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1964/11/1082O8 City Hall. Anaheim. Ca~$.f.grnl~ .- COUNC.IL .M!NLUB$ - November 10. 1964, 1~30 P,M, The City Council of the City of Amahetm met in regular session. PRESENT ABSENT z PRESENT COUNCIL-MENs Pebley, Schutte, Krein and Dutton. COUNCILMENz Chandler. CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: Joseph Geisler. CITY CLERK: Dene M. Williams. CITY ENGINE£RI James P, Maddox, ADMINISTRATIVE ASSISTANT: Fred Sorsahal. The meeting was called to order by Mayor Pro Tem Dutton. MINUTe: Minutes of the regular meeting held October 20, 1964, were approved on motion hy Councilman $chutte, seconded hy Councilman K~ein. MOTION CARRIED. RESOLUTION No. 64R-819~ Councilman Krein offered Resolution No. 64R-819 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIRECTING THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF NOVEMBER 10, 1964, (Warrants Nos. 35154 to 35411, both tnclustve~ totaling $1,958,978.57) · Roll call vote: AYES~ COUNCILMEN~ Pebley, Schutte, Kretn and Dutton NOES: COUNCILMEN~ None ABSENT: COUNCILMEN: Chandler Mayor Pro Tem Dutton declared Resolution No. 64R-819 duly passed and adopted. CONTINUED PUBLIC HEARING - p.~OPOSF%~ ABANpQNN~Nt~ Public hearing on proposed ahando~enf of alley between lots 2 and 17 of Tract No. 304, briefly described as located between Emily and Philadelphia Streets, running northerly from Mills Drive, was continued from the meeting of November 4, 1964, to contact and obtain approval from the owner of property located at 235 Mills Drive. Mayor Pro Tem Dutton asked if anyone was present either favoring or opposing said abandonment, There was no response. On motion by Councilman Schutte, seconded by Councilman Krein, public hearing was further continued to December 8, 1964, 1:30 P.M. MOTION CARRIED. P o, os - NO TH SID -, B, A Nu ., Murdoch reported on meeting held with property owners, and submitted and read the following current estimate of cost for labor and material to convert the alley north of the businesses fronting on the north side of Lincoln Avenue between Anaheim Boulevard and Lemon Street, into a Shoppers' Lane: a. Items previously indicated by City Council for construction at City cost. i. Alley and sidewalk improvement which includes: Excavation~ concrete removal~ construct curbs, sidewalks, paving, alley, gutters, driveways, islands, parking bumbers, striping, landscaping and water service (all on City owned land or public easements) $ 41,500.00 2. Ornamental lighting (cost depending on size of standards) $5,000.00 to $ 10,000.00 3. Placing telephone system underground (primary and secondary lines) 4. Placing electrical system underground with underground transformers and provision for expansion of load, this includes primary line $ 9,700.00 and carrying the secondary to pull boxes at the property line, a normal responsibility of the City $ 47,000.00 Total using large parking standards Total using small parking standards $108,200.00 $103,200.00 8209 City Hall,..Anahetm~ California -. COUNCIL MINU/ES - November 1Q~ !964~ 1:30 P~M. b. Items previously indicated as property owners' cost with a posibtli~y of advancement of City funds to be repaid on surcharge of a suitable method. 1. Electrical service connection from pull boxes ko customer's building at ground level 2. Walks, landscaping, water service, paving, etc. on private property $14,000.00 $18,000.00 Mr. Geisler called attention to Item No. 3, "Placing telephone system underground", and advised that the original plan was based on the concept of the City recovering this cost, that under the present plan he questioned whether the City could legally pay this cost, as telephone service is a private contract between the Telephone Company and their consumer. Mr. Murdoch advised that as of October 1963, it was tentatively agreed that the City would pay for the parking lot, alley conversion and underground utilities from general and parking meter funds. Mr. Geisler stated that the utilities referred to were City utilities not the telephone utilities~ that placement of the telephone utilities underground could not be from general revenues except by recovery of the cost thereof from the project. To clarify the City's position relative to the estimated cost noted under Item B, i and 2, Mr.. Murdoch recommended that these improvements be borne by the property owners without the advancement of Cttv funds. Mr. Norvald I. Ulvestad, Attorney representing the property owners, advised that the property owners were enthusiastic about the project, and a careful analysis of the cost to the owners excluding the bank property, will be in excess of $100,000, a cost which they are willing to assumes however, they would request the Council to consider assuming the cost ofrunnlng the main line to the buildings (~ 1). As to the placing of the telephone system