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1963/10/08 7151 City Hall,. AnaheimQ California .~ COUNCIL MINUTES - October 8. 1963. 3~OO P.M. The City Council of the City of Anaheim met in regular ~e~gion. PRESENT: ABSENT: PRESENT~ COUNCILMEN: Dutton9 Chandler9 Krein and Coon~Q COUNCILMAN~ Schutte. CITY MANAGER! Keith AQ Murdoch. ASSISTANT CITY ATTORNEY: John Dawson. CITY CLERK~ Dene M. Williams. CITY ENGINEER. James p. Maddox. DIRECTOR OF PUBLIC UTILITIES~ George Oelkerso PLANNING DIRECTOR~ Richard A. Reese. ZONING COORDINATOR: Martin Kreidt~ Mayor Coons called the meeting to ordero MINUTES: On motion by Councilman Chandler9 seconded by Councilman Dutton, minutes of the Anaheim City Council meeting held September 24~ 1963~ were approved. MOTION CARRIED. RESOLUTION NOG 63R-807. Councilman Krein offered Resolution No. 63R-807 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIR- ECTING THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF OCTOBER 8~ 1963. (Warrants Nos. 279311 to 27~6119 both inclusive9 totaling $9529865.59) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES~ NOES~ ABSENT: COUNCILMEN ~ COUNCILMEN: COUNCILMAN: Dutton9 Chandler9 Krein and Coonso None. Schutte. The Mayor declared Resolution No. 63R-807 duly passed and adopted. WORK ORDER NOg 4501 - CENTRAL LIBRARY: Request of Carroll Sagar and Associates9 furniture suppliers for the Anaheim Central Library~ for release of fifteen per cent retentiong as set forth in the contract9 due to delay in completion of the library building9 was continued from the meeting of October 19 19639 for further investigation by the City Attorney's office. Mr. MUTdoch reported that the City AttorneyVs office is in receipt of a letter from Mr. Joe Jordan~ Architect for the library building~dated Octo 49 196~adv~sing that the items in the bid awarded to Carroll Sagar and Associates were manufactured itemso The fifteen per cent retention would apply to all other parts of the contract except these manufactured items furnished by Carroll Sagar and Associates. Mro Jordan recommended release of the fifteen per cent retention. Council discussion was held~ and the matter was deferred one week (October 159 19639 3~OO PoM.). ACQUISITION - PORTION OF EDISON COMPANY FACILITIES: Assistant City Attorney John Dawson reported that an appendix has been added to a proposed resolution, making definite and certain the areas involved in said resolution which authorizes the acquisition of certain Edison Company facilities by Eminent Domain proceedings. Mro George Oelkers~ Director of Public Utilities9 advised that the facilities referred to are within Area A~ and that the amount of money involved would be in excess of $400~OOOQOOQ Mr~ Murdoch explained that a aSlde last year~ and tdlanc~ ~ecessary current budget, RESOLUTION NOo 63R-808: for adoption~ portion of necessary funds were set for the purchase ~s budgeted in the Councilman Dutton offered Resolution Noo 63R-808 Refer to Resolution BookQ ,""""~,,,,,~,",'-G'.~"'~ '.7-~:J;<'~,,""i."'- 7152 City Hall.. Anaheim.. California -COUNCIL MINUTES ,~ October 8" 1963.. 3:00 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION, CONSTRUCTION AND COMPLETION OF A PUBLIC UTILITY EXTENSION AND PUBLIC IMPROVEMENT, CONSISTING OF ELECTRIC LIGHT, HEAT AND POWER LINES AND WORKS IN CERTAIN PORTIONS OF THE CITY OF ANAHEIM AND THE ACQUISITION THEREOF BY THE CITY OF ANAHEIM BY EMINENT DOMAIN PROCEEDINGS OF CERTAIN PROPERTY OF SOUTHERN CALIFORNIA EDISON COMPANY IN SAID CERTAIN PORTIONS OF SAID CITY. On roll call the foregoing Resolution No. 63R-808 was duly passed and adopted by the following vote: AYES: NOES~ ABS ENT ~ COUNCILMEN: COUNCILMEN: COUNCILMAN: Dutton~ Chandler9 Krein and Coon~. Noneo Schutte. The Mayor declared Resolution No. 63R-808 duly passed and adopted. PUBLIC HEARING~ HOUSE MOVING PERMIT~ Application submitted by Almquist and Pritchett9 requesting permission to move a dwelling from 1446 South Van Ness9 Santa Ana9 California to 1443 East Blossom Lane, Anaheim9 California, was reviewed by the City Council together with recommendations of the Building Department. (Lot ;\9 Tracie No" 1517) The Mayor asked if anyone wished to address the Counci1g there being no responseg declared the hearing closed. Council discussion was held regarding an interest held by the Ci ty of Anaheim in Lot A, ~rac~c No 0 5179 which was dedicated to the City for for public use9 Qn the tract maPa Mr. J. Ea Pritchettg 2102 Valenciag Santa Ana9 advised that he purchased the lot 3t a tax sale in September9 19639 and tax deed is on file in the City Building Department~ together with a copy of letter from the City claiming no interest in subject property. Building Department file was brought to the Council Chambers and reviewed by the City Councilo Mro Dawson advised that the deed was a proper tax deed; however whatever aCt is taken by the Council on the House Moving Per~it does not9 by virtue ofLhe Council's action, guarantee title of the property to the appl_canl RESOLUTION NO.. 63R~.809: On the recommendation of the Assi stant City Attorney 9 Councilman Krein offered Resol' ion N03 63R.~809 for adoption9 granting house moving permita Refer to Resolution Book, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING A HOUSE MOVING PERMIT TO ALMQUIST AND PRITCHETT TO MOVE A DWELLING FROM 1446 SOUTH VAN NESS~ SANTA ANA~ TO l.443 EAST BLOSSOM LANE~ ANAHEIM9 CALIFORNIAa On roll cal U1e forego n9 re by the following vote: uticn was duly passed and adopted AYES: NOES: ABSENT: COUNCILMEN: COUNCiLMEN~ COUNCILMAN: Du~ton9 Chandler Krein and Coonsa Noneo Schutte. The Mayor declared Reso]ut on NOa 63R-809 dUly passed and adopted. PROPOSED HILLSIDE GRADING ORDINANCE: Mr. James Maddox advised that additional information is to be distributed to the C Counci19 and requested a one week continuance to a low Council consideration thereofo On the recommendations of the CI Engineer9 Councilman Dutton moved that consideration of the proposed Hillside Grading Ordinance be deferred one week (October 159 1963). Councilman Chandler seconded the motion.. MOTION CARRIED., '~~'''_C''''';C~''"'';'''~''''_''_'5=;~''':''4;;;;;' _....