1963/03/12
6547
City Hall. Anaheim. California - COUNCIL MINUfES - March 12~ 1963~ 3:00 P.M.
The City Council of the C
of Anaheim met in regular session.
PRESENT:
COUNCILMEN: D'l:.tton, Chandler (entered the meeting 3:33 P.M.),
SchLtte, Kre n and Coons.
COUNCILMEN: None.
CITY MANAGER: KeIth A. M~rdoch.
CITY ATTORNEY: Joseph GeIsler.
CITY CLERK: Dene M. Williams.
CITY ENGINEER: James p. Maddox.
ZONING COORDINArOR~ Martin Kreidt.
ABS ENT :
PRESENT:
Mayor Coons aIled the meetIng to order.
MI NUTES: CO'Jnc 11rnan Dutton moved '~he mlflU ~e s ot the Anaheim City Council meet-
lng held February 26, 1963, as ma~led, De approved. Councilman Krein
seconded tne motIon. MarlON CARRIED.
RESOLurION NO. 63R-181: Co,,:nsllman Krein offered Resolution No. 63R-181 for
adoption.
Refer to Resolution Book.
D, RESOLUTION Of THE C~TY COUNCIL Of ftiE CITY OF ANAHEIM APPROVING AND DIR-
ECTING THE PAYMENT OF DEMANDS A'-JAINSr THE CiTY AS OF MARCH 12, 1963.
(Warrants Nos. 23456 co '23738, r>,Od;.~!lC slve, totaling $1,134,913.12)
On r 0 11 call, c. n e 1 v r e 9 Ul. 11 9 res 0 1 ::.. 0 n was dUly passed and adopted
by the following vote:
A,YES:
NOES:
ABSENT:
COUNCiLMEN:
COUNCiLMEN:
COUNC[LMEN;
D~ to~, Schut~e, Krein and Coons.
None.
Char;djer.
The Mayor dec ared Resol Ion No. 63R-181 duly passed and adopted.
CONDITIONAL USE PERMIT NO. 193 .~. EXTENSION OF TIME: Request of Silas W. Lehmer,
dated February 21, 1963~ for 120 day extensIon of time to comply with certain
con d i t ion s p G r s ~~ ant it 0 R E~ sol '-' t ion No. t. 2 R- 394 g ran tin g Con d i t ion a 1 Use Perm i t
No. 193, was contInued from ~he meetIng of Febr~ary 26, 1963 to allow for
~~vestigation and repor~ D/Lhe C1 y A[~orneyis office.
On 'tLe re:::omrneLja~.c0ris at Lte Clt P,ttorney, it was moved by
CouncIlman D~tton, seconded cy Co~n~lLman Chandler, that subject request
(ie cont n~ed tu March 1.1 , 3;00 P.M., for additional study. MOTION
CARRI ED 0
JF r;c. d7=:C: r 3p,')ndi 'r ~. , CiCU(Jr ~on Teqcesting extension of time
due to delays tJeyond Lts ,_uji~rOl or u,e ..:,on ractor, and claim in the amount
o f $ 3, 740. 84 C au sed :3 eil d del a \ s ~ and r e qJ: pst i n gel au s e s ref err i n g to
J.iquidated damages be rick en from ;,ne com:.,ra:.;t agreement, was deferred
from the meeting of FeOTLarj 13. 9t3~ for investigation.
Mr. James MaddGx, C1 Engineer, referred to their conclusions and
recommendations dated Mar~t: , 903 \copies previously furnished each
Councilman), that beca se oftne posslcle delay caused the contractor on
Item 23 (fence) and Leffi 44 removd 01 b~:Lding on fire station site),
recommended an extenslc of sever~ wo _~g days, changing the completion date
of the contract to Febr~arv 19, 9t3, and f~rtner recommending that the
balance of the r reqLPsTs be denIed.
On motion Co~n ilman Sc 0e~ seconded by Councilman Krein,
recommendations of the C~ En~ neer were accepted granting a seven working
day extension, which exrenSlon of sevpn days plJS holidays, Saturdays and
S~ndays, would ex~end tne compleLIon da~e to ~ebr~ary 19, 1963, and denying
requf=' st n he (;of $. -AI) .34,] a-!a.~e , an,] denying request for deletion
of liquidated damdge La ses.
D1SCGSSIOn was called or.
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6548
City Hall. Anaheim. California - COUNCIL MINUTES - March 12~ 1963~ 3:00 P.M.
