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1960/11/224D'14 City H. all~ Anaheim, California - COUNCIL MINUTES - November 22; 196.0.;. 3,00 The City Council of the City of Anaheim met in adjourned regular session. PRESENII COUNGILNtEN~ iChandler, Coons, Fry, Thompson and Schutteo ABSENT~ COUNCILN~N~ ]None° PRESShrrl GIIY MANAGHR~ Keith Ac Murdocho CITY ATTORNEy= Preston Turner° CIIY CLERK= i Dene Mo Williams° CITY ENGINEER~ Thornton Piersallo ACTING CIIY ~LANNING DIRECTOR~ Richard Reeseo Mayor Schutte called the meeting to order° PROMOTIONAL SALES EVENTSI Mr° A1Fishman of LinBrook Hardware, and Chairman of the Retail Division of the Anaheim Chamber of Commerce, addressed the Council~ advising of their conclusions as result of special meeting held regarding the proposed standards fo~ promotional advertising being considered by the City Council. He advised ~hat of the six proposed standards, they were in accord with Conditions 1, 4 and 5, however, were strongly opposed to Condition No° 3 and recommended that ~he provision for adequate off~street parking be amended to read "adequate traffic control"o He further recommended that an hour limitation for closing, such as 10=00 PoMo~ be consideredo Resolutions from Broadway Village Merchant"s Association and East Anaheim Merchant s Association, dated November 22, 1960, requesting that a committee of COuncil Members be appointed to meet with a committee of business representatives for the purpose of formulating a set of standards for such events, werelsubmit%edo Discussion ~as held by the City Council, and Councilman Fry moved that the Manager's Office meet with the Merchant's Committee and the Chamber of Commerce for the parpose of working out a set of standards to be presented to the COuncil for cohsideration. Councilman Chandler seconded the motiono MO/ION CARRIED° EQUEST r LIN-BROOK H~._DWAR5I Speaking for Lin-Brook Hardware, Mro Fishman eques%ed reconsideration by the Council of their denial of his request for permission to conductla Christmas Circus for an ll-day period~ commencing December 8, 1960, and!submitted additional information as to insurance, parking facilities, lighting, etCo, and advised that the entire activity will be within the store building with the exception of the Santa Sleigh Rideo Councilman Chandler moved to reconsider the request of LinBrook Hardware° Councilman Fry seconded the motiono MOTION CARRIED. Councilman ~Chandler moved that the request of LinBrook Hardware be granted, subject to all the conditions as outlined in their letter of November 21, 1960o Councilman Fry seconded the motion° MOTION CARRIED° REqUESISI Councilman Chandler suggested that when similar requests are received~ they are submitted to the Council with recommendations from the Manager's Office° LA PALNt~ PARK FEE SCHEDUL~ AND POLICY~ Mr° Joe Giesler, Assistant City Attorney, outlined %he' Su~'g~t~d fee Schedule and policy for La Palma Park~ and advised that this is a separate action from the lease contract wi~h %he Anaheim Union High School District° Discussion was held by the City Council and Mr° Cook~ Superintenden~ of Anaheim Union High School District, pertaining to the future possible acquisition of parking facilities; the fee schedule as it relates to the lease agreement with~the Anaheim Union High School District, considering the advance payment made by the District towards the construction of the stadium; the ultimate number of high schools using the £acilities~ and the priority schedule° RESOLUTION NO. 6465~i Councilman Coons offered Resolu~on NCo 646~ and moved for its passage and adoption, establishing a fee schedule and policy for the use of La P~lma Stadium, as presented by the City Attorney, with the 4515 C~ty Hall~ Anaheim~ California - COUNCIL MINIffES - November 22, 1960~. 3:00 following amendments: 1. Paragraph 3 on th9 first page, after the date 1956, that there be added, "by a cooperative venture between the City of Anaheim and the Anaheim Union High School District with i!a contribution of $150,000o00/to implement the expansion", from id district 2. Condition No. 3~ ~etween ~a and 3b, that there be added a parenthetical insert, as £ollow~, (see Anaheim Union High School Contract). 3. Condition No. 5a ~ that the words, "gate receipts" be changed to "gross receipts". Refer to Resolution B°~k. A RESOLUIION OF THE CITY COUNCI~OF THE CITY OF ANAHEIM ESTABLISHING ITS POLICY FOR THE USE OF LA PAL~ ~ADIU~ AND ESTABLISHING A SCHEDULE OF FEES TO BE CHARGED FOR ITS USE. On roll call the foregoing Resolution was duly passed and adopted by the following vote: ~ AYES: COUNCIIJ~N: Chandler, Coons, Fry, Thompson and $chutte NOES: COUNCILNtEN: ~oneo ABSENTs COUNCILN~EN: mone. The Mayor declared ResDlution No. 6465 duly passed and adopted. SIREET WIDENING STUDY - HARBOR BOULEV~.D~ Mr. Piersall, City Engineer', presented a'nd explained ~ proposed study ~o~ the widening of Harbor Boulevard from La Palma Avenue to Vermont Aven~e, which proposal contemplated two traffic lanes in each direction,plus le~t turn pockets and parking~on both sides of the street, and which would require 90 feet fram property line to property line, 70 feet from curb to curb.i He further called attention to the existing setback requirement of 44.75 fe~t from the center line of the street, which has been in effect since 1950. Interested persons came forward and reviewed said study and discussion was held regarding the eliminati!on of parking and reduction of the sidewalk area· Ntro Phillip Quarre, o~ner of property on Harbor Boulevard, south of Center. Street, requested that action on the proposed widening be taken as soon as possible, as they are applying for a building permit to remodel their business buildin9. Said matter was held over for further study. ADJOURNMENT~ Councilman Fry moved to adjourn· Councilman Chandler seconded the motion. ~tOIION CARRIED. ADJOURNED:~5: 20 P.M. Cit~ Clerk 4516 City Hall~ Anaheim~ C.al. iforg..ia - COUNCIL ~INUT£S' -.,November. 