~ ~ 7153 7153 City HallQ Anaheima California ~J COUNCIL MINUTES.. October 8Q 19630 3:00 P~M. REVI5ED TENTATIVE MAPS.. TRACTS NOS. 5162 AND 5260: Developer3 Brookmore, Incor- porated; tracts located at the northeast corner of Ball Road and Brookhurst Street. Tract NOQ 5162 contains 2, R~3 lots, and Tract No. 5260 contains 9~ R-3 lots (flIed in conjunction with Reclassification No. 62-63-113 and Condi tional Use Permi t No. 423). Subject tracts were considered at the City Council meeting held September 249 1963, at which time action wa!; continued to this date for the submission of documents for the provision of perpetual maintenance of the two unbuildable sites intended for recreational purposes. DepUTY Ci Attorney Furman Bo Roberts advised that a condition could be added to each tractg as follows: HThat conditions, covenant~ and restrictions be subjec~ to approval by the City AttorneyUs office prior to Ci ty Council approval of Final Tract Map.ol Regarding frontage of certain lots, Mr. Kreidt reported that if both tracts ar8 developed, all lots would front on streets. Mr. Queyrel of McDaniel Engineerinq referred to tract maps, and explained aCC03S ~o LC0L ~n q~GStlon. On motion by Councilman Dutton, seconded by Councilman Chandler, Revised Tentative Maps, Tracts Nos~ 5162 and 52609 were approved9 subject to the conditions recommended by the City Planning Commission (page 7105, City Council minutes~ September 249 1963); and further sUbject to the addition of Condition No. 4 to Tract Noo 5162~ and Condition No. 6 to Tract Noo 5260, as follows ~i'That condi tions 9 covenants and restrictions be subject to approval by the Ci~y Attorneyis office9 prior to City Council approval of Final Trace Map 0 o~ MOTION CARRIED. SIGN REQUEST ,~ TRIANGLE RESTAURANT: Application submitted by the Triangle Restaurant~ 1126 North Los Angeles Street9 requesting permission to erect a non-conforming sign together with plans and report from the Building Department9 were reviewed by the City Councilo Myo Lo Ra Re:nhart, representing Nu-Art Neon CompanY9 advised that the building does not front on the property line, therefore the two foot projection of the sIgn does not pr Qctover the line. On motion Councilman Krein9 seconded by Councilman Dutton, said si9,n reques~ was granted as requested~~~JbJoct to ~he removal of all othey s~g~s - the p~ope: MOT~ON CARRI~Do CITY PLANNING COMMISSION ITEMS~ Actions taken by the City Planning Commission at their meeting held September 16, 1963~ were submitted for City Council information and review~ CONDITIONAL USE PERMIT NO. 413: Submitted by Crescent Euclid Anaheim Corporation~ reques~ing permission to establish a dry-cleaning shop on C-l property located on the northwest corner of Euclid Street and Crescent Avenue9 and further described as 619 North Euclid Street~ (Beca~se of a possible conflict of interest9 Councilman Chandler withdrew from the discussion and actIon on this issueo) The Cl Planning Comm15sion~ pursuant to Resolution No. 9049 Series 1963~64 granted said condi onal U~Q PGrmit9 subjQci: -to development substantial ln accordance with plans and specifications on file~ marked Exhibit Nos. 1 and 2. CONDITIONAL USE PERMIT NO. 4?~); SubmItted by William Jennings Messecar9 requesting permission TO establish an automatIc car wash, including the sale of gasoll~e~ on R-A property located on the s00th side of Ball Road, 453 feet ea5~ of BrooKhurst Street, and further described as 2154 West Ball Road. The City Planning Commission pursuant to Resolution No. 906, SerIes 1963~64) granted said condi~lonal use permit9 subject to conditionso ,~""".,,,,,,,,=,,,,,._-~,,.....,......,....,,,--,,,_._-,_..>-:,-,-,,,~...-~,_.,..._....jO,~.... --' f'1 --'''1"','' ..t-.....:__ 7154 City Halla Anaheima California - COUNCIL MINUTES - October 8Q 1963. 3:00 PgM. CONDITIONAL USE PERMIT NO" 478: Submitted by LaRoy A. and Mildred E. Turner, requesting permission to establish a service station on C-1 property located at the northweSt corner of Magnolia Avenue and Broadway. The City Planning Commission pursuant to Resolution No. 908j Series 1963~649 granted said conditional use permit9 subject to conditions" CONDITIONAL USE PERMIT NOQ 481: Submitted by Gloria H. and Robert M~ Miller~ requesting permission to expand existIng motel on R-A property located on the east side of Harbor Bo~levardg 785 feet south of Manchester Avenue9 (1530 South Harbor Boulevard). The City Planning Commission pursuant to Resolution No. 910j Series 1963-649 granted said conditional se permitg subject to condition~. CONDITIONAL USE PERMIT NO. 283; Submitted by Morton G. Rodin9 requesting waiver of the following requirements: (1) Garages9 to permit carports9 (2) lot widthg (3) lot areag and 4 access to lots from public streets or alleys. R-3 property located on the west side of Haster Street, 330 feet north of Orangewood Avenue (2041=2051 Haster Street). The City Planning Commission pursuant to Resolution No. 911, Series 1962-63j granted waiver of garages9to permit carports~ and pursuant to Resolution No. 9169 Series 1963~64 (dated September 30, 1963) approved withdrawal of request for waiver t required lot width and lot area~ Mr. Kreidt explained waiver of access to lots from public streets or alleys was not necessary d~ ~3 ma~ter is cuvered in the R-3 Zon:;,g provis_ons of Anahe.d.i MJi_ a Code" ~Beca~se of a possible GJnf Ct of In~erestg,Councilman Chandler withdrew from the discus5~on and action on this ssue.) No further action was taken on:.:r;e above CCird_:"':ona 1 Use Permi t s 9 No s 0 473 j 4'7~) S 4789 481 aniJ 283 ,J CONDITIONAL USE PERMIT NO. 4741. SUbmitted by Marlo MercL;rio 9 requesting permi s- sian to establish a fami DIll ard center and waiver of the required parking spaces on C-2 property ocated on the south side of Lincoln Avenue9 134 feet west of Olive StreeT 332 East Lincoln Avenue). The Ci ty Plannln9 Commissj~on pursuant La Resolution No. 905~ Series 1963-64, granted said cond tio~al se permit, subject to conditions~ Discussion was held bv Ci Council regarding conditions set forth on the City Panning Commissionls resolution9 and Mr. Kr&idt brLe: e:J C,: D ,.] C~';(:m., _,,;j ddvl ngt:--,at subject condi- t on were