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1964/06/167863 Hq. il., Anah.e, im_~ Oal. ifo?~n.i.a .- COUNCIL MINUTES - J_un? 9~ 1964~ 1'..30 P,M At the conclusion of Council discussion, it was moved by Councilman Krein, seconded by Councilman Dutton, that the Anaheim City Council go on record as being opp°sed to +,he Southern California Associ- ation of Governments. MOTION CARRIED. ADJOURNMENT: Councilman Krein moved to the motion~ MOTION CARRIED. adjourn~ Councilman Dutton seconded ADJOURNED: 8: ~ 8 P.M.~ SIGNED ~ City Clef'k ~Ci.t.¥ Hal!, Anahe. im, Cali_forn_ia .-COUNCIL MINUTES - J...une !6~_1964~ 1:30 P,M~, The City Council of the City of Anaheim met in regular session. PRE SENT ~ ABSENT ~' PRESENT: COUNCILMEN: Pebley, Dutton, Schutte, COUNCILMEN: None ,, CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: Joseph Geisler. CITY CLERK: Dene M. Williams. CITY ENGINEER: James P. Maddox, ZONING COORDINATOR: Martin Kreidt. Krein and Chandler. Mayor Chandler called the meeting to order° ~iN.UTES: Approval of the Minutes of the Anaheim City Council meetings held 3une 3 and 3une 9, 1964, was deferred one week, 3une 23, 1964. CONTINU~._.D. P,U,B, LIC,,H~,ARING~_PROP,OSED ABANp. ONMENT: Pursuant to Resolution No. 6~R-317 duly published in the Anaheim Bulletin May 21, 1964, and notices thereof posted in accordance with law, public hearing was held on the proposed abandonment of a sortion of Alro Avenue, and an unnamed street extending southerly thereof (Clementine Street extension). Mayor Chandler turned the Chairmanship of the meeting over to Mayor Pro Tem Dutton, and mithdrew from this action because of possible conflict of interest. tinued Public hearing was originally scheduled June 3, 1964, to this date to allow for the posting of the property. and con- Correspondence dated June 3, 1964, from Mr. A. A. Ward, President of Altec Lansing Corooration, requesting public hearing on proposed abandon- ment be further continued to be considered in conjunction with Condi±ional Use Perm&t No. 57~, as the same traffic circulation problems were involved, was superseded by letter filed this date withdrawing all objections ~o the proposed abandonment of Alto Avenue as result of an agreement and easement ~rom Mro Leo [reedman providing access from his property to the rear parking lot of the Altec Lansing Corporation property. Copies of report from the City Engineer were-furnished each Council- man wherein it was recommended, should the Council authorize the requested abandonment, the following considerations. (a) A minimum of one lane of be required 34-foot roadway, with no parking permitted, providing traffic in each direction, together ~ith left-turn bays for eas~-west Alto Avenue, and the north-south Alto Avenue. (b) That a 20-foot wide storm drain, along the north and west lines of to the C sewer and public utility easement, the Freedman development be granted 786~ (c) Ihat the north-south portion of Alto Avenue (unnamed street, extension of Clementine Street) not be abandoned. Mayor Pro Tern Dutton asked if anyone wished to address the Council.' Mro Leo Freedman advised that the 25-foot easement granted the Altec Lansing Corporation was satisfactory to all parties concerned. Further, he has agreed to make necessary provisions for t~e drainage and disposal of surface waters over his property, the method to be employed to be a part of the variance. Mr. Freedman stated that he objected to the City retaining the street area running north and south and could see no reason that this portion should not also be abandoned. He thereupon requested Council action on Conditional Use Permit 574 at this time, as schedule provided for the opening of the Hotel, ..June 1965o The City Planning Commission Resolution No. 1185, Series 1963-64, scheduled for Council consideration June 30, 1964, setting forth their findings and conditions under which Conditional Use Permit No. 574 was granted, was submitted and read. Mayor Pro Tem Dutton referred to the City Engineer,s report, noting the recommendations for the provisions of traffic circulation and drainage, and asked Mr. Freedman if he had read the report. Mr. Freedman replied that he was aware that some of these problems would be presented to the City Council and as he explained to /he Engineer, in his opinion the traffic flow and the drainage problem was definitely a part of the property and are matters of his concern° He further advised of his intention to extend Freedman Way easterly to Manchester Avenue and the two streets purchased by him from the Southern California Edison Company, which are bonded to insure improvement, in his opinion would accommodate traffic flow~ Discussion was held concerning the request for. Council expression on the conditional use permit and abandonment of Alto Avenue, and Mr. Geisler advised that if the abandonment was accomplished, the proceedings must contain all requirements relative to required easements for drainage as there was a possibility that the conditional use permit may never be completed; the Council, after review of the action taken by the City Planning Commission on the conditional use permit, could express their intention, however, it would in no way preclude a public hearing in the event an appeal was filed. Any further expenditure of funds on the project would be at the risk of the applicant. At the conclusion of the discussion, on motion by Councilman Krein~ seconded by Councilman $chutte, this issue was continued to .the 7:00 O~Clock session of this meeting to allow for the preparation of necessary requirements, should the abandonment be approved by the City Counc i 1. MOTION CARRIED. Mr. Murdoch noted the recommendation 'bf the City .Engineer concerning an easement along the ~esterly side of the property~ and-the first condition of the conditional use permit requiring a 30-foot public utility sewer and drainage easement along the westerly boundary, and suggested that between now and the evening session Mr. Freedman consider whether this location was critical to him~ and if so, perhaps some method could be .~rovided whereby the actual location of the drainage easement could be flexibleo (Refer to Page No. 7877) Mayor Chandler assumed Chairmanship of the meeting. 7865 Gl.tV H.a!l~ An..ah.e_%m~ .c.a~if.o~n!a__~__~C_qUNCiL. MINU.I.ES ~ .June.. 164~ 1964, .1:30 ~RLESOL_UTI?N NO;_.64R-43.0: Councilman Schutte offered Resolution No. 6~R-430 for adoption. Refer to Resolution Book, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE AND ABANDON AN EASEMENT FOR SEWER LINE AND iNCIDENTAL PURPOSES UPON~ ALONG~ OVER AND THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY~ FIXING A TIME AND PLACE FOR A HEARING THEREONI DIRECTING THE POSTING OF NOTICES THEREOF AND THE PUBLICATION OF THIS RESOLUTION, (Public Hearing July 7, 1962, 1:30 P~M~ - East side of Manchester Avenue, south of Center Street Roll call vote' AYES: COUNCILMEN: Peble¥, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The .