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1969/12/2369-767 69-768 City Hall~ Anaheim~ California - COUNCIL MINUTES - December 16, 1969, 1o30 P.M. Said motion failed to carry. EXECUTIVE SESSION' At the request of the City Attorney, Councilman Schutte moved to recess to Executive Session to discuss a matter concerning litigation~ Councilman Dutton seconded the motion. MOTION CARRIED. (5:35 P.M.). ADJOURNMENT: The City Council returned to the Council Chambers from Executive Session and adjourned, on motion by Councilman Dutton, seconded by Council- man Schutte. MOTION CARRIED. ADJOURNED: 6: 15 P.M. City Clerk ~.~ty Hall~ Anaheim, California - COUNCIL MINUTES - December 23~ 1969~ 1:30 P.M. The City C~uncil of the City of Anaheim met in regular session~ PRESENT: COUNCILMEN: D~tton, 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 Ragon T. Flannery, of the First Christian Church, gave the Invocation. FLAG SALUTE- Councilman Pebley led the Assembly in the Pledge of Alle- giance to the Flag~ RESOLUTION OF CONGRATULATIONS: On motion by Councilman Schutte, seconded by Councilman Dutton, and unanimously carried, Resolution con- gratulating Councilman and Mrs~ Fred T~ Krein on the occasion of their 53rd Wedding Anniversary was authorized. MINI'TES: Minutes of the Anaheim City Council meeting held December 9, 1969, were approved on motion by Councilman Dutton, seconded by Councilman Peb- leyo 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 title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT - FINANCIAL DEMANDS AqAINST THE CITY: Demands against the City, in the amount of $169,329.12, in accordance with the 1969-70 Budget, were approved. 69-766 City Hall, Anaheim~ Cali. forrLia- CO'[)'N'CIL MINJTES- De.~m.!er ~'. !969, 1:3('> i~.x.~ and also pointed out that 'he was in disagreement withthe principles volved in Both requests and would do everythiag in his power to bring to the attention of the public the costs inv'olved an~ tlhat he would oppose the measures. CouncLlma. n Krein moved that the~e two measures not be placed on the ~allot. C unc~.lman Dutton seconded the motion. Prior to 'vote on the above motion= Mr. Murdoch further reported that according to hi:~ understanding the desire to have these two measures on the ballot m~y not be as strong as was indicated during the negotiati'~g sessions, and reco'¢~z~ended he check this with the two organizations involved; that unless they wished to actively support these measures they should with- draw' their request. At the conclusion of further discussion that followed, the motion and second we~e withdrawn and. the matter ordered continued to the next meet- ing, (December 23, 1969) to allow further investigation, as recommended ~y the City Manager. TRANSFER OF FUNDS- On motion by Councilman Krein, seconded by Councilman Dut- ton, transfer of $16,000.00 from the Capital Outlay Fund for refencing of the driving ra'age and revisions to the Pro Shop at the Anaheim Municipal Golf Course wss authorized, as recommended by the City Manager MOTION CARRIED. ' TRANSFER OF FUNDS: On motion by Councilman Krein, seconded by Councilman Dut- ton~ transfer of $7~667.25, from the Council Contingency Fund, to satisfy judgment for inverse ccndemnaticn proceedings 'taken in conjunction with the widening of East Street, was authorized. MOTION CARRIED~ H.U.D~ - PARKS~IN~.CITIES PROGRAM: Mr. Murdoch briefed the City Council on ex- panded "Parks~In-Citias" program designed under the authority of the U.S. Department of Housing and Urban Development, providing for matching funds for the developmeat of small and moderate~sized parks within the City. He stated that a general request would be required prior to January 1, 1970, and if favorable action is obtained the application would then be finalized. Mr. Murdoch further reported the following three areas which it was felt would qualify under this program, as follows' 1. City-owned property north of La Palma Park, currently used for overflow parking. This area could be developed as a multi-u.se athletic field, with 4 baseball diamonds, regulation soccer field, field lighting, and one park control building. Estimated cost - $135,000.00. Mr. Murdoch stated that with this improvement the area could still be utilized for overflow parking. 