app _~d re Oi u~J8Ct 5 3 SGd at the nearing~ Mr. Stephen Her~ishin) operator of the proposed billiard center9 addressed the Council that he did not obJect to the conditions imposed by the City Planning Commls on9 a tho the office would be in the front portion of the bUl ding) and he failed to see the necessity of having drapes in the off ce are?, 2Pi::.;-'.': No action was taken b LDe C~ Co~nci on Conditional Use Permit No. 4740 On motion by Cocncilman Chandler) seconded by Councilman Dutton9 the City Clerk was Instrccted to set date for public hearing for the purpose of rev~ewing condi ons set forth in Planning Commission Resolution No. 9059 Series 1963-649 granting Conditional Use Permit No. 474. MOTION CARRIED. FAMILY BILLIARD CENTER: Application filed DV Faml Bll1iards9 Incorporated, (Stephen AQ Herrllshin) for perm:.ssxo!"] to operate a Faml Billiard Center at 332 East LIncoln Aven~e~ was s~bmit~ed and reviewed by the City Council together with recommendat ons of the C~ief of Pol~ce. On chI:: T:> C ufLIH:(: J ~ on moved saId appllca~lor be 0ranted. Co MOTION CARRIED, ~~t ~f PG.i.ct:~ COLncilman Chandler ~.man ton seconded the motiona -~~~o--T-__-~~'_,;;:,;,~~,___,,~.....~,,+~~,.. 7154 --.- -.". 7155 City Hallg AnaheimQ California COUNCiL MINUTES ~ October 80 1963Q 3:00 P,M, TENTATIVE MAP" TRACT NOo 4996: Developer" Desta Development Company; tract located at 2041-2051 Haster Street and contains 252 R-3 lots~ Said tract was filed J.n conjunction with Cond "lanaI Use Permit No~ 2830 Beca~se of a possible conflict of interest9 Councilman Chandler withdrew from :he discussloG and action on this issue. Mr Kreidt ~oted ~he . cation of the tract and advi~ed that the subdivision is pre~ently n exis~ence, and It is proposed to subdivide the air space within the exi5~ing dwel lng units9 and further advised that the City Planning Commission recommended approval of said tentative tract map, subject to the following condi~ions~ 10 That should tnis sUDdlvis on be developed as more than one subdivision9 ea.ch subdivi510n t.:lereof shall be 5Jbm:ltted in tentative form for approval" 20 That the approval of Tentat ve Map of Tract Noo 4996 is granted subject to the approval of Conditional Use Permit NOQ 283. 3~ That the Covenants, Cond lons a.nd Restrictions shall be approved by the City Attorneyis office; and shall be recorded on subject property prior to or conc~rrently with the recordation of the Final Tract Mapa On mo~ion Counc Iman Duttonj seconded by Councilman Kreing Ten- tative Map of Tract No~ 4996 was apPToved9 in accordance with recommendations of the Ci PIanning COmm~3~:iOn;l amendlng Condition No~ 3 thereofg to read: 1ISubject to the approval of -aie Cl Attorney of Covenants9 Conditions and Restrictions) pIloT to CO:AIC.dL approval of the Final Tract Map. il MOTION CARRIED REVISED TENTATIVE MAP c. TRACT~NOS 0 4620 AND 4621: Developer 9 Ardmore Development Company; tracts located northeast of the Santa Ana Freeway between Crescent and Catalpa Avenuesu Tract Noo 4620 contains one R-3 lot9 and Tract NO$ 4621 contains tnree R-3 lots Filed in conjunction with Conditional Use Permit No" 219 and Tentative Maps~ Tracts Noso 4107i 46l7i 4618 and 46190) The C:tj Placning Commission approved Revised Tentative Map, Tract Noo 4620~ s~bject to the fol:owing conditions: 10 That provisions sha 1 be made for drainage water to be ultimately dis- charged n:.o the Flood Centro Channel which shall be to the satisfaction of the City Engineera 20 That the required parkwaJ and easement planting areas shall be subject to the approva of the Superintendent of Parkway Malntenancea Trees to be planted along tne north property line of subject property shall be of such varl to avo a ectric and telephone linesa 3. That The approval offentaL ve Map of Tract Noo 4620 is granted subject to the approva oi Cond Dna Use Permit NOg 219. 4. That an easement be provIded for a 64 foot street running north and south between two east a~d west streets9 at the west end of each tract f led In order to provide the City with a circulation plan and access for the remalnlnQ and n ~he event the total project is not completed As eacn ;~cceedlng ~ract map is recorded9 the easement shall be returneJ ~o the property owner, 5. That this ract sha be recorded after or concurrently with Tract NOa 46210 The C Planning Commission approved Revised Tentative MaP9 Tract Noo 46219 subject to the fOllowing ccnd ons: 1. That should th 5 ~bd vision De developed as more than one subdivision9 each subdi vJ~ sian thereof shall be submitted in tentative form for approval a 20 That a modified cu-de~5ac be provided at the 'terminus of Fern Street subject to the approval of the City EngineerG 3. That provisions shal be made for drainage water to be ultimately dis- charged nto the Food Channel which shall be to the satisfaction of the City Engineer, 4. That required parkway and easemen~ planting areas shall be subject to the approval of toe SLpe~intendent of Parkway Maintenanceo Trees planted along the north property ~ine of subject property shall be of such variety ~o avoid electric and telephone lineso ~"""""'~~"'-=~"'~_"'''~._iI ,t. 7156 City Halla Anaheim~ California COUNCIL MINUTES - October 8" 1963" 3:00 PGM. 5. That this tract shall be recorded prior co or concurrently with Tract Noo 4620~ 6~ That the approval of Tentative Map of Tract Noo 4621 is granted subject to the approval of Conditional Use Permit Nov 2190 MTo Kreidt noted the site revision made to previously approved tentative map tractsQ Revised Tentative Mapg Tracts NOQ 4620 and 4621, were approved~ subject to the recommendations of the City Planning Commission~ on motion by Councilman Kreing seconded by Councilman Chandlero MOTION CARRIED. NORTHEAST INDUSTRIAL AREA RE-ANALYpIS: City Planning Commission Resolution No. 901 ~ Series 1963~'649 reaffirming and recommending the designation of certain properties to be known as the Northeast Industrial Area and Southeast Indus- trial Area9 together with communication from Anaheim Chamber of Commerce, dated September 169 19639 recommending the reaffirmation9 were submitted. On motion by Councilman Dutton9 seconded by Councilman Chandler, City