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1965/06/298752 City Hail, Anaheim, California - COUNCIL MINUTES -.June 29, 1965,~.1:30 P.M.. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein. ABSENT: COUNCILMEN: None. PRESENT: CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: 3oseph Geisler. CITY CLERK: Dene M. Williams. DIRECTOR OF DEVELOPMENT SERVICES: Alan G. Orsborn. CITY ENGINEER: 3ames P. Maddox. DIRECTOR OF PUBLIC UTILITIES: Gordon W. Hoyt. ASSOCIATE PLANNER: Ronald Thompson. PLANNING SUPERVISOR: Ronald Grudzinski. Mayor Krein called the meeting to order. MINUTES: Minutes of the Anaheim City Council Meeting held June 8, 1965'. wer. e approved on morion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Dutton 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 reading of the title, specific request is made by a Councilman for reading of such ordinance or resolution. Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. PUBLIC HEARING - ABANDONMENT (ESSEX WIRE COMPANY): .Public hearing was held on proposed abandonment of a portion of an alley and easement for alley purposes, and a portion of a public utility easement, reserving an ease- ment for public utility overhang, located adjacent Essex Wire Company property between Kemp and Part Streets, pursuant to Resolution No. 65R-424, duly published in the Anaheim Bulletin June 17~ 1965, and notices thereof posted, in accordance with law. The Mayor asked if anyone wished to address the Council, there being no response, declared the hearing closed. RESOLUTION NO. 65R-487: Councilman Chandler offered Resolution No. 65R-487 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACA- TION AND ABANDONMENT OF A PORTION OF AN ALLEY AND EASEMENT FOR ALLEY PUR- POSES AND A PORTION OF A CERTAIN PUBLIC UTILITY EASEMENT UPON, OVER, ACROSS, ALONG AND THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY; AND RESERVING A PUBLIC UTILITY OVERHANG EASEMENT OVER, ALONG AND ACROSS A PORTION OF SAID PROPERTY. (Essex Wire Co. property - Between Kemp and Pa%t Streets) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, $chutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT-: COUNCILMEN: None The Mayor declared Resolution No. 65R-487 duly passed and adopted. PUBLIC HEARING - PRECISE ALIGNMENT FOR THE EXTENSION OF LA PALMA AVENUE FROM JEFFERSON STREET ON THE WEST. TO FEE ANA STREET ON THE EAST: The City Planning Commission pursuant to their ResolutiOn No. 1661, Series 1964-65, re- commended %o the City Council the adoption of a Precise Alignment for La Palma Avenue (extended) from Jefferson Street on the West to Fee Aha Street on the east~ as depicted on Exhibit A on file in the office of the City Engineer, and reaffirming the adoption of General Plan Amendment No. 38, Alternate Route A. Communications received from Frederick Z. Reitler, and .. Maurice Ziegler, Executors of the Estate of Robert Lambert~ Deceased, and from Primus Holding Company, Frederick Z. Reitler, 'President, advising of their disagreement with the proposed plan, were submitted and read. Mr. Ronald Grudzinski presented a resume of past actions and 8753 City Hall. Anaheim. California - COUNCIL MINUTES - June 29, 1965, 1:30 P.M. .~_ ~tudies c~nducted in conjunction with the proposed alignment, and outlined the route_thereof on maps and exhibits posted on the east, wall of the Council Chambers. Mr. Grudzinski submitted the following findings: 1) That the Orange County Road Department proposes to proceed with the measures to establish the Precise Alignment for La Palma Avenue from Fee Aha Street easterly to Imperial Highway, upon final action by the' City of Anaheim. 2) That the extension and alignment proposed is the most acceptable and feasible alignment based on engineering, studies which indicated it to be less costly; further, that it utilizes more existing right of way, is a more direct route, and that sanitary sewers will be less expensive because of the topography. 