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1969/03/1869-147 City Hall, Anaheim~ California - COUNCIL MINUTES - March 18, 1969, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Dutton~ Krein, Schutte, Clark and Pebley ABSENT~ COUNCILMEN: None PRESENT; CITY MANAGER: Keith A. Murdoch ASSISTANT CITY MANAGER: Robert M0 Davis CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Dene M. Williams CITY ENGINEER: James P. Maddox ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson ZONING SUPERVISOR: Charles Roberts Mayor Pebley called the meeting to order. INVOCATION~ Reverend Fisher, of Magnolia Baptist Church, gave the Invoca- tion. FLAG SALUTE: Councilman Dutton led the Assembly in the Pledge of Allegiance to the Flag. MINUTES: Minutes of the Anaheim City Council meeting held March 4, 1969, were approved on motion by Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Schutte moved to waive the reading in full of all ordinances and resolutions, and that con- sent 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 UNANIMOUSLY CARRIED. REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the amount of $350,305.46, in accordance with the 1968-69 Budget, were approved. PUBLIC HEARING - RECLASSIFICATION NO. 68-69-67 AND VARIANCE NO. 2053: Submitted by Mary Jane Pfeil, requesting a change in zone from R-A to R-3, and request- ing for Parcel 2 only waivers of maximum distance of living units from a standard street, and minimum distance between buildings, to establish a 93- unit, one and two-story apartment complex; property located south of Lincoln Avenue, west of Delano Street° The City Planning Commission, pursuant to Resolution No. PC69-24, 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 32 feet in width from the centerline of the street along Grand Avenue, and a strip of land 64 feet in width as shown on the development plans for the extension of Del Monte Drive. 2o That street improvement plans shall be prepared and all en- gineering requirements of the City of Anaheim along Grand Avenue, Del Monte Drive and Lincoln Avenue, such as curbs and gutters, sidewalks, street grad- ing and paving, drainage facilities, or other appurtenant work shall be com- pleted as required by the City Engineer and in accordance with standard plans and specifications on £'ile in the office of the City Engineer; and that a bond in an amount and form satisfactory to the City of Anaheim shall be post- ed with the City to guarantee the installation of said engineering require- ments o 3. That the owner of subject property shall pay to the City of Anaheim the sum of $2000 per front foot along Grand Avenue, Del Monte Drive, and Lincoln Avenue, for street lighting purposes. 4. That the owner of subject property shall pay to the City of Anaheim the sum of 15C per front foot along Grand Avenue, Del Monte Drive, and Lincoln Avenue~ for tree planting purposes. 5~ That the owner of subject property shall acquire rights of access to the alley east of subject property across Lots "B" and "C" o~ Tract No. 4230. 69' _City Hall~ Anaheim~ California - COUNCIL MINUTES - March 18_~ 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. 7. That the owner of subject property shall pay to the City of Ana- heim park and recreation fees for each dwelling unit, as required by City Coun- cil resolution, which shall be used for park and recreation purposes, said amount to be paid at the time the Building Permit is issued. 8. That ordinances reclassifying the property shall be adopted as each parcel, is ready to comply with conditions pertaining to such parcel; pro- vided~ however~ that the word "parcel" shall mean presently existing parcels of record and any' parcel or parcels approved by the City Council for a lot split° The City' Planning Commission, pursuant to Resolution No. PC69-25, granted said variance~ subject to the following conditions: 1~ That this variance is granted subject to the completion of Re- classification No. 68-69-67. 