1968/07/16
68-409
City Hall, Anaheim, California - COUNCIL MINUTES - July 16, 1968, 1:30 P.M.
The City Council of the City of Anaheim met in regular session.
PRESENT:
ABSENT:
PRESENT:
COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley
COUNCILMEN: None
CITY MANAGER: Keith A. Murdoch
CITY ATTORNEY: Joseph Geisler
CITY ENGINEER: James P. Maddox
CITY CLERK: Dene M. Williams
ZONING SUPERVISOR: Ronald Thompson
r-.
Mayor Pebley called the meeting to order.
FLAG SALUTE: Councilman Krein led the Assembly in the Pledge of Allegiance
to the Flag.
PROCLAMATION: Mayor Pebley issued a Proclamation welcoming the cast of
"Sing Out Asia" to Orange County, July 22, 1968.
MINUTES: Minutes of the Anaheim City Council meetings held June 25 and July 2,
1968, were approved on motion by Councilman Dutton, seconded by Councilman
Krein. MOTION CARRIED.
WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Clark 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 Krein seconded the motion.
MOTION UNANIMOUSLY CARRIED.
REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City in the
amount of $2,019,370.25, in accordance with the 1968-69 Budget, were ap-
proved.
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PUBLIC HEARING - HOUSE MOVING PERMIT: Application submitted by Rosco Waggoner,
requesting permission to move a dwelling from 11304 Artesia Boulevard,
Artesia, to 3613 Savanna Street, Anaheim, was reviewed by the City Council,
together with recommendations of the Development Services Department.
Zon:'.ng Supervisor, Ronald Thompson, called attention to an Amend-
ment of Condition No.1, of the Development Services Department recommenda-
tions, to read as follows:
1. Dedication and improvement of Savanna Street to a 32-foot half-
width.
The Mayor asked if the applicant was present and wished to address
the City Council.
Mr. Waggoner advised the City Council that he concurred with the
recommendations of the Development Services Department; that although he
had requested a 20-foot setback, he would conform with the 25-foot setback
requirement as time would not permit application to obtain a variance.
The Mayor asked if anyone else wished to address the City Council,
there being no response, declared the hearing closed.
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RESOLUTION NO. 681-415: Councilman Dutton offered Resolution No. 68R-415
for adoption, granting housemoving permit, subject to the following condi-
tions:
1. Dedication and improvement of Savanna Street to a 32-foot ha1f-
width.
2. Payment of street light and street tree fees.
3. Payment of Park and Recreation fee.
4. Provision of minimum 25-foot front setback.
Refer to Resolution Book.
68-410
City Hall~ Anaheim, California - COUNCIL MINUTES - July l6~ 1968~ 1:30 P.M.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING A HOUSE
MOVING PERMIT TO ROSCO WAGGONER TO MOVE A DWELLING FROM 11304 ARTESIS
BOULEVARD, ARTESIA, CALIFORNIA, TO 3616 SAVANNA STREET, ANAHEIM, CALIFORNIA.
Roll Call Vote:
AYES:
NOES:
ABSENT:
Dutton, Krein, Schutte, Clark and Pebley
None
None
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
The Mayor declared Resolution No. 68R-415 duly passed and adopted.
PUBLIC HEARING - HOUSEMOVING PERMIT: Application submitted by Ben Kummerfeld,
requesting permission to move a duplex residence from 1724-26 West 17th Street,
Santa Ana, to 906 MOhican Way, Anaheim, was reviewed by the City Council, to-
gether with recommendations of the Development Services Department.
The City Clerk noted two letters were received in opposition to
said application as follows:
1. Letter dated July 9, 1968, from Mr. Calvin Dulin, 923 Mohican
Way, Anaheim.
2. Letter dated July 10, 1968, from Mr. and Mrs. Alex Mac Dougall,
929 Mohican Way, Anaheim.
The Mayor asked if the applicant was present; Mr. Kummerfeld indi-
cated his presence, and concurrence with the recommendations of the Develop-
ment Services Department; the Mayor then asked if anyone in the audience
wished to address the City Council, there being no response, declared the
hearing closed.