22; ~1960; 7~.00 p.M.. The City Council of the City of Anaheim met in regUlar session. PRESENT t COUNCILMEN: ABSENT ~ COUNCI LNMN t PRESENT: CITY MANAGER CITY ATTORNE' CITY CLERK: CITY ENGINEF_i ACTING CITY Chandler, Fry, Thompson and $chutte. Coons. ~ Keith A. Murdoch. f~ Preston Turner. Dene M. Williams. ~ Thornton Piersall. PLANNING DIRECTOR: Richard A. Reese. Mayor $chutte called the meeting to order. MINLr[.ES.~ Minutes of the a~journed regular meetings and. regular meetings-held November 1~ 1960 and Npvember 8~ 1960~ were approved~ as corrected~ on motion by Councilman Cbons, seconded by Councilman Fry. NDTION CARRIED, RECLASSIFICATION NO. F-60-6~-18~ Submitted by Kirby and Helen Ac Hair, re- questing C-1 zoning at~501 Soo Knott Avenue (North of the northwest corner of Orange and Knott Av~nues)o Action by the City Council was deferred from the meeting of October 11, 1960, pend!ing a land use survey of the area by the Planning Department. LAND USE STUDY of Knott Avenue between Lincoln and Orange Avenues, and an overlay, indicating desired amendment to the Master Plan of Zoning~ as prepared by the Planning Staff, was presented and explained by Mr. Reese, Acting ~lanning Director. Also submitted and ready were excerpts of the City Planning Commission meeting held November 21, 1960, concurring with the study as submitted, and instructing the staff to amend the preliminary general planned proposals to indicate the planned commercial development at the intersection of Knott and Lincoln Avenue% and that the area from Lincoln to Orange Avenue be proposed for a medium densit~ residential development, as indicated on the special study. The City Planning Commission, pursuant to their Resolution No. 63, Series 1960-61, recommended said reclassification No. F-60-61-18, be denied. RESOLUTION NO. ~46~: Councilman Chandler stated that the report was re- quested for the specific purpose of deciding what should be in the area. The Plannin9 Department's report indicated a medium density development should be in the area to supplement the C-1 development along Lincoln Avenue~ and thereuponl he offered Resolution No. 6466 and moved for its passage and adoption, denying Reclassification No. F-60-61-18. Refer to ReSolution Book. A RESOLUTION OF THE CiTY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANGE OF ZONE SHOULD NOT BE GRANTED IN A CERTAIN AREA OF THE CITY HEREINAFTER DESCRIBED. (F-60-61-18) On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYESt COUNCILNtEN: Chandler, Fry, Thompson and Schutte. NOES: CoUNCIL~N~ None. ABSENT: CoUNcILN~N: Coons. The Mayor declared Resolution No. 6466 duly passed and adopted. CONTINUED PUBLIC HEARING -iPROPOSED A~ND~N/ TO C.ODE~ "UNCLASSIFIED USES"~ P6blic hearing was continued from the meeting of November 15~ 1960 to this date, for the purpose of considering a change to Title 18, Chapter 18.6.4 of the Zoning Code, by adding a user to-wit: "any other uses not specifically provided for or authoirized in any other zone or zones herein", and to further consider chan!ges in procedures in said chapter~ and to consider adding other specific uses to said chapter. 4517 City Hall, 6nahei.m~ California - COUNCIL MINUIES - November At the request of the City Attorney, public hearing was ordered further continued one week (November 29, 1960) on motion by Councilman Chandler, seconded by Councilman CONTINUED PUBLIC HEARING -PROP. OSED. A was continued from the meeting o purpose of considering recommend Thompson° MOTION CARRIED. ~NDME. NT TO CODE, "PrL ZONE"I Public hearing f November 15, 1960, to this date, for the ~tions of the City Planning Commission~ establishing a_50 foot P-L zone described properties: 1o Those properties 1 along Cerritos Avenue~ extending City Limits. 2. Those properties 1 along Lewis Street, extending fr ~long highway frontages of the following ~ing on the north and south sides of and from Los Angeles Street to the easterly ~ing on the east and west side of and om Ball Road to Katella Avenue. City Planning CommissiOn's Resolution No. 99, Series 1960-61~ recommending the establishment o~ a 50 foot P-L zone, with the following exceptions~ 1o The provision o~ a 35 foot P-L Zone along the north si~e of Cerritos Avenue from Lewis Street easterly to the Santa Fe Railroad right-of-way. 2° The provision oF a 35 foot P-L Zone on the south side of Cerritos Avenue from Lewis $tree~ easterly to the Southern Pacific Railroad right-of-way° 3. The provision of a 35 foot P-L Zone along the east side of Lewis northerly from Cerritos Ay,hue to the Santa Fe Railroad right-of~way and southerly from Cerritos AvenUe to the Southern Pacific Railroad right- of-way° The Mayor asked if anyone wished to address the Council. Mro Walter F° Kletke, Owner of the parcel at the northwest corner of Cerritos and Placentia AvenueS, and Mr. Camille Allec, owner of property on both Cerritos Avenue and Lewis Street, addressed the Council, requesting a reduction in the proposed P-L Zone, and explaining their reasons therefor. Map of the area was presented and explained by Mr. Reese, Acting City Planning .Director. In the interest of tim~, Councilman Chandler advised he was pre- pared to offer an Ordinance, limiting the P-L to 25 feet, the entire area to be landscaped. Mr. H. E. Freeman, representing Southern Pacific Company, Pacific Electric Railway, and the Northwestern Pacific, addressed the Council, ad- vising that he would concur with~the intention of Councilman Chandler. The Mayor asked if anyone else wished to address the Council, there being no response, declared the hearing closed. QRDINANCE ~0...!526: Councilman Chandler moved that it be the findings of this City Council, that because of the peculiar circumstances on Cerritos Avenue and Lewis Street, being strictly streets of local importance, leading nowhere trafficwise, serving only industrial areas, that there would not be the necessity for as much landscaping in an area such as this, as might be in another area of the City, and thereupon, offered Ordinance No. 1526 for first reading, and moved for its~ passage and adoption, accepting the City Planning Commission's rec0mmenda%ion~ except that the P-L zone be limited to 25 feet; the entire 25 feet to be a landscaped zone on both sides of Cerritos Avenue and Lewis Street. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (establishing P-L zone along certain Highway frontages) After hearin9 read in ifull the title of Ordinance No. 1526 and having knowledge of the contents! therein, Councilman Chandler moved the reading in full of said Ordinanc~ be waived. Councilman Fry seconded the motion. MOTION UNANIMOUSLY CARRiIHD. 4518 City ~all:. Anaheim~ Califorpia - COUNCIL MINUTES - November 22~ .1960..~ .7~00 P.M. PUBLIC HSARING - VARIANCENp. 1304: Submitted by 3chh F. Irminger, requesting permission to divide ekisting R-3 lot into two lots~ each with less than required width. The City Planning Commission, pursuant to their Resolution No. 101~ Series 1960-61~ ~anted said variance~ subject to the following conditions: 1o Filing of a Record of Survey. 2. Payment Df $25.00 per lot Park and Recreation fee to be collected as part of ~uildin9 Permit. 3. 90-day time limitation on Items 1 & 2, Review of action taken by the City Planning Commission was ordered by the City CoUncil° Letter of explanation from the Applicant was submitted° The Mayor asked if anyone wished to address the Council. Mr. Paul Anderson, 1719 West Katella Avenue, representing the Applicant, presented p~ans of their proposed development of this lot split. Plans were reviewed by the City Council. The Mayor asked if anyone else wished to address the Council, there being no response, declared the hearing closed. RESOLUTION NO. 6467: Councilman Fry offered Resolution No. 6467 and moved for its passage and adoption, granting Variance No. 1304, subject to the recommendations of the City Planning Commission, with the exception of Condition Nco 2o That Condition No. 2 be amended to read, that a payment of $25°00 per dwelling Unit be collected as a part of the Building Permit. Refer to Resolution Book. A RESOLUTION OF THE cITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 1304. On roll call the foregoing Resolution was duly passed and adopted by the followilng vote: AYES~ COL~CILMEN~ Chandler, Fry, Thompson and Schutte. NCh$~ COUNCIIJ~NI None. ABSENTs COUNCILMENt Coons. The Mayor declared Resolution Nco 6467 duly passed and adopted. MAYOR SCHUTTE LEFT THE NtEETING, 8~00 P.M. PUBLIC HEARING - VARIANCE NO. 1306: Submitted by James Ro Henson, requesting permission to allow cdntinued use of existing second dwelling unit in R-1 Zone, located at 405 South West Street. Ihe City Planning Commission, pursuant to their Resolution No. 103~ Series 1960-61~ denied said variance. R~vi~w of action taken by ~he Ci{y Planning Commig~ion ordered by the City Council. Mayor Pro Tem Fry asked if anyone wished to address the CoUncil. Ntt. James R. Henson, Applicant, addressed the Council, advising that they now live on %he premises and that when they purchased the property, it was being used as a rental, however, he has now removed the sink and it will only :be used as a sleeping room. Mr. Turner advised~ if the room was simply being used as a guest room, perhaps t~is would not require a variance. 4519 City Hall, Anaheim, C~lifornia -.COUNCIL M!NU.T.E.S..- November ?~, 1960, 73..00 P..Mo Mr. Harold Mack, 312 ~Oo West Street, advised that the room had been originally built for a patio, and in his opinion, the R-1 zone meant one house per lot. He explained previous Council actions and referred to their former petitions of protest to multiple zoning on West Street. Zone. Discussion was held o~ what determined a violation to the R-1 Mr. Henson stated that they wanted to employ a lady to like to use this room for sleepi Others addressing the Miss Helen Sharp, 416 So. West The Mayor Pro Tem aske Council, there being no respons~ now that they have moved into the dwelling, take care of their granddaughter, and would ng quarters. Council in opposition to the Variance, werel treet~ Mrs. Ralph McFadden, 1112 Fay Lane. ~d if anyone else wished to address the , declared the hearing closed. RESOLUTION NO~ 64681 Councilma~ Thompson offered Resolution Nco 6468 and moved for its passage and adoption, sustaining action taken by the City Planning Con3uission, denying Variance No. 1306. Refer to Resolution Beoko A RESOLUTTON OF THE CITY COUNCI~ OF THE CITY OF ANAHEIM DENYING VARIANCE NO. 1306. ~ On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES~ COUNCILMEN~ iChandler, Fry and Thompson. NOES: COUNCILMENi iNone. ABSENT~ COUNCILMEN~ !Coons and Schutte. The Mayor Pro Tem declared Resolution No. 6468 duly passed and adopted. PUBLIC HEARING - VACATION AND ABAN.~.~{E..N/.I Public hearing was held on proposed Vacation a~d ~b'~do~men't of cert~ain roads in Tract No. 2913, easements for road purposes and easements for public utility purposes. Notic~ of said public hearing were posted in accordance with law and published in the Anaheim Bulletin on the 8th day of November, 1960. Mayor Pro Tem Fry asked if anyone wished to address the Council. Mro Piersall reported that the entire site had been purchased by the School District and recommended said abandonment. Mayor Pro Tem Fry asked if anyone else wished to address the Council, there being no response, declared the hearing closed. RESOLUTION NO. 64691 Councilman Thompson offered Resolution Nco 6469 and moved for its passage and adoption. Refer to Resolution BOok. A RESOLUTION OF THE CITY COUNCI~ OF THE CITY OF ANAHEIM ORDERING THE VACATION AND ABANDONMENT OF CERTAIN ROADS IN TRACT NO. 2913 AND EASEMENTS FOR ROAD PURPOSES UPON, OVER, ACROSS ANDALONG SAID ROADS$ AND CERTAIN EASEMENTS FOR PUBLIC UTILITY PURPOSES UPON, OVER, ACROSS, ALONG AND THROUGH PORTIONS OF SAID TRACT MORE PARTICULARLY HEREINAF/ER DESCRIBED. On roll call the foregoing Resolution was duly passed and adopted by the following voter AYESI COUNCILMEN! Chandler, Fry and Thompson. NOES~ COUNCILMEN~ None. ABSfNTI COUNCILMEN~ Coons and Schutte. 