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1970/05/19}0-239 City Hall. Anaheim, Ca.lifo,~nia - COUNCIL MINUTES - May 12, 1970, 1:30 P.M, PERMISSION TO LEAVE T~.,$TATE -.MAYOR JACK C, DUTTON: On motion by Councilman Clark, seconded by Council~ Stephenson, Mayor Dutton was granted permis- sion to leave the State for 30 days. I~OTION CARRIED. ADJOURN~NT: Councilman Thom moved to adjourn. Councilman Clark seconded the motion. MOTION CARRIED. ADJOURNED: 2:55 P.M. Signed Deputy City Clerk City. Hal!, Anaheim~ California - COUNCIL MINUTES - May 19, .1970, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Clark, Thom and Pebley COUNCILMEN: Stephenson and Dutton CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Dene M. Williams CITY ENGINEER: James P. Maddox ZONING SUPERVISOR: Charles Roberts Mayor Pro Tem Pebley called the meeting to order. INVOCATION: Reverend W.E. Meehan, of Anaheim Friends Church, gave the Invo- cation. FLAG SALL~fE: Councilman Thom led the Assembly in the Pledge of Allegiance to the Flag. PROCLAMATIONS: The following Proclamations were unanimously approved by the City Council: "Peppy Days" - May 22 and 23, 1970. "Youth in Government Day" - May 28, 1970. MINUTES: Minutes of the Anaheim City Council meeting held May 5, 1970, were ap- proved on motion by Councilman Thom, seconded by Councilman Clark. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Clark 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 Thom seconded the motion. MOTION UNANI- MOUSLY CARRIED. 70- 240 City Hall, Anaheim, California - COUNCIL MINUTES - May !9, !970, 1:30 P.M. REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the amount of $143,088.32, in accordance with the 1969-70 Budget, were approved, PUBLIC HEARING - DOUGLASS-KATELLA ANNEXATION (UNINHABITED): Pursuant to Reso- lution No. 70R-171, duly published in the Anaheim Bulletin and the Pla- centia Courier, April 22 and 29, 1970, and written notices mailed to the owners of property according to the last Equalized Assessment Roll, pub- lic hearing was held on proposed annexation of uninhabited territory known and designated Douglass-Katella Annexation. The City Clerk reported that the assessed valuation of land and improvements of privately-owned property within the area proposed for an- nexation is $241,970.00, and that a written protest was filed May 19, 1970, by Kaiser Cement and Gypsum Corporation, property owners within the ter- ritory; that the assessed valuation of land and improvements represented by the protest received was $12,000.00, which constitutes less than 50% of the total assessed valuation of the territory included in the proposed annexation. Mayor Pro Tem Pebley asked if anyone in the audience wished to address the City Council; there being no response, declared the hearing closed. RESOLUTION NO. 70R-242: Councilman Clark offered Resolution No. 70R-242 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DE- TERMINING THAT A MAJORITY PROTEST HAS NOT BEEN MADE IN THE PROCEEDINGS FOR TEEANNEXATION OF CERTAIN UNINHABITED TERRITORY ~TO THE CITYOF ANA- HEIM KNOWN AND DESIGNATED AS DOUGLASS-KATELLA ANNEXATION. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Thom a~d Pebley None Stephenson and Dutton The MayOr Pro Tem declared Resolution No. 70R-242 duly passed and adopted. ORDINANCE NO. 2814: Councilman Clark offered Ordinance No. 2814 for first reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM ~APPROVING THE ANNEXATION TO THE CITY OF ANAHEIM OF THE TERRITORY KNOWN AND DESIGNATED AS DOUGLASS"KATELLA ANNEXATION. PUBLIC HEARING - RECLASSIFICATION NO. 69-70-46 AND CONDITIONAL~..USE PE~.RMIT NO. 1165: Submitted by Herbert Greenwald, requesting change of zone from R-E to C-l, to establish an automobile service station on R-E'zoned property located