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1961/12/19 5329 City Hall.. Anaheim.. CaliforQiC? - COUNCIL MINUTES - December 19.. 1961.. 3:00 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT; PRESENT: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. COUNCILMEN; None. CITY MANAGER: Keith A. Murdoch. ASSISTANT CITY ATTORNEY: Joseph Geisler. CITY CLERK: Dene M. Williams~ CITY ENQINEER: James P. Maddox. DIRECTOR OF PUBLIC WORKS: Thornton E. Piersall. ZONING COORDINATOR: Martin Kreidt. Mayor Sohutte called the meeting to order. MINUTES: Minutes of the Anaheim City Council meeting held December 12, 1961, were approved on motion by Councilman Coons, seconded by Councilman Chandler. MOTION CARRIED. PUBLIC HEARING.. HOUSE ~OVING PERMIT: Submitted by Mr. Chet Kuebler, requesting permission to move a dwelling from Buena Park to 323 South East Street, Anaheim. The MaYQr asked if anyone wished to address the Council, there being no response, declared the hearing closed. RESOLUTION NO. 74~2: The application file and Variance No. 1410 were reviewed by the City Council, and Councilman Coons offered Resolution No. 7452 for passage and adoption, granting said House Moving Permit as requested. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING A HOUSE MOVING PERMIT TO MR. CHET KUEBLER TO MOVE A DWELLING FROM BUENA PARK, CALI- FORNIA, TO 323 SOUTH EAST STREET, ANAHEIM, CALIFORNIA. On roll call, the foregoing resolution was duly passed and adopted by the following vote: A YES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Coons, Fry, Thompson and Schutte. Chandler. None. The Mayor declared Resolution No. 7452 duly passed and adopted. DINNER DANCING PLACE P~RMIT: Application for Dinner Dancing Place Permit filed by William T. Samways, for the Jolly Roger Restaurant, 620 West Katella Avenue, was submitted. Councilman Fry moved said Dinner Dancing Place Permit be granted, subject to the recommendations of the Chief of Police. Councilman Thompson seconded the motion. MOTION CARRIED. ENTERTAINMENT PERMIT: Application filed by Robert E. and Frances M. Cook for Entertainment Permit at Military Inn, 3148t West Lincoln Avenue, was sub- mitted. Councilman Chandler moved said Entertainment Permit be granted, subject to the recommendations of the Chief of Police. Councilman Coons seconded the motion. MOTION CARRIED. COUNTY OF ORANGE - OFFICE TRAILERS: Request of Mr. Courtney R. Chandler, Orange County Purchasing Agent, for a one-year extension to the permits previously granted allowing the placement of two office trailers on the parking lot at the Anaheim-Fullerton Municipal Court, 1170 North Los Angeles Street, was submitted, and granted as requested, on motion by Councilman Chandler, seconded by Councilman Thompson. MOTION CARRIED. SIDEWALK WAIVER~ 1941 ~AST CENTER STREET: Request of Glenn O'Neal for waiver of sidewalk requirements as requirement of Conditional Use Permit No. 167, inasmuch as there are presently no sidewalks adjoining subject property, was submitted. ~..- j 5330 City Hall~ Anaheim~ California - COUNCIL MINUTES - December 19~ l%l~ 3-~OO P.M. On the recommendations of the City Engineer, Councilman Chandler moved that temporary waiver of sidewalk requirements at 1941 East Center Street be granted, subject to the posting of a bond guaranteeing the con- struction thereof upon demand by the City. Councilman Coons seconded the motion~ MOTION CARRIED. SIDEWALK WAIVER~ 1421 NORTH CYPRESS STREET; Request of Allied Equipment Distri- butors, Ralph W. Cook, Owner, for waiver of sidewalk construction at 1421 North Cypress Street, being an industrial area and adjacent to the westbound on-ramp of the Riverside Freeway, was submitted. - On the recommendation of the City Engineer, Councilman Chandler moved that temporary waiver of sidewalk requirements at 1421 North Cypress Street be granted. Councilman Coons seconded the motion. MOTION CARRIED. CONDITIONAL USE PERMIT NO. 154: Request of Haldon R. Harrison, Attorney repre- senting Wrather Hotels, Inc., for interpretation and/or waivers with respect to certain conditions set forth in Conditional