RESOLUTION NO. 68R-4l6: Councilman Krein offered Resolution No. 68R-4l6
for adoption, granting house moving permit, subject to payment of a $25.00
per unit park and recreation fee on the new units.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING A HOUSE
MOVING PERMIT TO BEN KUMMERFELD TO MOVE A DWELLING FROM 1724-26 WEST 17TH
STREET, SANTA ANA, CALIFORNIA, TO 906 MOHICAN WAY, ANAHEIM, CALIFORNIA.
Roll Call Vote:
AYES:
NOES ~
ABSENT:
Dutton, Krein, Schutte, Clark and Pebley
None
None
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
The Mayor declared Resolution No. 68R-416 duly passed and adopted.
PUBLIC DANCE PERMIT: Application submitted by Mrs. Frances B. Gonzales, on behalf
of Sociedad Progresista Mexicana #24, for permit to conduct public dance at
Carpenter's Hall, 608 West Vermont Avenue, on July 28, 1968, was granted,
subject to the provisions of Chapter 4.16 of the Anaheim Municipal Code, as
recommended by the Chief of Police, on motion by Councilman Dutton, seconded
by Councilman Krein. MOTION CARRIED.
FINAL MAP - TRACT NO. 5389: Developer - R.A. Watt Company, Gardena, California;
tract located at the northeast corner of Kraemer Boulevard and Orangethorpe
Avenue, and contains 83 R-2, 5,000 zoned lots.
The Assistant City Engineer reported said Final Map conforms sub-
stantially 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.
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68 -411
City Hall, Anaheim, California - COUNCIL MINUTES - July 16, 1968, 1:30 P.M.
On the recommendations of the Assistant City Engineer, Councilman
Dutton moved that Final Map, Tract No. 5389, be approved, subject to approval
of required bond by the City Attorney. Councilman Krein seconded the motion.
MOTION CARRIED.
,...--.
FINAL MAP - TRACT NO. 6585: Developer - S & S Construction Company of Beverly
Hills; tract located on the east side of Euclid Street, north of Katella
Avenue, and contains 113, R-2, 5,000 zoned lots.
The Assistant City Engineer reported said Final Map conforms sub-
stantially 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 Assistant City Engineer" Council-
man Dutton moved that Final Map, Tract No. 6585, be approved, subject to
approval of required bond by the City Attorney. Councilman Krein seconded
the motion. MOTION CARRIED.
VARIANCE NO. 1959 - AMENDMENT TO RESOLUTTON NO. 66R-25C: Report of th~ City Engineer
was submitted, recommending Resolution No. 68R-250, Condition No.1, be
amended to read as follows:
1. That the waiver of the maximum lot coverage shall apply to
no more than thirty percent of the lots in the subdivision, and not to ex-
ceed 300 square feet per lot.
RESOLUTION NO. 68R-417t Councilman Krein offered Resolution No. 68R-417
for adoption, amending Resolution No. 68R-2S0, Condition No.1, as recom-
mended by the City Engineer.
Refer to Resolution Book.
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ~ENDING RESOLUTION
NO. 68R-250 GRANTING VARIANCE NO. 1959.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Krein, Schutte, Clark and Pebley
None
None
The Mayor declared Resolution No. 68R-4l7 duly passed and adopted.
ORANGE COUNTY ZONE CHANGE ZC68-2l AND ZC68-2l ALTERNATE "A": Excerpt of the
City Planning Commission meeting held July 15, 1968, pertaining to Orange
County Zone Change ZC68-2l and ZC68-2l Alternate "A", proposing a change
in zone from R-l to C-l, property located at the southwest corner of Brook-
hurst Street and Stonybrook Drive, with Alternate "A" including the north-
west corner of the same intersection, was submitted, recommending develop-
ment subject to conditions, should said zone change be approved, and re-
questing disapproval if properties cannot be developed as recommended.
Councilman Clark moved said excerpt be forwarded to the Orange
County Planning Commission. Councilman Schutte seconded the motion. MOTION
CARRIED.
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PUBLIC IMPROVEMENT PROJECTS: Councilman Krein offered Resolution Nos. 68R-4l8
and 68R-4l9 for adoption.
Refer to Resolution Book.
