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1965/04/278590 City Hall; Anaheim; California - COUNCIL MINUTES - April 20~ 1965~ 1:30 FLAG SALUTE: Councilman Chandler led the Assembly in the Pledge of Alleg- iance to the Flag. PRESENTATION - 1965-66 SALARY RECON~ENDATIONS~ Mr. Murdoch summarized the method followed in arriving at the salary raters proposed, and suggested that D~sideration be given %o again reviewing the salary trends'the latter part of the year for possible additional adjustments. Mr. Roy Heissner briefed the recommended salary adjustments as contained in his report dated Apr$1 20, 1965 and answered Council's questions pertaining thereto. Mayor Krein asked if anyone in the audience had any material present. Mr. Frederick H. Ward, representing the Anaheim Municipal Employees Association, submitted their recommendations dated April 20, 1965 and requested permission to speak at a later time regarding fringe bensfits. Mr. A1Coughlin, International Brotherhood of Electrical Workers Local 47, requested permission to submit his material in written form within a few days, as he had just this date received a copy of Personnel Director's recommended salary proposal. It was noted by the Council that each had received recommendations from the Anaheim Police Association dated March 26, 1965, ~nd in addition thereto, a recommendation concerning clothing adjustment for Warrant Officers. ~-~ ..... At the conclusion of discussiEn by {~e-~°~J~i'l~ayor Krein'%hanked those present for their interest and advised that thorough consideration and study will be ,given to all recommendations received. It was agreed by the City Council to adjourn the regular meeting of May 4, 1965 to May 5, 1965, 7:00 P.M., to further consider the matter of salary adjustments.~ EXEGUIIVE SESSION: Councilman Dutton moved to recess to Executive Session. Councilman Pebley seconded the motion. MOIION CARRIED. AD3OURNMENI: The City Council returned from Executive Session, and on motion by Councilman Dutton, seconded by Councilman Pebley, Council meeting was adjourned. MOTION CARRIED. (8:20kP.M.) City Clerk City Hall~ Anaheim~ California - COUNCIL MINUTES - April 27~ 1965~ 1:30 Ihe City Council of the City of Anaheim met in regular session. PRESENT: COUNCIIJ~EN: Dutton, PebLe~, $chutte, Chandler, and Krein. ABSENT: COUNCILMEN: None. PRESENI: ASSISIANI GI/Y N~NAGER: Robert A..Davis. CITY ATIORNEY: 3oseph Geisler. CITY CLERK: Dene M. Williams. DIRECIOR OF DEVELOPMENT SERVICES: Alan G. Orsborn. - DIRECTOR OF PUBLIC WORKS: Thornton E. Piersall. : CIty. ENGINEER:. 3ame~ P.M.a.ddox.~. · ZONING COORDINATOR: Robert Mickelson. Ihe meeting was called to order, by.Mayor Krein, who gave recognition to former Anaheim City Councilman Glen Fry, present in the audience. 8591 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 27~-1965~ !~3Q P.M. MINUTES~ Minutes of the Anaheim City Council meeting held Apr&l 13, 1965, were approved, on motion b y Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. WAIVER OF READING - 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 al! Councilmen, unless after reading of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Pebley seconded said motion.' MOTION UNANIMOUSLY CARRIED. RESOLUTION NO. 65R-295~ Councilman Krein offered Resolution No. 65R-295 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIRECTING THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF APRIL 27, 1965. (Warrants Nos. 38588 to 38887, both inclusive, totaling $1~239,869.89) Roll call vote~ AYES~ NOES& ABSENT~ COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein. COUNCILMEN~ None COUNCILMEN: None The Mayor declared Resolution No. 65R-295 duly passed and adopted. PUBLIC HEARING - AMENDMF-NTS TO ANAHEIM MUNICIPAL CODE PERTAINING TO SIGNS~ ADVER~!~NG SIGNS AND STRUCTURES: Public hearing was scheduled this date to consider City Planning Commission Resolution No. 1563, Series 1964-65, recommending amendment to Title 18, Chapter 18.62, Section 18.62.020; Section 18.62.030; Section 18.62.090 (b-l); and an addition to Section 18.62.155 and Section 18.62.180. Mayor Krein asked if anyone wished to address the City Council concerning the proposed modification to Title 18, there being no response, declared the hearing closed. On motion by Councilman Chandler, seconded by Councilman Schutte, the City Attorney was instructed to prepare necessary ordinance amending Title 18 of the Anaheim Municipal Code as recommended by the City Planning Commission. MOTION CARRIED. PUBLIC HEARING - GENERAL PLAN AMENDMENT NO. 54: Public hearing was scheduled this date to consider General Plan Amendment No. 54, proposing an amendment to the Circulation Element of the General Plan, Highway Rights of Way, changing the designation of Taylor Street, between the Yorba Linda and Riverside Freeways, from a secondary to a primary highway, pursuant to Resolution No. 1573, Series 1964-65. Mayor Krein asked if anyone wished to address the City Council, there being no response, declared the hearing closed. Council discussion was held, it being noted that the Orange County Planning Commission had scheduled public hearing April 7, 1965, to consider amendment to the County Master Plan of Streets and Highways classifying Taylor Street, between the Yorba Linda and Riverside Freeways, as a primary highway. RESOLUTION NO. 65R-296: Councilman Pebley offered Resolution No. 65R-296 for adoption, approving General Plan Amendment No.' 54, subject to the recommendations of the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AMENDMENT TO THE GENERAL PLAN DESIGNATED AT AMENDMENT NO. 54. Roll call vote: 8592 City Hall; Anaheim; California - COUNCIL MINUTES - April 27; 1965~ 1130 P.M. AYES~ COUNCILMENt Dutton, Pebley, Schutte, Chandler and Krein. NOES~ COUNCILMEN~ None ABSENT~ COUNCILMEN~ None The Mayor declared ResolUtion No.