Use Permit No. 154, together with proposed exterior elevation plans, was submitted (copies of said communication having been furnished each Councilman). Plans submitted were reviewed by the City Council and the City Manager, and discussion was held regarding the request for waiver of the height limitation, with respect to the exterior elevator shaft. On the recommendation of Assistant City Attorney, the Council requested that Mr. Harrison be notified that any requests for deviation from the height limitation as established by Conditional Use Permit No. 154~ would require the filing of a complete new action to be considered by the City Planning Commission and the City Council. Consideration was given to the request for waiver of the sidewalk and street lighting requjrements, and Councilman Coons moved that action on these matters be continued for one week (December 26, 1961) to allow for inspectIon of the area and for a report pertaining to right-of-way from the Engineering Department. Councilman Chandler seconded the motion. MOTION CARRIED. VARIANCE NO. 1221: Request of Welton Becket and Associates on behalf of Broad- way Stores, for extension of tIme to Variance No. 122l, was submitted, and on the recommendation of the City Engineer, ninety days extension from January ll, 1962 was granted on motion by Councilman Coons, seconded by Councilman Thompson. To this motion, Councilman Schutte voted uNo". MOTION CARRIED. RECLASSIFICATION NO. 59-60-102: Request of Mr. S. C. DeWeese for approval of revised plans of proposed development for 112l and 1125 Swan Street, was submitted. Mr. DeWeese came forward to the Council Table and plans were reviewed by the City Council. Discussion was held and it was noted that plans indicated access to Swan Street, for which abandonment has been contemplated. Mr. DeWeese advised that the building could be relocated so as to have ingress and egress from Homer Street. At the conclusion of the dIScussion, said matter was referred to the City Manager for further investigation, recommendations and report. RECLASSIFICATION NO. 56-57-75: Request submitted by E. L. Child, Architect, for approval of revised plans of development proposed for the southeast corner of Mohican and La Palma Avenues were reviewed by the City Council and compared to revised plans approved June 28, 1960. On motion by Councilman Coons, seconded by Councilman Fry, said revised plans were approved and signed this date by Councilman Coons. MOTION CARRIED. -E~~'_~,~1,-",,-,;.:;.;,..--:.;.~..;c;_'_"'_'_'_"_='_'~_,'e;;'.~,.- _..... W'------ ~---1rP'1JIf'-. T'r--r-"'W11- 5331 City Hall.. Anaheim.. California - COUNCIL MINUTES - December 19.. 1961.. 3:00 P.M. CONDITIONAL USE PERMIT roo 170: Submitted by Craig Jewett Company, requesting permission to establish a drive-in restaurant on property located at the southwesterly corner of Ball Road and Knott Avenue (3500 Ball Road). The City Planning Commission pursuant to Resolution No. l48, Series 1961-62, granted said Conditional Use Permit subject to conditions. Said matter was held over from the meeting of December 12, 1961, for further investigation, and no further action was taken by the City Counc ill VARIANCE NO. 1421: Submitted by Sylba B. Marks, requesting permission to con- vert guest house to living quarters, property located at 2612 West Lincoln Avenue. The City Planning Commission pursuant to Resolution No. 152, Series 1961-62, granted said Variance, subject to conditions. Said matter was held over from the meeting of December 12, 1961, for further investigation, and no further action was taken by the City Council. VARIANCE NO. 1424: Request of Salvatore D'Antonoli for possible waiver of street improvements on Winston Road, as required pursuant to Variance No. 1424, was verbally withdrawn by Mr. D'Antonoli. No further action was taken by the City Council. INTERIM BUSINESS LICENSE - ABBEY RENTS, 1651 WEST LINCOLN AVENUE (RECLASSIFI- CATION NO. 60-6l-105): Ninety day Interim Business License was granted to Abbey Rents, 1651 West Lincoln Avenue, from November 14, 1961, subject to review by the City Council