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1964/12/088275 .C~ty Ha%l, Apaheim, qa~%forqia - COUNCIL ~INUTES - December The C!ty Council of the City of Anaheim met in regular session. PRESENT~ ABSENT: PRESENT~ COUNCILMEN~ Peble.y (entered the meeting 1:45 P.M.), Dutton, Schutte, Krein and Chandler. COUNCILMEN: None. CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY~ Joseph Geisler. DEPUTY CITY CLERK: Aloha M. Farrens. PLANNING DIRECTOR: Richard A. Reese. PUBLIC UTILITIES DIRECTOR: Gordon Hoyt. ASSISTANT CITY ENGINEER: Ralph O. Pease. WATER DIVISION SUPERINTENDENT: Gus Lenain. TRAFFIC ENGINEER: Edward Granzow. ZONING COORDINATOR: Robert Mickelson. PLANNING COORDINAIOR: Allan Shoff. Mayor Chandler called the meeting to order. ~INUTES: On motion by Councilman Krein, seconded by Councilman Dutton, minutes of the Anaheim City Council meeting held November 17, 1964, were approved. MOTION CARRIED. ~ESOLUI. ION NOo 64R-897: Councilman Krein offered Resolution No. 64R-897 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 DECEMBER 8, 1964, (Warrants Nos. 35684 to 35967, both inclusive, totaling $1,001,601.20) Roll call vote: AYES: COUNCILMEN: Dutton, Schutte, Krein and Chandler NOES~ COUNCILMEN: None ABSENT: COUNCILMEN: None TEMPORARILY ABSENT: COUNCILMAN: Peble¥ The Mayor declared Resolution No. 64R-897 duly passed and adopted. R~qUE,ST - MODIFICATION OF DIVIDER OPENING (2144 WEST LI.NC.OLN A~ENUE).:. Communication dated NOVember 25, 1964, from V. H. Vedda, Executive Vice President, ~. P. Fuller & Co., was submitted requesting twenty-seven foot relocation to the east of existing seventy foot opening in divider, located in front of ~. Lin-Brook Hardware Store at 2144 West Lincoln Avenue. Also submitted and reviewed by the Council was report from the City Engineer~ recommending approval of relocation 30 feet to the east, together with sketch illustrating existing and proposed location of median opening, and necessary construction to accomplish the requested modification. Mr. Virgil H. Vedda, 1375 Galaxy Drive, Newport Beach, addressed the City Council requesting favorable consideration, being of the opinion that the existing location of the openin9 in the divider constitutes a hazard to west-bound traffic attempting to enter the Fuller Paint Company parking area, as their access drive is located adjacent to their west property line, east of said divider opening. Mayor Chandler asked if anyone wished to address the Council in opposition to subject request. (Councilman Pebley entered the meeting, 1:45 P.M.) Mr. Jerry Marks, representing Lin~Brook Hardware, addressed the Council advising that construction of the existing divider opening, with left turn pockets, gra~ted hy the State Division of Highways, and hy the Anaheim City Council in August of 1961, was completed at considerable cost to Lin-Brook Hardware. He submitted for Council review an aerial photograph taken on Saturday, December 5, 1964, and noted that their parking lot was 827~ Cit¥,H~ll, Ana~l,Cal~orDia - COUI~,I~ MINUTES -,De~e~J~,e,~ filled'~o its~approXimate 400 automobile capacity, wh~le the epproximate 66 space parking lot serving both Lin-Brook Carpet Company and the Fuller Paint Company was not. Also submitted were sketches of the existing opening, and proposed modif~cation~ together with copies of a letter dated December 3, 1964 from Richard Keith of Lin-Brook Carpet Company stating they feel the present opening is sufficient. Mr. Marks further advised that the access drive adjacent to the hardware store's east boundary has two ianes for entrance and exit, and in his opinion, a hazardous condition would result from relocation of the opening, with west bound traffic making left hand turns into both parking lots, and also east-bound traffic turning left into the Ana-Lin Motel on the north side of Lincoln, which access drives are located in line with existing divider opening. Results of a three day traffic count taken December 2, 3 and 4~ 1964, were noted hy Mr. Marks, as follows~ During said three-day period, 7,018 vehicles entered the Lin-Brook Hardware parking area, 2,090 of which had made a left-hand turn from Lincoln Avenue~ while a total of 403 vehicles entered the parking area serving Fuller Paint Company and Lin-Brook Carpet Company. He was of the opinion that the