2. City-owned property of approximately one-third acre on Patt Street, could be developed as a mini-park with playground equipment and multi-use court area, and lighting. Estimated cost - $30,000.00. ~. Two lots in the vicinity of Elm and Clementine Streets, also could be developed as a mini-park. Estimated cost of development - $35,000.00. Mr. Murdoch was of the opinion that with the development of the mini-parks neighborhood participation would be available. On motion by Councilman Schutte, seconded by Councilman Clark, letter of intent was authorized. Discussion was 'held, and roll call vote requested by Council- man Dutton. AYES: COUNCILMEN; Schutte and Clark NOES: CO'UT~'CILME1Y~ Dutton, Krein and Pebley 69-769 ~ity Hall~ Anaheim~ California - COUNCIL MINUTES - Deceml. er 23, 1969~ 1:30 P.M. PUBLIC HEARING - VARIANCE NO. 21'37: Application was submitted by Alice Emery~ to permit the expansion of a non-conforming use by the addition of one more apart- ment unit to an existing triplex located at 918 South Anaheim Boulevard, with the following waivers= Minimum required front setback. b. Minin~m distance between buildings, c. Minimum required recreation-leis.ure area. The City Planning Co=~Jission, pursuant to Resolution. No. PC69-233, denied said variance. Appeal from action taken by the City Planning Commission was filed by Jerry Arnold, Keystone Builder's and Contractors, on behalf of the Applicant, and public hearing before the City Council scheduled. Mr. Roberts noted the location of subject property, and the existing uses and zoning in the immediate area, noting that on each side of subject property there exists multiple-family units, however, the property is presently zoned C-1. In summarizing the action taken by the City Planning Commission, Mr. Roberts advised that the variance was denied on the basis that it would expand a present non-conforming residential 'use in an area planned and zoned for commercial development and would be creating an over-developed parcel. Mr. Irving Bern~.an, 2365 Westwood Boulevard, Los Angeles, representing the Applicant, addressed the Council and submitted petition containing 18 sig- natures of residents in the i'~ediate area favoring said variance, noting that many of the signatures were from the R-1 area to the east. Mr. Berman reported that the use of the property is non-conforming due to the fact that it was zoned from R.~3 to C-l, and that there presently exists in the area other four-plexes; that the Applicant wishes to add an ad- ditional unit to provide for h.~r own retirement. It was further noted that at the time of development R-.3 use was allowed in the C-1 zone. The Mayor asked if anyone else wished to address the Council; hear- ing no response, declared the hearing closed. RESOLUTION' NOo 69R-726: Councilman Pebley offered Resolution No. 69R-726 for adoption, granting Variance No. 2137, subject to the following Interdepart- mental recommendations: 1. That the owner(s) of subject property shall deed to the City of Anaheim a strip of land 53 feet in width from the centerline of the street along Anaheim Boulevard, for street widening purposes. 2. That the owner(s) of subject property shall pay to the City of Anaheim the sum of $2.00 per front foot along Anaheim Boulevard, for street lighting purposes. 3~ That the owner(s) of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along Anaheim Boulevard, for tree plant- ing purposes. 4~ That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 5. That all air~conditioning facilities shall be properly sh~lded from view, and the sound buffered from adjacent residential structures. 6. That Condition N'os. 1, 2, and 3, above mentioned, shall be com- plie~ with prior to the commencement of the activity authorized under this resolution, or prior to the time that the building permit is issued, or within a period of 180 days from the date hereof, whichever occurs first, or such further time as the City Council may grant. 