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 determined to be necessary, by the Chief of the Fire Department. 4~ That a 6-foot masonry wall shall be constructed along the west and south property lines. 5. That any air-conditioning facilities proposed shall be properly shielded from view, and the sound shall be buffered from adjacent residential homes. 6. Drainage of subject property shall be discharged in a manner which is satisfactory to the City Engineer. 7. That adequate corner cutoffs shall be provided on all on-site driveways. 8o That any parking area lighting shall be lighted with down- lighting a maximum 6-feet in height and shall be directed away from the pro- perty lines to protect the residential integrity of the area. 9o That Condition Nos. 2, 3, 4., 5, 6, 7, and 8, above mentioned, shall be complied with prior to final building and zoning inspections. 10o 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, 3, and 4. Zoning Supervisor Charles Roberts noted the location of subject pro- perty, the existing uses and zoning in the immediate area, and briefed the evi- dence 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; hearing no response, he thereupon declared the hearing closed. RESOLUTION NO. 69R-134: Councilman Dutton offered Resolution No. 69R-134 for adoption, authorizing the preparation of necessary ordinance changing the zone as requested~ subject to the conditions as recommended by the City Planning Commission. 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. , R-3). (68-69-67 Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley NOES: COUNCILMEM: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 69R-134 duly passed and adopted. 69-149 C~ Hall, AnaheimLCalifornia - COUNCIl. MINUTES - March 18, 1969, 1;30 P.M. ~_ESOLUTION NO. 69R-135: Councilman Dutton offered Resolution No. 69R-135 for adoption, granting Variance No, 2053 as requested, subject to the con- ditions recommended by the City Planning Commission. Refer to Resolution Bool. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 2~'5'-. Roll Call Vote: AYES; COUNCILMEN° Dutton., Krein, Schutte, Clark and Pebley NOES~ COUNCILMEN: None ABSENT; COUNCILMEN. None The Mayor declared Resolution No. 69R-135 duly passed and adopted. PUBLIC HEARING - ABANDONMENT NO. 68-12A~ Public hearing was held on proposed abandonment o~' a portion of an existing frontage road, requested by Kjell H. qvale, ~:'tish Motor Car Distributors, Ltd.; property located on the west side of Anaheim Boulevard, south of Cerritos Avenue; pursuant to Reso- lution No. 69R-104, duly published in the Anaheim Bulletin, .and notices thereof posted in accordance with the law. The Mayor asked if anyone wished to address the City Council; re- ceiving no response, he declared the hearing closed. The City Engineer recommended approval of said request, subject to reservation of road and public utility easement, along the southeasterly 8.5 feet of subject parcel, for possible future sidewalk installation and necessary utilities° RESOLUTION NO. 69R-136: On recommendation of the City Engineer, Councilman Clark offered Resolution Nee 69R-136 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACA- TION AND ABANDONMENT OF THAT PORTION OF AN EXISTING ROADWAY AND EASEMENT FOR ROADWAY PURPOSES UPON, OVER, ACROSS AND ALONG THE HEREINAFTER DESCRIBED REAL PROPERTY; AND RESERVING AN EASEMENT FOR ROAD AND PUBLIC UTILITY PUR- POSES OVER, UNDER AND ACROSS A PORTION OF SAID PROPERTY. (Abandonment No. 68-12A). Roll Call Vote: AYES. COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley NOES: COUNCILMEN: None ABSENTs COUNCILMEN: None The Mayor declared Resolution No. 69R-136 duly passed and adopted. PUBLIC HEARING - ABANDONMENT NO. 69-1A: Public hearing was held on proposed abandonment of a powerline easement, requested by Albert F. Urbigkeit; property located at 2884 West Lincoln Avenue; pursuant to Resolution No. 69R-105, duly published in the Anaheim Bulletin, and notices thereof posned in accordance with the law. The Mayor asked if anyone wished to address the City Council. hearing no response, he declared the hearing closed. ' RESOLUTION NO. 69R-.137: On the recommendation of the City Engineer, Coun- cilman Krein offered Resolution Ne. 69R-137 for adoption. Refer to Resolution Boo~. ~all~ Anahe%m~ Cali~_____~or_~nia.-. CO_____~CIL MIN~gg___L_~March 18~ 1969 1~30 PoMo A RESO'LI~ION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACATION AND ABANDONMENT OiF AN EASEMENT FOR PUBLIC UTILITY PURPOSES UPON, ALONG, OVER AND THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY. (Abandonment No. 69-1A) o R~ll Cai1 Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley N~ES~ COUNCILMEN~ None ABSENT~ COUNCILMEN: None The May~r declared Resoluti~n No~ 69R-137 duly passed and adopted. PROP©S[D SIREE% NAME CHANGE - ORCHARD DRIVE'o Letter dated March 7, 1969, from Gec~r%e To Kelly, gE was submitted, requesting reconsideration of the City Coun- cil's recommendation of February 4, 1969, to the Orange County Planning Com- mi. ssi~n and Orange County Board of Supervisors, that the name of the street kr~.own as Orchard Drive be retained for that portion extending northerly of Imperial Highway to Yorba Linde Boulevard~ Mr, Roland Bigonger, of the Yorba Linda City Council, spoke on be- half of Mr~ Kellogg, who was unable to attend the meeting. He reported that the Ci~.¥ of Yorba Linda adopted a resolution recommending to the Orange County ?lanning Commission that the street name be changed to Kellogg Drive. He felt that the propesed name change is fitting and proper, and gave a biographical sketch of H. Clay Kellogg, Sr., a civil engineer~ for wLom the street would be named~ The City Manager recommended that the person who registered an ob- jecti~>n t© the 'preposed street name change again be contacted to see if he has changed his views. By' general consent of the City Council, action on said request was deferred~ pending further investigation and report by the City Manager. CITY iPLANNiNG COMMISSION ITEMS: Actions taken by the City Planning Commission at tbeir meeting held February 26, 1969, pertaining to the following applications were submitted .for City' Council information and consideration: VARIANCE NOo 2051~ Submitted by Clarence Wagner, requesting waiver of single- family' structure fronting on an arterial highway, to "permit the construction of a single-family home in the R-A zone; property located at 822 South Sunkist Streeto The City' Planning Commission, pursuant to Resolution No. PC69-39, granted said variance, subject to conditions° VARIANCE N©o 20.54: Submitted by Jennie L~ Dinkler, requesting waiver of mini- mum fl©~r area of! a single-family residential dwelling and maximum lot cover- age~ r© establish a 109 lot one-family subdivision, (Tract Nos° 6784 and 6647); property l~cated at 174. South. Rio Vista Street. (Reclassification Noo 67-68- 98~ pr~pc, sed R-1 and R-.2, 5~000 zoning, pursuant to Resolution of Intent No. The City Planning Commission, pursuant to Resolution No. PC69-27, granted said variance, subject to conditions° VARIANCE NOo 2.0.56: Su'bmitted by Norman L. Dawirs, requesting waiver of re- quired ~front y~ard to build a recreation and storage building; R-1 zoned pro- perty located at 1166 Chantilly Street. The City Planning Commission., pursuant to Resolution Noo PC69-29, granted said variance unc~nditionally. CONDITIONAL USE PERMIT NOo 1093~ Submitted by Wayne and Billie J. Kyckelhahn, requesting expansion of an existing nursing home, with waiver of minimum re- quired number of c,n-.site parking spaces, P-1 zoned property, located at 122 South Olive Street~ 69-151 ~ity Hall~ Anaheim~ California - COUNCIL