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1968/01/09 68-l0 City Hall. Anaheim. California - COUNCIL MINUTES - January 9. 1968. 1:30 P.M. The City Council of the City of !Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Krein, Schutte, Chandler and Pebley COUNCILMAN: Dutton CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Joseph Geisler CITY CLERK: Dene M. Williams CI'lY ENGINEER: James P. Maddox ASSISTANT DEVELOPMENT SERVICES DIRECTOR: Robert Mickelson ZONING SUPERVISOR: Ronald Thompson PERSONNEL DIRECTOR: Roy Heissner PARKS AND RECREATION DIRECTOR: John Collier Mayor Pebley called the meeting to order. INVOCATION: Dr. D.S. Madden, of Grace Missionary Baptist Church, gave the Invocation. FLAG SALUTE: Councilman Chandler led the Assembly in the Pledge of Allegiance to the Flag. DISNEYLAND WORLD AMBASSADRESS: Miss Sally Sherbin, 1968 D~sneyland World Am- bassadress, was appointed Ambassadress for the City of Anaheim, and the Anaheim Police Department was authorized to issue her the proper identification, on motion by Councilman Chandler, seconded by Council- man Schutte, MOTION CARRIED. Mayor Pebley presented Miss Sherbin with a brief case, bearing the City Seal, together with a dozen red roses. INTRODUCTIONS: Safety and Training Supervisor, Tom Tyre, introduced new em- ployees attending the Council meeting as part of their orientation program. On behalf of the City Council, Mayor Pebley welcomed the new person- nel to the City family. MINUTES: Minutes of the Anaheim City Council meetings held December 19 and 26, 1967, were approved, on motion by Councilman Krein, seconded by Councilman Chandler. MOTION CARRIED. WAIVER OF lEADING - 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 $400,580.01, in accordance with the 1967-68 Budget, were approved. CONTINUED PUBLIC HEARING - VARIANCE NO. 19l0: Submitted by Humble Oil Company, requesting permission to erect a free-standing sign with waivers of maximum number of free-standing signs, maximum sign height, maximum sign area and location of free-standing sign; C-2 zoned property located at the northeast corner of Ball Road and Harbor Boulevard, (519 West Ball Road). The City Planning Commission, pursuant to Resolution No. PC67-19l, denied said variance. Appeal from action taken by the City Planning Commission was filed by Mr. Bill Winterberg, agent for the petitioners, and public hear- ing scheduled October 3, 1967, and continued to November 7, 1967, and further to this date, at the request of the petitioner. Because of a possible conflict of interest, Mayor Pebley withdrew from the Council Chamber~ and Mayor Pro-Tem Schutte assumed Chairmanship of the meeting. rn'i I i \.,"' ] , ; I i' m! ! i j: 68-11 City Hall. Anaheim. California - COUNCIL MINUTES - January 9. 1968. 1:30 P.M. Planning Supervisor, Ronald Thompson, noted the location of sub- ject property and the existing uses and zoning in the immediate area, and briefly reviewed the previous public hearing on subject application. Mayor Pro-Tem Schutte asked if a representative of the petitioner wished to address the City Council. n Mr. Bill Winterberg, 923 Ar1ee Place, Anaheim, Authorized Agent, advised that any dedication for street widening would render subject pro- perty inadequate for redevelopment; that an investigation had indicated that no future expansion to the east would be possible. He advised that one of the signs would be a 20-foot high replacement of an existing revolv- ing sign in the southwest corner of the property, and the other would be a free-standing, 70-foot high sign to be placed at the northeast side of the service station building. He noted that other service stations at the in- tersection currently enjoyed as much signing as that requested. It was Mr. Winterberg's estimate that business would be increased a m1n1mum of twenty percent by the signing being visible from the freeway. He noted that there were approximately five to six years remaining on the existing lease of the premises. The Mayor Pro-Tem asked if anyone wished to address the Council in opposition, there being no response, declared the hearing closed. Discussion was held relative to the ultimate width of Harbor Boule- vard, and Mr. Thompson noted that one of the recommended conditions, if the variance was granted, would be to require installation of the revolving sign so as not to encroach into the future right-of-way. n Councilman Krein pointed out the need for dedication for the widen- ing of Harbor Boulevard. RESOLUTION NO. 68R-13: At the conclusion of the discussion, Councilman Chandler offered Resolution No. 68R-13 for adoption, granting Variance No. 1910 for a period of five years, subject to the following conditions: 1. That adequate clearance of existing electrical lines shall be provided, as required by the Electrical Division, Department of Public Utilities, and the State of California G.O. 95. 