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1969/10/2169-634 City Hall, Anaheim, California - COUNCIL MINUTES ~ October 21~ 1969, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Dutton, Schutte, Pebley and Clark ABSENT: COUNCILMEN: Krein PRESENT: ASSISTANT CITY MANAGER: Robert Mo 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~ INVOCATION: Reverend Dean Humbert, of the Trinity United Methodist Church, gave the Invocation~ FLAG SALUTE: Councilman Dutton led the Assembly in the Pledge of Allegiance to the Flag~ PROCLAMATION: Mayor Clark proclaimed the week of November 14 - 22, 1969, "Danny Thomas Teenagers March Week~" MINUTES: Minutes of the Anaheim City Council meeting held October 7, 1969, were approved on motion by Councilman Dutton, seconded by Councilman Pebley~ MOTION CARRIED. WAIVER OF READING- ORDINANCES AND RESOLUTIONS: Councilman Schutte moved to waive the ~reading in full of all ordinances and resolutions, and that consent to the waiver of reading is hereby given by all Councilmen, unless after reading of the ti. tie, specific request is made by a Councilman for the reading of such ordinance or resolution~ Councilman Pebley seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City in the amount of $1,376,815~88, in accordance with the 1969-70 Budget, were ap- proved~ PUBLIC HEARING - RECLASSIFICATION NO. 69-70~14: Submitted by Nelson and Cass- erly, requesting a change of zone from M-1 to C-3, to establish a new and used car and truck sales facility; property located at 1659 West Lincoln Avenue_ The City Planning Commission, pursuant to Resolution No. PC69- 200, recommended approval of said reclassification, subject to the fol- lowing conditions: 1,~ That the owners of subject property shall pay to the City of Anaheim the sum of $2~00 per front foot along Lincoln Avenue, for street lighting purposes~ 2. That the owners of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along Lincoln Avenue, for tree planting purposes. 3. That the sidewalks and driveways shall be installed along Lincoln Avenue, as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City En- gineer~ 4. That subject property shall be developed in accordance with the site development standards of the C~I Zone. 5. That trash storage areas shall be provided in accordance wi. th approved plans on file with the office of the Director of Public Works~ 6. That fire hydrants shall be installed as required and de- termined to be necessary by the Chief of the Fire Department. 7. That any air-conditioning facilities proposed shall be pro- perly shielded from View. 69-635 City Hall, Anaheim, California - COUNCIL MINUTES ~ Octo0er 21 1969 1'30 P.M. 8. That Condit.lon No$o 1 and 2, above menti, oned, shall be complied with within a period of 180 days from the date hereof, or such further time as the City Council may grant, 9 That Condition Nos. 3~ a, 5~ 6~ and 7~ above mentioned, shall be complied with prior to final building and zoning inspections. Zoning Supervisor Char'les Roberts noted the location of the subject property, the existing uses and zoning in the immediate area, and briefed the evidence submit, ted to and considered by the City Planning Commission~ Mayor' Clark asked if anyone wished to address the City Council fox' or against the proposed reaoning, there being no response, declared 'the hear- ing closed, RESOLUTION NO. 69R-585. Cooncilman Pebley offered Resolution Noo 69R-585 for adoption, authorizi~g preparation of the nec.es~.ary ordi'nance changing the zone of the property~ as requ. ested, subje~t to the conditions recommended by the Cit-y Planning Refer' to Resolutio, Book. A RESOLUTION OF TNt CITY (iO'JNCIL OF THE CITY OF ANAHEIM. FINDING AND DETERMIN- ING THAT TIfLE 18 OF' THE A~AHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOL'NDA}~IES OF CERTAIN ZONES SHOULD BE CHANGED. (69-70-.. 14 - C-?) Roll Call Vote' AYES- COUNCILMEN~ Dutton, Schutte, Pebley and Clark NOES. COUNCILMEN. None ABSENT- COUNCILMEN~ Krein The Mayor declar'ed R~solution No, 69R-585 duly passed and adopted. PUBLIC HEARING - RECLASSIFICATION N'O. 69-70-16 AND VARIANCE NO~ 2128: Submitted by Charles Rockwell, requesting change of zone from R-A to R-B, in order to establi$n a rwo-~story, 240~unit apartment complex, with waivers of the fol- lowing, on property generally located on the northwest corner of Miraloma Avenue and Blue Gum Street~ (1) maximum distance between units and vehicu- lar accessways, (2) ma×imum distance between carports and units, (3) minimum distance between buildings, and (4) maximum number of main buildings on a site. The City Planning Commission, pursuant to Resolution No. PC69-201:~ recommended disapproval of said reclassification, and pursuant to Resolution No~ PC69.