proposed modification of the median opening would he of no benefit to the public safety and welfare, and that it would set a precedent for similar requests along divided thoroughfares. Mr. Delbert A. Thomas, 5125 North McClintock Avenue, Tempie City, California, Attorney for' the applicants, reported on his meeting at the premises with the Anaheim Traffic ~ngineer and the District Traffic £ngineer for the State of California. Both engineers agreed that a hazardous condition exists at this time, in that traffic desiring to proceed westerly from the Fuli~r Paint Company's drive is making an illegal turn against traffic, and this'condition would he ailevtated hy the proposed relocation of the median opening. He stated that Fuller Paint Company will assume all costs for the modification. Assistant City Engineer Ralph Pease briefed contents of letter dated December 3, 1964 from State Division of Highways, advising of results of their investigation, confirming thei~ opinion that a traffic hazard does exist, and indicating favorahle consideration of the proposed application, proVided that financing can he arranged at no expense to the State. Council discussion was held, and it was the consensus of Council opinion that a study of the entire block should be made so that any changes in openings at this time or in the future might be planned in advance. On motion by Councilman Krein, seconded by Councilman Dutton, City Council consideration of proposed modification to median opening was continued to January 12, 1965, 1~30 P.M. for further study and recommendations from the City Engineer, and for report from the Police Department on any traffic accidents which have occurred at the location in question. MOTION CARRIED. CONTIN.~JED R~U~,LIO HE.ARING - PROPOSED .ABANDONME. NI{ Public hearing on proposed abandonment of alley between lots two and seventeen of Tract No. 304, briefly described as located between Emily and Philadelphia Streets, running northerly from Mills Drive, was continued from the meetings of October 27 and November 10, i964, for approval from the owner of property located at 235 Mills Drive. Mr. Murdoch reported on memorandum dated December 8, 1964, from the Office of the City Engineer, advising that the owner of property at 235 Mills Drive, Mrs. Arleen C. Tapert, remains in opposition to the proposed ahandonmento Mayor Chandler asked if anyone wished to address the City Council, there being no response, declared the public hearing closed. i~EsoL~[[ION NO. 64R-898~ Councilman Schutte offered Resolution No. 64R-898 for adoption, terminating all proceedings and denying said abandonment, 8277 ~ity. Ha~l., Anaheim, Califqrnia - COUNCIL MINUTES - December 8, 1~64, t:JQ' P~M_. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THAT THE ALLEY AND EASEMENTS FOR ALL PURPOSES, UPON, OVER, ACRoss AND ALONG THE HEREINAFTER DESCRIBED REAL PROPERTY NOT BE ABANDONED, AND TERMINATING ALL PROCEEDINGS IN CONNECTION WIIH SAID ABANDONMENT° Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMENs None ABSENTs COUNCILMEN: None The Mayor declared Resolution No. 64R=898 duly passed and adopted. ~UBLIC ~[ARING = PROPOSED AMENDMENT TO C=O ZONEs Public hearing was scheduled this date on proposed amendment to Section 18.38.050, C-O, Commercial Office Zone, Site Development Standards, pertaining to building and structural height limitations, pursuant to City Planning Commission Resolution Nco 1379, Series 1964-65. Planning Coordinator Allan Short reported that amendments to the building and structural height limitations in the C-O and M-1 zones, were proposed as result of the adoption hy the City Council of a height standard policy in the commercial-recreation area.. Although the C-O zone was primarily designed to accommodate office buildings in the downtown area and other office centers, and to include high-rise structures, the City Planning Commission felt that any proposed building with a height of more than 150 feet should he reviewed hy the Commission and the Council. Certain properties within the commercial-recreation area have been considered s~ potentialy C-O, while others are zoned M-l, and Mr. Short advised that the proposed amendment of these zones would allow high- rise office buildings which would not he in conflict with the height standard policy. Attention