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1964/10/068112 Ci!v Hall. Anaheig, California - cOUNCIL MINUTES .- Sept~mb. er $9, 1~64~ 1,30 P.Mj RESOLUTION NO, $4R~710~ On the recommendations of fha City Attorney, Councilman Dutton offered Resolution No. 64R-710 for adoption. Refer to Resolution Book. RESOLUIION FINDING AND DETERMINING QOMMON BENEFIT, NECESSITY AND PROPRIETY OF THE CONSTRUCTION AND OPERATION OF A MUNICIPAL STADIUM FOR ~UNICIPAL REEREATION AND EXHIBITION PURPOSES ON'CITY OWNED LAND! AND DESIGNATING SITE FOR SAID STADIUM.. Roll call vote: AYES: COUNCILMEN: NOES: COUNC ILN~N: ABSENT, COUNCILMEN: Pebley, Dutton, Krein and Chandler None' None The Mayor'declared Resolution No. 64R-710 duly passed and adopted. REPQ~T - ~X~.~NSE AQCOUNTS: Councilman Krein requested a recommended policy from the City ~anager he furnished at the next meeting, concerning allowahle expenses paid to City officials for attendance to conferences and other meetings pertaining to City business. R.BE.4A$$IFIC6%ION NOv $3~$4-%21 - ACCESS RIGHTS: On motion by Councilman Pebley, seconded by Councilman Krein, dedication of vehiCular access rights to Ball Road by Stuart D. and Florine M. Noble, in conjunction with Reclassifi- cation No. 63~64-121 (C~O), was received, and the recordation thereof was authorized. MOTION CARRIED. RECESS: On motion by Councilman Krein, seconded by Councilman Dutton, the City Council recessed to Executive Session. MOTION CARRIED. (10,30 P.M.) ADJOURNMENT: Councilman Krein moved to adjourn. Councilman Pebley seconded the motion. MOTION CARRIED. ADJOURNED: 11:00 P.M. City 'Clerk City Ha.~.l. Aaaheim. California- COUNCIL MINUTES - October 6. 1964. 1:30 P.M. The City Council of the City bf Anaheim met in regular session. PRESENT: COUNCILMEN: Pehley, Dutton, Schutte, Krein and Chandler. ABSENT: COUNCILMEN: None. PRESENT~ CITY MANAGER: Keith A. Murdoch. ASSISTANT CITY NkANAGER: Robert Davis. CITY ATTORNEY: Joseph Geisler. DEPUTY CITY ATTORNEY: Alan Watts. CITY CLERK: Dena M. Williams. CITY ENGINEER~ 3ames P. Maddox. PLANNING DIRECTOR: Richard Reese. DIRECTOR OF PARKS AND RECREATIONg John Collier, ZONING COORDINATOR: Martin ~%reidt. PLANNING COORDINATOR: Allan Shoff. Mayor Chandler called the meeting to order. MINUTESI_ On motion ~y Counci2man Dutton, seconded by Councilman Krein, minutes of the Anaheim City CounCil meetings held September 15 and 22,1964, were approved. MOTION CARRIED. 8113 City .Hall. Anahe~, Ca~%fornta -..:Cou~.!~ MINUTES r oc.toh~~ .~, 1964,, 1,30 P,M. _ .. SIGN REQUE. ,~,. = AM~R~%N !IR.E .~OMPAN~, INC,: ApplicatiOn submitted by ~erican Tire COmpany, Inc,, ~equest~ng pe~mfSslon to e~ect a f~ee'standtng, ~e~olVlng sign~ property located at 2222 South Harbor Boule~rd (sou~heas~ co~ner Ha~bo~ Boulevard and Wllken Way), was considered by ~he City Council a~' ~hetr meeting held September 29~ 1964. At the request of the appltcan~ the City Council tabled morton{to deny said 'appli~tiO~.t-h~s date to allow'applicant fur%her contact. witb~proper%y .o~ fo.r. possible revision of Plans. Mr. ~ugene Briesemelster, representing He.a-thand com~ny,. Inc,, displayed a model of the proposed Sign, and advised that on the Wilken Way frontage there are no existing free-standing signs, The two remaining signs on %he ~ire shop building were in%ended for removal and replacement by ~he requested sign %o be installed at %he rear o~ %he building, .There bei~:no..re~ision, o~Plans~sUbmitted,~.~he Mayor called for a.vote on the motion before the CoUndil~.~:~denY'i~9 subject sign request. MO/ION C~RIED. The Applicant was advised that the foregoing ac%ion did not deny the $ignif incorporated in an int6g~afed sign aduertisihg..~al~l- aCtiv~ies.in-th~. shopping center. AG~E~NT~- ~O~SITION .0~ WALN~..GANYON RE~MOIR S.IIE(NOHL), Dra~% of proposed agreement for acquisition of property for %he walnu~ Canyon Reservoir site was discussed at the City Council meetin9 held September 29, 19~, at which time said agreement was ordered redrafted to incorporate changes discussed, and agreed upOn. City Attorney Joseph Geisler submitted copies of revised agreement for Council review, and reported on meeting held with the City Manager and Mr. Nohl, briefly noting the wording changes in the proposed agreement e~fected in accordance with expressions h¥ Mr, Nohl and the Council at the previous meeting. Mr, Louis Nohl indicated his presence in the audience. EE,~OLUTION NO. 64R-711= On the recommendations of the City Attorney and City Manager, CounCilman Dutton offered Resolution No. 64R-711 for adoption. Refer to Resolution Book. A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH LOUIS E. NOHL AND MARGARET E. NOHL, FOR THE ACQUISITION OF A RESERVOIR SITE, EASFJ~ENTS~ AND APPURTENANT REAL PROPERTY. (Walnut CanYon Reservoir) Roll call votes AYES~ COUNCI LJAEN ~ NOES, COUNO I LMEN ~ ABSENT, COUNCILMEN~ Peble¥, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R-711 duly passed and' adopted, P~pOSED ~RDIN~NCE -,,~QHIB~ING ~BCREATIONAL USES ~OF DOMESTIC WATER STORA6E~ ARP. AS~ The City Attorney was requested to prepare and SUbmit for C°Unct~ COnsideration, an ordinance restricting and prohibiting the use of any reservoir storing domestic waters of the City of Anaheim for recreational . purposes of any kind or nature. INTRO~TION$, Mr. Paul Wertz, Teacher frem Saint Paul~s Lutheran School, in. Olive, introduced his group of Seventh and Righth Graders in attendance as part of their government courses. Mayor Chandler welcomed the group to the meeting, P]~DPO~ ~u%4ENDMliBCf TO ANAH.~IM {[~I~IC~PA~ ~ODH,I Public hearing before the City Council was held August 4, 1964, on proposed amendments to the Anaheim Municipal.Code Chapters I8.32, R-.3, Multiple Family Residential Zone, and 8114 City Hall. Anaheim. California ..COU~IL .MINUT~.S - October 6,..19~4, 18,65,-PRD, Planned Residential DeveloPmentZone~ at which lime the hearing wa~ closed and action continued to September 29, 1964, for further study and review, and further continued to thiS date, pending a work session of the City Council, City Planning Com~ission and Planning Staff, ORplNA~E NO,....20~: Councilman K~etn offered Ordinance No. 2054 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITL~ 18, CHAPTER 18;32, OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (R-3), After hearing read in full the title of Ordinance No. 2054 and having knowledge of the contents therein, Councilman $chutte moved the reading in full of said Ordinance he waived, Councilman Dutton seconded the motion. MORION UNANIMOUSLY CARRIED. .PLANN~D..RESIDENTIAL DEVeLoPMENT POLICY: on mo~ion-by Councilman Krein, seconded by Councilman Pebley, the City Attorney was directed to pr6pare a resolution incorporating the, principles set forth~in thelproposed PRD Zone, to be adopted as a policy of the City CounCil. MOTION CARRIED° RESOLUTION ~0. ~4R-712: On report~a~d'recommendations of the City Manager, C°uncii-man DUtton offered ResolUtion No, 64R-712 fo~ adoption. Refer to Resolution Book. A RHSOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXBCUTION OF AN AGP~EMENT PROVIDING FOR THE L~A$ING OF CERTAIN LAND TO THE PACIFIC TELEPHONE AND TELRGRAPHCOMPANY. (Pole Yard - Lewis and Cerritos, Repeater Station) Roll call vote: AYES~ CO~ILM~N: NOE$~ COUNC ILM~N: ABSENT: COUNC I LV~N: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R.712 duly passed and adopted. ,p~,~O~,UTION NO. ~4R.713t Councilman Krein offered Resolution No. 64R-713 for adoption' Refer to Resolution Book, A R~SOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE LEASING OF CERTAIN R~AL PROPERTY OWNED BY TH~ CITY TO HORN PROPAN~ INC. Roll call vote: AYES: COUNCILMEN: NOES: CO~ILMEN: ABSENT: COUNCIINMN: Pebleym Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No, 64R-713 duly passed and adopted, PUBLIC HEARIngS- ABANDONMENI: Public hearing was held on proposed abandonment of P°~rt~[°ns Ofan alley and easement for alley purposes, property located west of State College Boulevard and south of Broadway, within Tract No. 1565, pursuant to Resolution No. 64R-668, duly published in the Anaheim Bulletin September ~ 1964, and notices thereof posted in accordance with law. ..Mayor Chandler asked if anyone wished to address the Council regarding the proposed abandonment, there being no response, declared the public hearing closed. ~LUTION NO. 6~R-714: Councilman S~hUtte offered Resolution No. 64R-714 for ad°Ption. 8115 City Ball, A~h~, Ca. liforpta .-'~0UNCIL MINUTES Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACATION AND ABANDONMENT OF PORTIONS OF AN ALLEY AND EASEMENT FOR ALLEY PURPOSES UPON, OVER, ACROSS AND ALONG THE HEREINAFTER DESCRIBED REAL PROPERTY; AND RESERVING A PUBLIC UTILITY OVERHANG EASEMENT FOR ELECTRIC PONER LINES, CROSS=ARMS, ELECTRICAL AND TELEPHONE FACILITIES, OVER~ ALONG, ACROSS AND THROUGH A PORTION OF SAID PROPERTY. (Tract No.' 156~) Roll call vote: AYES: COUNCILMEN: NOES: COUNCIIA~EN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No, 64R-714 duly passed and adopted. P~.$OLUTION NO. 64R-715 ~ PROPOSED ABANDON.MENIz Councilman Pebley offered Resolution No. 64R-715 for adoption. Refer to Resolution Book, A RESOLUTION OF THE CITY COUNCIL Of THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE AND ABANDON PORTIONS OF CERRITOS AVENUE AND AN EASEMENT FOR AVENUE AND PUBLIC UTILITY PURPOSES, UPON, OVER, ACROSS, ALONG AND THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY~ RESERVING AN EASEMENT FOR PUBLIC UTILITY PURPOSES OVER~ UNDER, ACROSS AND THROUGH A PORTION OF SAID PROPERTY~ FIXING A TIME AND PLACE FOR A HEARING THEREON~ AND DIREGTING THE POSTING Of NOTICES THEREOF AND THE PUBLICATION OF THIS RESOLUTION. (Public Hearing October 27, 1964, 1:30 P.M. -Lots 20, 21 and 35, Tract No, 3247) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNC ILN~N: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R-715 duly passed and adopted. RESOLUTION NO, 6.4R~.716 = PRoposED A~,A,N~ONMEN!