Planning Commission Resolution No. 9019 Series 1963~64, and communica- tion from Anaheim Chamber of Commerceg were ordered received and filed. MOTION CARRIED. (Prior to vote on above motiong discussion was called foro) Counci Iman Chandler adv:l sed that when the Teuognal ysi s of the Northeast Industrial Area was f:rst discussed9 he desired to hold the line for industrial development in that area just as firmly as possible; but he was of the opinion that the Planning Department and Planning Commission could point out to the Council that ~f this area had to be invaded by force of economic circumstances~ what areas in this section would harm the industrial area the least. fo him~ the re-analysis maintained the firm stand, and gave no indication of theIr position should economic circum- stances changeo Mro Richard Reeses Planning Director9 advised that to explore the questiong a precIse plan would be required in order that complete observations could be madeo Councilman Krein noted that Anaheim presently has approximately twenty per cent of the industrial developed land in Orange CountY9 and asked Mro Reese if the twenty per cent figure was maintained to 1980, would Anaheim have a surplus of industrially zoned propertyo Mra Reese replied that this was the conclusion of the analysis~ based on the data developed. They felt there was no reason for a recommen- dation of any major amendment to the existing policyo In answer to Co~nc 1 question concerning the acreage proposed for M-l development in the Northeast Annexation Noo 3g Mr. Murdoch advised that in all probability that portion ng north of Orangethorpe Avenue would very likely not develop for Indus~rlal useo Mr~ Reese reported on a proposed County-wide industrial area analysi s 9 and further advi sed that invitations to qual i f ied consul tants have been sent by the Coun~y Planning Department9 and that eight proposals have been received and will be considered by the Orange County Board of Supervisorsg within the next two weekso RESOLUTION NO. 63R-8l0: Councilman Krein offered Resolution No. 63R-810 for adoption.. Refer to Resolution Booko A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ASCERTAINING AND DETERMINING THE PREVAILING RATE OF WAGES TO BE PAID FOR EACH CRAFT OR TYPE OF WORKMAN OR MECHANIC NEEDED FOR PUBLIC WORKS CONTRACTS FOR THE FURNISHING OF ALL MATERIALS, PLANT~ LABOR AND SERVICES FOR THE INSTALLATION OF POWER DISTRIBUTION~ LIGHTING AND FLOODLIGHTING SYSTEMS AT PARKSITES~ IN THE CITY OF ANAHEIM, CALIFORNIA. ..<i-~~.i;4'>.":.:.ii;~".,_^,-,-,,~"~.,;_l':;;;;:' 7157 City HallQ Anaheim~ California ~ COUNCIL MINUTES - October 8Q 1963. 3:00 P.M. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN~ COUNC ILMEN: COUNCILMAN: Dutton~ Chandler~ Krein and Coonso None. Schutteo The Mavor declared Resolution NOQ 63R-BIO duly passed and adopted. RESOLUTION NOo 63R=811~ Councilman Krein offered Resolution No. 63R-811 for adoption. 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. CONSTRUCTION OF LIGHTING AND POWER DISTRIBUTION SYSTEMS AT THE NUTWOOD AND BALL PARKSITE~ IN THE CITY OF ANAHEIM, JOB NOo 788; APPROVING THE DESIGNS~ PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS9 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 319 19639 2100 P.M. On Tali cal the foregoing resolution was duly passed and adopted by the following vo~e; AYES: NOES~ ABSENT: COUNCILMEN~ COUNCILMEN ~ COUNCILMAN: DJttong Chandler, Krein and Coons. None. Schutte. The Mayor declared Resolution No. 63R-811 duly passed and adopted. RESOLUTION NOg 63R~c'812: Counci.lman Krein offered Resolution No. 63R-812 for adoptiono Refer to Resolution BOOK. 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 ,I TO WIT: CONSTRUCTION OF POWER DISTRI- BUTIoN AND FLOOD~LIGHTING SYSTEMS AT THE CRESCENT AND GILBERT PARKSITE, IN THE CITY OF ANAHEIM" JOB NOc. 789; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS9 SPECIFICATIONS, ETCo; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened October 31~ 1963~ 2:00 P.M.) On ro cal the foregoing resolution was duly passed and adopted by the following vote: AYES ~ NOES~ ABS ENl ~ COUNCILMEN: COUNC ILMEN ~ COuNC I LMAN : Dutton9 Chandler, Krein and Coons. None, :3 C hc_V: e fhe I deC13red ReS0~ _on No. 63R-812 duly passed and adopted. RESOLUTION NOG 63R~813~ Cc_:nc unan o "c.ron offered Resolution No. 63R-813 for adoption. Refer to Re~ol 10n BOOk. A RESOLUTION OF fHE C~TY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE CITY CLERK TO CORRECT A, CLERICAL ERROR, NUNC PRO TUNC, IN THE LEGAL NOTICE INVITING SEALED PROPOSALS ON JOB NO.. 797,> .-' '~'-""""""""~':;'''''''''''''_''--'',-_...",,,..--.,.~,..-," 7158 City HallQ Anaheima California - COUNCIL MINUTES - October 8a 1963a 3:00 P.Ma On roll call the foregoing Resolution No. 63R-8l3 was duly pa~ged and adopted by the following vote~ AYES: NOES: ABSENT: COUNCILMEN: COUNC I LMEN: COUNCILMAN: Dutton~ Chandler~ Krein and Coons. None. Schuttea The Mayor declared Resolution No. 63R-813 duly passed and adopted$ RESOLUTION NOa 63R-814: Councilman Dutton offered Resolution Noo 63R-814 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RESCINDING RESOLU- TION NOo 63R-7809 AND TERMINATING ALL PROCEEDINGS IN CONNECTION WITH PUBLIC WORKS PROJECT NOm l02-A. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT~ COUNCILMEN: COUNCILMEN: COUNCILMAN: Dutton, Chandler~ Krein and Coons. None. Schutteo The Mayor declared Resolution No. 63R-8l4 duly passed and adoptedo REQUESTS - STANTON COUNTY WATER DISTRICT AND CITY OF STANTON~ Request of Stanton County Water District to consider sale of certain portions of the Dyke Water System recently acquired by the City of Anaheim. Request of the City of Stanton concerning the lowering of water rates to residents of Stanton served by the City of Anaheim, as result of the recent acquisition of a portion of the Dyke Water Systemo Both above requests were referred to the City Manager and Director of Public Utilities for analysis9 on motion by Councilman Krein9 seconded by Councilman Dutton. MOTION CARRIED. RECESS~ Councilman Dutton moved to recess to 7:00 P.M. Councilman Chandler seconded the motiono MOTION CARRIED. (5:00 PoM.) AFTER RECESS: Mayor Coons ca ed the meeting to ordeTo PRESENT: ABSENT: PRESENT: COUNCILMEN: Dutton9 Chandler9 Krein and Coonso COUNCILMAN: Schutteo CITY MANAGER; Keith Ao Murdocho ASSISTANT CITY ATTORNEY: Jonn DawsonQ CITY CLERK: Dene Mo Williamsa DIRECTOR OF FINANCE: Douglas Ogdeoo CITY ENGINEER: James p. Maddox. PLANNING DIRECTOR: Richard A. Reeseo ZONING COORDINATOR: Martin Kreidto FLAG SALUTE: Mayor Coons led the assembly in the Pledge of Allegiance to th e Flag 0 CONTINUED PUBLIC HEARING~ RECLASSIfICATION NOo 63-64-16 AND CONDITIONAL U5E PERMIT NO. 458: Submitted by Frank Blender and Will Do Pickerel9 requesting a change of zone from R-A to R-39 and permission to construct a one and two story multiple family planned residential development with carports, and waive the one story height limitationj property located on the south side of Ball Road~ approximately 350 feet east of Dale Avenue (2764 West Ball Rd.). The City Planning CommissIon pursuant to Resolution No. 875, Series 1963-649 recommended said reclassification be denieda The City PlannIng Commission pursuant to Resolution No. 876~ Series 1963~64, denied said Conditional Use Permit No. 458a ~iiiOri"""->c,...,,-,..--=~,,._,,.,=~~~. 7159 City HallQ Anaheim, California- COUNCIL MINUTES'~ October 8" 1963. 3:00 P.M. Pub~ic hearing was held by the City Council September 249 1963, and continued TO this date at the request of the Attorney for the applicant9 for submission of revised plans. Mrc Kreldt noted the location of subject property and advised that the revised plans have been reviewed by the Planning Department and contain the same number of units (fifty-two), but will reduce the land from 32 per cent to 18 per cent for vehicular right-of-wayo Mr. Kreld~ f~rther advised that the denial by the City Planning Commission was cased or the previous plansa ReVised plans were reviewed by the City Council, and report of Planning Department read. The Mayor aSked if anyone wished to address the Council~ Mr. Harry Knlsely; Attorney for the applicant, advised that in his opinion9 ail problems have been resolved~ and that the revised plan sub- mitted was the best posslo1e development for the propertyo The Mayor aSKed if anyone else wished to address the Council~ there being no response; declared the hearing closed. DiscLssion was he~d by the City Council~ and Mr. Kreidt called attention to ~ne proposed carpor~s shown on the plan9 advising that they encroach into ~he se:oack area, and recommended either the encroachment be approved as a condition; or that two carports be eliminatedo RESOLUTION NOu 63R-815~ Co~ncilman Chandler offered Resolution No. 63R-8l5 for adoption, a~thorizing preparation of necessary Ordinance, changing the zone as reqJestedj s~bJect to the following conditions: 10 That the owners of Subject property shall deed to the City of Anaheim a strip of land f_f~y-three 53) feet in width from the centerline of the street along Ba~l Road9 for street widening purposes. 2. That stree~ improvement plans shall be prepared and all engineering requirements of the City of Anaheim along Ball Road~ in front of the proposed project and in addition the "Not A Parti', being the 132 feet easterly, s~ch as c~rbs, gUTters, sidewalks, street grading and paving~ drainage fael ~t_e and oLner appurtenant work~ shall be completed a~ required by tne C j Engineer and in accordance with standard plans and specificat~on5 on 1 e in the office of the City Engineer, and that a bond In an amount and form satisfactory to the City of Anaheim shall be posted wi tne Cl to guarantee the installation of said engineering requl rement '3) 30 That the owners ot ect property shall pay to the City of Anaheim the SJm of $2,on per front foot for street lighting purposes along Ball Road and nc uding toe 132 feet easTerly. 4. That the completion of thia reclassification proceedings shall be subject to the gran ng of Condi~ional Use Permit No. 458. 5. That the proposed nterior street shall be improved in accordance with standard plans ard specif cations on file in the office of the City Engineers f the ~treet is to be dedicated to the City of Anaheim; that said dedication be made nthe manner and form approved and accepted by the City Attorney. 6. Subject property 1 bQ dQvaloped substanilally in accordance with plans marked, Revlslon No~ 3~ Exhibit No. 1 and Exhibit Nos. 2 through 89 inclus ve~ dated and signed this date by Mayor Coons. 7a That the owners of suoJect property shall pay to the City of Anaheim the sum of $25.00 per dwelling unit~ to be used for park and recreation purpose59 said amoun~to be pa d at the time the building permits are issuedo 8. That trash s~orage areas shall be provided in accordance with approved plans on fi e in ~he office of the Director of Public Works, prior to final build n9 inspection. 9. That fire hydrants shal be nstalled as required and determined to be necessary by the Chlef of the Fire Department9 to be installed prior to final bUlld n9 inspection. J";;....'""';_.""'-~_W~~-"......~~oII\IiIiio.","M~_'_',..... - ._. __,itaO... 7160 City HalL. Anaheim~ California ~ COUNCIL MINUTES .~ October 8," 1963. 3:00 P,M. lOt That a six foot masonry wall shall be constructed along the wester1Y9 southerly and easterly boundaries of the proposed development9 prior to final building inspection; bond may be posted guaranteeing construc- tion of the walls on the easterly and westerly boundaries. lla Treewel1s approximately at forty foot intervals shall be provided along the proposed streets~ that plans for said treewells shall be submitted to and approved by the Superintendent of Parkway Maintenance, and that said treewells shall be planted prior to final building inspection. --, 120 That the rear and side walls of the proposed carports shall be finished with exterior building materials, that enclosed storage cabinets of a minimum size of 36 inches by 42 inches9 running the entire width of each carport~ shall be provided at the rear wall, prior to final building inspection. Refer to Resolution BooK. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (63-64~16 ~ R-3) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN~ COUNCILMEN: COUNCILMAN~ DLtton9 Chandler9 Krein and Coons. None. Schutte. The Mayor declared Resolution No. 63R~815 duly passed and adopted. RESOLUTION NO. 63R~816: Councilman Chandler offered Resolution No. 63R-8l6 for adoption9 granting Conditional Use Permit No. 4589 subject to the follow- ing conditions: I. That the owners of subject property shall deed to the City of Anaheim a strip of land fifty=three (53) feet in width from the centerline of the street along Bal Road9 for street widening purposes. 2. That street improvement plans shall be prepared and all engineering requirements of ~he City of Anaheim along Ball Road9 in front of the proposed project~ and in addition the "Not A PartDji oeing the 132 feet easterlY9 such as curbs~ gutters9 sidewalks" street grading and paving, drainage facilities and other appurtenant work~ shall be completed as required by the City Engineer and in accordance with standard plans and specifications on fIle in the office of the City Engineer, and that a bond in an amount and form satisfactory to the City of Anaheim shall be posted with the City to guarantee the nstallation of said engineering requirementso 3. [hat the owners of subject property shall pay to the City of Anaheim the sum of $2.00 per front foot for street lighting purposes along Ball Road and including the 132 feet easterlyo 40 That Conditional Use Permit No. 458 is granted" subject to the completion of Reclassification No. 63-64-16. 50 That the proposed interior street shall be improved in accordance with standard plans and specifications on file in the office of the City Engineer, if the street is to be dedicated to the City of Anaheim; that said dedication be made in the manner and form approved and accepted by the City Attorneyo 6. Development substantially in accordance with plans marked, Revision Noo 3~ Exhibit No. 19 and Exhibits Nos. 2 through 89 inclusive~ dated and signed this date by Mayor Coons; further3 subject to the deletion of carports circled in red on Revision Noo 39 Exhibit No.1. 7. That the owners of subject property shall pay to the City of Anaheim the sum of $25.00 per dwelling unit~ to be used for park and recreation purposes~ said amount to be paid at the time the building permits are Issued. 8. That trash storage areas shall be provided in accordance with approved plans on file in the office of the Director of Public Works~ prior to final building inspection. ~~'''-'l",#'''''~-"::.,.~~~..*,;;gTr_ 7161 Ci Anaheim Ca ifornla> COUNCIL MINUTES - October 8 1963 3:00 P.M. 9a That fire hydranTs shall be installed as required and determine-d to be necessary by the Chief of the Fire Department9 to be installed prior to final building inspection. 10. That a six foot masonry wall shall be constructed along the westerly, southerly and easterly boundaries of the proposed development9 prior to final bUIlding inspection; bond may be posted guaranteeing construc- tion of the wal s on the easterly and westerly boundariesQ 110 Treewells approximately at forty foot intervals shall be provided along the proposed streets, that plans for said treewells shall be submitted to and approved by the Superintendent of Parkway Maintenance, and that said treewel s shall De planted prior to final building inspection. 12. That the rear and ~ide walls of the proposed carports shall be fini~hed with exierlor building materials9 that enclosed storage cabinets of a minimum SIze of 36 lnches oy 42 inches5 running the entire width of each carport~ shall be provided at the rear wall~ prior to final building inspectIon. Refer to Rpsolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO~ 458. On roll call the foregoing resolution was duly passed and adopted by the following Vote~ AYES: NOES: ABS ENf : COUNCILMEN: COUNCILMEN: COUNCILMAN~ Dutton; Chandler3 Krein and Coons. None. SchutteJ The Mayor declared Resolution No. 63R-816 duly passed and adopted. ANAHEIM CIT:.;':ZENS CHARTER STUDY COMMITTEE- RESIGNATION: Letter of resignation submitted by George M, Brott) Alternate Member9 was submitted and accepted with regrets9 and cer~ f cate of appreciation authorized sent to Mr. Brott9 on motion by Co~nc ]man Chandler~ seconded by Councilman Dutton. MOTION CARR I ED ,) DEEDS OF EASEMENT~ both inc sic/e> COJnci_man Krein offered Resolutions Nos. 63R-8l7 to 63R-8219 fDl adoption, Refer tc Reso clon BOOko RESOLUTION NO. 63R-81?~ 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. (Cecil Kei RESOLUliON NO, . .JR'8J..b~ }\ Rf:::')OLu~LON OF THE C~l'Y COUNCIL OF THE CITY OF ANAHEIM ACCEF;= A GRAN ~ DEEDCC)NVEY ,. N~;{O,}{E CITY OF ANAHEIM CERTAIN REAL PROPERlY FOR AN EA~,t:MEN.l FCR RJAD ANI) PUBLIC UTILITY PURPOSES" Max 0> Eggel. .;, ,:: d. RESOLUTiON NO" ,=- JR -819 ~ ANAHEIM ACCEP LN ~ A C,RJ.;.\) REAL PROPER;Y AN tJohn EJ B rd -v ;-\ RJ:SOLLJ LON OF THE CITY COUNCIL OF THE CITY OF DEt:i) CONVEY ..N.~ TO THE CITY OF ANAHEIM CERTAIN FOR ROAD AND PUBLIC UTILITY PURPOSES 0 RESOLUTION NO 0 SdR-820.-. A RESOl UT ..ON Of THE CTTY COUNCIL OF THE CITY OF ANAHEIM ACCEFLL N. A GRAN JEED Nv i'O THE CITY OF ANAHEIM CERTAIN REAL PROPERTY F AN EJ\Si:MENl FOR RO.AD AND PU8L~C UTILITY PURPOSES~ Harry B. VVjIT,::\( e:t ^ RESOLUTION NOG t ~Jl':.Q.21.:.. .Rf::SJLU;..iON OF THE CIIY COUNCIL OF THE CITY OF ANAHEIM ACCEPT~N,.: 11 ;3RAl"L DEED CONVEY N':J TO THE CITY OF ANAHEIM CERTAIN hEAL PROPERI'V FOF~ AN EA.::;EMENl F:JR ROAD AND PUB~.~C UTILITY PURPOSES" (Monroe"" Rei.'J y' C d1C. ,.....~"""'~<~~:':;;;;;>O-1<~,~~~~,_;"~,~,_ ~1 '.'1' 7162 City Halla Anaheima California - COUNCIL MINUTES - October 8" 1963" 3:00 P..M. Ou roll call the foregoing resolution was duly passed and adopted by the following vote~ AYES: NOES~ ABSENT~ COUNCILMEN: COUNCILMEN~ COUNCILMAN: Dutton~ Chandler9 Krein and Coons. None. Schutte. The Mayor declared Resolutions Noso 63R-817 through 63R-8219 both inclusive9 duly passed and adoptedo VII-ORA-174-ANA (PORTION OF MANCH~STER AVENUE): Notice of intention to relin- quish highway right of way was submittedo At the request of the City Engineer9 this matter was deferred -to the next meeting (October l5~ 19639 3:00 P.Mo). CLAIM AGAINST THE CIIY~ Correspondence filed by Mrs. J. W. Tague9 on behalf of Mrs. Mildred Parker~ concerning injury purportedly sustained June 229 19639 was submitted and ordered referred to the City AttorneyUs office9 on motion by Councilman Dutton9 seconded by Councilman Krein. MOTION CARRIEDo UNITED NATIONS PROCLAMATION~OT8ST)~ UNITED STATES DAY~ Mayor Coons announced receipt of request from National Headquarters for United Nations Proclamationg and also receipt of numerous letters protesting the proclamation of United Nations DaY9 and ~equesting that United States Day be proclaimed. RESOLUTION NOo 63R~822~ Councilman Chandler offered Resolution No. 63R-822 for adoption9 proclaiming October 239 1963, United States Day. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM PROCLAIMING OCTOBER 23RD UNITED STATES DAY~ On roll cal the forego ng resolution was duly passed and adopted by the following vote: AYES~ NOES~ ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMAN: Dutton~ Chandler9 Krein and Coons. None. Schutteo The Mayor dec ared Resolution Noo 63R-822 duly passed and adopted. FINANCIAL AND OPERATING REPORTS~ Financial and Operating Reports for the month of September, 1963~ were ordered received and flIed;) on motion by Councilman Chandlerg seconded by Councilman Dutton. MOTION CARRIED. CORRESPONDENCE~ The following correspondence was ordered received and filed9 on motion by Councilman Dt,;tton;i seconded by Councilman Chandler. MOTION CARRIED: ao Inspection of Sanitary faci ities of the Anaheim City Jail. bo Feather River Project Assoc ation Agenda for meeting scheduled September 26-279 1963a c. Motor Vehicle License Fee Fund Apportionment of Trailer Coach Fees. do State of California~ Department of Public Works letter requesting a study be made and an up-to-date estimate of road needs. ORDINANCE NO. 1916: Councilman Krein offered Ordinance No. 1916 for final readinga Refer to Ordinance Booka AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18~ CHAPTER 180649 SECTION 18164.0209 SUBSECTIONS 2 AND 39 OF THE ANAHEIM MUNICIPAL CODE RELATING TO CONDITIONAL USE PERMITS. After hearing read in full the title of Ordinance No. 1916 and having knowledge of the contents therein9 Councilman Chandler moved the reading in full of said Ordinance be waived" Councilman Dutton seconded the motiono MOTION UNANIMOUSLY CARRIED. ~"~."",.'''.."."-,..",.,,,, ,.i'.,i-;>.,.."_""."':;'f';~~"" - J "~"'-"^""""-^'+-*''''''''';"'''I''''''''''''''''''""""",,,~," 7163 City Hall. AnaheimQ CaLifornia .~ COUNCIL MINUTES ,~ October 8" 1963. 3:00 P.M. On roll call the for~going Ordinance was duly passed and adopted by the following vo~e~ AYES: NOES~ ABSENT: COUNCILMEN: COUNCILMEN~ COUNCILMAN: Dutton9 Chandler9 Krein and Coons~ None. Schutte. Mayor Coons declared Ordinance No. 1916 duly passed and adopted. ORDINANCE NOa 1917. Mayor Coons withdrew from taking part in this action9 and turned the Chairmanship of the meeting over to Mayor Pro Tem Chandler. Co~ncilman Chandler offered Ordinance No. 1917 for final reading. Refer to Ordinance Book~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONINGo (61-62-69 (9) - M-l and P-L) Af~er hearing read in full the title of Ordinance No. 1917 and having knowledge of the contents therein9 Councilman Chandler moved the reading in full of said Ordinance be waived. Councilman Dutton seconded the motiono MOTION UNANIMOU5LY CARRIED. On roll cal the foregoing Ordinance was duly passed and adopted by the following vote: AYES; COUNCILMEN~ Dutton9 Chandler, Krein. NOES~ COUNCILMEN~ None. ABSENT~ COUNCILMAN: Schutte. ABSTAINED FROM VOTING: COUNCILMAN: Coons. Mayor Pro Tem Chandler declared Ordinance No. 1917 duly passed and adopted. Mayor Coons resumed Chairmanship of the meeting. ORDINANCE NO. 1918: Councilman D~~ton offered Ordinance No. 1918 for first readingo AN ORDINANCE OF THE C~~.'Y OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING ;0 ZONiNG. (61-t2'123- C-l & R-3) After hearIng read in full ~he title of Ordinance No. 1918 and having knowledge ofrne contenT; thereln9 Councilman Chandler moved the reading in ~ of said Ordinance De waived. Councilman Dutton seconded the motIon, MOTION LJNANIMOUSLY CARRIED. ORDINANCE NO. 1919: COdnc ~man Kl'eln 0tfered Ordinance Noo 1919 for first reading c) AN ORDINANCE OF THE CiTY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI~ CIP AL CODE RELA. iT NC TO ZONING. 62 .t,J -96- R-3) After hearing read in Lhe title of Ordinance No. 1919 and havlng knowledge 0f tne cOlllents chereln~ Councilman Chandler moved the reading in f ~ at sa~0 Ordlflance De wa ved. Councilman Dutton seconded the motiono MOrrON UNANIMOUSLY CARRiED. ORDINANCE NO. 1920~ Counc Iman C~andler offered Ordinance NOa 1920 for first reading. AN ORDINANCE OF THE CiTY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. 62-63-18 - C-l) After hearing read :n r lLhe title of Ordinance No. 1920 and having knowledge of the conLen~s Lhereln9 Councilman Chandler moved the reading in full of sa d Ord rlance be waivedo Councilman Dutton seconded the motIon. MOTION UNANIMOUSLY CARRIED. ~--"""~"'B".f"lIII '--'-,",,- . 7164 City Hall~ Anaheimo California ~ COUNCIL MINUTES- October 8~ 19630 3:00 P~M. ORDINANCE NO. 1921: Councilman Krein offered Ordinance No. 1921 for first readingo AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (62.-63~119 - C-l) After hearing read in full the title of Ordinance Noo 1921 and having knowledge of the contents therein9 Councilman Chandler moved the reading in full of said Ordinance be waived. Councilman Dutton seconded the motion. MOTION UNANIMOUSLY CARRIED. ORDINANCE NO. 1922: Councilman Dutton offered Ordinance No. 1922 for first readingo AN ORDINANCE OF THE CITY OF ANAHEIM ESTABLISHING A FORMAL PERSONNEL SYSTEM0 After hearing read in full the title of Ordinance No. 1922 and having knowledge of the contents therein9 Councilman Chandler moved the reading in full of said Ordinance be waived~ Councilman Dutton seconded the motion. MOTION UNANIMOUSLY CARRIEDo ALCOHOLIC BEVERAGE CONTROL BOARD APPLICATIONS: Mr. Murdoch reported on the following applications: ao U-Tot-Em of Californla~ IncJ9 1827 West La Palma Avenue (New Off- Sale Beer and Wine License)~ On motion by Councilman Duttony seconded by Councilman Krein, protest was authorized