Mr. Gerald Madigan, 2008 East Ocean Front, Newport Beach,
representing Kiely Corporation, requested the Council to hear reasons for
their request, and explained the circumstances concerning delays of the
following:
1. Reinforcing ste01.
2. Structural miscellaneous steel.
3. Architectural approval of shop drawings for steel joists,
sheet metal and windows.
4. Lowering of ceiling in office extension area.
S. Apparatus room lights.
6. East property line fence.
In answer to Council questioning, Mr. Madigan advised that they
would be ready for inspection on the 6th of May.
In Vlew of the explanation given by Mr. Madigan, Councilman
Schutte favored considering a further extension.
Mr. Madigan further advised that any delay was a costly matter
to their company, and stated that the original scheduled plan was for the
building to be turned over to the City by the first of the year, and further,
that the apparatus room was scaffolded three weeks with no other work being
done~ pending decision on the lighting and ducting.
Councilman Krein requested his second to the motion be withdrawn,
and that time be extended for one week to contact the Architect for additional
information. Councilman Schutte withdrew his motion.
Mayor Coons, noting Mr. Kaltenbach, Architect, in the audience,
invited him to address the Council.
Mr. Earl Kaltenbach, Architect, 9772 Katella Avenue, Anaheim,
advised that first, according to their agreement, the Architect represents
the City, and gave as an example the following representation.
He stated the steel joists that were bid, which were disapproved
by the Architect, would have carried the load, but would deflect. He
called attention to the fifty foot span over the apparatus room and the forty
man dormitorIes above, and the possibility of the impact load in the event of
an alarm, binding or damaging the mechanism of the overhead door openers to
a point where the doors may not open.
Reference was also made to their problems concerning the sun
screens.
Mr. Kaltenbach further reported that in his opinion, additional
delays will result, because the glass in the windows are not labeled in
accordance with specifications. Regarding the fence~ he advised the bid
was approximately $12.00 per foot, plus overhead, etc.; that this was dis-
approved because of the cost.
He called attention to the fact that the contract with the Kiely
Corporation stlpulated a certain number of days in which the work is to be
completed, and defined said days, which include Saturdays, and further
advised that the contractor has not been working a six day week.
The City Manager noted thaT the recommendations of the City
Engineer, although brief, did take into consideration both the statements
and documents submitted by the contractor and Architect, and an independent
investIgation on the part of the City Engineer and the resident inspector.
Mayor Coons advised that the Council has received the complete
packet and all correspondence concerning the Kiely Corporation request.
Councilman Dutton moved that the motion previously made by
CouncIlman Schutte be reinstated. Councilman Krein seconded the motion.
Councllman Chandler entered the meeting, 3:33 P.M.
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6549
City Hall. Anaheim~ California - COUNCIL MINUTES - March 12. 1963. 3:00 P.M.
Motion as previously made was read.
Councilman Chandler asked for additional information regarding
the fence delay in relationship to the completion of the building.
Mr. Maddox advised that the fence originally proposed was mounted
on the curbing which was a part of the hose drain or washing rack. Without
this issue being resolved, none of these items could be constructed.
Councilman Schutte questioned extending time to February 19, 1963,
in view of the fact that the fence issue has not yet been resolved.
Further discussion was held concerning the delays on the project,
and the responsibility therefor of the contractor, the Architect and the
City.
Mr. Paul Kiely addressed the Council advising that in his opinion,
the $12.00 per foot wall was overdesigned, and their price was quoted in
accordance. He asked Mr. Maddox what consideration was given in their
recommended extension of time in securing shop drawings on the joists.
Mr. Maddox advised that no consideration was given in the delay
to the shop drawing approval.
On roll call, the reinstated motion (page 6547) duly carried by
the following vote:
A YES :
NOES:
ABSENT:
COUNCILMEN:
COUNCI LMEN:
COUNCILMEN:
Dutton, Chandler, Krein and Coons.
Schutte.
None.
Mayor Coons declared the motion carried.
HEALTH INSURANCE RATE INCREASE: On the recommendations of the City Manager,
presentation of the Health Insurance rate increase was continued to March
26, 1963, 3:00 P.M.
JOB NO. 4700 - CHANGE ORDER NO.2 (FIRE STATION HEADQUARTERS): On the recommend-
ations of the City Engineer, Councilman Krein moved that Change Order No. 2
in the amount of $1500., representing a credit allowance for landscaping
the Fire Station Headquarters site, be approved, as said landscaping will
be performed by the City. Councilman Dutton seconded the motion. MOTION
CARRIED.
JOB NO. 4502 - CHANGE ORDER NOa 1 (FIXTURES AND CABINET WORK - CENTRAL LIBRARYt.