on the south side of Santa Ana Canyon Road, east of Lakeview Avenue, with waiver of: a. Code requirement that service stations be located at the intersectionOf two highWays. The city Clerk submitted correspondence .dated May 14, 1970, from Raymond See, Agent for the Applicant,' requesting a three-week con* tinUance of this pUblic hearing to.allow more time.to assemble data for Presentation. ~' On motion by Councilman Clark,'seconded by Councilman Thom, pub- lic hearing on Reolassification No. 69-70-46 and Conditional Use Permit No. 1165 was continued to June 9, 1970, 1:30 P.M. MOTION CARRIED. I 70-241 City H_all...~ Anaheim, California- COUNCIL MINUTES- May 19, 1970, 1:30. P.M. PUBLIC f~_ARING - VARIANCE NO. 2172: Submitted by Pacific Mutual Life Insurance Company, to permit the construction of a 60-foot high, 168-square foot display area free-standing sign on R-A zoned property located on the west side of Man- chester Avenue, south of Oran~ewood Avenue, and further described as 2373 South Manchester Avenue, with waiver of: a. Permitted display area. The City Planning Con~nission, pursuant to Resolution No, PC70-64, denied said variance. Appeal from action taken by the City Planning Commission was filed by Henry Reichert, Agent, and public hearing scheduled this date. Zoning Supervisor Charles Roberts noted the location of subject property, the.existing~.uses'andZoning in theiimmediate~area, briefed the- evidence submitted to and considered by the City Planning Commission, and read the findings of the City Planning Commission. He also reported that the C-1 property to the north of subject property presently has a sign 50-feet in height. Mayor Pro Tem Pebley asked if the Applicant or his Agent was present and wished to address the Council. Henry Reichert, 650 North Beach Boulevard, La Habra, Agent, advised the decision to request subject variance was because their property was situa- ted below the Freeway, and the present small camper parking sign was not vis- ible to passing motorists. He added that the request of sign height and size was.recommended by their sign company advisors. Ernie Kauffman, Manager of subject property, advised the requested sign would be clearly visible to allow southbound travelers to turn off at the Chapman Avenue offramp, and northbound travelers could turn.off at the Katella Avenue offramp and double back. Mayor Pro Tem Pebley asked if anyone wished to address the Council in opposition; hearing no response, declared the hearing closed. On question by Councilman Clark, Mr. Roberts advised the State of California Billboard Ordinance does not regulate this sign since it would be an on-site sign for commercial property. RESOLUTION NO. 70R-243: Councilman Pebley offered Resolution No. 70R-243 for adoption, granting Variance No. 2172 as requested, subject to the following Interdepartmental Committee recommendations: 1. That adequate Clearance of existing electrical lines shall be provided as required by the Electrical Division, Department of Public Utili- ties, and the State of California G.O. 95. 2. That subject property shall be developed substantially in ac- cordance with plans and specifications on file with the City of Anaheim, marked Exhibit. No. 1. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 2172. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Thom and Pebley None Stephenson and Dutton The Mayor Pro Tem declared Resolution No. 70R-243 duly passed and adopted. 70- 242 ~ity Hall, Anaheim, California.