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1964/03/317655 City H~.I!, Anaheim, California - COUNCIL MINUTES - March.26, 1964, 7:00 Mayor Coons called for a roll call vote. Roll Call: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMENt Dutton, Chandler, Schutte, Krein and Coons, None. None. Mayor Coons declared the MOTION CARRIED. TRANSFER OF FUNDS: On motion by Councilman Chandler, seconded by Councilman Dutton, transfer of necessary funds from the Contingency Fund to cover all election costs and charges, was authorized. MOTION CARRIED. ADJOURN~.ENT: Councilman Krein moved to adjourn. Councilman Chandler seconded the motion. MOTION CARRIED. (9:07 P.M.) City Clerk C~ty ~a%~, Anaheim, California - COUN~.IL MINUTES .- March .~1..,. ~.~$4, 1:$0 P~M, The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILN~N: Dutton, Chandler, Schutte, Krein and Coons. ABSENT: COUNCILN~N: None. PRESENT: CITY N~NAGER: Keith A. Murdoch. CITY ATTORNEY: 3oseph Geisler. CITY CLERK: Dens M. Williams. CITY ENGINEER: 3ames P. Maddox. ZONING COORDINATOR: Martin Kreldt. PERSONNEL DIRECTOR: Roy Heissner. Mayor Coons called the meeting to order. MINUTES: On motion by Councilman Dutton, seconded by Councilman Krein, minutes of the Anaheim City Council meeting held March 17, 1964, were'approved. MOTION CARRIED. !E~TA~IVE MAPS, TRACTS NOS. 5438, 5449, AND 5495 (Reclassification No. 60-61-86): Developer, Ardmore.Development Co., tracts located as follows: TRACT NO. 5438: Located on the' west side of Chippewa Avenue north of Crescent Avenue, and contains 3.5 acres, proposed for subdivision ihto 4 condominium lots comprised of 142 parcels of air space and 72 dwelling units (R-3 Zone). TRACT NO. 5449: Located at the stub end of Gramercy Avenue, east of Chippewa Avenue, containing 3.2 acres, proposed for subdivision into one condominium lot comprising 76 parcels of air space and 59 dwelling units (R-3 Zone). TRACT NO~ 549~: Located west of Chippewa Avenue between Glenoaks and Greenleaf Avenues, containing approximately 10.3 acres, proposed for subdivision into 2 condominium lots comprising 179 parcels of air space and 102 dwelling units (R-3 Zone). Mr. Kreidt noted the location of the subject property, and the uses and zoning in the immediate area, advising that the purpose ~f subject tract map was to subdivide air space and dwelling units into a~ total of 7 condominium lots. Also noted was the fact that the land area 7656 City Hall, .ADa~im, California t COUNCIL MINUT£$ - March was previously approved for multiple family subdivision under final map of Tract No. 4107, and that the developer proposes to remove a portion of the existing street in Tentative Tract No. 5449. Ntt. Kreidt further advised that the developers were present to answer any questions. The City Planning Commission at their meeting held March 16, 1964, approved said Tentative Maps, subject to the following conditions~ TRAC,T, ..N..O. 5,438: That should this subdivision be developed as more than one sub- division, each subdivision thereof shall be submitted in tentative form for approval. That the Covenants, Conditions, and Restrictions shall be submitted to and approved by the City Attorney's Office prior to City Council approval of the Final Tract Map, and further, that the approved Covenants, Conditions and Restrictions shall be recorded concurrently with the final tract map. TROT NQ, .5~449., 1. That should this subdivision be developed as more than one sub- division, each subdivision thereof shall be submitted in tentative form for approval. 2. That the Covenants, Conditions, and Restrictions shall be submitted to and approved by the City Attorney's Office prior to City Council approval of the Final Tract Map~ and further, that the approved Covenants, Conditions and Restrictions shall be recorded concurrently with the final tract map. 3. That if Gramercy Avenue is not completely improved, a bond in an amount determined by the City Engineer shall be posted prior to the approval of the final tract map. TRACT NO. 5495 1. That should this subdivision be developed as more than one sub- division, each subdivision thereof shall be submitted in tentative form for approval. 2. That the Covenants, Conditions, and Restrictions shall be submitted to and approved by the City Attorney's Office prior to City Council approval of the Final Tract Map, and further, that the approved Covenants, Conditions, and Restrictions shall be recorded concurrently with the Final Tract Map. 3. That Lot No. 2 shall be noted on the Final Tract Map for recreational use with no residential use to be permitted. Councilman Dutton moved that Tentative Maps, Tracts Nos. 5438, 5449 and 5495, be approved, subject to the recommendations of the City Planning Commission. Councilman Kretn seconded the motion. MOTION CARRIED. FINAL ~{AP. TRACT N0, 52.26 (.TRACTNO,, 25~.7): Developer, Ardmore Development Company! tract located on property zoned R-3 (Reclassification No. 57-58-52) and located west of Euclid Street and north of Crescent Avenue, and contains 411 lots (142 dwelling lots, 260 garage units, 6 common areas and 3 lots for construction of block walls). Ntt. Maddox reported that property included in Tract No, 5226 is proposed for condominium development, being a resubdiviston of a portion of Tract No. 2517. He further reported said final map conforms substantially with the tentative map previously amended and approved, that bond has been posted and forwarded to the City Attorney for approval, and required fees paid, and recommended approval thereof. Ntt. Geisler advised that Conditions, Covenants and Restrictions, have been approved by the City Attorneys' Office. On the recommendations of the City Engineer, Councilman Chandler moved Final Map, Tract No. 5226, be approved, subject to approval of bond by the City Attorney. Councilman Dutton seconded the motion. MOTION CARRIED. 7657 City ~a~l, Anahgim~ California - COUNCIL M~NUTES - Marqh ~1., 1~64, 1.:.3Q P~M,. R~$OLUTION' NO, 64R-214: On report and recon~nendation of the Assistant City Manager, Councilman Dutton offered Resolution No. 64R-214 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FIXING RATES FOR GENERAL WATER SERVICE AND CONNECTIONS, AND FIXING CHARGES FOR THE INSTALLATION OF WATER MAINS FOR WATER FURNISHED TO CONSUMERS AND FOR ALL SERVICES RENDERED IN CONNECTION THEREWITH, AND SUPERSEDING RESOLU~ TIONS NUN~BERED 1824, 1836, 2349, 2393, 5409, 7301, 7495, 63R-266, 63R-267, 63R=306, AND 63R~727. Roll call vote: AYES: COUNCILA{EN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons None None The Mayor declared Resolution No. 64R-214 duly passed and adopted. PROPO~D CIIY C~ARTER: Communication received this date from the Board of Directors of the Anaheim Chamber of Commerce was submitted and read, endorsing and recommending adoption of the proposed City Charter, subject to the following suggested changes and conditions: "Rewrite the following Sections as set forth below: ARTICLE V. SEC. 502: COMPENSATION. The members of the City Council shall receive such compensation as shall be approved by Ordinances heretofore or hereafter adopted by the electors a~c a general election. In addition, each member of the City Council shall be reimbursed for actual and necessary travel, subsistance and other expenses when performing official duties on behalf of the city. SEC. 908: LIBRARY BOARD. POWERS AND DUTIES. (c) Be changed to read as follows: Select, subject to the approval of the City Council, the Library Director, and other professional employees of the library and define the duties and qualifications of all library employees. SEC. 908: (d) To be changed to read as follows: Review and approve the proposed selections of books, journals, reports, maps, publications and other personal property. CiIT~ CLERK .AND G. IIY TREASURER That the City Clerk and City Treasurer offices remain elective rather than appointive and the compensation for those offices be set by the City Council. TIME AND METHOD OF ~OTI. NG ON THE CHARTER That the Charter be voted on at a special municipal election and that it not be placed on the ballot on any election regularly scheduled for other purposes." Discussion was held on the suggested changes, and the general feeling of the City Council was that the Charter should be submitted as reco~unended and finalized at the last meeting~ recognizing that future amendments can subsequently be placed before the voters for decision, if and when the Charter became a reality. Councilman Krein felt that the one change made by the City Council relative to compensation of Mayor and Councilmen (Section 502) might be discussed further, as the range between the Mayor and Councilmen salary could be considered too great. 7658 City. H~ll~ %nah~im, .California - COUNCIL MINUTES - March 3!, 1964, 1:30 P,M, Councilman Chandler advised that his stand on this issue was based on the experience expressed by the two members of the Council who had served as Mayor. Ali members of the City Council agreed that the difference in compensation as recommended was justified, and that the established amount was too low to attract a professional politician to the position.' To further clarify Section 502 of the proposed Charter concerning compensation, with reference to expenses, it was ordered that the balance of the paragraph be changed after the words "in addition, members shall receive" the following, "reimbursement for itemized routine and ordinary expenses incurred in official duty such reasonable and adequate amount as may be established by ordinance, which amount shall be deemed to be reimbursement to them of routine and ordinary expenses, imposed upon them by virtue of their serving as City Councilmen". The City Clerk and City Treasurer were requested to express their opinions pertaining to their positions being appointive rather than elected. The City Clerk advised that in her opinion the proposed Charter as written, pertaining to the duties, responsibilities and obligations of the City Clerk to the general public, would not differ from general laws, and to have the position appointive rather than elective, would be a more realistic approach to the position considering the fact that extra duties under separate classification are presently assigned to compensate the position. The neutrality of the office or the services performed would not be changed by the City Clerk"s position becoming appointive rather than elective. The City Treasurer advised that the statements ~ade by the City Clerk substantially apply to the office of Treasurer, that she has read the provisions provided in the proposed Charter, and was of the opinion that the duties and responsibilities would not differ should the position become appointive rather than elective. RESOLUTION NO. 64R~215: It was the consensus of Council opinion that to place the issue before the voters for decision should not be further delayed, thereupon Councilman Dutton offered Resolution No. 64R~215 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 CONSOLIDATE THE CITY OF ANAHEIM CHARTER ELECTION TO BE HELD JUNE 2, 1964, WITH STATE WIDE PRIMARY ELECTION TO BE HELD ON SAME DATE. Roll call vote: AYES: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 64R-215 duly passed and adopted. PUBLI C .~EARING, ~OUSEMOV!NG .PERMIT: Application submitted by M. A. Gartner, requesting permission to move a dwelling from 1233 North Harbor Boulevard, Anaheim, to 900 North Sabina Street, Anaheim, was reviewed by the City Council together with recommendations from the Building Department. The Mayor asked if anyone wished to address the Council, there being no response, declared the hearing closed. RE$OLU~.ION NOo 64R-216~ On the recommendations of the Building Department, Councilman Krein offered Resolution No. 64R-216 for adoption. Refer to Resolution Book. 7659 City ,H~tl, Anaheim, Califoroia = COUNCIL MINUTES -,March 51, 1~64~,1~30 p,M, A RESOLU/ION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING A HOUSE MOVING PERMIT TO M. A. GARTNER, TO MOVE A DWELLING FROM 1233 NORTH HARBOR BOULEVARD, ANAHEIM, TO 900 NORTH SABINA STREET, ANAHEIM, CALIFORNIA. Roll call vote: AYES: COUNC ILM~N: NOES: COUNC I LN~N: ABSENT: COUNCILN~N: Dutton, Chandler, Schutte, }(rein and Coons None None The Mayor declared Resolution No. 64R-216 duly passed and adopted. .PUBLIC HEARING - PROPOSED AMt~.NDM~NT TO .TITLE 18 (C-O ZONE): Public hearing was held on proposed amendment to Title 18, Sections 18.38.020 and 18.38,040, "C-O", Commercial Office Zone, as recommended in City Planning Commission Resolution No. 1066, Series 1963-64. Mayor Coons asked if anyone wished to address the City Council~ there being no response, declared the hearing closed. Discussion was held by the City Council and Ntt. Kreidt, and Councilman Chandler referred to the portion of the proposed amendment to Section 18~38.020 which states, "No combination of residential and com- mercial use shall be permitted in any structure". He noted that no com- mercial zones in the City of Anaheim allow a combined residential and commercial use, and was of the opinion that under certain circumstances a combination residential-commercial use might be justified. He gave as an illustration professional services such as accounting, real estate, etc, and further felt that the provision presently written should be further investigated to allow the combination use in commercial zones upon proper application and conditional use permit. Mr~ Kreidt advised that the intent of the proposed amendment is to liberalize the commercial-office zone to the extent that commercial activities would be permitted in residential structures of the C-O Zone by conditional use permit, to 1969. Mr. Geisler called attention to a proposed professional-residential zone, which would specifically restrict commercial uses while allowing professional offices or the possible expansion of some "home occupations", in addition to the residential uses in homes along arterial streets and highways. Since the C~O Zone is basically for the protection of high-rise commercial office developments with high standards, he was of the opinion that care should be taken to avoid changes in the C-O Zoning structure which might result in less restrictive protection. ORDINANCE NOg 1~82: At the conclusion of the discussion, Councilman Chandler offered Ordinance No. 1982 for first reading, amending Title 18, Sections 18.38.020 and 18.38o040 of the Anaheim Municipal Code relating to zoning, in accordance with recommendations of the City Planning Commission, amending Provision (f) of Section (3) under Section 18o38.040 - Conditional Uses, to read: "(f) No free standing or wall sign in excess of eight square feet shall be erected on the property without prior permit o~ the City Council". AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 CHAPTER 18.38 SECTIONS 18.38.020 AND 18.38.040, OF THE ANAHEIM ~UNICIPAL CODE RELATING TO ZONING. After hearing read in full the title of Ordinance No. 1982 and having knowledge of the contents therein, Councilman Chandler moved that the reading in full of said ordinance be waived, Councilman Dutton seconded the motion. MOTION UNANIMOUSLY CARRIED. The City Planning Commission was requested to investigate, consider, and report their recommendations on a possible provision to other commercial zones to permit the use of ~sidential structures for commercial purposes. 7660 City Hall.~ Anaheim~ Cglifornia - COUNCIL MINUTES - March 31~ 1964 CQNDITION6L USE PERMIT NO. 540: City Council action on Conditional Use Permit No. 540 was ordered continued from the meeting of March 24, 1964, pending consideration of proposed amendment to Section 18.38.020 of the Anaheim Municipal Code, as it pertains to use of residential structures in C-O Zones by conditional use permit. On motion by Councilman Chandler, seconded by Councilman Dutton, Council action on Conditional Use Permit No. 540 was continued, pending final reading of Ordinance No. 1982. MOTION CARRIED. REC~SS~ Councilman Chandler moved for a fifteen minute recess. Councilman Dutton seconded the motion. MOTION CARRIED° (3:10 P.M.) AFTER RECES~ Mayor Coons called the meeting to order, all members of the City Council being present. ,PUBLIC HEARING. - PROPOSED A/~ENDNtENT TO TITLE 18 (PARKING REQUIREMENTS - WALK-UP , ) hearing was on RES~.AURAN~S ~ Public held proposed amendment to Title 18, Section 18.04.030 General Provisions ~ Use, Parking Requirements, by the addition of Section 18.04.030(b-12) ~'Walk-up Restaurants - 10 spaces for the first 500 square feet, plus one space per each additional 50 square feet of gross floor area"~ pursuant to City Planning Commission Resolution No. 1077, Series 1963-64. The Mayor asked if anyone wished to address the City Council, there being no response, declared the hearing closed. ORDINAl. E NOo 1983: Councilman Krein offered Ordinance No. 1983 for first reading, amending Title 18, Section 18.04.030 (b> of the Anaheim Municipal Code relating to zoning, in accordance with recommendations of the City Planning Commission. AN ORDINANCE OF THE CIIY OF ANAHEIM AMENDING TITLE 18, CHAPTER 18.04, SE4~TION 18.04.030, PARAGRAPH (b) OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. After hearing read in full the title of Ordinance No. 1983 and having knowledge of the contents therein, Councilman Krein moved that the reading in full of said ordinance be waived. Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. SIGN REqUEST~ Application submitted by Standard Oil Company, requesting permission to erect two free-standing signs at the south east corner of Wilshire Avenue and Loara Street (351Wilshire Avenue), was reviewed by the City Council together with plans and reports from the Building and Planning Departments. Mr. R. C. Runion, 529 Concord Place, representing Standard 0il Company, advised that the requested 11½ inch projection for the sign to be located on the north side of subject property was not necessary. On motion by Councilman Dutton, seconded by Councilman Schutte, said sign permit was granted, subject to no projection over the property line. MOTION CARRIED. REC.I~A.S~.!FIC~TION NO, 53-54-26 (TRACT NO. 2534): Request was submitted by Mr. and Mrs. A. L. Campbell for waiver of R-3 deed restrictions filed in conjunction with Tract No. 2534 on property described in Reclassification No. 53-54-26. Mrs. A. L. Campbell, 7732 Encinas Circle, Westminster, one of the owners of property at 955 Roberts Street, advised that they wished to rent apartment units facing Ball Road for business office use and a clothes cleaning service. She reported that no heavy equipment would be installed as the cleaning service would be an agency only. Attention was also called to the noise generated by heavy traffic along Ball Road. Discussion was held and it was noted that at the time the C-1 Zoning was adopted under Reclassification No. 53-54-26, R-3 development was permitted by right in 'the C~i Zone. 7661 CitY Hall, Anaheim, Califo.rnia - COUNCIL MINUTES - March 3.1.~ 1.964, 1~3O P~M~ Ntt. Geisler reported that to waive the deed restrictions would require a public hearing encompassing the entire subdivision, and if subse- quently granted, under the provisions of the C-1Zoninq Ordinance, commercial uses would not be allowed while residential uses exist on the property. Councilman Chandler noted the. possibility of establishing a precedent for other R-3 properties on arterial streets, especially t~:cse immediately east of subject property, should the request be granted. NITS. Campbell stated that theirs was the only property in the area having sufficient space for on-site parking, as required by the code requirements for C~.l uses. She further reported that at the time of purchase they were not aware of the R-3 deed restrictions on the property. At the conclusion of the discussion~ it was determined said request would be in conflict with the Anaheim Municipal Code, thereupon, Councilman Dutton moved the request to waive R-3 deed restrictions be denied. Councilman Chandler seconded the motion. MOTION CARRIED. CO.N~)ITIONAL USE PERMIT NO. 372 - EXTENSION OF TIE: Request of Harold H. 3acobson, dated March 12, 1964, was submitted, for 360 day extension of time to Conditional Use Permit No. 372 for compliance with certain con- ditions pursuant to Resolution No. 63R-263, Assistant City Manager Robert Davis reported that necessary dedications to the City of Anaheim have been made and bond posted to guarantee installation of engineering requirements. Mr. 3acobson addressed the Council reporting that street lighting fees have been paid, and that the property will be developed under the pro~ visions of Conditional Use Permit No. 372. 360 day extension of time was granted by the City Council, as requested, on motion by Councilman Schutte, seconded by Councilman Krein. MOTION CARRIED. TE.NTATIVE NiAP~ TRACT NO~ 456~: Request of Boyle Engineering, on behalf of the Lusk Corporation~ Developers, for 1 year extension o{ time to Tentative Map, Tract No. 4567 was submitted together with reports from the City Engineer recommending said request be denied. Ntt. Geisler reported that the State Map Act allows extensions of time not to exceed a total of 1 year~ and since subject tentative-map was granted a 1 year extension of time on February 26, 1963, the developer may either finalize the tract at this time or submit another tentative map at a later date. On motion by Councilman Krein, seconded by Councilman Dutton, 1 year extension of time to Tentative Tract No. 4567 was denied, and the City Attorney was directed to convey the foregoing information and Council action to BoYle Engineering. MOTION CARRIED. RE~O~.U/. ION NO: 64R=217.- RECLA. SSIFIG~!ION NO~ 62-63=113:. Councilman Krein offered Resolution No. 64R=217 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 63R~519 IN RECLASSIFICATION PROCEEDINGS NO. 62-63~113 BY ANtENDING THE DESCRIPTION OF THE REAL PROPERTY. Roll call vote: AYeS: COUNC ILN~N: NOES: COUNCILMEN: ABSENT: COUNCILM~N: Dutton, Chandler, Schutte, Krein and Coons None None The Mayor declared Resolution No. 64R-217 duly passed and adopted. 7662 City ~.a.ll, ~nah. eim, California = COUNCIL MINUTES - March 31, 1~4, 1~30 P~M~ ~SQLU!ION ~0., $4R-~18 = CONDITIONAL USE PERMIT NQ. 423: Councilman Schutte offered Resolution No. 64R-218 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CiTY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 63R-520 GRANTING CONDITIONAL USE PERMIT NO. 423, BY AMENDING THE DESCRIP- TION OF THE REAL PROPERTY. Roll call vote: AYES: COUNCILMEN: NOES~ COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons None None The Mayor declared Resolution No. 64R-218 duly passed and adopted. RESOLUTION NO. ~4R~.21~, = JO~ NOo 1275: Councilman Chandler offered Resolution No. 64R-219 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUC~ TION AND COMPLETION OF A PUBLIC IMPROVEMENTj TO WITs /HE POLK, TYLER AND COOLIDGE AVENUES SEWER IMPROVEMENT, FROM GRAND AVENUE TO WESTERN AVENUE, IN THE CITY OF ANAHEIM, JOB NOo 1275; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF~ AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.: AND AUTHORIZING AND D:RECTING THE CITY CLERK TO PUBLISH A NOI:CE iNVilING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened April 23, 1964, 2:00 P.~.) Roll call vote~ AYES: COUNCILMEN: NOES: COUNC I L~EN: ABSENT: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons None None The Mayor declared Resolution No. 64R=219 duly passed and adopted. RESOLUTIO~ NOo ~4R=220 = PROJECT NOo 117: Councilman Chandler offered Resolution No. 64R~220 for adoption. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUC- TION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF ORANGEWOOD AVENUE, FROM HARBOR BOULEVARD TO MASTER STREET, IN THE CITY OF ANAHEIM, PROJECT NOo 117; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF! AUTHORIZING ~ CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFIGATION$~ ETC~; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE iNVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened April 23, 196~, 2:00 Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons None None Ihe Mayor declared Resolution No. 64R=220 duly passed and adopted. 7663 CitY Ha.l. 1, Ana. heim, Californ_ia ~ CQUNCIL MINUTES = March 31, 1964, 1:3,0 REsoLUTION NOa 64R=221 ~ JOB NO. 777: On the recommendations of the City. Engineer, CounCilman Dutton offered ReSolution No. 64R-221 for adoption~ rejecting all. the bids received for construction of lighting and power distribution systems for the Loara High School Tennis Courts, 3ob No. 777~ plans to be altered and resubmitted for bid at a later date. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REJECTING ALL BIDS RECEIVED UP TO THE HOUR OF 2:00 O"CLOCK Po M., ON MARCH 26, 1964, FOR PUBLIC WORKS 30B NO. 777. Roll call vote: AYES: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 64R~221 duly passed and adopted. RESOLUTION NOo 64Rt222 ~_6WARD OF JOB NO. 1278: On the recommendations of the City Engineer, Councilman Krein offered Resolution No. 64R-222 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: THE DOWLING AVE° SEWER IMPROVEMENT, IN DOWLING AVE. FROM APPROX. 156" NORTH OF ANAHEIM RD~ TO APPROX. 174~ SOUTH OF PLACENTIA- YORBA BLVDo~ AND IN ORANGETHORPE AVE. FROM DOWLING AVE. TO 1743" EAST OF DOWLING AVE~, IN THE CiTY OF ANAHEIM, JOB NO~ 1278. (Edmond J. Vadnais, $40,466.80) Roll call vote: AYES: COUNC I LMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons None None The Mayor declared Resolution No~ 64R=222 duly passed and adopted. RESOL~U!ION NO, 64~=22~__~ AWARD OF JO~_~O. 1279: On the recommendations of the City Engineer, Councilman $chutte offered Resolution No. 64R=223 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: THE HELENA STREET SEWER IMPROVEMENT, FROM OAK STREET TO THIRD STREET, IN THE CITY OF ANAHEIM, 30B NOo 1279. (Sanitary Pipeline Co., Inc., $3,002.30) Roi1 call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons None None The Mayor declared Resolution No. 64R=223 duly passed and adopted. 7664 City Hall, .Anaheim, California ~_COUNCIL MINUTES = MaE,ch 31~..196.~.~ 1:$0 P.M~ RESOLUTION NO~ 64~224 = AWARD OF 30B NOo 828~ On the recommendations of the City Engineer, Councilman Dutton offered Resolution No. 64R=224 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 PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF KATELLA AVENUE AND NINTH STREET, IN THE CITY OF ANAHEIM, JOB NOo 828. (Steiny and Mitchell, Inc., $5,375.00) Roil call vote: AYES: COUNCII~EN: Dutton, Chandler, Schutte, Krein and Coons NOES: COUNCILMEN: None ABSENT: COUNCII~N: None The Mayor declared Resolution No. 64R-224 duly passed and adopted. R~SQLU!ION NO, ~4R~225 ~ AWARD OF JOB NO, 841: On the recommendations of the City Engineer, Councilman Krein offered Resolution No. 64R-225 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 PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT~ FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF HARBOR BOULEVARD AND SOUTH STREET, IN THE CITY OF ANAHEIM, JOB NOo 841. (Steiny and Mitchell, Inc., $5,352.00) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN~ Dutton~ Chandler, Schutte, Krein and Coons None None The Mayor declared Resolution No. 64R~225 duly passed and adopted. .RESOLUTION NOo 64R=226 =_AWARD O~_JiQ~.NOo 842: On the recommendations of the City Engineer, Councilman Chandler offered Resolution No. 64R=226 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 PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF BROADWAY AND EUCLID $TREET~ iN /HE CITY OF ANAHEIM, 30B NO. 842. (Stein¥ and Mitchell, Inc., $5,766.00) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons None None The Mayor declared Resolution No. 64R=226 duly passed and adopted. (Mayor Coons left the meeting, 4:00 P.Mo, and Mayor Pro Tem Chandler assumed Chairmanship of the meeting.) 7665 City Hall, Aoaheim~, california ~ COUNCIL MINUTES ~ Morc~,~l,,~ 1964, R~SOLUTION.NQ,' 64R~227: Councilman Krein offered Resolution No. 64R-227 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE JOINT CONSTRUCTION AND INSTALLATION WITH THE STATE OF CALIFORNIA OF A TRAFFIC CONTROL SIGNAL SYSTEM AND HIGHWAY LIGHTING AT THE INTER- SECTION OF ROMNEYA DRIVE WITH STATE HIGHWAY ROUTE VII-ORA-2-ANA (HARBOR BOULEVARD) WITHIN THE CITY OF ANAHEIM, AND PROVIDING FOR THE PAY~,tENT OF A PORTION OF THE COST THEREOF BY THE CITY OF ANAHEIM. Roll call vote: AYES: COUNCIIA~EN: NOES: COUNCILMEN: ABSENT: COUNCII3~EN: TEMPORARILY ABSENT: COUNCILMAN: Dutton, Schutte, Krein and Chandler None None Coons Mayor Pro Tem Chandler declared Resolution No. 64R-227 duly passed and adopted. C.ANCELLATION OF QITY TAXES: On motion by Councilman Dutton, seconded by Councilman Krein, cancellation of city taxes was authorized on the following properties acquired by the California Division of Highways for public purposes: (a) Property formerly assessed to Tomlev, Inc., deed recorded February 17, 1964, in Book 6926, Page 81, Official Records of Orange County California. (b) Property formerly assessed to O~Keefe and Merritt Co., deed recorded February 28, 1964, in Book 6941, Page 810, Official records of Orange County California. (c) Property formerly assessed to Waiter W. Nordheim, et ux, deed recorded March 4, 1964, in Book 6948, Page 793, Official Records of Orange County California. MOTION CARRIEDo R~SOL.UTION NO. 64R~228 ~ DEED OF EASEMENT: No. 64R~228 for adoption. Councilman Dutton offered Resolution Refer to Resolution Book. 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 OVERHEAD ELECTRIC POWER LINES. (Chrysler Corporation) Roll call vote: AYES: COUNCII2~EN: Dutton, Schutte, Krein and Chandler NOES: COUNCIIAIEN: None ABSENT: COUNCII3~EN: None TEMPORARILY ABSENT: COUNCILMAN: Coons Mayor Pro Tem Chandler declared Resolution No. 64R-228 duly passed and adopted. CO8RESPONDENO.~; Correspondence from the Orange County Street Naming Committee recommending that the name Cannery Street be changed to Magnolia Street, was ordered received and filed on motion by Councilman Dutton, seconded by Councilman Schutte. MOTION CARRIED. BUSINESS LICENSE ~EE WAIVER: Communication dated March 23, 1964, from Fred Webber, was submitted requesting permission to sell a printed card illustrating the single~hand alphabet used by the deaf, and further requesting waiver of the 7666 Qity Hall~ Anaheim, California =. CQUI~C. IL MINUTES - March 31, 1964~ 1:30 P.M, Anaheim business license fee. Said communication advised that the applicant would be making sales in the City of Anaheim approximately once each week during the daytime hours. NI~. Geisler reported that he had not had an opportunity to review subject request; that in the past, license fees have been waived under certain circumstances, On motion by Councilman Dutton, seconded by Councilman Schutte, request to waive business license fees was granted, subject to final approval by the City Attorney. MOTION CARRIED. (Mayor Goons resumed Chairmanship of the meeting, 4~05 P.Mo) ~ROPOSED PURCHASE OF PROPERTY, ~tr. Robert Davis reported on offer received by the City to purchase approximately thirteen acres of property located between South and Vermont Streets, west of the Santa Fe Railroad Right-of- Way (Former Gelvatex Paint Company, 901 East Vermont Street), for the amount of $340,000.00, including plant structure and other improvements, for use as a 'vCity Utility and Warehousing Yard~'. Discussion was held and at the conclusion thereof, on report and recommendation of the Assistant City Manager, Councilman Dutton moved that purchase of said thirteen acre parcel, including plant structure and improvements, in the amount of $340,000°00, be authorized. Councilman Schutte seconded the motion° MOTION CARRIED. SALE OF. CITY-.OWNED PROPERTY: ~r. Davis reported on proposed sale of four City- owned properties, acquired with the purchase of the Dyke Water Company System, and advised that the City Right-of-Way Division, taking into con- sideration recent sales in the area and the conditions and differences in said properties, has estimated the minimum values to be as follows: 1601 Sumac Lane 1712 Sumac Lane 9701Crestwood Lane 9611 Colchester Drive $ 11,500.00 11,900.00 12,500.00 12,000.00 NLr. Davis further advised that right of ingress and egress through subject properties should be re'tained for maintenance, until wells and equipment are removed from subject properties, at which time easements could be abandoned. On the recommendations of the City Attorney, Councilman Krein moved that the City Manager be authorized to offer subject properties for sale to the highest bidder on a sealed bid basis~ minimum bids to be not less than the above estimated values noted: bids to be opened in public, after which a ten per cent offer over the highest bid received would open said sale to public auction. Councilman Schutte seconded the motion. MOTION CARRIED. SALT OF CITY.OWNED P~Q~ERTY: Mr. Davis reported on offers received for pur- chase of City-owned property, water well site located northwest of Lincoln and Western Avenues, containing 3800 square feet, value of which is estimated by the Right=of=Way Division to be $500.00; and water well site 40 feet by 40 feet, located west of Hillview Road, north of Orange Avenue, value of which has been estimated by the Right-of-Way Division to be $300.00. On motion by Councilman Dutton, seconded by Councilman Krein, the City Manager was authorized to offer subject properties for sale to the highest bidder on a sealed bid basis, minimum bids to be not less than estimated values noted; bids to be opened in public, after which a ten per cent offer over highest bid received would open said sale to public auction. MOTION CARRIED. pUR~.HA~E: The Assistant City Manager reported on informal bids received for the purchase of Pressure Reducing Valves for the City Water Department~ as follows, and recommended acceptance of the low bid, that of Keenan Pipe and Supply Co., Costa Mesa, in the amount of $3,558.93: 7667 C~tY ~all, Apaheim~ Califqrnia ~ CQUNCIL MINUIES ~ March ~%~ 1.~64~ 1~30 P,M. Keenan Pipe & Supply Co., Costa Mesa So. Calif. Utility Supply Co., Fullerton Chas, A. Estey, Anaheim Republic Supply Co., Los Angeles Howard Supply Co., Los Angeles $3,558,93 3,778.32 3,998.80 3,998.80 3,998.80 On the recommendations of the Assistant City Manager, Councilman Dutton moved that the low bid of Keenan Pipe & Supply Co., be accepted, and purchase authorized in the amount of $3,558.93. Councilman Chandler seconded the motion. MOTION CARRIED. PURCHA~E~ The Assistant City Manager reported on informal bids received for the purchase of 1600 feet = 15 KY=Power Cable, as follows, advising that upon evaluation of the bids and specifications, the Electrical Division and Bechtel Corporation recommended acceptance of the alternate bid quoted by Kerite Company because of the strategic location of the cable. Kerite Go. c/o Robert A. Young Kerite Co. ¢/o Robert A. Young, Alternate Okonite Co. $15,484.52 12,878.'86 11,454..98 On /he recommendations of /he Assistant City Manager, Councilman Chandler moved that the alternate bid of Kerite Go., in the amount of $12,878.86, be accepted as the lowest and best qualified bid, and purchase authorized. Councilman Dutton seconded the motion. MOTION CARRIED. R~SOLUTION NO. 64R-229.. On report and recommendation of the City Attorney, Councilman Krein offered Resolution No. 64R=229 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING COMPROMISE OF CERTAIN EMINENT DOMAIN LITIGATION, AND DIRECTING THE PAYMENT OF INTEREST OF JUDGMENT ENTERED THEREIN. (Total interest - $194.99; property located in the area of La Palma Avenue and Jeffer- son Street) Roll call vote.. AYES.. COUNCILMEN: NOES: COUNCILMEN: ABSENT.. COUNCILMEN.. Dui/on, Chandler, Schutte, Krein and Coons None None The Mayor declared Resolution No. 64R-229 for adoption. GITY O~ ANAHEIM.CLAIM~ The City Attorney reported on invoice in the amount of $489.42, forwarded to the Insurance Company representing Richard D. Bingo, Jr., for damages to city police vehicle in accident which occured March i1, 1964~ advising that said insurance company has agreed to pay the amount specified provided that the city sign a release therefor, which will not release nor waive any claim for bodily injury to any persons. On motion by Councilman Schutte, seconded by Councilman Krein, the City Attorney's Office was authorized to sign release as requested, upon receipt of the specified amount for damages. MOIION CARRIED. ~MpLOYEES. MAJOR MEDIGAL !N$..URA~C.E .= CONTRACT REN£~A~.~ Personnel Director, Roy Heissner briefed the contents of his written memorandum to the City Council, recommending no increase in coverage nor increase in rates, and further recommending that the contract with Blue Cross Insurance be renewed for one year to May 1~ 1965. He further advised that, as in the past~ coverage for diagnostic treatment is not included in said contract, and if such coverage were added the rates would be increased and the additional cost would be approximately $5,000.00 per year. Council discussion was held and Councilman K~ein was of the opinion that additional study should be made pertaining to the "fine line" between diagnostic treatment and medical treatment. 7668 City Hall, .Anaheim, Califq~nia = COUNCIL MINUI~$ On motion by Councilman Krein, seconded by Councilman Chandler, Council action on Renewal of Contract for City Employees Major Medical : Insurance was continued to April 14, 1964, 1:30 P.M., pending further information from the Personnel Director pertaining to diagnostic treatment. MOTION CARRIED. ORDINANCE NO. 197~ Councilman Duttonoffered Ordinance 1979 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM ~UNICIPAL CODE RELATINGTO ZONING. (63=64=40 = C~2) After having read in full the title of Ordinance No. 1979 and having knowledge of the contents therein, Councilman Dutton moved the reading in full of said ordinance be waived. Councilman Chandler seconded the motion. MOTION UNANIMOUSLY CARRIED° Roll call vote: AYES: COUNCIIN~N: Dutton, Chandler, Schutte, Krein and Coons NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Mayor Coons declared Ordinance No. 1979 duly passed an~ adopted. ORDINAN~£ .NO~ 1984: Councilman Krein offered Ordinance 1984 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18, CHAPTER 18.52, SECTION 18.52.060, PARAGRAPH (2), SUB=PARAGRAPHS (a), (b) AND (c) OF THE ANAHEIM MUNICIPAL CODE, RELATING TO ZONINGo (Site Development Standards, Zones) After having read in full the title of Ordinance No. 1984 and having knowledge of the contents therein, Councilman Dutton moved the reading in full of said ordinance be waived. Councilman Chandler seconded the motion. MOTION UNANIMOUSLY CARRIED~ ALCOHOLIC B~V~.R.CGE LICENSE APPliCATIONS: The following Alcoholic Beverage License applications were presented by the City Manager to the City Council for their information: (a) (b) (c) Submitted by William E. McKinley, for New On=Sale Beer license, Mc Goo"s, at 106 West Chestnut Street (C-2 Zone) Submitted by Epifanio S. and Carmen Jane Valenzuela, for New On=Sale Beer License at Mi Cabana, 900 North Los Angeles Street (C-2 Zone). Submitted by Ralph Diana, Affidavit In Support of Licensed Premises, for Del=Arwin, Incorporated, ~01 South Lemon Street (C~2 Zone). No Council action was taken on the foregoing applications. ~ON%NG....ORDI~ANC.E M-1 .AND M~2 ZONES: Councilman Dutton was of the opinion that, considering modern technical advancement, some industrial uses presently requiring M-2 Zoning in the City of Anaheim might be compatible in an M-1 Zone~ and he suggested that a re~analysls of the M=i and M-2 Zoning Ordinance be considered. .INDUSTRIAL CONSULTANT~ Discussion was held concerning the employment of an Industrial Consul%ant as a staff function of the City Managers Office. It was determined that serious consideration should be given to city benefits that could be offered to attract industrial development in those areas of the city set aside for this purpose. It was suggested that some method be considered whereby the burden of cost of the Consultantes salary could be borne by those directly benefited from said services. 7669 City .~a~.l,. Anaheim, Qa~iforn%a - CO.I~CIL .MINUTES -Ma.rc.h At the conclusion of the discussion, Councilman Krein was requested to contact the Los Angeles Industrial Board of Realtors concerning the format of their organization, and upon receipt of information, scheduler a meeting with local Realtors for further discussion. RS$OLU~.ION QF APPRECIATION: Councilman Coons offered a resolution commending Officer Sam Charles Punter of the Anaheim Police Department for his courage and bravery in action, and further expressing best wishes and success upon his retirement. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Chandler, $chutte, Krein and Coons None None Mayor Coons declared the foregoing resolution unanimously adopted. 'ADJ~OURN.~ENT: Councilman Krein moved to adjourn. the motion. MOTION CARRIED. (5:20 SIGNED ~.~-~.z-~'~ ~ Councilman Dutton seconded City Ha~l, Anaheim, California - COUNCIL MINUTES -April PRESENT: ABSENT: PRESENT: The City Council of the City of Anaheim met in regular session. COUNCIlmEN: meeting 2:05 P.M.). COUNCIIA~AN: Schutte CITY NLANAGER: Keith A. Murdoch. CITY ATTORNEY~ Joseph Geisler. CITY CLERK: Dene M. Williams. CITY ENGINEER: James P. Maddox. ZONING COORDINATOR: Martin Kreidt. PERSONNEL DIRECTOR: Roy Heissner. Dutton, Chandler, Krein and Coons (entered the Mayor Pro Tem Chandler called the meeting to order. ~INUTES: Minutes of the Anaheim City Council meeting held March 24 and 26, 1964, were approved on motion hy Councilman Dutton, seconded hy Councilman Krein. MOTION CARRIED. JOI~T R~REATION AGREEMENT: City Attorney Joseph Geisler submitted for Council review a proposed form of agreement between the City of Anaheim, Anaheim Union High School District, Anaheim City School District and the Magnolia Elementary School District, to jointly organize, promote and conduct a program of community recreation, and advised that for some period of time it has been felt that this agreement should he made into a more permanent document and that the La Palma Stadium lease with the Anaheim Union High School District should he tied into the Joint Recreation Agreement. Mr. Geisler reported that the Stadium Lease originally set a four-year period in which to reimburse the city $130,000.00, and a six-year period at the rate of $10.00 per year, and that there are two years remaining in this lease. Further, at the end of this period, their right to renew the lease was rather ambiguous.