in thirty days. Mr. Murdoch reported that the property owners of the two remain- ing parcels of property who have not yet complied with the requirements of 60-61-105~ have advised that the necessary bonds will be posted with the City of Anahelm this week. No further action was taken by the City Council. REQUEST: Request of Mr. Phillip McGraw for further consideration of Ordinance No. l589 pertaining to commercial establishments in the M-l Zone, was submitted (copies of said letter furnished each Councilman). Councilman Chandler moved said communication be received and filed, as the Council is already considering this Interim Ordinance through the City Attorney~s office in the consideration of the new Comprehensive Zoning Ordinance. Councilman Thompson seconded the motion. MOTION CARRIED. ORDINANCE NO. 1664: Councilman Fry offered Ordinance No. 1664 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (59-60-l7 - M-l and P-L) After hearing read in full the title of Ordinance No. 1664, and having knowledge of the contents therein, Councilman Coons moved the read- ing in full of said Ordinance be waived. Councilman Fry seconded the motion. MOTION UNANIMOUSLY CARRIED. CLAIM AGAINST THE CITY: Claim in the amount of $14.04 filed by Mr. R. A. Davis was submitted. Said claim was denied and ordered referred to the City AttorneyVs office for proper handling on motion by Councilman Coons, seconded by Councilman Fry. MOTION CARRIED. ORANGE COUNTY MOSQUITO ABATEMENT DISTRICT - APPOINTMENT: On motion by Council- man Chandler, seconded by Councilman Coons, Councilman Joseph R. Thompson was appointed the City of Anaheimis representative to the Orange County Mosquito Abatement District for the term ending December 3l, 1963. MOTION CARRIED. ~~W'~";".>"~'",,~,:..::..:i.i:ik~.;:;.,;,,""--"~ "-;:~.,,;,"" 5332 City Hall. Anaheim.. California - COUNCIL MINUTES - December 19.. 1961. 3tOO P.M. CANCELLATION OF COUNTY TAXES: On motion by Councilman Chandler, seconded by Councilman Coons, the Orange County Board of Supervisors were requested to cancel taxes on property acquired by the City of Anaheim for public purposes from Eleanor Rivas pursuant to Resolution No. 7330, as recorded November 27, 1961, in book 5923, page 305, Official Records, Orange County, and Alphonso F. Herrera and Pauline Torres Herrera, pursuant to Resolution No. 731&, as recorded November 27, 1961, in book 5923, page 314, Official Records of Orange County. MOTION CARRIED. PERALTA HILLS ANNEXATION: The City Clerk reported that upon checking the petition requesting annexation of the territory designated as the Peralta Hills Annexation, it was found to be signed by owners representing not less than one-fourth of the land by area and assessed valuation, as shown on the last equalized assessment roll of the County of Orange. RESOLUTION NO. 7453: Councilman Thompson offered Resolution No. 7453 for passage and adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACKNOWLEDGING RECEIPT OF A PETITION FOR THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY TO THE CITY OF ANAHEIM, DESIGNATING THE TERRITORY AS THE PERALTA HILLS ANNEXATION; DESCRIBING THE BOUNDARIES OF THE TERRITORY PROPOSED TO BE ANNEXED AND GIVING NOTICE OF THE DAY, HOUR AND PLACE WHERE AND WHEN ANY PERSON OWNING REAL PROPERTY WITHIN SUCH TERRITORY SO PROPOSED TO BE ANNEXED MAY APPEAR BEFORE THE CITY COUNCIL AND SHOW CAUSE WHY SUCH TERRITORY SHOULD NOT BE ANNEXED TO THE CITY OF ANAHEIM. (Public Hearing February 6, 1962, 7:00 O~Clock P.M.) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. None. None. The Mayor declared Resolution No. 7453 duly passed and adopted. DEEDS OF EASEMENT: Councilman Coons offered Resolutions Nos. 7454 to 7463, both inclusive, for passage and adoption. Refer to Resolution Book. RESOLUTION NO. 7454: 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. (Anaheim Post No. 72, The American Legion Department of California) RESOLUTION NO. 7455: 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 THE INSTALLATION AND MAINTENANCE OF A SEWER LINE. (Gabriel and Virginia Patin) RESOLUTION NO. 7456: 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 THE INSTALLATION AND MAINTENANCE OF A SEWER LINE. (William U. and Shirley Almand) RESOLUTION NO. 7457: 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 THE INSTALLATION AND MAINTENANCE OF A SEWER LINE. (Wilton B. and Ruth Abplanalp) RESOLUTION NO. 7458: 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. (Kanco Corporation and Ganco Corporation) ;a'ii!iB~",..";..,,,"'<f' ....... U I --, - ~- 5333 City Hall.. Anaheim.. Ca+ifornia - COUNCIL MINUTES - December 19. 