On the recommendations of the City Engineer, Councilman Krein moved that
Change Order No. 1 in the amoLnt of $510. credit, representing a change in
wood materials for certain cabinet fIxtures at the Central Library building,
Job No. 4502, be approved. CouncIlman Dutton seconded the motion. MOTION
CARRIED.
(Councilman Chandler left the meeting, 3:57 P.M.)
SIGN REQUEST: ApplicatIon s,.-iDmitted b)/ The Boomerang, 1850 South Harbor Boule-
vard, requesting permission ~o replace an existing sign with a slightly
larger sign within 30 feet of Lhe north property line, together with plans,
was reviewed by the C Council, and memorandum report from the Building
Department read.
Mr. Agnew, Santa Ana Neon Company, advised that the plans have
been revised to conform with the recommendations of the Building Department
and the new sign will be erected In the same location as the existing sign.
On motion by Councilman Dutton, seconded by Councilman Krein,
said sign request was granted, wlth the provision that the sign be
installed in the same location as the existing sign, and that there be no
projection over the property line. MOTION CARRIED.
(Councilman Chandler returned to the meeting, 3:59 P.M.)
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'I7<V
6550
City Hall. Anaheim. California - COUNCIL MINUTES - March 12~ 1963~ 3:00 P.M.
FIREWORKS DISPLAY - DISNEYLAND: Request of At~as Fireworks Company, Inc., dated
February 11, 1963, for permission to display fir~works during the summer
season at Disneyland, was submitted.
On motion by Councilman Dut~on, seconded by Councilman Schutte,
said request was schedul~d for pUblic discussion at the City Council meeting
Aprll 2, 1963, 7:00 P.M. MOTION CARRIED.
Council asked that adeGuate publicity regarding said request be
given by the Press.
SIDEWALK WAIVER - MANCHESTER AVENUE: Request of Mr. C. M. McNees for waiver of
sidewalks on his property frontIng Manchester Avenue (west side of Manchester,
from 428 feet south of Haster Street to 558 feet 500tO of Haster), was sub-
mitted.
On the recommendations of the City Engineer, Councilman Krein moved
temporary waIver of sidewalk requirement be granted, subject to the provision
that there be no permanent planting (trees) in the area reserved for future
sldewalks. Councilman Schutte seconded the motion. MOTION CARRIED.
SIDEWALK WAIVER - 516 EAST SANTA ANA STREET: On the recommendations of the City
Engineer, request of Kwikset Division, the American Hardware Corporation,
for waiver of sidewalkS at 516 East Santa Ana Street was continued for one
week (March 19, 1963) for completion of Engineering Division investigation.
RECLASSIFICATION NOg 62-63-31 AND CONDITIONAL USE PERMlf NO. 309- REFILING WAIVER:
CommuniCatIon dat~d FebrJary 25, 1963, from Ray Mercado, Agent for Mr. and
Mrs. Morten M. Dlzney, reqvesting waiver of 6 month WaitIng period for
re-filing zoning applications, was submitted. (Reclassification No. 62-63-31
a~d CondItIonal Use PermIt No. 309, Planned R-3 Unit development, south side
n Ba 1 Road, approximatel) 40b feet west of Dale Avenue.)
Mr. Ray Mercado, 301b E~clld, Garden Grove, advised that the
orIgInal plans have been modif ed, redLcingthe number of units from 105 to
85, and re-distribL Ing the dellsl ; further, that a convalescent home has
SInce been approved for the northwest corner of the property.
Discussion was held by the C Council, and at the conclusion
tnereof, I~ was moved by Councilman Coons, seconded by Councilman Krein,
that the request for waiver of the six month walting period for re-fi1ing
zonIng applications be denied. MarION CARRIED.
ORANGE COUNfY WATER DISTRICT ACT - AMENDMENTS: Mr. Murdoch reported that amend-
ments to the Orange County Water DistrIct Act consist of a basic change in
their Donding procedure, levying ot taxes, and a new program for the re-use
o waste water.
Councilman D,JtT~on moved lhaT the City Council approve the proposed
amendments to the Orange County Water District Act as recommended by the
Board of Directors of saId water district, and that an excerpt of this action
be forwarded to the Board of DIrectors. Councilman Schutte seconded the
motIon. MOTION CARRIED.