~avor declared Resolution No. 64R~430 duly passed and adopted. .$I.G.N~.EQUE. ST.-.R.:. B.. MAPLE ...$HOPF Application submi±±ed by R. B. Maple Shop requestino permission ~o creel a freeostandin9 sion at 1670 I~est Lincoln Avenue, was continued from the race±in9 held June 3, 196~, to allow the applicant to contac? the property owner in an effort to obtain an inte- grated si~n for the proper(y~ The .~Clt'y' Clerk read in iull letter received this date, addressed to the Santa Aha Neon Company, from Mr. Thomas R. ?at'terson, owner of subject ~ropert¥o Said letter advl::~ed of unsuccessful ef{orts made to ?brain cooperation o~ tenants i or an ln. tegrated slgn ~hen the buildings were ne~, and suggested the pole lot the proposed sign be of sufficien~ size to carry add~'tlonal ~ions in the i'utureo Also submitted were photo- graphs of signing at various commercial developments in the City~ and ohotograph o{ the area in fron't of subject, business with skeich of the oroposed sign superlm~posed thereon~, Application file '~as reviewed by the Clty Council and Council discussion was held regar.~Jing the possible establishment of a policy that an'? new free-standing signs for properties where there are existing signs be of sufficient construction to accon~s~odate additional advertising for ,other businesses in [he development, Councilman Krein suggested adding a sign for the Maple Shop to the existing sion for Ri> B. furniture Store, across the driveway to the west of the Maple Shop~ ~{a¥or Chandler ~sked if anyone had new information pertaining to subject sign request, Mro Marvln W~'att~ o± Santa Ana Neon Company, described the di{ferent characteristics of signs {or the two furniture stores, being .of the opinion that the proposed Early American Style sign would be incompatible for placement wi'th the existing modern sign. He further advised that the two business are owned by one corporation but are separately operated~ A~ file conclusion oi iurther discussion, Councilman Krein moved thai the sign permit for R. B, ~aple Shop be denied, Councilman Pebley seconded the moiion. MOTION CARRIED~ ~.~.q~.S7 .,~. ?~nIa,,H,~,S,_u!,z,~n AND MC, L.E..LLA. N' ~.BU..$INE.$$.' .SALES)'. Application submilted by Wright,=Butler and McLellan requesting free-standing sign for Business Sales, 1027 North Magnolia Avenue, ~as continued from the meeting held June 3, 196a, to allow determination of ownership of the fifteen stores at this location, and to further allow the applicant to endeavor to obtain integrated signln9 for the commercial center. 7866 Application file was reviewed by' the City Council, and the Mayor asked if the applicant was present and wished to address the Council. ~%4r. Bill Murray~ QRS Neon Corporation, reported that there were t. hree sizable free-standing signs on the property at the present time, the one nearest to the proposed sign location being approximately 500 feet %o the south° He further advised that 'the existing underground electrical facilities were sufficient to accommodate an integrated sign, and the pro- posed sign has been designed for future conversion to allow additional adver!ising on an interchange panel for other businesses in /he center. However, existing business preferred separate identification. At the conclusion of the discussion~ Councilman Dutton moved said sign permit be denied~ in accordance 'with the City Council Policy for integrated signs in commercial areas. Councilman Krein seconded the motion MOT i ON C ARR I ED ~ .F.iNAL MAp~ 'TRACT NO~ 54.99_: Developer, Lusk Corporation; tract located at the .. northwest corner of Lincoln Avenue and Nohl Canyon Road, and contains 36 R=i lots,-. The City Engineer reported said final map conforms substantially with. the tentative map previously amended and approved, 'that bond has be.eh posted and forwarded to the City Attorney for approval, and required fees paid, and recommended approval thereof° He further noted that subject tract was filed in conjunction with Variance No. 16250 On the recommendations of 'the City Engineer, Councilman Dutton moved Final Map~ Tract Noo 5499~ be approvedo Councilman $chutte seconded the motion° MOTION CARRIED.~ TENTATIVE IRACI NOo 5031: Communication dated May 7, 1964, from Lander Engineering ' req~'e'~tin-----~--t-~['[TMa-~Po-rtion of wall requirement on Tentative Tract No. 5231 be deleted, was submitted and reviewed by the City Council. The Petitioner, as Engineer for the City of Placentia Tenlative Tract No. 5631, based said request on proposed utilization of alley along the north boundary of Tract No. 5231 ;[City of Anaheim! for vehicular access to Lots 8, 9 and 24, and two alleys stubbina southeasterly, as shown on Tentative Tract No 5631 (City of PlacentiaX . Also re'viewed by the Council were reports from the City Engineer and Planning Department-Development Review~ recommending that the requested waiver~ if approved, be subject to the following condi/ions~ City Engineer: (1) That $. V~ Hunsaker and Sons notify the City of Anaheim that an agreement has been finalized with the developer of Tract No. 5631, (2) That Lots 2-A~ 3-A, 4-A and the westerly 65 feet of 5-A shall be dedicated to the City of Anaheim for alley purposes. Planning Department: (1) That Condition No~ 5 of Council approval of Tentative gap of Tract No. 5231~ Revision NOo 3~ be amended to read as follows: ~'?That a 6-foot masonry wall shall be insta'lled on the north, and south boundaries of subject property, except where abutting properties are classified in a multiple family residential zone'"~ / On motion by Councilman Krein~ seconded by Councilman Dutton, request_ was 9ranted~ subject ~o ~he conditions recommended by the City Engineer and City Planning Department and Condition No~ 5 of Tentative Map~ Tract NOo 5231, Revision No. 3, be amended accordingly. MOTION CARRIED. .R. EC. LASS.IFICATI.ON NOo 62-63-41.- R£V!S~.? .PLAN.S~ Revised plans submitted by Lew Lo Boxers, in connection with Reclassification No~ 62-63-41, Lot 18 - Tract No. 483, and further requestina that sidewalk requirement for Lot 18 be a condition of the building permit~ were reviewed by the City Council ±ogether with recommendations of the Planning Department=Develop- ment Review. 7867 Citv_Ha, l,,.,i~.,,An, aheim~' Ga!..i,.f. ozn,la -~,.CO,UNCI,,LL, MINU!ES- June 16~ 1,969.,~ 1:30 P.M. Mr. Maddox reported that dedication for wide'ning o~ the street was received June 15, 1964; and has been forwarded to ±he City Attorney for approvalo The City Manager noted that all other conditions of Reclassifica- tion Noo 62-63.-41, Lot 18, had been met or were in the process of being met, according ko report from the Planning Departmento Councilman Krein moved that revised plans marked Exhibit "A" ~ be approved, and that installation of sidewalks required for Lot 18 in Reclassification No. 62=63.