of the Council was directed to map posted on the east wall of the Council Chamber, illustrating existing industrial zoning in close proximity to and within the commercial-recreation area. Discussion was held by the City Council, City Manager and City Attorney, regarding maximum height restrictions, and it was suggested under Section 18o38.050 (3) (C-O) and under Section 18.52.060 (1), Building, Structural and Other Height Limitations, that height requests for buildings or structures in excess of that permitted be cross referenced to Sections 18.38~040 (C-O) and 18.52.050 (M-l), both entitled "Conditional Uses". At the conclusion of the discussion, Councilman Pebley moved that public hearing be continued to January 12, 1965, 1:30 PoMo, for further study and recommendation by the City Planning Commission. Councilman Dutton seconded the motion. MO/ION CARRIEDQ PUBLIC HEARING = PROPOSED AMENDMENT TO M-1ZONE~ Public hearing was scheduled to consider proposed amenc[ment to Section 18.52.060, M-l, Light Industrial Zone, Site Development Standards, pertaining to building and structural height limitations~ pursuant to City Planning Com~mission Resolution No. 1402, Series 1964-65. Pursuant to discussion under the foregoing public hearing, Council- man Pehley moved that public hearing he continued to January 12, 1965, 1:30 P.M., for further study and recommendation hy the City Planning Commission. Councilman Dutton seconded the motion. ~orION CARRIED. SIGN REQUESTs Application submitted by Farwell and Jones, requesting permission to erect a roof sign at 3252 West Lincoln Avenue, advertising jet action coin wash, was reviewed hy the City Council together with reports from the Building and Planning Departments. Mr~ Anthony Bamonte, 7742 Densmore, Van Nuys, California, of Intercity Neon, advised that the sign was necessary for identification, as the building is set back a considerable distance from the street. 8275 C~ty Hall. Anaheim. Cali{ornia - COUNC.IL MI.Nl~r~ - Dec,tuber Bt 1~4,. ~:$0 P.M.. in answer to Council questioning, .Mr. Bamonte stated the requested sign would extend seven feet six inches above the roof. Mrs. francis Jones, 1803 East Ocean Boulevard, Long Beach, California, one of the owners of the laundromat, advised that their location is behind a service station and also ia at a lower elevation,'therefore the business is difficult to locate from the street. She further reported that a fascia sign is also planned for installation on the building. It was noted by the City Council that there presently exists a large integrated sign for the shopping center containing space for all store buildings. On motion by Councilman Krein, seconded by Councilman Dutton, said sign permit was denied. MOTION CARRIEDo Mrs. Jones was advised that after adoption of the proposed sign ordinance, if it is determined that the requested sign is permissible, a building permit could be issued without further action by the City Council. 'P~Q~ST F~_~F. CONSIDERATION- .ORAZIO'S ITALIAN VILLA.SIGN~ Communication dated December 4, 1964, from Ray Murphy of Rich Sign Company, asking reconsideration off roof sign request for OrazioUs Italian Villa, 3244 West Lincoln Avenue, (denied by the City Council December 1, 1964), was submitted and said request denied, on motion by Councilman Krein, seconded by Councilman Dutton. MOTION CARRIED° SICN R~QU~$~ Application submitted by Orange Julius, requesting permission to erect a free-standing sign at 29~2 West Ball Road, was reviewed hy the City CounCil together with reports from the Building and Planning Departments. Mro R. M. Hogan, of Federal Sign and Signal Corpo, 1100 North Main Street, Los Angeles, noted the dimensions of the building and advised that~the requested sign was standard .for all Orange Julius stands. On motion by Councilman Dutton, seconded by Councilman Pebley, said sign permit was granted, subject to no projection over the property line, and the sign to he within the center 10 percent of C-1 property described in Reclassification No. 57-58-47. MOTION CARRIED. REQUEST - ~E~M ~YMPHONY GUILD: Mrs. N. V. Salaets, Chairman of the Piano Committee, Symphony Guild of Anaheim, addressed the Council with reference to the $5,080o00 Steinway Grand Piano to be placed in the Anaheim Central Library Auditorium, advising that the Piano Committee has raised funds towards the purchase thereof, with a balance of $2,168~60 remaining° . She referred to action hV the Anaheim City Council on October 15, 1963, wherein $1,500.00 was set aside towards the purchase of the piano, and requested that the City consider payment of additional funds in the amount of $668.60 to conclude the purchase° On motion by Councilman Krein, seconded by Councilman Schutte, additional payment in the amount of $668.60 to conclude purchase of the Grand Piano for the Central Library Auditorium was authorized from the General Fund (Community Promotion - Account Nco 223-279)o MOTION CARRIED. R..