RESOLUTION NO. 68R-4l8 - WORK ORDER NO. 263: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CON-
VENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC
IMPROVEMENT, TO WIT: THE IMPROVEMENT OF LA JOLLA STREET, FROM KRAEMER
BOULEVARD 10 APPROXIMATELY 735 FEET WEST THEREOF, IN THE CITY OF ANAHEIM
WORK ORDER NO. 263. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND
68-412
City Hal19 Anaheim9 California - COUNCIL MINUTES - July 169 19689 1:30 P.M.
SPECIFICATIONS 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 IN-
VITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOFo (Bids to be Opened
August 8, 1968, 2:00 P.M.)
RESOLUTION NO. 68R-4l9 - WORK ORDER NO. 523A: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVEN-
IENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC
IMPROVEMENT, TO WIT: THE IMPROVEMENT OF SUNKIST STREET, FROM LA PALMA
AVENUE TO LINCOLN AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 523-A,
APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR
THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IM-
PROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHOR-
IZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED
PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened August 8, 1968,
2: 00 P.M.)
--,
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Krein, Schutte, Clark and Pebley
None
None
The Mayor declared Resolution Nos. 68R-4l8 and 68R-4l9 duly passed
and adopted.
RESOLUTION NO. 68R-420 - AWARD OF WORK ORDER NO. 546B: In accordance with recom-
mendations of the City Engineer, Councilman Schutte offered Resolution No.
68R-420 for adoption.
Refer to Resolution Book.
-,
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 PERFORM-
ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM-
PROVEMENT: THE ORANGE AVENUE AND BROADWAY STREET Il-'IPROVEMENTS IN THE CITY
OF ANAHEIM, WORK ORDER NO. 546-B. (R.J. Noble Company - $8,642.25.)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Krein, Schutte, Clark and Pebley
None
None
The Mayor declared Resolution No. 68R-420 duly passed and adopted.
RESOLUTION NO. 68R-421 - WORK ORDER NO. 247, 522A and 954: In accordance with
recommendations of the City Engineer, Councilman Krein offered Resolution
No. 68R-42l for adoption.
Refer to Resolution Book.
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 PERFORM-
ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM-
PROVEMENT~ THE IMPROVEMENT OF PORTIONS OF WEST STREET AND CONVENTION WAY,
IN THE CITY OF ANAHEIM, WORK ORDER NOS. 247, 522-A AND 954. (Sully-Miller
Contracting Company - $68,277.65.)
:j
Roll Call Vote~
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Krein, Schutte, Clark and Pebley
None
None
68-413
City Hall, Anaheim, California - COUNCIL MINUTES - July 16, 1968, 1:30 P.M.
The Mayor declared Resolution No. 68R-421 duly passed and adopted.
WORK o~nF.R_NO~_536:"B_= = BRUTOCO ENGINEERING AND CONSTRUCTION: Correspondence
dated July 15, 1968, from B~utoco Engineering and Construction was submitted,
requesting permission to withdraw bid on Work Order No. 536-B, due to an ob-
vious mathenatical error.
I
On recommendation of the City Attorney and City Engineer, Council-
man Dutton moved that authorization be granted to withdraw said bid. Council-
man Krein seconded the motion. MOTION CARRIED 0
RESOLUTION NO. 68R-422 - WORK ORDER NO. 536-B: In accordance with recommenda-
tions of the City Engineer, Councilman Dutton offered Resolution No. 68R-
422 for adoption.
Refer to Resolution Book.
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 FUR-
NISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL
UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORM-
ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM-
PROVEMENT: THE IMPROVEMENT OF CRESCENT AVENUE, FROM BROOKHURST STREET TO
MAGNOLIA AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 536-B. (Sully-
Miller Contracting Company - $65,640.64.)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Krein, Schutte, Clark and Pebley
None
None
r'
The Mayor declared Resolution No. 68R-422 duly passed and adopted.
RESOLUTION NO. 68R-423 - WORK ORDER NO. 539-B: In accordance with recommenda-
tions of the City Engineer, Councilman Clark offered Resolution No. 68R-423
for adoption.
Refer to Resolution Book.
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 PERFORM-
ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM-
PROVEMENT: THE IMPROVEMENT OF DALE AVENUE, FROM CRESCENT AVENUE TO LINCOLN
AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 539-B. (Sully-Miller Con-
tracting Company - $22,290.94.)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCI LMEN:
COUNCILMEN:
Dutton, Krein, Schutte, Clark and Pebley
None
None
The Mayor declared Resolution No. 68R-423 duly passed and adopted.