2. That the new sign proposed to be installed at the corner of Ball Road and Harbor Boulevard shall be set so as to have no encroachment into the future right-of-way, or if placed in the ultimate right-of-way, that an agreement approved by the City Attorney for the removal thereof, on demand of the City, at no cost to the City, be executed by the petitioner. 3. 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, and 4; the height of the sign behind the build- ing not to exceed 70 feet. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE No. 19l0. Roll Call Vote: n AYES: NOES: TEMPORARILY ABSENT: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMAN: COUNCILMAN: Krein, Chandler and Schutte None Pebley Dutton Mayor Pro-Tem Schutte declared Resolution No. 68R-13 duly passed and adopted. Mayor Pebley returned to the Council meeting, 2:00 P.M. 1- 68-12 City Hall. Anaheim. California - COUNCIL MINUTES - January 9. 1968. 1:30 P.M. VARIANCE NO. 1785: Submitted by Harlen Wold, requesting permission to establish a restaurant with waivers of required setback and required six foot block wall; property presently zoned R-A, and briefly described as located on the north side of Lincoln Avenue, west of Aladdin Drive, (north portion of Reclassifica- tion No. 65-66-102). At the City Council meeting held May 31, 1966, the Council continued decision on subject variance to allow readvertising of legal notice providing for single-story development on the northern portion of property described in Reclassification No. 65-66-102. ] The City Planning Commission, pursuant to Resolution No. 2017, series 1965-66, granted said variance on May 5, 1966, subject to conditions. The City Planning Commission, at their meeting held December 18, 1967, recommended certain amendments and additions to conditions previously recommended, as set forth in the minutes of the Anaheim City Council meeting held December 19, 1967, (page l0533). At the December 19 Council meeting, Councilman Krein offered resolu- tion to deny subject variance; said resolution having failed to receive three affirmative votes, was ordered carried over to this date. " Councilman Schutte noted that he had reviewed the Council minutes and the evidence pertaining to Variance No. 1785. Upon invitation by the City Council, Mr. Harry Knisely, attorney, advised that he had just recently become associated with the application; that the developer of the proposed restaurant was Mr. Kaplan, who operated two similar restaurants in the City of Commerce and Torrance. He noted the business would include a bakery and delicatessen, and there would be beer and wine sold with meals; however, there would be no bar. Plans of development were reviewed and conditions of the variance recommended by the City Planning Commission, noted. Mr. Thompson briefly re- viewed the zoning history of subject property, noting that the approximately 215-foot front portion of subject property had been approved for C-l under pending Reclassification No. 65-66-102. Discussion was held, and Mr. Knisely noted that any construction on the rear portion of the property would be limited to one-story, and the restaurant would be a food day-time operation; the evening hours being limited to family-type dinners. ].....:.,...'...... : ' (,; Roll Call vote was taken on the resolution to deny Variance No. l785: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMAN: Krein and Pebley Schutte and Chandler Dutton The foregoing resolution failed to carry a majority vote. RESOLUTION NO. 68R-l4: Councilman Chandler offered Resolution No. 68R-l4 for. adoption, granting the variance, including on-sale of beer and wine in conjunc- tion with meals, subject to the following conditions: 1. That the sidewalks shall be installed along Lincoln Avenue, as required by the City Engineer and in accordance with standard plans and speci- U' i fications on file in the office of the City Engineer. 