~£$$~ Councilman Pebley moved for a 15 minute recess. Councilman Dutton seconded the motion. MOTION CARRIED° (3~i0 P.M.) A~TF~R ~Rp~S~ Mayor Chandler called the meeting to order, ail members of the City COuncil being present. STAD,IU~ CQ ,N~F.$$~ONAIRE CO RACT, Mayor NT... Chandler noted communication dated December 7, 1964, from Thomas G. Jaeger, of Orange Empire Concessions, Inc., requesting reconsideration of action taken hy the City Council December 2, 1964, selecting Automatic Canteen Company of America as the intended con- cessionaire for Anaheim Stadium. 8279 City Hal~, Anaheim, California - COUNCIL ~INUTE$ - December 8, 1.9.64, 1550 ' Councilman Dutton moved that the action taken by the Anaheim City Council December 2, 1964, stand. Me. Sanford S. Arnoff~ Attorney representing Cal-I-Rama ConceSsions requested permission to address the City Council concerning proposal made by that firm for operation of concessions at Anaheim Stadium. It was the consensus of the City Council that action has been taken and the issue is closed. ~!NAL MAP, T.RA. CT NOw 5688: Developer, KRiC Enterprises, Inc~, tract located on the west side of Harbor Boulevard, 1320 feet north of Chapman Avenue, and contains 1 C-3 lot, 1 C-0 lot, and 6 R-3 lots, proposed for zoning under Reclassification Nco 63-64-103~ The City Engineer reported said final map conforms substantially with the tentative map previously amended and approved~ that bonds have been posted and approved by the City Attorney, and required fees paid! and recommended approval thereof. On the recommendations of the City Engineer, Councilman Dutton moved Final Map, Tract No. 5688, he approved. Councilman Krein seconded the motion. MOTION CARRIED° ~INAL:.M~p, %RACT No~ 5703, Developer, Mesa Land Company! tract located west of East Street, north of Balsam Avenue, and contains 21 proposed R-3 lots. (Reclassification No. 64-65-27). Assistant City Engineer Ralph Pease reporte~ said final map conforms substantially with the tentative map previously approved, that bonds have been posted and required fees paid. He called attention to irrevocable offer of ~edication from Mesa Land Company, and subject to' the acceptance thereof hy the City Attorney, together with bonds posted for subject tract, recommended approval of Final Map, Tract No. 5703. On motion hy Councilman Schutte, seconded hy Councilman Kre[n, said final map was approved, subject to final approval of bonds and irrevocable offer of dedication by the City Attorney; further, said irrevocable offer of dedication was approved as to form by the City Council, and the City Clerk was authorized to record said irrevocable offer of dedicatton~ upon approval by the City Attorney. ~O/ION CARRIED. FINAL MAP, TR.ACT NOo 4958: Developer, Gar Lo, Inc.; tract located west of the Imperial Highway, south of the Santa Aha River, and contains 78 R-1 lots and Lot "~A~'~ Ntt. Pease reported that subject tract is within the Yorba Annexation, and the tentative 'tract map was approved hy the City Council while still in County territory; that the final map conforms substantially with the tentative map previously approved with 'the exception of Lot "A", a one foot lot~hy 606.61 feet along the westerly boundary, which is to he held for irrevocable offer of dedication. He further reported that bond has been posted and approved hy the City Attorney, and required fees paid, and recommended approval thereof. On the recommendations of the Assistant City Engineer, Councilman Krein moved Final Map, Tract No. 4958, be approved. Councilman Schutte seconded the motion. MOTION CARRIED° On motion by Councilman Dutton, seconded by Councilman Krein, irrevocable offer of dedication of Lot ."A",' Tract No. 4958, was approved as to form, and the City Clerk authorized to record saidi:rrevocahle offer of dedication. MorION CARRIED° RESOLUTION NO~ 64R-899 - AWARD OF JOB..NOo 302: On the recommendations of the City Engineer, Councilman Pehley offered Resolution No. 64R-899 ~or adoption. Refer to Resolution Book. ~ 8280 Cit.2 Hall, Anabgim, California COUNCIL MINUTES - December 8, 1964, 1:30 P..~M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTER- SECTION OF BROADWAY AND WEST STREET, IN THE CITY OF ANAHEIM, JOB NO. 302. (William Ro Hahn - $5,348.00) Roll call AYESI COUNCILMENI NOESl COUNCILN~N~ ABSENT: COUNCIL~N~ Peble¥, Dutton, $~hutte, Y~eln and None None .l Mayor Chandler declared Resolution No. 64R-899 duly pa~ed and adopted, RESOLUTION NO~ ~4R-~O0 - 30B NO. 918~ Councilman Schutte offered Re~olutlon No. 64R-900 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE TH~ CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT~ THE IMPROVEN~NT OF THE TRAFFIC ISLAND AT LINCOLN AVENUE AND CENTER STREET, APPROXIMATELY 950 FEET~W~ST OF STATE COLLEGE BOULEVARD, IN THE CITY OF ANAHEIM, JOB NO. 918; APPROVING THE DESIGNS~ PLANS~ PROFILES~ DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF~ AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVE- MENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETCo~ AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSIRUCTION THEREOF° (Bids to be opened December 30, 1964, 2:00 P.M.) Roll call vote~ AYES: C OUNC IL~EN: NOES: COUNC IIAiEN, ABSENT: COUNC ILMEN'~ Pebley, Dutton, Schutte, Krein and Chandler None None Mayor Chandler declared Resolution Noo 64R-900 duly passed and adopted. RESOLUTION NOo $4R-901 - WORK ORDER NO° 6002: Councilman Dutton offered Resolution No. 64R-901 for adoption. Refer to Resolution Book. A RESOLU/ION 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 WIT: FURNISHING AND INSTALLING A WATER TRANSMISSION MAIN, UNIT NO. 8, IN THE COUNTY OF ORANGE (NOHL RANCH), WORK ORDER NO. 6002; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETCo; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF° (Bids to be opened 3anuary 7, 1965, 2:00 PoM.) Roll call vote: AYES: COUNC IIAiEN: NOES, C OUNC I LMEN: ABSENT, COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None Mayor Chandler declared Resolution No. 64R-901 duly passed and adopted. R~SOLUTION N©, $4R-~02 - JOB NO. 896, Upon receipt of certification from the Director of Public Works, Councilman Krein offered Resolution No. 64R-902 for adoption. Refer to Resolution Book. 8281 City Hall~. nahe~m, California - COUNCIL M!.NUTES . December 8, i964~ 1:30 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, ~ATERIALS AND EQUIPNtENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORNtANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE /HE FOLLOWING PUBLIC IMPROVEMENT, TO WI/: THE IMPROVEN[ENT OF SYCAMORE STREET, FROM APPROXINt~TELY 148 FEET EAST OF ORANGE STREET TO APPROXIMATELY 4 FEET EAST OF ORANGE STREET, IN THE CITY OF ANAHEIM, JOB NO. 896. (Do C. Mural± Co.) Roll call vote: AYES: COUNCILMEN: NOES: COUNCIL~N: ABSENT: COUNCILNtEN: Pebley, DOtton, Schutte, Krein and Chandler None None Mayor Chandler declared Resolution No. 64R-902 duly passed and adopted. ~ATE HIGHWAY RIGHT-OF-WAY RELINQUISH~Ehrr: On motion by Councilman Dutton, seconded by Councilman Schutte, relinquishment of highway right-of-way in the City of Anaheim, Road VII-ORA-5-38.6-41.9, Request No. 307, was ordered received and filed, pursuant to Division of HighWays Resolution No. R-362 (Magnolia to Broadway, Magnolia to Euclid and Loara to Broadway). MOTION CARRIED° INTERIM ZONING - WAGNER-RIO VISTA ANNEXATION: N[r. Robert Mickelson noted Exhibit A, posted on the east wall of the CoUncil Chamber, illustrating proposed interim zoning of the area included in the Waqner-Rio Vista Annexation, as recommended by the City Planning CommisSion at their meeting held December 7, 1964 (Tract No~ 4716 - R-l, the balance of property to be zoned On motion by Councilman Dutton, seconded by Councilman Pebley, the City Attorney was authorized to prepare Urgency Interim Zoning Ordinance for the area contained in the Wagner-Rio Vista Annexation as recommended by the City Planning Commission, for adoption at the next regular meeting. MOTION