'--'1
RESOLUTION NO. 68R-424 - WORK ORDER NO. 537-B: In accordance with recommenda-
tions of the City Engineer, Councilman Krein offered Resolution No. 68R-424
for adoption.
Refer to Resolution Book.
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 PERFORM-
ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM-
PROVEMENT: THE IMPROVEMENT OF LINCOLN AVENUE, FROM RIO VISTA STREET TO THE
SANTA ANA RIVER, IN THE CITY OF ANAHEIM, WORK ORDER NO. 537-B. (R.J.Noble Co.-
$13,442020.)
68-414
City Ha11~ Anaheim~ California - COUNCIL MINUTES - July 16~ 1968~ 1:30 P.M.
Roll Call Vote~
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Krein, Schutte, Clark and Pebley
None
None
The Mayor declared Resolution No. 68R-424 duly passed and adopte~.
[1
1
RIGHT-OF-WAY CERTIFICATION: On the recommendations of the City Engineer, it was
moved by Councilman Krein, seconded by Councilman Dutton, that the Mayor and
City Clerk be authorized to sign Right-of-Way Certification in connection
with the Right-of-Way for A.R.F.P. Street Improvement - Project No. 448-
Sunkist Street, from La Palma Avenue to Lincoln Avenue. MOTION CARRIED.
SOUTHERN CALIFORNIA EDISON COMPANY - LEASE OF PROPERTY: Mr. Murdoch briefed
proposal to lease a portion of the Southern California Edison Company pro-
perty to develop a landscaped area on Freedman Way from Clementine Street
to 512 feet west of Hotel Way. He reported that the property will be leased
at an annual rental fee of $276.00, and although the area will be available
for some public use, it will not be considered a public park.
RESOLUTION NO. 68R-425: On the recommendations of the City Manager, Council-
man Clark offered Resolution No. 68R-425 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHOR-
IZING THE EXECUTION OF A LICENSE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON
COMPANY WITH REFERENCE TO THE USE OF CERTAIN PROPERTY LOCATED ON FREEDMAN
WAY.
Roll Call Vote:
1
AYES:
NO ES :
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Krein, Schutte, Clark and Pebley
None
None
The Mayor declared Resolution No. 68R-425 duly passed and adopted.
CLAIMS AGAINST THE CITY: The following claims were denied, as recommended by the
City Attorney, and ordered referred to insurance carrier, on motion by Coun-
cilman Dutton, seconded by Councilman Krein:
a. Claim filed by Mrs. Marjorie Vick and Timothy Lee Vick for
wrongful death of Don Edward Vick, on or about May 9, 1968, purportedly re-
sulting from accident on Miraloma Avenue, near Kraemer Boulevard.
b. Claim submitted by Robert Grena1d, for personal property dam-
ages purportedly resulting from a collision involving a City motorcycle, on
or about June 10, 1968.
MOTION CARRIED.
EXECUTIVE SESSION: The City Manager requested an Executive Session for the pur-
pose of discussing the 1968-69 Salary Proposal.
Councilman Krein moved to recess to Executive Session, as requested
by the City Manager, Councilman Dutton seconded the motion. MOTION CARRIED.
(1:55 P.M.)
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)
AFTER RECESS: Mayor Pebley called the meeting to order, all members of the City
Council being present. (2:35 P.M.)
SALARY PROPOSAL: Mr. Murdoch presented recommended Salary Proposal and recom-
mended Amend.uents to Personnel Rules, and advised that his recommendations
were the result of a series of negotiations with the various associations
and Unions representing many of the City employees.
68-415
City Hall. Anaheim. California - COUNCIL MINUTES - July 16. 1968. 1:30 P.M.
Mr. Murdoch reported that the recommended Salary Resolution is
for a period of fifteen months, commencing in the current pay period through
October 9, 1969, increasing salaries 5% to 7%%, with the exception of cer-
tain positions which were reappraised and increased 12~%.
1l
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He briefly explained recommendations made to the various Personnel
Rules, and further recommended that the Blue Cross Health Insurance increase
premiums for the two-party and family contracts, be added to the City's por-
tion of contributions, and that no further increases be made in the employ-
ees' portion of the Health Insurance premium to October 9, 1969.
Mr. Norman K. Cook, President of the Anaheim Police Association,
and also representing the Anaheim Firemen's Association, advised that the
two organizations represented approximately 450 employees; that they con-
cur with the City Manager's recommendation and urge the Council's approval.
Mr. Eduoard Slack, President of the Anaheim Municipal Employees'
Association, advised that the Board of Directors, by majority vote, accept-
ed the City Manager's proposal and urged the Council's approval thereof.
Mr. Dallas Lore, Business Representative of Local 47 I.B.E.W.,
advised that last Thursday the membership voted to disapprove the proposal,
however, he was in agreement with the negotiating committee and another
vote of the membership will be taken next Thursday, at which time he will
recommend its acceptance.
1"'"1
At the conclusion of the discussion, and prior to Council action
on the various resolutions required to implement the City Manager's fifteen-
month package, Mr. Murdoch advised that there will be several changes in
the Memorandum of Understanding between the City Manager and Personnel Di-
rector and the officials of the Union, however, none of the changes will
require Council action.
RESOLUTION NO. 68R-426 - SALARY PROPOSAL: Councilman Krein offered Reso-
lution No. 68R-426 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING AND
ESTABLISHING RATES OF COMPENSATION FOR VARIOUS JOB CLASSES, AND SUPER-
SEDING RESOLUTION NUMBER 67R-404 AND AMENDMENTS THERETO.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Krein, Schutte, Clark and Pebley
None
None
The Mayor declared Resolution No. 68R-426 duly passed and adopted.
RESOLUTION NO. 68R-427: Councilman Dutton offered Resolution No. 68R-427
for adoption.
Refer to Resolution Book.
n
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLU-
TION NUMBER 63R-9l0, AND AMENDING PERSONNEL RULE 1~ - APPROPRIATE SALARY
STEPo
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Krein, Schutte, Clark and Pebley
None
None
The Mayor declared Resolution No. 68R-427 duly passed and adopted.
68-416
City Hall, Anaheim, California - COUNCIL MINUTES - July 16, 1968, 1:30 P.M.
RESOLUTION NO. 68R-428: Councilman Dutton offered Resolution No. 68R-428
for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION
NO. 63R-9l0 AND SUPERSEDING RESOLUTION NO. 67R-40S, AMENDING PERSONNEL RULE
I/:6 PREMIUM PAY.
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Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Krein, Schutte, Clark and Pebley
None
None
The Mayor declared Resolution No. 68R-428 duly passed and adopted.
RESOLUTION NO. 68R-429: Councilman Dutton offered Resolution No. 68R-429
for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION
NO. 63R-9l0 AND SUPERSEDING RESOLUTIONS NO. 65R-400 AND 66R-295, AMENDING
PERSONNEL RULE #15 HOLIDAYS.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Krein, Schutte, Clark and Pebley
None
None
.~
The Mayor declared Resolution No. 68R-429 duly passed and adopted.
RESOLUTION NO. 68R-430: Councilman Dutton offered Resolution No. 68R-430
for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION
NO. 63R-9l0 AND SUPERSEDING RESOLUTION NO. 66R-30l, AMENDING PERSONNEL RULE
1/:16 VACATION.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Krein, Schutte, Clark and Pebley
None
None
The Mayor declared Resolution No. 68R-430 duly passed and adopted.
RESOLUTION NO. 68R-43l: Councilman Dutton offered Resolution No. 68R-43l
for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION
NO. 63R-9l0 AND SUPERSEDING RESOLUTION NO. 66R-546, AMENDING PERSONNEL RULE
1F17 SICK LEAVE.
i1
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Krein, Schutte, Clark and Pebley
None
None
The Mayor declared Resolution No. 68R-43l duly passed and adopted.
68 -41 7
City Ha11~ Anaheim~ California - COUNCIL MINUTES - July 16~ 1968~ 1:30 P.M.
RESOLUTION NO. 68R-432: Councilman Dutton offered Resolution No. 68R-432
for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTIONS
NO. 63R-910 AND 64R-467, AMENDING PERSONNEL RULE #19 BEREAVEMENT LEAVE.
r-,
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Krein, Schutte, Clark and Pebley
None
None
The Mayor declared Resolution No. 68R-432 duly passed and adopted.