MINUTES - March 18~ 1969; 1:30 P.M. The City Planning Commission, pursuant to Resolution No. PC69-30, denied said conditional use permit° VARIANCE NO. 1997~ Submitted by Labello Investment Corporation, requesting extension of time to discontinue the processing and fermentation of water ~or agricultural uses, R-A property, located at 3360 West Lincoln Avenue. The City Planning Commission, by motion, denied said request. CITY OF GARDEN GROVE - VARIANCE NO. 105-69~ Report of the Planning Staff, regarding City o~ Garden Grove Variance No. 105-69, for the proposed con- struction of a 4-story motel, on the south side of Katella Avenue, west of Dino Circle, was submitted with the recommendation that the request appears to be appropriate to the surrounding area° On motion by Councilman Dutton, seconded by Councilman Clark, said report was ordered received and filed° MOTION CARRIED. CITY OF GARDEN GROVE - RECLASSIFICATION NO. A-106-69: Report of the Planning Staff, regarding City of Garden Grove Reclassification No. A-106-69,for a change in zone from R-1 to C-2, property located on the west side of Harbor Boulevard, south of Yucca Avenue, to establish a pool sale and display opera- tion, was submitted with the recommendation that the request appears to be appropriate to the surrounding area. On motion by Councilman Dutton, seconded by Councilman Clark, said report was ordered received and filed. MOTION CARRIED. TENTATIVE MAP - TRACT NO. 6880: Developer - G.K. Construction Company; tract located at the northeast corner of Euclid Street and Crone Avenue, and contains ] proposed R-1 zoned lot. The City Planning Commission, at their meeting held March 10, 1969, approved said Tentative Map, subject to the following conditions: 1. That all existing residential structures shall be removed from the parcel prior to recordation of the tract map. 2. That water meters and appurtenants shall be removed and sal- vaged for City pickup as required by the Water Division. 3. That public utility and sewer easements be retained as re- quired by the Public. Works and Public Utilities Departments. Councilman Dutton moved that Tentative Map, Tract No. 6880 be ap- proved, subject to the conditions recommended by the City Planning Commiss- ion. Councilman Clark seconded the motion. MDTION CARRIED. Mr. Tom Key, representing G.K. Construction Company, addressed the City Council, requesting that the three residential structures on the subject property be allowed to remain for a period of one year, stating that he is willing to post a performance bond to assure their removal at the end of that time. The City Attorney noted that a reversion to acreage produces a single lot, and that three residences occupying one lot constitutes a vio- lation of the zoning code. He suggested that the Tentative Map be held for a period of one year, i~ it is the desire of the Developer to retain the three residential structures. Mr. Key displayed a schematic drawing of the proposed C-O develop- ment, noting that it will not conflict with the residences~ as they are lo- cated in the area that will eventually be used for parking purposes. He ex- plained that time is required to allow the present tenants of the houses to vacate and to find three lots to which these homes can be moved. The City Attorney observed that granting the subject request would involve many violations of the zoning code; that he could suggest no solution at the moment which would allow Mr. Key to commence development of the sub- ject parcel, before removing the three residential structures. He therefore recommended that the Council require removal of the residences as a condition 69-152 Cit Hall Anaheim California - COUNCIL MINUTES - March 181~__~a969 1;30 P.M. o£ approval of the Tentative Map, as recommended by the City Planning Commission, or disapprove said Map, to be resubmitted after further study suggests