CARRIED° ORANGE COUNTY CONDITIONAL PERMIT NOo 1139: Request to permit the establishment of a business for the excavation, processing and selling of sand in the A-1 General Agricultural District, property located on the east side of the Imperial Highway bridge traversing the Santa Aha River approximately 1400 feet northerly of Santa Ana Canyon Road, in the Santa Ana Canyon area, was submitted~ Mr. Mickelson noted the location of subject property and briefed excerpt from the minutes of the City Planning Commission meeting held December 7, 1964~ recommending that the City Council concur in the protest made by the Orange County Water District, that the proposed excavation operation might have an adverse effect on the percolation of water in the Santa Aha River; further, the Commission felt that should the conditional permit be granted, the injection of heavy truck traffic to a hazardous intersection of two highways (Riverside Freeway and Imperial Highway) might create an insurmountable traffic problem. On motion by Councilman Dutton, seconded by Councilman Kretn' the City Council directed that a letter be forwarded to the Orange County Planning Commission, expressing the opinion that the proposed excavation operation might interfere with the percolation of water in the Santa Aha River, and that the Council objects to the solution presented hy the applicant regarding the flow of truck traffic, being of the opinion the access to the major highways should he at a point more distant from a major intersection. MOTION CARRIED° ~F=(~LAS$IFICAT~ON NO. 56-57-3~ - CLARIFICATION: Clarification was requested pertaining to Condition No. 1, Resolution No. 64R-820 in Reclassification proceedings No. 56-57-39, regarding payment of szreet lighting fees (first reading of Ordinance No. 2074 was held November 24, 196~). 8282 Cit~ Hall, Anah.li~.,Calif~.~nia -.COUNCIL M!NU~ES - December 8. 1964, 1530 P.M. The-City Council indicated it was their intent that payment of $2,00 per front foot street lighting fees on Lincoln Avenue, Euclid Street and Broadway, he paid prior to final reading of Ordinance No, 2074. RES'. QLUTIQN.. . MO. 64R-903~. . On report and recommendation by the City Manager COunCiiman $chutte offered Resolution No. 64R-903 for adoption, Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREE~NT WITH LUSK cORpORATION PROVIDING FOR TH~ CONVEYANCE OF CERTAIN REAL PROPERTY TO THE CITY, AND FOR THE IMPROVEMENT THEREOF FOR A DRAINAGEWAYo Roll call vote~ AYES ~ COUNCILMEN: NOES t COUNC IL~N ~ ABSENT ~ COUNCILMEN ~ Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No, 64R-903 duly passed and adopted. TRAnSFeR 9F FU~)~ - OLIVE HILL~ RESERVOIR pRAINAGEWAY, On motion by Councilman $¢hutte~ seconded by Councilman Dutton, transfer of funds was authorized in the amount of $11,120.00 from the Oversized Meters Account No. 535-925-15, and the amount of $13,880.00 from construction of a pipe line on Orangethorpe Aven6e, east of Dowling Street, Work Order Noo 1835, Account No. 535-925-2, to the drainage project authorized hy the foregoing Resolution NOo 64R-903. MOTION CARRIED° RESQLUTION No. $4R-~O4t Councilman Pebley offered Resolution No. 64R-904 for adoption, extending option to purchase, Southern California Water Company, to January 1, 1966. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY AND SOUTHERN CALIFORNIA WATER COMPANY EXTENDING THE TER~ OF A CERTAIN OPTION AGR£E~ENT. Roll call vote: AYES: COUNCILMEN: NOES ~ COUNC IL~EN: ABSENT ~ COUNC IL~N ~ Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R-904 duly passed and adopted. ~ESQ. L~ION NO~ $4R-~05: Councilman Dutton o{~ered Resolution No. 64R-905 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DETERMINING THE NECESSITY FOR, AND DIRECTING THE ACQUISITION, BY EMINENT DOMAIN, OF REAL PROPERTY FOR HIGHWAY EASEMENT AND PUBLIC UTILITY PURPOSES. (Northwest corner~ Ball Road and Harbor Boulevard) Roll call vote: AYES: COUNCI~N: NOES: COUNC IL~N~ ABSENT ~ COUNCILMEN ~ Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R-905 duly passed and adopted. 