2. That trash storage areas shall be provided in accordance with ap- I, proved plans on file with the office of the Director of Public Works. 3. That fire hydrants shall be installed as required and determined to be necessary by the Chief of the Fire Department. 4. That this variance is granted subject to the completion of Reclas- sification No. 65-66-102. 5. That Condition Nos. l, 2, and 3, above mentioned, shall be complied with prior to final building inspection. 6. That any air-conditioning facilities proposed shall be properly shielded from view from abutting street(s). 68-13 City Hall. Anaheim. California - COUNCIL MINUTES - January 9. 1968. 1:30 P.M. n 7. That subject property shall be developed substantially in ac- cordance with plans and specifications on file with the City of Anaheim, marked Exhibit No.1, Revision No.2. 8. That the R-A portion of subject property shall be developed in accordance with the C-1 Zone site development standards with appropriate landscaping and screen planting. 9. That all parking area lighting and/or any other external ligt- ing shall be directed downward and away from the abutting residential par- cels to the east. 10. Business closing hour shall be no later than eleven P.M. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 1785. Roll Call Vote: AYES: NOES: ABSEWT: COUNCILMEN: COUNCILMAN: COUNCILMAN: Schutte, Chandler and Pebley Krein Dutton The Mayor declared Resolution No. 68R-14 duly passed and adopted. n ANAHEIM RAPID TRANSIT SYSTEMS. INC.: Due to the lack of a full City Council, Council decision on application for franchise to construct, service, main- tain, operate, repair and renew a public mass transit system in the City of Anaheim was continued to January 30, 1968, together with request sub- mitted by J.W. Mullin, for Franchise - Personal Conveyor Public Mass Trans- portation System, and request of W.R. Spellman - Spellman Air Rail, to make presentation to the City Council, on motion by Councilman Krein, seconded by Councilman Schutte. MOTION CARRIED. RECESS: Councilman Chandler moved for a ten-minute recess. Councilman Schutte seconded the motion. MOTION CARRIED. (2:l8 P.M.) AFTER RECESS: Mayor Pebley called the meeting to order, all members of the City Council being present with the exception of Councilmen Dutton and Schutte. CONDITIONAL USE PERMIT NO. 925 - EXTENSION OF TIME: Submitted by Gordon A. Salness, M.D., requesting an extension of time to Conditional Use Permit No. 925, for compliance with certain conditions, pursuant to Resolution No. 67R-203. Six-months extension of time, retroactive to October 4, 1967, was granted by the City Council, subject to dedication of the 45-foot, half-width, along Harbor Boulevard, including a IS-foot radius corner return for street widening purposes, within 30 days, on motion by Council- man Krein, seconded by Councilman Chandler. MOTION CARRIED. CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission, at their meeting held December l8, 1967, pertaining to the following appli- cations, were submitted for City Council information and consideration: n CONDITIONAL USE PERMIT NO. 982: Submitted by Brookhurst Shopping Center, requesting permission for an on-sale liquor establishment in conjunction with an existing restaurant; C-l zoned property located at 2219 and 2221 West Ball Road. Granted by the City Planning Commission, subject to conditions, pursuant to Resolution No. PC67-277. CONDITIONAL USE PERMIT NO. 983: Submitted by Fredericks Development Cor- poration, requesting permission to establish a restaurant with on-sale liquor; C-l zoned property located at the northeast corner of Gilbert Street and Lincoln Avenue. 68-14 City Hall. Anaheim. California - COUNCIL MINUTES - January 9. 1968. 1:30 P.M. Granted by the City Planning Commission, subject to conditions, pursuant to Resolution No. PC67-279. CONDITIONAL USE PERMIT NO. 984: Submitted by Tri-City Savings & Loan Asso- ciation, requesting permission to establish a rest home; c-o zoned property located on the east side of Euclid Street, south of Palm Lane. granted sa~ec~~~it:~:~~iri:eC~~~~~o:~b~~~~~~tC~~d~~~~~~ion No. PC67-275, [J] CONDITIONAL USE PERMIT NO. 985: Submitted by Elizabeth E. Law, requesting permission to construct a billboard with waivers of permitted location, maxi- mum permitted size, and maximum height; R-A zoned property located on the east side of Beach Boulevard, north of Orange