-41 be required prior to final building inspec- tion, Councilman Dutton seconded the motion~ MOTION CARRIED. (Plans dated this date and signed by Mayor Chandler) O.RD!NA~.....CE..NO~... 20.1g.~.. Councilman Dutton offered Ordinance No. 2012 for first reading, AN ORDINANCE OF THE CITY' OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL COD£ RELATING TO ZONING. (62~-63-,~1 - C-.l, Lot 18) After hearing read in full the title of Ordinance No. 2012, and having knowledge o~ the contents therein, Councilman Dutton moved the reading in full of said ordinance be waived, Councilman Krein seconded the motion. MOTION UNANiMOUSLW~ CARRIED. RECLASS~i~...!CATION NO, 63.z~r~[ ~ EX_TE_N_$_]iON OF .'_riME .(C,OND!T.I..ONAL...USE pERM.IT NO~. ~492): Request of Helene Trapp~ dated May 12~ 196~ was submitted questing a six month~ extension o~ time to Reclassi{ication No, 63-64-~8 for compliance with certain conditions ~ursuant to Resolution No. 63R-1023~ Councilman Krein moved that extension of time be granted to Reclassification No. 63,~6~-~8 and Conditional Use Permit No. 492 for a period of 1 year, or 'the maximum length of time provided by statute under conditions of said :':onditiona! use permit, whichever is greater. Councilman $chutte seconded 'the motion. MOTION .CARRIED. C, ONDITIQ,N6L ,USg_ PER,~,,IT,~N,O. ~507, .=. E_XTE,N,,$,[,.ON., OF_ T..,i,ME,, Request o~ Richard L. Tom, Architect, dated May 13, 196~, was submitted for 180 day extension of time for compliance with certain conditions of Conditional Use Permit No. 507. Mr, Tom was present, and introduced Mr, G. Sidney Barton, Developer of the Oriental '~heme Type Commercial-Recreational Project. Mr. Barton reported on the sta'tus of options comprising the 30-acre parcel and also that the operating corporation is the' Sakura Land Development Company. He further advised additional time was needed to exercise said options. Mayor Chandler noted dedication requirement ~or the future widening of Ball Road and Walnut Stre'et, and called attention to the fact that no development of the property could be made without com- pliance of this and other conditions of the Conditional Use Permit No. 507. At the conclusion of further discussion, on morion by Council- man Krein,' seconded by Councilman Pebley, 180 days extension of time was granted to Conditional Use Permit No, 507, subject to conditions of said conditional use permit, except as to time, To this motion, uouncilman Chandler voted "No" MOTION CARRIBD ~BGLA$~,.IF, I.GA.T!.ON. ,NO,. ,0.~,-~.4-58 AND, CONDIT.!.O.N.AL ,USE .pE,..RM. IT NO..50.~ -,EXTB,N$ION QF ,,T,,I.,,ME,,~ Request o~ Mrs. Eva $. Bielanski. dated May 30, 196~. ~or extension of time to Reclassification No. 63-6~-58 and Conditional Use Permit No. 503~ and further requesting review to consider proposed density increase 7868 to original plans, was submitted and reviewed by the City Council° Also submitted and reviewed was report from Martin Kreidt, Zoning Coordinator~ noting that the proposed revision constitutes a substantial change from the olans previously approved, Councilman Dut/on moved that request for extension of time and review of Reclassification No~ 63~64-58 and Conditional Use Permit No. 503 be denied, and that the petitioner be referred to the City Planning Depart- men*,~ to file new appl~ ~cations on subject property~ or such legal proceedings as may be appropriate. Councilman Schutte seconded the motion. MOTION CARRIED. Later in the meeting, clarification of the foregoing action was requested by' interested persons in attendance, and the motion was repeated. Mr, John Av. itabi!e, of .Los Angeles, representing the petitioner~ advised :t~hat the requested extension of time 'was necessary to prepare revised plans. In answer ~o Mayor Chandler~s question, he stated that 41 units as originally planned could not be economically developed on subj ec* ~._ ~roperty. Discussion was called for., and at the conclusion thereof~ Mr. Avitabile 'was advised that Council action stood; the petitioner could'comply witk conditions and develop approved plans or file a new application with the ?!ann.lng Commis~iOno CiT_~Y=~LANN~iNG__C._Q_M~I.$_$_!~QN..!~_MS~ Actions taken by the City Planning Commission at their meeting held May 25~ 1964, pertaining to the following applica- tions, were submitted for Cit7 Council information and consideration: CO--Ii. ION.AL USE__PERMII ~O_~ 57.'0_: Submitted by Clifton ~o and Ann M. ~artin, reauesting permission to establish a day care nursery for children, pro- party' zoned C~-i, limited to business and professional offices, and located on the south side of Ball Road, approximatel? 190 feet west of Nutwood Avenue (1916.. West Ball Road'~.~. '/he City Planning Commission pursuant to Resolution No. 1.173, Ser~es !963~64, granted said conditional use permit, subject to conditions. Y. ARiANC_E_ _N.p~ .i638: Submitted by Mrs~ Mary Maass Staehnke requesting waiver of single story height limitation within 150 feet of R-1 property; P-1 propert'? located on the north side of Water Street approximately 209 feet east of Anaheim Boulevard ([i15 East Water Street' ~ The City Planning Commission pursuant to Resolution No. 1168, Series i963~64, granted 'Variance No~ 1638, subject to conditions. Ihe foregoing actions were reviewed by the City Council, and no further action taken on the above numbered Conditional Use Permit and Variance applications° Petitioner, Robert R. Dowling, et al; property located at the northeast corner of Dowling and Orange thorpe Avenues. Conditional Use Permit No. 422 was granted by Resolution No. 63R.~778 on October 1, 1963, in conjunction with Reclassification No. 62=63-112, for a two-story multiple family residential development on a porfion of properly Zacluded in said rs-' classification, The City Planning Con%mission pursuant to Resolution No. 1178, Series 1963-64, recommended 'that Conditional Use Permit No. 422 be termi- nated~ inasmuch as Tentative Map~ Tract No. 5623 was approved by 'the City Council .... une 3, 1964, for property described in subject conditional use permit. Said Planning Commission Resolution No, 1178 further recommended that Resolution of Intent No. 63R-777 (Reclassification No. 62-63-112) be amended to include ;Conditions Nos. i and 2 of Resolution No. 63R-778, on 'the basis that said conditional use permit was no longer applicable to the dove!cement of subject property:, 7869 Hail,. Anaheim, Ca.lZf:grnia : C.~O.UNCIL__M.INUTES -_ June ..1.6. ~ !964~ 1:30 P,M. RESOLUTION NO. 64R-43t: Councilman Kreln offered Resolution No. 64R-431 for adoption, amending Resolution No, 63R-777 to include Conditions Nos. I and 2 of Resolution No. 63R-778, Refer to Resolution Book° A RESOLUTION OF 'THE CiTY COUNCIL OF THE CiTY OF ANAHEIM AMENDING RESOLU- TION NOo 63R.-TV7 iN RECLASSiFiCATION PROZEEDiNGS NO~ 62.