a solution to the existing problem. Mr. Key' stated that final plans will be completed next week, and he would like to commence development as soon as possible. He asked whether re- moval of the residences could be tied to turning on the utilities in the new development. The City Attorney advised that this could not be done, as construction cannot commence until the property is zoned for commercial development, at which time residential use of the property would be prohibited. At the conclusion of Council discussion~ and on recommendation of the City Manager, Councilman Dutton moved to rescind action taken approving Tenta- tive Map, Tract No. 6880. Councilman Clark seconded the motion. MOTION CARRIED. At the request of the developer, Councilman Krein moved that said Ten- tative Map be continued to the meeting of April 1, 1969, to allow further study and recommendations regarding a method of transition from residential to com- mercial ].and use. Councilman Schutte seconded the motion. MOTION CARRIED. RECLASSIFICATION NOo 62-63-38 - REVISED PLANS: Request of The Belinda Company was submitted for approval of revised plans in connection with Reclassification No. 62-63-38~ property located north and south of Del Monte Drive, between Belle Vista Street and Knott Avenue, (Resolution of Intent 63R--~63, to ~cne R-3). Also submitted was report and recommendation of the Development Ser- vices Department that revised plans be approved, and that Condition No. 7 of Resolution of Intent No. 63R-63 be amended to read as follows: 7. That subjecf property shall be developed substantially in accord- ance with Revision No. 3, of Exhibits Nos. 1, 2 3, and 4 on file with the City of Anaheim. ' , RESOLUTION NOo 69R-138: On recommendation of the Development Services Depart- ment, Councilman Krein offered Resolution No. 69R-138 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 63R-63 IN RECLASSIFICATION PROCEEDINGS NO. 62-63-38. (Condition No. 7). Roll Call Vote: AYES- COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No° 69R-138 duly passed and adopted. CONDITIONAL USE PERMIT NO. 445 - REVISED PLANS: Request of Sunkist Baptist Church, 701 South Sunkist Street, for approval of revised plans in connection with Con- ditional Use Permit No. 445, was submitted together with recommendations of the City Planning Commission. On motion by Councilman Clark, seconded by Councilman Schutte, Revised ?lens marked Exhibit Nos. 1, 2, and 3, Revision No. 1, were approved as recom- mended by the City Planning Commission. MOTION CARRIED. RESOLUTION NO. 69R-139 - AWARD OF WORK ORDER NO. 1215: In accordance with recom- mendations of the City Engineer, Councilman Krein offered Resolution No. 69R- 139 for adoption. Refer to Resolution Book. 69-153 City Hall, Anaheim, California - COUNCIL MINUTES - March 18, 1969, 1:30 P.M. 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, F'UEL AND WATER, AND PERFORM- ING ALL WORRi NECESSARY' TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM- PROVEMENT: CRESCENT DRIVE SEWER IMPROVEMENT FROM APPROXIMATELY 321 FEET WEST OF ROYAL OAK ROAD TO APPROXIMATELY 1,836 FEET WEST THEREOF, IN THE CITY OF ANAHEIM, WORK. ORDER NO. 1215o (Dateline Contracting Company - Roll Call Vote: AYESi COUNCILMEN: Dutton, Krain, Schutte, Clark and Pebley N©ES~ COUNCILMEN~ None ABSENT: COUNCILMEN~ Nono The Mayor declared Resolution No. 69R-139 duly passed and adopted. RESOLb~flON NOo 69R~140 - WORK ORDER NO. 541B: Upon receipt of certification from the Director of Public Works, Counc. i-~-~-~ Dutton offered Resolution No. 69R- 140 for adoption° Refer to Resolutfc. n Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FUNISHING 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: FURNISH AND INSTALL TRAFFIC SIGNAL PROGRESSION SYSTEM ON EAST STREET, FROM LA PALMA AVENUE TO VERMONT AVENDE, IN THE CITY OF ANAHEIM, WORK. ORDER NO. 541-B (Steiny and