1969/11/2569-708
C.i.t.y' Rail, Anaheim, California .7 COUNCIL M. INUTE.§..-.. N..o.vemb..e.r 18~ 1969., ..1:,.~0 *f.Mc
ADJOURNMENT: At the conclusion of the Executive Session~ and on return of all
Councilmen to the Council Chambers, Councilman Krein moved to adjourn.
Councilman Schutte seconded the motion. MOTION CARRIED, (4:54 P.M.).
City Clerk
City Hall~ Anaheim~ California - COUNCIL MINUTES - November 2.5.~ 1969~. 1'30 P.M.
The City Council of the City of Anaheim met in 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 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 John D. Robinson, of the East Anaheim Methodist
Church, gave the Invocation.
FLAG SALUTE: Councilman Pebley led the Assembly in the Pledge of Allegiance
to the Flag.
MINUTES: Minutes of the Anaheim City Council regular meeting held November 4,
adjourned regular meeting held November 5, and regular meeting held Novem-
ber 12, 1969, were approved on motion by Councilman Pebley, seconded by
Councilman Dutton. MOTION CARRIED.
WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Krein 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 read-
ing of the title, specific request is made by a Councilman for the reading
of such ordinance or resolution. Councilman Schutte seconded the motion.
MOTION UNANIMOUSLY CARRIED.
REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the
amount of $752,801.36, in accordance with the 1969-70 Budget, were approved.
PRESENTATION - AMERICAN FIELD SERVICE STUDENTS: Mr. Bill Daly, of Anaheim Union
High School, briefly described the concept of the American Field Service
Organization and introduced students from Germany, Guatemala, Brazil and
France.
Mayor Clark welcomed the students and presented each one with
souvenir tokens of the City.
PUBLIC HEARING - LA FALMA-FEE ANA ANNEXATION: Pursuant to Resolution No. 69R-
583, duly published in the Anaheim Bulletin and Placentia Courier on Octo-
ber 22 and 29, 1969, and written notices mailed to the owners of property
appearing on the last Equalized Assessment Roll, public hearing was held
on proposed annexation of uninhabited territory, known and designated as
the La Palma-Fee Ana Annexation.
i
69-709
City Hall., .Anaheim~ California - COUNCIL MINUTES - November 25~ 1969,.. 1:30 P.M.
The City Clerk reported that no written protests had been filed in
her office.
Mayor Clark asked if anyone in the audience wished to address the
City Council; there being no response, declared the hearing closed.
RESOLUTION NO. 69R-673: Councilman Krein offered Resolution No. 69R-673 for
adoption~
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMIN-
ING THAT A MAJORITY PROTEST HAS NOT BEEN MADE IN THE PROCEEDINSS FOR THE
ANNEXATION OF CERTAIN UNINHABITED TERRITORY TO THE CITY OF ANAHEIM KNOWN
AND DESIGNATED AS LA PALMA-FEE ANA ANNEXATION.
Roll Call Vote:
AYES: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
The Mayor declared Resolution Noo 69R-673 duly passed and adopted.
ORDINANCE NO. 2752: Councilman Schutte offered Ordinance No. 2752 for first
reading.
AN ORDINANCE OF THE CITY OF ANAHEIM APPROVING THE ANNEXATION TO THE CITY OF
ANAHEIM OF THE TERRITORY KNOWN AND DESIGNATED AS LA PALMA-FEE ANA ANNEXATION.
PUBLIC HEARING - PROPOSED STREET LIGHTING ASSESSMENT DISTRICT 1969-1: Pursuant to
Resolution No. 69R-592, duly published in the Anaheim Bulletin on November
13, 1969, public hearing was held on proposed Street Lighting Assessment of
District 1969-1, encompassing Tract Nos. 2833, 2839 and 2849 in the City of
Anaheim~
The City Clerk submitted and read a letter from Mr. John F. Simpson,
3309 West Deerwood Drive, dated November 20, 1969, requesting that the City of
Anaheim underwrite a substantial portion of the cost of installing the system,
based on two factors: (1) That thecitizens of this area have conversely been
obliged to bear a share of the cost of lighting all other areas of this City
for a period of thirteen years. (2) For the same period of time the same
property owners have been paying the Stanton County Water District for a ser-
vice which the City provides to all other citizens as a normal part of its
cost of operation.
The City Clerk reported that six letters in support of said District
had been received, and at 1:13 P.M. this date, a Petition had been filed by
purported owners and residents of Tract No. 2849, requesting exclusion from
the proposed Assessment District. She reported that there had not been time
to check the sufficiency of said Petition.
Clerk.
At the request of Mayor Clark the Petition was read by the City
City Engineer James P. Maddox recommended subject public hearing
be continued to the meeting of December 2, 1969, in order to investigate the
sufficiency of the protest received.
Councilman Pebley asked if it would be possible to continue with
the hearing on Tract Nos. 2833 and 2839, deferring the decision on Tract No.
2849 until findings were submitted to the Council, to which the City Attorney
replied in the negative.
Councilman Krein moved that subject hearing be continued to the
meeting of December 2, 1969. Councilman Pebley seconded the motion. Prior
to vote on the above motion Mayor Clark asked if anyone wished to address
the City Council.
69-710
Cit7 Hall~ Anaheim~ California..-.COUN..C.IL M..INUT..ES - November 25, 1969, 1:30 P.M.
Mr. John F. Simpson, 3309 West Deerwood Drive, stated that peti-
tions for the street lighting district had not been circulated in Tract
2849, but in Tracts 2833 and 2839. He remarked that at the time of sub-
mission of these petitions to the City he had recommended the inclusion
of Tract No. 2849, with the consent of the owners. He stated this had not
been done; that the plans were drawn up to include the area and the owners
were not contacted.