Avenue. The City Planning Commission, pursuant to Resolution No. PC67-28l, granted the waiver of permitted location of billboard, subject to conditions, and denied requested waivers of maximum permitted size and height. CONDITIONAL USE PERMIT NO. 986: Submitted by Dale Sellon, requesting permis- sion to establish a walk-up restaurant with waivers of number of free-standing signs, maximum sign area, minimum distance between signs, and maximum sign height; C-l zoned property located on the east side of Brookhurst Street, south of Broadway. The City Planning Commission, pursuant to Resolution No. PC67-282, granted waivers of number of free-standing signs permitted and minimum dis- tance between free-standing signs, subject to conditions, and denied waivers of maximum height and area of free-standing signs. CONDITIONAL USE PERMIT NO. 987: Submitted by Roy E. and Vivian D. Marcum, requesting permission to establish a guest home for six elderly people; R-3 zoned property located at 732 North Lemon Street. Granted by the City Planning Commission, pursuant to Resolution No. PC67-278, subject to conditions. ~ Lil VARIANCE NO. 1931: Submitted by Frank Horny, requesting permission to estab- list a l4-story, l25-foot high senior citizens' apartment building, with waivers of maximum permitted height, minimum floor area per unit, minimum land area per unit, minimum parking spaces, and required 6-foot masonry wall; R-3 zoned property located northwesterly of Lido Lane and Lido Place. The City Planning Commission, pursuant to Resolution No. PC67-284, denied said variance. VARIANCE NO. 1934: Submitted by Anna Mauerhan, et a1, requesting permission to expand an existing motel, with waiver of minimum required parking spaces; R-A zoned property located at 715 West Katella Avenue, (Reclassification No. 66-67-61 (8). Granted by the City Planning Commission, subject to conditions, pur~ suant to Resolution No. PC67-276. CONDITIONAL USE PERMIT NO. 813: City Planning Commission Resolution No.PC67-285, amending uses granted in Conditional Use Permit No. 813 to include on-sale wine, and also amending the hours of operation; property located at the northeast cor- ner of East and Sycamore Streets, (Pall Mall Properties, Inc.). w CONDITIONAL USE PERMIT NO. 780 - EXTENSION OF TIME: Submitted by William C. and Ada I. Higdon, to establish a travel trailer park; property located on the west side of Beach Boulevard, north of Lincoln Avenue. l80-day extension of time granted by the City Planning Commission. 68-l5 City Hall. Anaheim. California - COUNCIL MINUTES - Januarv 9. 1968. 1:30 P.M. CONDITIONAL USE PERM[T NO. 931 - EXTENSION OF TIME: Submitted by Nicholas and Lucy Barletta to establish a rest home, west of Loara Street, south side of Broadway. l80-day extension of time granted by the Planning Com- mission. n CONDITIONAL USE PERMIT NO. 936 - EXTENSION OF TIME: Submitted by John Grayson and James J. Woods, to establish a convalescent home on the east side of Stinson Street, south of Flood Control Channel. 180-day extension of time granted by the Planning Commission. CONDITIONAL USE PERMIT NO. 939 - EXTENSION OF TIME: Submitted by the Fair- mont School, to establIsh a private school and related facilities at 1557 West Mable Street. l80-day extension of time granted by the Planning Com- mission. RECLASSIFICATION NO. 67-68-40. VARIANCE NO. 1933 AND TENTATIVE TRACT NO. 6526: Request of petitioners to withdraw subject application; proposed R-3 development located on the south side of Ball Road, east of State College Boulevard. Excerpts from the City Planning Commission meeting held December 18, 1967, were submitted, granting petition to withdraw Reclassification No. 67-68-40, Variance No. 1933, and Tentative Map of Tract No. 6526. The foregoing actions were reviewed by the City Council and no further action taken on the above-numbered conditional use permit and var- iance applications. n ZONING APPLICATIONS - EMPIRE FINANCIAL CORPORATION: The following petitions were considered by the City Planning Commission at their meeting held on December 18, 1967, and were submitted for City Council information and con- sideration: VARIANCE NO. 1926: Requesting permission to establish a 60-lot, Multiple- Family Subdivision, with waivers of lot width, lot area, side yards and maximum building height; R-A zoned property located on the south side of Lincoln Avenue, west of Beach Boulevard. Granted