-202, denied said variance~ The City Clerk called attention to letter of opposition from Lionel- Pacific, Inc., dated October 14, 1969 (copies furnished each Councilman) and letter of opposition from Leo C~ Ward to the City Planning Commission (copies furnishe~ each Councilman at the request of Mr~ Ward)~ Also noted was com- munication dated October 13, 1969, from the Orange County Planning Commission, and offering no com~ent on subject application. Zoning Supervisor Charles Roberts noted the location of subject pro- perty, the existing uses and zoning in the immediate area, and briefed the evi- dence submitted ~o and considered by the City Planning Commission. He called attention to findings made by the City Planning Commission in taking their action on subject petitions. The Mayor asked if the Applicant or his Agent wished to address the City Council. Mr Leroy Rose, 1711Westmont Drive, Architect representing the owner of the subject property, advised that the proposed two-story, garden-type apart- ments would provide the required amount of off-street parking and, in his opin- ion, the requested waivers were not unparalleled. He stated that the low apart- ment-vacancy factor and the slackening of single-family residential construction had created a need for more apartments, and he felt they should be located in or near the industrial district to provide housing for those who work in the area. 69-636 City Hall, Anaheim, Caliiorni~ - COUNCIL MINUTES - October 21~ 1969~ 1:30 P.M~ The Mayor asked if anyone else wished to speak in favor of the application; tbere being no response, he asked if anyone had opposition to present. Mr~ R.Ho Lincoln, representing Autonetics (North American Rock- well) read their letter dated October 17, 1969, signed by G~W~ Leisz, Ex- ecutive Vice-President, Product Operations, expressing opposition to any intrusion lnto the northeast industrial area by residential land usage. Speaking also as Vice-President of the Anaheim Chamber of Com- merce, representing the Inddstrial Committee~ Mr. Lincoln expressed concern that approval of subject development would estabiish a precedent for additional multiple, family residential use in the area, and requested that the integritY of the Northeast Industrial Area be retained~ In answer to Councilma~n Dutton's question, Mr. Lincoln stated that altbough North American Rockwell Corporation's new industrial complex, to be developed in Laguna Niguel had no bearing on the issue under discus-- si. on, th¢~e were plans for residential, commercial, and industrial uses, using ample buffers around the residential areas. The Mayor asked if anyone e]se wished to address the City Council in oppositJono Mr. Gerald R, Knudson~ Jr., representing Bryan Industrial Properties, 146 East Orange[horpe Avenue, stated that their company was strongl~ op- posed to the proposed development and noted their interest in a 14 acre parcel of land located on La Palma Avenue, between White Star and Red Gum Streets, where industrial construction was under way° He expressed their appreciation for the position taken in the past by the City, upholding the integrity of the northeast industrial area. Mr. Knudson further advised that according to their planning de- partment, the City of Buena Park had a total of 845 M-1 zoned acres, with only 245 acres remaining available; that at the rate their properties have been developed in the i~ediate past, there would be no more M-1 in that c.[ty within 3 to A yearsj that because of the integrity of the General Plan, Anaheim's industrial area was considered choice and he felt there were other locations Which could be utilized for apartment construction. Mayor Clark asked if anyone else wished to address the City Coun- In rebuttal, Mr. Rose noted an article printed in the Los Angeles Times, October 19, 1969, written by several architects and by representa- tives of North American Rockwell Corporation, pointing out the problems of 'the automobile in transporting workers to and from their jobs, which had been resolved in Europe by constructing residential properties adja- cent to industrial areas, allowing people to walk to work. Councilman Pebley called attention to the existing residential districts surrounding the nortbeast industrial area, including those in adjacent cities, and further no,ed studies made by the Planning Division in connection with the pending General Plan, regarding R-3 developments on the fringes of industrial districts. Mayor Clark asked if anyone else wished to address the City Coun- cil~ there being no response, declared the hearing closed. RESOLUTION NO. 69R~586- Councilman Dutton offered Resolution No. 69R-586 for adoption, denying Reclassification No~ 69-70~16, as recommended by the City Planning Commission° Refer to Resolution BoOk. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT A CHANGE OF ZONE SHOULD NOT BE GRANTED IN A CERTAIN AREA OF THE CITy HEREINAFTER DESCRIBED~ (69~70-16) 69-637 ~it¥ ffall,..Anaheim, California - COUNCIL MINUTES - October 21...~ 1969, 1:30 Roll Call Vote: AYES' COUNCILMEN: Dutton, Pebley and Clark NOES: COUNCILMEN: Schutte ABSENT' COUNCILMEN: Krein The Mayor declared Resolution No. 69R-586 duly passed and adopted, RESOLUTION NO~ 69R-587. Councilman Dutton offered Resolution Noc 69R-587 £or adoption, denying Variance No. 2128, as recommended by the City Planning Commission. Refer to Resolution Book. AYES: COUNCILMEN: ~tton, Pebley and Clark NOES' COUNCILMEN' Schutte ABSENT: COUNCILMEN: Krein The Mayor declared Resolution No. 69R-587 duly passed and adopted. Councilman Schutte s'tated that to deny subject applications was to deny the Petitioner the right to develop his property to the highest and best use. PUBLIC HEARING - RECLASSIFICATION NO~ 69-70-17 AND CONDITIONAL USE PERMIT NO. 1135' Submitted by J~ Earl Talcott, requesting change of zone from R-A to C-l, to establish two 190-foot high, 14-story office structures, on property located at 1198 North Euclid Street~ The City Planning Commission, pursuant to Resolution No. PC69-198, recommended approval of said reclassification, subject to the following con- ditions. 