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1968/07/02 68-377 City Hall, Anaheim, California - COUNCIL MINUTES - July 2, 1968, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Dutton, Krein, Clark and Pebley COUNCILMEN: Schutte CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Joseph Geisler CITY ENGINEER: James P. Maddox ASSISTANT CITY ENGINEER: Ralph Pease DEPUTY CITY CLERK: Alana M. Farrens ZONING SUPERVISOR: Ronald Thompson CONVENTION CENTER AND STADIUM DIRECTOR: Tom Liegler ,.......,. ~-j Mayor Pebley called the meeting to order. INVOCATION: Reverend Stanley Herber, of the Free Methodist Church, gave the Invocation. FLAG SALUTE: Councilman Clark led the Assembly in the Pledge of Allegiance to the Flag. PROCLAMATIONS~ The following Proclamations were issued by Mayor Pebley: "Miss Anaheim", Lisa Cowley, was introduced by Mrs. Anna Cruse, President, Women's Division, Anaheim Chamber of Commerce, to accept the Proclamation. "Epilepsy Month" - July, 1968. INTRODUCTION - NEW EMPLOYEES: Mr. David Hill, of the City Personnel Depart- ment, introduced new employees attending the Council meeting as a part of the City's orientation program. ,.-- Mayor Pebley welcomed the new employees to the City family. MINUTES: Minutes of the Anaheim City Council meetings held June 5 and 11, 1968, were approved on motion by Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Krein moved to waive the reading in full of all ordinances and resolutions, and that consent to the waiver of reading is hereby given by all Councilmen, unless after read- ing of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Dutton seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City in the amount of $1,261,398.51, in accordance with the 1967-68 Budget, were ap- proved. ENTERTAINMENT PERMITS: The following applications for entertainment permits were submitted and granted for a period of one year, subject to provisions of Chapter 4.18 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Councilman Krein, seconded by Councilman Clark~ - a. Application filed by Manfred Zawodniak, for permit to allow guitar and/or piano player, at the Red Lion Inn, 120 East Lincoln Avenue. b. Application filed by Mr. J. White, Jr., Vice-President, Fredricks Development Corporation, to allow piano bar music and/or stroll- ing guitar player, at the Granada Restaurant, 2383 West Lincoln Avenue. . t-,~.._.' CONDITIONAL USE PERMIT NO. 972: Submitted by Kenyon K. Kohne, Attorney for ap- plicant, requesting permission to allow the dedication of State College Boulevard and Ball Road, and posting of the improvement bond, to be includ- ed in the six-month extension of time previously granted, (May 28, 1968.) The above petition previously granted to allow establishment of a 300 room, 105 foot high hotel complex~ ,with on-sale liquor, and a 6-story, 150 foot high office and commercial complex with restaurant facilities, with on-sale liquor; subject to the condition that dedication be made and bond posted within thirty days; proposed C-l zoned property, located at the southwest 68-378 City Hall~ Anaheim~ California - COUNCIL MINUTES - July 2~ 1968t 1:30 P.M. corner of State College Boulevard and Ball Road, (Reclassification No. 67-68-1.) On recommendation of the City Engineer, Councilman Krein moved subject request be denied, and dedication and posting of the improvement bond be required within thirty days, as previously stipulated. Councilman Clark seconded the motion. MOTION CARRIED. ~ FINAL MAP - TRACT NO. 6383: Developer - R.C. Jewett Company; tract located on the west side of East Street, north of the Riverside Freeway, containing 6.168 acres divided into 13 lots in the M-1 zone. \~. The City Engineer reported said Final Map conforms substantially with the Tentative Map previously approved, that bond has been posted and forwarded to the City Attorney for approval, and required fees paid, and he recommended approvaL thereof. . On the recommendations of the City Engineer, Councilman Dutton moved that Final Map, Tract No. 6383 be approved, subject to approval of the required bond by the City Attorney. Councilman Krein seconded the motion. MOTION CARRIED. IRREVOCABLE OFFER OF DEDICATION - TRACT NO. 6383~ LOTS A AND B: Irrevocable Offer of Dedication for Lots A and B, Tract No. 6383, executed by R.C. Jewett Com- pany, was submitted and approved as to form and recordation thereof author- ized, on motion by Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED. TEMPORARY