RESOLUTION NO. 68R-433: Councilman Dutton offered Resolution No. 68R-433
for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION
NO. 63R-910, AMENDING PERSONNEL RULE 121 JURY DUTY.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCI LMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Krein, Schutte, Clark and Pebley
None
None
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The Mayor declared Resolution No. 68R-433 duly passed and adopted.
RESOLUTION NO. 68R-434: Councilman Krein offered Resolution No. 68R-434, author-
izing an agreement with the State of California, Department of Public Works,
Division of Highways, for installation and maintenance of a traffic control
system and highway lighting at the inter.ection of KateI1a Avenue and State
col1eso Boul.v.rd~
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHOR-
IZING THE EXECUTION OF AN AGREEMENT WITH THE STATE OF CALIFORNIA, DEPARTMENT
OF PUBLIC WORKS, DIVISION OF HIGHWAYS, WITH REFERENCE TO THE INSTALLATION
AND MAINTENANCE OF A TRAFFIC CONTROL SIGNAL SYSTEM AND HIGHWAY LIGHTING AT
THE INTERSECTION OF KATELLA AVENUE WITH STATE HIGHWAY ROUTE 07-0RA-250 1.3
(STATE COLLEGE BOULEVARD), AND CHANNELIZATION ON KAT ELLA AVENUE.
Roll Call Vote~
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN~
Dutton, Krein, Schutte, Clark and Pebley
None
None
The Mayor declared Resolution No. 68R-434 duly passed and adopted.
RESOLUTION NO. 68R-435: Councilman Schutte offered Resolution No. 68R-435 for
~. adoption, authorizing the City Engineer to release improvement bonds.
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I Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE CITY
ENGINEER TO DIRECT THE RELEASE OF IMPROVEMENT BONDS IN CONNECTION WITH SUB-
DIVISIONS, RECLASSIFICATIONS, VARIANCE, CONDITIONAL USE PERMITS AND BUILDING
PERMITS, AND RATIFYING RELEASE THEREOF HERETOFORE MADE.
Roll Call Vote:
68-418
City Hal19 Anaheim9 California - COUNCIL MINUTES - July 169 19689 1:30 P.M.
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Krein, Schutte, Clark and Pebley
None
None
The Mayor declared Resolution No. 68R-435 duly passed and adopted.
CORRESPONDENCE: The following correspondence was ordered received and filed on
motion by Councilman Krein, seconded by Councilman Dutton:
1'1
a. Summary of Apportionments of Motor Vehicle License Fees for the
period June 1, 1967 to May 31, 1968.
MOTION CARRIED.
ORDINANCE NO. 2539: Councilman Dutton offered Ordinance No. 2539 for adoption.
Refer to Ordinance Book.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MDNlCIPAL
CODE RELATING TO ZONING. (62-63-~4 - C-l and R-3.)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
co UNCI LMEN:
COUNCILMEN:
Dutton, Krein, Schutte, Clark and Pebley
None
None
The Mayor declared Ordinance No. 2539 duly passed and adopted.
ORDINANCE NO. 2540: Councilman Clark offered Ordinance No. 2540 for first reading.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL
CODE RELATING TO ZONING. (67-68-66 - C-l.)
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ORDINANCE NO. 2541: Councilman Schutte offered Ordinance No. 2541 for first reading.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL
CODE RELATING TO ZONING. (67-68-13 - (1) - R-l.)
ORDINANCE NO. 2542: Councilman Clark offered Ordinance No. 2542 for first reading.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL
CODE RELATING TO ZONING. (67-68-7 (1), (2), (3), (4) - R-H, 10,000).
ORDINANCE NO. 2543: Councilman Dutton offered Ordinance No. 2543 for first read-
ing.
o
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL
CODE RELATING TO ZONING. (61-62-69 (27) - M-l.)
ORDINANCE NO. 2544: Councilman Clark offered Ordinance No. 2544 for first reading.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL
CODE RELATING TO ZONING. (67-68-33 (1) - C-O.)
DEDICATION OF ACCESS RIGHTS: Dedication of access rights to Ball Road, in conjunc-
tion with Reclassification No. 67-68-33 (1) was accepted on motion by Council-
man Krein, seconded by Councilman Clark. MOTION CARRIED.