ORDINANCE NO. 1823 - HASTER STREET SPEED LIMIT: COdncilman Chandler offered
Ordinance No. 1823 for first read ng.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING fITLE 14, CHAPTER 14.40, SECTION
14.40.060 OF THE ANAHEIM MUNICIPAL CODE RELATING TO SPEED LIMITS. (35 M.P.H. _
Haster Street between Katella and the South city limits)
After hearIng read in full the title of Ordinance No. 1823 and
having knowledge of the con~ents therein, Councilman Chandler moved the
reading in full of said Ordinance be waived. Councilman Dutton seconded
the motion. MOTION UNANIMOUSLY CJ1,RRIED.
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6551
City Hall. Anaheim. California - COUNCIL MINUTES - March l2~ 1963~ 3:00 P,M.
PROPOSED "NO PARKING" ZONE - WILSHIRE STREET: The City Manager read report of
the Traffic Engineer recommending that signs be posted prohibiting parking
at all times on the south side of Wilshire Street from Loara to Lincoln;
that corner clearances be painted on the opposite side of the street at
Lincoln Avenue and at Loara Street for a thirty to forty foot distance; and
that clearances be painted on both sides of Westmont Drive at Loara for a
similar distance.
Councilman Krein moved that the recommendations of the Traffic
Engineer be accepted, and the City Attorney instructed to prepare necessary
Ordinance accordingly. Councilman Chandler seconded the motion. MOTION
CARRIED.
PURCHASE OF EQUIPMENT: The City Manager reported on informal bids received for
the purchase of one front End Loader, as follows, and recommended acceptance
of the low bid, that of Garwood - Los Angeles Truck Equipment, Inc., in the
amount of $3,810.65, including tax:
Garwood - Los Angeles Truck Equipment, Inc.,
Vernon
A. M. Donaher & Son, Los Angeles
Conveyor Company, Los Angeles
$ 3,810.65
4,446.00
4,689.36
On the recommendations of the City Manager, Councilman Dutton
moved that the bid of Garwood - Los Angeles Truck Equipment, Inc. be
accepted and purchase authorized in the amount of $3,810,65. Councilman
Krein seconded the motion. MOTION CARRIED.
CANCELLATION OF COUNTY TAXES: On motion by Councilman Dutton, seconded by
Councilman Schutte, the Orange County Board of Supervisors was requested to
cancel County Taxes on the following property acquired by the City of
Anaheim for municipal purposes:
Property acquired pursuant to Final Order of Condemnation No.
109722, recorded February ?l, 1963 as Document No. l65~5, Book 6441 at
pages 171, ]72 and 173, Official Records of Orange County, California.
(formerly assessed to Marie Feraud, Antonin and Marguerite Feraud)
MOTION CARRIED.
EXTENSION OF TIME. WORK ORDER NO. 4094: At the request of the City Engineer,
action on request of Orange County Sewers for extension of time to Work
Order No. 4094 was postponed.
RESOLUTION NO. 63R-182: On the certification of the Director of Public Works
that Orange County Sewer Company has completed the construction of the
Water Transmission Main, Unit No. 28, Work Order No. 4094, in accordance
with plans and specifications, Councilman Chandler offered Resolution No.
63R-182 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING
THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS
AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND
WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE
FOLLOWING PUBLIC IMPROVEMENT, TO WIT: FURNISHING AND INSTALLING A WATER
TRANSMISSION MAIN, UNIT NO. 2-8, IN LA PALMA AVENUE, UNDERNtAT~ T~t RIV~R-
SIDE FREEWAY, IN THE CITY OF ANAHEIM, WORK ORDER NO. 4094. (Orange County
Sewer Co. )
On roll call the foregoing resolution was duly passed and adopted
by the following vote:
A YE S :
NOES:
ABSENT:
COUtLILMEN:
COUNCILMEN:
COUNC I LMEN:
Dutton, Chandler, Schutte, Krein and Coons.
None.
None.
The Mayor declared Resolution No. 63R-182 duly passed and adopted.
6552
City Hall. Anaheim. California - COUNCIL MINUTES - March 12. 1963. 3:00 P.M.
RESOLUTION NO. 63R-183: Councilman Krein offered Resolution No. 63R-183 for
adoption.
Refer to Re~olution Book.
A RESOLUTION OF THE CITY COUNCIL OF fHE CITY OF ANAHEIM APPROVING AND
AUTHORIZING THE EXECUTION OF A SUPPLEMENTAL AGREEMENT AMENDING THAT CERTAIN
AGREEMENT MADE AND ENTERED INTO ON JANUARY 30, 1963 BY AND BETWEEN THE CITY
OF ANAHEIM AND PACIFIC ELECTRIC RAILWAY COMPANY WITH REFERENCE TO THE
IMPROVEMENT OF KNOTT AVENUE CROSSING NO~ 6N~23.48.
On roll call the foregoing resolution was duly passed and adopted
by the following vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNcI~EN:
COUf\CI LMEN:
Dutton, Chandler, Schutte, Krein and Coons.
None.
None.
The Mayor declared Resolution No. 63R-183 duly passed and adopted.
TENTATIVE MAP. TRACT NO. 5038: Developer, Ardmore Development Company; tract
located on the south side of Glenoaks Avenue, approximately 1,260 feet west
of the centerline of Euclid Street, containing one R-3 lot.
The City Planning Commission at their meeting of March 4, 1963,
approved said tentative map as submitted.
Map of Tentative Tract No. 5038 was placed on the wall and Mr.
Kreidt briefed the location and surroL,nding uses, and summarized the evidence
submitted to the City Planning Commission; that the R-3 area involved is
72 feet by 108 fee~, and the developer would have the opportunity to either
file a Final Tract Map or a Record of Survey, this being a subdivision of air
space for a condominium development.
Mr. Allan Ross~ 1129 Westwood Boulevard, Los Angeles, representing
Ardmore Development Company, advised that the tentative tract was presented
in order to establish separate ownerships of the four units proposed; each
to purchase an undivided one-fourth interest in Lot 9.
He presented an artist's rendering and a scaled model of their
proposed project to illustrate this new concept of development. He advised
that the common areas would be maintained under a general management con-
tract, which would also include the responsibility of equal assessment to
the owners of upkeep charges, taxes, and so forth.
Mr. Ross requested Council approval of their proposed plan, and
that they be allowed to file a Record of Survey rather than a Final Tract
Map.
Discussion was held by the City Council and Mr. Geisler, City
Attorne~was of the opinion that a Record of Survey could be filed, as
this proposal does not include street layout and design; however, plans
would still require Council approval.
At the conclusion of the discussion, Councilman Chandler moved
that Tentative Map, Tract No. 5038 be approved as presented, with the
provision that a Record of Survey Map be filed or, in the alternative, a
Final Tract Map; however in either event, all of the documents necessary
to transfer title and any deed restrictions to be placed on the property
to be submitted to and approved by the City Council. Councilman Dutton
seconded the motion. MOTION CARRIED.
CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission
at their meeting held February 18, 1963, pertaining to the following applica-
tions, were submitted for City Council information and consideration:
VARIANCE NO. 1549 - Submitted by Byrl p. and Mary P. Brock, requesting
waiver of sideyard requirement to permit the construction of a family
room connecting the existing house and garage. Property located on the
east side of Pine Street, approximately 222 feet north of Wilhelmina Street
(717 North Pine Street).
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6553
City Hall. Anaheim. California ~ COUNCIL MINUfES- March 12. 1963. 3:00 P.M.
The City Planning Commission, pursuant to their Resolution No.
634, Series 196?-63, granted said variance, subject to conditions.
CONDITIONAL USE PERIv1IT NO. 364 ~. Submitted by Laramore - De Met and C1 ark,
owners, Irvin L. Keener, Agent, requesting permission to construct a 40
unit motel, property briefly described as being located on the east side of
South Harbor Boulevard, immediately south of the Desert Inn Motel (1610
South Harbor Boulevard),
The City Planning Commission, pursuant to their Resolution No.
636, Series 1962-63, granted said conditional use permit, subject to
conditions.
CONDITIONAL USE PERMI r NO~ 366 - Submitted by the Rec.tor, Wardens and
Vestrymen of Saint Michael's Parish, owners~ Leo J. Friis, Agent, requesting
permission to expand existing church, offices and Sunday School rooms,
church located on the north side of South Street between Lemon and Dickel
Streets (311 West South Street).
The City Planning Commission, pursuant to their Resolution No.
637, Series 1962-63, granted said conditional use permit, subject to
conditions.
CONDITIONAL USE PERMIT NO. 368 - Submitted by Domnick Bastionell, owner,
requesting permission to construct 30 additional units and a guest house
to existing motel located on the south side of Kate11a Avenue, approxi-
mately 468 feet west of West Stree~ (Alamo Motor Lodge, 1140 West Katella
Avenue) .
The City Planning Commisslon, pursuant to their Resolution No.
638, Series 196')'-63, granted saId conditional use permit, subject to
conditions.
CONDITIONAL USE PERMIT NO" 370 - Submitted by Elmer A. Preston, owner,
requesting permission to expand an existing car lot located on the west
side of Harbor Boulevard, approximately 238 feet north of Romneya Drive
(1221 North Harbor Boulevard).