3) That the precise alignment would be firmly established and potential developers in the northeast industrial area and the Atwood-Cone area, would have precise knowledge of the primary highway which Would serve them. Mr. Howard Crooke, Secretary of the Orange County Water District, advised that they have worked very closely with the City of Anaheim, and presented a map showing the sight which they have selected for the.Orange County Water District spreading b~sin, which properties are under condem- nation proceedings at the present time, and involve approximately 80 to 90 acres, some parcels being on both sides of the proposed alignment. That there will be excavation to a depth of approximately 60 feet, and he anti- cipated the actual removal of material will commence within the next three or four months. The Mayor asked if anyone else wished to address the Council, there being no response, declared the hearing closed. RESOLUTION NO. 65R-488: Councilman Pebley offered Resolution No. 65R-488 adopting Precise Alignment of La Palma Avenue, marked Exhibit A, and on file in the Department of Development Services, and reaffirming the adoption of General Plan Amendment No. 38, Alternative "A". Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ADOPTING THE PRECISE ALIGNMENT OF LA PALMA AVENUE BETWEEN JEFFERSON STREET AND FEE ANA STREET AS SHOWN ON EXHIBIT "A" ON FILE WITH THE CITY OF ANAHEIM. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None i~':. ABSENT: COUNCILMEN: None -. .: The Mayor declared Resolution No. 65R-488 duly passed and adopted. REQUEST - DANCE PERMIT: Request of Henry Kirker, Commander of American Ex Prisoners of War, Inc., for permission to conduct Sunday afternoon benefit dances for the American Ex Prisoners of War of Orange County Chapter No. 8, at the "Rancho de Pancho" grounds at Orangethorpe and State College Boulevard, was submitted together with reports from Development Services Department, Fire Department and Police Department. On the recommendations of the Chief of Police, Councilman Dutton moved said request be denied, Councilman Pebley seconded the motion. MOTION CARRIED. EXTENSION OF TIME - RECLASSIFICATION NO. 64-65-78 AND CONDITIONAL USE PERMIT NO. 664: Request of 3chh R. Ford for three months. extension of time to September 23, 1965, to allow for cOmpliance with conditions of Reclassification No. 64-65-78 and Conditional Use Permit No. 664, was submitted and granted on motion by Councilman Schutte, seconded by Councilman Pebley. MOTION CARRIED. 87,54 City Hall. Anaheim. Califorqia- COUNCIL MINUTES- June 29, 1965, 1:30 EXTEN~iON OF TIME - VARIANCE' NO. 1618: "Request of"Bi!l w. Pebley_for si_X.._months extensio'h of time to variance No. 1618, was submitted and granted on motion by Councilman Schutte, seconded by Councilman Dutton. Councilman Pebley abstained from discussion or action. MOTION CARRIED. FINAL MAP. TRACT NO. 5409: Developer, _Great Western Land Company, tract located north and east of the Riverside Freeway and south of the Santa Aha River; containing 87 R-1 lots. (Reclassification No. 64-65-108 and Variance No. 1696 -- Property included in Johnson Annexation}'. On report and recommendations of the City Engineers Councilman Dutton moved Final Map, Tract No. 5409 be approved subject to the approval of the Street improvement bond by the City Attorney, Councilman Schutte seconded the motion. MOTION CARRIED. CITY PLANNING COMMISSION ITEMS: Actions taken bY the City Pla~nnin. g Commission at their meeting held June 7, 1965, pertaining to the following applica- tions we'~e submitted for City Council information and consideration: CONDITIONAL USE PERMIT NO. 705: Submitted by Joseph C. Henslee, Jr., Marie A. Henslee and Lester C. Mullls, requesting permission to establish an automobile body repair shop in an M-1 zone located at 515 South Rose Street. /he City Planning Commission pursuant to Resolution No. 1652, Series 1964-65, granted said conditional use permit subject to conditions. CONDITIONAL USE PERMIT NO. 708: Submitted by Orange County Investors Associates, requesting permission to establish a convalescent hospital on R-A property located at 861 South Harbor Boulevard. City Planning Commission pursuant to their Resolution No. 1654, Series 1964-65, granted said conditional use permit subject to condi~:ions. CONDITIONAL USE PERMIT NO. 709: Submitted by Robert E. Tallman, requesting permission to establish a child day nursery in an existing residential structure on R-1 property located at 1772 Caroleen Lane. The City Planning Commission pursuant to their