=63=112, Roll call-vote: A~?~S: COUNCILMEN: NOES' C OU~'C I L~4EN: ABSENT' .COUNCILMEN: Pebley, None None Dutton~ Schutte, Krein and Chandler The Mayor declared Resolution No. 64R~431 duly passed and adopted. RESOLUTION NO,..64__Rr~432.j. Councilman Krein offered Resolution No, for adoption, terminating Condi[iona! Use Permit No, 422, 64R-432 Refer to Resolution Book~ A RESOL'gTiON OF THE "[T"~ .:~OUNC"'L OF THE ~C~F!? OF ANAHEIM TERMINATING ALL PRgCEEDZNGS i'N CON~ECTi.'O.N ~V'[TH .~OND~:~"~ONA.? USE PERMrT NO~ 422. Roll A'~'ES' SOUNC'?LMEN: Peble~,, NOE$; .COUNC i LMEN: No ne ABSENT: ~O'UNC'[LMEN¥ None Dutton, Schutte, Krein and Chandler 'The ~ayor declared Reso]_u't on No. 64R,~-432 duly passed and adopted. R;[_~N~.~ RE~~'~"AR__ ~A~A RE~.U~;RSM_~'~.i Pursuant to City Planning Co~ission Resolution No. i1''~ .... ~. ~ :=er...es 1963,-6~ .~,ouncilman Dutton moved that Public Hearing before the Citi~ ~ouncil be .... neduied July 7, 1964, 1:30 'o consider recom~ended a.men.dment to the Anaheim ~unicipal Code~ /on~ng Ordinance, '~ect~on i8~24 030:3~:a': f3.~b). Councilman Pebley seconded t'he motlon~ MO'T~ON CARRIED The Slt~: A.t'torne'? ~'as in?~tructed to prepare appropriate ordinance amending Title i8 of 'the An-3heLm ~4un:cip.ai Code relating to zoning, per~ ta:ning to Rear '~"ara A~.ea requirements ~n the R~.i Zone, in accordance ~i'h recom..~endat'~on:~ of the :CZt'~:· Plann~nq :Commission, to be considered t~" t the ~,u!y" "7, 1964 ~ oubi!c, hea'~ing~.. _ on raotion by Councilman Dutton, seconded b~' Counc:iman Kre~n.. MO~ION .CARRIED. TEMPORAR'if' OFFICE USE OF '[RAILER .~ EXTENSION OF TIME: Co~unication dated Tune 8, 1964~ ~rom Eastland Savings and Loan Association~ was submitted for Cit'~ Council '~onsideratton, reaue,~:ting extension of time to permit granted December 3, i963, for t:~'e of tr.~:iler as temporary office on pro- pert? located .(~outh of 910 South Brookhurst Street, On moil.on by ~ounc i. man ,klreln, seconded by Councilman Pebley, year exten~ion .of time was granteO~. MOTION CARRIED. RESOLUTION NO, 64R-433 --,_AWAED~OF JOB_ NO. 50i_Ot. On the recommendations of City Engineer, Councilman Dutton offered Resolution No. 64R-433 for adoption: the Refer to Resolu't'on Book~ A RESOLUTION OF THE Ci.T!: COUNCTL OF THE CiT'~" OF ANAHEIM ACCEPTING 'A SEALED PROPOSAL AND A~ARD"-NG A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF .AL' PLANT? LABOR, SERViCES~ MATERIALS AND EQUIPMENT · ~-'NCLUDiNG POWER~ FUEL AND WATER~ AND ALL UT~ "T~'ES AND 'TRAN'SPORTATION~ AND PERFoRMiNG ALL WORK NECESSAR'Y TO CONSTRUCT AND COMPLETE THE FOLLOWING , 7870 PUBLIC TMPROVEMENT: THE CONSTRUSTI~N OF A STORM DRAIN IN PORTIONS OF DALE AVENUE AND BROADWAY, ..... 'IN 'THE C7T¥ OF ANAHEIM JOB NO, 5010o (RE iNFORCED CONCRETE PIPE ALTERNATE), (Charles L, Bu,rch & Sons, inco - $459~4i4~40 Roll call voteg A..ES: COUNCILMEN': Pebiey, Dutton, Schutte, Krein and Chandler NOES ~, COUNC ~' LMEN: None ABSENT~ COUNCILMEN= None Ihe Mayor declared Resolution No. 64R.-433 duly passed and adopted° RESOLUTi_ON,_NOt .... 64R_7.434~ Councilman Dutton offered Resolution No. 64R=434 for adoption, Refer to Resolution Book° A RESOLUT'rON OF THE CITY COUNCIL OF THE CiTY OF ANAHEIM AUTHORIZING AND DIRECTING THE CTTy CLERK 'TO PREPARE A NOTICE iNVITING SEALED PROPOSALS FOR FURNISHING OF ALL LEGAL ADVERTISING FOR THE CITY OF ANAHEIM FOR THE YEAR AUG~JST !, 196,4, TO JULY 33_~ 1965. (Bids to be opened July 7, 1964, 1~'30 Roi! call ',vote: A:fE S: ,:SOUNC l LME N ~ Du't t o n, Sc h u t't e ~ Kr e Z n a nd C h a nd 1 er NOES :~ COUNC"LMEN' ~ None ABSENT~ ,,~,OUN,~,!LMEN. None TEMPORAR!,L;'~ ABSEN'T~ COUNCTLMAN~ Pebley Fhe Mayo.r declared Resolution No~ 64R,-434 duly passed and adopted. ~ORRESPONDENC_E~ The following co~.respondence was ordered received and filed, on motion by Councilman Dutton, seconded by.' Councilman Schutte: Supplemental Order of the Public U't~lities Commission relating to requ'rement that certa-~n motor "vehicles must stop at railway grade cro~ings ~ Metroaolitan Transit. Authority notice of revised route descriptions and maps.~ c. Let'ter from Joshua Wh:lte, Member Anaheim Citizens Charter Study Committee expressing appreciation and support° Letter from Phyllis Killingsworth regarding trees~ e. Letter of commendation of 'the Anaheim Police Department from Mrs. Billee Gwynn, Manager~ Saga Motor Hotel. f~ Letter favorin9 the move of the Los Angeles Angels and construction o~ the stadium from Henry R~ Parm!ey, go Financial and Opera'tin9 Report~ for the month of May~ 1964~ MOT ON CARRIED RESOL_i_U_[,_i_ON N_O_~_ 64R~,435_~_.____~ Councilman Krein o~iered ~esolu'tion Noo 64R-435 for adoptSon,~ Refer to Resolution Book. A RESOLUTION OF 'THE CITY' COUNCIL OF THE CiTY OF ANAHEIM AUTHORIZING THE LEASING OF CERTAIN REAL PROPERTY BY' THE CiTY OF ANAHEIM FROM HOSKIN$ LAND COMPANY. (Kraemer Building':: Roll call vote: A'YESo~ COUNCILMEN~ Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNC iL~EN: None ABSENT~ COUNCILMEN ~ None The Mayor declared Resolution No, 64R=,435 duly passed and adopted. 7871 C.i..t¥ .Hal.!~ A.nahe~im~ Ca_t!f. ornia = COUNC!.L MINUTES. -.June 16.~ ~1964~ 1:30 P,M. PURCHASE OF .PROPERT~i ;- CONVENTION. HALL ~$~I~TE.:_ The City Attorney reported that Title Report has been furnished concerning the Mauerhan Property~ and in the event purchase of the property is not consummated, payment of one half of the cost c.~ the tit!e resort' ($125) mill be made from the City Attorney':'s Operatin9 Budget. .NORTHEAST..ANNEX_ATIO.N NO~.~3j 'The City Attorney reported on the status of the litigation between the City of Anaheim and the City of Placentia concern- ing Northeast Annexation No. 3, and advised that the matter is scheduled to be heard J;uly 6~ !.964, before the State of California Supreme Court, DEEDS OF EASEMENT: .Councilman Kre~n offered Resolution Nos, 6aR-a36 to , ,,, ,_ , ,, , :~- -~, 64R~444~ both ln¢lusi'~e, for adoption~ Refer to Resolution Book~ RESOLUTION NOo 64R~,436: A RESOLUTION OF THE CITY G~CIL OF THE CITY '~F ANAH~TM AC6-E~T~G 'AN EASEMENT DEED CONVEYING TO ~HE CITY OF ANAHE~ CERTAIN REAL PROPERTY FOR AN EASEMENT FOR PUBLIC ~"ILITY PURPOSES. tBrookhurst Gardens~ Inc,.' .RESOLUTION NO. 64R=437.: A RESOLUTION OF THE CIT. Y' COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT CONVEYING TO THE'. CITY OF ANAHEIM CERTAIN REAL PROPERTy' FOR AN EASEMENT FOR PUBLIC UTILITY PURPOSES, :'Brookhurs~ Garden'~ !n.c~ ' RES___OLqTipN, ~Qo 04R=,438: ~, ?~ESOLUT]ON OF THE CIT'?' COUNCIL OF THE CITY OF ANAHEIM ACCEPTS-NC A CORPORATEON EASEMENi DEED CONVEYING TO THE CITY OF ANAHE[M CERTAIN REAL PROPERT'¥ FOE AN EASEMENT FOR PUBLIC UTILITY PURPOSES~ ,'ii[ .Brookhurst Gardens, inc~~' RES_OLUT.iQN_ NO, ._6~g,:~_4_39: A, RESOLUT'~:'ON OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPT?NG AN EASEMENT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERT'Y FOR AN EASEMENT FOR PUBLIC UTILITY PURPOSES. ,, Em. p i r e 9 a v"' n g .s a n d L o a ?' A.s s o c i a t l o n RESOLUTION NO, 64R,:;440: A RESOLUTION OF THE CiTY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMEN]7 CONVE'YiNG "FO THE CITY OF ANAHEIM CERTAIN REAL PROPERTv FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Robert L. and '"~era M~_~ ~atts] _RE.$gLU__TION NO~ 64RF.~4.1j A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT CONVEYING TO THE CiTY OF ANAHEIM CERTAIN REAL PROPERIY FOR AN EASEMENT FOR ROAD AND PUBLIC, UTILITY , PURPOSES. :James G~ and Mae E. Beat~ RESOLUTION NO. 64R=442~ A RESOLUTION OF !24E CITY COUNCIL OF THE CITY OF ANAHEI~ ACCEPT[fNG AN EASEMENT 'CONVE'Y'iNG TO THE CiTY OF ANAHEI~ CERTAIN REAL PROPERT'~" FOR AN ...ASEMENT 'FOR ROAD AND PUBLIC UTIL:TY PURPOSES~ ':'Arthur E. and Kathryn J.. 'ones.i RESOLUTION NO. 64R=,443: A RESOLUTION OF THE CITY' COUNCIL OF THE CITY OF ANAHEIM ACCEPT"NG A GRA!4Y DEED ,CONVE¥'iNG TO YHE CiTY OF ANAHEIM CERTA.'iN REAL PROPER[':,~' FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES,, !'['Leisure Care ~ Anaheim, inc '" RESOLUTION NO. 64R~444: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT DEED CONVEYING TO THE CIIY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR SERVICE ROADS~ WATER TRANS- WI S$1ON LINES, PUBLIC UTiliTY PURPOSES AND APPURTENANCES NECESSARY IHERETO. (Santiago Land ~ompan¥ ~ Burruel Land Company = Nohl) Roll call vote: AYES: 'COUNCILMEN: Peblev, Dutton, Schutte, Krein and Chandler NOES: COUNC ~r LMEN: None ABSENT~ COUNCILMEN: None 7872 The Mayor declared Resolution Nos. 64R-436 to 64R-444, both inclusive, duly passed and adopted. CITY OWNED PROPERTY (SIEWERTi:. The City Attorney reported Mr. Siewert, former owner of property purchased by the City for municipal purposes~ has indi- cated an interest in leasing the property for agricultural p~rposes until such time as it is needed for municipal purposes~ and tha,t he is agreeable to the payment of $100 per acre for said lease. On motion by Councilman Schutte, seconded by Councilman Peble¥, the Cit-}, Attorney was instructed to further negotiate with Mr. Siewert~.~''~ said negotiations to be reported to the City Council at a later date. MOTION CARR iED~ ~ESOLUIION N_O.. 64R-445: Councilman Krein offered Resolution No. 64R-445 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CIT'¥ COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND THE ATCHISON., TOPEKA AND SANTA FE RAILWAY COMPANY FOR THE INSTALLA- TION OF TWO FLASHING LIGHT SIGNALS AT THE SYCAMORE STREET CROSSING OF- SAID RA.ILWAY COMPAN¥'~S TRACT "'CROSSING NO. 2.~167.4[.). Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES; COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 64R-445 duly passed and adopted. ?ROCLAMA_TION: Request was submitted for "U. N. Day~' proclamation- October 24, 196~, and appointment of a U~ N~ Committee Chairman. In lieu of the U~ N. Day Proclamation~ on motion by Councilman Dutton~ seconded by Council- man Pebley~ Mayor Chandler was requested to oroclaim United States Day, October 23, 1964, MOTION CARRIED. RECESS:_ Councilman Dutton moved for a 'ten minute recess, Councilman Schutte seconded the motion MOTION CARRIED i4:00 P M N AFTER. .RECESS : Mayor Chandler called the meeting to order, all members of the City Council being present° .QRDINANCE_..NOo 2006: Councilman Krein offered Ordinance No. 2006 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 4, CHAPTER 4.64 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO SECONDHAND DEALERS AND PAWNBRoKERS~ IN ITS ENTIRETY. ~ After hearing read in full the title of Ordinance No. 2006~ and having knowledge of the contents therein~ Councilman Dutton moved the reading in full of said ordinance be waived, Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED. Roll call vote: AYES: COUNCILMEN: Peble¥~ Dutton, Schutte, Krein and Chandleri NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None :~a¥or Chandler declared Ordinance No. 2006 duly passed and adopted. 7873 Cit.,y_~Ha.l.~,_Anahei. m~..Gaii.fo_r~nja_~ ~O_.U_N.Ci.L_ ~!NUT.ES - Ju. ne 1,6.~ 1964...~. 1..30 ORDiNANC. E_ NO, 2007: Councilman Schutte offered Ordinance No 2007 for final reading ~ Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 4, CHAPTER 4.72 OF THE ANAHEIM MUNICIPAL CODE RELA'[ING TO TAXICABS, BY ADDING SECTIONS 4.72.320, 4o72.330, 4o72.340, 4~72.350, 4~72.360 AND 4.72.370 AND BY REPEALING SECTIONS 4~72.110 AND 4.72~i20. (Driver's permit required) After hearing ~ead in full the title of Ordinance No. 2007, and having knowledge of the ~ontents therein, Councilman Dutton moved the reading in full o~. said ordinance be waived, Councilman Krein seconded the motion. MOTION U~ANiMOUSL'Y' CARRIED. Roll call vote' AYES: COUNCILMEN= Peble¥~ Dutton, Schutte~ Krein and Chandler NOES~ COUN~ ILMEN. None ABSENT: COUNGI LMEN: None sdopt, ed~ Mayor Chandler declared Ord:inance No. 2007 duly passed and ORDINANCE NO~ 2008: Cour~citman Dutton offered Ordinance No. 2008 for final reading, Refer to Ordinance Book. AN ORDINANCE OF '[HE CIT't" OF ANAHEIM AMENDING TITLE 1, CHAPTER 1.01 OF THE ANAHEIM MUNiCiPAL CODE RELATING TO ,CODE ADOPTION AND CONSTRLCTION BY' ADDliNG SEi[~t'i-O[~ 1.01.390 .'i;.Vio!ation of Code ~ Citations) After hear'rag read in full the title of Ordinance No. 2008, and hav~-ng knowledge of: the :;ontent.s 'therein~ ;Councilman Dutton moved the reading in full of said ordinance be waived~ Councilman Krein seconded the motion, MOTION UNANimOUSLY .CARRIED. Roll call vote~. AYES. 'COUNC~LMEN: Pebie'y, Dutton, Schu'tte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None adopted Mayor Chandler declared Ordinance No. 2008 duly passed and QRDi..N~ANC£. NO,.~ 2~009~ Councilman Pebtey of:.ered Ordinance No. 2009 for f'inal reading o Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.32, .SEC'[ iON 14o32o 190 OF THE ANAHEIM MUNICIPAL CODE~ RELATING TO PARKING. (No .parking any time ~= ~or~ions of Miraloma and Ka~ella Avenues) After hearing read in :ull the title of Ordinance No. 2009, and having knowledge of the contents thereln, Councilman Dutton moved the reading in 'full pi said ordinance be waived. Councilman Krein seconded :he motlon. MOIiON UNANIMOUSLY' CARRIED. Roll call 'vote: AYES: COUNciLMEN: Peble¥~, Dutton, Schutte, Krein and Chandler NOES: COUNC I LMEN ~ No ne ABSENT COUNCILMEN: None adopted~ Mayor '~handier declared Ordinance No. 2009 duly passed and , 7874 OR__DIN. ANC£ NO. 2_0~1.0_2 Councilman Krein offered Ordinance No. 2010 {or final reading o Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63-64-9 - C-l) · After hearing read in full the title of Ordinance No. 2010, and having knowledge of the contents therein, Councilman Dutton moved the reading in full of said ordinance be waivedo Councilman Krein seconded the motion. MOT'~ON.