4520 City Hall, .An.aheim., Cali.fPrDia - COUNCIL MINIffES - November 22, 196©, 7t0Q. P.,M.. Mayor Pro Tem Fry declared Resolution No. 6469 duly passed and adopted. RECLASSIFICATION NO. F-60-6~-32: Submitted by Seven-Up Bottling COmpany of Los Angel~s, requ~s~i~'"a change of zone from a restricted M-1 zone to M-l, property located On the northwest corner of Orangewood and Manchester Avenues. Public hearing was held November 8, 1960, at which time said hearing was closed, an~ action by the City Council deferred to this date, for the presentation of more precise plan of development and consideration of acceptable uses forlthe property. Site plan fo~ the property was presented by Mr. John C. Adams, together with letter o~ agreement pertaining to uses. Also submitted, was a letter from Mr. Russ Boorey, dated November 22' 1960, approvin9 certain restricted M-l~uses, and requesting that the property be required to drain to the south, not to the west. Permitted usps, in accordance with Special Use Permit No. 50, proposed deed restrictions in connection with Reclassification No. F-56-57-73, and deed restrictions imposed on property to the north (F-56-57-53), were read and compared with allowable M-1 uses as established by the Anaheim Municipal Code. City PlanninU Commission°s Resolution No. 94, Series 1960-61, recommending said reclassification, subject to the following conditions~ 1o Construction shall be completed in substantial conformity with the plans submitted° 2° Provision of a 10 foot landscaped setback along Orangewood and a 15 foot landscaping setback along Manchester. 3o Erection of a six foot masonry wall along Orangewood at the rear of the landscapedi setback. 4. Provision of a six foot masonry wall where it abuts the trailer park° 5° One story height limit. 6° Provision for off-street parking of one space per 500 sq. ft. of floor area for industrial use and one space per 1,000 sq. ft. for ware- housing° 7° The maintenance of the property so as not to constitute a nuisance in respect to. the residential environment of the abutting trailer park (this shaill include, but not be limited to, such items as noise, odors, dust, glare, house of operation, and vibration). 8o The encl!osure of outdoor storage areas by a 6 foot fence and the limitation of ioutdoor storage to 6 foot in height. 9o Dedication of 45 feet from centerline of Orangewood and dedication for 15 foot property line radius back of curb return at Orangewood and MancheSter. 10o Payment icl $2.00 per front foot for street lighting purposes. ll° Preparation of street improvement plans and installation of all improvements in accordance with approved standard plans on file in office of City Engineer. 12o 90-day time limit on above Items 9, 10 and 11. (MAYOR SCHUTTE RETURNED TO THE MEETING, 9~10 P.M.) RESOLUTION NO. 6470: Considerable discussion was held between the City Council, Mro Adams and Mro Boorey, in arriving at agreeable restrictions for the property. At the conclusion thereof, Councilman Thompson offered Resolution No° 6470 and moved for its passage and adoption, authorizing the preparation of necessary ordinance,changing the zoning as requested, subject to: those pemmissible uses as set forth in Special Use Permit Nco 50, excepting therefrom, Nos. 4, 7, 13, 15, 18, 24, 29 and 33. Subject further to Performance Standards a~ by c~ d and e,as presented with former Reclassification No. F-56-57-73, changing'b'to read, "Odorous Matter - Any use established on the property shall not emit any obnoxious odor detectable at any point along the lot lines." Further, subject to the recommendations of the City Planning Commission~ however, amending 4521 City Hall,.An.aheim~ California - COUN.~IL MINUTES - November 22.,..19.60,. ~QO.P.Mo Condition Nco 2 to read, "provision of a 15 foot landscaping setback along Manchester Avenue." Amending Condition No. 3 to ready "Erection of a six foot masonry wall along Orangewo~d property lineo" Omitting Condition No. 7- Further subject~ to one opening On Orangewood Avenue° Refer to Resolution BoPko A RE6OLUTION OF TH5 CITY COUNCILi OF TH5 CITY OF ANAHEIM FINDING AND DETERMINING THAT TITLE 18 OF TH~ ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE A~NDED AND THAT TH5 BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (F-60-61-32 - On roll call the foregPing Resolution was duly passed and adopted by the following voter AYESI COUNGIL~Nz ~handler~ Fry~ Thompson and Schutte. NOESt COUNCILN[~N~ None. ABSENII GOUNGIM~EN~ ~oonso The Mayor declared Resolution No° 6470 duly passed and adopted. R~UESI. S~ Request of Martin Luther H~spital regarding exemption from the payment of a business licenser was ordered further held over to the meeting of November 29, 1960, on motion by~ouncilman Fry, seconded by Councilman Chandler° MOTION CARRIED. REQUEST - DR.~V~WAY' APPROACH~ Requesti from Ac H. Shipkey, Palmall Properties, Inc., for non-standard driveway approach at northwest end of Walnut Street at the Santa Ana Freeway~ was submitted~ and granted on the recommendations of the City Engineer, on motion by Councilman Chandler, seconded by Councilman Fry. MOTION CARRIED. R~{~U~SI - LA PAL~ PARK STADIU~ Request of Mr. Tommy Walker for permission to use the La Palma Park Stadium f~r the Pop Warner Bowl Game, November 26, 1960, was submitted~ and granted on the recommendations of the Park and Recreation Department, however, reducing required fee from $275° to $250. in accordance with new adopted fee schedule, and further, that the concessions be operated by the Association"s personnel~ on motion by Councilman Chandler, seconded by Councilman Fry° ND/ION CARRIED. SCHOOL CROSSING GUARD - EUCLID AND ~C~ESCEN/ AVENUES~ Correspondence from Adelaide Price Po~o'Ao, dated November 16~ 196~', and second petition purportedly con- taining 275 signatures, requesting the school crossing guard at the inter- section of Euclid and Crescent Avenues, be retained, was submit%ed. Correspondence received by the Anaheim City Council from the Superintendent of the Anaheim Elementary School District was submitted and read° Mr. Spencer Cowley, 9292 Palais Road~ President of Homeowner's Protective Association, addressed the Council, advising that a committee had been formed from their organization to make a study of this problem and suggested a construction of a v~aduct over the street, similar to one con- structed in the City of Lon§ Beach to accommodate students at the N~3rk Twain Elementary School~ and also suggested that sidewalks be installed on the Broadway Shopping Center side of the s'treet. Others addressing the Council, reiterating reasons for maintaining the school crossing guard~ were~ Mr~ Clyde Cropper~ 526 Manor~ Margaret Bronaugh, 442 Linden Place~ 3oh, Hollowa¥, 521 ~anor~ ~rs. Ray Trammell, 55~ ~anoro Further discussion was held regarding reduction of the speed limit, the installation of "no xight turn on red signal" sign, and the con- struction presently at the cornero At the conclusion thereof, Councilman Fry moved that action be deferred o~e week, (November 29, 1960) to allow for further investigation° Councilman Schutte seconded the motion. MOTION CARRIED. RECESS~ Councilman Fry moved for a ten minute recess. Councilman Thompson seconded the motion. NDTION CARRIED° 4522 _City Hall. Anaheim,, Ca,,l~,f,o~p,i,a -,COUN,CIL MINUTE,S - N,ov,embe,~ ,22,~ 196,0,, ,7,,,,00 P.,,~, AFTER RECESSt Mayor Schutt~ called the meeting to order° All Council Members being present, with tbs exception of.Councilman Coons° TRUCK TRAFFIC - MAGNOLIA AV~NUEt Mr° Murdoch submitted and rmd a report from the'Traffic E~inee'r, ~ertaining to contacts with neighboring cities re- lative to an alternateitruck route, and also, to the speed of the trucks in this section~ the concensus of which was, that the speed of the trucks on Magnolia Avenue was~ in a reasonable range and further reduction shOuld not be made° Further,iMagnolia Avenue was the most logical street over which trucks could be ~outed in this area~ that the re-routing of the trucks from Magnolia via Fullerton or Buena Park was not aCteptable to either City~ and the P~oposed use of and past use of State and County funds for the improvement of the street precludes the elimination of the street as a truck rout~o Mr° DeMontal¥o~ 900 Nco Magnolia Avenue~ speaking for the group~ referred to an injury of a ten year old boy-who had been hit by a car on Magnolia Avenue~ and r~quested immediate steps be taken to mark the crosswalks and improvei lighting at the intersections of Greenleaf and Magnolia and Greenbrie~ and Magnolia° Further discussion was held and it was felt by some in the group that they would quali~ as a residential street, calling for a 25 mile per hour speed limit° Helen Luciani~ 828 Nco ~agnolia Avenue, referred to former radar traffic check and wondered if a new check of this area could not be made° ~ At the conclusion of the discussion, Councilman Chandler moved that the City Council iadopt the concensus of the Traffic Department pertaining to trucks, !as their opinion in this matter° COuncilman Thompson seconded the motion° MOTION CARRIED. DANCE PERMIT~ Request of ~pire Club for permission to conduct a dance December 23, 1960 at ~he Elk's Lodge in Anaheim, was submitted, and granted on the recommendations of the Chief of Police~ subject to the same conditions applied to their previous request, on motion by Councilman Chandler, seconded by Councilman Fry° MOTION CARRIED. EX/ENSION OF lIME - IMPROVe. NI BOND~ A one year extension of time to improve- ment bond filed by Homer Jo Dunn, Jr, 119 South Magnolia Avenue~ was granted on the recommSndations of the City ~anager, on motion by Councilman Thompson, seconded by Councilman Fry° MOTION CARRIED. VARIANCE NOo 1254~ Six months extension of time was 9ranted %o Variance No. 1254 on the recommendations of the City Manager, on motion by Councilman Thompson~ seconded by Councilman Fry° ~OTION CARRIED° VARIANCE NO. 1255~ Request of John Wo ~cMichael for extension of time to Variance Nco 1255, was submitted° It was noted the stipulations or conditions of the Variance had not been met° Councilman Chandler moved that six months extension of time be granted to Variance NCo 1255, subject to the granting of the right-of-way for street widening~ Rri0r to the normal expiration date of the Variance, Councilman Fry seconded the motion° MOTION CARRIED. Mro ~cMichael was present and agreed to immediate dedication. SIGN APPLICAIION - JONES &iLASHELLE~ Application of Jones & Lashelle for one 39 foot high, free standing lighted sign, to be constructed at 823 Beach Boulevard, was submitted~ and granted as requested, on motion by Councilman Thompson, seconded by Councilman Chandler° ~OTION CARRIED. S, IGN A,PPLICATION'- SAUCES REALTY, Application of Sauces Realty for permission to construct one 16 fdot high, free standing, lighted sign at 1584 West 4523 City Hall~ A.na.heim, Oali. fornia - COUN.