Resolution No. 1655, Series 1964-65, denied said conditional use permit. VARIANCE NO. 1708: Submitted by Andre and Evelyn Dhont, requesting waiver of minimum required rear yard to permit the construction of a single family dwelling on R-O property located at 1426 3aneen Way. The City Planning Commission pursuant to their Resolution No. 1657, Series 1964-65, granted Variance No. 1708 subject to conditions. VARIANCE NO. 1709: Submitted by Southeast Mortgage Company~ requesting waiver of the required number of parking spaces and setback area abutting any local street~to permit the establishment of a drive-in grocery, on C-1 property located at the southwest corner of Orangewood Avenue and Acama Street (Reclassification No. 62-63-131). The City Planning Commission pursuant to their Resolution No. 1658, Series 1964-65, granted Variance No. 1709 subject to conditions. VARIANCE NO. 1711: Submitted by Petroleum Facilities, Incorporated, Standard Oil, requesting waiver of the height and distance between roof signs, on C-1 property at 2792 west Ball Road. The City Planning Commission pursuant to their Resolution No. 1659, Series 1964-65, granted Variance No. 1711 subject to conditions. VARIANCE NO. 1701: Submitted by Hugh A. and Dorothy fdmonson, requesting waiver of certain code provisions pertaining to signs on R-A property at 1380 South Harbor Boulevard. The City Planning Commission pursuant to their Resolution No. 1631, Series 1964-65, granted in part Variance No. 1701, subject to conditions, and pursuant to Resolution No. 1662~ Series 1964-65, amended 8755 City Hall. Anaheim. California - COUNCIL MINUTES - June 29, 1965, 1:30 P.M. Resolution No. 1631 by an additional finding. The foregoing actions were reviewed by the City Council and no further action taken on the above numbered conditional use permits and variance applications. CONDITIONAL USE PER~IT NO. 710: Submitted by Frank and Genowefa H. McDade, requesting permission to establish a real estate-accounting office in an existing residential structure, and permission for the installation of a lighted roof sign with waiver of maximum sign area on R-1 property at 1703 West Crone and/or 745 South Euclid Street. The City Planning Commission pursuant to their Resolution No. 1656, Series 1964-65, denied Conditional Use Permit No. 710. Councilman Schutte requested the City Clerk schedule Conditional Use Permit No. 710 for review before the City Council. SCHOOL SITE - PLACENYIA UNIFIED SCHOOL DISTRICT: Request of Plac_e_ntia_Unified School District for comments relative to proposed site acquisition in Ortnge County, for the construction of a high school located southerly of the Yorba Linda Freeway and northeasterly of Orchard Drive, in the Yorba Linda area, was submitted. Mr. Ronald Thompson advised that the City Planning Commission was of the opinion that since the City of Anaheim did not presently have an adopted hill and canyon general plan, encompasing the property under con- sideration for a high school site, that the Orange County Planning Depart-. ment's Commentary relative to the site being in conformance with the Yorba Linda General Plan, was all that be determined, and therefor the Placentia Unified School District's request for comment and approval was received and filed. It was moved by Councilman $chutte, seconded by Councilman Pebley that the City Planning Commission comments be forwarded to Placentta Uni- fied School District and the Orange County Planning Department. MOTION CARRIED. PUBLIC IMPROV~ENT PROJECTS - CALL FOR BIDS: Councilman Chandler offered Resolution No. 65R-489 and Resolution No. 65R-490 for adoption. Refer to Resolution Book. RESOL ~UT~ ION NO. 65R-489: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY RE- QUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: CONSTRUCTION OF A SEWER AND JACKING A STEEL CASING UNDER SANTA ANA CANYON ROAD AND SANTA ANA VALLEY IRRIGATION COMPANY CANAL AT CRESCENT DRIVE, IN THE CITY OF ANAHEIM, 30B NO. 1289; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened July 22, 1965, 2:00 P.M.) RESOLUTION NO. 65R-490: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY RE- QUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVF~ENT, TO WIT: THE NOHL CANYON ROAD SEWER IMPROVEMENT, FROM THE RESERVOIR CONTROL HOUSE TO APPROXIMATELY 345 FEET WEST THEREOF, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1843; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICA- TIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVF~ENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened July 22, 1965, 2:00 P.M.) Roll call vote: 8756 City Hall, Anaheim. California- COUNCIL MINUTES - June 29, 1965, 1:30 P.M. _ AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolutions Nos. 65R-489 and 65R-490, duly passed and adopted. FINAL ACCEPTANCE: Upon receipt of certification from the Director of Public Works, Councilman Pebley offered ResOlUtion No. 65R-491 to Resolution No. 65R-494, both inclusive, for adoption. Refer to Resolution Book. RESOLUTION NO. 65R-491: 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 TRANS- PORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF LINCOLN AVENUE, FROM APPROXIMATELY 1350 FEET EAST OF STATE COLLEGE BOULEVARD TO RIO VISTA STREET, IN THE .CITY OF ANAHEIM, PRO3ECT NO. 154. (R. 3. Noble Company) RESOLUTION NO. 65R-492: 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 TRANS- PORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE CONSTRUCTION OF A STORM DRAIN IN HARBOR BOULEVARD AND MAN- CHESTER AVENUE, IN THE CITY OF ANAHEIM, 30B NO. 5016-B. (Robert E. Hickey) RESOLUTION NO. 65R-493: 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 TRANS- PORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETF THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF RIO VISTA STREET, FROM LINCOLN AVENUE TO APPROXIMATELY 1740 FEET NORTH OF LINCOLN AVENUE, IN THE CITY OF ANAHEIM, PRO3ECT NO. 149. (R. 3. Noble Company) RE$OLUTIQN NO. 65R-494: 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 TRANS- PORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF WALNUT STREET, INCLUDING LOWERING OF 3ET FUEL LINE, FROM APPROX. 1320' NORTH OF GERRITOS AVE. TO CERRITO$ AVE., PRO3ECT NO. 155; AND LOWERING OF 3ET FUEL LINE IN LEWIS ST. FROM ORANGEWOOD AVE. TO APPROX. 900" SOUTH OF ORANGEWOOD AVE., 30B NO. 905. (R. 3. Noble Co. ) Roll cai1 vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Kretn NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolutions Nos. 65R-491 to 65R-494, both inclusive, duly passed and adopted. DEEDS OF EASEMENT: Councilman $chu%te offered Resolutions Nos. 65R-495 to 65R-501, both inclusive, for adoption. Refer to Resolution Book. RESOLUTION NO. 65R-495: 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 AN EASEMENT FOR ROAD AND PUBLIC UTILITY PUR- POSES. (Ruth C. Williams.) RESOLUTION NO. 65R-496: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT DEED CONVEYING TO THE CITY OF ANAHEIM 8757 City Hall, Anaheim, California - COUNCIL MINUTES - June 29, 1965, 1:30 P.M. CERTAIN REAL PROPERTY FOR AN EASF~ENT FOR ROAD AND PUBLIC UTILITY PUR-' POSES. (Anaheim-Euclid Convalescent Hospital) RESOLUTION NO. 65R-497: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM' CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (L & M Landscaping Co. Inc.) RESOLUTION NO. 65R-498: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENI FOR ROAD AND PUBLIC UTILITY PURPOSES. (Nicholas J. and Lillian Dovalis) RESOLUTION NO. 65R,~99: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (T.H. Wedda dba T. H. Weeda Construction Co., Frances M. Mc Luen) RESOLUTION NO. 65R-500: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Jerry Victor Maler, Isidoro Malher and Clara Malher) RESOLUTION NO. 65R-501: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR EASEMENTS FOR ROAD AND PUBLIC UTILITY OVERHANG PURPOSES~ (Fredricks Development Corporation) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolutions Nos. 65R-~95 to 65R-501, both inclusive, duly passed and adopted. Councilman Schutte left the meeting, 2:10 P.M. PURCHASE OF EQUIPMENT - OIL CIRCUIT BREAKERS: The City Manager reported on informal bids received for the purchase of one 12 KY, 2000 Amp Circuit Breaker, for use at the Anaheim Sub-Station, and three 12 KV 600 Amp Circuit Breakers for use at the Lewis $ub-Statton~ and recommended accept- ance of the bid of I.T.E. Circuit Breaker of Los Angeles, as the lowest and best bid, in the total amount of $20,169.76, including tax. Parks & Co., Long