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1970/03/0370-101 City Hall, Anaheim, California - COUNCIL MINUTES - March 3, 1970, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark COUNCILMEN: None ASSISTANT CITY MANAGER: Robert M. 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 Clark called the meeting to order. FLAG SALUTE: Councilman Krein led the Assembly in the Pledge of Alle- giance to the Flag. PROCLAMATIONS: The following Proclamations, issued by the Mayor, were ratified by the City Council: "Armed Forces Weekends" - April 4-5, April 11-12, April 18-19 "Clean-Up, Fix-Up, Paint and Plant Month" - March "Medicare Insurance Sign-Up Month" - March "Girl Scout Week" - March 8 through 14 "Quality Week" o March 1 to 7 INTRODUCTION OF NEW EMPLOYEES: Lee Sale, of the City Personnel Depart- ment, introduced new employees attending the Council meeting as part of the City's orientation program. Mayor Clark welcomed the new employees to the City Family. MINUTES: Minutes of the Anaheim City Council regular meeting held February 17, 1970, were approved on motion by Councilman Pebley, seconded by Coun- cilman Krein. MOTION CARRIED. WAIVER OF READING L. ORDINANCES AND RESOLUTIONS: Councilman Dutton moved to waive the reading in full of all ordinances and resolutions, and that consent to the waiver of reading is hereby given by all Councilmen, un- less after reading of the title, specific request is made by a Council- man for the reading of such ordinance or resolution. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City in the amount of $721,250.73, in accordance with the 1969-70 Budget, were ap- proved. PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 1146: Submitted by Ann Prentice, to establish an automobile service station within 75 feet of a residen- tial zone. C-1 zoned property, located at the southeast corner of Lin- coln Avenue and Sunkist Street. The City Planning Commission, pursuant to Resolution No. PC70- 2, granted said Conditional Use Permit, subject to the following condi- tions: 1. That this conditional use permit is granted subject to the completion of Reclassification No. 68-69-65. 2. That the Lincoln Avenue right-of-way and street access be approved by the State Division of Highways. 3. That all air-conditioning facilities shall be properly shielded from view, and the sound buffered from adjacent residential homes. 4. That any parking area lighting proposed shall be down- lighting a maximum height of 6-feet, which lighting shall be directed away from the property lines to protect the residential integrity of the area. 5. That subject property shall be developed substantially in accordance with adopted Service Station Minimum Site Development Stand- ards, and the City Council Metal Building Policy. 70- 102 City Hall, ..Anaheim, California - COUNCIL MINUTES - March 3, 1970, 1:30 P.M. 6. That tree screen landscaping on 20-foot centers shall be in- stalled and maintained adjacent to the required 6-foot masonry wall along the south and east property lines. 7. That Condition Nos. 2, 3, 4, 5, and 6, above mentioned, shal2 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, 3, and 4, Revision No. 1, which exhibits indicate a "ranch style" structure. At the February 3, 1970, meeting, Councilman Clark requested a review of the City Planning Commission action and Public Hearing was sched- uled. Zoning Supervisor Charles Roberts, with the aid of a sectional zoning map, noted location of subject property and reported the uses and zoning in the immediate vicinity. In explaining the zoning of subject property, 68-69-65, Mr. Roberts advised that the property is zoned R-3 on the major portion with proposed C-1 at the northeast corner. At the time of the reclassification the ap- plicant indicated a service station was projected for the C-1 portionl how- ever, did not file the necessary conditional use permit application at that time. He further advised that the station will be "ranch style" in de- sign; that plans indicate two signs, one at the intersection, the other, at a future date to be located at the southeast corner of the property. Mayor Clark asked if the applicant or his agent were present and wished to address the C~ty'Council. Ann Madison, of Madison Real Estate, representing the applicant, stated it was her belief this particular parcel of land had been recognized as a site for a service station since reclassification in 1969. She reported that the owners of the property created their own need for a conditional use permit in ~oniug the balance of the property R-3. ~e-r~ason a conditional use permit was not applied fo~ at'the same time was due to:th~ vested fitle of, the property and 'lack of development plans. She also understood a study was being conducted on service station sites, and asked that the report be submitted to the industry as a whole to enable them to challenge the report and attempt to work out recognized