~IL MINUTES - November 22, 1.960 Katella Avenue, was granted as requested, on motion by Councilman Chandler, seconded by Councilman Fry° MOT%ON CARRIED. SIGN APPLICAIION - WHITE FRONT SIORES~ Application of White Front Stores for one 10 foot by 20 foot direc'tl"~l sign, to be constructed at 240 West Katella Avenue, was submitted an~ ordered returned to the Applicant for submission of plans, on motion b~ Councilman Chandlery seconded by Councilman Thompson° MOTION CAR~IEDo SIGN APPLICATION - JA~ES Fo WALK~R~ ~pplication of James Fo Walker for permission ' %o 'construct one' 14 'foot' high~ f~ee standing sign at 1311 $Oo Los Angeles Street, was granted as requeste~, on motion by Councilman Fry, seconded by Councilman Chandler° MOTION cArRIED. FINAL ~AP - TRACT NO. 30174 Subdivider, Miller & Reitmano Tract located on the north side of Orangewood Avenue)ii 1980 feet east of Haster Street and contains 14 lots (pending R-3 zoning~ F'~8-59-106)o Pro Piersall reported I°n the status of the tract, and recommended the approval of the final map, s~bject to the approval by the City Council of the buildinq planso Building plans were sqbmitted And reviewed by the city Council, it being understood that the plans!were still subject to the approval of the Building Department° Final map, Tract No. ~017, was a~proved on motion by CoUncilman Chandler, seconded by Councilmad Ihompson, subject to the pending R-3 zoningo MOTION CARRIED° SPECIAL. USE .pERMIT NO° 875 Submitted by Ted Eo Hudson, requesting permission to construct a planned unit development for multiple housing, on property located at 622 Velare Street, bXzefly.descnbed as south of Orange Avenue, north of Clearbrook Lane, on the east side of the extension of Velare Avenue. The City Planning Commission, pursuant to their Resolution No° 122~ Series No° 1960=61~ granted said Special Use Permit, subject to the following conditions~ 1o Provision of 6 fo~t masonry wall on the north and south property lines of subject property° 20 Dedication of 54 feet from centerline of Velare Avenue. 3° Preparation of street improvement plans and installation of all improvements in accordance with approved standard plans on file in the office of the City Engineer° 4o Payment of $2°00 per front foot for street lighting purposes. 50 Development in accordance with plans submitted to the Planning Commission° With the stipulation of Mr° Hudson that dedication ~or the extension of Velare Avenue northerly to Orange Avenue will be obtained, and that the wall will be built entirely around the project, no further action was taken by the City Council° PURCHASE -..CARS .AND P.IC. Kr.UP TRUCKS, ~ro Bob Davis, Assistant City Manager, reported on informal bids received for the purchase of four comp.act ,car,s, and recom- mended the purchase of the Studebaker Lark 6 in the amount of $17641.'~6eaoh. Discussion was held by the City Council and it was determined that inasmuch as the purchase of the compact cars will be for experimental reasons, Councilman Chandler moved that purchase be made of two of the lowest bid, the Studebaker Lark 6 in the amount of $1,64I.$6 each, and one Rambler, Model ~$(~Gd~ . in the amount of $1,6~.22, and one Falcon in the amount o£ ~1~65~.00. 'Councilman ~ry seconded the motion° MOTION CARRIED. Pro Davis reported on informal bids received for 1960 Models., two 4-door sedans and one business coupe, and recommended the acceptance ~'f' th'e low bid, 'th'Jr O'f McCoY ~o%or Company, in the total amount of $5,139.68. Purchase was authorized from McCoy Motor Company, as recommended, on 4524 City Ha. ll~ Ana.heim~ California - COUNCIL MINIffES - November. 22~ 1960.~ 7~O0..P.M. motion by Councilman FiT, seconded by Councilman Chandler. MOTION CARRIED. Mro Davis reported on informal bids received for the purchase of ~ police. Cars (10 trade-ins) and advised that McCoy MotOr Company in the total amount of~$26,770o72, was the low bid. Councilman Chandler moved purchase be authorized from McCoy Motor Company, as reco~mendedo Councilman Fry seconded the motion. MOTION CARRIED. Mr. Davis reported on informal bids received for the purchase of 8..truc.ks and advised McCoy Motor Company was the low bidder in the %oral amount of $13,457o17o Councilman Sphutte moved that purchase be authorized from the low bidder, McCoy Moto~ Company° Councilman Chandler seconded the mo%ion. MOT ION CARRIED. COUNCIL - CITY MANAGER CAR~i Report was made on informal bids received for %he purchase of a vehicle ~uitable for Council purposes, and Mr. Davis recom- mended consideration oF the Oldsmobile 88 in the the amount of $2,801.34. Discussion was held and it was decided that further investigation would be necessary to determine if this vehicle would meet the needs of the Council° STATE COMPENSATION INSURANC~ FUND POLICY - RENEWAL~ Renewal of State Com- pensation Insurance Fund PolicY' and' payment 'o'f premium in the amount of $12,000o, was authorized on motion by Councilman Thompson~ seconded by Councilman Fry° MOTION CARRIED. RESOLUTION NO. 6471~ Councilman Schutte offered Resolution No. 6471 and moved for its passage and adoption° Refer to Resolution Book° A RESOLIfflON OF THE CITY COUNCIL OF THE CITY OF ANAHEIM INSTRUCIING THE SUPERINTENDENT OF STREETS TO POST CERTAIN PROPERTY, NOTIFYING THE OWNERS THEREOF TO CONSTRUCT CiRBS AND SIDEWALKS UPON AND ALONG CERTAIN SIREMT$ WHERE SIDEWALKS OR CURBS, OR BOTH, FOR A TOTAL FRONTAGE OF MORE THAN FIFTY PER CENT ON ONE SIDE OF THE STREET, HAVE ALREADY BEEN CONSTRUCIED. On roll call the foregoing Resolution was duly passed and adopted by the following vote= AYES~ COUNCILMENI Chandler, Fry, Thompson and $chutte. NQES~ COUNCI~Nt None° ABSENT: COUNCILMEN: Coons° /he Mayor dsclared Resolution No° 6471 duly passed and adopted. WATER TRANSMISSION MAIN - INSPE~IQN] Boyle Engineering Company was granted authorization for plant inspection and construction engineering for the water transmission main, on motion by Councilman Fry, seconded by Councilman Chandler° MOTION CARRIED. TRANSFER OF FUNDS, T~an~fe~ of $59,675.00 f~om the General Fund to the Bond and Interest Redemption Fund, as follows~ City Park Improvement -- Principal $2,5000 Interest $75.00 3oint Outfai1 Sewer -- Interest $100.00 1952 Waterworks Ext. -- Principal $25,000. Interest $3,500. 1952 Electric Exto -- Principal $25,000. Interest $3,500. was authorized on motion by Councilman Thompson, seconded by Councilman Fry. MOTION CARRIED. 4525 City Hall, Anaheim, ~...a.~if0rnia - COUNCIL MINUTES- No~mb.e.r.22, 1960. t..' 7:00 p-Mm RESOLIIrlON NO. 64725 Councilman Fry offered Resolution Nco 6472 and moved for its passage and adoption° Refer to Resolution Bc A RESOLUTION OF IHE CIIY COf~CI] DETERMINING THE PREVAILING RATE OF WORKMAN, OR MECHANIC NEEDED ANAHEIM FOR FURNISHING OF ALL CONSTRUCTION AND COMPLETION OF ANAHEIM, CALIFORNIA, JOB NO. On roll call the forec by the followin9 votes AYES~ COUNCILNtENt NOES~ COUNCILMEN~ ABSENT: COUNCIIJ4EN, )ok° . OF THE CITY OF ANAHEIM ASCERTAINING AND OF WAGES TO BE PAID FOR EACH CRAFT OR TYPE ~OR PUBLIC WORKS CoN-rRACIS OF THE CITY OF ~TERIAL$, PLANT ~ LABOR AND SERVIOlf$ FOR TH~ :IRE STATION NO. 5 AT 1154 DOWLING AVENUE, ~o icing Resolution was duly passed and adopted Chandler, Fry, Thompson and Schut%e. None o Coons. The Mayor declared Re~olution No. 6472 duly passed and adopted. R~SOL.UT.~QN NO. 6~73. I Councilman Chandler offered Resolution No° 6473 and moved for its passage and adoptiono ~ Refer to Resolution BOok° A RESOLUTION OF THE CITY COUNCI~ OF THE CITY OF ANAHEIM FINDING AND DETER]~INING THAT PUBLIC CONVENIENCE AND NEC~.SSI/Y REQUIRE THE CONSTRUCTION AND OOMPLETION OF A PUBLIC IMPROVEMENT, TO WIT~ FIRE STATION NO. 5, AT 1154 DOWLING AVENUE, 30B NO. 558, AND APPROVING THE 6ESIGNS, PLANS, PROFILES, DRAWINGS AND SPECI- FICATIONS FOR THE CONSTRUCTION THEREOF~ 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/ION THEREOF. (Bids to be opened December 15, 1960, 2:00 PoMe ) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES~ COUNCILMEN~ Chandler, Fry, Thompson and Schutte. NOES~ COUNCII24EN~ None. ABSENT~ COUNCIIJVtEN~ Coon so The Mayor declared ReSolution Nco 6473 duly passed and adopted. R..E~OLUT.ION ND....6474: Councilman Fry;offered Resolution No° 6474 and moved for its passage and adoption° Refer to Resolution BOok° A RESOLLrrION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NEOiB. SSITY REQUIRE THE CONSTRUCTION AND OONtPLETION OF A PUBLIC IMPROVEMENT, TO WIT!~ CONSTRUCTION OF A STORM DRAIN IN CERRITOS AVENUE, FROM APPROXIMATELY 359 FEET EAST OF THE SOUTHERN PACIFIC RAILROAD TO APPROXIMATELY 198 FEET WEST OF THE SOUTHERN PACIFIC RAILROAD, IN THE CITY OF ANAHEI~ JOB NO. 528(a), AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSiTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION 0~ 5AID PUBLIC I~4PROVF.~ENI IN ACCORDANCE ~ITH 5AID PLANE~ 5PEGI~ICAIIONE~ ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to .be opened December 15, 1960, 2:00 PoMe) On roll call %he foregoing Resolution was duly passed and adopted by the following voter AYESt COUNCILMEN, Chandler, Fry, Thompson and Schutte. NOES I COUNCI IJV[EN ~ ' None o ABSENTt COUNCILMEN~ Coons. The Mayor declared R~solution No. 6474 duly passed and adopted. 4526 City .~al~.; .An.~heim.; California -.COUNCIL MINUTES - November 22~, 1.96.0.~. 7100 p.~._ ~SOLUTION NO. 6475~ Councilman Schutte offered Resolution No. 6475 and moved for its passage and ad6ption. Refer to ResOlution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DE/ERMINING THAI PUBLI~ CONVENIENCE AND NECESSITY R£QUIR~- THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEN~hFf, TO WIT~ IHE OLIVE STR~_ET SEWER IMPROVEMENT, FROM LA PALMA AVENU~ TO COMW~RCIAL STR££T, IN THE CITY OF ANAHEIM, 30B NOo 1199, AND APPROVING IHE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THER£OF; AUTHORIZING THE CONSTRUCT- ION OF SAID PUBLIC IMP}IOVEMENT IN ACCORDANCE WITH SAID PLANS, SPeCI- FICATIONS, £TC.; AND A~THORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened December 15, 1960, 2~00 P.Mo) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES ~ NOES ~ ABSENT COU~CILMEN~ Chandler, Fry, Thompson and Schut%e. COUNCILMEN: None. COUNCILM~N~ Coons. The Mayor declared Resolution No. 6475 duly passed and adopted. RESOLUTION NO. 6476: Councilman Fry offered Resolution No. 6476 and moved for its passage and adoption. Refer to ResOlution Book° A RESOLUTION OF THE CI~ COI~NCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR MUNICIPAL PURPOSES° (Macario Do and Tabi%a C. Pena) On roll call %he foregoing Resolution was duly passed and adopted by the following vote~ AYE$~ COUNGILMEN~ Chandler, Fry, Thompson and Schutte. NOES: COUNCILMEN ~ None. ABSENT ~ COUNCILMEN~ Coons The Mayor declared Resolution No. 6476 duly passed and adopted. ORDINANCE NO. 1524~ Councilman ~ry offered Ordinance No. 1524 for final reading and moved for its passage and adoption. Refer to Ordinance Book. AN ORDINANCe_ OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (F-59-60-113 - C-1 & C-3) After hearing read in full the title of Ordinance No. 1524 and having knowledge of the contents therein, Councilman Fry moved the reading in full of said ordinance be waived. Councilman Chandler seconded the motion° MOTION UNANIMOUSLY CARRI~Do On roll call the foregoing Ordinance was duly passed and adopted by the following vote~ AYES~ COUNCILMEN~ Chandler, Fry, Thompson and Schutte. NOES~ COUNCILMENt None. ABS£NT~ COUNCILM£N~ Coons° The Mayor declared Ordinance No. 1524 duly passed and adopted. ORDINANCE NO. 1525: Councilman Chandler offered Ordinance No. 1525 for final reading and moved for its passage and adoption° Refer to OrdiBance Book. 4527 City ~.all; Anaheim, California - COLr~CIL M.I~E.S - Noyembe.r. 2.2, 1960., ,7tO0 p..M. AN ORDINANCE OF THE CITY OF ANAl N[UNICIPAL CODE RELATING TO ZONI] After hearing read in having knowledge of the