in part by the Planning Commission. RECLASSIFICATION NO. 62-63-64 AND CONDITIONAL USE PERMIT NO. 357: Proposed C-l and R-3 zoned property located on the south side of Lincoln Avenue, west of Beach Boulevard. Reclassification No. 62-63-64 amended by the City Planning Commission to permit development in accordance with Variance No. 1926; and terminated Conditional Use Permit No. 357. TENTATIVE MAP. TRACT NO. 4230. REVISION NO.7: Proposed for subdivision into a 60-lot, Multiple-Family Subdivision, located on the south side of Lincoln Avenue, (Variance No. 1926). The City Planning Commission denied said tentative map. VARIANCE NO. 1925. TENTATIVE MAP. TRACT NO. 4230. REVISION NO.8: Request- ing establishment of a 30-lot, Multiple-Family Subdivision with waivers of lot width, lot area, side yards and maximum building height; R-A zoned pro- perty located on the south side of Lincoln Avenue, west of Beach Boulevard. n Request of petitioner to withdraw Variance No. 1925 and Tentative Tract No. 4230, Revision No.8, was granted by the City Planning Commission. Review of actions taken by the City Planning Commission on the foregoing matters was requested by Councilman Chandler, and the City Clerk was instructed to schedule for public hearing before the City Council. CAPITAL IMPROVEMENTS COMMITTEE: The City Manager reported that the following persons had volunteered to serve on the Capital Improvements Committee: Oscar M. McDaniel, Jr., James O. Lee, Bob ~aust. Addition of the above members to the Capital Iinprovements Committee was approved by the City Council. 68-16 City Hall. Anaheim. California - COUNCIL MINUTES - January 9. 1968. 1:30 P.M. TENTAXIVE MAP. TRACT NO. 6163. REVISION NO.1: On motion by Councilman Krein, seconded by Councilman Chandler, Council consideration of Tract No. 6163, Revision No.1, was continued to be heard in conjunction with public hear- ing on Reclassification No. 67-68-44. MOTION CARRIED. TENTATIVE MAP. TRACT NO. 6531. (RECLASSIFICATION NO. 67-68-38): Developer, H. Tancredi; tract located approximately 678 feet north of Ball Road, on the west side of Sunkist Street, in County territory, and contains 69 proposed R-2, 5,000 zoned lots. (Filed in conjunction with Reclassification Nos. 67-68-38, Variance No. 1928, and Tentative Tract No. 6512.) The City Planning Commission, at their meeting held December 4, 1967, approved said tentative map, subject to the following conditions: 1. That the approval of Tentative Map of Tract No. 6531 is granted subject to the approval of Reclassification No. 67-68-38 and Variance No. 1928. 2. . That should this subdivision be developed as more than one sub- division, each subdivision thereof shall be submitted in tentative form for approval. 3. That all lots within this tract shall be served by underground utilities. 4. That the east-west street shall be named Clifpark Way; that Street "ClI shall be named Peregrine Place; that Street "DlI shall be named Chaucer Street; and that Street "E" shall be named Keats Street. Councilman Chandler moved that Tentative Map, Tract No. 6531, be approved, subject to the recommendations of the City Planning Commission. Councilman Krein seconded the motion. MOTION CARRIED. PUBLIC IMPlOVEMENT PROJECTS - FINAL ACCEPTANCE: Upon receipt of Certification from the Director of Public Works, Councilman Krein offered Resolution Nos. 68R-15 and 68R-16 for adoption. Refer to Resolution Book. RESOLUTION NO. 68R-15: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTA- TION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECES- SARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTER- SECTION OF NINTH STREET AND ORANGEWOOD AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 5l8-A. (William R. Hahn). RESOLUTION NO. 68R-16: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL LABOR, SERVICES AND EQUIPMENT NECESSARY TO COMPLETE THE CUTTING AND REKOVAL OF ALL WEEDS AND RANK GROWTH UPON ALL LOTS AND AREAS WITHIN THE CITY OF ANAHEIM, WORK ORDER NO. 426-297. (Calvin Watts). Roll Call Vote: AYES: NOES: ABSENT: Krein, Chandler and Pebley None Dutton and Schutte COUNCILMEN: COUNCILMEN: COUNCILMEN: The Mayor declared Resolution Nos. 68R-15 and 68R-16 duly passed and adopted. DEEDS. OF EASEMENT: Councilman Chandler offered Resolution Nos. 68R-l7 to 68R-22, both inclusive, for adoption. Refer to Resolution Book. l ] m!! ~ i Ii ! " 68-17 City Hall. ,Anaheim. California - COUNCIL MINUTES - January 9. 