The City Planning Commission pursuant to their Resolution No.
639, Series 1962-63, granted saId conditional use permit, subject to
conditions.
CONDITIONAL USE PERMIT NO~ 328 - Submitted by Rukie Seymour, requesting
permission to construct a special hospital for geriatrics and rehabilita-
tion, on property located on the west side of Knott Avenue and a depth of
590 feet, the westernmost 420 feet of said property having an approximate
width of 132 feet, the southerly boundary of said property being approxi-
mately 672 feeT south of the centerline of Lincoln Avenue, and further
described as 141 South Knott Avenue.
Said Conditional Use Permit was originally before the City
Council on January 2, 1963, at which time the City Council took no action
on said application previously approved by the City Planning Commission.
The City Planning Commission, p~rsuant to their Resolution No. 659, Series
1962-63, granted req0est for deletion of Item No.6 of Resolution No. 559,
Series 1962-62, and approved revised plans.
The foregoing actions were reviewed by the City Council and no
further action was taken on the above numbered conditional use permits and
variance applications.
CONDITIONAL USE PERMIT NO. 372: SUbmitted by Maler and Shea, owners, Donald
D. Engen, Agent, requesting permission to construct a sports recreation cen-
ter and a five story hotel, including service businesses, on property
briefly described as six parcels of land on the west side of Dowling Street,
between Orangethorpe Avenue and Placentia-Yorba Road.
The City Planning Commission granted said conditional use permit,
subject to conditions.
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6554
City Ha11_ Anaheim_ California - COUNCIL MINUTES - March 12. 1963. 3:00 P.M.
Mayor Coons requested review of said application and the City
Clerk was instructed to s~t date for public h~aring before the City Council.
CONDITIONAL USE PERMIT NO. 130 AND VARIANCE NO. 1451: Communication from Ed
Bohnet, BU5iness Administrator, Magnolia Baptist Church, was submitted,
requesting two year ext~nsion of time to bond posted in lieu of construction
of wall requirements pursuant to conditions of Conditional Use Permit No.
130, requ~sting permission to post a two year bond to guarantee wall
construction pursuant to Variance No. 1451; and further requesting that
both wall requirements be included ~nder a common bond, as subject prop-
erties are contiguous.
Mr. Bohnet was present to answer questions of the Council.
On motion by Councilman Schutte, s~conded by Councilman Dutton,
the request for a two year extension to bond posted under Conditional Use
Permit No. 130 and permission to post a two year bond to guarantee wall
requirements under Variance No. 1451, was granted. MOTION CARRIED.
RECLASSIFICATION NO. 62-63-62: Submitted by Dale Fowler, Owner, requesting a
change of zone from R-A to R-3 on property located on the northeast corner
of Ball Road and Webster Street.
Subject reclassification was withdrawn by the applicant at the
City Planning Commission meeting held February 18, 1963.
Councilman Dutton moved that the applicantUs withdrawal of
Reclassification No. 62-63~62 be accepted. Councilman Krein seconded
the motion. MOTION CARRIED.
CITY OF FULLERTON PRECISE PLAN NO. 215: Mr. Kreid't read excerpt from the
minutes of the City Planning Commission meeting held March 4, 1963, regard-
ing property located on the east side of Magnolia, between the Riverside
Freeway and the Santa Ana Freeway, wherein the Commission recommends that
proposed reclassification from R-l to the R-3 zone, in conjunction with
Tentative Tract Map 5071, Fullerton Precise Plan No. 215, be denied.
No further action was taken by the City Council.
CITIZENS CHARTER STUDY COMMITTEE: List of Rules submitted by the Rules Com-
mittee for the Anaheim Citizens Charter Study Committee was approved by
the City Council, on motion by Councilman Schutte, seconded by Councilman
Krein. MOTION CARRIED.
DEEDS OF EASEMENT: Councilman Krein offered Resolutions Nos. 63R-184 to 63R-
187, both inclusive, for adoption.
Refer to Resolution Book.
RESOLUTION NO. 63R-184: A RESOLUTION OF THE CITY COUN:IL 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.
(Leo Liberio, et ux)
RESOLUTION NO. 63R-185: 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.
(~rank Alious Nellesen)
RESOLUTION NO. 63R-l86: 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.
(Earl Vincent Nellesen, et ux)
RESOLUTION NO. 63R-187: A RESOLUTION OF THE CITY COUN:::IL 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.