problems. Mayor Clark asked if anyone was present who wished to address the Council in opposition to the proposal. Hearing no response, he declared the hearing closed. Councilman Clark commented that Development Service studies show 33 service stations presently closed in the City, and other studies show a 45% turnover annually in this field. He felt permits for additional sites should not be granted until existing facilities are leased. Councilman Pebley noted that the issue before the City Council was one of land use and that economics were not involved. Councilman Dutton felt that if there was a hardship establishing a service station within 75 feet of the apartment complex, it had been self- inflicted. Councilman Schutte was of the opinion that the location was ideal for a successful service station operation. 70- 10 3 City Hall, Anaheim, California - COUNCIL MINUTES - March 3, 1970, 1:30 P.M. RESOLUTION NO. 7OR-110: At the conclusion of Council discussion, Counci!- man Krein offered Resolution No. 70R-110 for adoption, granting Conditional Use Permit No. 1146 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 CONDITIONAL USE PERMIT NO. 1146. Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte and Pebley NOES: COUNCILMEN: Clark ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 70R-110 duly passed and adopted. PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 1149: Submitted by Francisco de la Luz, et al, to establish a 100-space mobile home park in the M-1 Zone. Property located on the west side of State College Boulevard, south of Orangethorpe Avenue. The City Planning Commission, pursuant to Resolution No. PC70-1, denied said conditional use permit. Appeal from action taken by the City Planning Commission was filed by Donald R. Yurick, as Agent for the owner, and public hearing scheduled this date. Mr. Charles Roberts noted location of subject property and briefly summarized the hearing held before the City Planning Commission and the findings on which said conditional use permit was denied. The City Clerk submitted correspondence from the following, op- posing subject request: Paul Andrews, General Manager, Gem Top of California Leslie G. Landau Leo C. Ward Frank W. Lyndh~ Vice-President and General Manager, Electro- Mechanical Division of Northrop Corporation Stanley E. Hanson, President, ActA Thread Company, Inc. David D. Machamer, General Manager, Dynatron Corporation and a resolution from the Anaheim Chamber of Commerce. Also submitted was correspondence from Edmund N. Demler of Demler Farms, Inc., offering no serious objection. Councilmen Clark and Dutton submitted correspondence received by each Councilman from Adolph Schoepe, President, Fluidmaster, also opposing subject request. Mayor Clark asked if the Applicant or his Agent wished to address the City Council. Donald R. Yurick, 20971 Surge Lane, Huntington Beach, Califor- nia, Agent for the Owner, said that at the City Planning Commission meet- ing it was found that most of the opposition was from Fullerton residents, rather than Anaheim residents. Mr. Yurick said it was his intention to prove that an incompatible situation did now exist in the area. Councilman Dutton agreed multiple-residential exists in the area, but called attention to the natural boundaries separating the residential and industrial activities. 70-104 City Hall, Anaheim, California - COUNCIL MINUTES - March 3, 1970, 1:30 P.M. Francisco de la Luz, 1316 Balsam Avenue, Anaheim, an owner of the property, presented a petition allegedly signed by 200 area residents approv- ing said use, which petition prompted the appeal of the City Planning Commis- sion action. Mr. de la Luz advised that the 11-1/2 acres were formerly farmed by his father; it is presently vacant land with a tax assessment of approximately $6,000.00 per year. He reported that they had been unable to obtain an indus- trial occupant, and in an effort to develop the property and in view of the need in Orange County for low-cost housing they have been successful in obtain- ing a financial commitment for a mobile home park and considerable funds have already been expended for architectural and contractual services,, He requested permission to develop this property to its best use by erecting a mobile home park until such time as there may be an industrial need for the property. Mr. Eric K. Lewis, 2555 E. Chapman Avenue, Fullerton, Attorney for the Applicants, reported on the considerable efforts made to obtain an indus- trial user for the property. He felt that, although the City of Anaheim Mas- ter Plan projected an industrial use for this property, the property is not ready for that use. He agreed that a Master Plan was important in protecting the integ- rity of zoning, but felt it should be considered in light of the facts at the present time. In his opinion, the proposed use was not incompatible with pres- ent uses in the area and to approve the