Mitchell Inco ) ' , Roll Call Vote: AYES°~ COUNCILMENo° Dutton, Krein, Schutte, Clark and Pebley NOES ~ COUNCILMEN: None ABSENT oo COUNCILMEN: None The Mayor declared Resolution No. 69R-140 duly passed and adopted. RESOLUTION NO. 69R~141 - WORK ORDER NOS. 5025 AND 549-B: Upon receipt of certi- fication from the Director of Public Works, Councilman Dutton offered Reso- lution NCo 69R-141 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: CONSTRUCTION OF A STORM DRAIN IN NUTWOOD STREET, CRONE AVENUE, BALL ROAD AND CERRITOS AVENUE, IN THE CITY OF ANAHEIM~ WORK ORDERS NOS° 502.5 AND 549-B. (United State Pipe- line Company, Inc.). Roll Call'Vote: AYES: COLrNCILMEN; Dutton~ Krein, Schutte, Clark and Pebley NOES ~o COUNCILMEN: Nene ABSENT: COUNC I'LMEN ~ None The Mayor declared Resolution No. 69R-141 duly passed and adopted. DEEDS OF EASEMENT~ Councilman Schutte offered Resolution Nos. 69R-142 and 69R- 14,3 for adoption° Refer to Resolution Book. 69-1.54. ~Ha].l~_ Anahei~lif'~rnia ~ COUNCIL MINUTES - March 1~ 1oO30 RESOLbTION NO~ 69R~.142~ A RESOLUTION OF THE CiTY COUNCI.L 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 (Arthur Wa and Nellie F~ Lindley) o ' RESOLUTION Naa 69R~l&~o 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. (Charles Robert Vrooman). Roll Cal. 1 V'ote~o AYES~° COL~C!LMEN~ Dutten, Krein, Schutte, Clark and Pebley NOES ~ COUNCILMEN° None ABSENT o° CO'[~CILMEN ~ None Th~ May'~i~r d~clared Resolution Nos° 69R-142 and 69R-143 duly passed and adopted° PROPOSED ABANDONMENT - RESOL'UTION NOo 69R-lh4oO Councilman Clark offered Resolu- tion Nc~.. 69R-l&4 for ad©ptiono Refer to Resolutic. a Book° A RESOLUTION OF THE CITY' CO'UNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTEN- TION TO VACATE AND ABANDON AN EXISTING ROADWAY COMMONLY KNOWN AS HOTEL WAY AND AN EASEMENT FOR ROADWAY PURPOSES UPON, OVER, ACROSS AND ALONG THE HERE- INAFTER DESCRIBED REAL iPROPERTY RESERVING AN EASEMENT FOR PUBLIC UTILITY Pb~POSES OVER~ UNDER AND ACROSS A PORTION OF SAID PROPERTY; FIXING A TIME AND PLACE FOR A HEARING THEREON; AND DIRECTING THE POSTING OF NOTICES THERE- OF AND THE PUBLICATION OF THIS RESOLUTION° (68-11A; Hotel Way, Approximately 690 feet east ©f Harbor Boulevard; Public Hearing, April 8, 1969~ 1:30 P.M.). R:,li Caii. Vote~ AYES~ COUNCILMENg Dutton, Krein, Schutte, Clark and Pebley NOES~ C©'UNCILMEN~ None ABSENToO C©I_~CI'LMEN~ None 'The May©r declared Resolution No. 69R-144 duly passed and adopted. PURCHASE~ Informal quota, ti©ns were received for the purchase of uniforms to be used by the Convention Center' and Stadium personnel, from the following firms~ Hirsh Uniform Company, Los Angeles; Anaheim Uniform and Supply Com- pa. ay'~ Anaheim; S:i. dney's Uniforms of California~ iLos Angeles; Sol Frank Uni- forms, Capistrano Beac. h; Meier Lavaty Company', Hollywood. Resulting from quantity changes and substitution, and upon analy- sts and total evaluati~m c~f: materials it was determined that the bid of Maier Lavaty Cc;mpany was the best qualified 'bid meeting City specifications. Pur- chase was tbereupc;n authorized from the Maier Lavaty Company, in the amount of $23~382~97, inc]uding tax, c,n motion by Councilman Krein, seconded by C,~uncilman D~att<.~n~ MOTION CARRIED° CLAIM AGAINST IHE CITY0 £1aim f:iled by' Joseph M~ Kessler, for Ken Kessler, for persc;o~l injuries p'~rportedl, y sustained on or about December 5, 1968, was denied, as recommended by the City Attorney, and ordered referred to the insurance agent, on moti,~n by Councilman Dutton, seconded by Councilman Clark° MOTION CARRIED° CORRESPONDEN ' ' , (.E~ The following correspondence was ordered received and filed on motion by C ~uncilman Dt~tton~ seconded by Councilman Krein~o a~ City. of Huntington Beach Resoluti. on Naa 2937, urging support Senate. Bill 285, and the i. nclusion therein of Room Addition Contractors. b~ Orange County' M©squito Abatement