- COUNCIL MINUTES - May 19, 1970, 1:30 P.M. PUBLI~ HEARING - WEEDABATEMENT: Public hearing was held to receive anY objec- tions to the proposed removal of weeds, pursuant to Resolution No. 70R- 197, relative to weed abatement in the'City of Anaheim, Mayor Pro Tem Pebley asked if anyone wished to address the City Council. Mrs. Ernest Klein, owner of an uninhabited parcel of land, 6 feet d~ep:and 60 feet wide, inquired if there is a specific time period between when property is declared in need of clean-up and when the property owner has to have it taken care of. In her opinion, the posted notice should note the date by which the property must be taken care of. She was advised when the City contractor reaches property in ne~d .of.clean-up, it is done at that time, and no definite date could be estab- l£shed. Mrs. Klein advised her property had been cleaned up, but expres- sed.concern that, since it was a small lot, hers may be redone by the City and disced at the time an adjoining property that has not been taken care of is disced, Public Works Director Thornton Piersall offered to have a City; Inspector accompany Mrs. Klein to her property this date, to determine if ~additional clean-up is required. City Attorney Joseph Geisler advised the method of going out and checking the condition of lots with property owners at their request is not a legal requirement; failure to do so does not constitute a defense if. the property is, in fact, disced by the contractor. Mayor Pr° Tem Pebley asked if anyone else wished to address the Council; hearing no response, declared the hearing closed. RESOLUTION NO. 70R-244: Councilman Clark offered Resolution No. 70R-244 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT NO OBJECTIONS WERE MADE TO THE PROPOSED CUTTING AND REMOVAL OF RANK GROWTH AND WEEDS AND REMOVAL OF RUBBISH, REFUSE AND DIRT UPON ANY PARCEL OR PARCELS OF REAL PROPERTY OR ANY PUBLIC STREET IN THE CITY OF ANAHEIM; AND ORDERING THE SUPERINTENDENT OF STREETS TO CUT AND REMOVE SAID RANK GROWTH AND WEEDS AND RMMOVE SAID RUBBISH, REFUSE AND DIRT, AND CHARGE THE COST OF SUCH CUTTING AND REMOVAL TO THE LOTS, PARCEL OR STREETS CLEANED. Roll Call Vote: AYES: COUNCILMEN: Clark, Thom and Pebley NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Stephenson and Dutton The Mayor Pro Tem declared Resolution No. 70R-244 duly passed and adopted. AMUSEMENT DEVICES PERMIT: Application filed by Donald L. Dykstra, for amuse- ment devices permit to allow a coin-operated "Kiddie Ride" at the Market Basket Store, 1221 South Anaheim Boulevard, 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 Clark, seconded by Councilman Thom, MOTION CARRIED. DINNER DANCING PLACE PERMIT: Application filed by Leroy V. Ferg, for dinner dancing place permit at The Sirloin Inn, 3244 West Lincoln Avenue, was submitted and granted, subject to provisions of Chapter 4.16 of the Ana- heim Municipal Code, as recommended by the Chief of Police, on motion by Councilman Thom, seconded by Councilman Clark. MOTION CARRIED. 70- 243 City Hall, Anaheim, California ~ COUNCIL MINUTES -May 19~ 1970, I:30_P~M~ PUBLIC DANCE PERMIT: Application filed by Frank S. Ramirez, on behalf of Sociedad Progresista Mexicana No. 16, Plac~ntia, for permit to conduct public dance June 21, 1970, at Carpenters' Hall, 608 West Vermont Avenue, was submitted and granted, subject to provisions of ChaPter 4~i6 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Councilman Clark, seconded by Councilman~Thom~ MOTION CARRIED. PpLICY OF THE COUNCIL - DANCE PERMITS: Councilman Clark moved Council Policy No. 601 be rescinded, Policy then' to. read: '"The Chief of Police will do studies on dance permits and make recommendations .to the Council for approval or dis- approval." After Council'discussion, Councilman clark withdrew his. motion. The City Attorney was Snstructed by the' Council to prepare a new dance permit policy to replace current Council Policy No. 601. C0NDITIO~AL_U~E PERMIT NO, 107 - EXTENSION OF TIME: Request of Reverend E.W. Ma~thias, Pastor of the ZiOn Lutheran Church, dated April 23, 1970, was sub- mitted for a S{x-month extension of time to Conditional Use Permit No. 107. Also submitted was a report f~om the Assistant City Engineer, stating the extension of'time would have n0 adverse effect, and thereport of the Develop- ment Services Departmen~t,.recommending apProval of 8ix-month extension of time, to expire 'November 5, 1'970:~ On motion by Councilman Thom, seconded by Councilman Clark, six- month extensfon'of ti~e, to ex~ire November 5~. 1970, was granted, as recom- mended, MOTION CARRIEDi ENcRoACHMENT ~RMIT N0..'69-6~: 'Submitted by Mr. Harlan D. Eakens, Donlan Corpora- tion, requesting to construct a portion of a truck ramp and dock with steps over the public utillty easement located'north of Lincoln Avenue, West of Euclid Street.. Also sUbmlt~ed'was report of the City.~Engineer, recommending ap- proval of said encroachment permit. On motion by Councilman Clark, seconded by Councilman Thom, En- croachment Permi~ No. 69-6E was granted, as requested. MOTIONCARRIED. FINAL ~AP. ~T NO..,-6~ Developer - Schmid Development Company, Costa Mesa; trac~ loca=ed on the west side of Kellogg Drive, south of Holbrook Street; containing !4,043 acres divided into 77 R-2-5,00~ lotsl. (68-69-8) The City Engineer recommended approval and reported that said '" final map conforms substantially with the tentative map previously approved, that bond has 'been forwarded to the City Attorney for approval, and required fees paid. On the recommendation of the city Engineer, Councilman Thom moved that Final Map, Tract No. 6688, be approved,.subject to approval of required bond by the City Attorney., Councilman Clark seconded the motion. MOTION CARRIED. · FINAL MAP, TRACT NO. 7185: Developer - Riverside Apartments of Anaheim; 'tract located on the west side of Armando Street and the south side of Frontera Street, containing 8.657 acres, divided into 3 R-2 and R-3 lots.(68-69-13 & Var.2044) The City Engineer recommended approval and reported said final map conforms substantially with ~entative map previously approved, that bond has been forwarded to the City Attorney for approval, and required fees paid. On the recommendation of the City Engineer, Councilman Clark moved that Final Map, Tract No. 7185 be approved, subject to filing .and approval of irrevocable offer of dedication of Lot "A"i further, that theOffstte. D=ain- age Agreement executed by .Ben .J, an~ Maggie :~izzotto on May 1, 1970, relative to-.acceptance ,of ~unoff drainage f~om Jackson Avenue in Tract 7185, be approved as to form. Counc. ilman Thom seconded the motion. MOTION CARRIED. 70- 244 City Hall, Anaheim, California - COUNCIL MINUTES .- May 19, 1970, 1:30 P.M. CITY OF PLACENTIA USE PE'RMIT NO~ .70/16: The City of Placentia has notified the.~Anaheim C'lty Planning CommissiOn of a petition for City of Placentia Use Permit N0..'70/16~ requesting permission to store and Sell non-ferrous surpIuS me~al's~ and to pperate.a pub~i~ weighing scale in the P-M Industrial Park' Dist.rict on'M-I'property, located south of Orangethorpe Avenue and the 'Orange County iF10od Control channel and west of Kraemer Boulevard. The City Planning CommiSsion, by motion, recommended the City of Placentia Planning Commission be u~ged to consider the following if Use Permit No. 70/16' is approved: 1~ 50~:~oot building setback. 2. Masonry walls to e'nclo~e parking trucks. 3... Operat. iOn to be wholly conducted within the building. Zoning Supervisor Charles Roberts reported discussion with the City of Placentia Planning Department brought out the fact the Petitioner proposed .to construct a 4,.800-square foot building on said proper.ty, that all activities would be conducted within.the building, that masonry walls would be required as a condition of use, that the building was proposed to setback 32' feet from t.he setback line (as opposed to Anaheim's 50-foot set- back requirement), and that a 20-foot landscaped strip was proposed in . froht of the building with. no outdoor apparatus for the public scale pro- posed b~htn~ the landscaped strip. ~i~h regard to the City Planning Commission recommendations that the City C6uncil. . request the Cit'y of Placentia to require a 50-foot building setback, i~ conformance with City of Anaheim Code Standards, Councilman Clark expressed the opinion ~hat the City of Anaheim could not impose their zoning restrictions on property under the jurisdiction of an adjoining city. Following Coun~i'l discussion, which brought out that the adjoin- ing City of Anaheim property is zoned M-I, and that both the City of Ana- heim and City of Placentia M~i Zones require a masonry wall, the City Mana- ger suggested it might be appropriate for the City Council to forward to the City of Placentia Planning. Commission a communication along the follow- ing lines~ "The C~ty of Anaheim recognizes that City of Placentia Use Per- mit 70/16 is' a compatible.:use, particularly in view of Placentia's require- ment for a.masonry wall around this type of use.." .The.Counc,il instructed the City Clerk to prepare a letter to the Cityof Placentia Planning Commission along the lines recommended by the City Manager~ RESOLUTION NO. 70R-.245 - AWARD OF CONTRACT - WORK ORDER NO. 590B: In accord- ance with recommendations of the City Engineer, Councilman Clark offered Resolution No.. 70R~'245 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 PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE IMPROVEMENT OF BALL ROAD FROM APPROXIMATELY 150 FEET WEST OF KNOTT AVENUE TO APPROXIMATELY 1,250 FEET WEST THEREOF, IN THE CITY OF ANAHEIM, WORK ORDER NO. 590-B. (Industrial Contracting Company - $24,637.45) Roll Call Vote: AYES: COONCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Thom and Pebley None Stephenson and Dutton The Mayor Pro Tem declared Resolution No. 70R-245 duly passed and adopted. 70- 245 City Hall, Anaheim, California - COUNCIL MINUTES - May 19, 1970, 1:30 P.M. RESOLUTION NO. 70R-246 - WORK ORDER N~ 586-B- Upon receipt of certification from the Director of Public WOrks, Councilman Thom offered Resolution No. 70R-246 for adoption~ Refer to Resolution Boo~', A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES.AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC. IMPROVEMENT~ TO WIT: THE IMPROVEMENT OF HARBOR BOULEVARD FROM BALL ROAD TO KATELLA AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 586-B. (R.J. Noble Company) Roll Call Vote: AYES: NOES: ABSENT: couNCILMEN: Clark, Thom and Pebley COUNCILMEN.: ~None CouNCILME'N: .Stephenson and Dutton The Mayor Pro. Tem declared Resolution No. 70R-246 duly passed and adopted. DEED OF EASEMENT - RESOLUTION NO, 70R-247:' Councilman Clark offered Resolution No, 70R-247 for adoption.. Refer to Resplution"BOok~ adopted~ A RESOLUTION OF TH~ CITY COUNCIL .OF THE CITY OF ANAHEIM ACCEPTING AN EASEME~ DEED AND AUTHORIZING PAYMENT THEREFOR. .(Potters Bros. - California, Inc., Florence R. Potters, Jessie H, Potters, Robert Potters, and Thomas K. Wood.) (Lewis Street Underpass) ' Roll Call votei AYES: COUNCILMEN: clark, Thom and Pebley NOES:' COUNCILMEN:. None ABSENT: coUNCILMEN: Stephenson and Dutton The Mayor Pro Tem declared Resolution No. 70R-247 duly passed and O'MELVENY & MYERS - FEE FOR UNSUCCESSFUL BOND ELECTION: The City Attorney recom- mended approval for payment of the invoice from O'Melveny & Myers in the amount of $1,013.31 (with the possible addition of minor telephone charges) for their services in connection with the April 14, 1970, unsuccessful bond election. On motionby Councilman Clark, seconded by Councilman Thom, payment of the O'Melveny & Myers fee was authorized, as recommended by the City At- torney. MOTION CARRIED, ELECTRICAL REVENUE BOND ISSUE: Councilman Clark stated he felt the basic reasons the bond issues failed in the April 14, 1970 Election were there were too many issues on one ballo~, and the electorate was not sufficiently informed on each issue. It was his opinion that if the Electrical Revenue Bond issue was placed on a ballot itself, and the voting public properly educated as to its value to the City and the taxpayers, it would have an excellent chance of being passed. Following Council discussion, the City Attorney was requested to de- termine the time limit necessary before the Electrical Revenue Bond issue could again be placed on a ballot; after such determination, it was requested the subject be placed on a Council Agenda for possible placement on the Novem- ber 3, 1970 Election ballot. CEDRIC A. WHITE, JR. - FEE RE STADIUM POSSESSORY INTEREST RATE LITIGATION: The City Attorney recommended approval for payment of invoice in the amount of $1,600.00 from Cedric A. White, Jr., for his appraisal service and expert witness testimony in connection with the Anaheim Stadium possessory interest rate litigation. 70- 246 City Hall, Anaheim, California - COUNCIL MINUTES.: .H~..y 19, 1970~ 1:30 P.M. On motion by Councilman Thom, seconded by Councilman Clark, pay- ment of the invoice from. Cedric A.~ White, Jr., in the amount of $1,600.00 was aUthorized, as recommended by the City Attorney, MOTION CARRIED. PURCHASE OF EQUIPMENT: The City Manager reported on informal bids received for the purchase of Fencing for the Greek Theatre, as fOllows: VENDO______R TOTAL COST SOUthern California FenCe. Company~-Compton ..... $4,380.00 Alcorn. Fence Company., Santa Aha ~ 5,031~00 Guardian'Fence Company, Long Beach -. ~ ....... 5,360.00 On recommendation of the City Manager, Councilman Clark moved that the bid of Southern California Fence Company be accepted and purchase authorized in the amount of $4,380.00. Councilman Thom seconded the motion. MOTION CARRIED~ PURCHASE'. OF.EqUIPMENT: The City Manager reported on informal bid received for the purchase of 21" kD. Concrete Cylinder Pipe, as follows: VENDOR TOTAL AMOUNT, ~I, NCLUDING TAxX American pipe & COnstruction, Azusa ........ $21,746.55 on recommendation of the City Manager, Councilman Thom moved that the ~bid of Amecican Pipe & Construction be accepted and purchase authorized in the amount of.$21,.746..55, including tax. Councilman Clark seconded the motion. ~OTIoN CARRIED.. ~URC~ASE~OF .EQUIPMENT: On recommendation of the City Manager, Councilman Clark · moved that the purchase of a Mauchly-.Wood Basic Maintenance Cost Control System, for computer 'records, be authorized in the amount of $5,250.00. Councilman Thom seconded ~he motion. MOTION CARRIED. CLAIMS AGAINST THE. CITY: The following claims were denied, as recommended by the City Attorney, apd ordered referred to the insurance carrier, on motion by COuncilman Clark.,, seconded by Councilman Thom: a. Claim filed by Farmers Insurance Group, on behalf of John Scott, for purported personal property damages sustained on or about Janu- ary 16, 1970. b. Claim filed by Allstate Insurance, on behalf of Robert Mac Donald, for purported personal property damages sustained on or about 3anu- ary 20, 1970. MOTION CARRIED., RESOLUTION NO. 70R-248: Councilman Clark offered Resolution No. 70R-248 for adoption, Refer to R~solution Book. A RESOLUTION OF THE CITY COUNCIL 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. (Riverdale Detachment) Roll Call Vote: AYES: COUNCILMEN: Clark, Thom and Pebley NOES: COUNCILMEN: None ABSENT: ~COUNCILMEN: Stephenson and Dutton The Mayor Pro Tem declared ResolutiOn No. 70R-248 duly passed and adopted. 7O- 247 City Hall, .Anaheim, California - COUNCIL MINUTES - May !9, 1970, 1:30 P.M± RESOLUTION NO. 70R-249: Councilman Thom offered Resolution No. 70R-249 for adop- tion. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WILLIAM MAUCH, WITH REFER- ENCE TO oPERATION OF THE PEARSON PARK SHUFFLEBOARD COURTS. Roll· Call Vote: AYES: NOES: ABSENT: COUNCILMEN: Clark, Thom and Pebley COUNCILMEN: None COUNCILMEN: Stephenson and Dutton The Mayor Pro Tem declared Resolution No. 70R-249 duly passed and adopted. RE.FORMATION OF STREET LIGHTING MAINTENANCE DISTRICT 1965-1 AS STREET L!GHTIN~ MA%~I'~NANCE DISTRICT 1965-1-B: Councilman Clark made a motion to accept for filing the report of the Superintendent of Streets on the Reformation of Street Lighting Maintenance District 1965-1 as Street Lighting Maintenance District 1965-1-B~ Councilman Thom seconded the motion. MOTION CARRIED. RESOLUTION NO. 70R-250: Councilman Clark offered Resolution No. 70R-250 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE REPORT OF THE SUPERINTENDENT OF STREETS FOR CERTAIN IMPROVEMENTS TO BE MADE BY T~ CITY UNDER THE STREET LIGHTING ACT OF 1931. Roll Call Vote: adopted. AYES: COUNCILMEN: Clark, Thom and Pebley NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Stephenson and Dutton The Mayor Pro Tem declared Resolution No. 70R-250 duly passed and RESOLUTION NO. 70R' 251: for adoption. Councilman Clark offered 'Resolution No. 70R-251 Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OFTHE CITY OF ANAHEIM DECLARING ITS INTEN- TION TO MAKE CERTAIN IMPROVEMENTS UNDER THE AUTHORITY OF THE STREET LIGHTING ACT OF 1931, DESCRIBING THE IMPROVEMENTS TO BE MADE, NAMING THE STREETS UPON WHICH THE IMPROVEMENTS ARE TO BE MADE, REFERRING TO THE REPORT OF THE SUPERINTENDENT OF STREETS ON FILE IN THE OFFICE OF THE CITY CLERK, FIXING THE PERIOD OF TIME FOR WHICH THE IMPROVEMENTS ARE TO BE MADE, AND SETTING A TIME AND PLACE FOR HEARING PROTESTS. (Public Hearing, June 23, 1978, 1:30 P.M.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Thom and Pebley None Stephenson and Dutton The Mayor Pro Tem declared Resolution No. 70R-251 duly passed and adopted~ 70-'248 City Hall, AnaheiTM, California - coUNcIL MINUTES - May 1~, 1970, I:~0~P.M± CORRESPONDENCE: 'The following correspondence was ordered received and filed on motion by Councilman Pebley, seconded by Councilman Clark: a. Minutes - Orange County Mosquito Abatement District - April 16, 1970. b. Before the Public Utilities Commission of the State of Cali- fornia - Investigation on the Commission's own'motion into the'rules per- taining tounderground extensions to commercial and industrial developments and to individual customers of all electric and communication public utili- ties in the State of California. c. Financial and Operating Reports for the months Of March and April, 1970. d'. Minutes - Anaheim Parks and Recreation Commission - April 16, 1970. e. Before the Public Utilities Commission of the State of Cali- fornia - Investigation to establish rules and procedures to facilitate ad- ministration of 1957 Amendment to Vehicle Code sections 576 and 576,5 re- lating to requirement that certain motor vehicles must stop at railway grade crossings,. MOTION CARRIED:. ORDINANCE NO.~ 28!5~! Councilman Clark offered Ordinance No. 2815 for first read- ing. 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. (North Street, on both.sides, from Loara Street to Lido Lane.) ORDINANCE NO. '281~: COuncilman Thom offered Ordinance No. 2816 for first read- AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69-90 - C-l) ORDINANCE NO~ 2817: Councilman Pebley offered Ordinance No. 2817 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATINGTO ZONING. (68-69-96 - R-3) ORDINANCE NO. 2818: Councilman Clark offered Ordinance No. 2818 for first read- ing. ~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (69-70-7 - R-3 and C-l) APPOI~T~NT - CITY PLANNING COMMISSION: The appointment of a Planning Commis- sioner to fill the unexpired term of W.J. (Bill) Thom was ordered deferred to allow a full Council decision, RESOLUTION NO. 70R-252: Councilman Thom offered Resolution No. 70R-252 for adoption, Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLU- TION NO. 69R-600'AND ESTABLISHING RATES OF COMPENSATION FOR TWO NEW JOB CLASSES. (Junior Landscape Planner - Assistant Landscape Planner) Roll Call Vote: AYE S: C~NC ILMEN: NOES: ~ILMEN: ABSENT: CObT~CILMEN: Clark, Thom'and Pebley None Stephenson and Dutton The Mayor Pro Tem declared Resolution No. 7~-i~52 duly passed and adopted. 70- 249 City Hall,_Anaheim, California - COUNCIL MII~.TES - May 19, 1970, 1:30 P.M. RESOLUTION NO. 70R-253: Councilman Clark offered Resolution No. 70R-253 for adop- tion. Refer to Resolution Book.. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING AND ESTAB- LISHING A RATE OF COMPENSATION FOR A JOB CLASS, AND AMENDING SECTION 1 OF RESOLUTION NO. 69R-600.. (Commercial Field Supervisorl Amended Nunc Pro Tune) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Thom and Pebley None Stephenson and Dutton The Mayor Pro Tem declared Resolution No. 70R-253 duly passed and adopted. UTILITIES USERS TAX: The City Manager advised the City Attorney has been requested to draft an ordinance on a possibleS5% Users Tax on private and publicly-owned gas, water, electricity, telephone, and television cable utilities, as a source of needed additional revenue. The City Attorney reported the draft had been prepared and copies would be given to the Councilmen for consideration at a future date. Mayor Pro Tem Pebley invited Mr. Paul King, Manager of the local Southern Counties Gas Company office to present his views to the Council on this possibility. Mr. King commented that he had not seen the draft of the ordinance~but "LiKed what I he,rtL" ._ .~ ~- ~IM CNAMB~ .OF COM~RCE~ The City Manager reported on a request from ti~e Anaheim Chamber of Commerce to meet with the City Council to discuss their forthco~img program and budget, particularly in the field of industrial and coam~rclal promotion. Councilmen Pebley and Thom suggested the most appropriate ti~e for meetings of this nature would be at 10:00 A.M. on Tuesdays. The Council agreed to meet with the Chamber of Commerce at a date and time set by Mr. Murdoch. ~S~I~]TATI~ON- PACIFIC TE~ ~LEp~ON~' ~ATE APPLICATION, PREm~, ~3~ING CONF~£NC, E: ASSist- a~t City Attorney Alan Watts requested permission for the city Att0r~y's of- fice to represent the City of Anaheim at a Preheating Conference scheduled next month in San Francisco on the Pacific TelephOne Company's rate applica- tion, in order 'to get information to enable them to make a ~eco~mendation to the Council on the position the City of Anaheim should take on this issue. On motion by Councilman Clark, seconded by Councilman .Thom, the City Attorney's office was authorized to represent the City of Anaheim at said conference in San Francisco. MOTION CARRIED. bE,N~kIN FILTRATION PLANT - LIQUIDATION DAMAGES: The City Attorney recommended that the City of Anaheim accept a settlement of 50% of the assessed liquidation damages of $3,000.00 on the Lenain Filtration Plant, since it was difficult to determine whether the completion delay was the fault of the City of Ana- heim's professional consultants or the contractors. On motion by Councilman Clark, seconded by Councilman Thom, accept- ance of $1,500.00 in liquidation damages was authorized, as recommended by the City Attorney. MOTION CARRIED. ADJOURNMENT: Councilman Thom moved to adjourn. Councilman Pebley seconded the motion. MOTION CARRIED. AdjoUrned - 3:00 P.M. City Clerk