1969/11/0569-677
~ity Hall~ Anaheim, California.- COUNCIL MINUTES - November 4, .1969, 1-30 P.M.
A RESOLUTION' OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND
APPROVING THE EXECUTION OF A JOINT USE AGREEMENT FOR THE RELOCATION OF
EDISON COMPANY FACILITIES IN CONNECTION WITH THE IMPROVEMENT OF TUSTIN
AVENUE FROM MIRALOMA AVENUE TO LA PALMA AVENUE.
Roll Call Vote:
AYES- COUNCILMEN' Dutton, Krein, Schutte, Pebley and Clark
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN' None
The Mayor declared Resolution NOo 69R-640 duly passed and adopted:
RESOLUTION NO. 69R-641' Councilman Krein offered Resolution No. 69R-641 for adop-
tion.
Refer to Resolution Book°
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND
APPROVING THE EXECUTION OF A JOINT USE AGREEMENT FOR THE RELOCATION OF
EDISON COMPANY FACILITIES IN CONNECTION WITH THE IMPROVEMENT OF NOHL RANCH
ROAD, FROM SANTA ANA CANYON TO LA PAZ STREET.
Roll Call Vote:
AYES' COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark
NOE S- COUNCILMEN: None
AB SENT: COUNCILMEN: None
The Mayor declared Resolution No. 69R-641 duly passed and adopted.
PUBLIC DANCE PERMIT: Application filed by Lewis R. Olivos, Jr., for permit to con-
duct public dance November 9, 1969, at Carpenters' Hall, 608 West Vermont Ave-
nue, was submitted and granted subject to provisions of Chapter 4.16 of the
Anaheim Municipal Code, as recommended by the Chief of Police, provided that
there be 4 Anaheim Police Officers and 1 Matron hired to police said dance,
ox. motion by Councilman Dutton~ seconded by Councilman Schutte. MOTION
CARRIED.
RESIGNATION - CULTURAL ARTS COMMISSION: On motion by Councilman Dutton, seconded
by Councilman Pebley, resignation of Dan Rowland from the Cultural Arts Com-
mission was accepted with regrets. MOTION CARRIED.
ADJOURNMENT' Councilman Pebley moved to adjourn to November 5, 1969, 11.00 A:M.,
and also moved waiver of further notice of said adjournment. Councilman
Schutte seconded the motion. MOTION CARRIED°
ADJOURNED' 5' 40 P.M~
SIGNED .
-- x~ City Clerk
_City Hall~ Anaheim, California - COUNCIL MINUTES - November 5~ 1969~ 11:00 A.M.
The City Council of the City o£ Anaheim met in Adjourned Regular
Session.
PRESENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark
ABSENT: COUNCILMEN: None
PRESENT~ CITY MANAGER~ Keith A. Murdoch
CITY ATTORNEY: Joseph B~ Geisler
CITY CL~RK: Dene M~ Williams
DIRECTOR OF PUBLIC UTILITIES: Gordon Hoyt
PfRSON~EL DIRECTOR: Roy Heissner
69-678
~ity Hall~ Anaheim~ California - COUNCIL MINUTES - November 5~ 1969; 11:00 A.M.
Mayor Clark called the meeting to order.
RESOLUTION NO. 69R-642:_ On report and recommendation of the City Manager, Coun-
cilman Krein offered Resolution No. 69R-642 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING AND
ESTABLISHING RATES OF COMPENSATION FOR VARIOUS JOB CLASSES, AND SUPER-
SEDING PORTIONS OF RESOLUTION NO~ 68R-426 AND AMENDMENTS THERETO.
Roll Call Vote:
AYES: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark
NOES' COUNCILMEN' None
ABSENT: COUNCILMEN: None
The Mayor declared Resolution No. 69R-642 duly passed and adopted.
RESOLUTION NO. 69R-643- On the recommendations of the City Manager, Council-
man Krein offered Resolution No. 69R-643 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESO-
LUTION NO. 63R-910 AND SUPERSEDING RESOLUTION NO. 69R-605, AMENDING
PERSOS~EL RULE #6 PREMIUM PAY.
Roll Call Vote:
AYES: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark
NOES: COUNCILMEN' None
ABSENT: COUNCILMEN: None
The Mayor declared Resolution No. 69R-643 duly passed and adopted.
AIRPORT FACILITIES: Discussion was held regarding the need for an International
Airport Facility in Orange County and the rumored future relocation of E1
Toro Marine Base, and the possible conversion of that facility to an In-
ternational Airport, which would serve the area's needs for several
years.
Mr. Murdoch, as a member of the Transportation Committee, U.C.I.
Project 21 Program, reported on discussions held by the Committee on the
proposed relocation of the Base, pointing out the costs involved and the
ten-year time period required to make such a move. He also noted another
International Airport being completed in the City of Palmdale, California,
and pointed out the need for slightly smaller airports accommodating long-
range flights within the United States, such as the existing operation at
Orange County Airport.
Mr. Murdoch further noted that consideration was being given to
combining certain Los Alamitos facilities with those at E1 Toro. He also
referred to the Perriera Study, which explored the proposed relocation of
E1 Toro and the possible combining of Los Alamitos facilities with those
at E1 Toro.
At the conclusion of the discussion, no action was taken on the
foregoing issue.
ADJOURNMENT: Councilman Pebley moved to adjourn. Councilman Schutte seconded
the motion. MOTION CARRIED.
ADJOURNED: 11'50 A.M.
City Clerk