conditional use permit would be bene- ficial to the community. He noted the findings necessary in making a determination and ad- vised that the conditions recommended by the Interdepartmental Committee, should the permit be approved, were agreed to in their entirety by the App- licants, Architect and Contractor. In conclusion, Mr. Lewis asked what use would be recommended for the property, in the event subject application is denied. Mr. Yurick advised that because this land was used as a dump for years, it was not now desirable for heavy industrial use without a great deal of expense to compact and reclaim the land. He thereupon related an unsuc- cessful attempt to sell subject property to a manufac~turer of computers from Cleveland, Ohio. Mr. Yurick reported that the development of a mobile home park will generate income to the City and Owner from a present non-productiVe parcel of property and will bring additional people to the area. In answer to Councilman Pebley's query of what percentage of the subject property had been used as a dump, Mr. Yurick advised approximately 80 percent. Ron Thompson, Assistant Director of Development Services, said they had no soil test on the property, but it was felt it would be about one-third more expensive to build on this type of land than it would be where compaction or piling was not necessary, or on stable ground. Mr. Yurick advised that according to his information the property has not been used as a dump site for 16 or 18 years, and thereupon offered to have soil tests made and present the results at a future meeting. It was moved bY Councilman Krein, seconded by CoUncilman Schutte, that this public hearing be continued to April 7, 1970, 1:30 P.M. to allow for a soil test and report. MOTION CARRIED. ' 70- 105 City Hall, Anaheim, California - COUNCIL MINUTES - March 3, 1970, 1:30 P.M. PUBLIC HEARING - AMENDMENT TO TITLE 18, CHAPTERS 18.37, ETC.: The City Planning Commission, pursuant to Resolution No. PC70-17, recommended said Amendments be adopted. The Mayor asked if anyone wished to address the City Council; hearing no response, declared the hearing closed. ORDINANCE NO. 2786: Councilman Krein offered Ordinance No. 2786 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18, CHAPTER 18.37, 18.38, 18.39, 18.40, 18.44 AND 18.48 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Businesses Limited to Persons 21 Years of Age, or Older) PUBLIC HEARING - AMENDMENT TO TITLE 18, CHAPTERS 18.08~ ETCo: The City Planning Commission, pursuant to Resolution No. PC70-19 recommended said Amendments be adopted. Councilman Schutte moved, seconded by Councilman Dutton, that public hearing be continued for one week for further study. MOTION CARRIED. PUBLIC DANCE PERMIT: Application filed by Edward P. Espino, on behalf of Socie- dad Progressista Mexicana #14, for permit to conduct public dance March 29, 1970, at Carpenters' Hall, 608 West Vermont Avenue, was submitted and granted subject to provisions of Chapter 4.16 of the Anaheim Municipal Code, as recom- mended by the Chief of Police, on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. SIDEWALK WAIVER - 3611 EAST LA PALMA AVENUE: Request of W.S. DuBose, Inc., for temporary waiver of sidewalk at 3611 East La Palma Avenue, was submitted together with report of the City Engineer recommending said request be granted, provided no permanent planting or permanent-type improvements be permitted within the area reserved for future sidewalk. On motion by Councilman Pebley, seconded by Councilman Dutton, said request was granted, as recommended by the City Engineer. MOTION CARRIED. CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission at their meeting held February 9, 1970, pertaining to the following appli- cations were submitted for City Council information and consideration: VARIANCE NO. 2148: Submitted by R.S. Hoyt, et al, to replace an existing free-standing sign on M-1 zoned property located on the south side of Orange- thorpe Avenue, east of Lemon Street, with waivers of: a. maximum number of free-standing signs b. maximum display area c. distance between free-standing signs d. location of a free-standing sign Granted by the City Planning Commission, pursuant to Resolution No. PC70-13, subject to conditions. VARIAI~CE NO. 2150: Submitted by Sam Domino, to establish a 52-unit motel in conjunction with an enclosed restaurant on C-R and R-A zoned property located on the west side of Harbor Boulevard, north of Ball Road. (Reso- lution of Intent to C-R, 66-67-61(17), with waivers of: a. minimum special structural setback b. minimum special landscape setback c. number of free-standing signs ~withdrawn) d. location of free-standing sign (withdrawn) Granted by the City Planning Co~ission, in part, pursuant to Resolution No. PC70-14, subject to conditions. 