District Minutes of the 265th meeting~ February 20, 19690 69-155 ~i. ty Hall2- Anaheim&_ California - COUNCIL MINUTES ~, March 18, 1~ 1:30 P.M. 13, 1969o 1969. ca Anaheim Parks and Recreation Commission Minutes, February do Financial and Operating Reports for the month of February, MOTION CARR1EDo ORDINANCE Nee 26521 Councilman Krein offered Ordinance No. 2652 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14., CHAPTER 14.32, SECTION 14~32.190 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO PARKING. (No Parking - Portions of Western Avenue, Dale Street and West Street). Roll Call Vote: AYES: COUNCILMENo~ Dutton, Krein, Schutte, Clark and Pebley NOES ~ COUNCILMEN: None ABSENT ~o COUNCIiLMEN oo None The Mayor declared Ordinance No, 2652 duly passed and adopted. ORDINANCE NOo 2653~ Councilman Clark offered Ordinance No. 2653 for adoption. Refer to Ordi. nance Book, AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPA~ CODE RELATING TO ZONINGo (68-69-39 - R-2, 5 000 - Tract No. 6 7,7a )o , Roll Call, V~te~ AYES~ COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley NOES ~o COUNCILMEN ~ None ABSENT ~ COUNCILMEN ~o None The Mayor declared Ordinance Nee 2653 duly passed and adopted. ORDINANCE NO~ 2654. g Councilman Clark offered Ordinance No 2654 for first reading~ · AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69-24 - R-3). ORDINANCE NO. 2655: Councilman Dutton offered Ordinance No 2655 for first reading. · AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONINGo (68-69-54 - C-l). ALCOHOl. lC BEVERAGE LICENSE APPLICATIONS: The following applications were pre- sented by' the City Manager to the City Council for their information: a. Application submitted by Eric Ant0n and Betty R. Bakker, for Original On-Sale Beer and Wine (Bona Fide Fating Place), for Lyndy's Res- taurant, 924 South Beach Boulevard, C-2 zone. bo Application submitted by Ernest Leon and Helen Hedges Nance, f~7. r Off.-Sale Beer and Wine, Person-,to-Person Transfer, for Stop 'N' Go Market, 1107 West South Street., C-1 zone. c. Application submitted by Clyde Price, Inc., Clyde Raymond Price, President, for Off-Sale Beer and Wine, Person-to-Person Transfer, fc, r Price's Market, 2950 West Ball Road, C-1 zone° Nn Council action was taken on the above applications° ;7 ii i , I., i . i i 6 9-,156 C~__~t._~l~_Anaheim~_ California ,- COL~NCiL MINUTES - March 18 19_=_~_~69 1~.30 P.M. ALCOttOLIC BEVERAGE LICENSE APPLICATION; Application submitted by Spaghetti Systems, Inco, for Original. One. Sale Beer and Wine (Bona Fide Eating Place) for an un- named business at 726 South State College Boulevard, C~i zone, was presented by the City Manager t~; the City Council .£"or their information. On motion by Councilma, Dutton~ seconded by Councilman Clark., the City Attorpey was authorized to file C©nditional Protest with the Alcoholic Beverage Control Board against said application, on the basis of zoning. (Conditio,al Use Permit pending). MOTION CARRIED° PROPOSED LEASE OF CITY-OWNED PROPER____~TY. - ROYAL INNS INCo: The City Manager noted the presence of representatives o~ ~ Inns, Inc. of America, and asked if there were any questions or discussion relative to the pro. posed lease agree- ment prepared and distributed by the City Attorney for Council consideration. The City Attorney noted that the Council could not authorize or con- clude the transaction at this time, in view of the Temporary Injunction served at th~s meeting on each Councilman° Council discussion was held regarding the establishment of the mini- mum prime interest rate which would allow the developer an additional 24-month period to commence and complete construction of 500 additional rooms, and it was agreed that this figure shall be established at 7~%. Mro David Ro Thompson, Attorney~ representing Royal Inns, Inc.,stated he has studied the lease agreement, and found it acceptable