Beach 1-12 KV. 2000 Amp 3-12 KV. 600 Amp No Bid $10,233.60 John G. Coffin, Los Angeles 1-12 KV. 2000 Amp 3-12 KV. 600 Amp No Bid 11,076. O0 General Electric, Los Angeles 1-12 KV. 2000 Amp 3-12 KV. 600 Amp Westinghouse Elect. Corp. 1-12 KV. 3000 Amp Los Angeles 3-12 KY. 600 Amp Plus Frt. No Bid 13,896.48 18,9 O0. O0 11,988.00 $32,123.52 400. O0 I.T.E. Circuit Breaker Los Angeles 1-12 KV. 2000 Amp 3-12 KV. 600 Amp Lot 20,169.76 On the recommendations of the City Manager, Councilman Dutton moved that the bid of I.T.E. Circuit Breaker Company, of Los Angeles, be accepted and purchase authorized in the total amount of $20,169.76, Council- man Chandler seconded the motion. MOTION CARRIED. OIL CIRCUIT BREAKER: The City Manager reported on informal bids received for the purchase of two 69 KV. 1200 Amp Circuit Breakers, and recommended 8758 City Hall, Anaheim, Cal..ifornia - COUNCIL MINUTES - June 29, '1965, 1:30 P.M. the acceptance of the Iow bid, that of General Electric. Company of Los Angeles, in the total amount of $23,712.00, including tax. General Electric Co., Los Angeles Parks & Co., Long Beach Pennsylvania Transformer, Los Angeles I-T-E, Los Angeles Westinghouse Electric Corp., Los Angeles $23,712.00 24,336.00 24,377.60 24,440. O0 27,352.00 On the recommendations of the City Manager, Councilman Dutton moved the bid of General Electric Company of Los Angeles be actePte~ and purchase authorized, in the total amount of $23,712.00. Councilman Pebley seconded the motion. MOTION CARRIED. FIRE HOSE: The City Manager reported on informal bids received for the purchase of 1500 feet, 1 and 1/2 inch fire hose, and 2500 feet, 2 and 1/2 inch fire hose, and recommended acceptance of the low bid, that of American Rubber of Los Angeles, in the total amount of $4,434.56, including tax. American Rubber, Los Angeles American Rubber (Alternate Quote) Wardlaw Fire Equipment, La Habra Halprin Supply, Los Angeles Albro Fire Equipment W & 'B Equipment Co. $4,434.56 4,802.72 4,457.96 4,620.72 No Quote No Quote On the recommendations of the City Manager, Councilman Pebley moved the iow bid of American Rubber Company of Los Angeles, be accepted and purchase authorized in the total amount of $4,434.56. Councilman Dutton seconded the motion. MOTION CARRIED. RESOLUTION NO. 65R-502: On the recommendations of the City Attorney, Council- man Dutton offered Resolution No. 65R-502 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A DEED QUITCLAIMING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR MUNICIPAL PURPOSES. (Raymond Associates - Convention Center Leasehold Interest) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None TEMPORARILY ABSENT: COUNCILMAN: Schutte The Mayor declared Resolution No. 65R-502 duly passed and adopted. CANCELLATION OF COUNTY TAXES: On motion by Councilman Dutton, secondedlby Councilman Pebley, the Orange County Board of Supervisors was .requested to cancel county taxes on property formerly assessed to Essex Wire Corporation, and Edgemere Realty Company, acquired by the City of Anaheim for municipal purposes, pursuant to Resolution No. 65R-423, and Corporation Grant Deed recorded June 17, 1965, in Book 7560 at Page 196, as document No. 15088, Official Records of Orange County, California. MOTION CARRIED. Councilman Schutte returned to the meeting, 2:20 P.M. RESOLUTION NO. 65R-503: On report and recommendations from Mr. Gordon W. Hoyt, Utilities Director, and 3Oseph Geisler, City Attorney, Councilman Schutte offered Resolution No. 65R-503 for adoption. Refer to Resolution Book. A RESOLUTION OF THE. CITY COUNCIL OF THE CITY OF ANAHEIM EMPLOYING BECHTEL CORPORATION, ENGINEERS AND CONSTRUCTORS, TO PERFORM ENGINEERING SERVICES IN CONNECTION WITH ADDITIONS AND ALTERATIONS TO THE ANAHEIM ELECTRICAL SUB-STATION. (Not to exceed $16,100.00) 8759 City Hall. Anaheim, California - COUNCIL MINUTES - June 29, 1965, 1:30 P.M. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Kretn NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-503 duly passed and adopted. WAIVER OF BUILDING CODE REQUIREMENT - MR. STEAK RESTAURANT: Request~of Marko E. Bottch Associates, Architect, for a waiver of Building Code requirements to all.o_w a roof which will have the'required fire-retardance protection and still enable the building to retain the design feature of a cedar shake roof, was submitted together with report from the Building Department. On the recommendations of Alan Orsborn, Director of Development Services, Councilman Dutton moved the waiver be granted as requested. Councilman Pebley seconded the motion. MOTION CARRIED. CLAIM AGAINST THE CITY: Claim filed by Nellie Wisher, for personal injuries allegedly sustained on or about May 11, 1965, as result of a fall in the vicinity of 1313 North Norwood Street, Anaheim, was submitted, denied, and referred to the City Attorney and Insurance Carrier, on motion by Councilman Dutton, seconded by Councilman Schutte. MOTION CARRIED. SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS AGREEMENT (SCAG): Communication dated May 28, 1965, from the SCAG Formation Committee, together with copies of proposed SCAG agreement, proposed by-laws and summary sheet concerning the creation and proposed functions of the association, were submitted at the meeting of June 8, 1965, and action continued to this date to allow for further study of all materials submitted. Discussion was held'by the City Council, and at the conclusion thereof, it was moved by Councilman Dutton, seconded by'Councilman Chandler, that this City Council go on record as opposed to joining and also opposed to the formation of the Southern California Association of Governments (SCAG), and to recommend to other cities and counties that they take a. iike position. The foregoing motion was UNANIMOUSLY CARRIED by the following roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMFN: None UNCOLLECTABLE ACCOUNTS: On the recommendations of the City Attorney, it was moved by Councilman Chandler, seconded by Councilman Dutton, that $1,181.40 from the Miscellaneous Accounts Receivable and'S11,334.68 from Customer Service Accounts Receivable, be written off as bad debts, as requested and itemized in communication dated June 15, 1965, from John Woodstra, Accounting Officer. MO/ION CARRIED. TRANSFER OF FUNDS: On motion by Councilman Chandler, seconded by Councilman Pebley, transfer of funds from Traffic Safety, In Lteu, Parking Meter, Recreation, Special Gas Tax Improvement and Parksites, Playgrounds and Recreation Funds, to the General Fund for reimbursement of amounts ad- vanced by the General Fund during the fiscal year, was authorized. MOTION CARRIED. LIBRARY BOARD - RESIGNATION: Letter of resignation from the Board of Trustees of the Anaheim Public Library, to be effective upon termination of present term on June 30, 1965, was received from Mr. Arthur W. Gray, Jr. On motion by Councilman Chandler, seconded by Councilman Schutte, said resignation was accepted with regret, and directed a certificate of appre- ciation for his~ years of service be.presented tO Mr'°'' Gray. MOTION CARRIED. LIBRARY BOARQ MEMBER - RE-APPO.INTMF. NT: Mayor Krein re-appointed Mrs. Elizabeth 3. Schultz, as member of the Anaheim Library Board, to serve a term of four years ending June 30, 1969. Said 're-appointment was unanimously 8760 City Hall, Anaheim. California - COUNQIL MINUTES - June 29, 1965, .1:30 P.M. ~atified bY 'the Cify Council, on motion by Councilman Chandler, seconded by Councilman Schutte. MOTION CARRIED Action to fill the vacancy on the Library Board created by the resignation of Mr. Arthur Gray, was deferred to July 6, 1965. ~ARK. AND. RECREATION CO~MISSION -. RE,APPOINTMENTS: Mayor Kretn re-appointed Councilman Jack C. Dutton (City Council RePresentative), Commissioner Dan Rowland (City Planning Commission Representative), and Mr. Irving Pickler (Anaheim'Union High School District Representative), %o the Park and RecreatiOn Commission, to serve four year terms, ending June 30, 1969. Said re-appointments were unanimously ratified by the City Council, on motion by Councilman Schu%te, seconded by Councilman Chandler. MOTION CARRIED. CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Chandler, seconded by Councilman Schutte: a. Application of The Atchison, Topeka and Santa Fe Railway Company for authority to construct, maintain and operate an additional track across Orangethorpe Avenue in the City of Anaheim, State of California. b. Before the Public Utilities Commission, Application No. 47470 of Willingham Bus Lines, Inc., for a certificate of public convenience and necessity to operate "on call" bus service between San Diego, California, and Disneyland (Anaheim, California). Notice of Hearing. MOTION CARRIED. LEGISLATION: Copy of House Resolution No. 523, relative to constitutional gUaran{ees of "Free Press" and "Fair Trial", forwarded by Assemblyman George A. Willson, was ordered received and filed, on motion by Councilman Dutton, seconded by Councilman Pebtey. MOTION CARRIED. ORDINANCE NO. 2159: Councilman Pebley offered Ordinance No. 2159 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM A~ENDING ORDINANCE NO'. 