1961~ 3:00 P.M. RESOLUTION NO. 74$9: 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. (Melvin L. and Donna D. Scharnweber) RESOLUTION NO. 74~0: 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. (Elbert RG Patrick) RESOLUTION NO~ 7461; 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. (Magnolia Baptist Church of Anaheim) RESOLUTION NOo 74~2: 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. (J. Earl Talcott and Laura F" Talcott) RESOLUTION NO. 7463: 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. (Richard and Lucy Anthony) On roll call the foregoing Resolutions Nos8 7454 to 7463, both inclusive, were duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCI LMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte" None" None 0 The Mayor declared Resolutions Nos. 7454 to 7463, both inclusive, duly passed and adopted" RESOLUTION NO. 7464: Councilman Fry offered Resolution No. 7464 for passage and adoptiono Refer to Resolution Book" A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTH- ORIZING THE EXECUTION OF A LICENSE AGREEMENT WITH THE ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY GRANTING TO THE CITY A LICENSE TO CONSTRUCT, MAIN- TAIN AND USE AN ELECTRIC SUPPLY LINE ACROSS OR ALONG THE PREMISES OF SAID RAILWAY COMPANY AT OR NEAR THE STATION OF OLIVE, ORANGE COUNTY, CALIFORNIA (MILE POST 1 + 25701)" On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNC ILMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte" None" None" The Mayor declared Resolution No" 7464 duly passed and adopted. RESOLUTION NO. 7465: Councilman Chandler offered Resolution No. 7465 for passage and adoption" Refer to Resolution Book" A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A PERMIT SUBMITTED BY THE ORANGE COUNTY FLOOD CONTROL DISTRICT TO THE CITY TO INSTALL AND MAINTAIN AN AERIAL CABLE CROSSING OF SAID DISTRICTQS RIGHT OF WAY OF THE SANTA ANA RIVER CHANNEL WESTERLY OF JEFFERSON STREET. On roll call the foregoing resolution was duly passed and adopted by the following vote: :;;k4q;.,,,._.,,,.,..;._"~,,.,,..,,.,, .... 5334 City Hall~ Anaheim~ California - COUNCIL MINUTES - December 19. 1961. 3:00 P.M. AYES: NOES: ABSENT; COUNCILMEN; C OUNC I LMEN : COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. Nones Nonee The Mayor declared Resolution NOG 7465 duly passed and adopted. RESOLUTIONS REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF THE FOLLOWING: Councilman Fry offered Resolutions Nose 7466 to 7479, both inclusive, for passage and adoptiono Refer to Resolution BookG RESOLUTION NO. 7466: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF LA PALMA AVENUE. (Jefferson - west of Dowling) RESOLUTION NOo 7467: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF LA PALMA AVENUE. (East Street to Acacia) RESOLUTION NOa 7468: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF LA PALMA AVENUE. (East Street to Pauline) RESOLUTION NO. 7469: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF LA PALMA AVENUE. (Northerly Pauline to Mayfair Street) RESOLUTION NOo 7470: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF ANAHEIM ROAD a (Riverside Freeway to Linda Vista Street) RESOLUTION NO a 747l: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF DOWLING AVENUE.. (La Palma to Orangethorpe) RESOLUTION NO~ 7472; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF ORANGEWOOD AVENUEg (Haster [0 Harbor Boulevard) RESOLUTION NO~ 7473: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF WALNUT STREET. (Cerritos to 1320' and northerly) RESOLUTION NOa 7474: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF PLACENTIA AVENUE. (South City Llmits to North City Limits) RESOLUTION NO~ 7475: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF ANAHEIM ROAD. (Anaheim Road-Linda Vista to Jefferson) RESOLUTION NO. 7476: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF LA PALMA AVENUE. (l300i west of Euclid to 13001 east of Brookhurst) ~",''',"",~",..;;;:':,.