SIGN REQUEST - JOLLY ROGER RESTAURANT: Request and plans submitted by Arthur Salisbury, President, Jolly Roger Restaurants, to install a temporary, free-standing sign; property located on the south side of Lincoln Avenue, east of State College Boulevard. Zoning Supervisor, Ronald Thompson, noted the location of subject property, and briefed a report from the Development Services Department in- dicating that the owners (Forest Lawn) of the shopping center are preparing a variance application for resigning the entire shopping center; that the petitioner is aware the installation of said sign is at his own risk, pending action on the variance application. r I I. Councilman Krein moved a temporary permit be granted, allowing the installation of a free-standing sign, as requested, for a six-month period. Councilman Dutton seconded the motion. MOTION CARRIED. RESOLUTION NO. 68R-378 - WORK ORDER NO. 1210: Upon receipt of certification from the Director of Public Works, Councilman Dutton offered Resolution No. 68R-378 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND 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: THE BEACH BOULEVARD SEWER IMPROVE- MENT, FROM APPROXIMATELY 180 FEET NORTH OF ORANGE AVENUE TO APPROXIMATELY 670 FEET NORTH THEREOF, IN THE CITY OF ANAHEIM, JOB NO. 1210. (Rebco Con- struction Company.) r l~ Roll Call Vot e: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Clark and Pebley None Schutte The Mayor declared Resolution No. 68R-378 duly passed and adopted. ~ , n I 1 r I t 68-379 City Hall, Anaheim, California - COUNCIL MINUTES - July 2, 1968, 1:30 P.M. RESOLUTION NO. 68R-379 - WORK ORDER NO. 184: Upon receipt of certification from the Director of Public Works, Councilman Dutton offered Resolution No. 68R- 379 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COM- PLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: CONSTRUCTION OF A TENNIS COURT AT OLIVE HILLS PARK, IN THE CITY OF ANAHEIM, JOB NO. 184. (Anderson Brothers.) Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Clark and Pebley None Schutte The Mayor declared Resolution No. 68R-379 duly passed and adopted. RESOLUTION NO. 68R-380 - WORK ORDER NO. 234: Upon receipt of certification from the Director of Public Works, Councilman Dutton offered Resolution No. 68R- 380 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COM- PLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF BALL ROAD, FROM APPROXIMATELY 125 FEET WEST OF SHERRILL STREET TO APPROXIMATELY 450 FEET WEST THEREOF, IN THE CITY OF ANAHEIM, WORK ORDER NO. 234. (Sully- Miller Construction Company.) Roll Call Vote: AYES: NOES: ABSENT: Dutton, Krein, Clark and Pebley None Schutte COUNCILMEN: COUNCILMEN: COUNCILMEN: The Mayor declared Resolution No. 68R-380 duly passed and adopted. DEEDS OF EASEMENT: Councilman Clark offered Resolution Nos. 68R-38l to 68R-384, both inclusive, for adoption. Refer to Resolution Book. RESOLUTION NO. 68R-38l: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR SEWER LINE PURPOSES. (Lloyd N. and Agatha J. Baxter.) RESOLUTION NO. 68R-382: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (John Priem, Jr.) RESOLUTION NO. 68R-383: 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 EASEMENTS FOR OVERHEAD CROSS-ARMS AND ELECTRIC POWER LINES. (LaRoy A. and Mildred E. Turner.) RESOLUTION NO. 68R-384: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Fredricks Development Corporation, Reclassification No. 67-68-50.) 68-380 City Hall, Anaheim, California - COUNCIL MINUTES - July 2, 1968, 1:30 P.M. Roll Call Vote: AYES: NOES~ ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Clark and Pebley None Schutte The Mayor declared Resolution Nos. 68R-381 to 68R-384, both in- clusive, duly passed and adopted. DEDICATION OF ACCESS RIGHTS - RECLASSIFICATION NO. 67-68-50: On motion by Council- man Dutton, seconded by Councilman Clark, dedication of access rights to Knott Avenue, by Fredricks Development Corporation, in connection with Reclassifi- cation Noo 67-68-50 was accepted by the City Council, and recordation there- of authorized. MOTION CARRIED. PURCHASE: The City Manager reported on informal bids received for the purchase of Triplexed Power Cable, as follows, and recommended acceptance of the low bid, that of General Electric Supply Company, (3,333 feet): VENDOR TOTAL PRICE. INCL. TAX General Electric Supply Company, Anaheim - - - - - - -$9,904.01 A1can Cable Company, Fullerton - - - - - - - - - - - -11,025000 Graybar Electric Company, Inc., Anaheim - - 11,737.82 Parks & Company, Long Beach - - - - - - - - 12,359051 Essex Wire Company, Anaheim - - - - - - - - - - - 12,453.00 Rome Cable Company, Los Angeles - - - - - - 12,497.25 Okonite Company, Los Angeles - - - - - - - - - - -Do Not Make Anaconda Wire, Los Angeles - - - - - - - - - - - - - -Do Not Make On the recommendations of the City Manager, Councilman Krein moved that the low bid of General Electric Supply Company be accepted, and purchase authorized in the amount of $9,904.01, including tax. Councilman Dutton seconded the motiono MOTION CARRIED. CLAIM AGAINST THE CITY: Claim submitted by Mrs. Larry Stanley, for damages pur- portedly resulting from turn-off of electrical service, on or about June 5, 1968, was denied as recommended by the City Attorney, and ordered referred to the insurance agent, on motion by Councilman Dutton, seconded by Council- man Clark. MOTION CARRIED. RESOLUTION NOo 68R-385: On recommendation of the City Engineer, Councilman Clark offered Resolution No. 68R-385 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING NO PARKING AREAS ON PORTIONS OF STATE COLLEGE BOULEVARD. (Areas of Savoy and South Streets.) Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Clark and Pebley None Schutte The Mayor declared Resolution No. 68R-385 duly passed and adopted. CORRESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilman Dutton, seconded by Councilman Krein: ao State Building Standards Electrical Code - effective June 6, 1968. bo Minutes - Anaheim Public Library Board - Meeting of May 20, 1968. MOTION CARRI ED 0 r j t r--- n I : , _ J 68-381 City Hall, Anaheim, California - COUNCIL MINUTES - July 2, 1968, 1:30 P.M. ORDINANCE NO. 2534: Councilman Dutton offered Ordinance No.. 2534 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63-64-20 - R-3.) n ( I I Roll Call Vote: AYES: NO ES ~ ABSENT: COUNCILMEN: COUNCILMEN~ COUNCILMEN: Dutton, Krein, Clark and Pebley None Schutte The Mayor declared Ordinance No. 2534 duly passed and adopted. ORDINANCE NO. 2535: Councilman Clark offered Ordinance No. 2535 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63-64-21 - R-3.) Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Clark and Pebley None Schutte The Mayor declared Ordinance No. 2535 duly passed and adopted. n f ! ORDINANCE NO. 2537: Councilman Dutton offered Ordinance No. 2537 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 4, CHAPTER 4.40, SECTION 4.40.010 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO FORTUNE TELLING. ORDINANCE NO. 2538: Councilman Clark offered Ordinance No. 2538 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (67-68-50 - R-3.) ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application submitted by George McEnany, Vice-President, Hartfield-Zody's, Incorporated, for Off-Sale General Li- cense, Person-to-Person and Premises-to-Premises Transfer, for Zody's, 120 East Orangethorpe Avenue, (C-l zone,) was presented by the City Manager to the City Council for their information. No Council action was taken on said application. n I I UNCOLLECTIBLE ACCOUNTS: On the recommendations of the City Manager, Councilman Krein moved that $8,995.19, from the Miscellaneous Accounts Receivable, and $23,603024 from Customer Service Accounts Receivable be written off as bad debts, as requested and itemized in communication dated June 17, 1968, from Lee Peacon, Accounting Officer. Councilman Clark seconded the motion. MOTION CARRIED.. FREEWAY DIRECTIONAL SIGNS: The City Manager reported for Council information on the problem posed by existing directional signs, adjacent to the Free- way, which indicates specific names of businesses in the area. He stated that although these signs perform the necessary function in directing traf- fic off the Freeway, before the Harbor Boulevard off-ramp, thereby easing congestion in that area, legal questions have arisen since outdoor adver- tising signs in these areas are prohibited. Inasmuch as notice to remove signs has been given to those establishments involved, Mr.. Murdoch asked if the Council wished to investigate alternate solutions to the problem of traffic congestion which will result upon removal of said directional signs. 