1949 IN RECLASSIFICATION PROCEEDINGS NO. 62-63-131. Roll call vote: AYES: COUNCILMEN: Du%ton, Pebley, Schu%te and Krein NOES: COUNCILMEN: None TEMPORARILY ABSENT: COUNCILMEN: Chandler Mayor Krein declared Ordinance No. 2159 duly passed and adopted. ORDINANCE NO. 2160: Councilman Dutton offered Ordinance No. 2160 for final reading .' Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (64-65-109 - C-l) Roll call vote: AYES: COUNCILMEN: Dutton, PebleY, Schutte and Krein NOES: COUNCILMEN: None TEMPORARILY ABSENT: COUNCILMEN: Chandler Mayor Krein declared Ordinance No. 2160 duly passed and adopted. ORDINANCE NO. 2161: Councilman Schutte offered Ordinance No. 2161 for final reading. Refer to Ordinance Book. 8761 Ci,t¥ Hall. Anaheim. California - COUNCIL MINUTES - June 29. 1965. 1:30 P.M. AN ORDINANCE OF THF CITY OF ANAHFIM AMFNDING TITL£ 18 OF THE ANAHEIM MUNICIPAL COD£ RELATING TO ZONING. (64-65-115, 116 and 117 - C-l) Roll call vote: AYES: COUNCI{.MEN: Dutton, Pebley, Schutte and Kretn NOES: COUNCIL~HN: None TEMPORARILY ABSENT: COUNCILMEN: Chandler Mayor Kretn declared Ordinance No. 2161 duly passed and adopted. ~ORDINANCE NO. 2162: Councilman Pebley offered Ordinance No. 2162 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (64-65-99 - R-3) ORDINANCE NO. 2163: On report.~ and recommendation from the Development Services Department, Councilman Chandler offered Ordinance No. 2163 as an urgency ordinance. Said ordinance was read in full. Refer to Ordinance Book. AN INTERIM ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Interim Zoning - R-1 - Johnson Annexation) Roll call .vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NO~S: COUNCILMEN: None ABSENT: COUNCILMEN: None Mayor Krein declared Ordinance No. 2163 duly passed and adopted. REPORT - NO PARKTNG ON EAST STREET, The City Engineer recommended that action regarding establishing no parking on East Street between Vermont Avenue and Broadway, be withheld until the street widening project on East Street is completed. Discussion was held by the City Council, and at the conclusion thereof, action was further continued to July 13, 1965, for additional report and recommendation from the Traffic Engineer, as to flow of traffic and for a traffic count. WAIVER OF LICENSE FEES - T~ CHURCH Q~ JESUS CHRIST Q~ LATTER-DAY SAI~TS~ Re- quest of Bishop David 3. Belcher, Chairman, Pioneer Day Celebration, for the Wards in Orange County of The Church of Jesus Christ of Latter-Day Saints, for permission to hold a celebration consisting of carnival, circus and variety program, Hootenany and for the landing of a helicopter which will be used ,to bring in celebrities and for public rides, to be located on property at the northeast corner of Chapman Avenue and Harbor Boulevard, on July 22, 23 and 24, 1965, was submitted, together with request for waiver of license fees for activities conducted exclusively by church people. It was moved by Councilman Schutte, seconded by Councilman Dutton, that the conduction of the activities in connect'ion with the Pioneer Day Celebration as outlined in Bishop Belcher's letter dated June 25, 1965, be granted, and the license fees waived as requested, subJect~to Council Poli cy requ. iring I 1. Approval by Chief of Fire Department. 2. Approval by the Chief of Police as to traffic circulation and adequate parking. 3. Approval of the Director of Public Works as to sanitary facilities, dust control, and the posting of a cash bond to insure clean-up of the premises, said amount to he determined hy the Director of Public Works. 8762 City Hall. Anaheim. California- COUNCIL MINUTES- June 29. 