>,".;oJ>",..~.,::-.'..'.::,',;,<"":,,.....,.""..,-, ~...~~"-';ijj:.;!.!!(...,,''""~~~ 5335 City Hall. Anaheim~ California - COUNCIL MINUTES - December 19. 1961.. 3:00 P.M. RESOLUTION NO. 7477; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF LA PALMA AVENUE. (La Palma Avenue, 6001 east of Gilbert to 600v west of Magnolia) RESOLUTION NO. 7478: A RESOLUTION OF THE CITY COUNCIL OF THE CITY Of ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF MAGNOLIA AVENUE. (Lincoln Avenue to Ball Road) RESOLUTION NO. 7479: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTIN~ THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF KNOTT AVENUE. (Lincoln Avenue to south City Limits) On roll call the foregoing Resolutions Nos. 7466 to 7479, both inclusive, were duly passed and adopted by the following vote; AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte~ Noneo Noneo The May~r declared Resolutions Nos. 7466 to 7479, both inclusive, duly passed and adopted. AWARD - JOB NO. 1239: The City Engineer recommended the J. P. S. Contracting Company, low bidder, be awarded Job No. 1239. RESOLUTION NOG 7480: Councilman Coons offered Resolution No. 7480 for passage and adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE ORANGEWOOD AVENUE-LOARA STREET SEWER IMPROVEMENT, IN ORANGEWOOD AVENUE FROM DELLA LANE TO APPROXIMATELY 858 FEET EAST OF DELLA LANE AND IN LOARA STREET FROM ORANGEWOOD AVENUE TO APPROXIMATELY 506 FEET SOUTH OF ORANGEWOOD AVENUE, IN THE CITY OF ANAHEIM, JOB NO. 1239. (J.P.S. Contracting Company, $59708000) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. None. Noneo The Mayor declared Resolution No. 7480 duly passed and adopted 0 AWARD - JOB NO. 663: The City Engineer recommended the Crosby Construction Company, the low bidder, be awarded Job No. 663. RESOLUTION NOo 7481: Councilman Coons offered Resolution No. 7481 for passage and adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE CONSTRUCTION AND COMPLETION OF AN ADDITION TO THE FINANCE BUILDING OF THE CITY OF ANAHEIM AT 114 SOUTH CLAUDINA STREET, ANAHEIM, CALIFORNIA, JOB NO. 663. (Crosby Construction Co., $10,472..00) ~~~++,,,,,;_--;.'C":,,,,,,,,,,~;,r;.;.,----"""""""\P" T _,. .... ..... 5336 ~y HallQ Anaheim~ California - COUNCIL MINUTES - December 19Q 1961.. 3:00 P.M~ On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT; COUNCILMEN: COUNCILMEN: COUNCI LMEN i Chandlerg Coons~ Fry, Thompson and Schutte~ None~ Nonea The Mayor declared Resolution Noo 7481 duly passed and adopted~ TRANSFER OF FUNDS: On the recommendations of the City Engineer, transfer of $39000000 from Project Noo 107 to Project Noo 106 was authorized on motion by Councilman Chandler9 seconded by Councilman Thompsono MOTION CARRIED. ,- AWARD - PROJECT NO~ 106: The City Engineer recommended Ko Eo Ca Company, the low bidder, be awarded Project NOn 1060 RESOLUTION NO~ 7482; Councilman Coons offered Resolution No~ 7482 for passage and adoptiono Refer to Resolution Booko A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL lJfILITIE5 AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: CONSTRUCTION OF A STORM DRAIN REINFORCED CONCRETE BOX CULVERT AT MAGNOLIA AVENUE AND GREENLEAF STREET, IN THE CITY OF ANAHEIM, PROJECT NO. l06~ (KoEoCo Company, $99644050) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCI LMEN: COUNCI LMEN: COUNCILMEN: Chandler9 Coons9 FrY9 Thompson and Schutteo None. None) The Mayor declared Resolution Noo 7482 duly passed and adopted. RESOLUTION NOo 7483: Counc Iman Chandler offered Resolution Noo 7483 for passage and adoptiono Refer to Resolution Booka A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING, TOGETHER WITH APPURTENANCES, AT THE INTERSECTION OF EAST STREET AND BALL ROAD, IN THE CITY OF ANAHEIM, PROJECT NO.