(Hubert Wade, et ux)
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6555
City Hall. Anaheim~ California - COUNCIL MINUTES - March 12. 1963_ 3:00 P,M.
.On roll call the foregoing resolutions were duly passed and
adopted by the following vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Chandler, Schutte, Krein and Coon~.
None.
None.
The Mayor declared Resolutions Nos. 63R-184 to 63R-187, both
inclusive, duly passed and adopted.
CORRESPONDENCE: The following correspondence was ordered received and filed,
on motion by Councilman Chandler, seconded by Councilman Dutton. MOTION
CARRIED:
1. Minutes of Park and Recreation Commission meeting held February 14,
1963.
2. Feather River Project Association - Legislative Memo #3, information
concerning bills, resolutions, etc., affecting water, which have been
introduced in the California Legislature.
ORDINANCE NO. 1822: Councilman Dutton offered Ordinance No. 1822 for final
reading.
Refer to Ordinance Book.
AN ORDINANCE OF THE CITY OF ANAHEIM APPROVING THE ANNEXATION TO THE CITY
OF ANAHEIM OF THE TERRITORY KNOWN AND DESIGNATED AS CITY OF ANAHEIM OLIVE
HILLS RESERVOIR ANNEXATION.
After hearing read in full the title of Ordinance No. 1822 and
having knowledge of the contents therein, Councilman Chandler moved the
reading in full of said Ordinance be waived. Councilman Schutte ~econded
the motion. MOTION UNANIMOUSLY CARRIED.
On roll call the foregoing Ordinance was duly passed and adopted
by the following vote:
AYES:
NOES:
ABSENT:
COUNC I LMEN :
COUNC ILMEN:
COUN: ILMEN:
Dutton, Chandler, Schutte, Krein and Coons.
None.
None.
Mayor Coons declared Ordinance No. 1822 duly passed and adopted.
ORDINANCE NO. 1818: Final reading on Ordinance No. 1818 (Reclassification No.
62-63-24 - C-l) was continued from the meeting of February 26, 1963, pending
determination of proper Course of action regarding sign permit previously
granted by the Council in conflict with provisions of the reclassification.
On motion by Councilman Chandler, seconded by Councilman Krein,
final reading of Ordinance No. 1818 was withheld, and the City Attorney's
office was requested to notify the applicant to appear and show cause why
said sign permit should not be revoked. MOTION CARRIED.
ZONING - FUTURE ANNEXED AREAS: Mr. Geisler briefed the contents of a prepared
Ordinance designed to protect existing zoning in future annexed areas to
the City of Anaheim, said Ordinance to be further considered by the Council
March 19, 1963.
MOTHER COLONY LODGE NO. 750 - REQUEST TO USE LA PALMA PARK: The City Manager
submitted a request from the Mother Colony Lodge No. 750, Masonic of
Anaheim, for permission to conduct a Barbecue in the La Palma Park picnic
area on June 8, 1963 from 12 Noon to 7:00 P.M., and further requesting
permission to sell tickets to said barbecue on the park grounds.
On motion by Councilman Krein, seconded by Councilman Schutte, use
of La Palma Park picnic area by the Mother Colony Lodge No. 750 was granted,
as requested. MOTION CARRIED.
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6556
City Hall. Anaheim. California - COUNCIL MINUTES - March 12~ 1963. 3:00 P.M.
RESOLUTION NO. 63R-188: The City Manager submitted request of the Santiago
Land Company and Mr. Louis Noh1 for annexation of certain of their property
east of Olive to the Sanitation District No.2.
On the recommendations of the City Manager, Councilman Schutte
offered Resolution No. 63R-l88 for adoption, approving said annexation to the
Sanitation District No.2, as sUbject area is included in pending annexation
proceedings and is a drainag~ area which will be served by the City.
Refer to Resolution Book.
~
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RECOMMENDING THAT
SANITATION DISTRICT NO. 2 APPROVE THE REQUEST FOR ANNEXATION OF THE
SANTIAGO LAND COMPANY PROPERTY TO SAID SANITATION DISTRICT.
On roll call the foregoing resolution was duly passed and adopted
by the following vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNe ILMEN:
COUNCILMEN:
Dutton, Chandler, Schutte, Krein and Coons.
None.
None.
The Mayor declared Resolution No. 63R-188 duly passed and adopted.
AUDITORIUM-CONVENTION HALL COMMITTEE: Report dated March 7, 1963, from the
Auditorium-Convention Hall Committee was submitted and the studies and
conclusions briefed by the City Manager. The following recommendations
were read:
1. That the City Council establish a special fund for the financing of the
facility.
2. That the City Council take the necessary steps to amend the business
license ordinance to provide for a maximum 4% room occupancy license to
be used for no purpose other than to partially finance, maintain and
operate the facility.
3. To allocate the recommended amounts from the sales tax and from the
general fund.
4. Negotiate for construction funds from private sources, to be repaid as
recommended.
5. Purchase or option approximately 18 acres of land in the Disneyland area.
6. Initiate negotiations with Disneyland for the use of ten acres of
parking.
7. Employ architect to prepare preliminary plans for total facility and
final plans for the SRI Alternate Plan II (arena, Exhibition Hall, and
meeting rooms).
8. Advertise for and award contract for The construction of Plan II
facilities as soon as plans are accepted and financing is arranged.
Councilman Schutte moved that the recommendations of the Committee
be accepted and the City Manager requested to proceed in accordance there-
with. Councilman Dutton seconded the motion. MOTION CARRIED.
SENATE BILL NO. 344: Report was submitted from Mr. Piersall, Director of Public
Works, regarding additional highway ser taxes to finance City streets, as
proposed under Senate Bill No. 344. rhe C Manager briefed the contents
of the bill.
RESOLUTION NO. 63R-189: Councilman Schutte offered Resolution No. 63R-189
for adoption, supporting the conclusions and recommendations contained in
the report from the Director of Public Works, approving Senate Bill No. 344.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM URGING SUPPORT OF
SENATE BILL NO. 344.
On roll call the foregoIng resolution was duly passed and adopted
by the following vote:
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6557
City Hall. Anaheim. California - COUNCIL MINUTES - March l2~ 1963. 3:00 P.M.
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNC I LMEN:
COUNCILMEN:
Dutton, Chandler, Schutte, Krein and Coons.
None.
None.
The Mayor declared Resolution No. 63R-189 duly passed and adopted.
ASSEMBLY BILL NO. 927: The CICY Manager briefed the contents of Assembly Bill
No. 927, concerning polygraph tests in connection with City employment.
RESOLUTION NO. 63R-190: Councilman Krein offered Resolution No. 63R-190,
opposing Assembly Bill No. 927, for adoption.
Refer ~o Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM OPPOSING ASSEMBLY
BILL NO. 927.
On roll call the foregoing resolution was duly passed and adopted
by the following vote:
AYES:
NOES:
ABSENf:
COUN:ILMEN:
COUNCILMEN:
COUNCILMEN:
Dutton, Chandler, SChutte, Krein and Coons.
None.
None.
The Mayor declared Resolution No. 63R-190 duly passed and adopted.
UTILITIES ANNEXATION AGREEMENT: fhe City Manager explained revisions made to
utilities annexation agreement, whereby the City may extend utilities to
areas outside The City prior to annexation.
On motion by Councilman Dutton, seconded by Councilman Schutte,
UtilitIes Annexation Agreement form was approved, and the City Manager or
Assistant City Manager a~thorized to execute said agreements for and on
behalf of the City of Anaheim. MOTION CARRIED.
ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application by Jane and Wilson Evans for
person-to-oerson transfer of Off-Sale General License for the Meri-Go-Round ,
1761 SO~th Harnor Bo~levard (C-l ZonIng), was presented by the City Manager
to the Clty COGncIl for theIr irlformation. No Council action was taken on
said application.
RIVERVIEW ANNEXATION: Report of tne Orange County Boundary Commission, dated
March 4, 1963, findirlg t~at b00ndarles of the proposed Riverview Annexation
are reasonably definIte and certain, was ordered received and filed, on
motion by Co~ncilman ChandJer, seconded by Councilman Dutton. MOTION CARRIED.
(CounCIlman SChute lettrhe meeting, 5:51 P.M.)
fv":OSQUITO ABATEMENT COMMITTEE - APPOINTMENT: Mayor Coons appointed Councilman
Krein as member of the Oranqe Co~rlty Mosquito Abatement Committee,
replacing Councilman D~Lton. Said appointment was ratified by the City
COJncil.
FINANCIAL AND OPERATING REPORTS: Flnanc~al and operating reports for the month
of February, 1963, were ordered rece ved and filed, on motion by Councilman
Dutton, seconded by Co~ncilman KreIn. MOTION CARRIED.
ADJOURNMENT: Councllman KreIn moved to adJ00rn; Councilman Chandler seconded
the motion. MOrION CARRIED.
ADJOURN~ 5:55 P.M.
SIGNED: .~ k, /.-:J~'~/::?~
City Clerk
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