underground, this bein9 a public utility, Mr. Ulvestad stated that it has been assumed that this expenditure would be borne by the City. Mr. Ulvestad further reported that the property owners are prepared to negotiate individual contracts with the master contract for the project, for the exterior improvements of the buildings. When these contracts are executed, in his opinion, it will be Justifiable evidence for the City to proceed with their portion of the project. Discussion was held and it was determined that a portion of the cost of electrical services to the buildings could be accomplished by the City, upon acquiring easement from the various property owners~ however, it was noted that this could cause future problems to the property owners as they would not be able to build over the easements which are owned and controlled by the City. Mrs. Dorothy Ulvestad reported that the property owners had not seen the revised estimate of cost, and the amount now indicated for the underground telephone system was previously included in the amounts discussed and agreed to by the property owners. Mrs. Ulvestad stated that if it was possible to substitute the telephone cost for the electrical service cost to the buildings, she felt certain the required easements could be obtained as all of, the property is adjacent to the alley with the exception of the Savings and Loan Building on which further arrangements could be made. Mrs. Ulvestad advised of the difficulty in getting the property owners together, and the disappointment it would be to start the project all over again after all the time and effort already spent. ! 8210 City Hall, Anaheim, California - COUNCIL MINUTES = November .lOt. 1964,. 1~3'0 pTM~ - At the conclusion of the discussion, Councilman K~ein moved that the City of Anaheim and the property owners in the 100 block West Lincoln Avenue, reach an agreement whereby the project as outlined be accomplished, the City to assume the cost of the following: Alley and sidewalk improvement which includes: Excavation, concrete removal, construct curbs, sidewalks, paving, alley, gutters, driveways, islands, parking bumpers, striping, landscaping and water service of the landscaped areas (all on City owned land or public easements) $ 41,500.00 2, Ornamental lighting up to the maximum cost $ 10,000.00 3~ Placing electrical system underground with under~ ground transformers, and provision for expansion of load, this includes a primary line and carrying the the secondary to pull boxes at the property line, a normal responsibility of the City ($47,000.00) and 97/140th of that portion of the service line for the current load extending from the property line to the pull boxes at the base of the buildings, providing that easements be provided for each service to the buildings, Further, that a copy of a signed contract between each property owner and a contract for his portion of the work to he performed, in accordance with the plans outlining the total concept of the ShopperS' Lane project he sufficient evidence for the City to proceed with its portion of the project. Councilman Pebley seconded the motion. MOTION CARRIED. PUBL.!~ HEARING - PROPO$~P AMENDMENT T.O TI!.~E 18. OF THE ANAHEIM ~MUNICIPAL CODE BY ~DDING T~ERETO GHAPT£R 18.62 R~LA?ING TO $IgN~,i. ADVERTISING SIGNS AND STRUCTURES, The city Clerk requested public hearing be re-scheduled and rePorted that the legal advertisement of said public hearing had not been published. On motion by Councilman Pebley, seconded by Councilman Schutte, public hearing on proposed amendment was re-scheduled to November 24, 1964, 1~30 P.M. MOTION CARRIED. htr. Ed Cronin, 4461 Melrose Avenue, Los Angeles, Executive Director for the State of California Electric Sign Industry, addressed the Council complimenting the members of the Legal Staff, Building and Planning Departments for their long and hard study of the sign ordinance. MLr. Cronin further advised that there were some areas that they debate the technical aspect, which at a later date might require some minor amendments, however, the over-all ordinance is in his opinion a very objective approach and will set a precedent for the entire State of California. PUBLIq .~I. NG ,- ,~END~.~ENT TO TITLE .~. OF %HE, ANAHEIM, .MI~NICI.PAL CODE ~.HAPTE.R 18~04 .G~L P.ROVI~.IQN$ ~ USE P.~KING BY THE ADDITION. OF $~T. ION 18....0~..030 .(b ~$)~C~S~ Was reco~ended pursuant to Planning Co~ission ReSolUtion No. 1367, Series 1964-65. The City Clerk requested the public hearing be re-scheduled, and reported that the legal advertisement of said public hearing had not been published. On motion by Councilman Pebley, seconded by Councilman Schutte public hearing on proposed amendment was re-scheduled to November 24, 1964, 1:30 P.M. MOTION CARRIED. ~IGN P~EQUE~T: Request submitted by R. H. Rhodes (Herberts Interiors, Inc.) for Permission to erect a free-standing sign approximately ~6 square feet in size, 18 feet high, at 3136 West Lincoln Avenue, was reviewed together 8211 C~ity Hall, Anaheim,. Ca!if.ornia ~ COUNCIL ~I.NUT.~.~ ~ November 10, 1964..1:.30 with Building and Planning Departments reports. Question was asked by Councilman Krein as to why the sign could not be placed in the center of the property rather than five feet from the property line. The Mayor Pro Tem asked if anyone was present representing the applicant, there being no response, on motion by Councilman Krein~ seconded by Councilman Schutte, said request was deferred to the next meeting (November 17~ 1964) and the applicant requested to be present for the purpose of answering any questions. MOTION CARRIED. IENTA!IV~ MAP~ TRACT NO~ 5432 r ,EXTENSION ,OF, TIME: Request of McDaniel Engineering Company for a one year extension of time to Tentative Tract No. 5452, was submitted together with City Engineer and Planning Department recommendations~ One year extension of time was granted as requested,~on motion by Councilman Schutte~ seconded by Councilman Kretn. MOTION CARRIED. TENTATIVE MAP. T~T NOo .~%6 -.~.XTENSION QF TIME: Request of Frank W. Richardson of Voorheis, Trindle and Nelson Inc~, for one year extension of time to Tentative Tract No. 5316, was submitted together with recommendations of the City Engineer, On motion by Councilman Pebley, seconded by Councilman Schutte, one year extension to Tentative Tract No. 5316 was granted as requested. MOTION CARRIED~ P~.LASSI~ICATION NOo F~5~=60~ = EXT.HNSIQN OF TIN~: Request for extension of of time sUbmi{~e~ ~-3~ and Agnes Yearns (Parcel No. 2), was submitted .together with report from the City Engineer and recommlendations from the Planning Department. On motion by Councilman Pebley, seconded by Councilman Schutte) six months extension of time was granted subject to the immediate payment of the street lighting fees. MOTION CARRIED° ¥.A~. IANCE .NO. ~_: ~XTENSi. O~ OF TIMEL Request of Nelson Endicott for six or twelve month extension of time to variance and bond for street improvements, was submitted together with report from the City Engineer and reco~endations from the City Planning Department. On motion by Councilman Krein, seconded by Councilman Schutte, six months extension of time was granted as recommended by the Planning Department. MOTION CARRIED. .P~2CLASSIF!CA%ION No, ~-~T3~: Correspondence received from Michael Heuer, Attorney representing owner of property briefly described as located at the southwest corner of Lincoln and Euclid Avenue~ requesting Condition No. 4 of Resolution No. 3702 be deleted, was submitted together with reco~mmendations from the City Engineer and Planning Department. R.E~OLUTI. Og NO~ 64R~20: Councilman Krein offered Resolution No. 64R-820 for adoption, amending Resolution No. 3702, pertaining to Reclassification No. 56-57=39, changing the zone on the total property from R-A to C-l, and deleting Condition No. 4 of said Resolution No. 3702 subject to the following conditions: 1. That the owner of property pay to the City of Anaheim the sum of $2,00 per front foot along Broadway, Euclid Street and Lincoln Avenue for street lighting purposes. 2. That a 25~foot minimum rear yard building setback shall be maintained where commercial property abuts residential property. 3. That a 35=foot minimum building setback shall be maintained ,along Lincoln Avenue, 4. That a 6=foot minimum building setback shall be maintained on Euclid Avenue and Broadway, 8212 City .Hall,~ 5. That a 6~foot masonry wail shall be constructed and maintained between the commercial and residential properties. 6. That there shall be no two-story construction within 150 feet of abutting single family residential areas. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 3702 IN RECLASSIFICATION PROCEEDINGS NO. 56-57-39. Roll ca~l vote: AYES: COUNCILMEN: NOES: COUNCIIJ~EN: ABSENT: COUNCIINdEN: Pebley, Schutte, Krein and Dutton None Chandler The Mayor Pro Tem declared Resolution No. 64R=820 duly passed and adopted. ~EC.LAS~IFICATION NO~ $3=$4=31~ Correspondence received from Raymond Spehar, requesting the 2=foot block wall requirement be deleted from Reclassification No. 63=64-31, together with letter of consent signed by adjacent property owners was submitted. ! City Plannin9 Department recommended that the block wall requirement be deleted subject to the plantin9 of trees at 40~foot intervals, in accordance with Council action of January 14, 1964. RESOLUTION NO. 64R=821.: Councilman Pebley offered Resolution No, 64R=821 amending Resolution No. 63R~799, pertaining to Variance No. 1602, amending Condition No. 3 thereof deleting the following wording: "except that the owners, at their option, may substitute planting in lieu of the two-foot block wall". Refer to Resolution Book. A RESOLbrIION OF THE CITY COUNIJlL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NOg 63R=799 GRANTING VARIANCE NO. 1602. Roll call vote: AYES: COUNCIINdEN: NOES: COUNCILNtEN: ABSENT: GOUNCIIJAEN: Pebley, Schutte, Krein and Dutton None Chandler The Mayor Pro Tem declared Resolution No. 64R=821 duly passed and adopted. OR~D.I. NANCE NO. 2.0~: Councilman Schutte offered Ordinance No. 2066 for first reading, amending Ordinance No. 19~6 pertaining to Reclassification No. 63~64-31, amending Condition No. 1 thereof by deleting the following wording: "except that the owners of subject property may substitute planting in lieu of the two-foot block wall at their option". AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE NO. 1956 IN RECLASSIFICATION PROCEEDINGS NO. 63-64~31. After hearing read in full the title of Ordinance No. 2066 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance be waived. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED. ~LISTOP .-.INTER CITy AIRWAYS, INC~: Request submitted by Joseph S. Bianchi, President of Inter City Airways, Inc., for permission to establish a 60~foot square helistop on property to be leased from the Anaheim Drive-In Theater, briefly described as located on the east side of North Lemon Street, between the Riverside Freeway and Orangethorpe Avenue. 8213 City Hall,.Anaheim~ california - COUNCIL MINO~ES ~ November City Planning Department recommended, shoUld the request be granted, that the approach and take=off pattern avoid the R-3 area in the City of Fullerton, On motion by Councilman K. rein, seconded by Councilman Schutte, request was 9ranted subject to the recommendations of the City Planning Department. MOTION CARRIED. ONE~,W,AY STREETS - CHRIS/MAS SEASON: Correspondence received from Rowe Development Company, for streets within Gramercy Park and Anaheim Village to be designated one-way streets, from November 26, 1964 through 3anuary 3, 1965, was submitted together with Staff reports. On motion by Councilman Schutte, seconded by Councilman Pebley~ temporary designation of one-way streets was granted as requested, in accordance with Staff reports. MOTION CARRIED. PRIVATE .pATRQ~.APPLICATIONI Submitted by J. R. Buesing, President and Manager of Harbor Security Patrol, Inc., for permit to establish private patrol services, guard services, guard and sentry dog services and burglar alarm systems within the City of Anaheim, was submitted together with investigation report of the Chief of Police, recommending that said permit he denied as there appears to he no need or necessity of further guard or patrol services in the City of Anaheim, as provided in section 4.60.070 of the Anaheim Municipal Code. On motion by Councilman Schutte, seconded by Councilman Krein, said permit was denied in accordance with recommendations of the Chief of Police. Mr. Buesin9 requested permission to address the Council, and reported that his previous application was denied based on the finding of no need and necessity. He further advised that they have been operating in the Yorha area which has since been annexed into the City of Anaheim, in addition, many requests for services have been received from various car dealers within the city; denial of their permit would mean a substantial economical loss to them. Councilman Krein moved that action on subject permit be continued two weeks, and that the City Manager arrange for an appointment between Ntt, Buesing and the Chief of Police. Further discussion was held by the City Council, at the conclusion thereof the foregoing motion to continue was withdrawn by Councilman Krein. Mr. Buesing reported that he had not seen the current report on the Chief's investigation; however, they were presently operating in this area which is now a part of the city, and to deny the permit, in his opinion, would be grossly unfair. Question was called for on the original motion of denial. ~OTION CARRIED. (Action further clarified, see page 8220) RESOLUTIO~ NOo 64R~822 ~ JOB NOo 302: Councilman Krein offered Resolution No. 64R~822 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEI~ FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NBCESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WI/: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT IHE INIERSECIION OF BROADWAY AND WEST STREET, IN THE CITY OF ANAHEIM, 30B NO° 302; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR /HE CONSTRtETION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEN~NT IN ACCORDANCE WITH 8214 ~it~ ~all., Anaheim, California - COUNCIL MINUTES - November 10, 1~64, 1:30 SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened December 3, 1964, 2:00 P.M.) Roll call vote: AYES: COUNCILMEN: Pebley, Schutte, Krein and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler The Mayor Pro Tem declared Resolution No. 64R-822 duly passed and adopted. RESOLUIION NOo 64.R-823 = WORK ORDER NO. 18141 Councilman Krein offered Resolution No. 64R-823, accepting Work Order No. 1814 in accordance with certification of completion filed by Director of Public Works Thornton E. Piersall. 