> 105-1; AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECI- FICATIONS 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 THEREOFo (Bids to be opened January Jl 196292:00 PaMo) On roll call the foregoIng resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNcr LMEN : COUNCI LMEN: COUNCILMEN: Chandler9 Coons, FrY9 Thompson and Schutte~ Noneu None. The Mayor declared Resolution Noo 7483 duly passed and adoptedo RESOLUTION NOa 7484: CouncIlman Chandler offered Resolution Noo 7484 for passage and adoptiono Refer to Resolution Booko '''___.,._"~.,.A.:.,,:.~,.t';~;:;:;:::C-.'-.:-'.~'''.:~7-:''.:.;L':~~.;.- 5337 City Hall.. Anaheim.. Ca+ifornia - COUNCIL MINUTES - December 19.. 1961.. 3:00 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PWBLIC IMPROVEMENT, TO WIT: FURNISHING AND INSTALLING TRAffIC SIGNALS AND SAfETY LIGHTING, TOGETHER WITH APPURTENANCES, AT THE INTERSECTION OF BROOKHURST STREET AND CERRITOS AVENUE, IN THE CITY OF ANAHEIM, PROJECT NOa l07-2, AND 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 P(UBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. Bids to be opened January ll, 1962, 2:00 P.M.) On roll call the foregoing r~solution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNC I LMEN : COUNCI LMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. Noneo None.. The Mayor declared Resolution No.. 7484 duly passed and adopted.. ORDINANCE NO. 1661: Councilman Coons offered Ordinance No. l661 for final reading 0 Refer to Ordinance Book.. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (6l-62-4 - C-l) After hearing read in full the Title of Ordinance No. 1661 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said Ordinance be waived.. Councilman Schutte seconded the motiono MOTION UNANIMOUSLY CARRIEDo On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCI LMEN: COUNCI LMEN: COUNCI LMEN: Chandler, Coons, Fry, Thompson and Schutte.. None. Noneo Mayor Schutte declared Ordinance No. 1661 duly passed and adopted. ORDINANCE NO. 1663: Councilman Thompson offered Ordinance No. l663 for final readingo Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONINGo (61-62-42 - R-3) After hearing read in full the title of Ordinance No. 1663 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said Ordinance be waivedo Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCI LMEN: Chandler, Coons, Fry, Thompson and Schutte. None.. None. Mayor Schutte declared Ordinance No. 1663 duly passed and adopted.. ORDINANCE NO. 1665: Councilman Chandler offered Ordinance No. 1665 for first reading.. ~~~~ o~' <;;;:.j;L~C:":~~--'--'" ",,",'lTTl - I 5338 City Hall. Anaheim. California - COUNCIL MINUTES - December 19. 1961. 3:00 P.M. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18, CHAPTER 18.68 OF THE ANAHEIM MUNICIPAL CODE, BY ADDING A NEW SECTION THERETO TO BE NUMBERED 18.68.060. After hearing read in full the title of Ordinance No. 1665 and having knowledge of the contents therein, Councilman Chandler moved the reading in full of said Ordinance be waived. Councilman Coons seconded the motion~ MOTION UNANIMOUSLY CARRIED. ORDINANCE NO. 1666: Councilman Coons offered Ordinance No. 1666 for first reading" AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (61-62-9 - R-3) After hearing read in full the title of Ordinance No. 1666 and having knowledge of the contents therein, Councilman Chandler moved the reading in full of said Ordinance be waived. Councilman Coons seconded the motion~ MOTION UNANIMOUSLY CARRIED. ORDINANCE NO. 1667: Councilman Fry offered Ordinance No. 1667 for first readingo AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (60-61-104 - M-l and P-L) After hearing read in full the title of Ordinance No. 1667 and having knowledge of the contents therein, Councilman Chandler moved the reading in full of said Ordinance be waived. Councilman Coons seconded the motion" MOTION UNANIMOUSLY CARRIED. CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Coons, seconded by Councilman Chandler. MOTION CARRIED. a~ Anaheim Chamber of Commerce regarding land use and zoning in the northeast area. (The City Clerk was requested to notify the writers that the City Council has already taken action on this request.) b" Louis Hennig, regarding poor access roads and inadequate zoning in the vicinity of Autonetics plant. (The City Clerk was requested to notify the writer that work on a solution to alleviate these conditions has been commenced.) c" Anaheim Union High School District - transmitting copy of letter written by John F. McGrew to Officer Sam C. Punter. (Said letter was read in full.) de Metropolitan Transit Authority - notice of changes in routes, rates and services, effective January 7, 1962. eo Shoreline Planning Association - invitation to Annual Confer- ence" f" Feather River Project Association - bulletins, notice of meetings, and minutes of meetings" CENTRAL LIBRARY PLAN: On motion by Councilman Fry, seconded by Councilman Coons, fifty per cent completion of the Central Library Plans were approved. MOTION CARRIED. STEWART COMMISSARIES CONTRACT: Mr. Murdoch reported on a letter received by him from Stewart Commissaries pertaining to a request for temporary waiver to March 31, 1962, of the $300.00 per month rental fee, with further review of the contract at that time. Mr. Murdoch stated that there was a delay on the part of the City in getting the facilities for the food concession in full operation prior to November 1st, however at our request, the concessionaire operated from the opening date, and that he and Mr. Piersall recommended the temporary waiver of the minimum rental be granted until January 31, 1962, with review at that time to determine if additional time should be allowed. r~ ,~ I 5339 City Hall. Anaheim. California - COUNCIL MINUTES - December 19. 1961. 3:00 P.M. Councilman Chandler moved said request be granted to January 3l, 1962, not on the basis of changing the terms of the contract, but on the principle of his conceding to our request outside the contract, the extension amounts to only reciprocation for value received. Councilman Coons seconded the motion. MOTION CARRIED. LA PALMA STADIUM - THIBD ANNUAL SCOUT-O-RAMA: Mr. Murdoch reported on request received by him ftom the Northern Orange County Council of Boy Scouts for permission to use La Palma Stadium facilities June 1, 2 and 3, 1962 for their Third Annual Scout-O-Rama, a~d further reported that the fees charged last year were $350..00, or ten per cent of the gross receipts per day and fifteen per cent of concession sales. Councilman Coons moved that they be granted the use of the park on the same terms and conditions as previously granted. Councilman Chandler seconded the motion. MOTION CARRIED. CITY SUIT AGAINST HOLL~NDAISE FAMILY RESTAURANT: On the recommendation of Assistant City Attorney Joseph Geisler, the City Attorney was authorized to enter into a compromise settlement on the matter pertaining to a suit filed by the City of Anaheim against Hollandaise Family Restaurant for non-payment of utility bills, on motion by Councilman Chandler, seconded by Councilman Thompson. MOTION CARRIED. ADJOURNMENT: Councilman Chandler moved to adjourn. Councilman Coons seconded the motiono MOTION CARRIED. ADJOURNED: 4:45 P.M. SIGNED: fJ~.J ~ ~);;;;;" ~'~ City Clerk City Hall.. Anaheim.. C?lifornia - COUNCIL MINUTES - December 26.. 1961.. 3:00 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutteo COUNCILMEN: Noneo CITY MANAGER: Keith Ao Murdocho ASSISTANT CITY ATTORNEY: John Dawsono CITY CLERK: Dene Mo Williamso CITY ENGINEER: James Po Maddoxo DIRECTOR OF PUBLIC WORKS: Thornton Eo Piersallo ZONING COORDINATOR: Martin Kreidto Mayor Schutte called the meeting to ordero MINUTES: Minutes of the Anaheim City Council meeting held December 19, 1961, were approved on motion by Councilman Thompson, seconded by Councilman Coonso MOTION CARRIEDo RESOLUTION NO. 7485: Councilman Chandler offered Resolution Noo 7485 for passage and adoptiono Refer to Resolution Booko A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIR- ECTING THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF DECEMBER 26, 19610 (Warrants Noso l5747 to 15901, both inclusive, totaling $39898l0054o) II J,"'''',,-- . ~