-,
ORDINANCE NO. 2545: Councilman Schutte offered Ordinance No. 2545 for first read-
ing.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL
CODE RELATING TO ZONING. (60-61-96 and 61-62-30 - C-l.)
DEDICATION OF ACCESS RIGHTS: Dedication of access rights to State College Boulevard
and portion of Underhill Street, in conjunction with Reclassification Nos.
60-61-96 and 61-62-30, was accepted on motion by Councilman Clark, seconded
by Councilman Krein. MOTION CARRIED.
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68-419
City Hall, Anaheim, California - COUNCIL MINUTES - July 16, 1968, 1:30 P.M.
ALCOHOLIC BEVERAGE LICENSE APPLICATIONS: The following applications were pre-
sented for Council information, with no further action taken:
a. On-Sale General, (Bona Fide Eating Place), Person-to-Person
Transfer, filed by William Yancey for Bill's Ranch House, 1490 South Anaheim
Boulevard, (M-I zone.)
b. On-Sale General, (Bona Fide Eating Place,) Person-to-Person
Transfer, filed by Hyatt Anaheim Corporation, by David H. Hood, Vice-President,
for the Chartorhousc,1700 South Harbor Boulevard, (R-A zone.)
c. On-Sale Beer and Wine, (Bona Fide Eating Place,) Person-to-
Person Transfer, filed by Frederick E. and Alma E. Feinberg,for the Country
Girl, 226 North Manchester Avenue, (C-2 zone.)
BUDGET - ANAHEIM AREA VISITOR AND CONVENTION BUREAU: Copies of the proposed Anaheim
Area Visitor and Convention Bureau budget for the fiscal year ending June 30,
1969, were previously supplied to members of the City Council.
Mr.Murdoch reported that the proposed Visitor and Convention Bureau
Budget totaled $333,146.00, of which $246,506.00 was estimated as the amount
derived from the advertising and promotion contract with the City. He fur-
ther reported that the 1968-69 City Budget has allocated $230,000.00 for this
service, and in discussing the matter with representatives of the Visitor and
Convention Bureau, it was felt they could operate the program projected with
this amount, making up the difference from other sources.
Mr. Herb Leo, Treasurer of the Visitor and Convention Bureau, ad-
dressed the Council, explaining items included in the proposed budget, and
briefly reviewing past activities and forthcoming projects.
RESOLUTION NO. 68R-436: Councilman Dutton offered Resolution No. 68R-436
for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXPEN-
DITURE OF CERTAIN FUNDS FOR ADVEYTISING AND PROMOTION OF THE CITY OF ANAHEIM
AND DESIGNATING AND APPOINTING ANAHEIM VISITOR AND CONVENTION BUREAU AS AGENT
FOR THE CITY OF ANAHEIM TO HANDLE THE EXPENDITURE OF SAID FUNDS AND AUTHORIZ-
ING A CONTRACT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE CITY AND SAID
AGENT. (Not to Exceed $230,000.00.)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Krein, Schutte, Clark and Pebley
None
None
The Mayor declared Resolution No. 68R-436 duly passed and adopted.
VISITOR AND CONVENTION BUREAU DIRECTOR: Mr. Milton Albright reported on the prog-
ress made in the selection of a Visitor and Convention Bureau Director, and
advised that the Personnel Director has applications from eight top men in
this field. He stated that applications will be received up to July 23, 1968,
with the finalists being interviewed between July 23 and August 1, 1968.
Brief discussion was held on the possibility of instituting an in-
centive program for the position of Visitor and Convention Bureau Director.
It was noted that such a plan would be difficult, in that there is no apparent,
tangible unit of measurement.
CONVENTION CENTER PARKING LOT - CAMPERS: Mr. Murdoch reported that it was apparent
that during the summer season, after 4:00 P.M., there were no available trailer
spaces in the City of Anaheim for overnight campers. As a result, travel
trailers and campers have been parking on the Convention Center parking lot,
at the probab1r> suggestion of the nearby service station operators.
68-420
City Hall, Anaheim, California - COUNCIL MINUTES - July 16, 1968, 1:30 P.M.
Mr. Murdoch stated that part of the complaint received was that the
City should be charging for this accommodation, which brings other problems,
such as providing for an attendant, sanitary facilities, etc., and keeping
the users off the lot until assured all available spaces in trailer parks
are occupied.
