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1965/06/248749 . City Hall. Anaheim. California - COUNCIL MINUTES - June 22. 1965. 1:30 P.M. AYES: QOUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-478 duly passed and adopted. RESOLUTION NO. 65R-479: Councilman Krein offered ,Resolution No. 65R'-479 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RESCINDING RESOLUTION NO. 65R-4~7 WITH REFERENCE TO THE IMPROVEMENT OF LA PALMA AVENUE, FROM EAST STREET TO PAULINE STREET, IN THE CITY OF ANAHEIM, PROJECT NO. 111. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNC I LMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-479 duly passed and adopted. SENATE BILL NO. 6: Communication dated June 21, 1965, from Assemblyman William E. Dannemeyer~ was submitted and read by Mr. Murdoch, setting forth his proposal on re-districting of State Senate Seats, and requesting comments thereon. On motion by Councilman Chandler, seconded by Councilman Pebley, the City Manager was requested to reaffirm the City's position favoring Proposal No. 2~ submitted by Assemblyman Whetmore, explaining Proposal No. 2 more reasonably splits the County geographically and appears to provide for future expansion of various northern Orange County cities. MO/ION CARRIED. ADJOURNMENT: Councilman Pebley moved to adjourn to June 24, 1965, 3:00 P.M., and also moved waiver of further notice of said adjournment, Councilman Dutton seconded the motion. MOTION CARRIED. ADJOURNED: 9: 15 P.M. ty C1 erk City Hall. Anaheim. California - COUNCIL MINUTES - June 24, 1965. 3:00 P.M. ~ The City Council of the City of Anaheim met in adjourned regular session. PRESENT: COUNCILMEN: Dutton, Pebley, Schutte (entered the meeting 3:40 P.M.), Chandler and Krein. ABSENT: COUNCILMEN: None. PRESENT: CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: 3oseph Geisler. STADIUM AND CONVENTION CENTER MANAGER: Tom Liegler. DEVELOPMENT SERVICES DIRECTOR: Alan G. Orsborn. ASSISTANT CITY ATTORNEY: Alan Watts. CITY CLERK: Dene M. Williams. DEPUTY CITY CLERK: Aloha. M. Fattens. CONt~NITY CENTER AUTHORITY M:~MBE. RS; William Currier; Laurence ]4encJ~r.~o~! John D, Mi~h~; Ben Shroeder and W~trr~n A~h~.gh, 8750 City Hall. Anaheim. California - COUNCIL MINUTES - June 24. 1965. 3:00 P.M. , Mayor Krein called the meeting to order, and announced that the members of the Community Center Authority were present and the purpose of the meeting was to finalize documents relative to the Convention Center. He thereupon invited the Authority Members to join the Council at the Council Table. Explanation was given by City Attorney, Joseph Geisler, of the documents in connection with the financial closing pertaining to the Auditorium and Convention Center. RESOLUTION NO. 65R-480: Councilman Chandler offered Resolution No. 65R-480 for adoption. ' Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING ASSIGNMENT OF ARCHITECT"S CONTRACT. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-480 duly passed and adopted. R~SOLUIION NO. 65R-481: Councilman Chandler offered Resolution No. 65R-481 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING EXECUTION OF A SITE LEASE WITH COMMUNITY CENTER AUTHORITY, A PUBLIC ENTITY. Roi1 call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-481 duly passed and adopted. RESOLUTION NO. 65R-482: Councilman Dutton offered Resolution No. 65R-482 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING EXECUTION OF A FACILITY LEASE WITH COMMUNITY CENTER AUTHO- RITY, A PUBLIC ENTITY. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, $chutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-482 duly passed and adopted. RESOLUTION NO. 65R-483: Councilman $chutte offered Resolution No. 65R-483 for adoption. · A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING ASSIGNMENT OF RIGHTS AND INTEREST OF CITY OF ANAHEIM UNDER LEASE AND OPTION AGREEMENT. Roll call vote: 8751 Cttv Hall. Anaheim. California- COUNCIL MINUTES - June 24. 1965. 3:00 P.M. AYES: COUNCILMEN: Dutton, Pebley, $chutte, Chandler and Kretn NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-483 duly passed and adopted. RESOLUTION NO. 65R-484: Councilman Pebley offered Resolution' No. 65R-484 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF ESCROW INSTRUCTIONS AND CLOSING AGENDA. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENI: COUNCILMEN: None The Mayor declared Resolution No. 65R-484 duly passed and adopted. RESOLUTION NO. 65R-485: Councilman Dutton offered Resolution No. 65R-485 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING CITY OFFICIALS TO APPROVE REQUISITIONS DRAWN BY COMMUNITY CENTER AUTHORITY. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley~ Schutte~ Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-485 duly passed and adopted. RESOLUTION NO. 65R-486: Councilman Pebley offered Resolution No. 65R-486 flor adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE ASSIGNMENT OF RIGHTS AND INTEREST OF THE CITY OF ANAHEIM UNDER THE BETHLEHEM STEEL CORPORATION AGREEMENT. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Kretn NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None . The Mayor declared Resolution No. 65R-486 duly passed and adopted. TITLE 'INSURANCE AND TRUST COMPANY INSTRUCTIONS: On motion by Councilman Dutton, seconded by Councilman Pebley, the City Attorney~ 3oseph Geisler~ was authorized to sign Title Insurance and Trust Company Instructions for and on behalf of the City of Anaheim. MOTION CARRIED. ADJOURNMENT: Councilman Chandler moved to adjourn, Councilman Dutton seconded the motion. MOTION CARRIED. ADJOURNED: 4:00 P.M. SIGNED City C1 erk