1965, 1:'30 P.M. _ ApprOVal-of the City Attorney of a certificate of pub'iic liability and property damage insurance in an amount determined by the City Attorney and the furnishing of evidence as to the identity and ~e- sponsibility of parties involved. MOTION CARRIED. REQUEST - FIREWORKS PERMIT: Request of Mr. William Adkins, 9642 Campus Drive, Anaheim, for and on behalf of Boy Scout Troop No. 16, for waiver of Code provision pertaining to time limits for applying for fireworks permits, was submitted and granted subject to compliance with the balance of Code requirements, on motion by Councilman Chandler, seconded by Councilman Pebley. MOTION CARRIED. RESOLUTION NO. 65R-504: On report and recommendations of the City Manager, Councilman Chandler offered Resolution No. 65R-504 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING CERTAIN ITEMS OF THE ELECTRIC RATE SCHEDULES ADOPTED BY SAID RESOLUTION NO. 4274 ALSO CERTAIN ITEMS AS AMENDED BY SAID RESOLUTIONS 6627, 6699 AND ALSO PART OF 65R-40. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-504 dUly pa~sed and adopted. RESOLUTION NO. 65R-505: On report and recommendations of the City Manager, Councilman Pebley offered Resolution No. 65R-505 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING ONLY THAT PORTION OF RESOLUTION NO. 64R-2t4 THAT AFFECT CHARGES FOR WATER USE UNDER SCHEDULE W-DM. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Kretn NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-505 duly passed and adopted. RESOLUTION NO. 65R-506: Councilman Schutte offered Resolution No. 65R-506 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AN AMENDMENT TO THAT CERTAIN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND SAFETY STRIPING SERVICE, DATED AUGUST 7, 196z~, AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID A~ENDMENT. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNC II34EN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-506 duly passed and adopted. 8763 City Hall, Anaheim, California - COUNCIL MINUTES - June 29, 1965, 1:30 P.M. REsoLU~IoN NO' 65R-507: Councilman Dutton offered Resolution No. 65R-507 for adopttoD. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN A~ENDMENI TO THAT CERTAIN AGREEMENT ENTERED INTO ON JANUARY 26, 1965 BETWEEN THE CITY OF ANAHEIM AND DAMES AND MOORE, WITH REFERENCE TO THE FURNISHING OF ENGINEERING AND CONSULTATION SERVICES IN CONNECTION WITH THE WALNUT CANYON RESERVOIR AND DA~. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNC I LMEN: No n e The Mayor declared Resolution No. 65R-507 duly passed and adopted. AFFIDAVIT OF PUBLICATION - INTENT TO CIRCULATE INITIATIVE PETITION: The City Clerk reported that Mr. Wayne B. Reedstrum has filed in her office, Affidavit of Publication of Proponent'~s Notice of Intention to Circulate an Initiative Petition, published in the Anaheim Bulletin on June 24, 1965, together with a copy of the amendments to the City Charter as proposed. PRELIMINARY PLANS - FIRE STATION NO. 7: Mr. Charles Hiller, Architect, pre- sented and explained preliminary plans and specifications, together with Artist's rendering, for Fire Station No. 7, and advised that the prelimi- nary cost .estimate was $59,986.00. Discussion was held by the City Council, and at the conclusion thereof, Councilman Dutton moved that preliminary schematics, plans, specifications and cost. estimate for Fire Station No. 7, be approved, Councilman Schutte seconded the motion. MOTION CARRIED. REPORT - CONVENTION CENTER FINANCING: City Attorney Joseph Geisler reported that on June 28, the financing by the Community Center Authority for the construction of the Auditorium and Convention Center, in the amount of $14,500,000.00 was completed and funds transferred. PROpOSeD COUNCIL POLICY: Discussion was held by the City Council regarding a policy limiting the number of Councilmen traveling together on the same plane or other mode of transportation, concerning the position of the City in the event of an accident. The City Attorney was requested to review the Law,-and report on the procedure for the replacement of City Council members in the event of a tragedy. ADJOURN~£NI: Councilman Pebley moved to adjourn, Councilman $chutte seconded the motion. MOTION CARRIED, ADJOURNED: 2: 45 P.M. S I GNED ~ City Clerk