~: Councilman Pebley offered Resolution No. 64R=716 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 ALLEY AND EASEMENT FOR ALLEY PURPOSES UPON, OVER, ACROSS AND ALONG THE HEREINAFTER DESCRIBED REAL PROPERTY; FIXING A TIME AND PLACE FOR A HEARING THEREON; AND DIREGTING THE POSTING OF NOTICES THEREOF AND THE PUBLICATION OF THIS RESOLUTION. (Public hearing October 27, 1964, 1:30 P.M. - Northerly from Mills Drive between Emily and Philadelphia Streets) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R=716 duly passed and adopted. REQUEST - .LA. PALMA LITTLE L..EAG.UE, INC.,~: Communication dated August 14, 196~, from Don Drew~ President, La Palma Little League Inc., requesting'permission to establish a major baseball diamond on Sage Park [northeast of Loara and North Streets, Duvall Pit)~ for the Senior Division of the La Palma Little League~ was submitted and reviewed by the City Couhcll~'together with report from the Director of Parks and Recreation. 8116 Cit.¥ Hall. Anaheim, California - COUNCIL MINUTES - October 6, 1964, 1:30 PaM, - - Mr. WaYne Higginb°tham-,-'1734 ~atherine Drive, La palma' Little League Coach, advised that if permission is granted to install the baseball diamond~ the League will seed and maintain the property, and will only request the City to level the ground° He reported that the proposed addi- tional diamond will serve approximately 625 boys. In answer to Mayor Chandler's question, Mro Higginbotham stated he had not had an opportunity to read the report from the Parks and Recrea- tion Department. Mr~ 3ohn 3. Collier, Director of Parks and Recreation~ outlined the information contained in said report~ advising that the Parks and Recre- ation Commission recommended that the area be developed for a neighborhood park serving all ages~ said development scheduled for the 1965-66 budget year. Further, the Commission supported the policy of providing only one softball diamond on a neighborhood park site. He called attention to other park baseball diamonds which are available for use by the League. A plan for the development of Sage Park was posted on the east wall of the Council Chamber, and a copy thereof furnished for Mro Higgin- botham's review~ Mr. Collier illustrated, by means of an overlay on the plan, that the inclusion of the regulation sized baseball diamond in the park would limit the park's use in serving other needs of the neighborhood. Mro Higginbotham was of the opinion that the playground facilities ah nearby Adelaide Price School would reduce the necessity of various play facilities planned for the park. He advised that the existing diamond is not sufficient to meet their needs; even though it is used every day and evening during the season (February to August), they are forced to use school fields for practice° On the recommendations of the Director of Parks and Recreation, Councilman Dutton moved that there be no change to the present policy of one baseball diamond per neighborhoOd park, and further, that it be the finding of this City Council that the Sage Park be developed as a neighbor- hood park to best serve the needs of all age groups of people in the area. Councilman Krein seconded the motion. MOTION CARRIED. REQUEST - CARNIVAL, CHURCH OF JESUS CHRIST OF LATTER DAY SAINTSI Request of Ben W. Clawson, Bishop, Church of Jesus Christ of Latter-Day Saints, for permission to conduct a carnival on property located on the north side of Lincoln Avenue, east of East Street, November 4 through 7, 1964~ and further requesting waiver of fees and licenses involveds was submitted. Mro Brigham Grasteit, 2402 Paradise Road~ representing Bishop Clawson, advised that the purpose of the event is to raise funds for their church building program, that the carnival site will be returned to its original condition at the conclusion of the show, and sufficient parking will be made available at the adjacent shopping center. NLro Grasteit further explained financial arrangements with S.J~ Mo Fiesta Shows, which would operate the rides and twenty booths, and stated an additional ten booths will be operated entirely by members of the church. Mr. Geisler noted provisions of the Anaheim Municipal Code pertaining to license permits for charitable purposes, and was of the opinion that exemption from license fees could be allowed only on the operations conducted by the church membership. At the conclusion of further discussion, on motion by Councilman Dutton, seconded by Councilman Schutte, the request for waiver of license and fees was continued two weeks (October 20, 1964, 1:30 P.M.) for additional information. MOTION CARRIED° 8117 City Hail, Anaheim, California T.COUNCIL MINUTES - October 6, 1964, 1:30 $.I~N REQUEST: Applicatibn Submitted by Ed Beran, requesting permission to erect a free standing sign at 645 North Euclid Street, was reviewed by the City Council together with plans and reports from the Building and Planning Departments. Because of a possible conflict of interest, Mayor Chandler with- drew from the discussion and action on this issue, and Mayor Pro /em Dutton assumed Chairmanship of the meeting. Mr. Becket, of Signs Unlimited~ submitted photographs of fiber, glass figures similar to the one proposed, depicting Paul Bunyan, advising that the requested advertising structure would call attention to the home improvement center at this location. On motion by Councilman Schutte, seconded by Councilman Pebley, said sign permit was granted, as requested. MOTION CARRIED. (Photographs were returned to Mr. Beckero) Mayor Chandler resumed Chairmanship of the meeting. SIGN REQUEST: Application submitted by First Federal Savings, requesting permis- sion to erect a free standing sign at 1717 East Lincoln Avenue, was. reviewed by the City Council together with plans and reports from the' Building and Planning Departments° On motion by Councilman Kretn, seconded by Councilman Schutte, said sign permit was granted, subject to the provision that lighting be.. arranged %o reflect away from and not illuminate the residential yards. MOTION CARRIED. RECLASSIFICATION NO~ 56-57-61 - AMENDMENT TO DEED RESTRICTIONS~ Communication dated september 16~ 1964~ from Alfred M. Shinh, President, Euclid Property Management, Inc., requesting amendment to Condition No. 5, C-1 Deed Restrictions filed on subject property under provisions of Reclassification No. 56-57-61, was submitted and reviewed by the City Council. Said Condition No. 5 required a minimum 60-foot setback from the front property line on Euclid Street to be maintained for customer and service parking~ property located at the southwest corner of Euclid Street and Catherine Drive (Lot 18, Tract No. 3008). ~ Also reviewed by the City Council was report from the City Plan- ning Department recommending that a 15-foot setback be maintained, and a report from the City Engineer recommending that should the request be~ granted, dedication of 53 feet from the centerline of' Euclid Street be required° Mr. Shinn advised that Lot 18 has been developed With a required eighteen foot paved sidewalk. Discussion was held by the City Council and City Attorney, and at the conclusion thereof, on motion hy Councilman Dutton~ seconded hy Councilman Krein, the City Council approved amendment to Condition No. 5 of C-1 Deed Restrictions filed under Reclassification No. 56-57-61, as ~ said condition pertains to Lot 18, Tract Nco 3008, subject to dedication of 53 feet from the centerline of Euclid Street, and further subject to a building setback from the ultimate property line of 15 feet, a minimum of 12 feet thereof to be landscaped. MOTION CARRIED. RECLASSIFICATION NO, 63-64-%8 AND V%RIANCE NO. 1591~ Revised plans submitted hy Stanley L. Rosen in connection with Reclassification No. 63-64-18 and Variance No. 1591, together with request for deletion of Condition No. 5, Resolutions Nos. 63R-782 and 63R-783, were reviewed hy the City Council together with recommendations of the Planning Department-Development Review and the City Engineer. 8118 Ci. tv Hall. Anaheim. California - COUNCIL MINUTES - October 6, 1964, 1:30 Mayor Chandler left the meeting, 3:20 P.M., and Mayor Pro Tem Dutton assumed Chairmanship of the meet. lng. Condition No. 5 required that the recreational area of the proposed planned residential development be increased; property located on the east side of West Street, north of La Palma Avenue. Mr. Stanley Rosen, 318 West Lincoln Avenue, advised that due to difficulties in obtaining financing for the development as originally pro- posed9 plans have been revised and it is now proposed to construct a four unit studio type apartment building on the front portion of the property. In his opinion, large patios planned for each unit would eliminate the necessity for additional recreational facilities. Councilman Chandler returned to the.meeting, 3:25 P.M. Nifo Rosen further advised that plans for development of the rear portion of the property would he submitted for Council review at a later date. Pursuant to an agreement with the property owner to the North, he stated a 20-foot mutual drive for access to the rear portion of the property would he recorded within the next few days. Councilman Chandler moved revised'plans marked Exhibit Nos. 1, 2 and 3, Revision No. 29 he approved9 subject to immediate compliance with Con- ditions Nos° 1, 2~ 3 and 4 of Resolution No. 63R-782, Reclassification No. 63-64-18. Councilman Pehley seconded the motion. MOTION CARRIED. (Revised plans dated this date and signed hy Mayor Pro Tem Dutton.)' RfSOL.~TION NO, 64R-717: Councilman Chandler offered Resolution No. 64R-717 for adoption~ deleting Condition No. 5, Resolution No. 63R-782, subject to the following conditions: 1. Development to he in accordance with revised plans marked £xhihits Nos. 1, 2 and 3, Revision No. 2, dated this date and signed hy Mayor Pro Tem Dutton. 2. Plans for any future development to he subject to City Council review and approval. 3. Recordation of a 20 foot easement to the rear of the property. 4. Provision for trash storage areas in accordance with approved plans on file with the Director of Public Works, prior to final building inspection. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NOo 63R-782 IN RECLASSIFICATION PROCEEDING~ NO. 63-64-18. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COU~ILMEN: Pebley, Schutte, Krein, Chandler and Dutton. None. None. Mayor Pro Tem Dutton declared Resolution No. 64R-717 duly p.assed and adopted. RESOLUTION NO. 64R-7~8: Councilman Chandler offered Resolution No. 64R-718 for adoptXon, deleting Condition No. 5 of Resolution No. 63R-783, subject to the following conditions: 1. Development to be in accordance with revised plans marked Exhibits Nos. 1~ 2 and 3, Revision No. 2, dated this date and signed hy Mayor Pro Tem Dutton. 2. Plans for any future development to he subject to City Council review and approval. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 63R-783 IN CONNBSTION WITH VARIANCE NO. 1591. Roll call vote: AYES: COUNCILMEN: Pebley, Schutte, Kretn, Chandler and Dutton. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. Mayor Pro Tem Dutton declared Resolution No. 64R-718 duly passed and adopted. 8119 all, An.ahe%m~ C~!%fo~nia - ¢OUNCIL ~INUIE~ - Qctob9r 4, 1~64, 1:30 Mayor Chandler resumed Chairmanship of the Meeting. R~C. LA~SiFICA!~ON NO. 62-~3-91 AND CONDITIONAL US~ P~RMIT NO, 3~6 .(IRACT. NO. 5055): Request of 3ames B. Brownlee~ President~ Brookhurst Gardens~ Inc., for permission to eliminate paving of parkways for the balance of development of Tract No. 5053 under Reclassification No. 62~63-91 and Conditional Use Permit No. 396, was submitted and reviewed by the City Council together with reports from the Planning Department and City Engineer. City Engineer, James P. Maddox, referred to his written report, recommending that ~he request be denied, since Tract No. 5053 was approved subject to the paved parkways with tree wells, based on the following factors which still exist. 1. The narrow parkway planting area (5.33 feet) is difficult to maintain with grass. 2. Small plants in the parkway are not suitable because of curb side parking of residents and guests. 3. Excessive pedestrian traffic from curb side parking which i's prevalent in almost all R-3 areas, Mr. Wagner, 123010akwood Street, Garden Grove, Project Superintendent representing Mr. Brownlee, called attention to the problem of providing water for the tree wells for that portion of the development which has been completed~ and was of the opinion that the wide area of ~aving detracts from the residential character of the development. Discussion was held by the City Council, and it was noted that in granting Tract No. 5053, the City of Anaheim accepted a 60-foot dedication of streets, in lieu of the 64-foot standard street, to allow more recreational and common area within the development. On the recommendations of the City Engineer, Councilman Dutton moved that request to eliminate the full paved parkways he denied. Councilman Krein seconded the motion. MOTION CARRIED. REC~ ESS: Councilman Dutton moved for a 15 minute recess. Councilman Schutte seconded the motion. MOTION CARRIED. (3:35 P.M.) AF!E~ RF~ESS~ Mayor Chandler called the meeting to order~ all members of the City Council being present. C~/Y PLANNING CON~ISSION ITEM~: Actions taken by the City Planning Commission at their meeting held September 14, 1964, pertaining to the following applications, were submitted for City Council information and consideration: qONDITI.ONAL USE PERMIT N©. 621: Submitted hy Carriage Estates Sales Corporation, requesting permission to establish a new service station at the intersection of a primary highway and a local street, and within 75 feet of a residential structural C-2 property located at the northwest corner of Lincoln and Helena Street (401 West Lincoln Avenue). Granted, pursuant to City Planning Commission Resolution NO. 1332, Series 196Q-65, subject to conditions. ~gNDITIONAL .USE PERMIT NO. 622: Submitted by First Christian Church, requesting permission to erect a new sanctuary, and waiver of 35-foot ~ height limitation; R-A property located on the west side of Knott Avenue. approximately 13~3 feet south of Lincoln Avenue (315 South Knott Avenue), Granted, pursuant to City Planning Commission Resolution No. 1335, Series 196~-65, subject to conditions. The foregoing actions were reviewed by the City Council and no further action taken on the above numbered Conditional Use Permits. 8120 City Hall. Anaheim. California - COUNCIL MINUTES - October 6. 1954, ll~Q p,M. VARIANCES NOS. 350. 1036 AND 1051 VARIAI~E NOS. 350~ Originally requested by Samson Bilt Homes, Inc., for waiver'~of lot width, lot area and minimum house area! property located at the northeast corner of Gilbert Street and Crescent Avenue. VARIAN[;E NO. 1036~ Originally requested by Edwin A. Weston, requesting permission to erect a sign for television repair service as a home occupation! property located at the northwest corner of Ball Road and Magnolia Street. V&RIAN~E NO. 1051s Originally requested by Edwin A. Weston, requesting permission to conduct television and small appliance repair service, and erection of a sign! property located on the northwest corner of Ball Road and Magnolia Street. The City Planning Commission, pursuant to Resolution No. 1346, Series 1964-65, terminated Variances Nos. 350, 1036 and 1051. The foregoing action was reviewed by the City Council, and no further action taken on the above numbered variances. pROPOS~DAM~ND~NT TO ANAHEIM MUNICIPAL CODE: City Planning Commission Resolution No. 1345, Series 1964-65, recommending the amendment to Title 18 of the Anaheim Municipal Code, Chapter 18.08, Definitions, by the amendment to Sections 18.08,300, Dwelling, Multiple! Section 18.08.400, Hotel! and Sectiom 18.08.730, Tourist Court, was submitted. The City Clerk was instructed to schedule the proposed amendment for public hearing before the City Council, October 27, 196~, 1~30 P.M. TENTATIVE MAP. TRACT NO. 5611. REVISION NO. 3~ Central Management Company, ~DeveloPersl tract located on the south side of South Street, east of State College Boulevard, and contains 84 proposed R-2 lots, plus common areas. Pursuant to request of the developer, Councilman Dutton moved that Tentative Map, Tract No. 5611, Revision No. 3 he continued to October 27, 1964, 7sO0 PoM., to be considered in conjunction with public hearing on Reclassification No. 64-65~18, Conditional Use Permit No. 613 and General Plan Amendment No. 19. Councilman Krein seconded the motion. MOTION CARRI£D. RESOLUTION ~4R-719 - JOB NOS. 789. 807. 804 and 805~ Upon receipt of certification from the Director of Public Works, Councilman Dutton offered Resolution No. 64R-719 for adoption° Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THR CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND TH~ FURNISHING OF ALL PLANT, LABOR, S~RVICES, MATERIALS AND ~QUIPM~NT 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 WITs CONSTRUGTION OF CONCRETE MASONRY BLOCK WALLS AT CRESCENT & GILBERT PARKSIT£, JOB NO. 789! MATTIE LOU MAXWELL PARKSIT~, 30B NO. 807~ SUNKIST & UND~RHILL PARKSIT~, 30B NO. 804~ AND LA PALMA PARK, JOB NO. 805, IN THE CITY OF ANAHEIM. (Pebley Brothers) Roll call vote~ AYRS~ COUNCIL~N~ Dutton, Schutte, Krein and Chandler NO~S~ COUNCILMEN~ None ABS£NT= COUNCILM~N~ None ABSTAINED= COUNCILMAN= Pehley The Mayor declared Resolution No. 64R-719 duly passed and adopted. RESOLUTION MO. 64R-720 - AWARD OF JOB NO, ~02~ On the recommendations of the City E~gineer, Councilman Krein offered Resolution No. 64R-720 for adoption. Refer to Resolution Book. 8121 CitY .~a. ll, ADahe%m, ~alifornia - COUNCIL MINUTES. = .Oq. tober ~, .1~64, 1.~30 P,M A RESOLUTION OF THE CITY COUNCIL OF THE CIIY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, ~ATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION~ INCLUDING POWER, FUEL AND WATER, AND PERFORatING ALL WORK NECESSARY TO CONSTRLEI~ AND COMPLETE IH£ FOLLOWING PUBLIC IMPROV£~NT: THE BROOKHURST STREET SEWER IMPROVEMENT, FROM BALL ROAD TO APPROXIMATELY 918 FEET NORTH OF BALL ROAD, IN THE CITY OF ANAHEIM JOB NO. 1302. (Thomas Contracting Company - $11,729,10) Roll call vote: ~ AYESz COUNCIL~N: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 64R~720 duly passed and adopted.' R~SOLUTI.ON NO, 64~-.721 = 30B NO. ~Ol.z Councilman Dutton offered Resolution No. 64R-721 for adoption. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OP THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PLBLIC CONVENIENCE AND NBCESSITY REQUIRE THE CONSIRLE- TION AND COMPLETION OF A PUBLIC IMPROVE~NT, TO WIT: THE IMPROVEN~NT OF SAVANNA STREET, FROM KNOTT AVENUE TO APPROXIMATELY 1330 FEET WEST OF KNOTT AVENUE, IN THE CITY OF ANAHEIM, 30B NO. 901~ APPROVING THE DESIGNS, PLANS~ PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION OF SAID PUBLIC iMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.! AND AUTHORIZING AND DIRBCTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened October 29, 1964, 2:00 P.M.) Roll call vote~ AYES: GOUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES~ COUNCILMEN: None ABSENT{ COUNCILMEN~ None The Mayor declared Resolution No. 64R=721 duly passed andadopied. CALL FOR BIDS = PUBLIQ IMPROVEMENT PROJECTS{ Councilman K~ein offered Resolutions No os. 6~R=722 and 6~R=723 for adoption. Refer to Resolution Book. RESOLUT.ION NO..64R=722: A RESOLLFIION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WITt THE DOUGLAS STREET SEWER IMPROVE~NT, FROM APPROXIMATELY 600 FEET NORTH OF KATELLA AVENUE IO APPROXIMATELY 1050 FEET NORTH OF KATELLA AVENUE, IN THE CITY OF ANAHEIM, JOB NO. 1303! APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRLETION /HEREOF} AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.} AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUC- TION THEREOF. (Bids to be opened October 29, 1964, 2:00 P.M.) RESOLUTION .NQ~ 64R-723~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEhiENT, TO WIT~ FURNISHING AND INSTALLING A WATER TRANSMISSION MAIN, UNIT NO. 7, IN THE GOUNTY OF ORANGE, FROM THE WALNUT CANYON RESERVOIR TO THE SANTA ANA CANYON ROAD, WORK ORDER NO. 60014 APPROVING THE DESIGNS, PLANS PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRLETION THEREOF! AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEB~ENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.! AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PLMLISH A NOTICE INVITING SEALED PROPOSALS FOR THE GONSIRUCTION THEREOF. (Bids to be opened October 29, 196~, 2:00 P.M.) 8122 City Hall. Anahei~, Ca~.~fornia ..~ COUNCIL MINU~.E~ - Octobe~ $,. 1.