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1964/04/147701 City Hall, Ana.heim, California - COUNCIL MINUTES - Apri~ 14, 1964,.1:30 P,M, The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons. ABSENT: COUNCILMEN: None. PRESENT: CITY MANAGER: Keith A. Murdoch. CITY ATIORNEY: 3oseph Geisler. CITY CLERK: Dene M. Williams. CITY ENGINEER: 3ames P. Maddox. ZONING COORDINATOR: Martin Kreidt. Mayor Coons called the meeting to order. MINUTE~: On motion by Councilman Dutton, seconded by Councilman Chandler, minutes of the meeting held March 31, 1964, were approved. MOTION CARRIED. RESOLUTION NO~ .64~.-253: Councilman Krein offered Resolution No. 64R-253 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIRECTING THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF APRIL 14, 1964. (Warrants Nos. 30798 to 31210, both inclusive - $1,434,877.23) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCI~N: Dutton, Chandler, Schutte, Krein and Coons None None ~ The Mayor declared Resolution No. 64R-253 duly passed and adopted. GOLDEN WEST BASEBALL CLUB (LOS ANGELES ANGELS): Telegram received by Mayor Coons from htr. Robert O. Reynolds, President of the Golden West Baseball Company (Los Angeles Angels) was submitted and read, advising that they were prepared to formalize a firm lease for stadium facilities. RESOLUTION NOt 64R-254: Councilman Schutte offered Resolution No. 64R-254 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DETERMINING THE NECESSITY FOR, AND DIRECTING THE ACQUISITION BY EMINENT DOMAIN OF, REAL PROPERTY FOR STADIUM COMPLEX, SPORTS ARENA AND ASSOCIATED PARKING PURPOSES. (Approximately 42 acres) Roll call vote: AYES: COUNCIIAiEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons None None The Mayor declared Resolution No. 64R-254 duly passed and adopted. SIGN REQUEST: Application for sign permit submitted by Lucky LiquOr Store,. 1761 West La Palma Avenue~ was reviewed together with Building Department and Planning Department reports. On motion by Councilman Chandler, seconded by Councilman Dutton, said application was deferred two weeks (April 28, 1964, 1:30 P.M.), and the applicant advised to try and obtain an integrated sign for the five-store commercial development. MOTION CARRIED. SIGN REQUEST: Application for two nan-conforming free-standing signs submitted by Victor Hardin Oldsmobile, 1300 South Los Angeles Street, was reviewed together with reports from the Building Department and Planning Department. 7702 City Hall~ %naheim~ California - COUNCIL MINU/ES - April 14~ 1964~ 1:30 P.M. Mr. Hardin came forward to the Council Table and explained plans for said signs, noting that one would be a relocation of an exiSt- ing sign. On motion by Councilman Dutton, seconded by Councilman Krein~ sign permits were granted as requested, subject to the condition that the two signs be set back ten feet from the property line to conform with other signs in the area. MOTION CARRIED. REQUEST - RELIGIOUS QONVENTION: Request of Robert P. Lowry, for permission to conduct a ten day religious convention, September 8 to September 17, 1964, at the northwest corner of Katella Avenue and West Street, was submitted. Ntt. Lowry addressed the Council advising that he represented a group of ministers desiring to bring Reverend Oral Roberts to conduct a ten day tent meeting, and that the 23 acre parcel was sufficient in size to meet the requirements; he further advised that there will be three tents, 200 feet by 400 feet in size, and that parking will be provided for approximately 2,000 cars to be parked with the assistance of parking atten- dants. Ntr. Lowry explained methods to be employed for dust control, and further advised that sanitation facilities will be provided, and all re- quirements of the City met. Picture of the tents to be used was submitted for Council review (picture returned to Ntt. Lowry). On motion by Councilman Schutte, seconded by Councilman Dutton~ permission to conduct religious convention was granted as requested~ subject to the minimum requirements of the Police Department, Fire Department~ Traffic Department and other Code provisions that apply. MOTION CARRIED. REQUEST - WAIVER OF BUSINESS LICENSE: Request of Doris Kibby, Secretary of Ke~twood Park Incorporated, for waiver of business license to operate a snack stand within the pool area of Kentwood Park, was submitted. Mr. Dick Loomis, 2234 Sandalwood Place, member of the Board of Directors, explained their operation and that this was a non-profit corporation limiting the facilities to members only~ that neither facilities nor the snack-bar was available to the general public. On motion by Councilman Dutton, seconded by Councilman Schutte, waiver of business license was granted as requested. MOTION CARRIED. A~LCf~OLIC B~VERAGE LICENSE APPLICATION - TRIANGLE RESTAURANT~ 1126 NORTH LOS ANGELES STRUT: Mr. Peter Gwosdof addressed the Council concerning pro%est filed by the City of Anaheim with the Alcoholic Beverage Control Board, affecting their attempt to secure a beer and wine license. Mro Gwosdof explained that the dinner-house differs from others in that it was a French European family style dinner house serving a full course dinner from a limited menu, and that 98% of their customers request wine with French or Italian foo~; that without wine it would be almost impossible to keep the low cost of their dinners~ further~ he explained that their hours were from 11:30 A.M. to 2~00 P.M. daily for lunch, and from 5:00 P.M. to 9:00 P.M. daily for dinner - Saturdays 5:00 P.M. to 9:00 P.M., and Sundays 5:00 P.M. to 8:00 P.M. Mayor Coons advised that the protest was based on the high degree of usage of the La Palma Park and La Palma Stadium by students and the fact that the location of the Restaurant is directly across from the grand stand entrance where the highest concentration of young people would be, that similar uses in all other locations in close proximity to a park have been objected to by the City. Mr. Gwosdof was of the opinion that th'elf operation would not conflict with the games held in the La Palma Park and again referred to the hours of the restaurant. 7703 City Hall, Anaheim~ California - COUNCIL MINUTES = April 14, 1954~ 1.:30 P.M. Discussion was held concerning a possible limited liquor license that could be issued by the Alcoholic Beverage Control Board placing such conditions as they deem appropriate. At the conclusion of the discussion, it was moved by Councilman Schutte, seconded by Councilman Krein, that the request to withdraw protest filed by the City be denied. Said MO/ION CARRi~D by three to two voice vote. RENEWAL - RESIDENTIAL TRASH CONTRACT, WARREN W. JAYCOX: In accordance with recommendations of Mr. Thornton E. Piersall, Director of Public Works~ on motion by Councilman Dutton, seconded by Councilman Schutte, the residential Trash Contract with Warren W. 3a¥cox was authorized to be extended for four years from its termination date (June 30, 1965), under the same terms and conditions and with the further provision that in the event the Trash Transfer Station is constructed in the southeastern area of the city (Katella Avenue), the payment to the contractor be re- hegotiated and the City Attorney be authorized to prepare necessary documents modifying said contract accordingly. MOTION CARRIED. TRACT.MAP NOo 5260: Brookmore Incorporated., tract located north'of Ball Road east of Brookhurst Street, and contains 1R-3 lot. (Reclassification No. 62~63-113 and Conditional Use Permit No. 423). Mr. Murdoch reported that said tract originally contained 8 lots~ and that the map now revised eliminates the alley and contains 1 lot to be developed according to Reclassification No. 62=63-113 and Conditional Use Permit No. 423. On motion by Councilman Chandler, seconded by Councilman Dutton, Revised Tentative Map and Final Map of Tract No. 5260 was approved in accordance with City Engineer's recommendation, subject to approval of the letter of agreement from the owner of the property to the south of said tract, to be recorded prior to or concurrently with the tract map agreeing to the acceptance of drainage from said Tract No. 5260. MOTION~ CARRIED° CONDITIONAL USE PERMIT NO~ 458 (RECLASSIFICATION NO. 63-64-16): Request was submitted by Robert L. Wurgaft of Cal Coast Construction Co., for