Mr. Geisler stated that parking on City property was in violation
of the Anaheim Municipal Code, and to permit it, would require an amendment
to the Code. In addition, in all probability, it was a violation of the
State Health and Safety Code. Reference was made to problems created should
it become necessary to evict the campers.
Mr. Jim Handsel, of the Visitor and Convention Bureau, on behalf
of the motel operators, advised of a list representing 20 motels in opposi-
tion to this activity. He further reported that there have been as high as
200 overnight trailers and campers on the lot, and suggested if some kind
of relief was considered, it be changed to another location.
It was agreed by the City Council that this was an emergency situa-
tion and enforcement of the ordinance would be withheld for an additional week
in an effort to resolve the problem.
GEORGE COLOURIS PROPOSAL - CONVENTION CENTER: On motion by Councilman Krein,
seconded by Councilman Dutton, proposal submitted by George Co10uris Pro-
ductions, as coordinating organization to promote and increase use income
for the Anaheim Convention Center, was referred to the City Staff to work
out detailed terms of contract as outlined in said proposal for future
Council consideration. MOTION CARRIEDo
FREEWAY SIGNING - DISNEYLAND DIRECTIONAL SIGNS~ The City Council agreed that
order to remove directional signs be withheld pending further study.
CONVENTION CENTER DEDICATION: At the request of Councilman Dutton, itemized
accounting of pictures taken during the dedication ceremonies by The Photo-
graphers, in the amount of $542.00, was ordered.
RESOLUTION NO. 68R-437: Councilman Schutte offered Resolution No. 68R-437 for
adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE
EXECUTION OF A QUIT-CLAIM DEED REMISING, RELEASING AND QUIT-CLAIMING CERTAIN
REAL PROPERTY TO EDWARD W. AND VIOLA F. STEINBRINK. (Land-locked Alley,
between Chestnut and Lincoln, West of Harbor Boulevard - $130.00.)
Roll Call Vote:
AYES:
NOES:
ABSENT:
Dutton, Krein, Schutte, Clark and Pebley
None
None
COUNCILMEN:
COlIN:: ILMEN:
COUNCILMEN:
The Mayor declared Resolution No. 68R-437 duly passed and adopted.
RESOLUTION OF APPRECIATION - HOWARD W. CROOKE: The following Resolution of Ap-
preciation was unanimously adopted by the City Council:
~~
t./ \..
"WHEREAS, Howard W. Crooke has faithfully served the Orange County
Water District as secretary-manager since September 1, 1953; and
"WHEREAS, during his tenure in office the population of Orange
County has grown in excess of one million persons; 1953 estimate 272,216,
present estimate 1,317,988; and
"WHEREAS, th~ ilvailability of 'vater" has long been recognized
as a most critical i~~~ in attracting development; and
IlWHEREAS, the untiring efforts of Howard Crooke to protect the
water rights of the Santa Ana River Basin in Orange County has been an
important contributin.g factor to the tremendous growth and prosperity of
the County; and
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68 -421
City Hall, Anaheim, California - COUNCIL MINUTES - July 16, 1968, 1:30 P.M.
'~EREAS, Mr. Crooke is credited with the establishment in 1956
of the first "pump tax"; the revenues from which was used to purchase sur-
plus water for vital underground replenishment,
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"NOW, THEREFORE, we the undersigned members of the City Council,
on behalf of the citizens of the City of Anaheim, do hereby express our
appreciation to Howard W. Crooke for outstanding service to the community
and wish him success in all his future endeavors.
"BE IT FURTHER RESOLVED, that this resolution be spread in full
upon the minutes and a copy thereof forwarded to Mr. Crooke.
Dated this 16th day of July, 1968."
S/
CALVIN L. PEBLEY
Mayor
A'ITEST:
S/
DENE M. WILLIAMS
City Clerk,
City of Anaheim
S/
A.J. SCHU'ITE
Mayor Pro-Tem
S/ JACK C. DUTTON
Councilman
sf FRED J. KREIN
Councilman
,s.L. RALP~__~L C~_.__
Councilman
II
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ADJOURNMENT: Councilman Krein ~oved to adjourn. Councilman Schutte seconded
the motion. MOTION CARRIED.
ADJOURNED:
3:45 P.M.
SIGNED ~..L-
)r. ?2/~~
City Clerk
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