~64., .1~0 P,~, Roll call votes AY~S~ COUNCILMEN ~ NOES ~ COUNG I LN~N ~ ABSENTs COUI~ILMEN~ Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolutions Nos. 64R-722 and 64R-723 duly passed and adopted. CANQ~Lt, ATIO~ OF COUNTY TAXES~ On motion by Councilman Dutton, seconded by Councilman Schutte, the Orange County Board of Supervisors was requested to cancel County Taxes on property acquired hy the City of Anaheim municipal purposes, pursuant to Quitclaim Deed, formerly assessed to Anaheim Union Water Company, Deed recorded September 25, 1964, as Document No. 23197, in Book 7235, at Pages 256, 257, and 258, Official Records of Orange County California. MOTION CARRIED. RESQLUTION' ~, $4R-724,~ Councilman Krein offered Resolution No. 64R-724 for adoption~ Refer to Resolution Book. A RHSOLUTION OF TH~ CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE S£TTL~ENT OF CERTAIN EMINENT DOMAIN LITIGATION! AUTHORIZING THE ACCEPTANCE OF A GRANT DEED! AND DIRBCTING PAYMENT FOR THE PROPERTY THUS ACQUIRED. (Mary Brunner Ferrey, Georgia M. Bradley and Amelia E. Walter - $33~719.70) Roll call vote: AYES: COUNC ILMEN~ NOES~ COUNC IIJ~EN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R-724 duly passed and adopted. ~.ORI~ESPONDENCE~ The following correspondence was ordered received and filed~ om motion h¥ Councilman Dutton, seconded h¥ Councilman Krein~ a, Letter of appreciation from Mr. Edwin L. Z"Berg, Chairman of the Assembly Committee of Natural Resources, Planning and Public Works, of the California Legislature. h. Letter from Erwin Morse, Attorney for Western Missionary Army, Inc., clarifying their organization, and disclaiming any other organizations or connections° c. Orange County Water District Resolution No. 861 endorsing S. 3104, H.R. 12335 and H.R. 12332. d. Apportionment of Trailer Coach Fees. Minutes of the Orange County Mosquito Abatement District meeting, Septe~d~er 17, 1964- Minutes, Stadium Commission meeting September 28, 1964, and Agenda of meeting scheduled October 8, 1964. MOTION CARRIED. coNCEsSION PROPOSAI~ - ANAHEIM STADIUM: Discussion was held by the City Council and Deputy City Attorney .Alan watts regarding items contained in invitation to bid for food, beverage and merchandise concessions at Anaheim Stadium. To provide for their clarification, the City Council recommended the following* additions to the "Invitation for Proposals"~ E~bib.it "B~ .r. Iny~tation ,fq~ ,~rooosals~ In the next to the last paragraph on Page 5 and in the last sentence of that paragraph, change period to a comma and add the following= "provided, however, that the hid of each proponent will he disclosed to the public." Exhibit "G"- Special Conditions~ On Page 5 at the end of SC-05, add the fOllOWing sentences "The provisions contained in this condition are not intended to apply to facilities and buildings which are constructed in the future upon premises under the control of the Commission." 8123 C~ty Hat~, .Anaheim, Callf.orn%a .~ COU~!L MINUIES - October 6, .!~64, 1~30 P~, The City Council requested the City Clerk be present at the Stadium Commission meeting October 15, 1964, to open concession bids. Q~.RDINA.NCE .NO, 2051: Councilman Krein offered Ordinance No. 2051 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63-64-139 - C-i) After hearing read in full the title of Ordinance No. 2051 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance be waived. Councilman Dutton seconded the motion. .MOTION UNANIMOUSLY CARRIED. Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILNtEN: None Mayor Chandler declared Ordinance No. 2051 duly passed and adopted. O$INANCE NO, 2052: Councilman Schutte offered Ordinance No. 2052 for final readingo Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AN~NDING TITLE 18 OF THE ANAHEIM ~NIGIPAL CODE RELATING TO ZONING. (61-62-119 ~ G~i) After hearing read in full the title of Ordinance No. 2052 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance he waived, Councilman Dutton seconded the motion. MOTION UNANIMOUSLY CARRIED. Roll call vote: AYES: COUNCILN~N: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None Mayor Chandler declared Ordinance No. 2052 duly passed and adopted. OP~DINANGE NO, 2055: Councilman Dutton offered Ordinance No. 2053 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMHNDING TITLE 18 OF THE ANAHEIM N~3NICIPAL CODE RELATING TO ZONING. (63~64-104 - R-3) After hearing read in full the title of Ordinance No. 2053 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance be waived. Councilman Dutton seconded the motion. MOTION UNANIMOUSLY CARRIED. Roll call vote: AYES: COUNCILN~N: NOES: COUNCILMEN: ABSENT: COUNCILM~N: Pebley~ Dutton, Schutte, Krein and Chandler None None Mayor Chandler declared Ordinance No. 2053 duly passed and adopted. O~..RDINANC~ NQ, 2055: Councilman Krein offered Ordinance No. 2055 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM 'MUNICIPAL CODE RELATING TO ZONING. (63-6~-61 - R~2) 8124 City Hall. Anaheim. California - CQU~IL ,MINUTM~ - O~to~e~ ,6,. 19~4, 1~3~ P.~,. .... After hearing ~ead in full the title of Ordinance No. 2055 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance be waived, Councilman Dutton seconded the motion. MOTION UNANIMOUSLY CARRIED. ORDINANCE NO. 2056= Councilman Pebley offered Ordinance No. 2056 for first reading, AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63-64-143 - R-3) After hearing read in full the title of Ordinance No. 2056 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance be waived, Councilman Dutton seconded the motion. MOTION UNANIMOUSLY CARRIED. ~.~ANCE...NO. 20575 Councilman Dutton offered Ordinance No. 2057 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM A~NDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63-64-69 - C-O and After hearing read in full the title of Ordinance No. 2057 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance he waived. Councilman Dutton seconded the motion, MOTION UNANIMOUSLY CARRIED. .LAND U~ ~ORY MAP~ Pursuant to previous discussion by the City Council concerning a zoning inventory map, proposed to he prepared hy the City Planning Staff for placement on the east wall of the Council Chamber, Planning Director Richard Reese reported that the total Cost of such a map, scaled at one inch equaling at 500 feet, would he approximately $990($690 materials, $300 labor), however, noted that time and-funds have been budgeted for special projects in the Planning Department and the drafting, work could he incorporated into this special project program and the labor absorbed hy those funds. That if the work is scheduled in this manner, he would estimate the map could he completed hy January I, 1965. Council discussion was held, and Councilman Pebley was of the opinion that a map illustrating the actual uses existing on the land would be more useful to the City Council and City Planning Commission in considering zoning applications, Ntt. Reese was of the opinion that the costs for a land use inventory map would exceed those estimated for the zoning map, and advised that he would have an additional report for the meeting of October 20, 1964. ' pEEDS OF F.A~MENT~ Councilman Krein offered Resolutions Nos° 64R-736 to 64R'743,' both imclusive, for adoption. Refer to Resolution Book. RR$OLUTION NO. 64R-736~ A RESOLUTION OF THE CITY COUNCIL OF THMCITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF~ANAH£IM CMRTAIN RMAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES, (Anna Mary Tindall) R~OLUTION NO, 64R-737~ A RESOLUTION OF THE CITY COUM3IL OF THECITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Robert & Esther Stewart) RESOLUTION NO. 64R-738~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIMC£RTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES, (Lane Dietmeier and Katherine, and George H, Hebner) 8125 CitY Hall. Anaheim, Californl. a ~. COUNCIL MINUTES - Qqtob~r.~ .6~ 1964~ R~.~OLUIION NOw 64Rr73~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASE~tENT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES, (Harvey and Lorraine G. Hiers, Robert L. and Ellen A. Dukes) LUT I ON R~.~ . . NO, 6.4R-7~.Oj: 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 WATER LINE PURPOSES. (Interstate Engineering Corporation. ) RE.SOLUTION NO.~. 64R-741~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN R~AL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Anaheim Union High School District of Orange County) RESQLUTION NOw 64R.-742~. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANkHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Marcus A. and Beatrice A. Gartner) 8~SOLUIION NO,. 64R-743.: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO /HE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Anaheim Gardens) Roll call votes AYES: COUNCILAENs Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolutions Nos~ 64R~736 to 64R-743, both inclusive, duly passed and adopted. DEDICATION OF VEHICULAR .ACCESS RIGHTS = CONDITIONAL us~. P~RMIT NO~. 6155 Dedica- tion of Vehicular access rights to Fahrion Place~, by EdWin E; andTElizabeth R. Kettler in conjunction with Conditional Use Permit Noo 615, was received and the recordation thereof was authorized, on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED° AU/HORI.ZATION = SIGNATURE~ PUBLIC UTILITI~$.I)OG~giENTSs On motion by Councilman Kreln, seconded by Councilman Schutte, the signature of Mr. Gordon W. Hoyt, Director.of Public Utilities, was authorized for Joint Pole Agreement, and 'all Public Utilities documents formerly signed by Mr..George Fo Oelkers. MOTION CARRIED. Mayor Chandler left the meeting, ~50 P.M., and Mayor Pro Tem Dutton assumed Chairmanship of the meeting. A~AHEI~ CHA~R OF COMMERCE ~ WORLD"~ FAIR.s Communication dated October 2, 1964, was submitted from the Anaheim Chamber of Commerce, outlining conclusions and recommendations resulting from a study by their special committee of available facts pertinent to the proposed World's Fair location in Anaheim or Orange County. Ntt. Ben Shroeder, of the Anaheim Chamber of Commerce, indicated his presence at the meeting, Said communication was ordered received and filed, on motion hy Councilman Krein, seconded by Councilman Schutte, and Mr, Shroeder was requested to convey the appreciation and thanks of the City Council for the interest taken by the Chamber of Commerce. MOTION CARRIED. O~ANG E COUNTY BOARD OF SUPER¥I~OR$ --WORLD"S FAIRs Orange County Board of Supervisors Resolution No. 64-1205, dated September 15, 1964, creating a committee to study a plan {or locating a World's Fair in Orange County, was ordered received and filed, on motion by Councilman Pebley, seconded: by Councilman Schutte. MOTION CARRIED. 8126 City Hall, ADah.~.im, Cali.for.nia - CO~I..L MINUTES - Octo.he.r .~,..1964.~1:30 ALCO~,oLiC ,,B~,VP~AGE LIC£N~E APPLICATION, Application submitted by.James A. and Joseph D. Lfberio and Karl F. Salomone for-On-Sale Beer and Wine License at 1740 WeSt La Palma Avenue (C-1 Zone), was presented hy the City Manager to the City Council for their information. On motion by Councilman Pebley, seconded by Councilman Schutte, the City Attorney was authorized to file protest with the Alcoholic Beverage COntrol Board against said application, on the basis of incorrect zoning. MOTION CARRIED. R~CE$$I CoUncilman Pebley moved to recess to 7s00 O'Clock P.M. Councilman Krein seconded the motion. MOTION CARRIED. (5:05 P.M.) A, FT~R RECESS: PP~SENT ABSENT ~ PRESENT Mayor Chandler called the meeting to order, GOUNCILMENs Pebley, Dutton, Schutte, Krein and Chandler, COUNCILMEN: None. CITY MANAGER: Keith A. Murdoch. ASSISTANT CITY ATTORNEY: John Dawson. CITY CLP. RKz Dens M. Williams, CITY ENGINEERs James P. Maddox. PLANNING DIRECTOR: Richard Reese. DEPUTY CITY ATTORNEYz Alan Watts., ZONING COORDINATOR: Martin Kreidt. PUBLIC INFORMATION OFFICER: Howard Nagel. FLA. G SALUTE: Mayor Chandler led the Assembly in the Pledge of Allegiance to the Flag. ~UB~IC ~%R~NG -CONDITIONAL USE PE,R/~I~ NO, 6%~ AND GEN~..RAL PLAN AI~ENI)~ENT NO... 34.~ Application submitted by George Page, et al, John J. Magrann, M. D.~ Developer and Authorized Agent~ requested permission to establish 'the following uses on ~-1 and P-L property, briefly described as located adjacent to the Southern Counties Gas Company property at the southwest corner of Katella Avenue and State College Boulevard~ A Privately operated amusement park and commercial- recreational facility, includings a. World trade and industrial exhibits, b. Cultural shows and exhibits. c. Retail and wholesale theme merchandising, including on-sale of alcoholic beverages, d. Hotel. e. Television studio. f. ~600 foot high observation tower and rotating restaurant. g, An institute of oriental and occidental studies with meditat%on center and dormitory, The City Planning Commission, pursuant to Resolution No. 1322, Series 196~-65, denied Conditional Use Permit No. 616, and pursuant to Resolution No. 1323, Series 1964-65, recommended that General Plan Amendment No. 34 be disapproved, Appeal from action taken by the City Planning Commission was filed by the Authorized Agent and public hearing scheduled this date. Because of a possible conflict of interest, Mayor Chandler withdrew from the discussion and action on this issue, and Mayor Pro Tem Dutton assumed chairmanship of the meeting. Mr. Kreidt noted'the location of subject property, and advised that no portion of the Southern Counties Gas Company property is included in the application. He called attention to the M-1 and P-L zoning and the existing industrial developments in the area, Mr, Kreidt further noted General Plan Amendment No. 34, superimposed over subject property on the General Plan map in the Council Chamber, and reported said amendment was prepared in an effort to reflect the implications of the proposed use on the area in question, and to approximate those 8127 Oity 8all, Anaheim~ California ~ ~OUNCIL MINUTES - Octqber 6~ ..!.964.., 1~30 p~M~ undeveloped properties which possibly would be influenced for commercial- recreational uses, in the event the conditional use permit is approved, Evidence submitted to and considered by the City Planning Commission was briefed hy Mr. Kreidt. Reference was made to resume of Planning Staff Report, dated September 14, 1964 and findings of the Planning Commission in denying Conditional Use Permit No. 616. Mr, Kreidt advised that the 600 foot high observation tower and rotating restaurant portion of the application was withdrawn hy the applicant at the Planning Commission hearing, however noted this portion of the application was included in the advertised legal notice scheduled for public hearing at this time. In answer to Mayor Pro Tem Dutton's question, Mr~ Kreidt reported that many of the uses proposed in the project are allowable in the M-1 Zone, subject to conformance with minimum site development standards. Mayor Pro Tem Dutton called attention to the fact that the City Council has reviewed all reports and additional data concerning Conditional Use Permit No. 616, and requested that evidence presented at this time be limited to new information. He thereupon asked if the applicant or his agent wished to address the City Council° Mrs. Betty McCarter, 10272 Chapman Avenue, Garden Grove, Agent representing the developer, advised that at the request of General Foods Corporation representatives, it was agreed by the developer that the Katella Avenue entrance to the amusement and recreation facility would be located so as not to be directly opposite the entrance to the General Foods property° Mrs. McCarter stated that the proposed development would be a blending of the East and the West, and would increase trade and commerce between the oriental countries and the United States, as well as benefitting every facet of business life in this co~munity. She explained that each of the participating countries is represented hy its own committee and Architect working under a Supervising Architect, the Chairman of each committee having been approved hy the Consuls of each country, The committees will screen and he responsible for their own tenants. Qualifica- tions of various persons in charge of committees were noted. Concerning participation by governments, Mrs~ McCarter advised of the interest and enthusiasm expressed hy Consuls~General of the countries, and announced that a letter was received this date from the Consul-General of the Republic of Korea indicating that country's interest in the project° (Copy of said letter was submitted for filing.) Exhibits illustrating ideas for the project were displayed, Mrs. McCarter described the Institute of Oriental and Occidental Studies will he a means for better mutual understanding through appreciation of art treasures, philosophy and culture, and exchange of academic, scientific, political and economic experiences. She reported that preliminary work was already in progress on a weekly network television series in conjunction with The Orient project, the majority of which will be filmed in oriental countries. ~rs, McCarter named members of the Management team for "The Orient", briefing their contributions to the total project and noting their outstanding qualifications and backgrounds; introducing those who were present, as follows~ Project Coordinator Attorney Supervising Architect Economist Administrative Consultant Public Relations John Aird, Jr. Robert McMahon Kent Attridge, A.I.A. Carl C. M. Gregory, Ph.D. Haviland G. Rogers Kenneth Slee, of Hal Marlow Associates 8128 City Hall. Anaheim,. Califor. n.i.a - COUI~IL M!NUIE$ -October 6,. 196.4, i~JQ Westinghouse ElectricCorporation Representative Director, Institute of Oriental- Occidental Studies Robert I. Mawhinney Everett L, Shostrom, Ph.D. Also introduced was Daniel Klm, Korean Affairs Representative. Dr. Everett L. Shostrum, 205 West 20th Street, Santa Ana, stressed the spiritual and cultural aspects of The Orient, advising that world renowned scholars and philosophers will be attending the Institute. Further, a program is planned to orientate Southern California businessmen who expect to conduct business affairs in oriental counties, enabling them to reflect the best possible image of the American people. Dr. John J. Magrann, 407 South Archer Street~ Developer, briefly described the financial aspects of the development. He advised thai letters of intent to lease facilities have been received from representatives of Korea, India, China, Polynesia and Japan, comprising 100 percent of the lease space available. Copies of an artist"s rendering of the project were distributed to the City Council, and Dr. Magrann reported on a break-down of financial responsibility, for the various portions, and further advised that the 'Oriental and Occidental Institute will receive governmental support. Mayor Pro Iem Dutton asked if anyone wished to address the Council in opposition to Conditional Use Permit No. 616. Ur. George Moran, of Southern. Pacific Railroad, addressed the Council in opposition based on the incompatibility of the propo.sed project with the industrial zoning. He advised of investments in the area held hy his company, noting that they have been restricted in selling these properties for industrial uses to those compatihle~with existing industrial developments. Ur, Moran was of the opinion that traffic generated by The Orient would he considered a detriment hy prospective manufacturing developers, and requested that the area he retained for industrial developments. In answer to Council questioning, Mr. Moran stated that the increase in property values is expected to continue, that the most recent industrial development on property in the Southeast Industrial Area owned hy the railroad was approximately three years ago, however at the present time, several pro- posals are under suhmissiono Mayor Pro Tem Dutton asked if anyone else wished to speak in opposition, there being no response, asked if the proponents wished an opportunity for rebuttal° Dr. Magrann introduced his associates, Mr. Jim Berkshire and Ur. 'Vern Daily, both of Newport Beach. Mayor Pro Tem Dutton declared the public hearing closed on Conditional Use Permit No. 616 and General Plan Amendment No. 34. R~SOLUIION NO. 64R-725~ Councilman Krein offered Resolution No. 64R-725 for adoption, reversing the action of the City Planning Commission and approving Conditional Use Permit No. 616 (Including 600 foot observation tower add rotating restaurant), subject to the following conditions~ Street improvement plans shall be prepared and all engineering requirements of the City of Anaheim along State College Boulevard, such as curbs and gutters, sidewalks, street grading and paving, drainage facilities, or other appurtenant work shall he completed as required h¥ the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer! or that a bond in an amount and form satisfactory to the City~,f Anaheim shall he posted with the City to guarantee the installation of said engineering requirements. 8129 Cit. y Ha.t%, Apaheim~ Ga.~iforpia r ~Op.NCI~ ~IgUTE$ -. O~tob~r 6, ...1~64,,.1,30 .P,M, 2. sidewalks shall be installed along Katella Avenue, as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer. The owners of subject property shall pay to the City of Anaheim the sum of $2.00 per front foot along State College Boulevard and Katella Avenue, for street lighting purposes. 4. The owners of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along State College Boulevard and Katella Avenue for tree planting purposes. 5. Trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 6. Fire Hydrants shall be installed as required and determined to be necessary by the Chief of the Fire Department 7. The owners of subject property shall deed to the City of Anaheim a lO-foot public utility easement, parallel to and approximately 660 feet westerly of State College Boulevard. 8. Condition Nos. 1, 2, 3~ 4, and 7, above mentioned, shall be complied with prior to the time thatlthe building permit is issued or within a period of 180 days from date hereof, whichever occurs first~ or such further time as the City Council may grant. 9. Condition Nos. 5 and 6, above mentioned, shall be complied with prior to final building inspection. 10. Subject to approval of final plans of development by the City Council prior to the issuance of a building permit. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF /HE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 616. Roll call vote: AYES: COUNCILMEN~ .Pebley, Schutte, Krein and Dutton NOES~ COUNGIL~EN: None ABSENT~ COUNCIL~ENt None IEMPORARILY ABSENT: COUNGIIA~ANt Chandler Mayor Pro Tem Dutton declared Resolution No. 64R-725 duly passed and adopted. RESQ.~UTION NO, 6~R=7~6..~ Councilman Krein offered Resolution No. 6~R~726 for adoption, approving General Plan Amendment No. 34~ Exhibit "A#.** Refer to Resolution Book. A RESOLIfrION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AMENDMENT TO THE GENERAL PLAN DESIGNAIED AS AMENDMENT NO. 3~, _ Roll call vote~ AYES: COUNCILMEN: NOES: COUNCI LMEN~ ABSENT: COUNCILMEN: TEMPORAR I LY AB SE NT ~ CO UNC I I~AN: Pebley~ Schutte, Krein and Dutton None None Chandler Mayor Pro Tem Dutton declared Resolution No. 64R-726 duly passed and adop%ed. ~ayor Chandler resumed chairmanship of the meeting. PpBLiC HEARING - R~CLASSIFICATION NO, 6~-~§-21~ G£N~RAL PLAN AMENDMENT NO. $5. AND T£NTATI~ MAP~ TRACT NO. 5693~ Submitted by Fed-Mart Corporation requesting a change of zone from M-1 to R~3~ property located on the east side of Muller Street approximately 900 feet north of Lincoln Avenue. The City Planning Commission pursuant to Resolution No. 1320, Series 196~-65~ recommended denial of Reclassification No. 6~-65-21, and pursuant to Resolution No. 1321, Series 196~-65, recommended General Plan Amendment No. 35 be disapproved. **Clarification: See page 81~, October 20, 196~ Minutes. 8130 City. H~[.~,. Anaheim, California - COUNCIL MINUTES - October 6. 1964.. lt30 - Mr, Kreidt noted the location of subject property and the existing uses and zoning in the immediate area, briefing the evidence submitted to and considered hy the City Planning Commission. He advised that the Planning Commission based their recommendation for denial on incomparability of the requested R-3 zoning with the surrounding M-i zoning, that a precedent would he established for similar requests in the area, and that objections were made hy representatives of several nearby industriai developments. Attention was called to General Plan Amedment No. 35, posted on the west wail of the Council Chamber, indicating medium density residential use of adjacent and subject properties. Plans and the files were reviewed by the City Council, and Mayor Chandler asked if anyone wished to address the City Council in opposition to the application, there being no response, asked if the petitioner wished to address the Council. _ Mr. Robert Brindle, of Newman Associates, representing the property owner, referred to a study map of the area, posted on the east wall of the Council Chamber, and colored to represent the actuai uses of properties, He advised ~of the unsuccessful attempts to estahiish industrial use on subject property, and was of the opinion that the changing character of the area would warrant the proposed R-3 development, The Mayor asked if anyone else wished to address the Council, there being no response, declared the public hearing closed on Reclassifica- tion No. 64-65-21 and General Plan Amendment No. 35. RE~OLUT. ION NO, 64R-727~ Councilman Dutton offered Resolution No. 64R-727 for adoption, authorizing preparation of necessary ordinance changing the zone as requested, subject to the following conditions{ 1. That the owner of subject property shall pay to the City of Anaheim the sum of 155 per front foot along Muller Avenue, Street "A" and Street said amount to he paid as part of the tract fees. 2o That trash storage areas shall he provided in accordance with approved plans on file with the office of the Director of Public Works. 3. That the owner of subject property shall pay to the City of Anaheim'th~' sum of $25.00 per dwelling unit to he used for park and recreation purposes, said amount to he paid at the time the Building permit is issued. 4. That a Final Tract Map of subject property he approved by the City Council and recorded in the office of the Orange County Recorder. 5. That subject property shall he developed suhstantiai1y in accordance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos, 1 through 4. 6. That a 6-foot masonry wall shall he constructed along the north=, east and south boundaries. 7. That a 6-foot masonry wall be constructed parallel to Muller Avenue beside the setback area for the purpose of concealing the private drive- ways on Lot Nos. 1, 4, and 5. 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 CODE RF-LATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (64=65-21 - R-3) Roll call vote~ AYES~ COUNCILMEN~ Pebley, Dutton, Schutte, Krein and Chandler NOES~ COUNCILMEN~ None ABSENTs COUNCILMEN~ None The Mayor declared Resolution No. 64R-727 duly passed and adopted. 8131 City Hal.lq Anaheim~ C~.l.iforn.ia - COUNCIL MINUTES ~ October 6~ i964~ 1:30 RESOLUTION NO. 64R-728: Councilman Dutton offered Resolution No. 64R~728 for adoption, approving General Plan Amendment No. 35, Exhibit "A". Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AMENDMENT TO THE GENERAL PLAN DESIGNATED AS AMENDMENT NO. 35. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R-728 duly passed and adopted. TENTATIVE MAP~ TRACT 9693: Developer, Newman and Associates; tract located on the east side of Muller Avenue, approximately 300 feet north of Lincoln Avenue containing ten proposed R.3 lots. The City Planning Commission recommended Tentative Map of Tract No. 5693 be denied in accordance with recommended denial of Reclassification No. 64-65-21. ' On motion by Councilman Dutton, seconded by Councilman Schutte, Tentative Map, Tract No. 5693 was approved, subject to the followin9 conditions: That should this subdivision be developed as more than one subdivision, each subdivision thereof shall be submitted in tentative form for approval. That the approval of Tentative Map of Tract No. 5693 is granted subject to the approval of Reclassification No. 64-65-21. That Lots 2-A, 3=A, 6-A, and 7-A, one foot wide, be shown along the alleys for the construction of masonry walls or that the developer obtain, in writing, permission to construct the walls on the adjoin- ing property. That a dedicated alley be provided along t'he north property line and extending to Muller Avenue or back to "A" Street between Lots 7 and 8. That alley cut-offs shall conform to Standard Plan No. 130. That street "A" shall be recorded as "Catalina Avenue" and street "B" shall be recorded as "Sunrise Avenue". MOTION CARRIED. P.UBLI Q HEARING ~ RECLASSIFICATION NO, 64=65-23 AND GENERA~ p~LAN AN~NDM~.NT NO. Submitted by Fredricks Development Corporation, requesting change of zone from R-3 to C~i, property located on the east side of State College B~levard~ north and south of Virginia Avenue (Lots 1, 2, 4, 5, 6, 7 and 8, Tract No. 2688). The City Planning Commission pursuant to Resolution No. 1312, Series 1964-65, recommended approval of Reclassification No. 64-65-23, subject to the following conditions: 1. That the owner of subject property shall deed to the City of Anaheim a strip of land 53 feet in width, from the center line of the street, along State College Boulevard, for street widening purposes. 2. That the owner of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along State College Boulevard, for tree planting purposes. 3. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works prior to final building inspection. 4. That the owners of subject property shall deed to the City of Anaheim a 3-foot overhang easement along the easterly boundary of subject property. 5. That Condition Nos. 1, 2, and 4, above mentioned, shall be complied with within a period of 180 days from date hereof, or such further 8132 City Hall. Anaheim. California - COUNC.!L MINUTES - October 6.~ 1964, 1{.30, p,M, time as the City Council may grant. 6. That subject property shall be developed substantially in accordance with with plans and specifications on file with the City of Anaheim, marked Exhibit No. 1 provided however, that the shape of the structures he redesigned to provide for minimum 10-foot landscaped setback along State College Boulevard, and a minimum 5-foot setback along Virginia Avenue. 7. That all air-conditioning facilities shall be properly shielded from view from the abutting streets prior to final building inspection, The City Planning Commission pursuant to Resolution No. 1313, Series 1964~65, recommended General Plan Amendment No. 36, Exhibit "A", he approved. Mr. Kreidt noted the location of subject property, the existing uses and zoning in the immediate area, summarizing the evidence submitted to and considered h¥ the City Planning Commission. Plans and the files were reviewed by the City Council, and Mayor Chandler asked if anyone wished to address the Council in opposition to the reclassification, there being no response, asked whether a representative of the applicant wished to address the Council. Mr. Lee E. Orr, Authorized Agent, 1222 South Loara Street, indicated his presence at the hearing. The Mayor declared the public hearing closed on Reclassification No. 64-65-23 and General Plan Amendment No. 36. R~$OLU!.,ION NOv 64R=729: Councilman Pebley offered Resolution No. 64R-729 for adoption, authorizing preparation of necessary ordinance changing the zone as requested, subject to the conditions recommended by the Oity 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 CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (64~65-23 - C-l) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN ~ Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R-729 duly passed and adopted. RESOLUTION .NO. 6.4R-y3Q.~ Councilman Pebley offered Resolution No. 64R~730 for adoption, approving General Plan Amendement No. 36, Exhibit "A". Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AMENDMENT TO THE GENERAL PLAN DESIGNATED AS A~END~ENT NO. 36. (64-65-23) Roll call vote: AYES: COUNCIIAIEN: Pebley, Dutton, Schutte, Krein and Chandler NOES~ COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 64R-730 duly passed and adopted. 8133 City Hall, Anaheim~ California - COUNCIL MINUTES - Octobe~ 6~ 1964, 1:30 PUBLIo HEARING - REC.LC. SS!FICATION. NO, 64-65-24, CONDITIONAL USE PER~IT NOw 619 AND GENERAL PLAN AN~ND~E.NT NO. 37: Submitted by Dr. Joseph Tseu,.requesting_ change of zone from R-A to R-3, and permission to establish a single story multiple family planned residential development with carports, and waiver of required rear yard; property located on the west side of Dale Street approximately 1020 feet south of Crescent Avenue. The City Planning Commission pursuant to Resolution No. 1314, Series 1964-65, recommended R~3 zoning under Reclassification No. 64-65-24 be denied, and that R=i zoning be approved for subject property~ subject to the following condition: That a final tract map of subject property be approved by the City Council and recorded in the office of the Orange County Recorder. The City Planning Commission pursuant to Resolution No. 1315, Series 1964-65, denied Conditional Use Permit No. 619, and pursuant to Resolution No. 1316, Series 1964-65, recommended General Plan Amendment No. 37 be disapproved, Ntt. Kreidt noted the location of subject property and the single family residential uses and zoning in the immediate area. He summarized the evidence submitted to and considered by the City Planning Commission. Mr. Kreidt further advised that /he petitioner requested con- sideration of R=i zoning for subject property, and referred to an exhibit contained in the reclassification file depicting how the property could be developed for single family residential use. A 54-foot cul-de-sac street could be constructed along the south property line, complete with the exception of parkway on the soulherly side, which would be added when abutting property to the south develops. In response to Mayor Chandler's question, those in attendance indicated them had po objection to R-1 zoning of the property. The Mayor asked if anyone wished to address the Council for or against R=i zoning, there being no response, declared the public hearing closed on Reclassification No. 6~-65-2~, Conditional Use Permit No. 619 and General Plan Amendment No. 37. RESOLU/ION NO. 64R=731: Councilman Dutton offered Resolution No. 64R-731 for adoption, authorizing preparation of necessary ordinance changing the zone to R-l, subject to the following conditions: 1. That the owners of subject property shall deed to the City of Anaheim a strip of land 45 feet in width, from the centerline of the street, along Dale Street, for street widening puposes. 2. That street improvement plans shall be prepared and all engineering requirements of the City of Anaheim along Dale Street, 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 with standard plans and specifications on file in the office of the City Engineer; or that a bond in an amount and form satisfactory to the City of Anaheim shall be posted with the City to guarantee the installation of said engineering requirements. 3. That the owners of subject property shall pay to the City of Anaheim the sum of $2.00 per front foot along Dale Street, for street lighting purposes. 4. That the owners of subject property shall pay to the City of Anaheim the sum of 155 per front foot along Dale Street, for tree planting purposes. 5. That the owners of subject property shall deed to the City of Anaheim a 3-foot overhang easement along the southerly boundary of subject property. 6. That the drainage shall be handled in a manner satisfactory to the City Engineer. 7. That Condition Nos. 1, 2, 3, 4, 5 and 6 above mentioned, shall he complied with within a period of 180 days from the date hereof, or such further time as the City Council may grant. 8134 City,. Hail,. Anaheim, Ca%iforn%a = COUNCIL ..M.INUIE$. -..October 6, 1964., !.;30 .P,M., 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 CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (64~65-24 - R-l) Roll call vote~ AYES~ COUNCIIJ~Ng Pebley, Dutton, Schutte, Kretn and Chandler NOES, COUNCI~ None ABSENT~ COUNCIL~EN~ None The Mayor declared Resolution No. 64R-731 duly passed and adopted, REMOLUIION NO, 64R~732~ Councilman Dutton offered Resolution No. 64R-732 for a~°ption, denying Conditional Use Permit No. 619. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING CONDITIONAL USE PER~IT NO. 619. Roll call vote~ AYES~ COUNCIL~EN~ Pebley, Dutton, Schut±e, Krein and Chandler NOES, COUNCILMEN~ None ABSENT~ COUNCIIA~N~ None The Mayor declared Resolution No. 64R~732 duly passed and adoPted. R~OLU~.I.ON NO.. ~4R-73~z Councilman Dutton offered Resolution No. 64R-733 for adoption, disapproving General Plan Amendment No. 37. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DISAPPROVING AN AMEND~NT TO THE GENERAL PLAN DESIGNATED AS AMENDNtENI NO. 37, (64-65-24) Roll call vote~ AYES, COUNC IIA~N ~ NOES, COUNCILMEN, ABSENT ~ COUNCILN~N~ Pebley, Dutton, Schutte, Kretn and Chandler None None The Mayor declared Resolution No. 64R-733 duly passed and adopted.. RECF~$1 Councilman Krein moved for a 15 minute recess. Councilman Pebley seconded the motion. MOTION CARRIED. (9~00 PoM.)- AFTER RF~ES~ Mayor Chandler called the meeting to order, all member.of the City Council being present. ~CI, AS$~FICATION NO, ~3r~=68 ~ DEDICATION OF VEHIGULA~ A~CESS RIGHTS~ On motion by CouNcilman Krein, seconded by Councilman Dutton, dedication to the City of Anaheim of Vehicular Access Rights to Fairhaven Street by Anaheim Investment Company in conjunction with Reclassification No. 63-64-68 was received, and recordation thereof authorized. Furthe~ issuance of temporary permit for access to Fairhaven Street from'Lots 63, 64 and 65~ Tract No. 1591 was authorized. MOTION CARRIED. ORDINATE .NO. 2058s Councilman Dutton offered Ordinance No. 2058 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63-64-68 - C-O) 8135 City Hal~, Ana.heim~ Ca.%i.fornia-.~0UN~.IL MINUTES - October..6., After'hearing .read in full the title of Ordinance No. 2058 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance be waived. Councilman Dutton seconded the motion. MOTION UNANIMOUSLY CARRIED. RESOLUTION NO. 64R-.734z Councilman Schutte offered Resolution No. 64R-73~ for adoption, accepting deed of easement as required by Condition No. 2~ Resolution of Intent No. 6210, Reclassification No. 59-60-115, subject to approval by the City Attorney. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Whitman Center Inc., W. H. and Ruth H. Citron) Roll call vote~ A~ES~ COUNCILMEN: NOES~ COUNCILN~N~ ABSENT~ COUNCILMEN~ Pebley, Dutton, Schutte~ Krein and Chandler None None The Mayor declared Resolution No. 64R-734 duly passed and adopted. ORDINA~C.E NO. 2059: Councilman Schutte offered Ordinance No. 2059 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (59-60-115 - C-2) After hearing read in full the title of Ordinance No. 2059 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance be waived. Councilman Dutton seconded the motion. MOTION UNANIMOUSLY CARRIED. COUNCIL POLICY - COUNCIL EXPENSES: In accordance with Council's instructions suggested wording of an expense policy for City Councilmen was submitted by Mr. Murdoch who reported that the suggested City Council Policy was separate from a policy as it would apply to administrative regulations governing employees~ the two being basically the same, the administrative regulations however being in greater detail. Copy of suggested wording for Council Expense Policy was distributed to each councilman and was as follows: Transportation a. Air Travel or Train First class air travel should be considered standard for intra- state and inter-state travel. Exceptions to this mode of travel would be the nature of business to arrive at destination within a certain time for the convenience of the City. The City should - not pay for the wife, or family costs. b. Automobile When personal automobile is used, the Councilmen will be re- imbursed at the rate of ten cents (104) per mile. Lodging Expenses allowed for actual costs of adequate lodging continue as in effect. When wife accompanies the Councilman, the double rate will be paid by the City. 3. Meals Expenses for meals at actual cost basis, for Councilmen and spouses. 8136 City Hall. Anaheim. California - COUNCIL MINUTES - October 6. 19647 1~30 P.M. 4. Entertainment The City should pay for such entertainment as necessary in conduct of business away from the. City. Aiding in selling conventions for the City, lunches or dinners with other officials for business that would directly benefit the City are examples of entertainment costs to he reimbursed hy the City. Discussion followed and it was noted that the policy included a provision for payment for meals for the spouses. The question of laundry and valet service was considered, and Councilman Krein, although now opposed to its inclusion, felt that it should also he spelled out in the policy. Concerning "Incidental Expenses" Mr. Murdoch read the following Provision No. 5 intended to be set forth in Administrative Regulation for City Employees~ "Payment of all local transportation (taxis, busses, parking, etc.), meals, tips and other incidental items related to the trip will be reimbursed on an actual cost basis." It was stated that "meals" in the above provision could be omitted as it was already covered, hut that."laundry" should he included. Provision No. 5 was again read as corrected including "laundry" and the question arose regarding "local transporation", it was further clarified to mean "payment for transportation while away from home, other than listed in Paragraph 1". Discussion was also held pertaining to mileage and the "per diem" expense compared to actual expenses. Mr. Murdoch explained the reasons for recommending against a per diem hasis~ Councilman Krein moved that the suggested policy be adopted with the following additional provision= Incidental Expenses: Payment for transportation while away from home other than listed in Paragraph 1 (taxis, busses, parking, etc.), tips, laundry and other incidental items related to the trip will be reimbursed on an actual cost basis. Councilman Schutte seconded the motion, D~SCUSSlONI Mayor Chandler was of the opinion that the policy should be consistent and that there was no difference in paying for wife's transportation to where she travels on behalf of the City, than paying for meals. Councilman Dutton felt this would also apply to lodging. Councilman Krein withdrew the former motion and moved that the policy he that none of the spouses" expenses be paid under any circumstances. Councilman Pehley seconded the motion. To this motion Councilmen Dutton and Chandler voted "No". MOTION CARRIED. Mr. Murdoch reported that a similar policy was to be included in Administrative Regulations of Employees, and asked if the above policy would also apply to the salary employees traveling for the City. The foregoing motion was re-read and discussion held concerning the legality of providing for expenses for the wives. Mayor Chandler advised that two City Attorneys were of the opinion that this would he regulated hy Council determination as to the reasons for having the wives being in attendance. A lengthy discussion was held on what was believed to be past practice. The general feeling was that the policy of the past should 8137 H~11, Ana.h~im~ California = COUNCIL MINUTES r .Qctober 6, .1.9~4, 1:30 continue. Councilman K~ein advised that he requested a specific policy for guidance in checking City Warrants. Mr. Murdoch reported that the suggested policy is the same as the one followed by the City since he has been with the City, with the exception of first ciass air or train travei as opposed to tourist class, and an increase in miieage from 7¢ to i0¢ per mile. In order to clear all actions before the Coun¢il, Councilman Krein moved that the previous motion be rescinded. Councilman Pebley seconded the motion. MO/ION CARRIED. Councilman Schutte moved that the old policy be reinstated, which includes payment for the spouses room, banquet and other extra conference meals planned for the attendance of both man and wife. Further, excluding "spouses" under Item Noo 3 and including Item No. 5 "Incidental Expenses". Councilman Krein seconded the motion. To this motion Councilmen Dutton and Chandler voted "No". MOTION CARRIED. CONDITIONAL USE PER~IT NO, 588: Conditional Use Permit No. 588, denied by the City Council August 25, 1964, was originally submitted requesting permission to establish an Orange County Refuse transfer Station on the south side of Katella Avenue between the Orange Freeway Right-of-Way and the Anaheim City Limits. Councilman Schutte moved that public hearing be scheduled to reconsider action taken on Conditional Use Permit No. 588~'due to new and additional evidence which has developed. Councilman Krein seconded the motion. At the conclusion of Council discussion, the foregoing motion failed to carry by the following roll call vote: AYES: COUNCILMEN: Schutte and Krein. NOESI COUNCILMENI Pebley, Dutton and Chandler ABSENT~ COUNCILMEN: None The Mayor declared the motion failed to carry. INDUSTRIAL DEVELOPMENT COORDINATOR: NtT. Murdoch submitted copies of description of suggested duties for an Industrial Coordinator (Internal), advising that the position would activate phase one of the City's Industrial and Commercial Development Program. On motion by Councilman Dutton, seconded by Councilman Krein, procurement of an Industrial Development Coordinator for the City of Anaheim, in accordance with the job description submitted, was authorized. MOTION CARRIED. TRAVEL A.UTHORI. ZAT!ON~ Council discussion was held regarding meeting to be held' in New York City by the American Football League Expansion Committee~ and proposed trip to the East by Mayor Chandler and Stadium Commission Chairman Coons for conferences with the owners of several football clubs, and with the President of the AFL. On motion by Councilman Dutton, seconded by Councilman Pebley, travel to New York City, by Mayor Chandler and Chairman Coons, was authorized. MOTION CARRIED. W%~NERrRIO ¥IiSIA, ANNEXATION ~ CANyASS OF RET.URNS., ELECTION HELD. $EPTENtBER 29,' i964~ Mayor ChandIer appointed Counciiman Schutte Inspector, CounciImen PebIey, Dutton and Kzein Judges, for the purpose of canvassing said eIection returns. /he City Clerk reported that no absent votor ballots were received. The Semi-Official Returns reported were checked by the canvassing board and compared with the tally sheets and roster of the one precinct,' and were found to have been reported correctly. 8138 City Hall. Anaheim. California - COUI~IL..~NUTE$ - Octobgr' 6, 1964,.1:30 P,M. RESOLUIION NO.~ $4R-755{ Councilman Krein offere~ Resolution No. 64R-735 for adoption. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CAUSING A RECORD OF CANVASS OF RETURNS OF SPECIAL ELECTION TO BE ENTERED UPON ITS MINUTES. WHEREAS, the City Council of the City of Anaheim has canvassed returns of a certain special annexation election held on the 29th day of September, 1964, in certain unincorporated territory sought to he annexed to said City of Anaheim, and WHEREAS, the City Council has caused a record to he made of the canvass of returns Of said election, which record is entitled, "RECORD OF CANVASS OF RETURNS OF SPECIAL ANNEXATION ELECTION HELD SEPTEMBER 29, 1964". WHEREAS, the City Council finds that the total number of votes cast in said election in favor of annexation was 54, and that the total number of votes cast against said annexation was 1. NOW, THEREFORE, BE IT RESOLVED by the City Council of Anaheim that said record of canvass of returns of said election be, and the same is hereby ordered entered upon the minutes of said City Council. THE FOREGOING RESOLUTION is signed and approved by me this 6th day of October, 1964. /s/ Odra L, Chaqdler .... MAYOR OF THE CITY OF ANAHEIM ATTESTs /s/,Dene M. CITY CLERK OFTHE CITY OF ANAHEIM STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the City Council held on the 6th day of October, 1964, by the following vote of the members thereof: AYESs COUNCILMEN~ Peb~ey, ~utton, Schutte, Krein and Chandler NOES~ COUNCILMENs None ABSENTs COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution on the 6th day of October, 1964. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 6th day of October, 1964. /s/ Dene M. Williams CITY CLERK OF THE CITY OF ANAHEIM (SEAL) WAGNER - RIO VISTA ANNEXATION ORDINANCE NO. 2060s Councilman Krein offered Ordinance No. 2060 for first reading'~ AN ORDINANCE OF THE CITY OF ANAHEIM APPROVING THE ANNEXATION TO SAID CITY OF ANAHEIM OF CERTAIN INHABITED TERRITORY KNOWN AS WAGNER,RIO VISTA ANNEXATION. 8139 Ci.t.y Hal!, Anahe.ig.~ California - COUNCIL MI~UT$S - 0¢to.ber 6, 1.964, 1:30 After hearing read in full the title of Ordinance No. 2060 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance be waived. Councilman Dutton seconded the motion. MOTION UNANIMOUSLY CARRIED. WATER SERVICE OUTSIDE CITY: On report and recommendations of the City Manager, Councilman Schutte moved that request for extension o{ City of Anaheim water services across the Basse property to serve the Burris Pit, in the County of Orange, be granted. Councilman Dutton seconded the motion. MOTION CARRIED. RELOCATION OF OFFICES: On motion by Councilman Pebley, seconded by Councilman Dutton~ move of Public Information Officer and Assistant Public Information Officer to quarters formerly occupied by the City Manager and Assistant City Manager~ was authorized as recommended by Mr. Murdoch. MOTION CARRIED. Rt~.SOLUTION N©, 64R~44 ~ WORK ORDER NO. 3506.:. Upon receipt of certification from the Director of Public Utilities, Councilman Krein offered Resolution No. 64R-744 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 EQUIPMEN/ AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER~ FUEL~ AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRLET AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENI~ TO WIT: ALTERATIONS AND ADDITIONS TO /HE ANAHEIM AND DOWLING SUBSTATIONS OF THE CITY OF ANAHEIM, WORK ORDER NO. 3506. (Bechtel Corporation.) Roll call vote: AYES~ COUNCILMEN~ Pebley, Dutton, Schptte, Krein and Chandler NOES~ COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 64R-744 duly passed and adopted. ADJOU,P~N, ,MENT~ Councilman Krein moved to adjourn. Councilman Dutton seconded the motion° MorION CARRIED. ADJOURNED: 11: 10 P ~ M. City Clerk CitY Hall~ Anaheim~ California ~ CO~CIL MINUTES - October 13~ 1964~ 1:30 P.M. PP~SENT ABSENT: PRESENT COUNCILMEN: None. COUNCILMEN~ Pebley, Dutton, Schutte, Krein and Chandler. DEPUTY CITY CLERK: Aloha M. Fattens. The regular meeting of the City Council of the City of Anaheim was called to order by the Deputy City Clerk~ and adjourned for lack of quorum~ to the next regular meeting~ October 20, 1964, 1:30 P.M. ADJOURNED: Deputy City Clerk