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1965/08/248875 C-try Hall, Anaheim, California -COUNCIL MINUTES - Auqust 17, 1965, 1~30 P.M. ORANGE COUNTY EcoNoMIC DEVELOPMENT CONFERENCE - 1965~ Communication dated August 12, 1965, from Carl Jo Kymta, Secretary of the Orange County Economic Dev- elopment Conference Executive Committee, requesting City Gouncil endorsement of the 1965 Conference~ to be held October 28, 1965, at the Disneyland Hotel. (Orange County League of Cities - a Charier Sponsor of the Gonferenceo) On motion by Councilman $chutte, seconded by Councilman Chandler, preparation of resolution endorsing the forthcoming conference was authorized. MOTION CARRIED. ~IIIOURNMENT~ Councilman Chandler moved to adjourn. Councilman Dutton seconded the motion° MOTION CARRIED. ADJOURNED~ 7 ~ 50 P .Mo SlGNED~ ~ ~,, ~ City Cle City Ha~ll, Anaheim~ California- COUNCIL MINUTES- Auqust 24, 1965. 1:30 P.M. The City Council o£ ihe City of__Anaheim met in regular session. PRESENT: ~NCILMEN: Dutton, Pebley, Schutte (entered the meeting 1:55 P.M.), and Kreino ABSENT: COUNCILMAN: Chandler. PRESENT: CIIY MANAGER: Keith A. Murdoch. CITY ATTORNEY: 3oseph Gels.,ter. DEPUIY CITY CLERK: Aloha M. Fattens. CITY ENGINEER: 3ames P. Maddoxo ZONING SUPERVISOR: Robert Mickelson. Mayor Krein called the meeting to order. MINUTES: Minutes of the Anaheim City Council Meeting held August 10, 1965, were approved, on motion by Councilman Dutton, seconded by Councilman Pebley. MO/ION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Pebley 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 the reading of such ordinance or resolution. Councilman Dutton seconded the motion° MOTION UNANIMOUSLY CARRIED. DEM.ANDS AGAINST THE CITY: On motion by Councilman Dutton, seconded by ~ouncilman Pebley~ payment of demands against the City, Check Nos. 41457 to 41722, and 41766 to 41800, in the amount of $573,677.86, was authorized, in accordance with the 1965-66 Budget~ MOTION UNANIMOUSLY CARRIED. SIDEWALK WAIVER - 808 WEST VERMONT AVENUE: Request of J. B. Alien & Company, for waiver of sidewalk requirements at 808 West Vermont Street was submitted. Mr. Hack Carper, SuPerintendent of the building project, addressed the City Council explaining their plans to carry out a landscaping design through the sidewalk area to the curb. He ad~ised that the VermOnt Avenue property owned by the applicant, dead-ends at the Santa Ana Freeway; that they expect no foot traffic to any part of their development, which will include two additional office buildings; and parking areas will be provided on the premises. Council discussion was held, and Councilman Pebley referred to the residential area on the north side of Vermont Avenue, being of the opinion that children in the neighborhood would need sidewalks when walking to school. Further, he noted that many people conducting business at subject property would park their automobiles on the street, rather than in the 8876 City Hall, Anaheim, California - COUNCIL MINUTES - Auqust 24, 1965, 1:30 P.M. parking lots, creating a further need for sidewalks. In answer to Councilman Dutton's question, Mr. Carper replied that he had no sketch of the proposed development~ available at this..%ime. Councilman Dutton moved that the matter be continued one week (August 31, 1965) for submission of sketch or drawing of the.:proposed development. Councilman Pebley seconded the motion. MOTION CARRIED. RECLASSIFICATION NO. 64-65-90:_.Communication dated July 26,_1965,. from Mr, James G. Toepfer, of Newport Construction Company, for modification of Condition No. 8, Resolution of Intent No. 65.R'469, regardlng 180 day time limitation to Condition No. 1 (approval by the State Division of Highways and the City Traffic Engineer of all points of access to subject property), was submitted. Also Submitted and reviewed by the City Council were reports from the Development Services Department and the City Engineer, the latter recommending the following: "1o That Condition No. 1 be amended to read, 'That all points of access to subject property shall be subject to the approval of the State Division of Highways and the Traffic Engineer of the City of Anaheim and shall be complied with within a period of two years.' "2. That Condition No. 8 be amended to read, 'That Conditions Nos. 2 (b), 3 and 4 above mentioned shall be complied with within a period' of 180 days from date of compliance with Condition No. 1.,~" Mr. Toepfer was present, and advised that Newport Construction Company is in agreement with the recommendations of the City Engineer. RESOLUTION NO. 65R-636: CounCilman Dutton offered Resolution No. 65R-636 for adoption, amending Resolution No. 65R-469, Conditions 1 and 8, as recommended by the City Engineer. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUIION NO. 65R-469 IN RECLASSIFICATION PROCEEDINGS. NO~~' 64-65-90. (Conditions Nos. 1 and 8) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley and Krein NOES: COUNCILMEN: None ~' ABSENT: COUNCILMEN: Chandler and Schutte Ihe Mayor declared Resolution No. 65R-636 duly passed and adopted. CONDITIONAL USE PERMIT NO. 608: Communication dated August 12, 1965, from Jessie G. Dyer, requesting the re-open{ng of public hearing, Conditional Use Permit No. 608, regarding the establishment of a one-chair beauty shop in residence at 755 North Harbor Boulevard. The City Attorney was of the opinion that since the public hearing was closed September 22, 1964, and the application denied, a new application would be necessary, with public hearing before the City Planning Commission. It was noted by the Council that report from the Development Services Department, dated August 17, 1965, recommended that the applicant file a new application for conditional use permit. Miss Jessie Dyer, 755 North Harbor Boulevard, advised that she had requested reconsideration of the Council's action, pursuant to her letter dated September 24, 1964, and had been informed of the Coundi'l~ Poiicy regarding' the pr~esent'atiOn ~-oY;~ new 'evi~,ende. ~. $he~ calied attention to the 'reCent ep'enih'g of ah insur, ar~¢~,".o~ffice'~at' 701 North"Harbor Boul.evard, which she considered ~a i~se com~parab-le tO~'.her~r~eque~.i~> ~ .... '~... ' 8877 City Hall, Anaheim, California- COUNCIL MINUTES- Auqust 24, 1965, 1:30 P.M. (Council_man SChutte entered the meeting, 1:55 P.M..) Miss Dyer further advised that she had been compiling new evidence since the previous heartng~ and she was unaware of any time limit for the presentation thereof° She noted that several persons who originally opposed the conditional use permit~ have changed their opinions, and she has obtained additional signatures in favor of her petition. In her opinion, due to her inability to work full time, hers was a hardship case and warranted re- consideration of the Council. At the conclusion of discussion that followed, and on the recom- mendations of the City Attorney and the Development Services Department~ the Council advised Miss Dyer to file new application for conditional use permit. CITY PLANNING CON~ISSION ITF~S: .Actiqn_s taken by ~the City. Planoing Commission at their meeting held August 2, 1965, pertaining to the following applica- tions, were submitted for. City CounCil information and consideration: ~. CONDITIONAL USE PERMIT NO. 730: Submitted. by L. V. and Miriam K. Bostwick requesting permission to establish an employee parking lot; property located at the southwest corner of Midway Drive and Zeyn Street. Granted by the City Planning Commission, subject to conditions, pursuant to Resolution No° 1717, Series 1965-66. .. _ VARIANCE NO. 1723: Submitted. by Rudolph Wills requesting waivers o£ minimum yard requirements and minimum distance between buildings; R-3 property lo- cated on the west side of Philadelphia Street, south o£ Broadway (319 South Philadelphia Street). The City Planning Commission, pursuant to Resolution No. 1716, Series 1965-66, granted said variance~ subject to conditions. VARIANCE NO. 1721: Submitted by Doyle & Shields Realty, requesting waiver of location for a free-standing sign; property located on the north side of Ball Road, east of Euclid Street (1673 West Ball Road). Granted by the City Planning Commission, subject to conditions, pursuant to Resolution Noo 1721~ Series 1965-66. The foregoing actions were reviewed by the City Council and no further action taken on the above numbered variance applications and conditional use permit. RESOLUTION NO. 65R-637 - 30B NO. 1293: Councilman Dui%on offered Resolution No. 65R-637 for adoption° Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DFTERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE ORANGEWOOD AVENUE SEWER IMPROVEMENT, FROM APPROXIMATELY 1819.28 FEET FAST OF STATE COLLEGE BOULEVARD TO APPRO- XIMATELY 117.10 FEET EAST OF STATE COLLEG£ BOULEVARD, IN THE CITY OF ANAHEIM, JOB NO. 1293; APPROVING THE DESIGNS, PLANS, PROFILES~ DRAWINGS AND SPECIFI- CATIONS FOR THE CONSTRUCTION TH£R£OF.; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICAIIONS, ETC.; AND AUTHORIZING AND DIR£CTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR /HE CONSTRUCTION THF. REOF. (Bids to be opened September 16, 1965, 2:00 P.M. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler The Mayor declared Resolution No. 65R-637 duly passed and adopted. 8878 City Hall, Anaheim, California - COUNCIL MINUTES - Auqust 24, 1965. 1:30 P.M. NATIONAL CYSTIC FIBROSIS RESEARCH FOUNDATION - LITIGATION: The. City A~t~orney reported 'that on August 27, 1963, the Anaheim City Council granted to Mrs. Betty Jo Quick~ as President., Orange County Chapter of National Cystic Fibrosis Research Foundation, the use of La Palma Park for a circus as a money-raising project for the chapter, and further granted waiver of iisenses end fees therefor~ on the basis that the proceeds would be used for Foundation work within Orange County. As result thereof, the National Foundation filed a complaint against Mrs. Quick, Lorraine Quick, et al, and a cross complaint was filed by Mrs. Quick against said Foundation, the City of Anaheim, and others, wherein Mrs. Quick has placed all of the funds collected by the chapter within the custody of the Orange County Superior Cour~ for determination and distribution. Mr. Geisler further advised that the National Cystic Fibrosis Research Foundation collects all such funds from various chapters, and returns only twenty-five per cent for local use; however Mrs. Quick made an honest presentation to the City Council, as she was of the opinion that all proceeds could be used locally. That the City of Anaheim has answered Mrs. Quick's cross complaint, setting forth the Council's action and the basis therefor. Discussion was held by the City Council and City Manager, and at the conclusion thereof, the City Attorney was instructed to offer settlement with the National Cystic Fibrosis Research Foundation for the amount of the licenses and fees which were waived on the basis that one- hundred per cent of the proceeds realized by the Chapter would be used locally° OUTSTANDING UTILITY ACCOUNT: . The..City A%_torney report~ed .that a local discount store has closed, leaving an outstanding bill in the amount of $5,800.00, accumulated during the period of City billing equipment change-over, and the Attorney for the store has offered to settle said account for $1,500.00. Mr° Geisler requested an expression from the Council concerning the offer of settlement, advisin9 that should the company go into bankruptcy, the chances of recovery of any part of the amount due are nil, as the company does not own the property. Council discussion was held, and on the recommendations of the City Attorney and City Manager, the Council instructed the City Attorney to negotiate with Counsel for Vegas Fantastic Fair, Inc., in an effort to realize payment of the outstanding account, or a reasonable portion thereof. RESOLUTION NO. 65R-638: Councilman Pebley offered Resolution No. 65R-638 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED TO PROPERTY PURCHASED IN SETTLEMENT OF EMINENT DOMAIN LITIGATION UNDER RESOLUTION NO. 65R-421. (Edward Hanlan and Mary E. Bowl er) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte and Kreln NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler The Mayor declared Resolution No. 65R-638 duly passed and adopted. RESOLUTION NO. 65R-639: On report and recommendation of the City Attorney, Councilman Dutton offered Resolution No. 65R-639 for adoption. Refer to Resolution Book. 8879 City Hall. Anaheim. California- COUNCIL MINUTES- Auqust 24. 1965. 1:30 P.M. 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 PUBLIC ROAD AND UTILITY PURPOSES, INCLUDING WATER TRANS- MISSION LINES. (Lusk Corporation, Burruel Land Co., Louis E. and Margaret Elliott Nohl)- Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler The Mayor declared Resolution No. 65R-639 duly passed and adopted. RESOLUTION NO. 65R-640: Councilman Schutte offered Resolution No. 65R-640 for adoptiono Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED TO REAL PROPERTY CONVEYED IN ACCORDANCE WITH IHF TERMS OF THAT CERTAIN AGREEMENT ENTERED INTO ON JULY 27, 1965 BETWEEN THE CITY OF ANAHEIM AND LUSK CORPORATION. (11 acre recreation site, Nohl Ranch) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte and Kretn NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler The Mayor declared Resolution No. 65R-640 duly passed and adopted. CITY OF ANAHEIM FIRE INSURANCE (FIVE YEAR PLAN): Mr. William Walker, of the Anaheim Insurance Agents Association, briefed his report dated August 19, 1965, recommending that the City of Anaheim adopt a new three year multi- coverage account program~ total coverage $8,300,000.00, which would require cancellation of all existing fire insurance on City owned buildings and equipment, with the exception of motor vehicles or mobil equipment specifically insured under other policies. The City would receive credit for said cancellation in the amount of $13,903, which will be applied to the new three-year pre-paid premium of $17,264.00, leaving a balance due of $3,361.00 for the proposed $100 deductible insurance program. On the recommendations of the City Manager, Councilman Pebley moved :chat ihe new, three-year fire insurance plan, multi-coverage account program, for City owned buildings and equipment be authorized, as re- commended by the Anaheim Insurance Agents Association. Councilman Schutte seconded the motion. MOTION CARRIED. PURCHASE OF EQUIPMENT: The City Manager reported on informal bids received for the purchase of one Air Compressor for the Mechanical Maintenance Department, as follows, and recommended acceptance of the low bid, that of Blystone Company, Santa Ana~ in the amount of $2,575.09, including tax: Blystone Co., Santa Ana W. K. Equipment Co., San Bernardlno Ingersoll-Rand Coo, Los Angeles $2,575.09 2,755.34 3,048.24 On the recommendations of the City Manager, Councilman Dutton moved that the low bid of B1ystone Co., be accepted, and purchase authorized in the amount of $2,575°09, including tax. Councilman Schutte seconded the motion. MOTION CARRIED. GEOLOGICAL SERVICES. WALNUT CANYON RESERVOIR: On report and recommendation of the City Engineer and City Manager, Councilman Dutton moved that supplement to the existing agreement with Dames and Moore for geological services at the Walnut Canyon Reservoir be authorized, extending the contract to a sum not to exceed a total $37,000.00; the City Attorney to prepare necessary documents to accomplish said extension. Councilman Pebley seconded the motion. MOTION CARRIED. 8880 City Hall, Anaheim, California - COUNCIL MINUTES - Auqust 24, 1965, 1:30 P.M. TRANSFER oF"FuNDs: On report and recommendation of the City Manager, transfer of funds from Council Contingency Account No. 201-899 to Account No. 10-206-251, Engineering Services - Owners Representative, Anaheim Stadium, was authorized in the amount of $15,300.00~ on motion by Councilman Schutte, seconded by Councilman Pebley. MOTION CARRIED. ANAHEIM STADIUM ESCALATORS: On the recommendations of. the City Manager, Councilman Schutte moved that the City Manager and City Attorney inform the Non-Profit Corporation, Anaheim Stadium, to proceed with installation of escalators at the stadium, on the basis of verbal commitment by officers of the Golden West Baseball Club, pending execution of an addendum to contract between the Club and the City of Anaheim regarding periodic and annual maintenance costs (See Anaheim City Council Minutes of August 17, 1965, Page 8866). Councilman Pebley seconded the motion. MOTION CARRIED. RESOLUTION NO. 65R.-641: On the recommendations of the City Manager, Councilman Dutton offered Resolution Noo 65R-641 for adoption° Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE F)~CuTION OF AN AGREEMENT BY AND BETWEEN ORANGE COUNTY FLOOD CONTROL DISTRICT AND THE CITY OF ANAHEIM FOR THE PURCHASE BY THE CITY OF ANAHEIM OF CERTAIN REAL PROPERTY. (Parcels Nos° 802.1 and 805.1 - Property exchange, Hallamore Electronics) Roll call vote: AYES: COUNCILMEN: Du'tton, Pebley, $chutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler The Mayor declared Resolution No. 65R-641 duly passed and adopted. RESOLUTION NO. 65R-642: Councilman Pebley offered Resolution No. 65R-642 for adoption. Refer to Resolution Book~ 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 MUNICIPAL PURPOSES. (Well site - southwest corner South and Sunkist Streets - Raymond W. and Helen M. Grimm and John Ko Kahlen Jr., and Edna R, Kahlen) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler The Mayor declared Resolution No. 65R-642 duly passed and adopted. DEEDS OF EASEMENT: Councilman Schutte offered Resolutions Nos. 65R-643 to 65R-647~ both inclusive~ for adoption. Refer to Resolution Book. RESOLUTION NO. 65R-643: 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. (Norma Lee Kimball Wolfe) RESOLUTION NO. 65R-644: A RESOLUTION OF-THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING: A GRANT DEED CONVEYING "TO /HE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR SEWER LINE PURPOSES. (Lothar Karl and Monika Block) RESOLUTION NO. 65R-645:' 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 SEWER LINE PURPOSES. (Gunter and Charlotte Otto) 8881 CiSv Hall. Anaheim. California -.COUNCIL MINUTES - August 24. 1965.. 1:30 RESOLUTION NO. 65R-646: 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 EASFJ~ENTS FOR PUBLIC UTILITY PURPOSES. (Parks Properties, Inc. and L. Grant Robinson) RESOLUTION NO. 65R-647: 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 AND PUBLIC UTILITY OVERHANG PURPOSES. (James and Velma W. Emmi) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler The Mayor declared Resolutions Nos. 65R-643 to 65R-647, both inclusive, duly passed and adopted. PUBLIC IMPROVFJ~ENT PROJECTS - FINAL ACCEPTANCE: Upon receipt of certifications from the Director of Public Works, Councilman Dutton offered Resolutions Nos° 65R-648 and 65R-6~9 for adoption. Refer to Resolution Book° RESOLUTION NO. 65R-648: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLAN/, LABOR~ SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTA- TION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE MODJESKA PARK AREA SEWER IMPROVEMENT, IN THE CITY OF ANAHEIM, JOB NO. 1288o.. (Scott Broso Construction) RESOLUTION NO. 65R-649: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR~ SERVICE$~ MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTA- TION 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 PORTIONS OF BALL ROAD AND EAST STREET, IN THE CITY OF ANAHEIM, 30B NO. 5014o (R. 3. Thomas, Contractor) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, $chutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler The Mayor declared Resolutions Nos. 65R-648 and 65R-649, duly passed and adopted. JOBS NOS. 909 AND 911 - EXTENSIONS OF TIME: In accordance with the recommenda- tions of the City Engineer, an eleven work day extension of time to 3cbs Nos. 909 and 911 was approved, on motion by Councilman Dutton, seconded by Councilman $chutte. Councilman Pebley abstained from voting on the fore- going motion. MOTION CARRIED. RESOLUTION NO. 65R-650: Councilman $chutte offered Resolution No. 65R-650 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND THE COUNTY OF ORANGE WITH REFERENCE TO THE IMPROVF~ENT OF ORANGEWOOD AVENUE. (Arterial Highway Financing Program Project No. 294) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler 8882 City Hall~ Anahetm~ California- COUNCIL MINUTES. ~2 ~U-flu~'{ '2~. 1965. The Mayor declared Resolut_ion No. 65R-650 duly passed and adopted. RESOLUTION NOo 65R-651: Councilman Pebley offered Resolution No. 65R-651 for adoption° Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND CALIFORNIA CHEMICAL COMPANY BY WHICH CALIFORNIA CHEMICAL COMPANY GRANTS TO 'THE CITY A RIGHT OF WAY AND EASEMENT FOR AN ELECTRICAL TRANSMISSION LINE, Roll cai1 vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler The Mayor declared Resolution No. 65R-651 duly passed and adop¢ed. CANCELLATION OF CITY TAXES: On_.motion by Councilman Dut.ton, seconded by Couocilman Schutte, cancellation of city taxes was authorized on property acquired by the State of California Division of Highways for public pur- poses, formerly assessed to Sioux Honey Association (Montague), Parcel 3, RW.:.-Vi~ LA -C60!!~ Final Order of Condemnation, Superior Court Case No. 125034~ recorded June 25, 1965, in Book 7571 at Page 582, Official Records of Orange County, California. MOTION CARRIED. ORDINANCE NOo 2182: Councilman Pebley offered Ordinance No. 2182 for final reading° Refer ¢o Ordina~-~ce Book. AN ORDINANCE OF THE CiTY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (64-65-59 - C-l) Roll call 'vote: AYES: COUNCILMEN: Dutton, Pebley, Schut%e and Krein NOES o. COUNCILMEN: None ABSENI: COUNCILMEN: Chandler Mayor Krein declared Ordinance Noo 2182 duly passed and adopted. ORDINANCE NO. 2183: Councilman Schutte offered Ordinance No. 2183 for first reading° AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (64-65-118 - C-i) ORDINANCE NO. 2184: Councilman Pebley offered Ordinance No. 2184 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM IN FIXING AND LEVYING A PROPERTY TAX ON ALL PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY OF ANAHEIM FOR THE FISCAL YEAR 1965-66o ($1.10) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte and Kretn NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler Mayor Krein declared Ordinance No. 2184 duly passed and adopted. RECESS: Councilman Pebley moved for a fifteen minute recess. Councilman Dutton seconded the motion. MOTION CARRIED. (3:10 P.M.) 8883 City Hall, Anaheim, California - COUNCIL MINUIES - Auqust 24, 1965, 1:30 P.M. Councilman $chutte left the meeting,'3,10 P,M. AFTER RECES$~ Mayor Krein called the meeting to order, all members of the City Council being present, with the exception of Councilmen $chutte and Chandler. CITY UTILITY YARD PRELIMINARY PLAN$~' Mr. Don Fears, of Rose & Fears; Architects, brought to the Council Table a Master Plot Plan for the over~all development of municipal property located at 901 East Vermont Street, and he noted that construction would commence approximately ~tarch 1, 1966, to be accomplished in two phases." Also displayed was a rendering, in color, illustrating the projected utilities building fronting on Vermont Street. ~ Discussion was held regarding the inclusion of equipment storage buildings, and the City Council requested a cost analysis before final determination ~ On the recommendations of the City Manager; Councilman Pebley moved that the preliminary drawings and cost estimate in the amount of $604,059000 for the total development of the City Utility Yard Project (Utilities, Purchasing, and Parks and Recreation buildings), be approved as presented~ and that the architect, be authorized to proceed with final plans therefor~ with the exception of Item 4, which is the equipment storage buiidingso' Councilman Dutton seconded the motion° MOTION CARRIED. LOWER COLORADO RIVER BASIN PROJECT ACT:' Communication dated August 6~ 1965, from the Metropolitan Water.. District of Southern California Board of Directors, was submitted, recommending that the City Council adopt a resolution favoring the Lower Colorado River Basin Project Act°' Council consideration of said recommendation was continued from the meeting of August 17, 1965, pending report from Charles Ag Pearson~ Anaheim's representative on the Executive' Board of the Metropolitan Water District° Mr' Murdoch reported that Mr. Pearson was contacted, and highly recommended the legislation° The City Attorney was instructed to prepare resolution in support of the Lower Colorado River Basin Project Act for adoption by the City Council° PROPOSED ONE-WAY SJ[REETS: Report from the City Engineer was submitted for City Council information, recommending that proposed one-way couplet~ Anaheim Boulevard and Lemon Street, not be considered at this time, pending deter- mination in regard to redevelopment of the Downtown Anaheim area. LOS ANGELES REGIONAL TRANSPORTATION STUDY (LARIS)z On the recommendations of the Director of Public Works; Councilman Dutton moved that a letter be forwarded from Mayor Krein to the Chairman of the Bylaws Committee; Los Angeles Regionat Transportation Study, urging that any reference to the Southern California Association