~ UNANIMOUSLY CARRiED~ Roll call vote: AYES: COUNCILMEN: Peble¥, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNC I LMEN: None Mayor Chandler declared Ordinance No. 2010 duly passed and adopted. p~RDINANCE _N~O._ .2011_____i~' Councilman Schutte o~fered Ordinance No. 2011 for final reading. Refer to Ordinance Booko AN ORDINANCE OF THE C!.T."? OF ANAHEIM AMENDING tiTLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING '[0 ZONING. (,,, 63-64-98 ~ C~i) After hearing read in full the title of Ordinance No. 2011, and having knowledge of the contents therein~ Councilman Dutton moved the reading .in full of said ordinance be waived. Councilman-Krein seconded the mo t i on~ MOTI ON U'NAN~MOUS.~~ ' , v~ CARRIED. Roll call vote; A~q~$: COUNCiLMEN~ Peble¥, Dutton, Schutte, Krein and Chandler NOES ~ COUNC 7. LMEN~ None ABSENT; COUNCiLMEN~ None Mayor Chandler declared Ordinance No~. 2011 duly passed and adopted.. 'rRANSFER OF F.U__ND$~ Pursuant to Resolution Naa 63R-805, adopted October 1, 1963, aoth©rizin9 a contract ~ith the Anaheim Area Visitor and Convention Bureau, transfer .o~ funds in the amount of $8,500000 was au'thorized from the Council Contingency Fund to Anaheim Area Visitor and Convention Bureau account, on motion by Councilman Dutton, seconded by Councilman Krein, ~OTION CARRIED. '.R. EGiS. TRATiON = B,,A,$.EBALL__$.?ADIUM BONpSz. On report and recommendations of the Director of Finance and 'the City Manager, registration with the Security Exchange Commission of Baseball Stadium Bonds to be sold by the Non-profit Corporation, '~as approved, and expenditure of necessary funds therefor authorized, on motion by Councilman Dutton, setonded by Councilman Krein. MOT! ON CARRIED. COMPLA.iN'[S-u 2QN.ING INFRACTIONS_: Assistant City Manager Robert Davis reported that the Planning Department has had the -~esponsibilit¥ for investigating cornplalnt,~ of zoning in':~ractions, however due to that department,s heavy work load, this function has not been adequately covered. ,'~r. Davi~'~ reported that an additional "~Planning Aid'~ position isi "-nc~:,-~ :n the proposed 1964=65 Budget, and advised that this position was oroposed to allow full time devotion to the processing of zoning com- plaints, which would enta'i spending much time in the field checking com- plaints, working with property owners to remedy problems, as well as in- vestigating zoning and structural requirements on properties for which business licenses have been requested. Other functions would include 7875 C_!t~y...Hall.~ Anaheim~~a..ii~or..ni.a .~-..cOUNCIL MINUYES- June investigations to determine i{ conditions or requirements as established by the City Council or City Planning Commission pertaining to zoning, variances or conditional use permits are complied with. Council discussion was held pertaining to the proper department to which this activity should be assigned, Ihe City Manager recommended the function be assigned to 'the Planning Department and advised of his reasons therefor. At the conclusion of the di~cussion~ said report was ordered taken under advisement for further study. (,Councilman Pebley left the meeting, 4:50 CQNF._ERENC,E~0F MA_Y_QRS ?_.._H0.USING_~_C_ODE_ENfORCE_ME_N_T: Proposed Resolution No, 8 of the Conference of Mayors pertaining to Housing Code enforcement was submitted and read in full by Mayor 'Chandler. Counc~_iman Dution moved '[hat the City of Anaheim, as a Member~ Oit¥.~ cast a ballot in opposition to said proposed Resolution No. 8. Council~ man Krein seconded the mo'tion~ MOTION CARRIED~ A?,~ERICAN MUNiCiPAL CONGRES_~_ On motion by Councilman Krein~ seconded by Council- man $chutte~ Councilman ~.~ack C.~ Dutton was appointed delegate, to the American Municipa! ~ongress~ to be held 5n Miami Beach, Florida~ July 25th through 29th~ i964,~ MOT'iON CARRIED CiI~' HALL BON_ D, ISSUE_~~~ Mrs,~. Mar'v Andrews addressed the Council requesting the City Council place the Ci't¥ Hall Bond Measure, which was defeated in the special electlon held. October 8~ 1963~ on the November 7th, 1964 ballot. 'The tlme ~chedule to accomplish thls request was discussed by the City Counc'~ 1.. At the conclus:on thereof.~ on mo~ion by Councilman K~ein, seconded by Councilman Schutte~ the Councll determined that subject request be again considered at the ~?une 23, 196~ 1:30 PoM~ session, with possible declsion to be rendered ~'une 30~ I964, 7:00 O~Clock s e s s i o n ~ MOT I ON C ARR I ED; RECESS: Councilman Dutton mo',~ed to recess. Councilman Krein seconded the mo t,~ o n . MOT T~ ON S ARR ~ ED ~, :" 5: 00 O ~ C 1 ~.~ c k P ,~ M,~ ~,? .AFT_ E_~R RECESS.._ : The meeting was called to order by Mayor Chandler. PRESENT: COUNCILMEN: Peble¥~ Dutton~ Schutte, Krein and Chandler. ABSENT: COUNC I L~EN ~ None o PRESENT: CITY ~NAGER: Keith A. Murdoch. ~ iTT ATTORNEY: ?'oseph Ge i s 1 er , CiTY CLERK: Dene ~'4:~ Wil!lams, C!IY ENGINEER: James P~ Maddox~ ZONING COORDINATOR~ Martln Kreidt, ~_LAG SALU!E~: Mayor Chandler led zhe Assembly in the Pledge of Allegiance to the F lag ~ GONiINU, E_D: P_,U.B_LIG~H_E_A_RiNG~=~_R~E_G.LA_SS_I_FIGATION NO. 63~64-~,1,.08~.: Submitted by Everett H~ Miller~ request.lng change o~ zone ~rom ~i (C-1 p~nding) to c:o; property briefly described as located on the east side o~ Brookhurst Stree't~ approximately 6S1 feet north of Ball Road (910 South Brookhurst Street'). The Cilv Planning Commission pursuant to Resolution No. 1149, Series 1963~64, recommenaed said reclassification, subject to the' following conditions: 7876 .., i. That street improvement plans shall be prepared and all engineering requirements of the City of Anaheim along Brookhurst and Brookmor. e S~reets~ such as curbs and gutters, sidewalks, street grading and paving, drainage facilities, or other appurtenant work shall be completed as required by the City Engineer and in accordance ~ith standard plans and specifications on file in the office of the City 5ngineer~ and that a bond in an amount and form satisfactory to the City of Anaheim may be posted with the City to guarantee the installa- tion of said engineering requirements~ 2. That the owner of subject property shall pay to the City of Anaheim the sum of $2~00 per front foot along Brookhurst and Brookmore Streets, for street lighting purposes. 3. That Condition Nos. 1 and 2~ above mentioned, shall be complied with prior to the time that the Building Permit is issued or within a period of t80 days from date hereof, whichever occurs first, or such further time as the City Council may grant. ~ That trash storage areas shall be provided in accordance with approved plans on file in the office of 'the Director of Public Works, prior to final building inspection~ 5. That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos. 1 and 2, provided that the ultimate building plans be submi±ted to the Planning Commission and City Council for the propo, sed eight story' s'tructure~ .,, Public hearing was continued from. the meeting of June 3, 1964, to determine the status of Reclassification No. 62-63-113 (Conditional Use Petrol1 No. 423/ and Reclassification No~ 63-64-64 (Variance No. 1614)4 as all proceedings involve subject property~ ~/Lr. Kreidt referred to Trac{ No. 5260, of which subject property is a portion 'thereof, and advised the' recommended Exhibit '~A~' deletes from Reclassification No. 62.