1. That the owner of subject property shall deed to the City of Anaheim a strip of land 32 feet in width from the centerline of the street along Romneya Drive, for street widening purposes. 2. That all engineering requirements of the City of Anaheim along Romneya Drive, including preparation of improvement plans and installation of all improvements, such as curbs and gutters, sidewalks, street grading and paving, drainage facilities, or other appurtenant work, shall be complied' with as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer, and that street lighting facilities along Romneya Drive and Euclid Street shall be installed as required by the Director of Public Utilities, and in accordance with stand- ard plans and specifications on file in the office of the Director of Public Utilities, and that a bond in an amount and form satisfactory to the City of Anaheim shall be posted with the City to guarantee the installation of the above-mentioned requirements. 3. That the owner of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along Romneya Drive and Euclid Street, for tree planting purposes. 4. That the sidewalks and driveways shall be installed along Euclid Street, as required by the City Engineer and in accordance with stand- ard plans and specifications on file in the office of the City Engineer. 5. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 6~ That fire hydrants shall be installed as required and deter- mined to be necessary by the Chief of the Fire Department. 7~ That a 6-foot masonry wall shall be constructed along the east and south adjacent to the existing residential developments. 8~ That any air-conditioning facilities proposed shall be properly shielded from view, and the sound shall be 'buffered from adjacent residential homes. 9. That any parking area lighting shall be lighted with down-light- ing a maximum 6-feet in 'height and shall be directed away from the property lines to pretect the residential integrity of the area. 10. Subject development shall be served by underground utilities. 69-638 CSty Hall,..Anaheim~ California- ..C.O. UNC.iL MINUTES - October 21, 1969.,. 1:30 P.M. 11~ That Condition Nos° 1, 2, and 3, above mentioned, shall be complied with within a period of 180 days from the date hereof, or such further time as the City Council may grant° 12, That Condition Nos. 4, 5, 6, 7, 8, 9, and 10, above mentioned, shall be complied with prior to final building and zoning inspections. The City Planning Commission~ pursuant to Resolution No. PC69- 199, granted said conditional use permit, subject to the £ollowin8 condi- tions: 1~ That this conditional use permit is granted subject to the completion of Reclassification No~ 69-70-17. 2o That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos. 1, 2, 3, 4, and 5. Zoning Supervisor Charles Roberts noted the location of subject property, the existing uses and zoning in the immediate area, and briefed the evidence submitted to and considered by the City Planning Commission. Mayor Clark asked if the Applicant or his Agent was present anti concurred with the recommendations of the City Planning Commission, to which he received an affirmative reply from Mro Leroy Rose, Architect. Mayor Clark asked if anyone wished to address the City Council for or against the subject application; there being no response, declared the hearing closed~ RESOLUTION NO. 69R-588: Councilman Pebley offered Resolution No. 69R-588 for adoption, authorizir~ preparation of the 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 ANAHEIM FINDING AND DETER- MINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED~ (69-70-17 - C-l) Roll Call Vote: AYES: COUNCILMEN: Dutton, Schutte, Pebley and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein The Mayor declared Resolution No. 69R-588 duly passed and adopted. RESOLUTION NO. 69R-589: Councilman Pebley offered Resolution No. 69R-589 for adoption, granting Conditional Use Permit No. 1135, as requested, sub- ject 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 CONDI- TIONAL USE PERMIT NO. 1135. Roll Call Vote: AYES: COUNCILMEN: Dutton, Schutte, Pebley and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein The Mayor declared Resolution No. 69R-559 duly passed and adopted. 