a 90 day extension of time and approval of revised plans of proposed develop- ment~ to be located on the south side of Ball Road, approximately 350 east of Dale Avenue. Also submitted and considered were reports filed by the City Engineer and Planning Department. Mr. Wurgaft addressed the Council advising that the reason for the requested extension of time was due to the fact that the escrow period on the purchase of the property had expired~ and that the reason approval of revised plans was requested~ was because present negotiations for the purchase of the property excludes approximately one acre. Original file and plans of development were reviewed and compared by the City Council with revised plans submitted. On motion by Councilman Krein, seconded by Councilman Chandler, six months extension of time was granted~ and approval of revised plans deferred pending further study and investigation. MOTION CARRIED. R~CLAS~IFICAT~ON NO~ ~-62~49: Request of Dr. and ~rs. John L. Waite, for waiver of six foot masonry wall requirement on property located at 715' South Harbor Boulevard, and release of bond posted insuring construction of said wali, was submitted together with pictures illustrating an existing wall fence between the property and the adjacent residential property. Mrs. Waite addressed the Council advising that only four of the thirteen properties were presently used for residential purposes. Discussion was held by the City Council and noted was the fact that waiver of the requirement of the wall would be contrary to the Anaheim Municipal Code. 7704 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 14~ 1964~ 1:30 P.M. On motion by Councilman Chandler, seconded by Councilman Dutton, substitution of bond posted with bond in lesser amount was authorized~ subject to the approval of the City Attorney. MOTION CARRIED. VARIANCE NO~ 692: Request was submitted by Mr. Joe Cano for clarification of "office use" in order to determine if a barber shop or beauty shop could be established on property located at 1129 North Lemon Street. Mr. Cano was present at the meeting. City Planning Department recommended any C-1 use be permitted providing .minimum off-street parking complies with Section 18.0~0.030 of the Anaheim Municipal Code. Mr. Geisler interpreted the term "business and professional office use" and outlined the general uses permitted under this restriction. He further advised that a barber shop or beauty shop were not included in this category as these uses were considered heavier uses, and that proper application for zoning reclassification would be required. On motion by Councilman Chandler, seconded by Councilman $chutte, 90 days temporary use and occupancy permit was authorized on condition that the applicant file an appropriate legal action for reclassification prior to Friday April 17, 1964. MOIION CARRIED. VARIANCE NOl 1627 /AREA DEVELOPN~EN/ PLAN NOo6): Variance No. 1627 initiated by the City Planning Commission at the direction of the City Council to consider a waiver of reduction of the 50 foot P-L Zone on the east side of Los Angeles Street between Ball Road and Cerritos Avenue, and on the south side of Ball Road, from Los Angeles Street easterly approximately 418 feet, was submitted. · Letters received at open meeting from H. L. McPeek Plymouth Center Inc., 1200 South Los Angeles Street, and Victor K. Hardin~ President of Hardin Oldsmobile~ 1300 South Los Angeles Street, requesting reduction or elimination of parking and landscaping requirements fronting these business establishments, were submitted and read (Variance 1627 - Area Development Plan No. 6). Mr. Kreidt reported on action taken by the City Planning Com- mission yesterday (April 13, 1964) pertaining to said Variance and Area Development Plan, verbally noting findings made recommending a reduction in the P-L Zone requirements, in accordance with Exhibit No. B of Area Development Plan No. 6. Mr. Kreidt further reported that this matter was being brought before the City Council at this time so that in the event the City Council determines to review the action taken by the City Planning Commission, scheduling of the public hearing before the City Council could be advanced. The City Council determined to take no further action on Variance No. 1627, however those present were advised of the appeal period es- tablished by the Anaheim Municipal Code, and that to proceed would be at their own risk; further, that public hearing will be scheduled before the City Council on Area Development Plan No. 6 when said file is forwarded by'the City Planning Commission to the City Clerk. ORANGE ~OUN~Y CASE NO. 778 (NORTHEAST ANAHEIM.AREA): Excerpts of the City Planning Commission meeting held April 13, 1964, relative to Orange County Case No. 778, were submitted. On motion by Councilman Chandler, seconded by Councilman Dutton, the City Council concurred with the recommendations of the City Planning Commission; the Orange County Planning Commission to be so advised. MOTION CARRIED. JOINT RECRF~TION AGREEN~NT - LA PAISA. STADIUM AGREEN~NT: ~r. Richard Glover, representing the Anaheim Union High School Board of Trustees, submitted joint recreation agreement signed by the Board of Trustees, excluding 7705 City Hall~ Anaheim~ California ~ COUNCIL MINUTES ~ April !4~ 1964~ 1:30 P.M. the provision as recommended by the City Council tying in the La Palma Stadium lease as it related to the final twenty year option, and also submitted lease of facilities agreement (La Palma Stadium) executed by the Board of Trustees approving the charge of $1~000.00 per year upon exercising the ten year option and the additional twenty year option at a rental to be calculated on the then existing minimum charges. RESOLIFfION NO. 64R-255: Councilman ]<rein offered Resolution No. 64R-255 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF A LEASE AMENDING THAT CERTAIN LEASE OF THE LA PALMA STADIUM FACILITIES~ ENTERED INTO N~RCH 21, 1956~ BY THE CITY OF ANAHEIM AS LESSOR AND THE ANAHEIM UNION HIGH SCHOOL DISTRICT AS LESEE. Roll call vote: AYES: COUNCILMEN: NOES: COUNCIIA~EN: ABSENT: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons None None The Mayor declared Resolution No. 64R~255 duly passed and adopted. RESOLUTION NO. 64R=256: Councilman Krein offered Resolution No. 64R-256 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE 30INT COMMUNITY RECREATION PROGRAM OF THE CITY OF ANAHEIM, THE ANAHEIM UNION HIGH SCHOOL DISTRICT, THE ANAHEIM CITY SCHOOL DISTRICT, AND THE ~GNOLIA ELEMENTARY SCHOOL DISTRICT~ AND AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO AND EXECUTE AN AGREEMENT FOR SUCH JOINT COMMUNITY RECREATION PROGRAMo Roll call vote: AYES: COUNCILMEN: Dutton, Chandler, $cbutte, Krein and Coons NOES: COUNCILNtEN: None ABSENT: COUbEIL~IEN: None The Mayor declared Resolution No. 64R-256 duly passed and adopted. RECESS: Councilman Dutton moved for a 15 minute recess~ Councilman Chandler seconded the motion. MOTION CARRIED. ( 3:20 P.M.) AFTER RECESS: Mayor Coons called the meeting to order, all members of the City Council bein9 present. RESOLUTION NO, 64R-257 20B NOS. 789~ 804 AND 807: Concrete Masonry Block Wall Construction at Crescent and Gilbert, Sunkist-Underhill and Maxwell Parks. On recommendation of Robert Davis, Assistant City Manager, Councilman $chutte offered Resolution No. 64R-257 rejecting all bids for Job Nos. 789, 804 and 807. 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 P.M. ON APRIL 9, 1964, FOR PUBLIC WORKS 30B NOS. 789, 80~ AND 807. Roll call vote: 7706 ~.it¥ Hail, Anaheim~ California - COUNCIL MINUTES - April 14~ 1964, 1:30 P.M. AYES: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 64R-257 duly passed and adopted. RESOLUTION NO. 64R-258 - JOB NO. 811: On recommendation of the City Engineer, Councilman Chandler offered Resolution No. 64R-258 awarding 3ob No. 811 to Sherwin Electric Service, the low bidder. 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 IMPROVE- N~NT: INSTALLATION OF FLOODLIGHTING AND POWER DISTRIBUTION SYSTEMS AT THE STATE COLLEGE AND VERMONT PARKSITE, IN THE CITY OF ANAHEIM, JOB NO. 81'1. ($45,342.00) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons None None The Mayor declared Resolution No. 64R-258 duly passed and adopted. RESOLUTION NO. 64R-259 - JOB NOo 839: On recommendation of the City Manager and City Engineer, Councilman Chandler offered Resolution No. 64R-259 rejecting bid received for the construction of the Anaheim Municipal Golf Course comfort stations, and authorizing the facilities be provided by force account. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REJECTING ALL BIDS RECEIVED FOR THE CONSTRUCTION AND COMPLETION OF COMFORT STATIONS AT THE ANAHEIM MUNICIPAL GOLF COURSE, 30B NO. 839 AND AU/HORIZING THE CITY MANAGER TO PROCEED WITH SAiD IMPROVEMENT. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dui/on, Chandler, Schutte, Krein and Coons None None The Mayor declared Resolution No. 64R-259 duly passed and adopted. RESOLUTION NO, ~4R-2~0 - JOB NO~ 821: Upon receipt of certification from the Director of Public Works, Councilman Krein offered Resolution No. 64R-260 for adoption. Refer to Resolution Book. 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 TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND /HE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: CONSTRUCTION OF A STORM DRAIN IN LEMON STREET, FROM THE CARBON CREEK REINFORCED CONCRETE BOX IN LA PALMA AVENUE TO APPROXIMATELY 170 FEET NORTH OF LOS ANGELES STREET, IN THE CITY OF ANAHEIM, JOB NO. 821. (Earnest A. Redfearn Construction Co.) Roll call vote: 7707 City Hall, Anaheim, California ~ COUNCIL MINUTES - April 14, 1964, 1:30 P.M, ~ AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Chandler, Schutte, K~ein and Coons None None The MaYor declared Resolution No. 64R-260 duly .passed and adopted. RESOLUTION NO. 64R-261 ~ 30B NO. 835: Upon receipt of certification from. the Director of Public Works, Councilman Kreln offered Resolution No. 64R-261 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE. CITY OF ANAHEIM FINALLY ACCEPT- ING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND'WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: FURNISH- ING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF BALL ROAD AND WALNUT STREET, IN THE CITY OF ANAHEIM, JOB NO. 835. (E. D. Johnson and Co.) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons None None The Mayor declared Resolution No. 64R=261 duly passed and adopted. RESOLUTIQN NO. 64R~262 ~ JOB NO. 1280~ Councilman Dutton offered Resolution No. 64R-262 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 HARBOR BOULEVARD SEWER IMPROVEMENT, FROM ROMNEYA DRIVE TO APPROXIMATELY 376 FEET NORTH OF ROMNEYA DRIVE, IN THE CiTY OF ANAHEIM, 30B NO. 1280; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPEGIFIGAIIONS FOR THE CONSTRUC- TION /HEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AU/HORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PRO- POSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened May 7, 1964, 2:00 P.M.) Roll call vote: AYES: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons NOES: COUNCILMEN: None ABSENT: COUNCIIAtEN: None ., The Mayor declared Resolution No. 64R-262 duly passed and adopted. WALT DISNEY SCHOOL ANNEXA. TION: Orange County Board of Supervisors Resolution No. 64R-240 approving annexation to the City of Anaheim of the Walt Disney School property, together with a map, adopted by the Board of Supervisors on February 26, 1964, was ordered received and filed, on motion by Councilman Dutton, seconded by Councilman Chandler. MOTION CARRIED. DEEDS OF EASEMENT: Councilman Krein offered Resolutions Nos. 64R-263, 64R-264 and 64R-265, for adoption. Refer to Resolution Book. RESOLUTION NO, 64R-263: 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. (Walter L. and Helen Conant) 7708 City Hall, Anaheim, California - COUNCIL MINUTES - April 14~ 1964, 1:30 RESOlUtION NO.-64R-264: 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. (J. D. and Stella Norton) RESOLUTION NO. 64R-265: 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 PUBLIC UTILITY PURPOSES. (Carrell W. Bowyer) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNC IIJ~EN: Dutton, Chandler, Schutte, Krein and Coons None None The Mayor declared Resolutions Nos. 64R-263, 64R-264 and 64R-265 duly passed and adopted. CORRESpONDENCEs The following correspondence was ordered received and filed, on motion by Councilman Dutton, seconded by Councilman Chandler: ae Letter from Mrs. Ralph A. Reynolds requesting support of Proposition One, bond issue for acquisition and development of new state beaches and parks. b.~ Feather River Project Association Newsletter. c.:~ Feather River Project Association Resolution requesting support for " Senate Bill 283. MOTION CARRIED. CLAIM A~AIN~T THE CITY~ Claim submitted by Roy S. Giordano, Attorney, on behalf of Elizabeth Ann Falletich, for damages purportedly received to her vehicle by wheels striking holes in the pavement, on February 17, 1964, was denied and referred to the City Attorney, on motion by Councilman Dutton, seconded by Councilman Chandler. MOTION CARRIED. ~ORTABL5 TRAFFIc SIGNAL - MILLER STREET: Ntt. Murdoch briefed request from the Director of Plant Engineering at Autonetics, for permission to place and remove a privately owned portable traffic signal on Miller Street between their building No. 231 and the parking area, during the hours of 7:30 to 8:30 A.M. and 4:45 to 6:00 P.M., to allow safe pedestrian crossing and expedite the traffic flow. On the recommendations of the City Attorney, Council deter- mination on the foregoing issue was continued for further investigation- and report. ORDINANCE NO. ~985~ Councilman Schutte offered Ordinance No. 1985 for first reading. AN, ORDINANCE OF THE CITY OF ANAHEI~ AMENDING TITLE 14, CHAPTER 14.32, SECTION 14.32.190 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO PARKING. (Magnolia Ave.) After hearing read in full the title of Ordinance No. 1985 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. ORDINANCE. NO. 1986:' Councilman Chandler offered Ordinance No. '1986 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.40, SECTION 14.40.070 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO SPEED LIMITS. (Magnolia and La Palma Avenues) ' ! 7709 City Hall~ Anaheim~ California ~ COUNCIL MINLrrEs - April 14~ 1964~ 1:30 P.M. After hearing read in full the title of Ordinance No. 1986 and havin9 knowledge of the contents therein, Councilman Du/ton moved the reading in full of said ordinance be waived. Councilman Chandler seconded the motion. MOTION UNANIMOUSLY CARRIED. ORDINANCE NO. 1987: Councilman Dutton offered Ordinance No. 1987 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELAYING TO ZONING. (63~64-13 ~ C-l) After hearing read in full the title of Ordinance No. 1987 and having knowledge of the contents therein, Councilman Dui/on moved /he reading in full of said ordinance be waived. Councilman Chandler seconded the motion. MOTION UNANIMOUSLY CARRIED. UNDERGRouND ELECTRICAL FACILITIES - UNITED CALIFORNIA BANK~ NORTHEAST CORNER HARBOR BOULEVARD AND BROADWAY: Mr. Murdoch reported on the possibility of underground electrical facilities in the center-city area, and the feasib{lity of commencing said project with the facilities to service the United California Bank, presently under construction. He verbally reported on analysis of cost estimated to serve the California Bank property only; cost of including civic buildings south thereof, and estimated cost of the total project relocating all facilities underground in the center-city area. Discussion was held by the City Council, and it was determined that before embarking upon a program of this magnitude, decision should be made on the plans now pending relating to redevelopment of the center- city area. REQUEST = LA PALMA PARK FACILITIES: Request of Edwin S. Hines Jr., Tournament Chairman of the Anaheim Legion Junior Baseball Committee, Incorporated, for permission to use La Palma Park Facilities July 29 through August 23, 1964, for their 19th Annual Iournament, was submitted. Mr. Murdoch reported on the conflict experienced in 1963, wherein requests were made by the Tournament Committee and the Local Legion Post for use of the park facilities, noting that this was to have been resolved prior to subsequent requests~ Mr. John Collier~ Director of Parks and Recreation, advised that according to his understanding, the Tournament Committee has been re- organized~ and three of the seven members are from the local post. Discussion was held and it was determined that a letter be written to the Local American Legion Post advising them that we have received this request and understand that the Local Post has worked out a Tournament Com- mittee, and request verification of this fact, or any comments they might wish to make, before further action is taken by the City Council. ALCOHOLIC BEVERAGE LICENSE APPLICATIONS: The following Alcoholic Beverage License Applications were presented by the City Manager to the City Council for their information: (a) Application submitted by Miner Monroe and Margaret Marie Baker, for Person to Person Transfer of Off-Sale Beer and Wine License, for the $wifti- Mart, 559 South Olive Street (M-1 Zone - Pre-existing non-conforming use). (b) Application submitted by Edward and Maxine E. Uhan, for New Off-Sale Beer and Wine License, for the Speedee Mart, 2437 West Ball Road (C-1 Zone). No Council action was taken on the foregoing applications. AN6HEIM BOWL - BUILDING EXPANSION: Request of Leonard Brutocao, Lessee of the bowling alley at 1925 West Lincoln Avenue (M-1 Zone), for issuance of a building permit to construct a 12 lane addition to Anaheim Bow1, was submitted together with reports from the City Planning Department-Develop- ment Review. 7710 City Hall~ Anah.eim~ California - COUNCIL MINUTES - April 14, 1964.~ 1:30 P.M~ On report and recommendation of the City Manager that at the time the existing use was established, the M-1 Zone on the property included bowling alleys as an allowable use; Councilman Chandler moved that the City Planning Commission be instructed to initiate reclassifica- tion proceedings to the proper zone on subject property, and that the City Planning Commission make a study of the existing non-conforming uses within the City of Anaheim. Councilman Dutton seconded the motion. MOTION CARRIED. On motion by Councilman Dutton, seconded by Councilman Schutte~ temporary building permit for the expansion of the existing bowling alley was authorized, said expansion to be at the owners and developers risk, pending proper reclassification of the property. MOTION CARRIED. ANAHEIM LIBRARY BOARD ~ APPOINTMENT: On motion by Councilman Krein, seconded by Councilman Schutte~ Mr. C. B. Miller was reappointed Trustee of the Library Board for the ensuing three year term~ ending April 30, 1967. MOTION UNANIMOUSLY CARRIED. REPORT - EDISON COMPANY RIGHTS-OF-WAY, ~'GREEN BELT": At the request of Councilman Chandler, Nit. Murdoch reported on the Southern California Edison Company Easements and the feasibility of using said easements for park purposes, and advised that ~r. Collier was presently looking into this possibility, particularly the easement between Walnut and 9th Streets. .ADJOURNMENT: Councilman Krein moved to adjourn to April 17, 1964, 10:00 A.M. and also moved waiver of further notice to said adjournment. Councilman Dutton seconded the motion. MOTION CARRIED. ADJOURNED: 4:13 P.M. 'City Clerk Cit¥~ H~l.~_~naheim, California - COUNCIL MINUTES - April 17, 1964, %~):OQ A~M. ADJOURNED REGULAR N~ETING Mayor Coons called the meeting to order. PRESENT: ABSENT: PRESENT: COUNCIIA%EN: Dutton, Chandler, Schutte, Krein and Coons COUNCILMEN: None CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Joseph Geisler DIRECTOR OF FINANCE: Douglas Ogden CITY CLERK: Dene M. Williams Concerning joint participation, the Orange County Board of Supervisors and the City of Anaheim in the stadium project, Mr. Murdoch reported on a telephone conversation with Mr. William Phillips, Chairman of the Board of Supervisors, advising that as of this date the Board has not metro review the additional information requested and indications are that there will be no decision until next week at the earliest. Further, that although no decision hms been reached, the Board of Supervisors may still w~sh to enter into the 3oint Powers Agreement with the City of Anaheim. Mayor Coons was of the opinion that if no decision by the Board of Supervisors has been made as of this time, and because of the time schedule involved, that the City should proceed on their own. This opinion was unanimously shared by the City Council.