~.63~113 the property covered under Reclassification No. 63-6~-108.. In the recommended approval of Reclassification No. 63-64-108 the Cit¥ P!annin9 Commission further recommends 'that the description of property contained in Reclassification No. 62-63-113 and Conditional Use Perm-:t No. 423 be amended ac¢ordin91y~ and that 63-64-64 and Variance No. 1614 be terminated as zonin9 will be superseded by Reclassification No. 63-6~-108~ Mr. Kreidt further advised 'that the subject C-O zoning applica- tion incorporates a sllght additional amount of property to the east°." The Mayor asked if anyone wished to address the Council, there being nc. response~ declared the hearing closed~ RESOLUIION NO. ,64R-.4.46: Councilman Dutton offered Resolution No. 64R-446 for adoption, authoriz{ng preparation of necessary ordinance changin9 the zone as requested, subject to the recommendations of the City Planning Commission~ Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL GODD RDLATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED ~ (62-63-108, C-O') Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None :The Mayor declared Resolution No. 64R-446 duly passed and adopted. 7877 City Hali~_Anahe!m~ Caiifornia -~ COUNCIL MINUi£S~-~,,, June,_~16,~ 1964~ ,1:30 RESO.LUI~ON NO~ 64R-44.7.: Councilman Dutton offered Resolution No. 64R-447 amending description of .oropert¥',. pertaining to Reclassification No. 62J63-113 by deleting property included in 63-64-108 and amending description of property pertaining to Conditional Use Permit No. 423 by deleting property included in Recla:~sification No, 63-64-108. Refer to Resolution Book, A RESOLUTION OF THE CiTY COUNCIL OF THE CI-I¥ OF ANAHEIM AMENDING RESOLUTION NOS~ 63R,--519 AND 63R~520 IN RECLASSIFICATION PROCEEDINGS NO. 62-63-113 AND CONDITIONAL USE PERMIT NO~ 423 BY' Ai~[ENDING THE DESCRIPTIONS OF REAL PRO- PERTY CONTAINED 'rHEREIN~ AND REPEALING RESOLUTIONS NOS° 64R-217 AND 64R-2t8. Roll call AYES: COUNCZLMEN· Peblel~~', Dutton, Schutte, Krein and Chandler NOES~ COUNC.i LMEN ~ None ABSENT~ atO~iLMEN~ None The Mayor declared Resolu'/Zon No. 64R~447 duly massed and adopted. ORDINANCE N_._O_~ 2~0!3: Counc~!m. an F~rein offered Ordinance No. 2013 for first reading ~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM~~ MUNICIPAL CODE RELATING TO ZONING. (63-6~-108 - C-O) After hearing read in full the title of Ordinance No~ 2013 and ha~ .... ng knowledge of the ~ontent~ therein~ Councilman Dutton moved the reading ~n full of said ordinance be ~aivedo Councilman Krein seconded the motion° MOTION UNANIMOUSLY',~' CARRiED.~ GONI!N. UED PUBLIC HEARING ~ PROPOSED ABANDONMENT OF ALRO AVENUE: Said hearing was continued from. the afternoon ~e~s~[on for the purpose of establishing .... '~ity and the Applicant, necessary requirements ~or +he pro+ec+lon of the ~ in the event ~.~id abandonment wa.? accomplished, Mayor Pro Tern Dutton a:ssumed Chairmanshlp of the meeting. Conditional Use Per.ml't No~ 5'74 was reviewed by the City Council ,and discussion he.l.d~ Mr~ Freedman noted the existing developments in the area and the locations thereof~ and advised that ail rema'fning undeveloped pro- perty' wa.~ either in his ownership or under option to him. He stated that Freedman Way was projected to be co~'tinued and developed easterly to Manchester Avenue~ and that an agreemept has been made for the handling of drainage, however, he preferrea the drainage easement to be a floating easement,~ Mr. Maddox advised that the drainage easement may be established 100 feet to 200 feet east of the westerly boundary of the property, ~ending on 'the depth of the necessary storm drain. However, other utility easements may be required for ..electrical and gas services. Further, the reauirements recommended are mi~"~mum requfremem~s for traffic circula- tion and fire protection~ Mr~ Maddox called a±.~ten±:on 'to ihe fact that Freedman Way, during a p~rformance at the Melod'y!and Theater, is three lanes into the .oroperty and one lane out, and that 'th:s was another reason that the north~south street (Clementine Street) '~as recommended not to be abandoned as ~t. afforded ano-ther avenue of access to 'the property in the event of fire, or other emergency,. Mr~ Murdoch ad'vi..~ed that an analysis of the entire area was considered prior to recommended requirements, recognizing that the res~ monsibi!ity of traffic control is that of the City and also taking into consideration the w_ts.hes of the owner of 'the property, In the opinion of 7878 _City_.Hail~ Anaheim California = COUNC~L MINUTES -, June 16~._.t964_~ 1:30 P,M. the s!:af~, it is felt that an additional access to this area is needed at the present time, and will become greater in importance as development takes place in the areao The east=west portion of the proposed abandonment seems o~ 1}'ttle importance ~5'th the agreement and easement taking care o~ the needs of the Altec Lansing property° Mr~ Geisler reported that the Grant Deed to Altec Lansing Corporation did not run 'to 'the City~ but allows Altec Lansing Corporation a right to permit the City access for City services~ further, if the abandonment is granted by the City,, u'tility easements may be retained, ~tro Geisler called attention to the portion of Alto Avenue not considered for' abandonment~ and advised that this portion of the street ::arries water and that a ,condition .could be a part of the abandonment, that a document or ~ -et'ter be filed by 'the owner of the property accepting what- ever water :is directed or alL'petted down from-the end of Alto Avenue upon subSec t propertv~ Another condition that might be considered is that Freedman Way from its exterior terminus be dedicated and improved to Man~ chester Avenue, however~ any conditions suc.h as these must be met before the abandonment becomes effe,~t:iveo .Mr o Freedman aga:n called attention to 'the two easements pur- chased from the Edison Company (60 feet by i75 feet) and with the aid a map ind~,cated how the locations of these easements could be adjusted accommodate the hotel traffic° !n his opinion, the north=south street (Cleme~tine extens'on;] was not needed~ however he would be agreeable to this being a paved areao 'The City Council reviewed the map posted on the east wall of the Council Chamber, and discussion was held concerning future dedication and extension of Freedman ~Vay and the possible resul'ts in the event the extension of Freedman Way did not mate.riaiizeo At 'the conclusion of the dlscussion~ Mro Freedman again requested Counc:] action on Condi'tionai Use Permit NCo 574° Council action on ~'*aid request was not taken as the matter was not legally before them~ howe'ver it did appear that 'the members of the city Council had no ~n~tent~on a't 'th~.~ ~t~me of setting a public hearing on :said conditional use permit on 'their own motion. Mayor Pro Tern Dutton asked if anyone had any additional evidence to pre:sent, there being no response declared the hearing closed° Discussion again resumed concerning requirements and conditions necessary should all or any part of said abandonment be approved, Mro Freedman requested the north=,south street also be abandoned and sugges'ted that as .:.~ cond'~tion a 'time limit be established in which dedication and extension of Freedman Way be accomplished; thereby allowing him sufficient time to complete pending escrows on the propertyo it w.a.~ the feeling of ~the C1'[¥ Counc"ii that in the event the abandonment was ~'complished, Freedman Way shouid be dedicated and improved from Harbor Boulevard to Manche:~ter Avenue prior to any additional develop- ment or construction on the property~ At the conclusion of the discussion~ Councilman Krein moved that Council determination be continued for one week (June 23~ 1964, 1:30 and that during this period the City Attorney, the Applicant and Attorney for the Applicant meet to see what arrangements can be made regarding the street pattern in the area~ Councilman Schutte seconded the motion. ,~OT I ON CARRIED. Mayor Chandler resumed Chairmanship of the meeting, 7879 G.[i.ty Hall~ ,A,~na_hfii~_~. Cal_~i~foz.n_._i~ .... ~ COUNCIL_MINUT._£SL_- June~ 16,_ .19.64~.L ~1:3.0_.P...,M~,. RECES.S..: Councilman Dutton moved for a 15 minute recess, Councilman Pebley seconded the motion. MOTION CARRIED. (8:30 P~Mo) AFTER .R.ECESS.: Mayor Chandler called the meeting 'to order, the City Council being present. all members of ~,I,~TY.,PERSON,NEL- SALARY.,',. Councilman Schutte requested this matter pertaining City Personnel Salary' be deferred one week. to Mayor Chandler asked if there was any additional information to come before the 6it¥ Council before acting on said request for con- tinuance~ Mr~ Murdoch read report from, 'the Director of Personnel regarding payroll deductions, rezommending a poli~y be established limiting payroll deductions to essential purposes~ and to only those items which were under the direct control of the Citvo Also submitted and read were proposed changes in vacation periods as recommended by the international Brotherhood of Electrical Workers~ the American Municipal Employees Associa!ion and Personnel Department ~ The above being the only additional information to be submitted on the saiarv ~ssue, Councilman Schutte moved that the decision of the ,Sit~' Council be continued to rune 2'3~ 1964~ 7:00 O~Clock P~M. Councilman K_rein seconded %_.he motion., MOTION CARR'rED 2£,PO.~T ,~ ..NON ,?,a~F!'r C.O_~£OaAr!0N~___S_!_AD. ~;U2 COaM!SS~_9,N_. ~ DUTIES AND RESpONS!- B~i..L.~.TIE__S~. The City Manager outlined proposed duties and responsibilities of the Baseball Non Profit Corporation and Stadium Commission, as follows, for City Council informa'tion and consideration: Non Profit Corporation .-~ Responsible for: i. Arranging f Constructio Award c Super-v~- Utilize - Audit 3. Work out i Corporatio ~o Review pla inane ing ,~ n ontracts~ ~e 3oi~,:~?t~u~<lOi~:; Building Department ing ~ eases ~ith City ~-~ City land to be leased %o Non n, completed pro~ec't leased back %o inspection, and Finance Department Personnel required, to be employed by City: te Res idea± inspectors~ Auditor~ Manager for Stadium and Conventzon Ha!l~ Stadium Commission~ io Advise Council 2. Negotiate for uses~ 3, Advise Counc: ~ '"and Non Profit Cornoration) on Stadium design. and advise Council on Stadium uses and rates for these on Stadium operation and improvements. Stadium an5 Convention Hal! Manager: Employ necessary peso,nnel (Under personnel rules adopted by City Counc i 1 ). Maintain and operate both facilities° Promote full use of facilities at best return rates, Cooperate with Stadium Commission and provide it with necessary information to carry out its responsibilities~ 7880 Discussion was held by the City Council concerning the employment of a '~,~nager for the Stadium facility and Convention Hall, and it was de- termined that recruiting for the position should commence immediately. ,qr. Murdoch further advised that the City Council would provide the legislative responsibility and general policies for Stadium and Con- ventlon Hall activities, as well as being responsible for. the lease of the Stadium by the Golden West Baseball Club (Angels)~ The City Manager would supervise the administration of the department, and provide for accomplish- ment o f ~ ~ouncil policies~ Mr. Murdoch reported that the City Attorney has prepared a rough draft of the Stadium Commission requirements, and he briefed the contents thereof ~"copies furnished each Councilman)~ 't was determined that documents be drafted in accordance with Council discussion held this date, said documents to be presented at the earliest mossib!e date° .STA. D..IUM INS.PECI!ON. TOUR_: Mr, Rector L. Coons, Temporary Chairman of the Stadium: Commission, addressed the City Council advising that in the near future, he and Mr. Harry Knisely, also of the Stadium Commission, would have an opportunity to inspect baseball stadiums in other parts of the f Country; and he requested permission to represent 'the City of Anaheim in an official capacity while making said tours° On motion by Councilman Schutte, seconded by Councilman Dutton, Mrc, Rector L~ Coons and Mro Harry Knisely were authorized to inspect baseball stadiums on a tour. of the United States, the City of Anaheim to underwrite their expenses in ~he amount of $1.00 each. MOTION CARRIED. P~ESS A;[TENDAN.CE ~ NON PRO_'F_~T CORPORATION ~IEETINGS; Ntr~ Gerald B. Teague, of the Anaheim Bulletin, addressed the City' Council requesting that the Press be allowed ~o attend meetings of the Non Profit Corporation in order to be ~nformed of 'Corporation activities. Mr, Dave Roque, o± the Garden Grove Daily News, indicated his concurrence with Mr. Teague?s request~ The City Manager advised that meetings of the Corporation are open and the Press should be invited to attend; however they have not been invited to various committee meetings which have been held for the purpose of accumulating factual information precedent to making f~ndings and commendations to 'the Corporation, it was determined that the matter of Press attendance be further considered at the next meeting of the Non-Profit Corporation, Thursday, June 18, !964. ADJO'URNMENT:_ Councilman Krei. n moved to adjourn. Councilman Schutte seconded the mot. ion. MOTION CARRIED. ADJOURNED: t 0: 15 P ~ M o SIGNED ....... XCit¥ Clerk