7. That Condition Nos. 4 and 5, above mentioned, shall be complied with prior to final building and zoning inspections. 8. That the owner(s) of subject property shall pay to the City of Anaheim the sum of $75.00 per multiple-family unit, to be used for park and recreation purposes, said amount to 'be paid for the new apartment unit only at the time the building permit is issued. 9~ That subject F~roperty shall be developed substantially in accord- ance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos. 1, 2, and 3. 69-770 ~:~~ City.Hall~ Anaheim~ California - COUNCIL MINUTES - December 23~ 1969~ 1:30 P.M. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO0 2137. Roll Call Vote' AYES' COUNCILMEN: Dutton, Krein, Schutte, ?ebley and Clark NOES: COUNCILMEN: None ABSENT: COUNC ILMEM: None The Mayor declared Resolution No. 69R-726 duly passed and adopted~ R-3 CLASSIFICATION - INITIATION BY CITY COUNCIL' On motion by Councilman Dutton, seconded by Councllman Krei. n~ R-3 reclassification application east was initiated by the City Council on the w~sa side o~ Anaheim Boulevard, from Lorraine to Vermont Avenues~ MOTION CARRIED. ~ AMUSEMENT DEVICE PERMIT: Application submitted by William Lo Calhoun, for 9 billiard tables, King Kue Family Billiards, 613 North Euclid Street, was submitted and granted in accordance with Chapter 4.24 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Coun- cilman Dutton, seconded by Councilman Krein. MOTION CARRIED. EXTENSION OF TIME - BUILDING PERMIT NOS. 3675 AND 3686: a. Mr. Frank M. Harlem, Jr. and Richard S. Laub,Jr.,requ'ested 60-day extension of time to Building Permit No. 3675 (68-69-24 and Var- iance No. 2012) for a 20-unit, R-3 development to be constructed at the southeast corner of Iris Street and Winston Road. b. Mr~ Jack D. McClean requested 90-day extension of time to Building Permit No. ~686, for the construction of a 20-unit apartment building on the west side of Velare Street, south of Orange Avenue (63- 64~42 and Variance No. 1643). Mr. Charles Roberts reported that pursuant to Ordinance No. 2708~ adopted August 5, 1969, Site Development Standards of the R-2 and R-3 Zones were amended, changing the parking requirements from 1 and 1/4 spaces to 1-1/2 space per unit, one of these spaces to be covered, and established the effective date to be 5:00 P.M., September 19, 1969. As a result of this action~ a letter was sent approximately three weeks prior to the deadline established by the City Council to everyone having R-2 or R-3 zoning pending, and to everyone who had submitted plans for plan check. Subsequently, the City Council amended the policy so that if all conditions of the reclassification had been met and plans had been ap- proved by the Development Services Department development could proceed under the former requirements. Mr. Roberts further advised that in the two cases before the City Council building permits were obtained just prior to the deadline date; Building Permit No. 3675, expiring November 17, 1969, and Building Permit No. 3686, expiring November 18, 1969. As a departmental policy, a 60-day extension for good reason is normally granted without any addi- tional fees required, however, with the change in the Site Development Standards it was felt that these matters should be brought to the City Council for determination and a policy in the event an approved 60-day extension (January 18,1970) expires. Mr. Frank Harlem, Jr. addressed the Councils advising of the circumstances necessitating their request for an extension of time. He further advised that their property was the last undeveloped lot in an area developed under the old standards and requested a 60-day extension beyond, the January 18, 1970 date be granted, due to the fact that financ- ing had not yet been finalized. At the conclusion of discussion that followed, and on motion by Councilman Clark, seconded by Councilman Pebley, 60-day extension from 69-771 City Hall, Anaheim~ California - COUNCIL MINUTES - December 23, 1969~ ]:30 P.M. January 18~ 1970, on Building Permit No$.3675 and No. 3686, on the present plans, subject to the payment of one-half Building Permit fees was approved~ it being understood that no additional extension will be considered. There-- after, new plans incorporating current Site Development Standards will be re- quired. MOTION CARRIED. ~ARIANCE NO. 1791 - EXTENSION OF TIME: The City Planning Commission, at their meeting held December 1~ 1969, granted two-years extension of time to Variance No. 1791, to permit the continued use of a single-family residential struc- ture at 3164 West Tyler Avenue, as a professional writer's office, as requested 'by William Webb, on ~ehalf of Kurt and Jane Singer~ ~o Council action was taken on the above. RESOLUTION NO, 69R-727 - AWARD OF CONTR~,CT - STREET LIGHTING ASSESSMENT DISTRICT NO. 1969-1~ In accordance with recommendations of the City Engineer, Councilman Pebley offered Resolution No~ 69R-727 for adoption. Refer to Resolution Boo~. A RESOLUTIOM OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FUR~iSHI~C OF ALL PLANT~ LABOR, SERVICES, MATERIALS A~D EQUIPME~'T AND ALL UTILITIES ASD TRA~!SPORTATION, I~CLUDIi~G POWER, FUEL AND WATER, AND PERFORM- lNG ALL WORK ~N~ECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM- PROVEME~T: IYSTALLATION OF STREET LIGHTING IN TRACTS NOS. 2833, 2839 AND 2849, IN' THE CITY OF ANAHEIM, WORK ORDER NO. 4675. (Schurr &Finlay, Inc. -- $34,457.00) Roll Call Vote~ AYES: COUii'CILMER': Dutton, Krein, Schutte, Pebley and Clark ~'OES' COUi~C ILMEN: None AB SEiq~T: COUN~CILME~:Y None The Mayor declared Resolution No. 69R-727 duly passed and adopted. RESOLUTIO~* NO. 69R-728 - STREET LIGHTING ASSESSMENT DISTRICT NO. 1969-1: Council[- man Dutton offered Resolution No. 69R-728 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM LEVYING AN ASSESS- ME~T ON EACH LOT AND PARCEL OF LAND CONTAINED IN STREET LIGHTING ASSESSMENT DISTRICT 1969-1 FOR THE FIRST CONTRACT YEAR, FOR THE AMOUNT ESTIMATED TO BE NECESSARY TO IMPROVE THE STREET LIGHTING SYSTEM FOR THE ENSUING CONTRACT YEAR. Roll Call Vote' AYES' COUN'CILMEN: Dutton, Krein, Schutte, Pebley and Clark NOES: COUN~CILMEN: None ABSEnt: COUNCILMEN: None The Mayor declared Resolution No. 69R-728 duly passed and adopted. --RESOLUTION NO. 69R-729.- STREET LIGHTING ASSESSMENT DISTRICT NO. 1969-1: Council- man Schutte offered Resolution No. 69R-729 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DIRECTING THE SUPER- INTENDENT OF STREETS TO ISSUE AN INTERDEPARTMENTAL PURCHASE ORDER FOR THE IMPROVEMENT OF THE STREET LIGHTING SYSTEM OF STREET LIGHTING MAINTENANCE D ~ ~ ISTRICT 1969 1 Roll Call Vote: 69-772 ~ City Hall~ Anaheim~ California - COUNCIL MINUTES - December 23~... 1969~.. 1:30. o~.5~. AYES' COUNCILMEN: Dutton, Krein, Schutte, Peble~ and Clark NOES.: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 69R-729 duly passed and adopted. RESOLUTION NO~ 69R-730 - AWARD OF CONTRACT - WORK ORDER NO. 346: In accord- ance with recommendations of the City Engineer, Councilman Krein offered Resolution No. 69R-730 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 PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: STORAGE FACILITY ADDITIONS FOR THE ANAHEIM CONVENTION CENTER, IN THE CITY OF ANAHEIM, WORK ORDER NO. 346. (Near-Cai Corporation - $118,365.00) Roll Call Vote: AYES. COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark NOES: ~COUNCILMEN: None ABSENT. COUNCILMEN: None The Mayor declared Resolution No. 69R-730 duly passed and adopted. WORK ORDER. NO.. ~346-1 - ANAHEIM CONVENTION CENTER OFFICE ADDITIONS: On motion by Councilman Dutton, seconded by Councilman Kr~in, all bids received on Work Order No~ 346-1 were rejected, as recommended by the City Engineer. MOTION CARRIED. CALL FOR BIDS: Councilman Dutton offered Resolution Nos. 69R-731 to 69R-733, both inclusive, for adoption. Refer to Resolution Book. RESOLUTION NO. 69R-731 - WORK ORDER NO. 582-A:~ A RESOLUTION OF THE CIT~ COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CON- VENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUB- LIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF EUCLID STREET FROM LA PALMA AVENUE TO CRESCENT AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 582-A. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened - January 15, 1970 - 2:00 P.M.) RESOLUTION NO. 69R-732 - WORK ORDER NO. 435'; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CON- VENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF CRESCENT AVENUE AND VALLEY STREET FROM APPROXIMATELY 276 FEET NORTH OF CRESCENT AVENUE TO APPROXIMATELY 385 FEET WEST OF VALLEY STREET, IN THE CITY OF ANAHEIM, WORK ORDER NO. 495. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUOTION THEREOF; AUTHORIZING THE CON- STRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened - January 15, 1970 - 2:00 P.M.) 69-773 City Hall, Anaheim, California - COONCIL MI~TES - December 25~ 1969~ 1:3© P.M. RESOLUTION NO. 69Ru, 733 - WORK ORDE~ NO. 586-B: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVEN- IENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT~ TO WIT: THE IMPROVEMENT OF HARBOR BOULEVARD FROM BALL ROAD TO KATELLA AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 586B. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUC- TION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTIO~~ THEREOF. (Bids to be Opened - January 15~ 1970 - 2:00 P.M.) ~oll Call Vote- AYES' COUNCiLME![': Dutton, Krein~ SchUtte~ Pebley and Clark 5]O~,S: COo~, ~ ILME'~V: None ABSENT~ C OUi~C IL_~fE!.~': None The Mayer declared Resolution Nos. 69R- 731 to 69R-733, both in- clusive~ duly passed and adopted. DEEDS OF EASEMENT- Councilman Schutte offered Resolution Nos. 69R-734 to 69R-737, both inclusive for ado~'ion Refer to Resolutior~ Book. RESOLUTION NO. 69R~724: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A CONDITIONAL EASEMENT DEED FOR ROAD AND PUBLIC UTILITY PURPOSES~ (Forest Lawm Cemetery Association) RESOLUTIO~f NO. 69R-7~5: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR EASEMENT FOR SEWER LINE AND TEMPORARY CONSTRUCTION PURPOSES. (Goldie G. Montgomery) RESOLUTIO~' !~O 69R.~': ~ ~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT DEED AND AUTHORIZING PAYMENT THEREFOR. (Maslon> Engel'~an~ Heller~ and Alpha Beta Acme Markets, Inc.~- $1,182.60) RESOLUTION NO. 69R-737: A RESOL'UTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A~~ EASEMENT DEED AND AUTHORIZING PAYMENT THEREFOR. (Holden and Davidson - $1~982.03) Roll Call Vote: AYES: COU2~£.ILMEN: Dutton, Krein, Schutte, Pebley and Clark NOES' COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution Nos. 69R-734 to 69R-737, both inclu- sive, duly passed and adopted. RESOLUTION NO. 69R-738- Councilman Schutte offered Resolution No. 69R-738 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A GRANT DEED TO TRAILER COACH ASSOCIATION. Roll Call Vote: AYES° COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark NOES: COUNCILMEN: N'one ABSE!NT~ COUNCILMEN: None The Mayor declared Resolution No. 69R-738 duly passed and adopted. 69-774 City Hall~ Anaheim, California - COUNCIL MI..~TES' T _ December 23, 1~,69~" 1:30 ~.~<. _ CANCELLATION OF TAXES: On motion by Councilman Pebley~ second, ad by Councilman Krein, Orange County Board of Supervisors was requested to cancel County Taxes on property acquired by the City of Anaheim {or municipal purposes, pursuant to Resolution No. 69R-679, as recorded December 9, 1969, in Book 9158, at Page 828, Official Records of Orange County. MOTION CARRIED. PURCHASE - 14.4 KV - 2000 AMP SWITCHES: Mr. Murdoch reported on the following informal bids received for the purchase of 14.4 KV - 2000 AMP Switches, and recommended the acceptance of the low bid.' V~z¢DOR TOTAL AMOUNT, INCLUDING TAX Cole Electric~ Culver City ............. $3~654~00 Allis~Chal~ers, Los Angeles 4,536.00 H.K. Porter~ Los Angeles -8,161.65 Westinghouse Electric, Los Angeles -62526.80 A.B. Chance Company, Los Angeles 7,106.40 I,T.E. Im. perial~ Los Angeles -9~122.40 On motion by Councilman Pebley~ seconded by Councilman Schutte, purchase of switches was authorized from Cole Electric, in the amount o£ $3,654.00. MOTION CARRIED. CLAIMS GAI~ST THE CITY: The following claims were submitted, denied and re- A ~ - .,~., ferred to the insurance carrier, as recommended by the City Attorney, on m,0tion by' Councilman Dutton, seconded by Councilman Krein' a. E.L. Forbes - For injuries purportedly sustained September 28, 1969, caused, ky a fall on the escalator at the Anaheim Stadium. bo Timothy W. Scovel - For property damage to automobile, pur- portedly sustained November 10, 1969, caused by accident involving City vehic la. c~ Anaheim Disposal Company - For property damage purportedly sustained November 19, 1969, to truck in attempting to empty container at Loara Transfer Station, caused by overloading container on one side. MOTION CARRIED. ARTERIAL HIGHWAY FI. NA!~CING PRO~RAM FOR 1970-71- Councilman Pebley offered Resolution Nos. 69R-739 to 69R-743, 'both inclusive, for adoption. Refer to Resolution Book. RESOLUTION NO. 69R-739: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF MAGNOLIA AVENUE. (La Palma Avenue to Santa Ana Freeway) RESOLUTION NO. 69R--740' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY' FINANCING PROGRAM THE DEVELOPMENT OF BALL ROAD. (State College Boulevard to Harbor Boulevard) RESOLUTION NO. 69R-74!' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FIS'ANCING PROGRAM THE DEVELOPMENT OF LA PALMA AVENUE. (Imperial Highway to East City Limits) RESOLUTION NO. 69R-742: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF ORANGE AVENUE. (Beach Boule- vard to Knott Avenue) RESOLUTION NO. 69R-743: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF KELLOGG DRIVE (OR~HARD DRIVE) (La Palma Avenue to Orangethorpe Avenue) 69-775 City Hall~ Anaheim~ California - COUNCIL MINUTES - December 23_~ 1969, 1:30 P.M. Roll Call Vote' AYES: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark NOES: COUNCILMEN: None ABSENT' COUNCILMEN: None The Mayor declared Resolution Nos. 69R-739 to 69R-743, both inclu- sive, duly passed and adopted. CORRESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilman Dutton, seconded by Councilman Pebley- a. Before the Public Utilities Commission - Application No. 50472, Valen Parking Management, Inc. - Certificate of Public Convenience and Neces- sity: Removal from calendar. Before the Public Utilities Commission - Application No. 51238, Anaheim Jitney Systems, for Certificate of Public Convenience and Necessity: Removal from calendar. b. Letter of Commendation - Street Superintendents' and Maintenance Association - Commending Bill Lewis, Anaheim Street Superintendent, on his election as President of said Association. c. City of Garden Grove - Open letter to Congressman Hanna, re- 8ardin8 relocation and/or expansion of Los Al amitos Naval Air §ration. d. Minutes - Orange County Mosquito Abatement District - November 20, 1969. MOTION CARRIED. ORDINANCE NO. 2762: Councilman Schutte offered Ordinance No. 2762 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.32, SECTION 14.32.190 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO PARKING. (No Parking At Any Time - Dale Avenue, on the west side, from Lincoln Avenue to Academy Avenue.) Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark NOES: COUNCILMEN: None AB SENT' COUNCILMEN: None The Mayor declared Ordinance No. 2762 duly passed and adopted. RESOLUTION NO. 69R-744: Councilman Dutton offered Resolution No. 69R-744 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REVOKING PERMISSION TO ANGLE PARK VEHICLES ON HARBOR BOULEVARD, ON THE EAST SIDE, FROM CYPRESS AVENUE TO SYCAMORE STREET. Roll Call Vote., AYES: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 69R-744 duly passed and adopted. ORDINANCE NO.. 2764: Councilman Krein offered Ordinance No. 2764 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.32, SECTION 14.32.190 OF THE ANAHEIM ~JNICIPAL CODE, RELATING TO PARKING. (Portions of Harbor Boulevard) 69-776 City Hall~ Anaheim? California - COUNCIL MINUTES - December 2a~L_!~2o9,~' ..... 1:30 P.~'~ ORDINANCE NO. 2765: Councilman Krein offered Ordinance No. 2765 for first , reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (56-57-76(2) - M-l) ALCOHOLIC BEVE~KAGE LICENSE APPLICATION: Application submitted by William and Patricia Cooper for Of~-Sale Beer and Wine License (Original Transaction) for Pizza Man, 1287 East Lincoln Avenue, ~D, was submitted for Council information. No further action was taken. SPECIAL USE PERMITS NOS. 45 AND 59: Request submitted by Mr. James G. Dixon, on behalf of Central Church of Christ, to release bond filed to assure construction of 6-foot masonry wall, in conjunction with Special Use Per- mits Nog. 45 and 59, permitting church use of property located at 1390 West Ball Road, was deferred from the meeting of December 16, 1969 for further investigation. Mr. Roberts reported that upon further investigation, and upon receipt of a letter from Bruce A. Goewey, Attorney representing adjacent property owner to the east, advising that he did not want the wall along his property, it would be the recommendations of the Development Services Department that said bond be released. Release of said bond was authorized as requested, on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. PROPOSED BALLOT MEASURES: Proposed measures to State Employees' Retirement System, requested by Anaheim Peace Officers Association and Anaheim Fire- ~ens~ Association, was deferred from the meeting of December 16, 1969 to allow Mr. Murdoch an opportunity to meet with the two organizations to determine if they still wish these measures included on the April 14, 1970 ballot. Inasmuch as there was insufficient time to meet with the two or- ganizations~ and at the request of Mr. Murdoch, said issue was taken off calendar, to be rescheduled at a later date. DEVELOPMENT PLANS - TRAILER COACH ASSOCIATION - LA PALMA AVENUE: Plans of de- velopment, together with plot plan indicating how demonstration trailers are proposed to be displayed on the property, submitted by Trailer Coach Association, were reviewed and approved on motion by Councilman Clark, seconded by Councilman Dutton. MOTION CARRIED. LANDSCAPED ISLAND - BEACH BOULEVARD AND LINCOLN AVENUE: Mr. Murdoch recommended a cooperative agreement with the State Division of Highways for joint con- struction of landscaped islands in Beach Boulevard, advising that th~ two cities on each side of Anaheim wherein Beach Boulevard transversed have entered similar agreements for island improvement. Mr. Murdoch also noted a former, similar request on the part of some of the property owners to landscape the center divider along Lincoln Avenue, and suggested that the same kind of provision for a landscaped island could be offered to the property' owners if they were to bring the existing island that is already improved with asphalt, etc., into the con- dition similar to those on Beach Boulevard. It was moved by Councilman Krein, seconded by Councilman Dutton, that the Public Works Director be permitted to offer the City's participa- tion in ~he landscaping of the Lincoln Avenue divider, on the conditions as recommended and outlined by the City Manager. MOTION CARRIED. C~ty Hall~ Anaheim, California - COUNCIL MINUTES - Docomber 23.~ 1969, 1:30 P.M. RESOLUTION NO. 69R-745' Councilman Kroin offered Resolution No. 69R-745 for adoption. Re£er to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF A COOPERATIVE AGREEMENT WITH THE STATE OF CALIFORNIA, DEPARTMENT OF FUBLIC WORKS, DIVISION OF HIGHWAYS, WITH REFERENCE TO CONSTRUCTION OF OUTSIDE CURBS~ GUTTERS, AND DRIVEWAYS, CONSTRUCTION OF STORM DRAINAGE FACILITIES AND THE PREPARATION OF THE MEDIAN AREA FOR LANDSCAPING ON STATE HIGHWAY ROUTE 07-0RA-39 (BEACH BOULEVARD) BETWEEN THE SOUTH CITY LIMITS AND THE NORTH CITY LIMITS. Roll Call Vote° AYES- COUNCILMEN: Dutton, Krein, Schutte~ Pebley and Clark NOES: COUNCILMEN: None ABSENT' COUNCILMEN: None The Mayor declared Resolution No. 69R-745 duly passed and adopted. ADJOURNMENT. Councilman Pebley moved to adjourn. Councilman Schutte seconded the motion. MOTION CARRIED. ADJOURNED: 2'35 P.M. 69-777 69-778 City Clerk