- 65R~296 duly passed and adopted. PUBLIC HEARING - GENERAL PLAN AMENDMENT NO. 55~ City Planning Commission recommended an .amendment to .the General Plan, Circulation Element - Highway 'Rights- of Way, proposing .to .amend the designation of Jeffer.son-Linda Vista Street (regardless of the precise alignment) between Orangethorpe Avenue and the Riverside Freeway, from a primary to a major highway, pursuant to Resolution No. 1574, Series 1964-65. Mayor Krein asked if anyone wished to address the City Council, there being'-Ko' r~spon~e, d~cl~e-d fhe hearing closed. It was noted by the City Council that Orange County Planning Commission scheduled public hearing April 7, 1965, to consider amendment to the County Master Plan of Streets and Highways, classifying Jefferson- Linda Vista Street between Orangethorpe Avenue and the Riverside Freeway, from its present classification as a primary highway, to a major highway. RESOLUTION NO. 65R-297~ Councilman Dutton offered ResolutiOn No. 65R-297 for adoption, approving General Plan Amendment No. 55, as recommended by the City Planning Commission. Refer to Resolution Book. A R~SOLUTION OK ~HE CITY COUNC'IL~OF'.~THE CITY OF ANAHEIM'.APPROVING AN AMENDMENT TO THE GENERAL PLAN DESIGNATED AS AMENDMENT NO. 55. Roll call vote~ AYESI COUNCILMEN~ Dutton, Pebley~ Schutte, Chandler and Krein NOESt COUNCILMEN~ None ABSENT: COUNCILMENt None The Mayor declared Resolution!No..65R-297'duty passed and adopted. REQUEST..~, S~. ANTHONY CLAREt SCHOOL~. Reques~ of Mr. Francis S. Rafferty, Gen~ral~-Fiesta Chairman, for. permission to hold their. Eighth Annual St. Anthony Claret School Fund Raising Fiesta on May 14, 15 and 16, 1965' on the school grounds located at 1450 East La Palma Avenue, and further requesting waiver of City license fees for the use of rides and booths, was submitted'and, g~anted~ in.-acco~dance with previous policy, on motion by Councilman Dutton, seconded by Councilman Schutte. MOTION CARRIED. VARIANCE NO. 1347 ~.$UBPOENA; ORDER IO SHOW CAUSE~~ Council action on,order to show cause why Variance No.'1347 should not be revoked by'the City Council for failure to comply with conditions of said variance, was continued from the meeting of March 23, 1965, for further investiga~i°n and s~udy. RECESSz Councilman Chandler moved for a fifteen minute recess. Pebley seconded:the motion. ~MOTION: CARRIED..'. (1. z53 P.~.) .. Zoning Coord. inator Robert Mickelson reported that~the-Ptanning Department-has not been contacted: by the. Owners of Subject property nor by their representative, relative tO determination of the ultimate use of the property, and the filing of proper zoning application, if necessary. Discussion was held by the City Council and City Attorney, and at:t-he conclusion~thereof,.the City Attorney's office and thelPl~nning Department were instructed to make a complete investigation of the matter, and forward recommendations to the-~.City'~Couacil--.for final determination. On motion by Councilman Chandler, seconded by Councilman Pebley, Council action on the foregoing issue was continuedt~o, we'eks,(May 11, 1965, 1~30 P.M.). MOTION CARRIED. Councilman 8593 City.Ha!lI ~nahei~ California - COUNCIL MINUTES - April 27~ 1965~ 1:30 P.M. AFIER RECES$~ Mayor Krein called the meeting to order~ all members of the City Council being present. LIBRARY BOARD - DUTIES AND RESPONSIBILITIES: Request of the Anaheim Public Library Board of Trust~es was submitted, asking clarification of duties and responsibilities since the adoption of the Anaheim City Charter. Assistant City Manager Robert Davis advised that the duties and responsibilities of the Board, as set forth in the Charter, are. identical with those which existed prior %0 the Charter's adoption, the only exception being that the formerly administrative body is now a recommendatory body. Councilman Chandler pointed out that although the Board of Trustees had administrative authority prior to adoption of the Charter, they did not fully exercise that authority,, as they brought all_ major ~tems ~o the Council for approval, prior to final action. He explained that the purpose of the change was. due to the taxing authority of the Board under General Law, and in his opinion, the Board should continue to function as they did prior to the adoption of the City Charter. (Ihe City Council concurred with the above statement.) Mr. Glen G. Fry, Board President, concurred with Councilman Chandler's remarks, and advised that Board members, however, have requested an expression from the City Council as to what is now expected from the ~.~Board. Mr. C. B. Miller, Member..of-the Beamd, .advised that one question that has arisen concerns the Library Director, due to the fact that he is now answerable to the City Manager, whereas formerly, he was under the jur- isdiction of the Library Board. The City Council requested that the City Manager arrange a meeting with the Library Board of Trustees and the Library Director for clarification of responsibilities. Mr. Geisler recommended that all former resolutions and policies established by the Board as an administrative agency be brought before the City Council for official ratification. ENIERIAIN~ENI.PEP~IIS: The following entertainment perm%t applications were granted for a period of one year~ssubject to the recommendations of the Chief of Police, on motion by Councilman'Dutton, seconded by Councilman Pebley: (a) Application'submitted by Iony Grubish to allow musical entertainment and dancers at Wonder Bowl, Inc. (cocktail lounge), 1177 West Katella Avenue. (b) Application submitted by L~ H. Garrity for organist'at O'Garrity's Restaurant, 3030'West Lincoln Avenue. MOTION CARRIED. RECL~S~ SIP~CAI~ON NO. 64-65-13 AND VARIANCE NO. 1653: Request of Albertson's, Inc., " was submitted for permission to develop C-1 property in accordance with requirements of the C-1 Zone in force at the time application was made for Reclassification No. 64-65-13 and Variance No. 1653; property briefly des- cribed as a rectangular shaped parcel located on the east side of Brookhurst Street, between Orange and Niobe Avenues, having a 30 foot wide extension to Orange Avenue on the North~ approximately 165 feet east of Brookhurst Street. Also submitted were reports from the City Attorney, City Engineer and Planning Department, the ~atter calling attention to the inadvertent omission of Parcel B from the legal description of documents changing the zone, and recommending the amendment of Ordinance .No. 2125 accordingly. Mr. Mickelson referred to exhibit posted on the east wall of the Council Chambers, depicting subject property and two additional parcels fronting on Orange AvenQe, east of the 30 foot accessway~ as follows: 8594 F City Ha..ll., An~abe. i~m., C,a. li~fo.rnia"- .COUNCI...L. MINUTES - April,.27, t..965, .1,30 Parcel A - subject property as presently zoned C-1. Parcel B - the approximately 20 feet by 160 feet R-A strip included in subject property and inadvertently omitted from ordinance reclassifying said property. . · Parcel C - R-A property fronting on Orange Avenue, immediately adjacent to the east'of the 30 foot accessway~ on Which C-l'reclassification is peoding. Parcel D - C-1 property (Reclassification No. 59~60-70) immed- iately adjacent on the East to Parcel C, to be included in ~ubject development. Attention was c~lle'd by Mr~ Mickelson to new prans submitt'ed by the developers~ which show the market' building enlarged, providing for a 25 foot setback f~omcRe~d~oge~sn%~ ~h~ East, whereas the approved plans required a.40 foot setback in accordanc~ with new C-l~Zone prOvisions. Council discussion was held, and Mr. Geisler advised that subject reclassification was approved subject to conditions which insured develop- men% in accordance with provisions of the pending new C-1 Zone requirements. It was his recommendation that request for this substantial change be con- sidered at a public hearing. Mr. Larry Klan9~ representing both the property owner and Albert- son's, Inc.~ advised that since thelproperty is now in escrow~ the time involved in a public hearing could-be detrimental to pending negotiations for development.. At the conclusion of further discussion~ the City CounCil determined %hat the-~evelope~ shall', submit revised plans to. the Planning Department~ said plans to.-be, in~accordance'wit~'the neW'C'-l:Zone, re~Aining the 40 fOot setback from the east property l~'ne;.the Planning Department to approve plans administratively, if it is determined that said plans are substantially in accordance with those previously approved. Mr.-Klang advised that revised plans wil'l-be submitted in approximately two weeks. ., ORDINANCE NO. 2137~ Councilman Chandler offered Ordinance No. 2137 for first reading~ amending .legal descriPtion"in' Ordinance N~'~ 2125 to include Parcel B, as recommended by the City Planning Commission, _ AN ORDINANCE OF-THE CITY'OF ANAHEIM'A~ENDING~ ORDINANC-E NO.-2125 IN RECLASSIFICATION PROCEEDINGS NO. 64-65-13. (Amends description)· RECLASSIFICATION NO. 63-64-30 AND CONDITIONAL USE. PERMIT N0~"470~ Request of LGS Corporation, Charles G. Schlege!, Secretary, was submitted for deletion of Condition No. 3, Ordinance No. 2123, C-1 and R-3 zoning; and deletion of Condition:No, 8~ ResolUtion No-, 63R-971~ granting Conditional'Use Permit No. 470;.-both conditions, requir~n§ development~of residential-and commercial pOrtioqs of subject prOperty--concurrently, as a singieldevel~Pment~ and furthe~ reqUesting permission, to- proceed with the constrUction of commercial portion o~ the Property~ located at the northwest co~ner of Lincoln and Wilshire Avenues..Also. submitted and ~eviewed by-the City Council was report from the Planning Department advising that building permit has been issued for construction of a service station on the Lincoln Avenue frontage~ however a "hold" order was placed on final buildiqg inspection, pending com- pliance with the afo. rementioned~condition.... Furthe'r~ building permit for both the commercial building and the restamrant is being'processed. Mr. Charles G. Schlegel~ Secretary of the LGS Corporation, advised that plans-are complete and' financing-arrangements-have been made for the entire C-1 portion of the property; however~ financing .is unavail- able for the R-3 portion prior to construction of the commercial buildings. Council discussion was held, and on the recommendations of the City Attorney~ Councilman Chandler moved that it be the finding of the City Council that subject property is owned by a single owner and is being planned for development; and that the matter of dedication and posting of bond for peripheral streets is a commencement of the development of the 8595 City Hall~ Anaheim~ California.- COUNCIL MINUTES - April 27~ 1965~ 1~30 R-3 portion; that the_conditions had in fact been met, and final building inspection can be h%ld on the C-1 property. Councilman Dutton seconded the motion. MOTION CARRIED, . SIDEWALK WAIVER - RECLASSIFICATION NO. 58-59-110: Request of Bryan Industrial Properties, Inc., for waiver of sidewalks.at, the northwest corner of La Palma Avenue and Do~ling Street~ (Reclassification No. 58-59-110)~was submitted. On the recommendations of the City Engineer, councilman Schutte moved that temporary~sidewalk waiver be granted, providing that no permanent planting or permanent type improvements be permitted within the area reserved for future sidewalk. Councilman Chandler seconded the motion. MOTION CARRIED. RECESS: Councilman Chandler moved for a ten minute recess. Councilman Dutton seconded the motion. MOTION CARRIED. (3~03 P.M~) AFIER RECESS: Mayor Krein called the meeting %o order, all members of the City Council being present. RECLASSIFICAIION NO. 58-59~i121 Request of H. B. Pearson, Secretary-Ireasurer, O'Keefe & Merritt Company, for permission to remove deed restrictions re- corded on property described in Reclassification No. 58-59-112, was submitted. Because of a possible conflict of interest, Mayor Krein withdrew from the discussion and action on this issue, and Mayor Pro Tam Pebley assumed Chairmanship of the meeting. - Mr. Geisler reported that he had reviewed the,recorded deed restrictions and found all provisions therein to be contained in the Anaheim Municipal Code pertaining to the M-1 Zone,. as revised - Section 18.52.060, with the exception of Item No. 6, which provision has been removed some time ago from standard M-1 deed restrictions by the City.po. licy~ therefor he was of the opinion that the restrictions recorded as condition of-Reclassifi- cation No. 58-59.112 were no longer useful and. may be removed. On the recommendations of the City Attorney, Councilman Chandler moved that permission ~e;granSed to remove M-1 deed restrictions recorded on prOperty described in Reclassification No. 58=59-1121. Councilman Dutton seconded the motion. MOTION CARRIED. Mayor Krein resumed Chairmanship of the RESOLUTION NO, 65R-298 - AWARD OF 30B NO, 937a IN aas~d~a~ wt~B recommendations of the-City Engineer, Councilman Chandter offered ResolutionNo~ 65R-298 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 LOW~ST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANI, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER~ FUEL AND WATER~ AND PER- FOR~ING ALL WORK NECESSARY TO CONSTRUCT AND COUPLETE IHE FOLLOWING PUBLIC IMPROVFJ~ENT: THE IMPROVFJ~ENT OF PORTIONS OF BROOKHURST STREET AND KATELLA AVENUE, IN THE CIIY OF ANAHEIM, 30B NO. 937. (R. 3. Noble Company, $9,307.42) Roll call vote: AYES: COUNCILMEN: Dutton, pebley, Schutte, Chandler and Krein. NOES: COUNCILMHNk None ABSENT: COUNCILMEN: None The Mayor declared Resolution No..65R-298 duly passed and adopted. RESOLUTION. NO. 65R-299 - AWARD OF JOB NO. 1306: On the recommendations of the City Engineer, Councilman Pebley offered Resolution No. 65R-299 for adoption. Reefer to Resolution B~ok. 8596 Hal 1 ;. Anaheimt Cai ifornia '-~ COUNCIL. ~.INJ3IES , April ;27~I ,t.9651 1: 30 P..M.., A RESOLUTION OF THE CITY COU'NCIL 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- FOR~ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVF~ENT: THE BLUE GUM STREET (RELOCATED) SEWER .IMPRO~F2~ENT, pROM APPROXIMATELY 322 FEET SOUTH OF THE CENTER LINE OF CORONADO $TREEI TO APPROXIMATELY 22 FEET SOUTH OF THE CENTER LINE OF LA PALMA AVENUE (RELO- CATED), IN THE CITY OF ANAHEIM, JOB NO. 1306. (E. L. Sellars Co., $10,410.60) Roll call vote': AYES: COUNCILMEN: Dutton, Pebley~ Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None .The Mayor declared ReSolutiOn NO. 65R-299 du'!y passed and adopted. RESOLUTION NO. 65R-300 - AWARD OF WORK ORDER NO..6000-BI. in accordance with recommendatiOhs of the City Engineer, Councilman Dutton offered Resolution No.. 65R-300 for adoption. Refer to Resolution Book. A-RESOLUIION OF~IHE CITY COUNCIL OF THE CIT% OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDINGA CONTRACT TO THE LOWEST RESPONSIBLE-BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES~ ~ATERIALS 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: FURNISHING AND~INSTALLING~STEELCASiNGS 'FOR PORTIONS OF WATER TRANSMISSION MAIN, UNIT #6, IN THE CITY OF~ANAHHI~, WORK ORDER NO. 6000-B. (Industrial Pipeline Construction Col, $9,230.00) Roil'call vote: AYES: COUNCILMENI Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN~ None. ABSENTI- COUNCILNF_Nt ,None. The'Mayor declared Resolution No. 65R-300 duly passed and adopted. RESOLUTION NO. 65R-301~ On report and recommendation of the City Attorney, Councilman Duttom offered ResolutiOn No. 65R-301 for a~oPtion, 9mending ReSolution No. 65R-230, nunc pro tunc. Refer to Resolution Book. A RESOLUTION OF THE CiTY COUNCIL OF THE'CITy'OF ANAHEIM A~ENDING RESOLUTION NO,',65R-230~ Roll call vote: AYES: COUNCILMEN~ Dutton, Peblgy, Schutte; Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-301 duly passed and adopted. PURCHASE OF SUPPLIES: The ~ssistant City Manager reported on informal bids received for the purchase of 924,500 miscellaneous envelopes, the estimated twelve month supply, as follows, and. reconwnended acceptance of the low bid, that of Federal Envelope company, in the amount of $3,802.53, including tax: Federal EnvelOpe Co., Los Angeles Gilmore Env~lopelCo.~ Los Angeles Continental Envelope Co., Los Angeles AnchOr Envelope Co., Fulle~ton United States Envelope Co., Anaheim Coast Envelope Co., Anaheim $3,802.53 3,869.68 4,074.24 ~,599.98 No quote No quote 8597' City Hail; Anaheim.; California - COUNCIL MINUTES - April 27; 1965~ 1~30 P.~4. On the recommend~.tigns of t:he Assistant City Manager, Councilman Pebley moved that the low bid of F~deral Envelope Co;,, be accepted, and purchase authorized' in .the amoD. n% Of $3,.802.53, Councilman $chutte seconded the motion. MOTION CARRIED. RESOLUTION NO. 65R-302: Councilman s'chU~te offer'ed ReSolution N'O. '65R-30~ for adQption. , , Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Ralph A. and Liberia Josephine Ringo et al) Roll call vote: AYES~ COUNCILMEN: -Dutton, Pebley, Schutte, Chandler and Krein NOES~ COUNCILMEN: None ABSENT~ COUNCILMEN: None .The Mayor declared Resoluti°n-No.,6~-302 duly Passed..and.adopted. CANCELLATION OF CITY TAXES: On motion by Councilman.Chandler, seconded by Councilman Pebley, cancellation of City Taxes was authorized on property acquired by the California State Division of.High~ays for public purposes, formerly assessed to Dana S. Newkirk, Final Order qf.Condemnation No. 121489, recorded March 2, 1965~ in Book 7431 at Page ~23~ Official Records_of Orange County, ~91ifoynia. (VIITORA-91.-p~.5.~-9.2,.V~I-O~-175rAna].. i~QI!ON CARRIED. REPORT - ULTIMATE'~EWERAG~ FACILtTY-REQU~R~£NTS, COUnTy SANI~A~!ON DISTRICT NO. 2~ Director of Public Works,.Thornton E; Pier'sall.briefly .antlyzed R~liminary Engineers Report~on Ultimate Sewerage Facility Requirements for County Sanita- tion District No. 2, referring to map posted on the east wall of the Council Chamber~ which indicated the existing Sanitation District No. 2, and those areas outside the district to the easterly County boundary; also the "ridge route" from which drainage will flow. Mr. Piersall advised, that the~repor% basica, ll¥ gives detailed comparison of two sewer systems, comparing the construction of a treatment plant, to be located near the upper reaches of the Santa Aha River and pro- jected to be in operation in 1970, to the construction of additional trunk line facilities from this area. ~outherly to %xisting treatment plants.t.Also considered was the inclusion of additional trunk lines to serve other areas outside the district boundaries, projected to be in operation approximately between 1975 ~Ofi1980. Operation cost comparisons were ma~e, and it was found that the proposed treatment plant oPeration.would amount..to approximately $200,000.00 more annually than additional trunk facilities to existing plants; however, this figure does not include the value of the recharged water, which would be in an amount exceeding projected Feather River water expectations. In summation, Mr. Piersall recommended that the Board of Directors of County sanitation District No. 2 be requested to consider the following: (1) That construction timing of trunk facilities on the north and SOuth side of the Santa Aha River be expedited in order to serve those areas in and near the City of Anaheim where development is imminent. (2) Tha~t"all-C-°~i~er~%i~n be uiVen, to location of the sewer · . treatment plant, and Should thin-plan% be located in the area proposed~ certain protective measures must be taken to control the emission of odors, and that a more detailed study be conductedto assure maximum control. Letter to the Sanitation Dis.trict Board, drafted by the City Manager and incorporating the forugoin9 .recommendations, was~read by ~r. Davis. 8598 City Hall.~ Anaheim~ Calif.ornia 'COUNCIL MINUTES - April 27., 1965, 1,:30 Councilman Schutte-moved.that the letter~ be forwarded to the Board of Directors of County Sanitation District No. 2, as drafted. Councilman Pebley seconded the motion.