content: in full of said ordinance be wa: motion° ND/ION UNANIMOUSLY CAR] {~IM A~ENDING TITLE 18 OF THE ANAHEIM ~G. (F-59-60-71 - C-l) full the title of Ordinance No. 1525 and therein, Councilman Fry moved the readin9 redo Councilman Chandler seconded the {IED. On roll call the foregoing Ordinance was duly passed and adopted by the followin9 vote~ AYES~ COUNCILI~Nt Chandler~ Fry~ Thompson and Schu%teo NOES~ COI~CIL~ENt None° ABSEN'rt COUNCILMEN~ Coons. The Mayor declared Ordinance No. 1525 duly passed and adopted. ORDINANCE NO. 1527~ Councilman ThomPson offered Ordinance No. 1527 for first reading and moved for its passage and adoption. AN ORDINANCE OF THE CITY OF ANAHEIM AN~NDING TITLE 18 OF TH~ ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (F-59-60-94 (balance) restricted C-l) After hearing read ini full the title of Ordinance No. 1527 and havin9 knowledge of the content~ therein~ Councilman Fry moved the reading in full of said ordinance be wativedo Councilman Chandler seconded the motion° MOTION UNANIMOUSLY CARRIED. ORDINANCE NO. 1528~ Councilman Fry ioffered Ordinance No. 1528 for first readin9 and moved for its passage and a~option. AN ORDINANCE OF THE CITY OF ANAHEIM ANtENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (F-55-56-30 - C-1 (portion)) After hearing read i~ full the title of Ordinance No. 1528 and havin9 knowledge of the conten~s therein, Councilman Fry moved the reading in full of said ordinance be waived° Councilman Chandler seconded the motion° MOTION UNANIMOUSLY CARRIED. RESOLUTION NO. 6477~ Councilman Chandler offered Resolution No° 6477 and moved for its passage and adopBiono Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF TF~ CITY OF ANAHEIM APPROVING AND DIREC/ING THE PAYN~NT OF DEN~N~S AGAINST THE CITY AS OF NOVEMBER 22, 1960. (Warrants Nco 9508 to 9694, incl., $635,639°63) On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYE$~ COUNCII~ENt Chandler, Fry, Thompson and Schu%%e. NOES~ COUNCILMEN~ None. AB$£NTt COUNCILN~Nt Coonso The Mayor declared Resolution No. 6477 duly passed and adopted. RESOLU/ION NO. 6478.~ Councilman Fry offered Resolution No. 6478 and moved for its passage and adoption. Refer to Resolution Book° A RESOLiFrION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM EMPLOYING JOHN H. DAWSON AS SPECIAL COUNSEL TO A~SIST THE CITY ATTORNEY IN THE ACQUISITION BY CONDENSATION OR OIHERWISE OF REAL PROPERIY BY THE CITY OF ANAHEIM FOR PUBLIC PURPOSES AND TO ASSIST THE CITY ATTORNEY IN THE HANDLING OF PRO- SECIfrlON OF OTHER MATTERS AS THE COUNCIL SHALL FROM TIN~ TO TIN~ DIRECT. On roll call the foregoing Resolution was duly passed and adopted 4528 City.. . Nall~ Anaheim,. Calif0.r~ia. .. - COUNCIL... . ...... MINUTES. .. - November. ~ .... .22~ 1960~. 7100 P.M.. by the £ollowin9 vote~ AYES ~ NOES; ABSENT cOU~cILMEN~ Chandler, Fry~ Thompson and Schutte. COU~CILNtENt None. COUI~CII~EN~ Coons. The Mayor deClared Resolution No. 6478 duly passed and adopted. RE$OLUTION NO. 6479; Councilman Chandler offered Resolution No. 6479 and moved £or its passage ~nd adoption. Refer to Res¢lution Book. A RESOLUTION OF THE CItY COUNCIL OF THE CITY Of ANAHEIM DETERMINING TH5 NECESSI/Y FOR, AND DIR~CIING THE ACQUISITION BY EMINENT DON~IN OF, REAL PROPERTY FOR THE PUBLI~ PARKING OF MOTOR VEHICLES, AND RESCINDING RESOLUTION NO. 6107o On roll call the foregoing Reso~tion was duly passed and adopted by the followiRg vote: AYES ~ NOES ~ ABSENT COUNCILNEN: Chandler, Fry, Thompson and Schutte. coU~CILMENt None. COUNCIL~EN~ Coons. The Mayor declared Resolution No. 6479 duly passed and adopted. TRANSFER OF FUND$~ It was moved by Councilman Chandler, seconded by Council- man Fry that a loan from the General Fund to the 11960 Part Bond'.Fund for acquisition of park sites, be made in the amount of $218,195.50 for the purchase of the Kelso Property (Altec Homes, Inc.) for park purposes, said General Fund to be reimbursed when the Municipal Bonds are soldo MOTION CARRIED. POLICY OF THE CgUN.¢.IL~ The following policy pertaining to Council Agenda was adopted on motion by Councilman Thompson, seconded by Councilman Fry. MOTION CARRIED. "AGENDA~ Only those items in the City Clerk's office by closing time (5~00 P;Mo) Thursday, prior to the following Tuesday meeting, not requiring departmental investigation, will be considered by the City Council at said meeting. Inquiries and requests re- quiring departmental reports, and Council action, will be scheduled at the earlist possible meeting after receipt of reports by the City Clerk's Office." LEWIS SUBSTATION~ On the recommendations of the City Manager, it was moved by Councilman Fry, seconded by Councilman Chandler, that the Southeast Sub- station be dsignated as "Lewis Substation". MOTION CARRIED. DOWLING SUBSTATION~ On the recommendations of the City Manager, it was moved by Councilman Fry, seconded by Councilman Chandler, that the Northeast Substation be designated as "Dowlin9 Substation". MOTION CARRIED. METROPOLITAN WATER p!SIRICTi, PROpOSED. WATER LINE~ Mr. Murdoch reported on a water line proposed ~o be built that would run from the lower feeder from Lake Matthews to serve this area. Anaheim's proportionate share being approximately one-half million dollars! the fund to be required in 196.2, however, indication~of the City Council regardin9 this project was requested prior to December 31 of this year. The City Council indicated their interest, however, expressed a desire to discuss this matter with Mr. Charles A. Pearson, Anaheim's representative to the Metropolitan Water District Board of Directors. ADJOURNN~NT~ Councilman Fry moved to adjourn to November 29, 1960, 3~00 P.M., and also moved waiver of further notice of said adjournment. Councilman Chandler seconded the motion. MOTION UNANIMOUSLY CARRIED. ADJOURNED~"I (1 t 10 A.M. ) SIGNED,/E¢~. ~.~~ ,City Clerk