1968. 1:30 P.M. RESOLUTION NO. 68R-17: A RESOLUTION OF THE CITY COUNCIL OF THE CITY,OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Vernon D.B. and Griselda M.A. Perara), n RESOLUTION NO. 68R-18: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONV~YING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (M.J. and Marjorie Gobert). RESOLUTION NO. 68R-19: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Emerson Electric Company). RESOLUTION NO. 68R-20: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR INSTALLATION AND MAINTENANCE OF POLES AND ELECTRIC POWER LINES. (Louis E. and Margaret Elliott Nohl, Burruel Land Company and Lusk Corporation). RESOLUTION NO. 68R-21: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR EASEMENTS FOR PUBLIC UTILITY AND TEMPORARY CONSTRUCTION PURPOSES. (Sam and Vera Menlo). RESOLUTION NO. 68R-22: 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. (Aletha W. Macy). n Roll Call Vote ~ AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Krein, Chandler and Pebley None Dutton and Schutte The Mayor declared Resolution Nos. 68R-l7 to 68R-22, both inclu- sive, duly passed and adopted. PURCHASE: The City Manager reported on necessary clearing of 16.22 acres of orange trees, at the parksite located at Pinney and Gerda Drives, and ad- vised that H.W. Graski submitted a quotation for said work in the amount of $120.00 per acre, or a total of $1,946.40. On the recommendation of the City Manager, Councilman Krein moved that a Purchase Order for said work be authorized and payment therefor made from the Capital Improvement Fund be approved. Councilman Chandler seconded the motion. MOTION CARRIED. CORRESPONDENCE: The following correspondence was order received and filed on motion by Councilman Krein, seconded by Councilman Chandler: n a. City of Newport Beach Resolution No. 6688 - urging the Public Utilities Commission to grant a rehearing on the application for a certi- ficate of public convenience and necessity of Pacific Southwest Airlines. b. Metropolitan Water District Board of Directors Resolution No. 7040 - relating to additional short-term financing for the State water pro- ject. RESOLUTION NO. 68R-23: On the recommendations of the Utility Director, Councilman Krein offered Resolution No. 68R-23 for adoption. Refer to Resolution Book. 68:-18 City Hall. Anaheim. California - COUNCIL MINtrrES - January 9. 1968. 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ENDORSING AND CON- CURRING IN THE POSITION OF THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALI- FORNIA RELATING TO ADDITIONAL SHORT-TERM FINANCING FOR THE STATE WATER PROJECT. Roll Call Vote: AYES: NOES: ABSENT: Krein, Chandler and Pebley None Dutton and Schutte COUNCILMEN: COUNCILMEN: COUNCILMEN: The Mayor declared Resolution No. 68R-23 duly passed and adopted. c. Financial and Operating Reports for the months of November and December, 1967. d. Metropolitan Water District Resolution No. 7043 - Amending Reso- lution No. 5l70, establishing rates for water sold and delivered by the Metro- politan Water District of Southern California. (July 1, 1967 to July 1, 1970). MOTION CARRIED. ORDINANCE NO. 2463: Councilman Chandler offered Ordinance No. 2463 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 3, CHAPTER 3.36, SECTIONS 3.36.020 AND 3.36.030 OF THE ANAHEIM MUNICIPAL CODE. (License Fee and Iden- tification - Coin-Operated Machines). Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Krein, Chandler and Pebley None Dutton and Schutte The Mayor declared Ordinance No. 2463 duly passed and adopted. ORDINANCE NO. 2464: Councilman Krein offered Ordinance No. 2464 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE l8 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (66-67-6l (8) - C-R). ORDINANCE NO. 2465: Councilman Chandler offered Ordinance No. 2465 for first reading. AN ORDINANCE OF THE CITY. OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (66-67-61 (9) - C-R). ORDINANCE NO. 2466: Councilman Krein offered Ordinance No. 2466 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (67-68-26 - C-2). ORDINANCE NO. 2467: Councilman Chandler offered Ordinance No. 2467 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (65-66-82 - R-3). ORDINANCE NO. 2468: Councilman Krein offered Ordinance No. 2468 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (67-68-31 - P-l). ALCOHOLIC BEVERAGE LICENSE APPLICATIONS: The following ~lcoho1ic Beverage License Applications were presented by the City Manager to the City Council for their information: J] ].,.!,.,:.. I I !' m..: F : f!, i I. : 68-19 City Hall. Anaheim. California - COUNCIL MINUTES - January 9. 1968. 1:30 P.M. A. Application submitted by Vernon Richmond and Marie Louise Brown, for Off-sale General License at Crescent and Magnolia Liquor, 540- 542 North Magnolia Avenue, (C-l zone). r B. Application submitted by Carroll Robert Barker and Clyde C and Mildred M. Marcotte, for New On-sale Beer License at the Aces, 309 North Manchester Avenue, (M-l zone; Non-conforming Use). C. Application submitted by Boon L. and Mae H. Chen, for Person to Person Transfer of Off-sale Beer and Wine License at Northgate Market, 722 North Anaheim Boulevard, (C-2 zone). No Council action was taken on the foregoing applications. RESOLUTION NO. 68R-24: On report and recommendation of the City Manager, Council- man Krein offered Resolution No. 68R-24 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 67R-404 AND ESTABLISHING RATE OF COMPENSATION FOR A NEW JOB CLASS. (Supervising Distribution Engineer - Electrical Division). Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Krein, Chandler and Pebley None Dutton and Schutte The Mayor declared Resolution No. 68R-24 duly passed and adopted. n REQUEST - USE OF PEARSON PARK GREEK THEATRE: Park and Recreation Director, John Collier, reported that request to use the Greek Theatre in Pearson Park, May 24 through 26th, 1968, had been received from the Watchtower Bible Society. He noted that the majority of people in attendance were expected to be from Anaheim and Orange County and no problem had arisen from previous use of City facilities by this group; however, the time of year in question would be at the beginning of the busiest season for City parks. Discussion was held by the City Council, City Manager, and Park and Recreation Director, and at the conclusion thereof no action was taken by the City Council; the Park and Recreation Director to negotiate with the group for possible adjustment of dates so as not to interfere with normal recreation uses. RESOLUTION NO. 68R-25: Councilman Chandler offered Resolution No. 68R-25 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO PERMIT THE COUNTY CLERK OF SAID COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY OF ANAHEIM, RELAT- ING TO THE CONDUCT OFA GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON APRIL 9, 1968. n Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Krein, Chandler and Pebley None Dutton and Schutte The Mayor declared Resolution No. 68R-25 duly passed and adopted. 68-20 City Hall. Anaheim. California - COUNCIL MINUTES - January 9. 1968. 1:30 P.M. RESOLUTION NO. 68R-26: On report and recommendation of the City Attorney, Council- man Krein offered Resolution No. 68R-26 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ENDORSING THE STATE- MENT PRESENTED BY THE ORANGE COUNTY WATER DISTRICT TO THE ASSEMBLY WATER COM- MITTEE RECOMMENDING THAT THERE BE NO CHANGES IN THE METROPOLITAN WATER DISTRICT ACT AT THIS TIME. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Krein, Chandler and Pebley None Dutton and Schutte The Mayor declared Resolution No. 68R-26 duly passed and adopted. ADJOURNMENT: Councilman Krein moved to adjourn. Councilman Chandler seconded the motion. MOTION CARRIED. ADJOURNED: 3:20 P.M. SIGNED ~ A-. ~.~.. City Clerk ~./ City Hall. Anaheim. California - COUNCIL MINUTES -January 16. 1968. 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley COUNCILMEN: None ASSISTANT CITY MANAGER: Robert Davis CITY ATTORNEY: Joseph Geisler CITY CLERK: Dene M. Williams CITY ENGINEER: James P. Maddox TRAFFIC ENGINEER: Edward Granzow ASSISTANT DEVELOPMENT SERVICES DIRECTOR: Robert Mickelson ZONING SUPERVISOR: Ronald Thompson PERSONNEL DIRECTOR: Roy Heissner Mayor Pebley called the meeting to order. " INVOCATION: Reverend William Auld, Pastor of St. Paul's Presbyterian Church, gave the Invocation. FLAG SALUTE: Councilman Schutte led the Assembly in the Pledge of Allegiance to the Flag. PROCLAMATION: Mayor Pebley proclaimed the first Sunday in February, 1968, "Four Chaplains Sunday." MINUTES: Minutes of the Anaheim City Council meeting of January 2, 1968, were approved, on motion by Councilman Dutton, seconded by Councilman Krein. K>TION CARRIED. "'" f'~.~r" l ~ W" 1 ! , , 1_: