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1965/09/28893,5 City Hall, Anaheim, California - COUNCIL MINUTES -September 21, 1965, 1:30 · Council approval. He reported that the Finance Director recommends that the business be charged ten per cent penalty, plus interest from the time the tax was paid, resulting in a total settlement of $531.19. ' Councilman Chandler moved that the City Council concur with the recommendations of the Finance Director, and accept settlement of said_ hotel-motel tax in the total amount of $531.19. Councilman Dutton seconded the motion. MOTION CARRIED. LIBRARY BOARD OF TRUST££S: Councilman Dutton submitted the name of Mrs. Barbara Mc£ntee for consideration to fill the vacancy on the Library Board of Trustees created by the resignation of Mr. Arthur Gray. STADIUM FACILITIES TOUR: Councilman Chandler moved that any member of the City · . Council who so desires, be authorized to accompany Stadium Manager Tom Liegler and Assistant City Manager Robert Davis, September 23 to 28, 1965, on an information tour of concession operations, scoreboard operations, speaker systems, etc., at stadiums located in Baltimore, Maryland, New York, Chicago, Illinois, and St. Louis, Missouri. Councilman Dutton seconded the motion. MOTION CARRIED. ADJOURNMENT: Councilman Pebley moved to adjourn. Councilman Chandler seconded the motion. MOTION CARRIED. AD3OURN£D: 2:55 P.M. S I GN£D: City C1 erk City Hall, Anaheim, California - COUNCIL MINU/ES - September 28, 1965, 1:30 P.M. .. '.. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Pebley, Schutte and Krein. ABSENT: COUNCILMEN: Dutton and Chandler. PRESENT: CITY MANAGER: Keith A. Murdocho CITY ATTORNEY: 3oseph Geisler. CITY CLERK: Dene Mo Williams. ' DEVELOPMENT SERVICES DIRECTOR: Alan G. Orsborn. CITY ENGINEER: 3ames Po Maddox. ZONING SUPERVISOR: Robert Mickelson. ASSISTANT PLANNER: Ronald Thompson. ADMINISTRATIVE ANALYST: John Roche° ASSISTANT FIRE CHIEF: James Heying. Mayor Krein called the meeting to order. MINUTES: Minutes of the Anaheim City-Council meeting held September i4, 1965, were approved, on motion by Councilman Schut%e, seconded by Councilman Pebley. MOTION 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 Council- man for the reading of such ordinance or resolution. Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. DEMANDS AGAINST THE CITY: On motion by Councilman Sch~utte, seconded by Council- man Pebley, payment o[ demands against the City, in accordance with the 1965-66 Budget, in the amount of $1,011,565.87, was authorized. MOTION UNANIMOUSLY CARRIED. 8936 City Hall,_Anaheim, California - COUNCIL. MINUTES - September 28, 1965, 1:30 P.M. PUBLIC HEARING - PROPOSED'oIL ORDINANCE: .pu. blic hearing.was held to consider City planning Commission Resolution Nco 1743, Series 1965-66, recommending the adoption of an oil ordinance by the amendment to Title 17, Chapter 17.12, Drilling for and Production of Hydrocarbon Substances (Exhibit and the amendment to Title 18 by the addition of Chapter 18.58, Oil Pro- duction (Exhibit "B"). Assistant Planner Ronald Thompson addressed the Council advising that the existing Code was written'prior to the time there exiSted any proven oil drilling and production within the City of Anaheim, and in accordance with the Council Policy, No. 009, the existing ordinance has been under study by the Development Services Department's staff for possible revision and up dating. He noted the location of the existing oil wells, both in the City of Anaheim and in the County, adjacent to the northerly city limits, including the pending La Palma-Rio Vista Annexation. In answer to Council questioning, Mr. Thompson reported that the staff has worked closely with the County of Orange and representatives of the oil industry, as well as the Anaheim City Attorney's Office; since the proposed ordinances are very similar to county regulations, it is believed that they would provide for smooth transition and a good means of control. Slide photographs in color were displayed, illustrating present trends in the industry, and existing wells in the Anaheim area. Mr. Thompson noted that two ordinances are recommended, the first providing that requirements for existing and proposed oil wells, tanks and drill sites, etc., be made administratively, with the applicants having the right to appeal to the City Council; the second consisting of land use regulations, with the establishment of an oil zone requiring a building permit; both ordinances using the same basic philosophy as Orange County regulations. He briefed the provisions of the recommendations, and noted that the term "City Manager" is defined as meaning and including the City Manager of the City of Anaheim and/or his designated representative. Mayor Krein asked if anyone wished to address the City Council with reference to the recommended ordinances. Mr. Louis SG Chappelear, Jro, of Western Oil and Gas Association, which includes representatives from the majority of the oil industry, ad- vised that the Association supports the proposal as a very forward step in insuring that oil drilling and production operation may be carried on in complete harmony with other developments in the city, or use of the surface, while amply protecting the public. He called attention to the cleanliness and order of the existing oil field operations as shown in the slide photographs, which were mostly accomplished as result of enforce- merit of the new County Code. He complimented the Development Services Department on their recommendations. Mr. Jack Cochran , of Butler-Harbour Construction, 2283 West Lincoln Avenue, advised that in planning development of a parcel of land, his company has worked with the city staff and their tentative maps and plans have been formulated in harmony with the proposed ordinances, which meet with their hearty approval. The Mayor asked if anyone else wished to address the Council, there being no response, declared the hearing closed° ORDINANCE NO. 2196: Councilman Pebley offered Ordinance No. 2196 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM A~ENDING TITLE 17, CHAPTER 17.12 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE DRILLING AND PRODUCTION OF HYDROCARBON SUBSTANCES. ORDINANCE NO. 2197: Councilman Pebley offered Ordinance No. 2197 for first reading. 8937 City Hall, Anaheim, California - COUNCIL MINUTES - September 28, 1965, 1:30 P.M. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL. CODE RELATING TO ZONING BY ADDING THERETO A NEW CHAPTER TO BE NUMBERED 18.58. RECLASSIFICATION NO. 65-66-12 (VARIANCE NO. 1717): Communication dated September 17, 1965, from Robert M. Leaverton, was submitted requesting amendment to Resolution of Intent No. 65R-62t by the deletion of Condition Nos. 4 and 6 therefrom., pertaining to drainage, and further agreeing to accept drainage from the culvert which crosses the Santa Aha Freeway and Manchester Avenue, and to hold the City harmless for any damage resulting from run-off water through subject property, located at 1935 South Manchester Avenue. The City Engineer briefed contents of his report dated September 17, 1965, recommending that Condition 4 be deleted, and that Condition 6 be amended to read: "That the owner of the subject property shall enter into an agreement with the City of Anaheim to accept the drainage from the culvert under the Santa Aha Freeway and to hold the City harmless from any damages. This agreement shall be prepared by the City Attorney and recorded prior to final building inspection."; further, that Condition 8 be amended to delete reference to Conditions 4 and 6. Mr. Maddox further reported that pursuant to Condition No. 1 of the resolution, the property owner states he will have street improvements installed before the 180 day time limit for completion of the zoning, eliminating the requirement to bond said improvements; and on this basis, the Engineering Division will place a "hold" on final building inspection until said improvements are installed. He advised that since his report' was prepared, the easement deed has been acquired by the City. RESOLUTION NO. 65R-711: Councilman Schutte offered Resolution No. 65R-711 for adoption, amending Resolution No. 65R-621, Reclassification No. 65-66-12, as recommended by the City Engineer, engineering improvements to be installed prior to final building inspection. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 65R-621 IN RECLASSIFICATION PROCEEDINGS NO. 65-66-12. Roll call vote: AYES: COUNCILMEN: Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton and Chandler The Mayor declared Resolution No. 65R-711 duly passed and adopted. RECLASSIFICATION NO. 62-63-41 - APPROVAL OF PLANS: Communication dated August 20, 1965, from Lew L. Bowers requesting approval of plot plans for the development of Lot 7 and 8, Reclassification No. 62-63-41, and,further requesting waiver of Condition No. 6 for said Lots 7 and 8, was submitted and reviewed by the City Council together with plot plan, and reports from the City Engineer and Development Services Department. It was noted that a second communication dated August. 27, 1965, was received, together with revised plot plans showing provision for trash storage, and requesting that sidewalks, curbs and gutters for Lots 7 and 8 be included in the building plans. On motion by Councilman Pebley, seconded by Councilman Schutte, plot plan of development was approved, and temporary waiver of sidewalks, curbs and gutters for Lots 7 and 8 was authorized, construction thereof to be completed prior to final building inspection. MOTION CARRIED. (Plans dated this date and signed by Mayor Krein) FINAL MAP. TRACT NO. 5611: Developer - Mit Mot Development Corporation; tract located 1116 feet east of State College Boulevard, south of South Street, and contains 56 proposed R-1 lots, and Lots A and B. (Filed in conjunction with Reclassification No. 64-65-119). 8938 City Hall, Anaheim, .California - COUNCIL MINUTES - September 28, 1965, t:30 P.~., . . _. ~ The City Engineer report~d that said final map conforms sUbs. tantially with the tentative map previously amended and approved, that copies of an Irrevocable Offer of Dedicatiqn for Lots A and B, together with the bond, have been filed and~.required fees paid. He explained the drainage for the property, and thereupon recommended approval of said final map. On the recommendations of the City Engineer, Councilman Schutte moved final Map, Tract No. 5611 be approved, and Irrevocable Offers of Dedication be approved as to form. Councilman Pebley seconded .the motion. MOTION CARRIED. : .' ORANGE COUNTY USE VARIANCE NO. 5625.' .Requesting temporary waiver of required improvement of the right-of-way, Anaheim Road (Miraloma Avenue), in connection with the establishment of beer tavern in the M-l, light industrial district. Excerpt from the City Planning Commission minutes, meeting held September 27, 1965, was submitted recommending that the Orange County Planning Commission be urged to require that the petitioner of subject use variance dedicate a strip of land 45 feet in width from the center line of Miraloma Avenue for street widening purposes, in conformance with the City of Anaheim General Plan - Circulation Element, and that the temporary waiver of street improvements be added; further that sidewalks be constructed at this time fronting subject property. Mr. Maddox reported that engineerin9 recommendations wer~ that request for temporary waiver of street improvements be approved, and it was their intent that sidewalks be included in said temporary waiver, On motion by Councilman Pebley, seconded by Councilman Schutte, the City Council concurred with recommendations of the City Planning Commission, and authorized said recommendations be forwarded to the Orange County Planning Commission, with the clarification that temporary waiver of street improvements include temporary waiver of sidewalks. MOTION CARRIED. , ORANGE COUNTY TENTATIVE TRACT NO. 6066: Subdivider - John W. Plough; property located south of the Riverside Freeway at the intersection of Cerro Vista and Peralta Hills Drive, and contains 13 acres proposed for 12 E-l, Residential Estates lots. Excerpts {rom the minutes of the City Planning Commission meeting held September 27, 1965, was submitted recommending that the Orange County Plannin9 Commission be urged to favorably consider Orange County Tentative Map of Tract No. 6066 as the logical method of develop- ment of property located in the Peralta Hills; further, that said tract was in conformance with the requirements of the R-E, Residential Estates zone for the Peralta Hills as it pertains to the proposed Hill and Canyon General Plan. On motion by Councilman Pebley, seconded by Councilman Schutte, the City Council concurred with said Planning Commission recommendations and ordered a copy thereof forwarded to the Orange County Planning Com- mission. MOTION CARRIED. ORANGE COUNTY TENTATIVE MAP, TRACT NO. 6067: Subdivider - John W. Plough; property located on the east side of Cerro Vista, north of Peralta Hills Drive and south of the Riverside Freeway in the Peralta Hills area, containing 10.5 acres for subdivision into 10 E-l, Residential Estates lots. Excerpt from the minutes of the City Planning Commission meeting held September 27, 1965, was submitted recommending that the Orange County Planning Commission be urged to consider favorably Orange County Tentative Tract No. 6067 as the logical method of development of property located in the Peralta Hills; that the proposed tract, if pro- cessed in the city, would require a variance to permit the two panhandle lots; and that the balance of tract was in conformance with the requirements 8939 City Hall. Anaheim. California - COUNCIL MINUTES - September 28, 1965, 1:30 P.M. . of the RZE, Residential Estates zone for the Peralta Hills as it pertained to the proposed Hill and Canyon General Plan. On motion by Councilman Pebley, seconded by Councilman Schutte, the City Council concurred with the foregoing recommendations, and ordered a copy thereof forwarded to the Orange County Planning Commission. MOTION CARRIED. RESOLUTION NO. 65R-712 - JOB NO. 1295: Councilman Schutte offered Resolution No, 65R-712 for adoption. 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 CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE KATELLA AVENUE SEWER IMPROVEMENT, FROM APPROXIMATELY 970 FEET EAST OF THE CENTER LINE OF WEST STREET TO APPROXIMATELY 1524 FEET EAST OF THE CENTER LINE OF WEST STREET, IN THE CITY OF ANAHEIM, JOB NO. 1295; APPROVING THE DESIGNS, PLANS~ PRO- FILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION. THEREOF; AUTHOR- IZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLAN$~ $PECIFICATIONS~ ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened October 21, 1965, 2:00 P.M.) Roll call vote: AYES: COUNCILMEN: Pebley, Schut~e and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton and Chandler The Mayor declared Resolution No. 65R-712'duly passed and adopted. RESOLUTION NO. 65R-713 - WORK ORDER NO. 6010: Councilman Schutte offered Resolution No. 65R-713 for adoption° · Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: FURNISH, FABRICATE AND DELIVER TO JOB SITE, CONCRETE-STEEL CYLINDER PIPE FOR A WATER TRANSMISSION MAIN IN LA PALMA AVENUE, EXTENDING FROM HARBOR BOULEVARD TO PAULINE STREET, IN THE CITY OF ANAHEIM, WORK ORDER NO. 6010; APPROVING THE DESIGNS, PLAN$~ PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHOR- IZING 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 October 21, 1965, 2:00 P.M.) Roll call vote: AYES: COUNCILMEN: Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton and Chandler The Mayor declared Resolution No. 65R-713 duly passed and adopted. WORK ORDER NO. 6010: Councilman $chutte moved that installation of water transmission main in La Palma Avenue, extending from Harbor Boulevard to Pauline Street, be accomplished by City forces. Councilman Pebley seconded the motion. MOTION CARRIED. FINAL COMPLETION - PUBLIC IMPROVEMENT PROJECTS: Upon receipt of certification from the Director of Public Works, Councilman Pebley offered the following resolutions for adoption: RESOLUTION NO. 65R-714 - JOB NO. 891: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR~ SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPoRTA- 8940 City Hall, Anaheim, California- COUNCIL.MINUTES- September 28, 1965, 1:30 P.M. · TION INCLUDING POWER, FUEL AND WATER,. AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: CONSTRUCTION OF A MASONRY BLOCK WALL AT LA PALMA PARK IN /HE CITY OF ANAHEIM, 30B NO. 891. (C. W. White, Inc.) RESOLUTION NO. 65R-715: A RESOLUTIQN OF THE CITY COUNCIL OF /HE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, 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 IMPROVEMENT OF PORTIONS OF BROOKHURST STREET AND KATELLA AVENUE, IN THE CITY OF ANAHEIM, JOB NO. 937. (R. 3. Noble Company) Roll call vote: AYES: COUNCILMEN: Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton and Chandler The Mayor declared Resolutions Nos. 65R-714 and 65R-715 duly passed and adopted. RESOLUTION NO. 65R-716 --JOBS NOS. 911 AND 909: Upon receipt of certification from the Director of Public Works, Councilman SchUtte offered Resolution No o 65R-716 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND /HE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: CONSTRUCTION OF PARK CONTROL FACILITIES, TYPE "D", AT THE FOLLOWING LOCATIONS IN THE CITY OF ANAHEIM; MODJESKA PARK, WOODWORTH ROAD AND NUTWOOD STREET, JOB NO. 909; SUNKIST PARK, SUNSKISY STREET AND UNDERHILL AVENUE, JOB NO. 911. (Pebley Brothers) Roll call vote: AYES: COUNCILMEN: Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton and Chandler ABSTAINED: COUNCILMAN: Pebley The Mayor declared Resolution No~ 65R-716 duly passed and adopted. DEEDS OF EASEMENT: Councilman Schutte offered Resolutions Nos. 65R-717, 65R-718 and 65R-719 for adoption. Refer to Resolution Book. RESOLUTION NO. 65R-717: 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 WATER TRANSMISSION PIPE LINES AND APPURTENANCES. (Louis E. and Margaret Elliott Nohl) RESOLUTION NO. 65R-718: 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 PUBLIC UTILITY PURPOSES. (Lusk Corp.) RESOLUTION NO. 65R-719: 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 PUBLIC UTILITY PURPOSES. (Stanley J. and Marcia J. Gallaway) Roll call vote: AYES: COUNCILMEN: Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton and Chandler 8941 City' Hall, Anaheim, California - COUNCIL MINUTES - September 28, .1965, 1:30 P.M. ..... The Mayor declared Resolutions Nos. 65R-717, 65R-718 and 65R-719 duly passed and adopted. RESOLU/ION NO. 65R-720: On the recommendations of the City Attorney, Councilman Pebley offered Resolution No. 65R-720 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EX- ECUTION AND DELIVERY O'F A DEED CONVEYING CERTAIN REAL PROPERTY TO THE CITY OF ORANGE. (Dyke Water Distribution System - Haster/Simmons/Meyer/Chapman) Roll call: AYES: COUNCILMEN: Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton and Chandler The Mayor declared Resolution No. 65R-720 duly passed and adopted. PROPOSED PARK SITE - OFFER TO SELL: The City 'Attorney reported on offer to sell received by the City, property adjacent to the Placentia School DistriCt site on Rio Vista Avenue, for park purposes, advising that the City right-of-way section appraises the value at $32,000.00 per acre (approximately 5 acres). Council discussion was held, and at the conclusion thereof the foregoing issue was continued one week (October 5, 1965) pending further investigation. PURCHASE OF EQUIPMENT: The City Manager reported on necessary purchase of a high potential tes~ unit for cables and equipment for the Electrical Division, advising that one quotation was received from The Von COrporation of Temple City, in the amount of $4,134.00, including Fault Finding Accessories, and tax; that only one other manufacturer makes a similar unit, however it' is considerably heavier in weight, and this equipment must be transported from one job site to another by a two-man crew. He thereupon recommended that purchase be authorized from The Von Corporation. On the recommendations of the City Manager. and the Utilities Department, Councilman Schutte moved that the bid of The Von Corporation for one High Potential Test set, Model C-l, 100 KV, including Fault Finding Accessories, be accepted and purchase authorized in the amount of $4,134.00, including tax° Councilman Pebley seconded the motion° MOTION CARRIED. · PURCHASE OF EQUIPMENT: Mr. Murdoch reported on informal bids received for the purchase of ten new motorcycles for the Police Department, five for replace- ments and five additional units. He advised that two of the motorcycles to be replaced will be retained by the City, leaving three to be traded-in; and the quotation received from Harley-Davidson MotOrs is $18,960.55 including tax for ten new motorcycles without trade-ins, or $18,414o98 including allowance for three trade-ins, a difference of $545.57. It was his recom- mendation that purchase of the ten new motorcycles be authorized without trade-ins. On the recommendations of 'the City.Manager, Councilman Pebley moved that the bid of Harley-Davidson Motors be accepted and purchase authorized in the amount of $18,960.55 including tax, for ~en new motor- cycles. Councilman Schutte seconded the motion. MOIION CARRIED. PURCHASE: The City Manager reported on informal bids received for the purchase of 106 Nylon Police Jackets, as follows, and advised that the Purchasing Department and Police Department recommend that purchase be made from the second low bid, that of Harris & Frank, due. to the fact that the low bidder would be unable to make delivery until the end of November. The second-low bidder maintains a full stock of these jackets, and replacements would be readily available: Ritz Cleaners, Anaheim Harris & Frank, Santa Aha California Sportwear, Sam Cook, Anaheim $3,307.20 3,319.68 NO Quote No Quote 8942 City Hall, Anaheim, California - COUNCIL MINUTES - september 28, 1965, 1:30 P.M. On the recommendations of the City Manager, councilman Pebley moved that the bid of Harris & Franks be accepted and purchase authorized in the amount of $3,319.68, including tax, as the lowest and best qualified bid, as the low bid received did not meet timing specifications. Councilman $chutte seconded the motion. MOTION CARRIED. RECESS: Councilman Krein moved for fifteen minute recess. Councilman Pebley seconded the motion. MOTION CARRIED. (3:10 P.M.) AFTER RECESS: Mayor Krein called the meeting to order, all members of the City Council being present with the exception of Councilmen Dutton and Chandler. ORANGE COUNTY CASE NO. 642: Memorandum dated September 28, 1965, from the Development Services Department was submitted concerning Orange County Case No. 642, requesting 8,000 square foot single family zonin9 in the Santa Aha Canyon, southwest of the intersection of Mouller Drive and Santa Aha Canyon Road. Subject case has been under submission to the Orange County Planning Commission since May 22, 1963, and petitioner requested that a decision on this matter be made at the County Planning Commission meeting September 29, 1965. The Planning Division of the Development Services Department recommended that the 8,000 square foot zoning of the flat portion (northerly half) of subject property be considered acceptable; however that the Commission be requested to establish whatever residential zoning on the southerly half, or hilly areas of subject property, which would result in subdivisions having average lot size of 10,000 square feet. On motion by Councilman Pebley, seconded by Councilman Schutte, the City Council concurred with foregoing recommendations of the City Planning Commission~ and 'ordered a copy thereof forwarded to the Orange County Planning Commission. MOTION CARRIED. WATER MAIN INSTALLATIONS AND EXTENSIONS: The City Council at their meeting held August 31, 1965~ received copies of proposed resolution changing the method of fixing rates for water main extensions from a "front foot basis" to an "acreage basis'", to provide for the same' charges currently being made on a more