8283 Oitv Hall,. Anahe. i~, California - COUNCIL MINUTES - De~ember 8, 1564, 1:30 P~M~ _ORANGE COIFNTY MOsquiTO ABATEN~NT DISTRICT MINUTESf On motion by. Councilman Dutt°n, seconded hy Councilman Kretn, minutes of the'Orange cOunty'MoSquito Abatement District'meeting held November 19, 1964, were ordered received and filed. MOTION CARRIED. ORDINANCE NO. 2077: Councilman Dutton offered Ordinance No. 2077 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° (63-64-82 - C-O) After hearing read in full the title of Ordinance No. 2077 and having knowledge of the contents therein, Councilman Dutton moved the reading in full of said ordinance be waived. Councilman ]<rein seconded the motion° MOTION UNANIMOUSLY CARRIED. Roll call vote: AYES: COUNCILM~N: NOES: COUNCILMEN: ABSENT: COUNCILAIEN: Pebley, Dutton, Schutte, Krein and Chandler None None Mayor Chandler declared Ordinance No. 2077 duly passed and adopted. ORDINANCE ~0~ 2078: Councilman Schutte offered Ordinance No. 2078 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° (§9~60-72 - C-i, Mearns Property only) After hearing read in full the title of Ordinance No. 2078 and having knowledge of the contents therein, Councilman Dutton moved the reading in full of said ordinance be waived. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED° Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Mayor Chandler declared Ordinance No. 2078 duly passed and adopted. ORDINANCE NO~ 207~.: Councilman Pebley offered Ordinance No. 2079 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. (6~64-101 ~ R-3) After hearing read in full the title of Ordinance No. 2079 and having knowledge of the contents therein, Councilman Dutton moved the reading in full of said ordinance be waived. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED. ~'~,, Roll call vote: AYES: C OUNC ILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None Mayor Chandler declared Ordinance No. 2079 duly passed and adopted. 8284 City Hall. Anaheim. California - COUNCIL ~INUTES - Deqember 8~ 1~4~ 1:30 P~M, ORD!~ .E NO. 2066: Councilman. Krein offered Ordinance No'. 2066 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE NO. 1956 IN RBCLASSIFICATION PROCEEDINGS NO. 63-64-31. After hearing read in full the title of Ordinance No. 2066 and having knowledge of the contents therein, Councilman Dutton moved the reading in full of said ordinance he waived. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED. Roll call vote: AYES~ COUNCIL~EN~ NOES~ COUNCILMEN: ABSENT~ COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None Mayor Chandler declared Ordinance No. 2066 duly passed and adopted. ORDINA]~GE NO. 2081~ Councilman Dutton offered Ordinance No. 2081 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAH£IM MUNICIPAL CODE RELATING TO ZONING. (64-65-23 - C-I) After hearing read in full the title of Ordinance No. 2081 and having knowledge of the contents therein, Councilman Dutton moved the reading in full of said ordinance he waived. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED° .ORD~NAMCE NO. 2Q72 ' SIGN AND STRUCTURE~, Copies of revised draft, Ordinance No. 2072, were presented to the City Council for review, and ~r. Furman Roberts briefed modifications contained therein. It was determined that further Council action on Ordinance No. 2072 he deferred, pending further study. NATIONAL ~LE%GUE OF CITIES - Uo S, ~ONFERENCE OF MAYORS~ Discussion was held concerning City of Anaheim membership in the U. S. Conference of Mayors and the National League of Cities (formerly named The American Municipal Association), and NLro Murdoch recommended retention of the City'~ membership in the National League of Cities, and relinquishment of membership in the U, S, Conference of Mayors. At the conclusion of the discussion, it was determined that Council action he deferred, pending previously scheduled meeting with representatives of the Visitor and Convention Bureau, December 16, 1964. .ANA~IM .SIA~IUM CONCESSION PROPOSALS: ~r~ Murdoch advised that requests have been received from unsuccessful bidders for the concession contract in Anaheim Stadium for return of materials submitted with their proposals. On the recommendations of the City Manager, Councilman Pebley moved return of all bidders checks, with the exception of check from Automatic Canteen Company of America, the selected bidder, he authorized; further, no proposals are to he returned to the bidders at this time. Councilman Dutton seconded the motion. MOTION CARRIED. ~0N~N~IO~ CENTER FINAI~ING: Nit. Murdoch reported on alternate methods of financing for the Convention Center facility, noting the benefits of a Joint powers agency and those of a non-profit corporation. Discussion was held by the City Council, City Manager and City Attorney, and it was the consensus of the City Council that a non-profit corporation should he selected for the Convention Center facility. 8285 ~,%t¥ Hall, Anaheim, California - COUNCIL MINUTES -. December 8, 1964, 1:30 Also discUsSed were the number of members of the non-profi~ corporation, and the method by which they would be selected! determination to be made at a later date. STADIUM COmmISSION: Councilman Schutte moved to ratify the appointment of the heretofore named Baseball Commission, (appointed by the City Council May 12, 1964) as the Members of the Stadium Commission created by Ordinance No. 2039, and that their terms of office be ratified as established by the casting of lots by the Commissioners at their regular meeting held September 24, 1964, as follows: Rector Lo Coons, Chairman Charles Ho Currier Richard Mo Glover R. Paul Hughes Harry Knisely 4 year term 2 year term 4 year term 4 year term 2year term Councilman Dutton seconded the motion. MOTION CARRIED. ~ROPOSED ORANGE COUNTY SEWERAGE TREATMENT PLANT: Councilman Schutte, as alternate delegate to the Board of Directors, Orange County Sanitation Districts Nos~ 2 and 3, requested indication from 'the City Council concerning sewerage treatment plant proposed by the County of Orange to be located in the area where the Riverside Freeway crosses the Santa Aha River. Mr. Murdoch reported that the purpose of the proposed disposal plant would be to intercept sewerage from the northeast area, Yorba Linda and Santa Aha Canyon upstream areas~ as well as from Brea, La Habra and a portion of Fullerton. He advised that engineering studies were being carried out by the Sanitation District, and the proposed treatment plant appears to be the most feasible solution from an engineering standpoint. The City Council indicated their support, and encouraged the continuation of engineering studies to a rapid conclusion and recommendation. RESOLUTION OF CO.NDOLENCE - PAUL L~ WILLIAMS: The following Resolution of Condolence was offered by Councilman Schutte, and unanimously adopted by the City Council: A RESOLUTION OF /HE CITY COUNCIL OF THE CITY OF ANAHEIM EXPRESSING THE SINCERE CONDOLENCE OF THE ENTIRE CITY FAMILY TO DENE M. WILLIAMS. WHEREAS, word of the untimely death of Paul L. Williams, the beloved husband of Done M. Williams, City Clerk, came as a shock to the City Council and the entire official family of the City of Anaheim! and WHEREAS, news of his death saddened all of the members of the City admintstratton~ and their individual and collective sympathy .goes to Dene for her great loss$ and WHEREAS, we are keenly aware of the inadequacy of the written or spoken word to express our feelings of loss and sympathy. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that it express and hereby expresses within the limits'of its ability under such distressing circumstances, its sincere and heartfelt sympathy to Done M. Williams. 8286 City Hall, dnaheim,.Califqrnia .- ~ouNcIL MINUTES -. December 8,. !964, BE IT FURTHER RESOLVED, that this Resolution be spread upon the Minutes of the Anaheim City Council and a copy thereof be forwarded to Dens. THE FOREGOING RESOLUTION was unanimously approved and adopted this 8th day of December, 1964. /s/. Od~a L~ ,~hand~e~ MAYOR OF THE CITY OF ANAHEIM ATTEST= /.9/ Jack C, Dutton . . COUNCILMAN /S? Calvi,~, Lm Pebley , COUNCII~AN /s/ Alona M. Farren§ DEPUTy CITY CLERK CITY OF ANAHEIM /s/ A. J~ $~,hutte COUNCIIJ~N /s/ Fred T, Krein COUNCILMAN PR~LAIiATION -.~ILL .OF RIGHTS ~EE~ Mayor Chandler proclaimed December 9 through ~emher 15, 1964, "Bill of Rights Week.", based on the first ten amendments to the Constitution of the United States. The City Council ratified said proclamation° ExEc~ UTIVE ~ESSION= Councilman Dutton moved to recess into executive session to consid4r the employment of a Development Coordinator. Councilman Pehley seconded the motion. NDTION CARRIED. (5:20 ADJOURNMENT: The City Council returned to the Council Chambers, and on motion hy Councilman Krein, seconded hy Councilman Pehley, adjourned said meeting. ADJOURNED: 5=55 P.M. SIGNEDI Deputy City Clerk