69-639 ~ity Hall~ Anaheim~ California - COUNCIL MINUTES - October 21, 1969_,..1.30 P.Mo PUBLIC HEARING - VARIANCE NO~ 2123- Submitted by George E~ Losness, requesting waiver of maximum height of a free-standing sign within 300 feet of resi- dential use~ property located at 1126 West Katella Avenue. The City Planning Commission, pursuant to Resolution No. PC69-195, denied Variance Noo 2123. Appeal from action taken by the City Planning Commission was filed by the Applicant, and public hearing scheduled this date. Zoning Supervisor Charles Roberts noted the location of subject property, the existing uses and zoning in the immediate area, and briefed the evidence s~bmitted to and considered by the City Planning Commission. He advised that the free-standing sign advertising the motel on subject property was limited to a height of 25 feet, due to the multiple-family sub- division to the south, and advised that a variance on property to the east of subject property allowed a 45-foot sign, 'while property on the west had been granted a variance for a 31-foot sign~ Mayor Clark. asked if the Applicant or his Agent was present and wished to address the City Councilo Mr~ Paul Marshall, 4.50 Hillcrest, Placentia, representing Federal Sign and Signal Corporation, Authorized Agents, advised that the petitioner intended to install a new, upgraded sign, positioned midway between the two neighboring motel signs~ The Mayor asked if anyone else wished to address the City Council, in favor of or in opposition to the proposed sign; there being no response, declared the hearing closed~ RESOLUTION NO. 69R-590. Councilman Pebley offered Resolution No. 69R-590. for adoption, granting Variance No~ 2123, as requested, subject to the fol- lowing conditions. 1~ That adequate clearance of existing electrical lines shall be provided as reqaired by the Electrical Division, Department of Public Utili- ties, and State of California GO-95, prior to final building inspection° 2~. That s~bject property shall be developed substantially in ac- cordance wir. h plans and specifications on file with the City of Anaheim marked Exhibit Nos~ 1 and 2. ' Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 2123. Roll Call Vote: AYES: COUNCILMEN': Dutton, Schutte, Pebley and Clark N'OES' COUNCILMEN. None ABSEhIT. COUNCILMEN: Krein The Mayor declared Resolution No~ 69R-590 duly passed and adopted. TENTATIVE TRACT NO~ 4427~ REVISION NO. 6 - EXTENSION OF TIME: In accordance with request of Robert C~ Vatcher~ o£ Voorheis, Trindle and Nelson, Inc~, and on recormnendation of the City Engineer, one-year extension o£ time was granted Tentative Tract No~ 4427, Revision No. 6, on motion by Councilman Dutton, seconded by Councilman Pebley~ MOTION CARRIED~ TENTATIVE TRACT NO~ 5827, REVISION NO~ 1 - EXTENSION OF TIME: In accordance with request of Robert C~ Vatcher, of Voorheis, Trindle and Nelson, Inco, and on the recommendations of the City Engineer, one-year extension of time was granted Tentative Tract No~ 5827, Revision No~ 1, on motion by Councilman Dutton, seconded by Councilman Pebley~ MOTION CARRIED. 69=640 _City Hall, Anaheim) Californi~a - COUNCIL MINUTES - October 21~ 1969~ 1'30 P.M. REQUEST = HARBOR BOULEVARD PAgKING RESTRICTIONS: Resolution from the Anaheim Chamber of Commerce recommending that the City, by ordinance, establish "No Parking, At Any Time, on Harbor Boulevard, Between Broadway and Romneya Drive," with the exception of that area near Pearson Park, and that Harbor Boulevard be restriped to provide 5 lanes of traffic, including left-hand turns, where appropriate, was read by Mr. R.H. Lincoln. The Resolution further provided that as soon as the widening of the street took place the parallel parking should be restored. City Engineer James P. Maddox briefed a memorandum report dated October 15, 1969, and concurred with members of the City Council that when action was taken in 1965 for the widening of Harbor Boulevard. south of Broadway, it was the Council's intent that once that widening was accomp- lished the balance of the street north to Romneya Drive was to be sched- uled for widening. At the conclusion of brief discussion by the City Council, Coun- cilman Dutton moved that the City Attorney be instructed to prepare the necessary ordinance restricting parking on both sides of Harbor Boulevard, from Broadway to Romneya Drive, where necessary to maintain four lanes of traffic, · LIBRARY BOARD - POLICIES: On report and recommendation of the Assistant City Manager and the Library Director, Councilman Dutton moved that suggested policies of the Library BOard, dated September 19, 1969, for use of meet- ing rooms and for use and circu].ation of motion picture films be approved. Councilman Pebley seconded the motion. MOTION CARRIED. STREET LIGHTING ASSESSMENT DISTRICT 1969-1: On report and recommendations of the Superintendent of Streets, Councilman Pebley offered Resolution Nos. 69R=591 and 69R-592 for adoption. (T..a_.ts No~ 2833 2839 mhd 2849~ Refer to ResolOtion Book. RESOLUTION NO. 69R-591: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING TH~EPORT OF THE SUPERINTENDENT OF STREETS FOR CERTAIN IMPROVEMENTS TO BE MADE BY THE CITY UNDER THE STREET LIGHTING ACT OF 1931. RESOLUTION NO., 69R'592.: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO MAKE CERTAIN PROVEMENTS UNDER THE AUTHOR- ITY OF THE STREET LIGHTING ACT OF 1931, DESCRIBING THE IMPROVEMENTS TO BE MADE, NAMING THE STREETS UPON WHICH THE IMPROVEMENTS ARE TO BE MADE, RE- FERRING 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 IMPROVE- MENTS ARE TO BE MADE, AND SETTING A TIME AND PLACE FOR HEARING PROTESTS. (November 25, !969, 1:30 P.M.) Roll Call Vote: AYES: COUNCILMEN: Dutton, Schutte, Pebley and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein The ~ayor declared Resolution Nos· 69R-591 and 69R-592 duly passed and adopted. RESOLUTION NO. 69R-593: Councilman Schutte offered Resolution No. 69R-593 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASE- MENT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES, AND AUTHORIZING THE PAYMENT THEREFOR. (Exchange of property, Tony Ao and Chonita R. De Lao and City of Anaheim, property located on the north side of Wagner, west of Chaucer.) Roll Call Vote: 69-641 C_ity Hall, Anaheim~ California - COUNCIL MINUTES - October 2.1, 1969~ 1:30 P.M. AYES' COUNCILMEN: Dutton, Schutte, Pebley and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein The Mayor declared Resolution No. 69R-593 duly passed and adopted. RESOLUTION NO. 69R-594: Councilman Schutte offered Resolution No. 69R-594 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES, AND AUTHORIZING THE PAYMENT THEREFOR. (Exchange of property, Robert J. and Diane Greathead, and City of Anaheim, property located on the north side of Wagner, east of State College Boulevard.) Roll Call Vote- AYES' COUNCILMEN. Dutton, Schutte, Pebley and Clark NOES' COUNCILMEN: None ABSENT' COUNCILMEN' Krein The Mayor declared Resolution No. 69R-594 duly passed and adopted. CHANGE ORDER NO. 5, WORK ORDER NO. 1952: On report and recommendation of the City Engineer, Councilman Schutte moved that Change Order No 5, Work Order No. 1952, consisting of additional work and materials at the Anaheim Utility Service Center, Phase III, in the amount of $1,795.57, additional, be auth- orized Councilman Pebley seconded the motion. MOTION CARRIED. RESOLUTION NO. 69R-595 - WORK ORDER NO. 573-A: Councilman Pebley offered Reso- lution No. 69R-595 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF ANAHEIM BOULEVARD FROM APPROXIMATELY 600 FEET SOUTH OF CERRITOS AVENUE TO APPROXI- MATELY 1,326 FEET SOUTH THEREOF, IN THE CITY OF ANAHEIM, WORK ORDER NO. 573-A. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHOR- IZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PRO- POSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened November 13 1969 2'00 P~M.) ' Roll Call Vote. AYES: COUNCILMEN: Dutton, Schutte,Pebley and Clark NOES: COUNCILMEN: None ABSENT' COUNCILMEN' Krein The Mayor declared Rasolution No. 69R-595 duly passed and adopted. PURCHASE OF EQUIPMENT: The Assistant City Manager reported on the recommended purchase of one Turf-Vac, for the Convention Center, and advised that the one manufacturer, Turf-Vac Corporation, has submitted a quotation for said equipment in the amount of $3,879.75, includi~ tax. He thereupon recom- mended said purchase be authorized. On motion by Councilman Dutton, seconded by Councilman Schutte, bid of Turf-Vac Corporation in the amount o~ $~,879.75, including tax, was accepted and purchase authorized~ MOTION CARRIED. 69-642 ~Anaheim, Californi~COUNCIL MINUTES - October 21, 1969, 1:30 P.M. PURCHASE: The Assistant City Manager reported on the recommended purchase of a 5 Yard Dump Truck, advising that one vendor, Mc Coy Ford, had a 1969 truck meeting specifications for'immediate delivery, and had .. submitted a quotation for said equipment in the amount of $6,086.96, in- cluding tax° He thereupon recommended the purchase be authorized° On motion by Councilman Schutte, seconded by CoUncilman Dutton, bid of Mc Coy Ford was ~accepted and purchase authorized in the amount of $,6086.96, including tax. MOTION CARRIED. RESOLUTION NO. 69R-596. On the recommendations of the Utilities Director, Councilman Schutte offered Resolution No. 69R-596 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO THAT CERTAIN AGREEMENT FOR THE PERFORM- ANCE OF CERTAIN WORK ONNOHL RANCH LAKE ENTERED INTO ON SEPTEMBER 10, 1969 BETWEEN THE CITY AND H. WALLACE JAYNES AND R.E. CAMPBELL DOING BUSINESS AS ORCA DIVING SERVICE. (Walnut Canyon Maintenance Work - Ap- proximately 27 days, total sum not to exceed $12,500.00.) Roll Call Vote: AYES: COUNCILMEN: Dutton, Schutte, Pebley and Clark NOES: COUNCILMEN- None ABSENT: COUNCILMEN: Krein The Mayor declared Resolution No. 69R-596 duly passed and adopted. CLAIM AGAINST THE CITY: Claim of DAvid P. Hernandez for personal property damages purportedly sustained during the summer of 1969, resulting from a chlor- ine tank explosion in a City vehicle, was denied as recommended by the City Attorney and ordered referred to the insurance carrier, on motion by Councilman DuttOn, seconded by Councilman Pebley. MOTION CARRIED. RESOLUTION NO. 69R-597: Councilman Pebley offered Resolution No 69R-597 for adoption° · Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND THE COUNTY OF ORANGE, WITH REFERENCE TO THE IMPROVEMENT OF SUNKIST STREET BETWEEN BALL ROAD AND HOWELL AVENUE, UNDER THE ARTERIAL HIGHWAY FINANCING PROGRAM, PRO3ECT NO. 520. Roll Call Vote: AYES: COUNCILMEN: Dutton, Schutte, Pebley and Clark NOES. COUNCILMEN: None ABSENT: COUNCILMEN: Krein The Mayor declared Resolution No. 69R-597 duly Passed and adopted. RESOLUTION NO 69R-598: Councilman Dutton offered Resolution No 69R-598 for adoption. · Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHDRIZING THE EXECUTION OF AN AGREEMENT WITH THE COUNTY OF ORANGE WITH REFERENCE TO A LIGHTING AND TRAFFIC SIGNAL