City Manager Keith A. Murdoch responded to the statements con-
tained in Mr. Simpson~s letter. With respect to Item 1, he stated citizens
of that area have not been obliged to share the cost of lighting all other
areas of the City. He explained the cost of lishtin$ borne by the City of
Anaheim is the cost of furnishing energy for the lighting and for safety
lighting. Safety lighting very likely exists in this area as it does in
all other areas of the City, therefore, the people in the proposed dist-
rict are currently receiving the same degree of services provided in all
other parts o£ the City. He added that the cost of the capital invest-
ment of installation of a more sophisticated system, or ornamental lighting,
has always been borne by the property owners~of the area. After the sys-
tem is installed, the City supplies the cost of energy and maintenance
thereafter,
Mr. Murdoch pointed out that within the last 10 years the City
of Anaheim has required developers of property to install the ornamental
street lighting, the cost of which becomes part of the cost of the lot and
is paid for, over a period of time, by the purchaser of the property. He
added that the City requirements did not apply to the builders of subject
tracts, inasmuch as the area was in County territory at the time of de-
velopment ~
Mr. Murdoch continued by noting the statements contained in Item
2 were also an incorrect assumption. The property owners in this area
have been paying Stanton County Water District for a service and this is
for the installation and maintenance of a sewer system.
He explained that the City of Anaheim requires the sewer system
to be installed as part of the development. The off-site Sewer connection
charge~,and also on-site,is paid for by the developer; the cost thereof is
passed on to the individual home buyers. Mr. Murdoch pointed out that
twenty-five cents of the monthly Sanitation charge is that portion of the
sanitation charge attributed to the maintenance of sewers. Residents in
the Stanton County Water District pay approximately $1.25 per month, where-
as all other residents of the City pay $1.50, so there is no additional
charge that the residents of the proposed district are paying that all
others are not also paying.
Mr. Simpson then asked where the funds originated for the light-
ing in the downtown district, to which Mr. Murdoch replied it had been in
a previous assessment district and later updated by a front-foot charge.
Mr. Simpson then commented on the contrast in the annual sewer maintenance
charge of $3.00 to Anaheim residents, to that of .30/100 on an average
assessment valuation of $6,000.00, or approximately $18.00 per year,that
the residents of his area are paying. Mr. Murdoch replied that these were
not maintenance charges, but were capital costs of the sewer system.
Mr. Simpson then commented that financing had been estimated at
$48.50 per year, for a five-year period. He asked if it would be possible
to place on the record~the future cost, after the expiration of this five-
year period.
In response to Mr. Simpson~s questions Mr. Geisler pointed out
that due to the provisions of the Street Lighting Act. it was impossible
to project financing beyond a term of five years, after which a new con-
tract is determined. He explained that the costs are paid for by the City
on installation of the system and this method was devised in order to create
districts and spread the costs to the property owners over a longer period.
69-711
City Hall, Anaheim~ California - COUNCIL MINUTES - November 22, ..... 1969, 1'30 PoM.
He further advised that at such time as the installation cost of the capital
expenditure has been amortized, the district would be dissolved and maintenance
of the system and cost of energy would continue to be borne by the City.
Mr. Murdoch further explained that the charge after the five-year
period will be the same rate that is charged by the Edison Company for energy
and maintenance for this type of service according to a Tariff Schedule filed
with the Public Utilities Commission. The City uses the same rate to amortize
the cost of installation. This information, or how long the district will
continue can be determined after final costs of installation are known.
Mr. Simpson expressed appreciation to the City and the Staff for
their assistance and cooperation°
The motion as offered by Councilman Krein was repeated by Mayor Clark:
That the Public Hearing on proposed Street Lighting Assessment District 1969-1,
be continued one week to allow for checking petition of protest. Councilman
Pebley seconded the motion~ MOTION CARRIED.
Mr. Jess Burroughs of the City Electrical Division, in reply to pre-
vious questions raised by Mr. Simpson as to the locations of light standards and
the two standards on Ball Road, reported that all light standards would be placed
on property lines~ and the two standards on Ball Road, west of Western Avenue,
became part of the district boundary upon design, and therefore must be included.
PUBLIC HEARING - ABANDON~ViE~r: Pursuant to Resolution No. 69R-634, duly published
in the Anaheim Bulletin, and notices thereof posted in accordance with law,
public hearing was held on proposed abandonment of an existing public utility
easement, located, north of Cerritos Avenue, west of Lewis Street, requested
by William Burke, Title Insurance and Trust Company.
The City Engineer recommended approval~
Mayor Clark asked if anyone wished to address the City Council; hear-
ing no response~ he declared the hearing closed°
RESOLUTION NO. 69R~674: Councilman Pebley offered Resolution No. 69R-674 for
adoption, approving Abandonment No. 69-17A, as recommended by the City Engineer.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACATION
AND ABANDONMENT OF AN EASEMENT FOR PUBLIC UTILITY PURPOSES OVER, UNDER AND
ACROSS THE HEREINAFTER DESCRIBED REAL PROPERTY.
Roll Call Vote:
AYES. COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
The Mayor declared Resolution No. 69R-674 duly passed and adopted.
PUBLIC HEARING - ABANDONMENT: Pursuant to Resolution No. 69R-635, duly published
in the Anaheim Bulletin and notices thereof posted in accordance with law,
public hearing was held on proposed abandonment of a portion of a roadway,
located at the north side of Lincoln Avenue, east and west of Barbara Way,
adjacent to Tract No. 6820, as requested by Downey Savings and Loan Associa-
tion, (69-15A) 0
Report of the City Engineer was submitted, recommending approval,
subject to reservation of a public utility easement over the westerly 55 feet.
Mayor Clark asked if anyone wished to address the City Council; hear-
ing no response, he declared the hearing closed.
RESOLUTION NO. 69R~675. Councilman Dutton offered Resolution No. 69R-675 for
adoption, approving Abandonment No. 69-15A, as recommended by the City Engineer.
69-712
City Hal~l~ Anaheim~ California - COUNCIL MINUTES - November 25, 1969~ .1:..3.0 P.M.
--
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE
VACATION AND ABANDONMENT OF THAT PORTION OF AN EXISTING ROADWAY AND
EASEMENT FOR ROADWAY PURPOSES UPON, OVER, ACROSS AND ALONG THE HEREIN-
AFTER DESCRIBED REAL PROPERTY; AND RESERVING AN EASEMENT FOR PUBLIC
UTILITY PURPOSES OVER, UNDER AND ACROSS A PORTION OF SAID PROPERTY.
Roll Call Vote:
AYES: COUNCILMEN: Dutton, Krein, Schutte, Febley and Clark
NOES' COUNCILMEN: None
ABSENT: COUNCILMEN: None
The Mayor declared Resolution No. 69R-675 duly passed and adopted.
APPLICATION - AMUSEMENT DEVICES: Application submitted by Warren H. Gunderson
and John F. Beneda for an amusement device permit to allow a Shuffle Alley
Bowling Machine and a Juke Box, at 1033 Lido, was granted subject to pro-
visions of Chapter 3.24 of the Anaheim Municipal Code, as recommended by
the Chief of Police, on motion by Councilman Dutton, seconded by Council-
man Krein. MOTION CARRIED.
REQUEST - REHEARING - CONDITIONAL USE PERMIT NO. 1129: Application for rehear-
ing of Conditional Use Permit No. 1129 and affidavit of merit in support
thereof for church use of Melodyland Theatre, submitted by Leo Freedman,
was continued from the meeting of October 28, 1969, at the request of Sealy
M. Yates, Attorney for the applicants.
Mayor Clar.k commented that the change in ownership does not
affect the present conditional use permit under which they are operating,
and in his opinion, the Applicants should wait until such time as their
operation differs from that in which they are presently engaged to apply
for a new conditional use permit.
Mayor Clark asked if the Applicant or his Agent was present and
wished to address the City Council.
Mr. Sealy M. Yates, 1605 North Spurgeon Street, Santa Ana, rep-
resenting the Christian Center Church of Orange County, Incorporated, and
Leo Freedman, advised that since the meeting of October 28, 1969, he had
conferred with Mr. Roger Howell, of Rutan & Tucker, Attorneys, Santa Ana;
that because of a conflict in schedule he was again requesting Council
consideration of said rehearing request being deferred until December 23,
1969, in order to allow him an opportunity to confer with Mr. Howell.
Councilman Dutton stated that there was no justification for a
rehearing based on the affidavit of merits submitted in support, inasmuch
as they did not contain any new evidence, and that everything contained
therein had been heard before the Council at previous dates.
City Attorney Joseph Geisler stated that the Council should con-
sider the request for continuation~ in order to allow the Petitioner to
determine whether he wants a rehearing on the conditional use permit or
whether he would wish to submit a different and changed application.
It was moved by Councilman Krein, seconded by Councilman Schutte
that the matter be taken off the Agenda, to be rescheduled at such time as
the Applicant requests. MOTION CARRIED.
Councilman Pebley requested that it be a stipulation that the
matter would not be considered until and unless a full Council was in
session.
Mr. Murdoch recommended that all interested parties who had ap-
peared at the previous Council meetings be notified if and when the matter
is again before the Council.
69-713
City Hall, Anaheim, California - COUNCIL MINUTES - November 25.~...1967..,..1:30 PoM.
Mr. Jacob Paull, 8943 Wilshire Boulevard, Bevery Hills, Attorney
for the sub-lessee, requested that he be notified in the event the issue
is again scheduled.
RECLASSIFICATION NOo 65-66-77 AND CONDITIONAL USE PERMIT NO. 256: Request was
submitted by Leonard Smith, Agent for Mrs. Anne Paulus, for release of se-
curities filed in lieu of bond for the construction of a wall in conjunction
with Reclassification No. 65-66-77 and Conditional Use Permit No. 256.
The Development Services Department recommended said securities
be released, subject to a provision that Applicant be advised of the neces-
sity of a wall should the operator of the adjacent service station use the
site for utility trailer rentals.
Councilman Pebley moved that the securities posted be released as
requested~ subject to the recommendations of the Development Services Depart-
ment. Councilman Dutton seconded the motion. MOTION CARRIED.
TENTATIVE TRACT NO. 6734 - EXTENSION OF TIME: In accordance with request of Mr.
Milton E. Anderson, of VTN Orange County, and on recommendation o£ the City
Engineer, one-year extension of time was granted on Tentative Tract No. 6734,
on motion by Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED.
TENTATIVE TRACT NO. 4693 - REVISION NO. 1 - EXTENSION OF TIME: In accordance with
request of Mr. Frank Preissler, of Fran-Mar Development Company, and on the
recommendations of the City Engineer, one-year extension of time was granted
on Tentative Tract No. 4693, Revision No. 1, on motion by Councilman Dutton,
seconded by Councilman Krein. MOTION CARRIED.
TENTATIVE TRACT NOo 4476, REVISION NO. 2 - EXTENSION OF TIME: In accordance with
request of Mr. Robert Wo Bein, President, Raub, Bein, Frost and Associates,
and on the recommendations of the City Engineer, one-year extension of time
was granted on Tentative Tract No. 4476, Revision No. 2, on motion by Council-
man Dutton, seconded by Councilman Krein. MOTION CARRIED.
RECLASSIFICATION NOo 68-69-89 AND VARIANCE NO. 2081 - EXTENSION OF TIME: Request
of Charles D. Christian, of Security Development Company, was submitted for
a one-year extension of time to Reclassification No. 68-69-89 and Variance
No. 2081, for compliance with certain conditions.
Also submitted was report of the City Engineer and Development Ser-
vices Department, recommending a 6-month extension of time, providing an im-
provement bond be posted within 30 days; said extension to expire on June
24, 19700
On motion by Councilman Dutton, seconded by Councilman Krein, six-
month extension of time, expiring June 24, 1970, was granted, subject to
posting required bond within 30 days. MOTION CARRIED.
TENTATIVE TRACT NO. 6772 - EXTENSION OF TIME: In accordance with request of Mr.
Milton E. Anderson, of VTN Orange County, and on recommendation of the City
Engineer, one-year extension of time was granted on Tentative Tract No. 6772,
on motion by Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED.
VARIANCE NO. 1892 .- EXTENSION OF TIME: Request of Mr. Joseph C. Truxaw was sub-
mitted for a one-year extension of time to Variance No. 1892, for compliance
with certain conditions°
Also submitted was report of Development Services Department recom-
mending an extension of time to expire September 12, 1970.
On motion by Councilman Dutton, seconded by Councilman Krein, one-
year extension of time was granted, as recommended by the Development Services
Departmept. MOTION CARRIED~
TENTATIVE TRACT NO. 5&82, REVISION NO. 2 - EXTENSION OF TIME: In accordance with
request of Mr. Michael B0 Jager of Frank H. Ayres & Son, and on recommenda-
tions of the City Engineer, one-year extension of time was granted on Tenta-
tive Tract ~'o. 5482, Revision No~ 2, on motion by Councilman Dutton~ seconded
by Coun¢~ilman Krein. MOTION CARRIED~
69-714
~ity Halln Anaheim, California - COUNCIL MINUTES - November 25, 1969, 1:30 P.M.
SIDEWALK WAIVER - 1220 RICHFIELD ROAD: Request of Mr. Donald A. Severa, Archi-
tect~ of Fredricks Development Corporation, for waiver of sidewalk require-
ments at 1220 Richfield Road was submitted, together with report of the
City Engineer recommending said request be granted, subject to the condi-
tion that no permanent planting or permanent-type improvements be permitted
within the area reserved for future sidewalks.
On motion by Councilman Pebley, seconded by Councilman Krein, said
request was granted, as recommended by the City Engineer. MOTION CARRIED.
CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission
at their meeting held November 3, 1969, pertaining to the following appli-
cations were submitted for City Council donsideration and information:
VARIANCE NO. 211~5: Submitted by Ball Road Apartments, to establish a 216-
unit, two-story, multiple-family apartment development, with waivers of the
following requirements: (1) minimum floor area of dwelling units, (2) en-
closed carports, (3) minimum distance between buildings, (4) minimum general
storage cabinet area, (5) maximum building height within 150 feet of R-A zoned
property, (6) maximum number of main buildings on a site.
Property presently zoned Ro3, and briefly described as located on
the south side of Ball Road, east of the intersection of Ball Road and Loara
Street.
The City Planning Commission, pursuant to Resolution Noo PC69-216,
granted said variance, subject to conditions.
VARIANCE NOo 2132: Submitted by Louis Jones and Everett Dean, to establish
a 52-unit apartment complex, with waivers of number of main structures and
minimum distance between main structures. Property presently zoned R-A,
briefly described as being located on the west side of Webster Avenue, north
of Ball Road° (Resolution of Intent to zone R-3 - 63-64-62 (7) and (10).
The City Planning Commission, pursuant to Resolution No. PC69-221,
granted said application, subject to conditions.
VARIANCE NO. 2022: Submitted by Fred M. Hampton, for an extension of time
to Variance No. 2022; property located at 2300 Manchester Avenue. (Resolu-
tion of Intent to zone C-1 - 67-68-45).
The City Planning Commission granted a six-month extension of time,
to expire April 21, 1970.
VARIANCE NO. 2129: Submitted by Ernst Krause, to expand an existing motel,
with waiver of minimum number of required off-street parking stalls. Pro-
perty is presently zoned R-A and is briefly described as being located on
the south side of Katella Avenue, east of Harbor Boulevard. (Resolution
of Intent to zone C-R - 66-67-61).
The City Planning Commission, pursuant to Resolution No. PC69-
220, granted said application, subject to conditions.
Review of action taken by the City Planning Commission was re-
quested by Councilman Krein, and public hearing before the City Council or-
dered scheduled° (Public Hearing - December 16, 1969, 1:30 P.'M.).
The foregoing actions were reviewed by the City Council and no
further action taken.
PROPOSED AMENDMENT TO TITLE 18 - COMMERCIAL-RECREATION ZONE' On motion by Coun-
cilman Krein, seconded by Councilman Pebley, public hearing was scheduled
December 16, 1969, 1:30 P.M., to consider Amendment to Title 18, Chapter
18.37, of the Anaheim Municipal Code, pursuant to City Planning Commission
Resolution No. PC69-217, by the addition of Auto Rental Agencies to Section
18.37.020, Permitted Primary Uses. MOTION CARRIED°
PROPOSED AMENDMEI~TO TITLE 18 - COMMERCIAL-OFFICE ZONE: On motion by Councilman
Krein~ seconded by Councilman Pebley, public hearing was scheduled December
16, 1969, 1:30 P.M., to consider Amendment to Title 18, C-O, Commercial-
O££ice Zone~ and Chapter 180407 C-l, General Con~nercial Zone - Parking Re-
quirements for high-rise structures, pursuant to City Planning Commission
Resolution No. PC69-228. MOTION CARRIED°
69-715
~it~ Hall~ Anah. eim, California - COUNCIL MINUTES - November 25~... 1.969, 1'30 P.Mo
AREA DEVELOPMENT PLAN NO. 104: On motion by Councilman Krein, seconded by Council-
man Pebley, public hearing was scheduled December 16, 1969, 1:30 P.Mo, to con-
sider the adoption of Area Development Plan No. 104, providing a plan for local
circulation in the southeast industrial area between Ball Road on the north and
Cerritos Avenue on the south. MOTION CARRIED.
RESOLUTION NOo 69R-676 - WORK ORDER NO. 575-A: In accordance with recommendations
of the City Engineer, Councilman Krein offered Resolution No. 69R-676 for
adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED
PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE
FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL
UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORM-
ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVE-
MENT: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING ON LOARA
STREET AT CRESCENT AVENUE AND NORTH STREET, IN THE CITY OF ANAHEIM, WORK ORDER
NO. 575~A. (Smith Electric Supply - $8,798.00)
Roll Call Vote:
AYES: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark
NOES: COUNCILMEN: None
ABSENT' COUNCILMEN: None
The Mayor declared Resolution No. 69R-676 duly passed and adopted.
RESOLUTION NO. 69R-677 - WORK ORDER NO. 580-A: In accordance with recommendations
of the City Engineer, Councilman Krein offered Resolution No. 69R-677 for
adoption~
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED
PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE
FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL
UTILITIES AND TRANSPORTATION~ INCLUDING POWER, FUEL AND WATER, AND PERFORM-
ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVE-
MENT: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE
INTERSECTION OF LA PALMA AVENUE AT ANNA DRIVE AND ACACIA STREET, IN THE CITY
OF ANAHEIM, WORK ORDER NO. 580-A. (Smith Electric Supply - $8,591.00)
Roll Call Vote:
AYES: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark
NOES' COUNCILMEN' None
ABSENT: COUNCILMEN- None
The Mayor declared Resolution No. 69R-677 duly passed and adopted.
PURCHASE OF EQUIPMENT: The City Manager reconmaended purchase of one Heidelberg
Offset Press for the Duplication Division and reported that an original amount
of $14,000.00 had been budgeted for this item, however, a two-year old press
in good condition has been located and can be purchased for $8,000.00, plus
tax.
On motion by Councilman Schutte, seconded by Councilman Pebley, pur-
chase of said Heidelberg Offset Press was authorized from Preston Scientific
Incorporated, in the amount of $8,000.00, plus tax. MOTION CARRIED.
PURCHASE OF EQUIPMENT' The City Manager reported on informal bids received for the
purchase of two Line Truck Cab and Chassis, to be used by the Electrical Divi-
sion, as follows:
69-716
Anaheim,___California . COUNCIL MI_.._~~TES - November 2519~_~_691.30 P.bl.
VENDOR TOTAL AMOUNTs INCLUDING TAM
Mc Coy Ford, Anaheim
Anaheim Dodge, Anaheim
Jerry Goodwin Dodge, Anaheim
Woods G.M.C., Anaheim .....
$25,735.29
NO BID
-NO BID
NO BID
On motion by Councilman Pebley, seconded by Councilman Krein,
purchase o£ said equipment was authorized from Mc Coy Ford, the only bid-
der, in the amount of $25,735.29, including tax, as recommended by the
City Manager~ MOTION CARRIED.
PURCHASE OF EQUIPMENT: The City Manager reported on informal bids received for
the purchase of three Econoline Vans, to be used by the Property Mainten-
ance Division, Electrical Division, and Purchasing Department, as follows.
VENDOR
Mc Coy Ford, Anaheim
Woods G.M.C., Anaheim (2 units only)
Vern Trider Chevrolet, Anaheim
Anaheim Dodge, Anaheim
Jerry Goodwin Dodge, Anaheim
TOTAL AMOUNT~ INCLUDING TAD(
$8,391.71
5,632.20
NO BID
NO BID
-NO BID
On motion by Councilman Pebley, seconded by Councilman Krein,
purchase of said equipment was authorized from Mc Coy Ford, in the amount:
of $8,391.71, including tax, as recommended by the City Manager MOTION
CARRIED. -
PURCHASE OF EQUIPMENT: The City Manager reported on informal bids received
on the purchase of one 21000 G.V.W. Cab and Chassis, to be used by the
Electrical Division, as follows:
VENDOR
Anaheim Dodge, Anaheim
Mc Coy Ford, Anaheim
International Harvester Company, Anaheim
Woods G.M.C., Anaheim
Vern Trider Chevrolet, Anaheim
Jerry Goodwin Dodge, Anaheim
TOTAL AMOUNT, INCLUDING TA×
$3,474.87
3,732.65
3,786.64
4,083.45
-NO BID
-NO BID
On motion by Councilman Pebley, seconded by Councilman Krein,
purchase of said equipment was authorized from Anaheim Dodge, the low
bidder, in the amount of $3,474.87, including tax, as recommended by the
City Manager. MOTION CARRIED.
PURCHASE OF EQUIPMENT: The City Manager reported on informal bids received
for the purchase of three 24000 G.V.W. Cab and Chassis, as follows.
VENDOR
Anaheim Dodge, Anaheim
Mc Coy Ford, Anaheim
Woods G.M.C., Anaheim
International Harvester Company, Anaheim
Vern Trider Chevrolet, Anaheim
Jerry Goodwin Dodge, Anaheim
TOTAL AMOUNT~ INCLUDING TAM
~11,446.41
-12,404.76
13,507.20
13,483.45
-NO BID
-NO BID
On motion by Councilman Pebley, seconded by Councilman Krein,
purchase of said equipment in the amount of $11,446.41, including tax,
was authorized from Anaheim Dodge, low bidder, as recommended by the
City Manager~:. MOTION CARRIED.
.[~ _ i[[[ [[[[[ [ [ [ _ _
69-717
City Hall, Anaheim, California - COUNCIL MINUTES - November 25, 1969, 1:30 P.M.
PURCHASE OF EQUIPMENT: The City Manager reported on in£ormal bids received for
the purchase of two 24000 G.V.W. Cab and Chassis, to be used by the Property
Maintenance and Street Maintenance Departments, as follows:
VENDOR
TOTAL AMOUNT~ INCLUDING TAX
Anaheim Dodge, Anaheim
Mc Coy Ford, Anaheim
Woods G.M.C., Anaheim
International Harvester, Anaheim
Vern Trider Chevrolet, Anaheim
Jerry Goodwin Dodge, Anaheim
$7,701.04
8,350.69
9,086.70
9,177.53
-NO BID
-NO BID
On motion by Councilman Pebley, seconded by Councilman Kre£n, pur-
chase of said equipment was authorized from Anaheim Dodge, low bidder, in the
amount of $7,701.04, including tax, as recommended by the City Manager. MOTION
CARRIED°
PURCHASE OF EQUIPMENT. The City Manager reported on informal bids received for the
purchase of one 30000 G.V.W. Cab and Chassis, to be used by the Electrical
Division, as follows.
VENDOR
TOTAL AMOUNT, INCLUDING TAX
International Harvester Company, Anaheim
Mc Coy Ford, Anaheim
Vern Trider Chevrolet, Anaheim
Anaheim Dodge, Anaheim
Jerry Goodwin Dodge, Anaheim
$9,697.09
9,865.42
NO BID
NO BID
NO BID
On motion by Councilman Pebley, seconded by Councilman Krein, pur-
chase of said equipment was authorized from International Harvester Company,
Anaheim, low bidder, in the amount of $9,697.09, including tax, as recommended
by the City Manager. MOTION CARRIED.
PURCHASE OF EQUIPMENT: The City Manager reported on informal bids received for the
purchase of one 10000 G.V.W. with Special Body, to be used by the Electrical
Substations, as follows.
VENDOR
TOTAL AMOUNT~ INCLUDING TAX
Woods G.M.C., Anaheim
Anaheim Dodge, Anaheim
Mc Coy Ford, Anaheim
International Harvester, Anaheim
Vern Trider Chevrolet, Anaheim
Jerry Goodwin Dodge, Anaheim
$4,487.7O
5,017.81
5,185.64
NO BID
NO BID
NO BID
On motion by Councilman Pebley, seconded by Councilman Krein, pur-
chase of said equipment was authorized from Woods G.M.C., Anaheim, low bidder,
in the amount of $4,487.70, including tax, as recommended by the City Manager.
MOTION CARRIED.
PURCHASE OF EQUIPMENT: The City Manager reported on informal bids received for
the purchase of nineteen (19) Intermediate Sedans, to be used by various
City Departments, as follows.
VENDOR
TOTAL AMOUNT~ INCLUDING TAX
Mc Peek Plymouth, Anaheim
Anaheim Dodge, Anaheim
Mc Coy Ford, Anaheim
Vern Trider Chevrolet, Anaheim
Jerry Goodwin Dodge, Anaheim
$37,268.79
39,719.45
39,741.20
NO BID
NO BID
69-718
City Hall~ Anaheim~ California ~ COUNCIL MINUTES N vember 254 1969, 1 30 P.M.
On motion by Councilman Pebley~ seconded by' Councilman Krein, pur-
chase of said equipment was authorized from Mc Peek Plymouth, Anaheim~ low
bidder, in the amount of $37,268.79~ including tax, as recommended by the
City Manager. MOTION CARRIED.
PURCHASE OF EQUIPMENT' The City Manager reported on infor~al bids received for
the purchase o£ one Intermediate Station Wagon, to be used by the Property
Maintenance Division, as follows:
VENDOR
Mc Peek Plymouth Center~ Anaheim
Mc Coy Ford, Anaheim ......
Anaheim Dodge, Anaheim
Vern Trider Chevrolet~ Anaheim
Jerry Goodwin Dodge, Anaheim
TOTAL AMOUNT~ INCLUDING TAX
$2,594°32
2,479oll
2,531.06
NO BID
NO BID
On motion by Councilman Pebley, seconded by Councilman Krein,
purchase of said equipment was authorized from Mc Peek Plymouth Center,
low bidder, in the amount of $2,394°32, including tax, as recommended by
the City Manager. MOTION CARRIED~
CLAIMS AGAINST THE CITY: The following claims were denied, as recommended by
the City Attorney, and ordered referred to the insurance carrier, on motion
by Councilman Pebley, seconded by Councilman Dutton-
a. Claim submitted by Charles E. Day, Jr., for personal property
damage purportedly sustained on or about November 6, 1969.
b. Claim submitted by Dorothy Robby, for personal injury purpor-
tedly sustained due to a partially opened cover over a water main valve, on
or about August 23, 1969~
MOTION CARRIED.
RESOLUTION NO. 69R-678: Councilman Dutton offered Resolution No 69R-678 for
adoption. ·
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE
EXECUTION OF A LETTER OF UNDERSTANDING WITH THE STATE OF CALIFORNIA
DIVISION OF HIGHWAYS, DEPARTMENT OF PUBLIC WORKS, WITH REFERENCE TO
THE CITY PERFORMING CONSTRUCTION SEWER DESIGN WORK FOR THE DIVISION
OF HIGHWAYS ON ROUTE 57 WITHIN THE CITY, AND PROVIDING FOR THE PAYMENT
TO THE CITY FOR THE COST INCURRED THEREIN. (Katella Avenue to Route 91)
Roll Call Vote.
AYES. COUNCILMEN. Dutton, Krein, Schutte, Pebley and Clark
NOES: COUNCILMEN: None
ABSENT. COUNCILMEN: None
The Mayor declared Resolution No. 69R~678 duly passed and adopted.
CORRESPONDENCE. The following correspondence was ordered rec~iwd and filed
motion by Councilman Dutton, seconded by Councilman Krein:
a. Building Industry Association of California~ Inc. Resolution
regarding Reduction in Housing Costs, Resolution Supporting Arbitration in
Public Works, Resolution Regarding Competitive Bidding - BIA 1969 Congress.
b. American Legion Post ~783, Stanton ~ Resolution urging support
for the Naval Air Station, Los Alamitos~ at its present location
Prior to vote on the above motion~ Mr. Murdoch con~ented on the
three Resolutions received from the Building Industry Association o£ Cali~-
fornia. He pointed out that the first Resol'stion~ regarding reduction in
housing costs, was contrsry to City ?olicv In Lie~ Fee for park acquisition
·
and development costs, ~.n that it rnig~ht be interpreted to be as such. He
further remarked that issue could be take[~ on several other points contained
therein, and the City Council may wish to take so~e contrary action.
' _ r 't i _1. ,11
69-719
C_ity Hall, Anahei. m, California - COUNCIL MINUTES - November 2.5, ..... 1.9Q.9,.. 1'30 P.M.
With regard to the Resolution supporting arbitration in public
works, he stated there was a question as to whether the method proposed
should be enacted as the method used statewideo
MOTION CARRIED.
ORDINANCE NO. 2751' Councilman Pebley offered Ordinance No. 2751 for adoption.
Refer to Ordinance Book.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18, CHAPTERS 18.40,
18o44, AND 18.64 OF THE ANAHEIM MUNICIPAL CODE~
Roll Call Vote~
AYES' COUNCILMEN. Dutton, Krein, Schutte, Pebley and Clark
NOES: COUNCILMEN: None
ABSENT° COUNCILMEN' None
The Mayor declared OrdinanCe Noo 2751 duly passed and adopted.
ORDINANCE NO. 2753: Councilman Schutte offered Ordinance No. 2753 for first
reading.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM
MUNICIPAL CODE RELATING TO ZONING. (68-69-97 - R-3 and C-l)
ALCOHOLIC BEVERAGE LICENSE APPLICATIONS: The following applications were presented
by the City Manager to the City Council for their information:
a. Application submitted by Walter Carl Foss, for On-Sale Beer,
Person-to-Person Transfer, for Duffers Inn, 113 North Magnolia Avenue, (C-2
zone) o
b. Application submitted by Robert and Lydia Wells, (National
Convenience Stores, Inc.) for Off-Sale Beer and Wine, Person-to-Person Trans-
fer, for Stop-N-Go, 1827 West La Palma Avenue, (C-1 zone).
c. Application submitted by National Convenience Stores, Inc.,
(Jeanne Marie Updyke), for Stop-N-Go Market, 2176 West Broadway, (C-1 zone).
do Application submitted by National Convenience Stores, Inc.,
for Off-Sale Beer and Wine, Person-to-Person Transfer, for Stop-N-Go Market,
1701 South Brookhurst Street, Anaheim (C-1 zone).
e. Application submitted by Harvey and Linda Rasmussen, for On-
Sale Beer, Person-to-Person Transfer, for The Woods, 1287-B East Lincoln
Avenue, (C-1 zone, Conditional Use Permit No. 740).
No Council action was taken on the above applications.
APPOINTMENT - CULTURAL ARTS COMMISSION: On motion by Councilman Krein, seconded
by Councilman Schutte, Mr. A.L. Mahoney was appointed member of the Anaheim
Cultural Arts Commission, to fill the unexpired term of Mr. Dan Rowland, end-
ing June 30, 1972. MOTION UNANIMOUSLY CARRIED.
APPOINTMENT - MOTHER COLONY HOUSE ADVISORY BOARD~ On motion by Councilman Krein,
seconded by Councilman Schutte, Mr. Leo J. Friis was appointed member of the
Mother Colony House Advisory Board, to fill the position formerly held by
Mr. Norvald Ulvestad. MOTION UNANIMOUSLY CARRIED.
KINGSMEN DRUM AND BUGLE CORPS: Councilman Dutton reported on his offer to Kings-
men Drum and Bugle Corps to use a portion of his property for indoor prac-
tice and storage of instruments, and advised that if the proposal is not ac-
cepted he would bring the issue back to the City Council.
Mro Murdoch advised that perhaps a City area could be found for
practice, but that storage of the instruments would present a problem.
69-720
City Hall~ Anaheim, California - COUNCIL MINUTES - November 25., 1969,' 1:30
PRODUCE STAND - 1525 SOUTH EUCLID STREET: It was reported that an application
had been taken for a conditional use permit, as ordered by the City Coun-
cil, however, it has not yet been filed.
It was remembered by the City Council that the application for
conditional use permit was to be filed within the week and determined
that if the application is not filed by December 2, 1969, the order to
cease and desist will be issued.
BALLOT MEASURES - SUGGESTED AND PROPOSED: City Manager Keith Murdoch brought
before the City Council the following suggested and proposed Ballot Meas-
ures.
PROPOSED METROPORT: Discussion was held regarding the question of a Metro-
port to be established on a portion of the Anaheim Stadium site.
Mr. Murdoch reported, in answer to Mayor Clark's question, that
there is no concrete proposal for a Metroport before the City Council, and
that after the conditional use permit was denied by the City Council the
firm interested in constructing the Metroport withdrew, however, they in-
dicated that they might be interested at a future date. In addition, two
of the principals of that firm went to another firm. Under the circum-
stances, he felt there was not much opportunity to obtain a realistic ap-
praisal of the situation prior tc the April election. He further reported
that there is no existing Metroport upon which actual experience can be
obtained so that a realistic vote could be cast on factual information.
Councilman Pebley moved that the issue be taken off the April
ballot° Councilman Krein seconded the motion. To this motion Councilman
Dutton voted "No." MOTION CARRIED.
Prior to vote on the above motion, discussion was held. Coun-
cilman Dutton stated that the Metroport concept should be kept active,
that everyone was aware of the total transportation problems in this area,
that according to statistics, Anaheim has the greatest influx of tourists
in California, and that 22% utilize air transportation. He felt that
eventually the problem of air transportation must be met.
CITY HALL ISSUE: Mr. Murdoch advised that if it is the intention of the
City Council to place the City Hall issue on the ballot, a determination
must be made, and perhaps this meeting should be recessed to Executive
Session to discuss the various architectural firms that have been inter-
viewed and perhaps select a firm to prepare schematics, approximate costs
and rendering of a proposed City Hall. '
Councilman Pebley noted that it was the recommendation of the
Capital Improvements Committee to place the City Hall issue on the ballot
along with other recommended measures. He stated that the question he has
been receiving is that when it was not included with the other measures,
why was it being considered at this time?
Recognizing the strong feeling as to the location of the City
Hall, it was suggested that both sites, the Harbor Boulevard site and the
present location, be placed on the ballot for voter determination.
Councilman Krein was of the opinion that a bond issue would fail,
due to the present money situation, and thereupon moved that the issue not
be placed on the forthcoming ballot. Councilman Pebley seconded the motion.
Discussion was held concerning the hardship and expense created
by having City facilities scattered in so many locations. Councilman Peb-
ley felt that if the Harbor Boulevard site was selected, with the two new
bmnks in the area presently under construction, a congested traffic problem
would be created by also erecting a new City Hall in this area° He felt
there should be a comparison of costs as to the acquisition of additional
necessary land at the present location, to the construction of ~ high-rise
parking structure at the Harbor Boulevard site.
69-721
City Hall~ Anaheim, California - COUNCIL MINUTES - November 25, 1969, 1:30 P.Mo
Also noted was the necessity of having two issues; one involving
the bonding, and the other involving ~he location, including an analysis of
costs for the two sites.
Councilman Krein withdrew the former motion. Councilman Pebley
withdrew the second, to allow an analysis of costs involving the two sites
to be again considered December 9, 1969.
BOND ISSUES - NOVEMBER., 1968 GENERAL ELECTION: Mro Murdoch reported that
the following Bond Issues were placed on the November General Election to
obtain as large a representative vote as possible° It was learned that the
best time for local issues was at a local election, because the people really
interested in local affairs study the issues and vote at the local election.
He thereupon briefed the following measures:
ELECTRIC REVENUE BONDS: In the amount of $8,650,000.00, to acquire, construct
and finance additions to and improvements of the works of the City for supply-
ing the City and its inhabitants with electric energy.
It was noted that the measure came close to obtaining the necessary
majority vote.
SEWER BONDS: In the amount of $700,000.00, to acquire and construct exten-
sions and additions to the sewer system of the City.
Said issue carried a majority, but not the required two-thirds vote.
STORM DRAIN BONDS: In the amount of $4,500,000.00, to acquire and construct
storm drains with appurtenances and appurtenant works.
Said issue carried a majority, but not the required two-thirds vote.
PARK BONDS: In the amount of $4,000,000.00, for the acquisition of land for
park sites and the acquisition and construction of park improvements and pub-
lic recreational facilities°
Said issue carried neither the majority nor required two-thirds vote.
LIBRARY BONDS: In the amount of $700,000.00, for the acquisition and construc-
tion of two Branch Public Libraries, and additions and improvements to the ex-
isting Branch Public Library, including the planting and landscaping of the
Library grounds, provisions for vehicle parking, initial book stock, furniture,
fixtures, equipment and other property necessary therefor, and for the ac-
quisition of real property for two additional Branch Libraries.
Said issue carried a majority vote, but not the required two-thirds.
It was determined that these issues be revaluated fok possible in-
clusion on the April ballot.
RETIREMENT - POLICE AND FIRE ASSOCIATIONS: Mr. Murdoch reported that during
the recent salary negotiations these two Associations requested two issues
be placed on the ballot. The first would be a joint actuarial study, to con-
sider the feasibility of a local retirement system, in lieu of the State Em-
ployees' Retirement System; the cost thereof to be shared equally with the
City and the Associations.
The second request was~that should the City disapprove the foregoing
request,that an issue be placed on the ballot to provide for options available
to safety members of the State Employees~ Retirement System, by amending the
existing contract to provide for retirement at age 50, with a minimum of 25
years service, and for the City to guarantee the premium of 50% pay to the
survivor of a deceased safety member.
Mr. Murdoch reported that the second request would require a vote
by the electorate and also an election of the City employees.
69-722
City Hall~ Anaheim~ California - COUNCIL MINUTES - November 25, 1.969, 1'30 P.~.
In answer to Council questioning, Mr. Murdoch recommended against
the first request, that of a local retirement system, and stated his reasons
therefor. He further advised that during negotiations he agreed to recom-
mend these two items be placed on the Ballot, and at the same time assured
both organizations that he felt it to be his obligation to oppose both
issues if they were, in fact, placed on the Ballot.
Councilman Clark moved that the issues be placed on the Ballot,
to provide an Amendment to the State Employees' Retirement Contract, to
include the options of retirement at age 50, with 25 years service, and
the City to pay the premium to guarantee 50% pay to the survivor of a
deceased safety member.
Mr. Murdoch reported that approximately 2 years ago an actuarial
survey was made to determine the cost of providing 50% pay to the survivor
of a deceased safety employee, and it was found at that time that there
would be a substantial increase in cost, and if this is placed on the Bal-
lot, the cost should be pointed out and the issue should carry with it a
tax obligation to meet these costs.
Councilman Clark restated his motion. Councilman Dutton seconded
said motion.
Prior to vote, Mr. Geisler explained that the City Council had
the authority to amend the contract without the vote of the people; that
other than an informational or preference vote by the people, this was a
matter that could not be delegated by the City Council to the voters any
more than setting salaries.
Councilman Krein felt that the cost of such amendments should be
known, prior to voting on placing the issues on the Ballot.
At the conclusion of further discussion, the above motion and
second were withdrawn, and Mr. Murdoch was requested to prepare precise
wording with whatever options he felt necessary of the various measures
discussed, for further Council consideration on December9, 1969.
ANAHEIM STADIUM - AGREEMENT: Agreement with Anaheim Union High School District,
for use of Anaheim Stadium November 28, 1969, for their football game with
Redlands was authorized on motion by Councilman Pebley, seconded by Coun-
cilman Dutton. MOTION CARRIED.
CONVENTION CENTER - RENTAL POLICY: Mr. Murdoch referred to a policy adopted by
the City Council establishing rental rates for each room at the Convention
Center. He advised that occasionally various local, non-profit organiza-
tions, such as the Babe Ruth, and Little Leagues, Scouting organizations,
religious, cultural and fraternal organizations, have requested the use of
the Convention Center and the established rental rates are a barrier to
these types of organizations utilizing the facilities. Recognizing that
the facility cannot be let without any payment he felt the City Council
might wish to consider permitting these local non-profit organizations the
use of the meeting room areas, paying only the out-of-pocket costs, and on
condition that the organization would never be the "first-in" request, and
would only apply when that portion of the building was going to be used
for another type of event.
The City Council concurred that such a policy had merit, and
requested a recommended policy statement be drafted for further Council
consideration.
RESOLUTION NO. 69R-679: Council Dutton offered Resolution No. 69R-679 for adop-
tiono
Refer to Resolution Book.
69-723
Cii~,y Hall~ Anaheim, California- COUNCIL MINUTES - November 25.,.. 196.9, 1-30 P.M.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH RAYMOND
G. SPEHAR, ESTELLE K. SPEHAR AND MARCIA ANN HALLIGAN, AND ACCEPTING A
GRANT DEED AND AN EASEMENT DEED TO CERTAIN PARCELS OF REAL PROPERTY. (Well
Farm - Imperial and Esperanza).
Roll Call Vote:
AYES: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
The Mayor declared Resolution No. 69R-679 duly passed and adopted.
ORANGE FREEWAY ROUTE 57: Mayor Clark submitted and read a letter received from
the State Highway Commission advising there has been no change in the sequence
of constructing segments of the Freeway; that, on the contrary, it was indi-
cated that they would consider moving construction ahead of schedule, if funds
become available.
Said letter was ordered received and filed.
HARBOR BOULEVARD IMPROVEMENT: Mr. Maddox reported that three additional parcels
of property have been acquired by the City and will be improved with the cur-
rent job at an increase in the contract of approximately $9 000.00. (Work Order'
No. 564-B). '
EXECUTIVE SESSION: At the request of the City Manager, Councilman Pebley moved
to recess to Executive Session. Councilman Schutte seconded the motion.
MOTION CARRIED. (4:15 P.M.).
AFTER EXECUTIVE SESSION: The City Council returned to the Council Chambers, all
members present.
ADJOURNMENT: Councilman Dutton moved to adjourn. Councilman Schutte seconded the
motion. MOTION CARRIED.
ADJOURNED: 4: 35 P.M.
City Clerk