70-106 City Hall, Anaheim, California - COUNCIL MINUTES - March 3, 1970, 1:30 P.M. VARIANCE NO. 2151: Submitted by Brookhurst Shopping Center, to permit the erection of a new free-standing sign as a replacement to an existing sign located on C-1 zoned property, at the northwest corner of Brookhurst Street and Ball Road, further known as the Brookhurst-Ball Shopping Center, with waiver of: a. Distance between free-standing signs. Granted by the City Planning Commission, pursuant to Resolution No. PC70- 15, subject to one condition. CONDITIONAL USE PERMIT NO. 1155: Submitted by Barton and Kenneth Heuler, to establish a 120-bed nursing home and a 136-bed board and care home for the aged on R-A zoned property, located on the north side of La Palma Avenue, east of Euclid Street, with waiver of: a. Maximum area of a free-standing sign. Granted by the City Planning Commission, pursuant to Resolution No. PC70- 12, subject to conditions. CONDITIONAL USE PERMIT NO. 802: Submitted by Bob Schaefer, Estimator for American West Nursing Centers Incorporated, requesting the elimination of the required 6-foot masonry wall surrounding a proposed apartment project on R-3 zoned property located west of the westerly terminus of Wilken Way, west of Harbor Boulevard, and south of Mullul Drive. The City Planning Commission, by Motion, approved deletion of the block wall on the north,' east and south property lines only. The foregoing actions were reviewed by the City Council and no further action taken. ESTABLISHMENT OF POLICY - FIRE DEPARTMENT ACCESS AND CIRCULATION: The City Plan- ning.Commission, pursuant to Resolution No. PC70-18, recommended adoption by the Anaheim City Council of a Policy which shall establish minimum stand- ards for Fire Department access and circulation to private developments in the residential, commercial and industrial areas throughout the City, as follows: ACCESSWAYS (private streets, alleys, or drives) 1. Minimum widths: a. 20 feet - clear of any ground level or vertical obstruction. (Graphic illustrations, Figures 1 and 2, on file in the Develop- ment Services Department.) b. 25 feet - when providing access to carPorts or open parking spaces. (Graphic illustrations, Figure 1, on file in the De- velopment Services Department.) 2. Cul-de-sacs or Turn-around areas: Minimum 27-foot radius to curb (54-foot diameter). No parking of vehicles shall be permitted in the turn-around area, and the area shall remain clear of all permanent or immovable structures or ob- structions. (Graphic illustrations, Figure 1, on file in the De- velopment Services Department.) NOTE: No accessway shall stub-end where it is required to provide fire and sanitation vehicular accessibility. 3. Minimum vertical clearance: 14 feet - this shall apply to archways, cantilevered structures, signs, lamps, or other projections for the minimum 20-foot wide, horizontal clearance distance required by paragraph A-l-a. (Graphic illustrations;.Figure 2, on file in the Development Services Depart- ment.) 70- 107 City Hall, Anaheim, California - COUNCIL HINUTES - Narch3, 1970, 1:30 P.H. 4. Hinimum corner cut-offs: 26 feet - where 20-foot wide accessway is provided. None re- quired if both intersecting accessways are a minimum 28-feet in width. (Graphic illustrations, Figure 1, on file in the De- velopment Services Department.) 5. Driveway slopes - private: Accessways shall have a slope no greater than that permitted by Engineering Standard Plan No. 121. FIRE HYD~S - Location and Type 1. Maximum distance from a structure to a fire hydrant: a. No structure or external portion thereof shall be more than 200 feet from a vehicular accessway capable of accommodating fire department vehicles. b. Structures shall be so located that no more than two bends of a hand-hauled hose is required prior to entering the struc- ture. 2. Distance between fire hydrants: a. Maximum of 500 feet for single-family residential areas. b. Maximum of 400 feet for multiple-family residential and gen- eral commercial. c. Maximum of 300 feet for heavy commercial and all industrial areas. 3. Minimum distance of fire hydrants from structures: On-site fire hydrants shall be located at least 30 feet from any structure where physically possible to complY. (Graphic illus- trations, Figure 1, on file in the Development Services Depart- ment.) On-site fire hydrant location: Fire hydrants shall be located no closer than 24-1/2 inches nor more than 26-1/2 inches from the face of the curb to the center of the hydrant barrel. (Graphic illustrations, Figure 3, on file in the Development Services Department.) Protective devices (curbs, rails, or concrete-filled pipes) shall be provided to protect fire hydrants from vehicular traffic where adjacent to vehicular accessways. Such devices shall not obstruct use of the hydrant connections. Type of fire hydrants: Fire hydrants shall be dry barrel type and have a minimum of two 2-1/2-inch connections, and one 4-inch steamer connection served by a minimum 6-inch water line. (Graphic illustrations, Figure 3, on file in the Development Services Department.) NOTE: Larger water mains may be required if, in the opinion of the Utilities Department, larger service is needed. A 6-inch barrel shall be used in residential areas, and a 7-inch barrel in commercial and industrial areas. Parking clearance: a. Parallel parking - shall be prohibited for 15 feet on both sides of a fire hydrant, so as to permit accessibility to the hydrant. b. Perpendicular parking - fire hydrants shall be adjacent to the tra%el portion of the accessway. On motion by Councilman Pebley, seconded by Councilman Krein, said Policy was adopted, as recommended by the City Planning Commission. MOTION CARRIED. TENTATIVE MAP - TRACT NO. 7185: Developer - Armour Companies; property located at the southwest corner of Armando Street and Frontera Street; containing 3 proposed R-3 and R-2 zoned lots. The City Planning Commission, at their meeting held February 25, 1970, approved said Tentative Map, subject to the following conditions: 1. That the approval of Tentative Map of Tract No. 7185 is granted subject to the completion of Reclassification No. 68-69-13 and Variance No. 2044. 70-108 City Hall, Anaheim, California - COUNCIL MINUTES - March 3, 1970, 1:30 P.M. 2. That should this subdivision be developed as more than one sub- division, each subdivision thereof shall be submitted in tentative form for approval. 3. That a predetermined price for Lot A shall be calculated and an offer of dedication of Lot A shall be made by the developer and submitted to and approved by the City of Anaheim prior to approval of the final tract map, said offer of dedication to be recorded concurrently with the final tract map. The cost of Lot A shall include land and a proportionate share of the under- ground utilities and street improvements. 4. That all lots within this tract shall be served by underground utilities. 5. That street names shall be approved by the City of Anaheim prior to approval of'a final tract map. 6. That Lot B shall be deleted at the westerly terminus of Street "A". 7. That drainage of subject tract shall be disposed of in a manner that is satisfactory to the City Engineer. 8. That the owner(s) of subject property shall pay to the City of Anaheim the sum of $75.00 per multiple-family unit, said amount to be paid at the time the building permit is issued. 9. The subdivider shall construct a 5-foot chainlink fence along those portions of the property adjacent to the Santa Ann River channel right- of-way. Councilman Pebley moved that Tentative Map, Tract No. 7185, be ap- proved, subject to the recommendations of the City Planning Commission. Coun- cilman Dutton seconded the motion. MOTION CARRIED. ORANGE COUNTY USE VARIANCE NO. 6394: Requesting permission to establish a truck- ing business and truck storage yard in the A-l, General Agric~ltural, and M-i, Light Industrial districts; property located about 183 feet west of Jefferson Street, from a point approximately 915 feet south of Orangethorpe Avenue, was submitted. Also submitted was an excerpt from City Planning Commission meeting held February 25, 1970, recommending said Variance be denied, on the basis that the use proposed was a heavy industrial use for property, and should be accomplished by zone change, rather than by variance. Discussion was held by the City Council. At the conclusion thereof, it was moved by Councilman Dutton, seconded by Councilman Pebley, that the Orange County Planning Commission be advised that Council had no, objections to the projected use of the property; however, they felt since this was a heavy industrial use the activities should be properly shielded from view with either a 6-foot masonry wall or dense landscaping on khe inner perimeter of a 6-foot chainlink fence; and that the surface of the outdoor storage area should be composed of more durable material or asphalt, rather than the oil mix as proposed by the Applicant. HOTION CARRIED. ORANGE COUNTY USE VARIAI~E NO. 6397: Request for continued use of property lo- cated at the northeast corner of Orangethorpe Avenue and Richfield Road for a farm labor camp and equipment storage in the A-I(O), General Agricul- tural (Oil Production) District, in the Atwood District was submitted. Also submitted was an excerpt from City Planning Commission meeting held February 25, 1970, recommending said Variance be approved for a period of three (3) years, subject to review at the end of that time,to determine if the use was still appropriate. The City Planning Commission recommendations were sustained and ordered forwarded to the Orange County Planning Co~mission for their infor- mation, on motion by Councilman Pebley, seconded by Councilman Dutton. MOTION CARRIED. 70-109 City Hall, Anaheim, California - COUNCIL MINUTES - March 3~ 1970, 1:30 P.M. CONDITIONAL USE PEI{MIT NO. 898 - EXTENSION OF TIME. Reverend Ralph Wilkerson requested an extension of time on Conditional Use Permit No. 898, tempor- ary use of two residential structures for classroom purposes, north of Kenwood Avenue, fronting on both Norwood Street and Candlewood Street, further described as 1326 Norwood Street and 1327 Candlewood Street. On recommendation of the Development Services Department, 6-month extension of time was granted, to expire June 3, 1970, on motion by Coun- cilman Dutton, seconded by Councilman Krein. MOTION CARRIED° GENERAL PLAN AMENDMENT NO. 118: Pursuant to City Planning Co~mission Resolution No. PC70-16, and on motion by Councilman Clark, seconded by Councilman Krein, Public Hearing was scheduled March 24, 1970, 1:30 P.M., to consider proposed Amendment to Circulation, Highway Rights-of-Way, establishing Kellogg Drive,between Orangethorpe Avenue and La Palma Avenue as an excep- tion - secondary. MOTION CARRIED. RESOLUTION NO. 7OR-111 - WORK ORDER NO. 574-A: Upon certification from the Di- rector of Public Works, Councilman Dutton offered Resolution No. 7OR-111 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, MATERIAIS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COM- PLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF WEST STREET FROM HAMPSHIRE AVENUE TO BALL ROAD, IN THE CITY OF ANAHEIM, WORK ORDER NO. 574-A. (R.J.Noble Company) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 7OR-111 duly passed and adopted. RESOLUTION NO. ?OR-112 - ACCOUNT NO. 421-241: Upon receipt of certification from the Director of Public Works, Councilman Dutton offered Resolution No. 70R-112 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 PERFOP4~a~NCE OF ALL WORK NECESSARY TO CONSTRUCT AND COM- PLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: CONSTRUCTION OR APPLICA- TION OF SLURRY SEAL UPON VARIOUS CITY STREETS, IN THE CITY OF ANAHEIM, ACCOUNT NO. 421-241. (Mission Slurry Seal Company) Roll 'Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 70R-112 duly passed and adopted. RESOLUTION NO. 70R-113 - WORK ORDER NO. 584-A: In accordance with recommenda- tions of the City Engineer, Councilman Krein offered Resolution No. 70R- 113 for adoption. Refer to Resolution Book. 70-110 City Hall, Anaheim, California - COUNCIL MINUTES - March 3, 1970, 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, FUEL AND WATER, AND PERFORM- ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM- PROVEMENT: THE IMPROVEMENT OF CERRITOS AVENUE AND NINTH STREET FROM AP- PROXIMATELY 160 FEET WEST OF NINTH STREET TO APPROXIMATELY 1,368 FEET SOUTH OF CERRITOS AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 584-A. (Handley Construction Corporation - $18.849.20.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 70R-113 duly passed and adopted. RESOLUTION NO. 70R-114 - WORK ORDER NO. 587-B: In accordance with recommendations of the City Engineer, Councilman Pebley offered Resolution No. 70R-114 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORM- ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM- PROVEMENT: THE IMPROVEMENT OF DALE AVENUE FROM APPROXIMATELY 492 FEET SOUTH OF BALL ROAD TO APPROXIMATELY 662 FEET SOUTH THEREOF, IN THE CITY OF ANAHEIM, WORK ORDER NO. 587-B. (Handley Construction Corporation - $4,661.05) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 70R-114 duly passed and adopted. DEEDS OF EASEMENT: Councilman Schutte offered Resolution Nos. 70R-115 and 70R-116 for adoption. Refer to Resolution Book. RESOLUTION NO. 70R-115: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CER- TAIN REAL PROPERTY FOR AN EASEMENT FOR UNDERGROUND ELECTRICAL PURPOSES. (Shareholders Capital Programs, Inc.) RESOLUTION NO. 70R-116: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Helen Wesner, Edgar Bennett Wesner and Lillian Wesner.) Roll Call Vote: AYES: COUNCILM~.N: NOES: COUNCILMEN: ABSENT: COUNC IJ-.~EN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution Nos. 70R-115 and 70R-116 duly passed and adopted. 70- lll .City Ball. A[mhet-. California - ~00~!_L NI____.~.T~8~-_ Hatch 3, 1970, 1:30 P~E ~ ~~: ~e Assistant City ~n~er reported on infoml b~ds received for the purchase of 4 Station ~agon8, as fo].low8~ ~Coy Ford, ~etm .................. 12,711,12 On the recommendation of the Assistant. City .~uaser, .Councilman Kre. in moved, that the' low 'Did of'NcPeek Plymout~..be ~accepted 'Sad pu~chas~ autflori-.ed in. the amOUnt Councilman SchUt~e's.e~onded' the mot10n, NOTION CARRIED," PURCHASE oF'.EOUiPNEP.~.T.:. The AsSt-stant City Nanager r~pozted on informal bids received .for the put, chase of 20 P°lxce...Uuits, as~.foll?~s: . Nc~eek Plymouth, Anahetn ............. NcCoy Ford, AnaheXm * * * On the recommendation of the Assistant C~ty Pamhser, Councilman Clark moved that the lov bid 0f' ~le~; ~lYmOUth be. accepted nnd purchase authorized in the* amount of $$6,~1~20, ~ncludin$ tax, and muthortzed the ~ale o~ the 20 trade-ins to YellOv Cab. Company" for $16,260.00. council* man. Krein secOnde'd the motion¢ 'I~oN. CARRIED. _pOl~alA~ OF EOUIP~-. The Assistant-CitY~ lq~mSq~I rePotted 'on informal bids received for the.purchase.of $ 'Detective):Ontt~i:aS foll°vs~ v s On -. .. HcPeek Plymouth, Anaheim ......... ~'-'* 912,322.15 NcCoy Ford,* Anaheim ................... 13,100.31 On th· recommender:ion of the Assistant City Nnna~er, Councilman Pebley moved that ~he low bid of McPeek Plymouth Db' accepted and purchase authorized in th· ~ount of 912,322.15, includin~ tax, ~rlth trade*in. Councilman rcrein seconded the motion. HOTION CABRIKD. ~__UR~IA~ OF gQUIlq~.h'f.: The A~sistsnt City Hanaser reported o~ informal bids received for the purchase of one 150 EVA Submersible TransfOrmer, as 1 ova: V~.NI)O~ _TOTAL AIKN~BT, INCLUDING TAX General Electric Company,. Los Angeles l~e.ett, n~honse_glect~lc, Los .&n~eles.o .. '- ~ J - * Garland-Affolter, LoS Angeles ........ .... 2,967,30 :'.'[ :' )'0n:fh~:'re~obmendation of!~he.AsSistant City Nan_aSP. r, Councilman Krein m0..vsd that the:,bid of .#estinlh0use t.l.~cttiC, in the 'amount of ' $.2~5-78180;.!thCludin8' ta~, b8 accepted and pUrchafe '~uthorin~d 'aa the l°~st aed:.-best '~ltfted ..bids.as the :ioW o~d rece.~'V.~d d4d..not.met~.spe?.. cifications :Counctlmu Dutton seconded the motion, NifflO~ CARRIED, CLAtN di~_ II~T T~ CIT~ .Claim subnitted by ~,J; 'Dedic, .for personal property. damages PurpoEtedl~ reaultiu~ frou electrxcal pou~r ourse, on or about Jsmary 11, 1970, WaS d~nied, ss recom~efld~d by the City Attorney, and ordered referrC~l totChe lnsurauce c~rie~, on mottou by Couucilmsn I~ itOh, ieconded ~y Council.Boa 'Krein. MOTIOB -CARRIED, 70-112 City Rail, Anaheim, California - COUNCIL MINUTES - ~arch 3, 1970, 1;30 CORRESPONDENCE: The follo~ing correspondence was orderedreceived and filed on motion by Councilman Dutton, seconded by Councilman Krein: a. City of Stanton - Resolution No. 892 - Requesting the California State Le§islature to introduce le§islation pertaining to mobile home parks. b. Anaheim Public Library Board - Minutes - January 19, 1970. c. Anaheim Parks and Recreation Commission - Minutes - January 15, 1970. d. Before the Public Utilities Commission of the State of Califor- nia - Application of ~uglas Bus Lines, Inc., for authority to extend service area to serve the "~ltonetic$" I~guna Niguel Facility, at 24000 Avila Road, Laguna Ni~el, California - 92677. e. Financial and ~erating Reports for the month of January, 1970. MOTION CARRIED. ALCOHOLIC BEVERAGE LICENSE APPLICATIONS: The following applications were pre- sented by the Assistant City Manager to the City Council, for their infor- mation: a. Application submitted by Lena and Henry Paul Roberts, for On- Sale General (Bona Fide Eating Place), Person-to-Person Transfer, for the Prime Rib Inn, 1544 South Harbor Boulevard, Anaheim. b. Application submitted by Jack Tepper and Ira Allen Shames, for Off-Sale General, Person-to-Person Transfer (Adding Partner), for Lucky #6, !].2 North Jefferson Street, Anaheim. c. Application submitted by Gene George Vinlove, for On-Sale Beer, Person-to-Person Transfer,. for Outer~ Inn #3, 477 South Brookhurst Street, Anaheim. d. Application submitted by Thomas Edward Brennan, for New On-Sale Beer, Original Application, for The Wishing Well, 1007 East Balsam, Anaheim. e. Application submitted by Russell Sherman Cleary, for On-Sale Beer, Original Application, for Anaheim Lake, 3451 East Miraloma Avenue, Anaheim. f. Application submitted by 3anet Lee and 3ames Louis Rockhold, for New On-Sale Beer, Original Application for an Un-named Business, at 15162 Miraloma Avenue, Anaheim. No Council action was taken on the foregoing applications. RESOLUTZON NO. 70R-117: Councilman Krein offered Resolution No. 70R-117 for adop- tion. Refer to Resolution Book. A RESOLUTION OF THE CITYCOUNCIL OF THE CITY OF ANAHEIM PROPOSING A CHANGE OF ORGANIZATION IN THAT DISTRICT KNOWN AS THE YORBA LINDA LIBRARY DISTRICT BY THE DETACHMENT OF CERTAIN DESCRIBED REAL PROPERTY LOCATED WITHIN SAID DISTRICT, WHICH REAL PROPERTY IS ALSO LOCATED WITHIN THE CITY OF ANAHEIM. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ~BSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley ~d Clark None None The Mayor declared Resolution No. 70R-117 duly passed and adopted. RESOLUTION NO. 70R-I18: Councilman Pebley offered Resolution No. 70R-118 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM SUPPORTING PROPOSITION NO. 7 AT THE JUNE STATE PRIMARY ELECTION, 1970, REGARDING THE SALE-OF STATE'GEI~RAL OBLIGATION BONDS. 70-113 City Hall, Anaheim, California- COUNCIL MINUTES- March 3, 1970, 1:30 P.M. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: couNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 70R-118 duly passed and adopted. RESOLUTION NO. 70R-119: Councilman Pebley offered Resolution No. 70R-119 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM SUPPORTING THE PERIPHERAL CANAL AS A KEY FEATURE OF THE STATE WATER PROJECT. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 70R-119 duly passed and adopted. RESOLUTION NO. 70R-120: Councilman Pebley offered Resolution No. 70R-120 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY AND THE BANK OF AMERICA TO SUPERSEDE AN AGREEMENT BETWEEN THE BANK OF AMERICA AND THE CITY DATED NOVEMBER 30, 1953, AUTHORIZING THE BANK OF AMERICA TO PERFORM ADDITIONAL SERVICES FOR THE CITY IN THE DESTRUCTION OF THE CITY OF ANAHEIM COUPONS AND BONDS TO BE HANDLED BY THE BANK OF AMERICA IN LIEU OF THE CITY. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor'declared Resolution No. 70R-120 duly passed and adopted. RESOLUTION NO. 70R-121: Councilman Dutton offered Resolution No. 70R-121 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLU- TION NO. 70R-82 NUNC PRO TUNC. Poll Call Vote: AYES: 'COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. ~R-121 duly passed and adopted. RESOLUTION NO. 70R-122: Councilman Clark offered` Resolution No. 70R-122 for adoption. Refer to .Resolu[ion Book.' 70-114 City Hall, Anaheim, California - COUNCIL MINUTES : March 3., 1970, 1:30 P.M. A RESOLUTION OF.THE CITY COUNCIL OF THE CITY OF ANAHEIM CANCELLING A COOPERATIVE AGREEMENT BETWEEN THE CITY OF ANAHEIM AND THE STATE OF CALIFORNIA CALLED DISTRICT AGREEMENT NO. 2460 AND AUTHORIZING THE EXECUTION OF AN AMENDED COOPERATIVE AGREEMENT WITH THE STATE OF CALI- FORNIA, DEPARTMENT OF PUBLIC WORKS, DIVISION OF HIGHWAYS, WITH REFER- ENCE TO CONSTRUCTION OF OUTSIDE CURBS, GUTTERS AND DRIVEWAYS, CONSTRUC- TION OF STORM DRAINAGE FACILITIES AND THE PREPARATION OF THE MEDIAN AREA FOR LANDSCAPING ON STATE HIGHWAY ROUTE 07-ORA-39 (BEACH BOULEVARD) BETWEEN THE SOUTH CITY LIMITS AND THE NORTH CITY LIMITS. Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 70R-122 duly passed and adopted. RESOLUTION NO. 70R-123: Councilman Dutton offered Resolution No. 70R-123 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY AND T. TAMARU AND ASSOCIATES TO PROVIDE SUPPORT TO THE CITY'S DATA PROCESSING PROGRAM AND IMPROVE THE UTILIZATION OF EXISTING DATA PROCESSING CAPABILITIES. Roll Call Vote: .AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 70R-123 duly passed and adopted. ANAHEIM LIBRARY BOARD: Mrs. Joanne Stanton was appointed a member of the Library Board of Trustees to fill the unexpired term of Mrs. ~aine Golden, deceased, ending June 30, 1970, on motion by Councilman Schutte, seconded by Council- man Dutton. MOTION UNANIMOUSLY CARRIED. AMUSEMENT DEVICES PERMIT: Application filed by Frank R. Grosvenor, Jr., for amuse- ment devices permit to allow 13 billiard tables at Golden Billiards, 829 South Knott Avenue, was submitted and granted, subject to provisions of Chapter 4.24 of the AnaheimMunicipal Code, as recommended by the Chief of Police, on motion by Councilman Pebley, seconded by Councilman Schutte. MOTION CARRIED. RESOLUTION OF CONDOLENCE: Councilman Dutton moved that a Resolution of Condolence be sent to Mrs. James Utt, expressing sympathy in the loss of Congressman James Utt. Councilman Krein seconded the motion. MOTION CARRIED. RESOLUTION OF COMMENDATION: Councilman Schutte moved that a Resolution of Com- mendation be sent to William Langsdorf, President of California State College, Fullerton, and his Staff, for their firm stand and equitable approach to prob- lems confronting California State College, Fullerton. Councilman Dutton seconded the motion. MOTION CARRIED. RESOLUTION OF COMMENDATION: Councilman Schutte moved a Resolution of Commendation be sent to Doug Miles, Sports Editor of ~he Anaheim Bulletin, for his factual and honest reporting. Councilman Dutton seconded the motion.' MOTION CARRIED. 70- 115 City Hall, Anaheim, California - cOUNCIL MINUTES - Batch. 3, 1970, 1:30 P.M. PROPOSED AHENDHENT TO ANAHEIHHIJNICIPAL CODE, SECTION 1.04.380: Councilman Dutton moved to authorize the City Attorney to prepare ordinance amend- ing the AnaheimNunicipal Code, Section 1.04.380, to increase the expense allowance of each member of the City Planning Commission, except Ex-Officio and Advisory NemberS, to the sum of $50.00 per official meeting attended by said member, not to exceed one meeting per week. Councilman Pebley seconded the motion. HOTION CARRIED. INVITATION: Mayor Clark reported an invitation from Assemblyman Kenneth Cory to attend a discussion of pending legislation on the Harbor District Bill, at 4:00 P.M., March 9, 1970, at Mr. Cory's 6ffice in the Keystone Savings and Loan Association Building. Councilman Schutte indicated he would at- tend the meeting to represent the City Council. The Assistant City Mana- ger recommended that John Harding and John Collier also attend the meet- ing. PEP, MISSION TO LEAVE THE STATE - MAYOR CLARK: On motion by Councilman Schutte, seconded by Councilman Krein, Mayor Clark was granted permission to leave the State fromM arch 6 through March 11, 1970. MOTION CARRIED. ADJOURNMENT: Councilman Pebley moved to adjourn. Councilman Krein secohded the motion. MOTION CARRIED. ADJOURNED: 3:45 P.M. City -Clerk