68-382 City Hall, Anaheim, California - COUNCIL MINUTES - July 2, 1968, 1:30 P.M. The City Council indicated approval to proceed. ANAHEIM UTILITIES SERVICE CENTER. PHASE III - PRELIMINARY ESTIMATE: On recommenda- tion of the City Manager, Councilman Dutton moved to accept the preliminary estimate for Phase III of the Anaheim Utilities Service Center, submitted by Rose & Fears, Architects, in the amount of $374,098.73. Councilman Clark seconded the motion. MOTION CARRIED. RESOLUTION NO. 68R-386 - DATAFAX MAINTENANCE AGREEMENT: On recommendations of the City Manager and Assistant City Manager, Councilman Clark offered Resolution No. 68R-386 for adoption. r 1 I I I __ " Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH DATAFAX CORPORATION CONCERNING THE MAINTEN- ANcE OF THE SCOREBOARD AT ANAHEIM STADIUM. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Clark and Pebley None Schutte The Mayor declared Resolution No. 68R-386 duly passed and adopted. RESOLUTION NO. 68R-387 - JIMMY PIERSALL BASEBALL SCHOOL: On recommendation of the City Manager, Councilman Dutton offered Resolution No. 68R-387 for adop- tion. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AGREE- MENT TO BE MADE AND ENTERED INTO BETWEEN THE CITY AND JIMMY PIERSALL BASE- BALL SCHOOL, INCo, FOR THE PURPOSE OF CONDUCTING A BASEBALL SCHOOL AT BROOKHURST PARK; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. il I j I Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Clark and Pebley None Schutte The Mayor declared Resolution No. 68R-387 duly passed and adopted. TRANSFER OF FUNDS: On recommendation of the City Manager, Councilman Krein moved to transfer funds in the amount of $5,981.51, from Council Contingency Fund to Community Promotion Fund, 211-279-01 Miscellaneous, to cover balance of the City's share of expenses in the Carrousel of Anaheim, June 1 and 2, 1968. Councilman Dutton seconded the motion. MOTION CARRIED. ANAHEIM CONVENTION CENTER - FIRST ANNIVERSARY: Convention Center and Stadium Director, Tom Liegler, noted that July 12, 1968, would mark the first anni- versary of the official opening of the Convention Center, and suggested a dinner business meeting be held that date for the Council, Community Center Authority, Anaheim Union High School District Board of Trustees, the Execu- tive Board of the Visitors and Convention Bureau, and the Press. n I The City Attorney advised that business meetings of this nature must be open to the public. Following Council discussion, Councilman Clark moved that the week of July 8th be proclaimed as Convention Center Week, and a congratulatory message be issued to the Convention Center Staff, Anaheim Union High School District Board of Trustees, and Community Center Authority, in honor of the first anniversary of the Convention Center operations, and wishing continued success. Mayor Pebley seconded the motion. MOTION CARRIED. 68-383 City Hall, Anaheim, California - COUNCIL MINUTES - July 2, 1968, 1:30 P.M. The above was referred to the Public Information Officer for compliance. n ANAHEIM STADIUM OCCUPANCY AGREEMENT - LOS ANGELES RAMS: On report and recom- mendation of Mr. Lieg1er, Councilman Krein moved that the Stadium occupancy agreement with the Los Angeles Rams for an exhibition professional football game, August 1, 1968, be authorized on the same basis as approved for the event held August 2, 1967, calling for advance payment of $5,000.00 to cover Stadium operation costs, provided by the City, plus 10% of the gross admission rev'enue, and 50% of the City's share of the concession revenue, the City to retain all parking lot profits. Councilman Dutton seconded the motion. MOTION CARRIED. ADJOURNMENT: motion. Councilman Krein moved to adjourn. MOTION CARRIED. Councilman Clark seconded the ADJOURNED: 2:45 P.M. SIGNED ~ >no ~~ Deputy City Clerk n I City Hall, Anaheim, California - COUNCIL MINUTES - July 9, 1968, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Dutton, Krein, Clark and Pebley COUNCILMEN: Schutte CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Joseph Geisler CITY CLERK: Dene M. Williams CITY ENGINEER: James P. Maddox ASSISTANT DEVELOPMENT SERVICES DIRECTOR: Robert Mickelson ASSISTANT PLANNER: D.P. Brown Mayor Pebley called the meeting to order. n . i INVOCATION: Reverend David French, of the West Anaheim Methodist Church, gave the Invocation. FLAG SALUTE: Councilman Krein led the Assembly in the Pledge of Allegiance to the Flag. PROCLAMATION: Mayor Pebley Proclaimed "California Mosquito Control Week," July 14 to 20, 1968. MINUTES: Minutes of the Anaheim City Council meeting of June 18, 1968, were ap- proved on motion by Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED.