conforms substantially with the Tentative Map previously approved, that bond has been posted and forwarded to the City Attorney for approval, and required fees paid, and he recommended approval thereof. On the recommendations of the City Engineer, Councilman Dutton moved that Final Map, Tract No. 5070, be approved, subject to approval of required bond by the City Attorney. Councilman Clark seconded the motion. MOTION CARRIED. SIDEWALK WAIVER - TRACT NO. 5070: Request of Bryan Industrial Properties, for temporary waiver of sidewalks on the north side of La Palma Avenue, between Red Gum Street and Whitestar Avenue, designated as Tract No. 5070, was sub- mitted. On the recommendations of the City Engineer, Councilman Dutton moved said waiver be granted, provided no permanent planting or permanent- type improvements be permitted within the area reserved for future side- walks. Councilman Clark seconded the motion. MOTION CARRIED. RECLASSIFICATION NO. 67-68-47: Correspondence received from S.I.R. Development Company, Inc., requesting an ordinance rezoning property described as Tract No. 6544, being a portion of the property contained in Reclassification No. 67-68-47, was submitted. It was moved by Councilman Dutton, seconded by Councilman Clark that reclassification of Tract No. 6544 proceed separately being in sub- stantial compliance of requirements established under Reclassification No. 67-68-47. MOTION CARRIED. ORDINANCE NO. 2632: Councilman Clark offered Ordinance No. 2632 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (67-68-47 R-2, 5,000 - Tract No. 6544 Only). ORA1NGE COUNTY USE VARIANCE NO. 6187: Excerpt of the City Planning Commission meeting held January 27, 1969, pertaining to Orange County Use Variance No. 6187, rc~u_~.~ing continued use of an automobile wrecking yard and retail supply on property located on the west side of Lincoln Street, approximately 125 feet north of Orangethorpe Avenue, in the Atwood Cone area, was sub- mitted. On motion by Councilman Schutte, seconded by Councilman Clark, the following recommendation of the City Planning Commission was sustained and ordered refered to the Orange County Planning Commission: That the Orange County Planning Commission be urged to require Site Development Standards as to parking areas and landscaping in the front setback area, a minimum of 5 feet; that all stored vehicles be stacked be- hind the existing 8-foot fence to a height no greater than the height of the fence, if favorable consideration is given to granting continued use of subject property, as requested. MOTION CARRIED. VARIANCE NO. 2038: Councilman Schutte withdrew his request for a review of ac- tion taken by the City Planning Commission in connection with Variance No. 2038, (said variance was granted at the City Planning Commission meeting of December 30, 1968, subject to conditions, and reviewed by the City Coun- cil on January 21, 1969). RESOLUTION NO. 69R-61 - WORK ORDER NO. 204: Councilman Dutton offered Resolution No. 69R-61 for adoption. Refer to Resolution Book. 69-66 City Hall~ Anaheim, California - COUNCIL MINUTES - January 28, 1969, 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMIN- ING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLE- TION OF A PUBLIC IMPROVEMENT, TO WIT: AN ADDITION TO THE POLICE FACILITIES BUILDING, CORNER OF HARBOR BOULEVARD AND SANTA ANA STREET, IN THE CITY OF ANAHEIM, WORK ORDER NO. 204; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION 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 February 27, 1969, 2:00 P.M.). Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley None None The Mayor declared Resolution No. 69R-61 duly passed and adopted. DEEDS OF EASEMENT: Councilman Krein offered Resolution Nos. 69R-62 to 69R-65, both inclusive,for adoption. Refer to Resolution Book. RESOLUTION NO. 69R-62: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Wm. G. and Alice M. Walker.) RESOLUTION NO. 69R-63: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR AN ALLEY AND PUBLIC UTILITY PURPOSES. (Earl L. and Irene E. Fast.) RESOLUTION NO. 69R-64: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Howard and Victoria I. Loudon.) RESOLUTION NO. 69R-65: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Howard and Victoria Loudon.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley None None The Mayor declared Resolution Nos. 69R-62 to 69R-65, both inclu- sive, duly passed and adopted. PURCHASE OF EQUIPMENT: The City Manager reported on the recommended purchase of 2 Oil Circuit Breakers for the Hannum Substation, and advised that the only bid received for said equipment was from the I.T.E. Imperial Corporation~ in the amount of $16,590.00, including tax. On the recommendations of the City Manager, Councilman Dutton moved that the bid of IoToE. Imperial Corporation be accepted and purchase authorized in the amount of $16,590.00, including tax. Councilman Clark seconded the motion. MOTION CARRIED. Mayor Pebley left the Council meeting, (3:45 P.M.), and Mayor Pro- tem Schutte assumed Chairmanship of the meeting. 69-67 ~ity Hall, Anaheim, California - COUNCIL MTNUTES - January 28, 1969, 1:30 P.M. PURCHASE OF EQUIPMENT: The City Manager reported on the recommended purchase of equipment for an Electrical Division truck, and advised that the original manufacturer, Pitman Manufacturing Company, has submitted a quotation for said equipment in the amount of $4,055.10, including tax. He noted that no other manufacturer or fabricator will do this work and guarantee it to oper- ate and be compatible with all other equipment on the vehicle; therefore, it is in the best interest of the City and results in the least cost to ac- cept the quotation of Pitman Manufacturing Compan5' On the recommendations of the City Manager, Councilman Clark moved that the bid of Pitman Manufacturing Company be accepted and purchase author- ized in the amount of $4,055.10, including tax. Councilman Dutton seconded the motion. MOTION CARRIED. PURCHASE OF EQUIPMENT: The City Manager reported on informal bids received for the purchase of stainless steel for the Convention Center, as follows, and recommended acceptance of the low bid: Benner Sheet Metal, Anaheim - - Mc Coy Sheet Metal, Tustin - - - Reliable Sheet Metal, Fullerton - TOTAL, INCLUDING TAW ........... $6,037.50 ........... 6,265.00 ............ 6,663.00 Coast Sheet Metal ........... ...... NO BID Spencer Sheet Metal Shop ................. NO BID On the recommendations of the City Manager, Councilman Dutton moved that the low bid of Benner Sheet Metal Company be accepted and purchase au- thorized in the amount of $6,037.50, including tax. Councilman Clark sec- onded the motion. MOTION CARRIED. CLAIMS AGAINST THE CITY: The following claims were denied, as recommended by the City "_torney, and ordered referred to the Insurance Carrier, on motion by Councilman Dutton, seconded b- Councilman Krein: a. Claim of Mr. Ellis Lo Wilson, for personal property damages purportedly ~ ~qf ~?! on or about December 24, 1968. b. Two claims filed by Pacific Telephone and Telegraph, for per- sonal property damages purportedly sustained on or about November 19, 1968, and December 16, 1968, respectively. c. Claim of Mrs. Grace Strain, for personal property damages purportedly sustained on or about December 4, 1968. MOTION CARRIED. PROPOSAL - SELF INSURANCE STUDY_IWORKMEN,S COMPENSATION.~: Aasistant City Manager, Robert M. Davis, reported on a proposal to enter into a consulting agreement with the firm of Ron Stever and Company to conduct a comprehensive study of Workmen's Compensation and related matters pertaining to possible self in- surance; the total cost of which not to exceed $6,800.00. On the recommendations of the City Manager and the Assistant City Manager, Councilman Krein moved that the consulting agreement with the firm of Ron Stever and Company be authorized, at a cost not to exceed $6,800.00, to be paid from the Insurance Account; if funds are insufficient, the defi- cit to be paid from the Council Contingency Fund. Councilman Dutton second- ed the motion. MOTION CARRIED. RESIGNATION - OLIN DUTRA: Letter of resignation from Olin Dutra, Golf Profes- sional at Anaheim Municipal Golf Course was submitted. Mr. Dutra addressed the City Council, expressing regrets at leaving the City of Anaheim and of- fered to help in selecting a replacement. He requested that his replace- ment take over the entire inventory of the Pro Shop so that he may be free to leave at the cad ~ February, and further that he hoped his brother, Morty, would contim~e w~th the City° 69-68 City Hall~ Anaheim~ California - COUNCIL MINUTES ~ January 28~ 1969~ 1~30 P.M. On behalf of the City Council, Councilman Krein expressed gratitude and appreciation for the years Mr. Dutra has been affiliated with the Anaheim Municipal Golf Course, and commended him on the fine job he has done. CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Krein, seconded by Councilman Dutton: ao Horace Mann P.ToAo request two new branch libraries on Sunkist and Euclid. b. County of San Bernardino - Board of Supervisors airlines to originate flights out of the Ontario International Airport. c. City of Newport Beach Resolution No. 6920 - commendation to Dr. S.I. Hayakawa. d. Financial and Operating Reports for the months of November and December, 1968. MOTION CARRIED° ALCOHOLIC BEVERAGE LICENSE APPLICATIONS: The following applications were presented by the City Manager to the City Council for their information: ao Application submitted by Franklin Davie Mc Millan, for On-Sale Beer and Wine (Bona Fide Eating Place), Person-to-Person Transfer, for the Garden Hofbrau, 124 North Anaheim Boulevard, C-2 zone. b. Application submitted by Andrew Beatric Wright, for On-Sale Beer and Wine (Bona Fide Eating Place), Person-to-Person Transfer, for the Country Girl, 226 North Manchester Avenue, M-1 zone. c. Application submitted by Chris T. Tasulis, Jr., for Off-Sale General, Original Application, for an Un-named Business, at 1459 South Anaheim Boulevard, C-1 zone. No Council action was taken on the above applications. PROPOSED ANAHEIM = YORBA LINDA BOUNDARY LINE: The City Manager reported on the meet- ing between representatives of the City of Anaheim and the City of Yorba Linda to investigate the establishment of an appropriate boundary line of the two cities for that portion of unincorporated land lying on the north side of the Santa Ana River, easterly of the new City of Yorba Linda. He noted that both cities could from a physical and practical stand- point serve the area, but no agreement has been reached, dc~ to conflicting opinions of the desires expressed to both cities by property owners in the subject area. He therefore recommended that the matter be referred to the Local Agency Formation Commission for a thorough study of the area to deter- mine, after such a study, the appropriate boundary line betweenthe two ser- vice areas of the two cities for the future° He noted that a prompt determina- tion was felt to be necessary so that capacity and the area projected to be served in the future is known so that detail design of sewers, water mains, street work, storm drains, etc., could begin. On the recommendation of the City Manager, Councilman Clark moved that the Local Agency Formation Commission be requested to make a thorough study and subsequently to determine the appropriate service areas north of the Santa Aha River, easterly of Imperial Highway to the County Line. Coun- cilman Krein seconded the motion. MOTION CARRIED. ECONOMIC IMPACT STUDY STADIUM AND CONVENTION CENTER: The City Manager distrib- uted copies of the recently completed study of the Economic Impact of the Stadium and Convention Center on the City of Anaheim, which was prepared at the request of the City Council. RESOLUTION NO. 69R-66 WORK ORDER NO. 426-297: Upon receipt of certification from the Director of Public Works, Councilman Krein offered Resolution No. 69R-66 for adoption. Refer to Resolution Book. 69 -69 City Hall, Anaheim, California - COUNCIL MINUTES - January 28, 1969~ 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL LABOR, SERVICES AND EQUIPMENT NECESSARY TO COMPLETE THE CUTTING AND REMOVAL OF ALL WEEDS UPON ALL LOTS AND AREAS WITHIN THE CITY OF ANAHEIM° WORK ORDER NOo 426-297. (tiarold Watts). Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Clark and Schutte NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor Pro-tem declared Resolution No. 69R-66 duly passed and adopted. RESOLUTION NO. 69R-67: Councilman Clark offered Resolution No. 69R-67 for adop- tion. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING NO PARKING AREAS ON PORTIONS OF STATE COLLEGE BOULEVARD° Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Clark and Schutte NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor Pro-tem declared Resolution No. 69R-67 duly passed and adopted. ORDINANCE NO. 2631 - CLARIFICATION OF INTENT: Councilman Dutton called attention to public reaction to recent newspaper reports regarding Ordinance No. 2631, relating to removal of abandoned~ wrecked, dismantled or inoperative ve- hicles or parts thereof, stating that the intent of the ordinance is to get "junk" out of people's yards; that it has nothing to do with trailers, campers or boats° Councilman Clark substantiated this statement, and called atten- tion to the Minutes of the March 7, 1967, City Council meeting, noting that during the hearing on the proposed ordinance regulating the storage of camp cars, trailers, boats, and other commercial vehicles, which ordinance was never adopted, the statement was made that no one was endeavoring to protect junk or dismantled vehicles parked in front yards; and at the same meeting, Mr. Schilling noted that dismantled cars could not be placed in the same category as trailers. He felt that recent newspaper articles have misle people, and noted the many telephone calls that he had received from irate citizens as a result. Councilman Schutte concurred. REPORT REQUESTED - INTERSECTION OF LINCOLN AVENUE AND MULLER STREET: Councilman Dutton requested that the City Engineer report on the manner in which traf- fic is regulated at the intersection of Lincoln Avenue and Muller Street, regarding left and U turns° ADJOURNMENT: Councilman Krein moved to adjourn. Councilman Clark seconded the motion. MOTION CARRIED. ADJOURNED: 4: 30 P. Mo City' Clerk