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, M~ATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: FURNISHING AND INSTALLING ONE DEEP WELL, TURBINE TYPE~ LINE SHAFT PUMPING UNIT IN WELL NO. 34, LOCATED AT THE REAR OF 518 SOUTH ANAHEIM BOULEVARD (LOS ANGELES STREET) IN THE CITY 'OF ANAHEIM, WORK ORDER NO~ 1814. (Byron 3ackson Pumps, Inc.) Roll call vote: AYES: COUNCILMEN: NOES: COUNCIIAiEN: ABSENT, COUNCILMEN: TE~APORARILY ABSENT: COLrNCILMAN: Schutte, Krein and Dutton None ChandIer Pebiey The Mayor Pro Tem declared Resolution No. 64R-823'duly passed and adopted. PLANNING C..O~I~ION, AQTI.ONS~ The following actions taken by the City Planning C°m~mission October 19, 1964, were submitted for Council information: CONDITIONAL USE PERMIT NOo 631: Submitted by Calvin L. Pebley, requesting permission to use existing building at 865 South Rose Place (M-1 property) for Church Services~ Granted by the City Planning Commission pursuant to Resolution No. 1372, Series 1964-65, subject to conditions. CONDITIONAL USE pERMIT NO. 633: Submitted by ~r. and Mrs. Larry Goldberg and Mr. and Nlrs. Oscar Ginsherg, requesting permission to establish a convalescent home on property located at the northeast corner of Gilbert Street and Crescent Avenue. Granted by the City Planning Commission pursuant to Resolution ~o. 1377, Series 1964-65, subject to conditions. CpND!!tONAL U~E PF~RMIT NO~ ~4t Submitted by F.I.G. Holding Company, requesting permission to establish a 22-unit motel and manager's unit on property presently zoned R-A, located on the south side of Katella Avenue; approximately 545 feet west of Haster Street (140 West Katella Avenue). Granted pursuant to City Planning Commission Resolution No. 1378, Series 1964~6~, subject to conditions. CQND.ITIONAL USE PERMIT NOo 635: Submitted by Edwin E. and Ruth B. Heacock, requesting permission to establish an automobile service center and related store with waiver of minimum required parking, on property presently zoned C-2, bounded by Center Street, Manchester Avenue, Thalia Street and the Santa Ana Freeway. 8215 ~ity Hal,l, Anaheim, California - COL~. IL MINUTES - November 10~ 1~64~ 1530 Granted pursuant to City Planning Commission Resolution No, 1375, Series 1964-65, subject to conditions. No further action was taken by the City Council on the foregoing conditional use permits. PROPOSED AM~NDMENI - TITLE ~8 ANAHEIM MUNICIPAL CODE: City 'Planning Commission Resolution No. 1379, Series 1964-65, recommending that Title 18 of the Anaheim Municipal Code Chapter 18.38, C-O, Commercial Office Zone, Section 18.38.050, Site Development Standards be amended, was submitted. On motion by Councilman Schutte, seconded by Councilman Krein, the City Clerk was authorized to schedule proposed amendment for public hearing. MOTION CARRIED° (Public hearing December 8, 1964, 1:30 P,M.) CONDITIONAL USE ~RMIT NO, 4.~1~ Correspondence received from Lowell A. Eller, President of M.R. Investment Company, was submitted requesting Condition No. 6 of Resolution No. 63R-1026 he deleted (Retention of Morten Bay Fig tree). Mr. Hayward LeCrone, 1010 North Main Street, Santa Aha, Attorney representing the applicant addressed the Council, and briefly related the history of the Conditional Use Permit. He reported that the lease with the Texaco Company cannot he obtained, nor the property developed for a major service station if the large tree remains on the property, as the tree and root system take approximately 625 square feet of the usable area of 14,500 square feet, thereby rendering the property useless for the development proposed. Reasons for endeavoring to save the tree were explained to Mro Le Crone. Also recognized was the fact that the condition was applie~ in order that every effort would he extended to retain this landmark in the development of the service station, if at all possible. ~ RESOLUTION NO 4R=824: Councilman Krein offered Resolution No. 64R=824 for adoption~ deleting Condition No. 6 of Resolution No. 63R=1026, pertaining to Conditional Use Permit No. ~91. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLU/ION NOo 63R~1026 GRANTING CONDITIONAL USE PERMIT NO. 491. Roll call vote: AYES: COUNCILMEN~ NOES: COUNCILNtEN: ABSENT~ COUNCILMEN: Pebley, Schutte, Krein and Dutton None Chandler The Mayor Pro Tem declared Resolution No, 64R=824 duly passed and adopted. DEEDS OF EASEMENT: Councilman Krein offered Resolutions Nos. 64R~825, 64R-826 and 64R-827 for adoption. Refer to Resolution Book. RESOLUT!.ON N0. 64R=825: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (MR Investment Co~) ~E~QL.U/IQN NO. 6~RT826: A RESOLU/ION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMEN/ FOR ROAD AND PUBLIC IFfILITY PURPOSES. (Leo and Agnes Lepore) RESOLIrr. I.ON NO~_64R-827: A RESOLIfrION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE ~ITY OF ANAHEIM CERTAIN REAL PROPERIY FOR AN EASEN~NT FOR ROAD AND PUBLIC UTILITY PURPOSES. (John and Agnes S. Mearns) 8216 C. ity Hall~ Anaheim, California = COUNCIL MINUTES ~ November 10, 1964, 1:30 Roll call vote: AYES: COUNCILMEN: Pebley, Schutte, Krein and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler The Mayor Pro Tam declared Resolutions Nos. 64R=825, 64R-826 and 64R-827, duly passed and adopted. RECES$~ Councilman Pebley moved for a 15 minute recess, Councilman Schutte seconded the motion. MOTION CARRIED. (3~30 P.M.) AFTER RECESS: Mayor Pro Tam Dutton called the meeting to order, all members of the City Council present, with the exception of Councilman Chandler. CANCELLATION OF COUNTY TAXES: On motion by Councilman Pebley, seconded by Councilman Krein, Orange County Board of Supervisors was requested to cancel taxes on property acquired hy the City of Anaheim for public purposes from Clarice C. Keefe, as recorded in Book 7279 Page 681 through and including 684. MOTION CARRIED. (Stadium Site) pUR~,HA~E ,~ EQUIPMENT: Mr. Fred Sorsabai reported on the following informal bids received for the purchase of one identification truck and one paddy wagon for the Police Department, and recommended the acceptance of the low bid. Woods G.MoCo, Inc., Anaheim McCoy Motor Co., Anaheim International Harvestor, Anaheim Cone Bros., Anaheim Anaheim Dodge, Anaheim $ 9,050.28 Tax and trade in. 11,146.48 Iax and trade in. No Quote No Quote No Quote On motion by Councilman Krein, seconded by Councilman Pebley, purchase from the Woods GoMoC., Inc., was authorized as recommended. MOTION CARRIED. .PURCHASE .- LEAD qovE~ED CABLE: Mr. $orsabal reported on informal bids received from General Cable Co., of Los Angeles, Okonite Co., bf Los Angeles, Anaconda Wire and Cable Co.,of Los Angeles, for the purchase of 760 feet of lead covered cable, and advised that the three bid amounts were identical! however, as two of the manufacturers are in the east necessitating shipping across country, it was recommended that the bid of General Cable Company of Los Angeles be accepted, as delivery will be by truck from their Emeryville~ California plant. On motion by Councilman Schutte, seconded by Councilman Pebley, bid of General Cable Company of Los Angeles, was accepted as the lowest and best bid, and purchase authorized. MOTION CARRIED. .AMENDMENT - STATE RE/IRE,.,MENT_SYSIEM CQNTRAC%~ Report of Persormel Director was briefed by Ntt. Murdoch, recommending an amendment to State Retirement System Contract, provided for by Section 21251.6, increasing retirement allowances of retired employees, from 2 percent to 10 percent, and special death benefits with respect to retirements and death prior to January 1, 1962; the additional cost thereof estimated to be $~,028. for the current fiscal year, to be borne by the City of Anaheim. ~SQ.~UII.ON NO, 64R-828: On the recommendations of the City Manager and Personnel Director, Councilman Schutte offered Resolution No. 64R~828 for adoption. Refer to Resolution Book. A RESOLUIION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO APPROVE AN AMENDMEN/ IO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE STATE EMPLOYEES~ RETIREMENT SYSTEM AND THE CITY OF ANAHEIM. Roll call vote: 8217 Cttv ..~all.~ Anahg~m, Cali. fognta r COUNCIL MINUT£$ .- Noye~be~ 1.0, 1,9.64, }~30...P,M. AYES: COUNCIL~N: PebleY, Schutte, Kretn and Dutton NOES: COLrNCILAEN~ None ABSEnt: COUNCIINEN: Chandler The Mayor Pro Tem declared Resolution No. 64R-828 duly passed and adopted. Q~INANCE .NO, 2067: Councilman Pebley offered Ordinance No, 2067 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AUTHORIZING AN AN~ENDMENT TO THE CONTRACT BETWEEN THE CITY OF ANAHEIM AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA STATE EMPLOYEES" RETIREMENT SYSTEM. After hearing read in full the title of Ordinance No, 2067 and having knowledge of the contents therein~ Councilman Schutte moved the reading in full of said ordinance be waived. Councilman Krein seconded the motion.. MOTION UNANIMOUSLY CARRIED. $ALARY ~¥~ -. LINEMAN -ELEGT~.ICIANI Mr. Murdoch reported on review and analysis made of similar electrical position in other Jurisdictions, and advised that Riverside was not included in the analysis as there was a substantial deviation in their classification of lineman, from what Anaheim was using in comparing salaries, Mr. Murdoch further advised that although methods of operation differ slightly in other Jurisdictions included in the survey., they were considered in general comparable to Anaheim's operation, and it was found that slightly higher salaries were paid than that paid by the City of Anaheim and the Edison Company. The survey indicated that there was not sufficient difference to make an adjustment unless it was taken into consideration the fact that the City of Anaheim is losing linemen to the private contracting field° For this reason, he recommended some adjustment he made to at least partially reconcile the problem of linemen leaving the employment of the City. RESOLUTION NO. 64R-82g: Councilman Pebley offered Resolution No, 64R-829 amending ResolUtion No. 64R-461, Section 2, in accordance with the recommendations of the City Manager and Personnel Director. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 64R~461, SECTION 2, ALLOCATION OF CLASSES OF EMI~EOYMENT TO COMPENSATION SCHEDULES. "Roll call vote: AYES= COUNCIL~N= NOES: COUNC IIJ~EN ~ ABSENT: COUNCILMEN ~ Pebley, Schutte, Krein and Dutton None Chandler The Mayor Pro Ism declared Resolution No. 64R-829 duly passed and adopted, CQRRESPONDENC~: The following correspondence was ordered received and filed, on motion by Councilman Schutte, seconded hy Councilman Pebley. MOTION CARRIED. a. Letter from Betty Matz regarding development and progress of East Anaheim. h. Opposition to Senate Bill 856 and SCAG from City of Fountain Valley. c. Resolution No. 474 from City of Stanton endorsing S. 3104, H. R. 12332, H.Ro 12335. d, Resolution No. 4154 from City of Fullerton urging that provision he made for ballot voting at the Annual United States Conference of Mayors. e. Minutes - Orange County Mosquito Abatement District. ORDIN~E NQ, 20(~: Councilman Krein offered Ordinance No. 2065 for final reading~ 8218 City Hall,.ADahei~, California. r QOUNCIL MINUT~s - November 10, 1~6~.,~. 1,30 Refer to Ordinance Book. AN ORDINANCE OF THE CIIY OF ANAHEIM AMENDING TITL~ 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING° (63=64=18 ~ R-3) After hearing read in full the title of Ordinance No. 2065 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said ordinance be waived. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED. Roll call vote: AYES: COUNCIIAIEN: Pebley, Schutte, Krein and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILN~N: Chandler Mayor Pro Tam Dutton declared Ordinance No. 2065 duly passed and adopted, Q.P~.IN~NCE ~. ~O~l Councilman Schutte offered Ordinance No, 2068 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AN~ING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING, (64-65~16 ~ C-2) After hearing read in full the title of Ordinance No. 2068 and having knowledge of the contents therein~ Councilman Schutte moved the reading in full of said ordinance be waived. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED. ORDINANCE NO. 2069: Councilman Pebley offered Ordinance No. 2069 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM M~NICIPAL CODE RELATING IO ZONING. (64=65-29 to and including 32 ~ C-i, and 64=65~34 ~ R~A) After hearing read in full the title of Ordinance No. 2069 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said ordinance be waived. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED. ORDINANCE ~0. ~p70.: Councilman Pebley offered Ordinance No. 2070 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63~6~-142 = R-3) After hearing read in full the title of Ordinance No. 2070 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said ordinance he waived. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED. REsoluTION NO, ~4R=830, Councilman Schutte offered Resolution No. 6~R=830 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING A "NO PARKING" ZONE ON THE SOUTH SIDE OF BROADWAY IMMEDIATELY WEST OF THE CROSS-WALK AT THE UNITED STATES POST OFFICE. Roi1 call vote: AYES: COUNCILMEN: NOES: COUNC IIAt~N: ABSENT: COUNC I L~EN: Pebley, Schutte, Krein and Dutton None Chandler The Mayor Pro Tam declared Resolution No. 64R-830 duly passed and adopted, 8219 Ci~Y Hall. Anaheim, Ca~ifgrnia - COUNCIL MINUTES - Nove.m~e~ 10, 1964, l~3Q p~, R~SOLUTION NO, 64R~831: Councilman Schutte offered Resolution No. 64R-831 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESIABLISHING A FIFTEEN-MINUTE PARKING ZONE ON THE NORTH SIDE OF BROADWAY NEAR THE INTERSECTION OF BROADWAY AND ANAHEIM BOUleVARD. Roll call vote: AYES: COUNCILNtEN: Pebley, Schutte, Krein and Dutton NOES: COUNCILMEN: None ABSENT: COUNCIIJ~EN: Chandler The Mayor Pro Tam declared Resolution No. 64R-831 duly passed and adoptedQ ~!GN REQUEST - MARCO pOLO MOTEL,. 1~0~ SOUTh. HARBOR BOULEVARD: APplication was held over from the November 4, 1964, meeting to obtain approval of the adjacent property owner (Desert Inn Motel). Councilman Schutte advised that upon his inspection of the property, in his opinion, the location requested is the logical location for the sign inasmuch as there is presently existing a directional st9n that tends to direct traffic away from the Marco Polo Motel to the Desert Inn Motel, and thereupon moved that the sign permit be granted as reques~edo Councilman Krein seconded the motion. Mr. Richard Nasef, owner of the Desert Inn Motel, addressed the Council advising that the existing sign referred to by Councilman Schutte, is a directional sign to the Desert Inn Motel office, and the sign proposed by the Marco Polo Motel is going to be an obstruction and will interfere with ingress and egress to both motels. Further, he advised if the objection has been to their office directional sign, he will be willing to remove the sign. Ntt. Nasef advised that in his opinion, the Marco Polo Motel needed a directional sign, but it was also his opinion that the proposed location of the sign was on the wrong side of the driveway. Mr. Irving Keener, 1902 North Main Street, Santa Aha, representing the Marco Polo Motel, advised that their request was for the same identical sign as exists for the Desert Inn Motel. He further advised of their plans to erect 4-foot posts every 4 feet apart, so that traffic will no longer cut through, this being for the purpose of establishing definite liability in case of injuries on the property. Motion to grant said permit was withdrawn by Councilman Schutte! second was withdrawn by Councilman Krein. On motion by Councilman Krein, seconded by Councilman Schutte; said request was continued to November 17, 1964, 1:30 P.M. MOTION CARRIED. ENTERTAINMENT PERMIT = ,THE CAN GAN, 1224 sO,UTH BROOKHURST STRE.~I:. Action by the City Council was tabled from the meeting of November 4, 1964, to allow the applicant an opportunity to contact the Chief of Police, relative to his recommended denial of said permit. Said matter was further continued to November 24, 1964, 1:30 on motion by Councilman Krein, seconded by Councilman Pebley. MOTION CARRIED. ALCOHOLIQ BEVERAGE LICENSE APPLICATION: Person to Person Transfer of On-Sale Beer License, The Cavalier, ~17 South Brookhurst Street, applicant Esther M. Rush. No action was taken by the City Council on the above Alcoholic Beverage License application. 8220 Qitv Hall, Anaheim, Cai. ifc.mia r .COUNCIL MINUTES - Noye.~bgr tO, 1964, 1~30 P~M~ CITy ATToRNeY's OPI. NION ~ POLICE INVESTIGATION REPORTS: ~lr. Geisler advised that the police reports to the City Council were reports basically obtained from confidential records of the Police Department~ however when said reports are to the City Council for action in connection with an application to the City Council for a permit, it is information upon which the Council takes action, and in his opinion is then public information. ~IyAT~ PAI~OL APPLICATION r HARBOR ?E~URIT~ PATROL, I.NC.~.., To further clarify Council action of denial, Councilman Pebley advised that his vote for the denial of private patrol permit to Harbor Security Patrol, Inc., was based on the recommendations of the Chief of Police and the report submitted thereon. .$IG~ AP.PLIC%TION .~EHEA~ING, Request of Mr. Ken Michael of Heath and Company, to :reconsider sign application submitted for the American Tire Store, 2222 South Harbor Boulevard (White Front Store),was submitted for Council decision. The City Clerk was authorized to re-schedule the application for further Council consideration on the first available Council meeting. (November 24, 1964, 1:30 P.Mo). SAN fRANC!.S~O ART COMMISSION: Invitation to participate in first Annual Western States Conference of Civic Art Commissions and Authorities, conference to he held in San Francisco, December 2, 3 and 4, was received and ordered referred to the Anaheim Art Association, on motion h¥ Councilman Krein, seconded by Councilman Schutte. MOTION CARRI5D. ~DJQpRNMENT~ Councilman Pebley moved to adjourn, Councilman Schutte seconded the motion. MOTION CARRIED. ADJOURNED~ 4~45 P.M. City Clerk City Hall, AD~heim, California - COUNCIL MINUTE.S - November 17. 1964. 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT~ COUNCILN[EN: Pebley, Dutton, Schutte (entered the meeting 2:00 P.M.) Krein and Chandler. ABSENT: COUNCILMEN: None. PRESENT~ CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: Joseph Geisler. CITY CLERK: Dene M. Williams. PLANNING DIRECTORt Richard Reese. CITY ENGINEER: James P. Maddox. ZONING COORDINATOR: Martin Kreidt. Mayor Chandler called the meeting to order. MINUTE$~ On motion by Councilman Krein, seconded by Councilman Dutton, minutes of the' Anaheim City Council.regular meeting held October 27, 1964, and adjourned regular meeting held November 4, 1964, were approved. MOTION CARRIED. REQUEST -.TF$~PORARy PERMIT, FLORAL ARRANGEMENT SALES: Conmmunication dated November 6, 1964, from Oscar R. Frazier, requesting temporary permit to sell artificial plant and floral arrangements and manzanita tree designs, business to be conducted from a 20-foot by 20-foot platform which will be constructed at 726 North Euclid Street (R-A zone), was submitted and reviewed by the City Council together with reports from the Planning Department. (Councilman Schutte entered the meeting, 2~00 P.M.)