~ MOTION CARRIED. - CLAIM AGAINST THE CITY: Claim submitted :by Lloyd'R, Lisn for~damages to private property purportedly resulting from water meter installation on March 22, 1965, was denied and referred to the City Attorney and Insurance Carrier, on motion by Councilman Dutton, seconded by Councilman Pebley, MOTION CARRIED. CORRESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilman Dutton, seconded by Councilman Chandler: a. Paul M. Moore, President, requesting support and par~ticipation by the City of Anaheim in California Mission Trails Association, Ltd. b. Minutes - Anaheim Stadium commission meeting of April 1.5, i965.1 c. Minutes - Anaheim Park and Recreation Commission meeting of April 18, 1965. d. Minutes - Community Center Authority Meeting of April 12, 1965. MOTION CARRIED. L~GISLATIVE ~AITERS: Ihe following legislative matters were considered by the City Council: (a) AB 1799 - State Rules and Regulations Governing Surfboard Riding. (b) The City Clerk read Resolution No. 3014 from the City of Fountain Valley, urging opposition %0 AB 1799 SCA 17 - Telephone "in lieu" Tax. No action was taken by the City Council. (d) AB lO16'and 1935.- Coll. ective-Bargainin9. On motion by Councilman Chandler, seconded by Councilman Schutte, the City~Managerwas instructed to forward~the..thoughts~of theCity Council, opposing AB 1016 and 1935, to the appropriate legislators. MOTION CARRIED. AB 681 and 682 - Annexation of Islands. ~ On motion by Councilman Chandler, seconded by Councilman Pebley, letter in support~of AB 681 and-682 was authorized to be. forwarded to the appropriate legislators from the City Manager. MOTION~CARRIED. (e) (f) SB 687 - Water Services Duplication. On motion by Councilman Schutte, seconded ~y Councilman Chandler, the City Manager was authorized to fOrward letter in opposition to SB 687, to.the appropriate legislators. MOTION CARRIED. AB 749 - Helicopter Landings.~ (g) On motion by Councilman Schutte, seconded by. Councilman Chandler, letter in opposition to AB 749 was authorized to be forwarded to the appropriate legiflators' .MOTION CARRIEDi AB 1319 - Law Enforcement Officers, $~uLpment Furnished. Councilman Chandler was of the Opinion that the City of Anaheim should consider incorporation of the proposals contained in AB 1319. Council discussion was h~ld, and at the.$onc!u~$oP thereof, the Chief of Police was requested to submit, a report on.eqitip~e.n~.furnished to police officers by the City of Anaheim,.and express his opinion concernin gAB 1319 8599 City Hall~ Anaheim;. California..- COUNCIL MINUIES - April'27; 1965; 1~30 P.M. (Councilman $chutte 1.eft the meeting, 4:08 P.M.) ORDINANCE NO. 2109~ Councilman Dutton offered Ordinance No. 2.109 for final reading. Refer to Ordinance Book. AN ORDINANCEOF THE CITY OF ANAHEIM A~END!NG TITLE 18 .OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (64-65-38 - C-l) Roll call vote: ,- . . , , AYES: couNcILMEN: Dutton, pebley, Chandler and Krein. NOES: COUNCILMEN~ None ABSENI~ COUNCILMEN: None TF~PORARILY ABSENT: COUNC!L~EN~ $chutte . Mayor Krein declared Ordinance No. 2109 duly passed and adopted. ORDINANCE NO. 2138: Councilman Pebley offered Ordinance No. 2138 for first reading. · AN ORDINANCE OF THE CITY OF ANAHEIM A~ENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (62-63-29, Lot 96 only -C_i) ..... ORDINANCE NO. 2139~ Councilman Chandler offered Ordinance No. 2139 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM A~ENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (64-65-93 - C-l) ORDINANCE NO. 2140: Councilman Dutton offered Ordinance No. 2140 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM A~ENDING TITLE 8, CHAPTER 8.08, SECTION 8.08.030 OF THE ANAHEIM MUNICIPAL CODE, RELAIING TO LICENSE FEES--DOGS. ORDINANCE NO. 2141~ .Councilman Pebley offered Ordinance No. 2141 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 1, CHAPTER 1.04, SECTIONS 1.04.110 AND 1.04.160 OF TH5 ANAHEIM .MUNICIPAL CODE. ~Deve!opment Services Department) RESOLUTION NO. 65R,303: Councilman Chandler offered Resolution No. 65R-303 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL 'OF THE CITY OF ANAHEIM..APPROVING A CON~UNI- CATIONS AGREFJ~ENT TO BE N~DE AND ENTERED INTO BY THE COUNTY OF ORANGE AND IN THE CITY OF ANAHEIM FOR THE ESTABLISHMENT OF RF3~OTE:DISPATCH FACILITIES IN AND FOR THE USE OF THE CITY IN THE POLICE RADIO SERVICE; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CITY. Roll call vote: AYE$~ COUNCILMEN,. Dutton, Pebley,.Chandler and Krein NOES~ COUNCILMEN~ None ABSENT~ COUNCILMEN: None ~ TF~PORARILY ABSENTs COUNCIL~EN~ Schut%e The. Mayor declared ResolutiOn No. 65R-303 duly passed and adopted. ALCOHOLIC BEVERAGE ~%C~NSE APPLICATION - PROTEST~ Petition of protest signed by nine residents, received in the office'of the City Clerk April 27, 1965, was submitted objecting to Off-Sale Beer and Wine license application at 128 West Winston Road, (Convenient Food Mart - C-1 Zone) No action was taken by the City Council. 8600 City Hall; 6naheim; California COUNCIL MINUIE$ , April 27~' 1965~ L~30 P.M. AGREFJ~ENT - COUNTYOF, ORANGE~ DOG LICENSE ISSUANCE: Ihe Assistant City Manager briefed contents of proposed agreement with. the County. of Orange providing for the County Pound to sell City licenses for dogs from the Animal Shelter, 9eleased to Anaheim's residents, thus assuring dog licensing of these animals and assuring their vaccination against rabies; cost to the City - fifty cents per animal. On motion by Councitman.~ebley,.seconded by Councilman Chandler, the Mayor and City Clerk were authorized to execute said agreement, as recommended. MOTION CARRIED. (Councilman $chutte returnex~ to. the. meeting - 4=20' P~.) OFFER IO LEASE - CITY OWNED .PROPERTY-: -Mr. Davis ~rep'orted on offer to lease City.-owned P~operty .located at'll4-116. North Clementine Stree.t, by a wholesale and retail custom made picture frame company, at terms of $150~00 per month on a two year lease, commencing 3uly 1, '1965, With option to renew the lease for an additional three year period at the same rental fee. Recommendations of the Right of Way Digision, ,noted by Mr. Davis, were that the proposed lease be of a commercial type~, with the lessees being responsible for maintenance of the property, that the rental fee be re- evaluated at the expiration of the first two years, and that the first and last montes rent be paid in advance. At .the conclusion of. Council discussion, .on motion .by Co. uncilman ~handler, seconded by Councilman Schutte, the City Council determined their approval of a two year lease at $150.00 per month, the lessee" having the right to renew the leas~ for an additional three years~ if the property should then be for lease' or rent, and .at .the .price WhiCh. theici.t¥~would lease to any other party; fur.ther, that.the C!ity Attorney; be. authorized to prepare the lease accordingly. MOTION CARRIED.' TENT PER/~IT - LOCAl. 887;. UAW~ Request of Local 887 UAW, AFL-CIO~ North American Aviation,.. was submitted., for permission to_ erect a 20-foot 'by~ 50-foot tent on their property at the inters, ection of $tat. e College .Boulevard and Placentia Avenue, May 11, 12 and 13, for temporary shelter during their election of local union officers. On motion by Councilman Schutte, seconded by Cour~ilman chandler, said request was granted, subject to the approval of the Anaheim Fire Department,.. ~nd.further subject..%o~ a~equate ~ea.sures for du.stcontrol, and provision of adequate sanitary facilities. ~TION CARRIED. SALE. OF DYKE WAIER COMPANY. FACILIIIES~,.Mr. Robert Davis reported.on, proposed sale to the City of Orange of a por.tiQn of the Dyke Water Company System Facilities located within the Cities of Orange a~d Garden Grove,'noting values of said facilities:at .$72,036.54 for the 236 servic.es located in the City of Orange, and $2,869.50 for the seven services within Garden Grove, as estab- lished in report of study, conducted by the City of Anaheim (copies furnished each Councilman). He advised that %he City.of Orange has.determined to proceed with acquisition of. these two portions of the Dyke System. On the recommendations of the Assistant City Manager~ Councilman Chandler moved that the City Attorney be authorized'to prepare necessary documents for the sale of a portion.of the~Dyke Water.Company System to the City of Orange, as desfgnated and a% the price noted:in the report. Councilman Schutte seconded the motion...MOTION'CARRIED.. RESOLUIION NO. 65R-304~ On repot-% add recommenda£ion.by the City Attorney, Councilman Pebley offered Resolution No. 65R-304 for adoption. Refer to Resolution Book. A R~SOLUIIONO~ IHE.CIIY COUNOIL OF THE. CITY OF~ANAHEIM AUTHORIZING AND . DIRECTING THE UIILITIES DIRECTOR TO WITHDRAW AN APPLICATION T~'~P~ROPRIAIE UNAPPROPRIATED WATER. (Walnut Canyon Reservoir) Roll call vote~ 8601 City Hall; Anaheim~ California - COUNCIL MINUTES - April.27~. 1965, !:30 p.M,. AYES~ COUNCIL~EN~ Dutton, Pebley,._Schut-te~Chan~ter and Krein NOES~ COUNCILMEN: None ABSENT~ COUNCILMEN: None The Mayor declared Resolution No. 65R-304 d~l¥ p~ed_..and adopted. RESOLUTION NO. 65R-305: On the recommendations of the City At%orney~ Councilman Chandler offered Resolution No~-65R,305 for.adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF. ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SOUTHERN PACIFIC COMPANY PROVIDING FOR THE IMPROV~F_NT AND DEDICATION TO THE CITY OF ANAHEIM OF CERTAIN STREETS KNOWN AS VERNON STREET AND WINSTON ROAD-~ AND RESCINdING'REsoLuTION NO. 65R-293. Roll call vote: AYES~ COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-305 duly passed and adopted. REQUESI - NATIONAL LEAGUE OF CITIES~ Appeal from the National League of Cities (formerly American Municipal Association) for voluntary membership assessment in the amount of $100.00 to aid in ~inancial support of the Inter-American Organization, was ordered taken under advisement. CITY FJ~PLOYE£.IDENTI[ICAIION& Councilman Dutton's suggestion thatJCity employees who work in the field, meet the public, .and are not'required to be uniformed, be furnished with a badge or similar means of ident~'~cation~ was referred to the City Manager's Office for further study. MAYORS' CONFERENCE -WASHINGTONt D.C.~ Mayor K~ein was authorized by the City Council to attend a Mayors' Conference Wednesday, May 5, 1965,~in Washington, D. C. APPOINTMENTS: Appointments by Mayor Krein, as follows, were ratified by the City Council~ Councilman A. J. Schu%~e - Alternate-Delegate to.the Board of Directors, County Sanitation Dis.trict Nos. 2 and 3. Councilman Jack Dutton - Park and Recreation Commission. Councilman 3ack Dutton - Mosquito Abatement DJ, strict .(_term ending December 31, 1965). Councilman Calvin Pebley - Fly Abatement District. Ihornton E. Piersal.1 - Orange County Street. Naming committee. RECESS: Councilman Schutte moved to recess to 7:00 P.M. Councilman Pebley seconded the motion. MOIION CARRIED. (4:55 P.M.) AFTER RECESS-' Mayor Krein called the meeting to order. PRESF_NT~ ABSENT: PRESENT~ COUNCILMF. N:. Dutton, .Pebley, Chandler and .Krei. n. COUNCILMEN~ Schutte.¢ ASSISTANT CITY MANAGER~ Robert Davis. CITY ~ATTORNEY: Joseph Geisler. , CITY CLERK: Dene ~. Williams. CITY ~NGINEER:. ~James P. Mad~ox. _ INVOCATION: Reverend Tom Pendell, of the First Methodist Church, gave the ' 'Invocation. FLAG SALU!.E~ Councilman Pebley led the Assembly in the Pledge of Allegiance to the Fl~g! . ~02 Qit¥ Hall, 6n~heim', California - cOU.NCIL MINUTES ' April 27., 1965, 1:30 P.M. INTRODUCTION -YOUTH IN GOVERNMENT: Mr. Kirk of the Anaheim Elk's Lodge, introduced local high school students whowill participate in Youth In Government Day, May 3, 1965. ~ ~.R~_. '~.,ION ~.r. YO[I~ DAY: ': .May 3,.f%065, lwa~ ~pre¢l~tmed ~ YouSh' Day by Ma~or,. ~~ Krein.-c~ 5 ' Said Proclamation was read in full by ~ayor Krein.· PUBLI.G..HEARING - REC~ASSIFIOATION NO. 64-65-98 AND VARI~ANCE NO. 1692: Submitted by Frank 3. and Evelyn B. Cuttle, requesting change of zone from R-A to R-3, ~and waiver of minimum required side yard; property briefly described as located at the northeast corner of Mohican and Catalpa Avenues (906 Mohican Avenue). Approval of Reclassification No. 64-65-98 was recommended by the City Planning Commission, pursuant to Resolution No. 156.1, Series 1964-65, subject to the following conditions: 1. That the completion of these~reclassification proceedings is contingent upon the granting of Variance No. 1692. 2. That subject property shall be developed substantiai~y in accordance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos. 1, 2, 3, and 4. · Variance No. 1692 was granted by the City'Planni~g Commission, pursuant to Resolution No. 1562, Series 1964-65, subject to the following conditions: 1. That trash storage areas shall be provided in accordance with approved plans on file with the o{fice of the D~.~ecto~of Public Works, prior to final building inspection'~' 2. That the owners of subject property shall Pay to the City of Anaheim the sum of $25.00 per dwelling unit (new units only) to be used for park and recreation purposes, said amount to be paid at the time the building permit is issued. 3. That this variance is granted subject to the completion of Reclassifica- tion No. 64,65-98. 4. That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim, marked Exhibits Nos. 1, 2, 3, and 4. Mayor Kre%n asked if the applicants or their agent were present and wished to address the City Coungil. Mr. Ben K~mmerfeld, Authorized Agent', advised he would be willing to answer any questions. The Mayor asked if anyone wished to add~ess the City Council in opposition to the reclassiftcation.:::a~d variance, there being no response, declared the public hearing closed. RESOLUTION NO, 65R-3~06: Councilman Dutton offered Resolution No. 65R-306 for adoption, authorizing preparation of necessary ordinance changing the zone 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 ANAJ~EIM FINDING AND DETERMINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (64-65-98 - R-3) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Chandler and ~rein None Schutte The Mayor declared Resolution No. 65R-306 duly passed and adopted. 8603 City Hall, Anaheim, California - COUNCIL MINUTES - April 27, 1965, 1:30 P.M. RESOLUTION NO. 65R-307: Councilman Dutton offered Resolution No. 65R-307 for adoption, granting Variance No, 1692~ subject to the recommendations of the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 1692. Roll call vote: AYES: COUNCILMEN NOES: COUNCILMEN ABSENT: COUNCILMEN Dutton, Pebley, Chandler and Krein None Schutte The Mayor declared Resolution No. 65R-307 duly passed and adopted. AD3OURN~ENT: Councilman Chandler moved to adjourn. Councilman Pebley seconded the motion. MOTION CARRIED. ADJOURNED: 7: 07 P.M. ~ City Clerk Ctty H~I, Anaheim, California - QOUNClL MINUTES - May 4, 1965, 1:30 P,M, ..... The City Counc%! of the.City of 6nahetm met in rggular session. PRESENT: ABSENT~ PRESENT: COUNCILMEN: Dutton, Schutte, Chandler and Pebley. COUNCILMEN~ Krein. CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: 3oseph Geisler. CITY CLERK: Dene M. Williams. DIRECTOR OF DEVELOPMENT SERVICES: Alan G. Orsborn. ASSISTANT CITY ENGINEER: Ralph O. Pease. ZONI~GCOORDINATOR~ Robert Mtckelson.. ADMINISTRATIVE ANALYST: :.John Roche. DEPUTY CITY ATTORNEY: Alan R. Watts. WATER DIVISION SUPERINTENDENT: Gus Lenain. Ihe Meeting was called to order by Mayor Pro Tem Pebley. MINUTES: Minutes of the Anaheim City Council meeting held April 20, 1965, were approved, on mottpn by Councilman Dutton, seconded by Councilman Chandler· MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Chandler 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 tttle~ specific request is made by a Councilman for the reading of such ordinance or.resolution. Councilman Pebley seconded satd mOtton.~ MOTION UNANIMOUSLY CARRIED. ~ PRESENTATION OF HEALTH AWARDS - ANAMEIM RESTAURANTS: The following restaurant opera%ions'i~re presented with Award of Excellence Plaques by'Councilman Schutte and Mr. Ed Darts, Orange County Health Department: ~utonetics Cafeteria #201, 3370 Mi~aloma, AutoneticS Cafeteria #225, 3370 Mtraloma. Auton'etics Cafeteria #250~ 3370 Mtraloma. Boogie's Ice Cream Parlor, 2805 East Lincoln. · Carl's 3unior #~ 2790 West Lincoln.