on the basis that the present zoning does not permit this activity. MOTION CARRIED. b. Carlis9 147 South Los Angeles Streety (Person-to-Person Transfer, On-Sale Beer License). No action was taken by the City Council. TRAFFIC SIGNAL ~ CRESCENT AND LOARA STREETS: Mr. Murdoch reported on the traffic situation in the area of Crescent and Loara Streets~ where a difficult situation exists9 not only because of the large shopping area9 and the openings on the south side of Crescent near Robinsonos Department Store9 and on the north side near Gold~s Furniture Store and the bank, but because of increasedtrafflc resu tlng from the opening of the new pest office. Mr. Murdoch fJrcner advIsed that Broadway-Hale were aware of the priority of this signal that narmaly it would not be installed for approximately one or two years. fhey fee the signal nowy or possibly before the Christmas Shopping Season~ would be of sufficient benefit to them to advance necessary f~nds for the signal nstallation at this time, with reimbLTsement b.y tJ-le Ci at the time trns installation would normally take place according ~o ~he pYlOr ~y lISt. RESOLUTION NO~ 63R'~823: Co_mcilman Krein offered Resolution No~ 63R-823 for adoptionj autho z n9 the entering into an agreement with Broadway- Hale for instal atian of traff c signal at the intersection of Crescent and Loara StrGQt~. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE ON BEHALF OF THE CITY OF ANAHEIM AN AGREEMENT AND A LEASE WITH BROADWAY-HALE STORES, INC~ ~ RELATING TO THE INSTALLATION OF TRAFFIC SIGNALS. "'~<~~''''''''''''',.,.__ii';'~.'-w~~~..,~~ ,. .--.",--. ~ ""...-. ,c,.o """""''''''''''=-'''~ 7165 City Halla Anaheim.. Californla~o COUNCIL MINUTES ~ October Be 1963. 3:00 P.M. On roll cali the foregoing Resolution No. 63R-823 was dUly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNC I LMEN ~ COUNCILMAN: Dutton 9 Chandler 9 Krein and Coons. None. Schutte. The Mayor declared Resolution No. 63R-823 duly passed and adopted. CLAUDINA STREET PARKING. ADJACENT TO CITY HALL: Mr. Murdoch submitted and read report of Traffic Engineeri recommending the ~No Parking~ restriction~ remain on Cla~dina Street9 south of Lincoln Avenue~ and the street be re-striped to provide ~wo lanes of traffic9 thereby reducing the traffic congestion of vehicles turning south from Lincoln Avenue and east on Lincoln Avenue from Claudina Street. Said recommendations were approved by the City Council. RE-DISTRICTING <- CITY METER ACCOUNTS: Report of Mr a Douglas Ogden, Finance Director9 was submitted recommending contract be entered into with Public Utilities Servicesj Incorporated9 to re~district and re-~chedule utilities accounts at a cost of $436.58 for each 1~000 metered services, and a cost of $3090 (or less) for each unmetered service, with no charge to be made for areas which advance re-districting is performed, but where no service existsa RESOLUTION NO. 63R-824~ Councilman Krein offered Resolution No. 63R-824 for adoption, authorizing the Mayor and City Clerk to sign contract on behalf of the City for the re-districting and re-scheduling of metered accountS9 in accordance with recommendations of the Finance Director. Refer to Resolu~ion Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND PUBLIC UTIL~TY SERVICES ~ INC. ~ WITH REFERENCE TO RE-DISTRICTING OF PUBLIC SERVICE ACCOUNTS. On rc 1 cal. the foregoing resolution was duly passed and adopted by the follow:ng vo~e~ AYES: NOES: ABSEN~- : COUNCILMEN: COUNCILMEN: COUNCILMAN~ Dutton, Chandler, Krein and Coons. None. Sch'lltte) The Mayor decld ed Resol~t on No. 63R-824 duly passed and adopted. RESOLUTION NO. 63R-8L5~ CUj.ncluLan D t offered Resolution No. 63R-825 for adoptlon9 author~z ng ~~e Maror dnd Ci Clerk ~o enter into an agreement for and on bet',.a.. t of ..ne C. LV 01 Anane~rn with Bechtel Corporation~ to perform en~ nee;_ng ser .ces forLt~e alterations and additions to the Dowling and And'e"rIi 5,c-5 3:..0ns. Refer to Reso. _ Lon BOOk. A RESOLUTION OF iHE C-,- fY COUNCIL OF THE CiTY OF ANAHEIM EMPLOYING BECHTEL CORPORATION, EN:~lNEERS AND CONSTRUCTORS, TO PERFORM ENGINEERING SERVICES FOR THE ALTERATIONS AND ADDlrrONS 1'0 THE DOWLING AND ANAHEIM SUBSTATIONS. On 10 ca~ Ghe forego ng resolution was duly passed and adopted by the fol owing vo~e~ AYES: NOES: ABSEN r: COUNC.~LMEN : COUNCILMEN :; COUNC ILMAN ~ Dut~on~ Chandler9 Krein and Coons. None. S c.h..) te. fhe M~vor decjared Resol Lion No. b3R~825 duly passed and adopted. ~~""~~"~~"'~~"'" .......l. .~. .......... 7166 City Hall" Anaheim.. California- COUNCIL MINUTES - October 8,. 1963. 3:00 P.M, SUB-STANDARD DWELLINGS: Mr. Furmin Roberts9 Deputy City Attorney, reported on three unsafe9 sub-standard dwellings, two located at 618 East Cypres~ Street, and one located at 419 South Kroeger Street~ and recommended abatement under the authority of Section 203 of the Uniform Building Code, 1958 Edition. Pictures of subject dwellings were presented and reviewed by the City Council. - On motion by Councilman Chandler9 seconded by Councilman Dutton~ the City AttorneyVs office was authorized to proceed under Section 203 of the Uniform Building Code~ 1958 Edition, in the manner prescribed by Mr. Roberts. MOTION CARRIED. INDUSTRIAL CONSULTANT: Councilman Dutton reported on meeting with the Anaheim Chamber of Commerce Board of Directors concerning the employment of an Industrial Consultant~ and advised that the Board of Directo~have voted to employ an Industrial Consultant~ Councilman Dutton further reported that in all probability a request for financial assistance will be forthcoming, to enable the employ- ment of the consultant on a continuing basi~G AMBULANCE SERVICE: Councilman Dutton briefly stated his decision concerning the placement of all emergency calls with one ambulance service~ Mayor Coons reported that a request has been received from Southland Ambulance Service for reconsideration of portion of police calls, and will be considered at the next meetingo ADJOURNMENT: Councilman Chandler moved to adjourn~ Councilman Dutton seconded the motiona MOTION CARRIED. ADJOURNED: 9:03 P.M. SIGNED:~ ~,~ CITY CLERK ~.;;;.-;:.-...""(,~j;.;~.:.",;,._~'ii.'i<';~;,;i>;~;.,:,'f',