and fair to both parties, and concurred with the figure of 7~% as minimum prime interest rate, to be set forth in the lease agreement° F~rther consideration cf the proposed lease agreement was deferred later date~ FEDERAL DISASTER ACT ~ APPLICATION FOR FEDERAL FINANCIAL ASSISTANCE: The City Mane- ger reported on damage done by the recent rain storm and noted said damage has been viewed by the Councilmen since the March 4th meeting, at which time am application for federal assistance under the Federal Disaster Act was con- sidered~ Mr~ Murdoch noted the damage to be in ex~ess of $150,000.00, and further n.~ted that application did not necessarily commit acceptance, however, it would indicate what amount would be available, which information would be valuable prior to finalizing the budget for the next fiscal year. RESOLUTION NO~ 69R~145~ At the conclusion of the discussion that followed, Councilman Frein offered Resolution Noo 69R-145 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING EXEC~i~,ION AND FILING OF APPLICATION FOR CERTAIN FEDERAL FINANCIAL ASSISTANCE UNDER THE FEDERAL DISASTER ACT~ Roll Call Vote; AYES: COUNCI. LMEN~ Dutton, Krein, Schutte, Clark and Pebley NOES; 6OUNCILMEN~ None ABSENT: COUNCILMEN~ None The Mm. yor declared Resolution No. 69R-145 duly passed and adopted. in voting on the foregoing resolution, Councilman Dutton noted that he is reserving the right to vote in opposition to accepting such funds. RESOLUTION NG, 09R-146~ On report and recommendation of the City Attorney, Coun- cilman Dutton of~-r~ered Resolution No. 69R-146 for adoption. Refer to Resolution Book° 69~-157 ~Anaheim~ California_% COUNCIL MINUTES - March~ 1;30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIRECTING THE EXECUTION OF A NOTICE TO STATE WATER RESOURCES BOARD° Roll Call Votes AYES~ COUNCILMENg Dutton, Krain, Schutte, Clark and Pebloy NOES° COUNCILMEN~ None ABSENT° COUNCILMENg None The Mayor declared Resolution No~ 69R-146 duly passed and adopted. RESOLUTION NO. 69R-~147g On report and recommendation of the City Clark, Coun- cilman Schutto offered Resolution No. 69R-147 for adoption, changing the bid date on Work Order No. 343 from March 20, 1969, to April 3, 1969, to allow for publication in the Green Shoot. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLU- TION NO0 69R'-101 ENTITLED, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLI ~HE IMPROVEMENT OF CROWTHER AVEN _ _? IMPROVEMENT, TO WIT: UE, FROM KRAEMEa BOULEVARD TO APPROXIMATELY ,531 FEET EAST THEREOF, IN THE CITY OF ANAHEIM, WORK ORDER NO. 343; AP- PROVING THE DESIGNS, iPLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVE- MENT lin A '~' CoORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS iFOR THE CONSTRUCTION THEREOF;" BY EXTENDING THE TIME FOR THE OPENING OF BIDS TO APRIL 37 1969~ Roll Call Vote: AYESg COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley NOES~ COUNCILMEN: None ABSENTs COUNCILMEN: None The Mayor declared Resolution No. 69R-147 duly passed and adopted. POOL ROOM PERMIT; Application filed by John Ho Purgason, for permit to allow Pc..cl Room at Big John's Billiard and Pizza, 807 East Orangethorpe Avenue, was submitted and granted, subject to provisions of Chapter 4.24 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Councilman Krein, seconded by Councilman Dutton. MOTION CARRIED. EXECUTIVE SESSION: At the request of the City Manager, Councilman Krein moved to recess to Executive Session, for the purpose of discussing negotiations with Employee Organizations, and a possible appointment to the Cultural Arts Commission~ Councilman Clark seconded the motion. (2~5 PoMe) MOTION CARRIED. ADJOURNMENT~ Upon returning from Executive Session, there being no further business, it was moved by Councilman Krein, seconded by Councilman Clark, that the meeting be adjourned~ MOTION CARRIED° ADJOURNEDg 3~55 PoMe SIGNED~_~~~ City Clerk