equitable basis. Further consideration of said resolution was continued to this date, pending consideration thereof by the Anaheim Chamber of Commerce and the Home Builders Association. It was noted that a letter dated September 24, 1965, was received from the Home Builders Association advising they had no objection to the proposed change; and it was reported that the Chamber of Commerce approves of the proposal. RESOLUTION NO. 65R-721: Councilman Pebley offered Resolution No. 65R-721 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 64R-214 FIXING RATES FOR WATER SERVICE AND CONNECTIONS, AND CHARGES FOR THE INSTALLATION OF WATER MAINS, TO WIT: RULES AND REGULATIONS #5 -- WATER, SUBHEADING-- WATER MAIN EXTENSIONS, PARAGRAPH 4, BY CHANGING THE BASIS OF CHARGES FOR THE INSTALLATION AND EXTENSION OF WATER MAINS. Roll call vote: AYES: COUNCILMEN: Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton and Chandler The Mayor declared Resolution No. 65R-721 duly passed and adopted. 8943 City Hall, Anaheim, California - COUNCIL MINUTES - September 28, 1965, 1:30 P.M. RESOLUTION 65R-722---On the recommendations of the Chief of Police, the City Engineer and the City Manager, Councilman Schutte offered Resolution No. 65R-722 for adoption. 'Refer to Resolution Book, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING A "NO PARKING" ZONE ON ANAHEIM BOULEVARD IN THE VICINITY OF 1500 SOUTH ANAHEIM BOULEVARD, ANAHEIM, CALIFORNIA. (No parking any time, east side of Anaheim Boulevard from Cerritos Avenue to 250 feet sbuth of Cerritos Avenue) Roll call vote: AYES: COUNCILMEN: Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton and Chandler The Mayor declared Resolution No. 65R-722 duly passed and adopted. FIRE STATION NO. 7 - APPROVAL OF FINAL PLANS: Final plans for Fire Station No. 7, located at 2222 East Ball Road, Charles R. Hiller, Architect, were submitted and reviewed by the City Council. Mr. Murdoch explained provision for future street on the easterly side of the property. Further discussion was held, and it was determined that the Fire Station building could be relocated two feet to the west, to allow a 32 foot dedication on the east, one half of the total 64 foot street. On motion by Councilman Pebley, seconded by Councilman Schutte, final plans for Fire Station No. 7 were approved, subject to relocation of the building westerly ko provide for 32 foot dedication on the east pro- pert'y lineo MO'~ION CARRIED. FIRE STATION NO. 8: On the recommendations of the City Manager, Charles R. Hiller, Architect, was authorized to design preliminary plans for Fire Station No. 8, to be located at the southwest corner of Euclid Street and Westmont Drive, at the agreed fee of four per cent, ~subject to adjustments for sit~ work~ on motion by Councilman Pebley, seconded by Councilman Schutte. MOTION CARRIED. RESOLUTION NO. 65R-723 - JOB NOS. 933 AND 986: On the recommendations of the City Manager, Councilman Pebley offered Resolution Nco 65R-723 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING /HAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE /HE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: FIRE STATION NO. 77 AT - 2222 EAST BALL ROAD, JOB NO. 933, AND FIRE STATION NO. 8, AT /HE SOUTHWEST CORNER OF EUCLID AND WESTMONT IN THE CITY OF ANAHEIM, 30B NO. 986. (Bids to be opened November 4, 1965, 2:00 P.M.) Roll call vote: AYES: COUNCILMEN: Pebtey, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton and Chandler The Mayor declared Resolution No. 65R-723 duly passed' and adopted. RESOLUTION NO. 65R-724: Councilman Schutte offered Resolution No. 65R-724 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF A PIPE LINE LICENSE AGREEMENT WITH THE ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY GRANTING TO /HE CIIY A LICENSE TO 8944 City Hall, Anaheim, California - COUNCIL MINUTES - September 28, 1965, 1:30 P.M. CONSTRUCT AND MAINTAIN ONE PIPE LINE 36" IN DIAMETER ACROSS OR ALONG THE RIGHT OF WAY OF SAID RAILWAY COMPANY AT OR NEAR THE STATION OF ORANGE, ORANGE COUNTY, CALIFORNIA. (Anaheim Stadium Site) Roll call vote: AYES: COUNCILMEN: Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton and Chandler The Mayor declared Resolution No. 65R-724 duly passed and adopted. RESOLUTION NO. 65R-725: Councilman Schutte offered Resolution 65R-725 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 ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY AND THE CITY PROVIDING FOR THE WIDENING AND IMPROVEMENT OF A PORTION OF ORANGETHORPE AVENUE. RoLl call vote: AYES: COUNCILMEN: Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton and Chandler The Mayor declared Resolution No. 65R-725 duly passed and adopted. CLAIMS AGAINST THE CITY: The following claims against the City were denied by the City Council and referred to the City Attorney and the City's Insurance Agent, on motion by Councilman Pebley, seconded by Councilman $chutte: a. Claim filed by Richard L. Riemer, Attorney, on behalf of Mrs. Billie Thorn, for injuries purportedly resulting from a fall at a swimming pool while participating in a program offered by the Anaheim Park and Recreation Department, on August 11, 1965. (Mark Thorn) b. Claim submitted by Mrs. A. Alesi for damages purportedly resulting from improper termination of electrical service, September 3, 1965. MOTION CARRIED. CORRESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilman Pebley, seconded by Councilman Schut%e: a. Minutes Anaheim Public Library Board - Meeting of September 3, 1965. b. Application before the Public Utilities Commission - The Pacific Telephone and Telegraph Company, for authority to increase certain telpak and private line telephone service rates and charges applicable within the State of California, and to extend the tariffs applicable thereto. c. City of Cypress -,Regarding Disneyland "Great Moments with Mr. Lincoln". .d. City of Stanton- Resolution No. 524, City of Fountain Valley- Resolution No. 3031, and City of Huntington Beach - Resolution No. 2240, urging the Board of Supervisors of the County of Orange to dissolve the Orange County Harbor District in favor of a Department of Parks and Harbors serving all Orange County. e. Before the Civil Aeronautics Board- In the matter of the application of Los Angeles Airways, Inc. for amendment of its certificate so as to make its duration permanent rather than temporary - Docket No. 15683. f. Before the Public Utilities Commission - Application of Orange Coast Sightseeing Company for a certificate of public convenience and necessity for sightseeing service and to issue and sell stock; the application of Airport Coach Service for authority to purchase stock of a utility and to 1. ease equipment. Application No. 47707. MOTION CARRIED. 8945 City Hall, Anaheim, California - COUNCIL MINUTES - September 28, 1965, 1:30 P.M. ORDINANCE-NO. 2193: Councilman $chutte ordered Ordinance No. 2193 for final reading. . ~ Refer t~o Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM A~ENDING TITLE 4, CHAPTER 4.40 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO SECTION 4.40.040. (Hypnotism, etc., permitted with entertainment permit) Roll call vote: AYES: COUNCILMEN: Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton and Chandler Mayor Krein declared Ordinance No. 2193 duly passed and adopted. ORDINANCE NO. 2194: Councilman Pebley offered Ordinance No. 2194 fOr final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.32 of THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO SECTION 14.32.238 RELATING TO PARKING. (Restricted parking during school hours, Cypress Street east of West Street) Roll call vote: AYES: COUNCILMEN: Pebley, Schutte and Krein NOES: COUNC I LMEN: None ABSENT: COUNCILMEN: Dutton and Chandler Mayor Krein declared Ordinance No. 2194 duly passed and adopted. ORDINANCE NO. 2195: Councilman Krein offered Ordinance No. 2195 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE OF ANAHEIM A~ENDING TITLE 14, CHAPTER 14.40, SECTION 14.40.065 OF' THE ANAHEIM MUNICIPAL CODE, RELATING TO SPEED LIMITS. (Ball Road speed limit) Roll call vote: AYES: COUNCILMEN: Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton and Chandler Mayor Krein declared Ordinance No. 2195 duly passed and adopted. ORDINANCE NO. 2074: Councilman Pebley re-introduced Ordinance No. 2074 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM A~ENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (56-57-39 - C-l) ALCOHOLIC BEVERAGE LICENSE APPLICATIONS: Applications submitted by Edward Emilio Stabile, for New On-Sale Beer license, unnamed business, at 2569 West Ball Road, (C-1 zone) was presented by the City Manager to the City Council for their information. On motion by Councilman Pebley, seconded by Councilman $chuite, the City Attorney was authorized to file cOnditional protest with the Alcoholic Beverage Control Board against said application, on the basis that C-1 zone does not permit on-sale of alcoholic beverages. MOTION CARRIED. 8946 City Hall, Anaheim, California - COUNCIL MINUTES - September 28, 1965, l:SO P.M. ALCOHOLIC BE-VERAGE LICENSE APPLICATION: .... Application submitted by Frank.Carl Busch for New On-Sale Beer and Wine license at The Kismet, 1671 West Katella Avenue (C-1 zone), was presented by the City Manager to the City Council for their information. On motion by Councilman Schutte, seconded by Councilman Pebley, the City Attorney was authorized to file conditional protest With the Alcoholic Beverage Control Board against said application, on the basis that the C-1 zone does not permit the on-sale of alcoholic beverages. MOTION CARRIED. ALCOHOLIC BEVERAGE LICENSE APPLICATIONS: The fOllowing applications were presented by the City Manager to the City Council for their information: a. Affidavit In Support of Application by Borge Anton Nielsen for alcoholic beverage license at the 3olly Roger Restaurant, 620 West Katella Avenue (R-A zone - Variance No. 1278). b. Application submitted by Thomas Edward and Lucille May Brown for Person to Person Transfer of On-Sale Beer license at the Blue Angel, 401 South Lemon Street (C-2 zone). c. Application by Elmer Emmitt and Mary Katherine Gard for Person to Person Transfer of Off-Sale Beer and Wine license at Card's Grocery, 926 East Broadway (R-2 zone, established business). No Council action was taken on' the foregoing applications. RESOLUTION NO. 65R-726: Councilman Pebley offered Resolution No. 65R-726 for adoption. Refer' to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ENDORSING PARTICIPATION IN THE FIFTH ORANGE COUNTY ECONOMIC DEVELOPMENT CONFERENCE. Roll call vote: AYES: COUNCILMEN: Pebley, Schutte and Krein NOES: COUNC I LMEN: No ne ABSENT: COUNCILMEN: Dutton and Chandler The Mayor declared Resolution No 65R-726 duly, passed and adopted. TRAILER PERMIT: On the recommendations of the City Manager, Councilman Pebley moved that permit be granted for the use of three 52 foot trailers as temporary offices until completion of the Anaheim Stadium, the trailers to be located adjacent to existing trailer at Anaheim Stadium, and to be used by the Golden West Baseball Club, Automatic Canteen Company of America, and the City of Anaheim. Councilman Schutte seconded the motion. MOTION CARRIED. INVITATION - GOODWILL TOUR. OLIN DUTRA: Communication dated September 15, 1965, from the Professional Golfers Association of America.to Olin Durra, City of Anaheim Golf Pro, was submitted and reviewed by the City Council, inviting Mr. Durra to indicate his interest in making a two-week non- competetive goodwill tour of Burma, as part of the United States State Department Cultural Affairs Program, .to take place some~time before mid January, 1966. ~ On motion by Councilman Schutte, seconded by Councilman Pebley, the City Council went on record to encourage Mr. Dutra to accept the invitation~ being of the opinion that he would be an excellent repre- sentative of the Golfing Profession, the City of Anaheim, and the United States. MOTION CARRIED. REQUEST - NORTH AMERICAN AVIATION: The City Attorney reported that request has been received by the Director of Public Utilities from the Autonetics Division of North American Aviation, for permission to install a reflector 8947 City Hall, Anaheim, California - COUNCIL MINUTES - September 28, 1965, 1:30 P.M. on ~he three' quarter million gallon storage tank above the Olive Hills Reservoir. Councilman Pebley moved that the requested permit be granted, subject to removal upon demand by the City. Councilman Schutte seconded the motion. MOTION CARRIED. ADJOURNMENT: Councilman $chutte moved to adjourn. Councilman'Pebley seconded the motion. MOTION CARRIED. ADJOURNED: 4: 05 P.M. S I GNED Ci.~y Clerk City Hall. Anaheim, California - COUNCIL MINUTES - October 5, 1965, 1:30 P.M. The City Council o£ the City of Anaheim met in regular session. PRESENT: ~OUNCILMEN: Pebley, Dutton, Schutte, Chandler and Krein. ABSENT: COUNCILMEN: None. PRESENT: CITY MANAGER: Keith A. Murdoch. ASSISTANT CITY MANAGER: Robert Davis. CITY ATTORNEY: 3oseph Geisler. ASSISTANT CITY ATTORNEY: John Dawson. CITY CLERK: Dene M. Williams. DEVELOPMENT SERVICES DIRECTOR: Alan Go Orsborn. CITY ENGINEER: James P. Maddox. ASSOCIATE PLANNER: Ronald Thompson. Mayor Krein called the meeting to order. MINUTES: Minutes of the Anaheim City Council meeting held September 21, 1965, were approved, on motion by Councilman $chutte, 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 Council- man for the reading of such ordinance or resolution. Councilman Pebley seconded the motion. MOTION UNANIMOUSLY CARRIED. PUBLIC HEARING - RECLASSIFICATION NO. 61-62-23: Public hearing was scheduled to consider request of Alfred 3. Bodor, on behalf of Nation Wide Shoes, for amendment to Condition No. 1, Ordinance No. 2000 regarding setback from the northerly property line; property described in Reclassification Nco 61-62-23, and located at the northea.s% corner of Lincoln Avenue and Monterey Street. ' Plans and the file were reviewed by the City Council, and Mayor Krein asked if anyone wished to address the Council for or against the proposed amendment. . · Mr. Paul Keller, 201 North Monterey Street, asked for clarifi- cation of the request, and advised that many owners of homes north of subject property are of the Opinion that a four foot landscaped planter and a substantial concrete block wall should be required along the north- erly property line Provisions of C-1 Site Development Standards pertaining'-to said Wall and planter and the setbacks were noted by Associate Pl. anner Ronald Thompson.