SYSTEM AT THE INTERSECTION OF BALL ROAD AND GILBERT STREET, Roll Call Vote: 69-643 ~Anaheim~California- COUNCIL MINUTES - October 211~~969 1:30 P.M. AYES' COUNCILMEN: Dutton, Schutte, Pebley and Clark NOES: COUNCILMEN: None ABSENT- COUNCILMEN: Krein The Mayor declared Resolution No. 69R-598 duly passed and adopted. CORRESPONDENCE. The following corresondence was ordered received and filed on mo- tion by Councilman Pebley, seconded by Councilman Dutton: a. City of Beaumont Resolution No. 1969-72 - Requesting the Reso- lution Committee of the League of California Cities to submit a resolution to the League's Annual Convention opposing any change in the current tax exemption on State and Local government bond interest. b. Minutes - Orange County Mosquito Abatement District. c. Minutes - Anaheim Parks and Recreation Commission. d. Board of Supervisors Resolution No. 69-1051 - Proposed desig- nation of Riverside Freeway as scenic highway. e. Anaheim Police Association - Salary negotiations. MOTION CARRIED. ORDINANCE NO. 2742: Councilman Schutte offered Ordinance No. 2742 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (67-68-100(1) - C-l) Roll Call Vote- AYES: COUNCILMEN: Dutton, Schutte, Pebley and Clark NOES' COUNCILMEN: None ABSENT: COUNCILMEN: Krein The Mayor declared Ordinance No. 2742 duly passed and adopted. ORDINANCE NO. 2743: Councilman Pebley offered Ordinance No. 2743 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (66-67-61(35) - C-R) Roll Call Vote: AYES: COUNCILMEN: Dutton, Schutte, Pebley and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein The Mayor declared Ordinance No. 2743 duly passed and adopted. ORDINANCE NO. 2744: Councilman Clark offered Ordinance No. 2744 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNi_~ CIPAL CODE RELATING TO ZONING. (64-65-85 - C-1 - Parcel 1 Only) Roll Call Vote: AYES: COUNCILMEN: Dutton, Schutte, Pebley and Clark NOES- COUNCILMEN: None ABSENT: COUNCILMEN: Krein The Mayor declared Ordinance No. 2744 duly passed and adopted. 69-644 ~Anaheim~ Cali£or~ia - COUNCIL MINUTES - October 2117~_~_691:30 P.M. ALCOHOLIC BEVERAGE LICENSE ~PPLIGATIONS. The following applications were pre- sented by the Assistan~ City Manager to the City Council for their infor- mation: a. Application submitted by Tic Toc Market, Inc., for Off-Sale Beer and Wine - Original Appilication, at 2429 East Ball Road (C-1 Zone). b. Application submitted by Ben Rochelle for Person-to-Person Transfer of On-Sale General License (Bona-fide Eating Place), for Rochelle's Restaurant, 2970 West Lincoln Avenue (C-2 Zone). c. Application submitted by Tic Toc Market, Inc., for Off-Sale Beer and Wine License, Original Application, at 1686 West Cerritos Avenue (C-1 Zone). d. Application submitted by Frank Cruz and Irene Clarice Sondoval, for Person-to-person Transfer of On-Sale Beer and Wine (Bona-fide Eating Place) for Mama ChePas, at 226 North Manchester Avenue (C-2 Zone). e. Application submitted by Charles Junior Adams and Leo John Delgado for person-to. Person Transfer of On-Sale Beer License at the Laugh Inn, 477 South Brookhurst Street (C-1 Zone Conditional Use Permit No. 670). ' f. Application submitted by the Southland Corporation and James Baskin Creed for Person-to-Person Transfer of Off-Sale Beer and Wine License at 7 Eleven Store, 2538 East La ?alma Avenue (C-1 Zone). g. Application submitted by Mike and Amy Matsushita, for Person-to-Person Transfer of Off-Sale General License at an Unnamed Business 1861 West Katella Avenue (C-1 Zone). ' No Council action was taken on the foregoing applications. ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application submitted by John Bryon and Shirley Ann Thorpe and Darlene Ruth Bressel, for Off-Sale Beer and Wine License at Taco Villa, 623 South Brookhurst Street, was presented by the Assistant City Manager to the City Council for their information. On motion by Councilman Dutton, seconded by Councilman Pebley, the City Attorney was authorized to file conditional protest with the Alcoholic Beverage Control Board against said application on the basis of zoning. MOTION CARRIED. Councilman Pebley left the~Council Chambers, 2:50 P.M. CLARIFICATION - HALLOWEEN FESTIVAL BUSINESS LICENSES: On motion by Councilman Schutte, seconded by Councilman Dutton, City Council action taken October 7, 1969 (Minute page 69-619) concerning the issuance of permits to vendors doing bus~ness during the Annual Halloween Parade and Festival, waS amended to limit issuance of permits for vending during the Halloween Festival to "Local youth serving and local non-profit service-type organizations" MOTION CARRIED. Councilman Pebley returned to the meeting, 2:53 P.M. RESOLUTION NO. 69R-599: On the recommendations of the Assistant City Manager, Councilman Schutte offered Resolution No. 69R-599 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING THAT PORTION OF RESOLUTION NO. 64R-214 THAT RELATES TO SCHEDULE W-O AND ADDING SCHEDULE WG-O. (Water rates for service outside city limits) Roll Call Vote. AYES. COUNCILMEN: Dutton, Schutte, Pebley and Clark. NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein The Mayor declared Resolution No. 69R-599 duly passed and adopted. 69-645 City Hall, Anaheim~ California - COUNCIL MINUTES - October 21~ 1969, 1:30 P.M. ORANGE COUNTY BILLY GRAt~AM CRUSADE ASSOCIATION - ANAHEIM STADIUM OFFICE LEASE: The Assistant City Manager briefed report from Stadium and Convention Center Dir- ector Tom Liegler, advising that the present approximate 3,000 square feet of office space at Anaheim Stadium occupied by representatives of the Billy Graham Crusade under terms of the lease agreement between the City of Anaheim and the Southern California Billy' Graham Crusade, Inc~, dated February 12, 1969, would be larger than their needs would require after October 31, 1969, and it was their intent to retain one or two representatives and two smaller offices at the Stadium through April 30, 1970. It was further reported that the total payments have been made, under the terms of said agreement~ On the recommendations of the Stadium and Convention Center Director and the Assistant City Manager, Councilman Schutte moved that said lease agree- ment be amended and extended to allow use of the two smaller offices in lieu of the larger quarters, commencing November 1, 1969 and extending the term thereof from December 31, 1969 to April 30, 1970~ Councilman Dutton seconded the motion. MOTION CARRIED. STADIUM PERSONNEL CLASSIFICATIONS: On report and recommendations of the Assistant City Manager, Councilman Schutte moved that certain miscellaneous part-time Anaheim Stadium employee classifications, as set forth in memorandum from Tom Liegler, dated October 8, 1969, be forwarded to the Personnel Director for inclusion in the forthcoming salary resolution, where warranted. Councilman Pebley seconded the motion. MOTION CARRIED. SALE OF STOCK - PACIFIC HOLDING CORPORATION: On report and recommendation of the Assistant City Manager, Councilman Clark moved, seconded by Councilman Dutton, that the Finance Director be authorized to sell 558 shares of Pacific Holding Corporation Stock at an appropriate time; this stock having become the property of the City as result of a merger of Anaheim Union Water Company with Pacific Holding Corporation. MOTION CARRIED° MANAGEMENT INFORMATION SYSTEM: H.U.D. GRANT -- APPLICATION: Application for grant from the Department of Housing and Urban Development for Public Safety Sub- system, the consortium to be the City of Anaheim, prime contractor, General Research Corporation of Santa Barbara and the University of California, Irvine, was authorized, and Mr. Robert M. Davis, Assistant City Manager, designated "Project Leader" for said grant application, on motion by Councilman Schutte, seconded by Councilman Pebley. MOTION CARRIED. LOCAL AGENCY FORMATION COMMISSION MEETING - PLACENTIA ANNEXATION 69-1: Upon report of the Assistant City Manager, Councilmen Dutton, Schutte, and Clark indicated they would endeavor to attend the Local Agency Formation Commission Hearing to oppose the annexation, which extended into the northeast area, south of the Atwood Cone District, to be held Wednesday, October 22, 1969. SETTLEMENT OF LITIGATION - BROADWAY-BROOKHURST CONCERNED HOMEOWNERS ASSOCIATION: City Attorney Joseph B. Geisler reported on the status of pending litigation brought against the City of Anaheim by the Broadw~ay-Brookhurst Concerned Homeowners Association involving the R & B Development Company. He advised that the litigation had been disposed of and dismissed, subject to the filing of a stipulation of dismissal with prejudice, waiving the right to bring suit should any damage occur to the City of Anaheim by reason of the lawsuit. On motion by Councilman Pebley, seconded by Councilman Schutte, the City Attorney was authorized to execute a stipulation of digmiggal with pre- judice, as recommended. MOTION CARRIED. PUBLIC DANCE PERMIT: Application filed by Lewis R. Olivos, Jr., for permit to conduct public dance October 26, 1969 at Carpenters' Hall, 608 West Vermont Avenue, was submitted and granted subject to provisions of Chapter 4.16 of the Anaheim Municipal Code, and further subject to the provision that four officers and one matron from the Anaheim Police Department be hired to police said dance, on motion by Councilman Schutte, seconded by Councilman Dutton. MOTION CARRIED. 69-646 ~Anaheim~ California - COUNCIL MINUTES - October 2119a_~~69 1:30 P.M. PROPOSED METROPORT - BALLOT ~IEASURE' Pursuant to his October 14, 1969 report and request to the City'Council to place the issue of granting by the City of Anaheim to a private operator the right to operate a Metroport On City property adjacent to Anaheim Stadium, Councilman Dutton further reporteJ~ that a telephone conversation between himself and Councilman Krein, which could be verified by the City Clerk, had been held since the last meeting, and Councilman Krein had stated that he was in. full accord with placing the issue before the voters. Discussion was held by the City Council, and Mayor Clark reiter- ated his previously stated position approving the placing of the matter before the electorate. Councilman 8chutte failed to see any reason for taking action on said request before Councilman Krein returned to the City and the issue discussed by a full Council. Councilman Peb!ley stated that out of two hundred personal letters of opposition to the