of Governments ($CAG)-be deleted from LART$ Bylaws, and that the LARTS Organization be formalized as originally intended, a regional transportation study only~' Councilman Pebley seconded the motiono MOTION CARRIED. JOINT POWERS AGREEMENT~ Mr. Murdoch reported on communication from Mr; Osborn, Chief Engineer of the Orange County Flood Control District, advising that the Orange County Board of Supervisors has authorized Mr; Osborn to negotiate a 3oint Powers Agreement to effect a study of the stability of the berm along the Santa Aha River near the Burris Sand Pit. It is proposed that the parties to the agreement would be responsible for the total $10,000.00 cost of the recommended study, as follows~' The most affected agencies, the Orange County Water District, the Orange County Flood Control District, and the City of Anaheim would pay 30 per cent each, with the City of Garden Grove being responsible for the remaining 10 per cent. .. In answer to Council questioning; Mr Murdoch further reported the study is to determine if the berm is sufficiently stable~ and if not, what remedies should be employed. 8884 City Hall, Anaheim. California - COUNCIL MINUTES - Auqust 24, 1965. 1:30 P.M. " ' .... On motion by"C°unCllman Dutton, seconded by Councilman pebley,.- '~° o.' execUtion of the proposed Joint Powers Agreement was authorized, the City of Anaheim's share of the costs to be $3,000.00, and the City Attorney was instructed to prepare necessary documents. MOTION CARRIED. RECLASSIFICATION NO. 56-57-39: Request of petitioner for finaliZation of C-1 zoning, property located on the west side o£ Euclid Street between Lincoln Avenue and Broadway, was continued from the meetings of August 10 and 17, 1965, for receipt of the unpaid balance on Street Lighting Fees required under Reclassification No. 56-57-39, or the posting of a bond therefor. Mr. Mickelson reported that the petitioners have not yet fully complied with the conditions of street lighting fees. 'The City Council directed that the matter be taken off agenda, until again presented by the Development Services Department; further, the City Council indicated it was not their intent to reclassify only a portion of subject property. RECESS: Councilman Dutton moved to recess to 7:00 P.M. Councilman Pebley seconded the motion° MO/ION CARRIED. (4:05 P.M.) AFTER RECESS: Mayor Krein called the meeting to order. PRESENT: ABSENT: PRES ENT: COUNCILMEN: Dutton, Pebley, Chandler and Kreino COUNCILMEN: $chutte o CIYY MANAGER: Keith A. Murdoch. CITY ATTORNEY: Joseph Geisler° DEPUTY CITY CLERK: Alone M. Fattens. CITY ENGINEER: James Po Maddox. ZONING SUPERVISOR: Robert Mickelson.. FLAG SALUTE: Councilman Chandler led the Assembly in the Pledge of Allegiance to the Flago PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 723: Submitted by Voge, Incorporated requesting permission to establish a service station within 75 feet of residentially zoned property, and not at the intersection of two arterials; property located at the southwest corner of State COllege Boulevard and South Street~ Denied by the City Planning Commission, pursuant to Resolution No. 1702~ Series 1965.-66~ Appeal from action taken by the City Planning Commission was filed by Mro L. M. Morrical, of Richfield Oil Corporation, Authorized Agent, and public hearing was scheduled this date. Mr. Mickelson noted the location of subject property and the existing uses and zoning in the immediate area, advising that together with property adjacent on the south, subject parcel was zoned C-1 in 1960, pursuant to Reclassification No. 59-60-94. As a requirement of said zoning~ deed restrictions were recorded, limiting the property to business and professional offices and certain retail uses, including a market of not more than 4,000 square feet. In 1962, there was a subsequent reclassification, No. 62-63-63, approved for the subject parcel only, allowing a two-story medical center. Mro Mickelson noted that although approved, this reclassification was never completed. Plans and the file were reviewed by the City Council, and Mayor Kreln asked if the proponent wished to addressed the City Council. Mro P. D. Lippert, representing the property owner, addressed the City Council advising that at the time the C-1 zoning was approved, traffic on State College Boulevard and South Street was of considerably less volume than today, and the opening of Anaheim Stadium will increase the traffic again, in addition to generating a need for additional service station and other service type facilities. 8885 City Halt, Anaheim, California - COUNCIL MINUTES - August 24, 1965, 1~30 P.M. Mr. Lippert displayed a large colored rendering of the property, and was of the opinion that the development will result in a safety factor, allowing better visibility at the corner; further, that traffic has a ten- dency to slow down in a business area. (Colored rendering retained by Lippert. ) The Mayor asked if anyone wished to address the Council in opposi- tion to the requested conditional use permit.. Mr. Gil N'o Kluthe~ 831 South State College Boulevard, advised that his property was included in the 1960 reclassification, and that at that time, service stations were not allowed in a G-1 Zone.' He stated that the property owners had pledged no% to request a service station~ and he felt a moral obligation to protest this application and express his preference for small businesses and offices in the area~ Mro Eilert Voge~ owner of the property, advised of notice received from the City Attorney's Office to the effect that the existing residential structure on subject property constitutes a nuisance and a fire hazard, and must be repaired or destroyed. Attempts to rent the house have been unsuc- cessful, since the proper'ty is commercially zoned~ and there is considerable traffic noise from State College Boulevard. Also, he understood there was a restriction as..to residential use in the commercial zone; and in his opin- ion, 'there was no valid reason why the conditional use permit should not be grantedo in answer to Council questioning, Mr. Voge advised that his acquisi- tion of subject property came about after he had purchased it on behalf of other parties, whose plans for development of a medical center did not materialize; and he was unaware of the service station restrictions on the propertyo Mr. Ronnie L'. Sims, 1909 East South Street, called attention to service stations along State College Boulevard, two of which were presently closed; and he expressed his opposition to a service station on subject property° ' Mr~ Kluthe returned to the microphone, advising that although his property is commercially zoned, it is used for his residence at the present time; the deed restrictions did not allow a combined commercial and residen- tial use of the propertyo Mr. Kluthe further advised that at one time another service station was proposed for subject property, and the residents in the exist- ing house moved out at that time. Mayor Krein stated that a good cross section of the evidence had been presented~ and he thereupon declared the hearing closed. RESOLUTION NO. 65R-652~- At the conclusion of Cbuncil discussion; Councilman Chandler offered Resolution No. 65R-652 for adoption, upholding the recom- mendations of the City Planning Commission, and denying Conditional Use ' Permit No. 723. Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM D~.NYING CONDITIONAL USE PERMII NO. 723. Roll call vote: AYES~ COUNCILMEN,' Dutton, Pebley, Chandler and Krein. NOES~ COUNCILMEN ~' None~ ABSENT~ COUNCILMEN: Schutte. The Mayor declared Resolution No. 65R-652 duly passed and adopted. CONTINUKD PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 699: Submitted by Edward Lewis and Paulina M' Jones, requesting permission to establish a corporate complex, including automotive test and repair facility, offices, warehousing, etco; property located at 1105 East Katella Avenue. 8886 City Hall, Anaheim, California- COUNCIL MINUTES- Auqust 24, 1965, 1:30 P.M, The City Planning Commission pursuant to Resolution No, 1663, Series 1964-65, denied said conditional use permit. Appeal from action taken by the City Planning Commission was ~.. filed by Paul Hatfield, Agent, and public hearing scheduled 3uly 20, 1965, and continued to .this daze at the request o£ the Agent. The Deputy City Clerk read communication dated August 2'4, i.96.5, from Paul Hatfield, requesting withdrawal of Conditional Use Permit No. 699. On motion by Councilman Pebley, seconded by Councilman Chandler, request to withdraw Conditional Use Permit No. 699 was granted. MOTION CARRIED o PUBLIC HEARING - STREEI LIGHTING ASSESSMENT DISTRICT NO. 1965-2: Pursuant to _ _ Resolutign Noo 65R-559 duly published in the Anaheim Bulletin August 12, !965, public hearing was held on proposed improvements to be made to certain streets specified in Tract No. 2491. The Mayor asked if anyone wished to address the City Council there being no response, declared the hearing closed. Assistant City Engineer Ralph Pease came forward to the Council Table and displayed a map of the area in question. RESOLUTION NO~ 65R-653: Councilman Chandler offered Resolution No. 65R-653 for adoption° Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING /HAT NO PROTESIS, EITHER WRITTEN OR ORAL, WERE MADE IN THE PROCEEDINGS FOR THE IMPROVEMENTS CONTEMPLATED TO BE MADE BY THE CITY OF ANAHEIM UNDER THE STREET LIGHTING ACT OF 1931--STREET LIGHTING ASSESSMENT DISTRICT 1965-2. (Tract No. 2491) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Chandler and Kretn NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Schutte The Mayor declared Resolution Noo 65R-653 duly passed and adopted. RESOLUTION NO. 65R-654: In accordance with recommendations of the Director of Public Works, Councilman Chandler offered Resolution No. 65R-654 for adoptton~ approving and authorizing the construction of street lighting installation in Tract No. 2451, and authorizing Public Works Director to procure informal bids for said public improvement. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUC- TION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: INSTALLATION OF STREET LIGHTING IN TRACT NO. 2451, JOB NO. 961; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AND AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WIT SAID PLANS, SPECIFICATIONS, ETC. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Schutte The Mayor declared Resolution No. 65R-654 duly passed and adopted. 8887 City Hall, Anaheim, California - COUNCIL MINUTES - Auqust 24, 1965, 1:30 P.M. PUBLIC HEARING 2'LA PALMA AND RIO VISTA ANNEXATION: PursUant to Resolution No. 65R-562, duly published in the Anaheim Bulletin August 5 and 12, 1965, public hearing was held on the proposed annexation to the City of Anaheim, designated as La Palma'and Rio Vista Annexation. The following certificate was read by the Deputy City Clerk: LA PALAMA AND RIO VISTA ANNEXATION STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that this office has checked the last equalized assessment roll of the County of Orange, State of California, to ascertain the assessed value of the territory within the proposed annexation known and designated as the LA PALMA AND RIO VISTA ANNEXATION. I FURTHER CERTIFY, that according to the last equalized assessment roll of the County of Orange, State of California, the assessed valuation of privately owned property, exclusive of improvements, within the area proposed for annexation, is ............................... $ 532,990.00 AND, appearing on the assessment rolls is publicly owned State of California, Division of Highways, property, Orange County Flood Control District property, and Placentia Unified School District, property, noted as tax exempt; AND, I FURTHER CERTIFY that prior to August 24, 1965, the date se% for public hearing, no writ:ten pro~:ests to said annexation were filed in this office° IN WIINESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 2ath day of August, 1965. /s/ Dene M. Williams DENE M. WILLIAMS, City Clerk of the City of Anaheim (SEAL) The City Manager called attention to the map of the proposed annexation posted on the east wall of the Council Chambers. Mayor Krein asked if anyone wished to file written protest at this time, or wished to address the City Council in support or opposition to the proposed annexation to the City of Anaheim, there being no response, declared the public hearing on protests closed. RESOLUTION NO. 65R-655: Councilman Dutton offered Resolution No. 65R-655 for adoption. Refer %o Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT A MAJORITY PROTEST HAS NOT BEEN MADE IN THE PROCEEDINGS FOR THE ANNEXATION OF CERTAIN INHABITED TERRITORY TO THE CITY OF ANAHEIM KNOWN AND DESIGNATED AS LA PALMA AND RIO VISTA ANNEXATION. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Chandler and Krein. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: S chutte. The Mayor declared Resolution No. 65R-655 duly passed and adopted. 8888 City Ha!l, Anaheim, California - COUNCIL MINUTES - Auqust 24, 1965, 1:30 P.M. REsoLUTION NO. 65R-656: Councilman Dutton offered Resolution No. 65R-656 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CALLING A $P£CI, AL ELECTION ON THE 26th DAY OF OCTOBER, 1965, IN A CERTAIN TERRITORY IN THE COUNTY OF ORANGE CONTIGUOUS TO THE CITY OF ANAHEIM PROPOSED TO BE ANNEXED TO SAID CITY OF ANAHEIM; PROVIDING FOR THE HOLDING OF SUCH ELECTION AND SUBMITTING TO THE ELECTORS RESIDING IN SUCH TERRITORY THE QUESTION WHETHER SUCH TERRITORY SHALL BE ANNEXED TO, INCORPORATED IN~ AND MADE A PART OF SAID CITY OF ANAHEIM AND THE PROPERTY IN SUCH TERRITORY BE, AFTER SUCH ANNEXATION, SUBJECT TO TAXATION EQUALLY WITH PROPERTY WITHIN THE CITY OF ANAHEIM TO PAY ITS PRO RATA PORTION, BASED UPON ASSESSED VALUATION, OF ALL THE BONDED INDEBTEDNESS OF SAID CITY OF ANAHEIM OUTSTANDING OR AUTHORIZED AS OF THE DATE OF THE FIRST PUBLICATION OF THE NOTICE OF SPECIAL ELECTION, OR THERETOFORE AUTHORIZED; DESCRIBING SAID TERRITORY AND DESIGNATING IT BY THE NAME OF LA PALMA AND RIO VISTA ANNEXATION; ESTABLISHING AN ELECTION PRECINCT AND POL- LING PLACE IN SAID TERRITORY; APPOINTING THE OFFICERS OF ELECTION FOR SAID SPECIAL ELECTION, AND PROVIDING FOR THE PUBLICATION OF NOTICE OF SUCH ELECTION. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Chandler and Krein. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Schutte. The Mayor declared Resolution No. 65R-656.duly passed and adopted, RESOLUTION NO. 65R-657: On the recommendations of the City Attorney, Councilman Chandler offered Resolution No. 65R-657 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DIRECTING THAT APPLICATION BE MADE TO THE STATE BOARD OF PUBLIC HEALTH FOR A PERMIT TO OPERATE AN 800 MILLION GALLON OPEN RESERVOIR AND FILTERING PLANT, AND AUTHORIZING THE MAYOR TO SIGN SUCH APPLICATION. (Walnut Canyon Reservoir) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Chandler and Krein. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: $chutte. The Mayor declared Resolution No. 65R-657 duly passed and adopted. ADJOURNMENT: Councilman Chandler moved to adjourn. Councilman Pebley seconded the motion. MOTION CARRIED. ADJOURNED: 7: 35 P.M. Deputy City Clerk