Metlroport which he received, ten to twenty-five per cent of the writers favored putting the matter to the vote of the people. He advised that he disliked postponing action on the issue, and if it was the wish of the majority of the Councilmen to incorporate the question on the April Municipal Election Ballot, he would concur; however, he expressed concern that Council candidates might run for election on the basis of this issue only. Councilman Dutton moved'that the matter be placed as a measure on the April Election ballot, to read: "Shall the City of Anaheim grant a private operator the right to operate a Metroport on City property adjacent to the Anaheim Stadium?" On invitation from Mayor Clark, Mrs. Bertram Velten, 2141 South Spinnaker Street, addressed the Council calling attention to a petition of opposition to the Metroport proposal, previously submitted by the Anaheim Citizens for a Livable Community, Inc.(Conditional Use Permit No. 1120)~ prefaced with the statement that they desired the matter to be determined by the voters if the City Council approved the Metroport; and she pointed out that the Conditional Use Permit for the facility was subsequently denied. Further, that people in other portions of the City would not be as directly concerned as those in the areas near the property in question. Councilman Schutte was of the opinion that the S.T.O.L. aircraft would eventually replace helicopters, as th~ noise factor was consider- ably less; and the Metroport should be located in the vicinity of the existing heliport in the Disneyland area. Councilman Dutton restated his motion to place the issue on the ballot, and Councilman Clark seconded the motion. Councilman Pebley requested a roll call vote: AYES' COUNCILMEN' Dutton, Pebley and Clark NOES: COUNCILMEN: None ABSTAIN' COUNCILMEN: Schutte ABSENT: COUNCILMEN: Krein MOTION CARRIED. EXECUTIVE SESSION: At the request of the City Manager, Councilman Dutton moved to recess to Executive Session for the purpose of reporting on the status of meeting and conferring sessions with the various employee organizations~ Councilman Pebley seconded the motion. MOTION CARRIED (13'40 P.M. ) ' 69-647 City Hall, Anaheim, California - COUNCIL.. MINUTES - October 2.1~ 1969~ .!:30 P.M. AFTER RECESS: At the conclusion of the Executive Session, all Councilmen returned to the Council Chambers, with the exception of Councilmen Krein and Pebley. ADJOURNMENT: Councilman Dutton moved to adjourn to October 23, 1969, 9'30 A.M.. Councilman Schutte seconded the motion. MOTION CARRIED. ADJOURNED: 4:02 P.M. City Clerk City Hall, Anaheim, California - COUNCIL MINUTES - October 23~ 1969~ 9:30 A.M. The City Council of the City of Anaheim met in adjourned regular session. PRESENT: COUNCILMEN: Dutton, Schutte and Clark ABSENT: COUNCILMEN: Krein and Pebley PRESENT: CITY MANGER: Keith A. Murdoch CITY ATTORNEY: Joseph B. Geisler ASSISTANT CITY ATTORNEY: Alan R. Watts CITY CLERK: Dene M. Williams PERSONNEL DIRECTOR: Roy Heissner UTILITIES DIRECTOR: Gordon Hoyt CHIEF OF POLICE: David B. Michel Mayor Clark called the meeting to order. FLAG SALUTE: Councilman Dutton led the assembly in the Pledge of Allegiance to the flag. SALARY PROPOSAL: The City Manager presented the recommended salary proposal and amendments to personnel rules, advising that his recommendations were the result of a series of negotiations with the various associations and unions representing City employees. Mr. Murdoch reported that agreement had been reached with the Anaheim Municipal Employees Association (AMEA) and the Anaheim Firemen's Association, and advised that for the employees represented by those two organizations, and those unrepresented employees, the salaries would be increased 7½ percent with the exception of certain positions, as set out in the recommended resolution for a slightly higher rate, effective October 10, 1969o Further, that these exceptions were in line with changes in positions, additional responsibilities, more substantial jobs, and with the policy of the City Council in making every attempt to pay the prevailing wage scale in the appropriate labor market for various classifications. Pegarding th~ International Brotherhood of Electrical Workers (IBEW), Mr. Murdoch reported that no agreement had been reached; that normally in that case, negotiations might continue; howe'ver, in this instance, the City staff recommendations were being presented at this time without agreement or memorandum of understanding. Regarding the Anaheim Police Association, Mr. Murdoch further advised that the Association had rejected the recommended increases in wages, salaries and other benefits even though it was the final proposal by the City staff. It was h~s understanding that their major concern was with only one area. In conclusion, Mr. Murdoch recommended the adoption of three reso]ut~ons. Or~.e for the employees represented by the Anaheim Municipal Employees Association, the Anaheim Firemen's Association. and the unrepresented employees, and that two resolutions be adopted cont~.nJng the recommendations of the staff for employees represented by both the Anaheim Police Associatio'a and the IBEW, basically a 7~ percent increase for most positions, with