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1965/03/09 8493 City Hall. Anaheim. California - COUNCIL MINUTES - March 9. 1965. 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler. COUNCILMEN: None. CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: Joseph Geisler. DEPUTY CITY CLERK: Alona M. Farrens. CITY ENGINEER: James P. Maddox. ZONING COORDINATOR: Robert Mickelson. PERSONNEL DIRECTOR: Roy Heissner. -, Mayor Chandler called the meeting to order. MINUTES: On motion by Councilman Dutton, seconded by Councilman Pebley, Minutes of the Anaheim City Council Meetings held February 2 and 9, 1965, and adjourned regular meeting February 13, 1965, were approved. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Pebley moved to waive the reading in full of all ordinances and resolutions, and that consent to the waiver of reading is hereby given by all Councilmen, unless after reading of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Dutton seconded the motion. MOTION UNANIMOUSLY CARRIED. RESOLUTION NO. 65R-174: Councilman Krein offered Resolution No. 65R-174 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIRECTING THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF MARCH 9, 1965. (Warrants Nos. 37491 to 37797, both inclusive, Totaling $5,007,752.06) 1 Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 65R-174 duly passed and adopted. ANAHEIM STADIUM CONCESSION CONTRACT - ANAHEIM MINISTERIAL UNION REQUEST: Mayor Chandler read communication from the Reverend John K. Saville, President of the Anaheim Ministerial Union, requesting that Council consideration of proposed agreement with Automatic Canteen Company for concessions at Anaheim Stadium, be deferred for four weeks, to allow further study by interested citizens concerning the sale of alcoholic beverages at the Stadium. Mr. Murdoch reported on meetings held with youth groups such as the YMCA, Boy Scouts, etc., and advised that the City's Stadium and Convention Manager, Mr. Tom Liegler, has met with representatives of the Concessionaire and with Mr. Cedric Tallis, Business Manager for the Angels Baseball Club, in an effort to resolve the problem, and also the matter has been discussed with officials of the Alcoholic Beverage Control Board. Mayor Chandler was of the opinion that a lengthy continuance was not necessary, and advised that a meeting has been tentatively scheduled with the representatives of th~ Mtni~t~r~el Wnion, fgr Thyrsqgy, March 11, 1965, and he felt thgt ~h~ i~?4~ @oylq @@ ~YleK+Y f~gqlV@@ 9t tha~ time. ----, In ?newer tQ QQ4netlffi9n Kr@~n'q QY~gt~qn~ MI. Tqg A. ~gp@rs, Vice Pre?1Q@nt eOg ~ife8tgt pf Mefk@tiA~ ~iVisi@ft, Ayt~meti9 ~ent@@A ~gmpany of America, adv.is@g th.gt 9fflele+3 gf th@ A19~h@ltc Bev@fe~@ CGntr91 ~99fg ingiQet@g thgt at tn@ ~res~nt tlm@~ it is t~~if poli~y ft~t t~ RllgW gg~@ gf ~@@f ~y v~ngQr~ in th~ ?t~dium eisles. Dig~Yllion was hald by the City Council, and at th~ conclusion th~~~Qf, conaider&tion of the proposed contract with Automatic Canteen CQIDP~ny WiS deferred to Thursday, March 11, 1965, 2:00 P.M.; further, I. 8494 City Hall. Anaheim. California - COUNCIL MINUTES - March 9.1965.1:30 P.M,_ that a representative of the Golden West Baseball Club (Angels) be invited to attend said meeting. -, i In answer to Councilman Schutte's question, the City Attorney advised that copy of the proposed contract would be furnished to the Ministerial Union upon request, and that copy of proposed revision thereto, as prepared by his office, was available. He noted that the revision pro- posed would impose specific control by the City Council over the sale of alcoholic beverages in the stadium aisles. In his opinion, the revision could accomplish the purposes of all concerned. Mayor Chandler was of the opinion that all information regarding the proposed contract should be made available~o the Ministerial Union opinion. The City Council indicated their concurrence. with the foregoing Mayor Chandler announced that this issue would be further considered at an adjourned regular meeting to bB held March 11, 1965, 2:00 P,M. REQUEST - MEDIAN OPENING MODIFICATION. LINCOLN AVENUE: ~eque?t of W. P. Fuller Company for relocation of median opening serving Lin-Brook Hardware and W. P. Fuller Company on Lincoln Avenue, was continued from the meetings of December 8, 1964, January 12 and 26, and February 23, 1965, to this date. Mr. Delbert A. Thomas, Counsel for W. p. Fuller Company, noted the presence in the Council Chamber of Mr. Larry Hayman, Vice President of Lin- Brook Hardware, and asked that the request for relocation of the median opening be taken off City Council Agenda, pending the outcome of mutual discussion on the subject in an effort to resolve the issue. The matter in question was ordered taken off Agenda, to be re- scheduled for Council consideration when requested by the applicant. ORDER TO SHOW CAUSE - VARIANCE NO. 1347: Applicant, Mr. Sheldon Chasin; Sherman Plaza Garden Apartments, 1961 South Haster Street. Mr. Chasin was notified to show cause why certain conditions have not been complied with in Variance No. 1347, adopted by Resolution No. 6795, April 11, 1961. Mayor Chandler asked if Mr. Chasin was present in the Council ChamberS There was no response. It was determined by the City Council that this issue be continued to the end of the evening meeting, this date, to allow Mr. Chasin to be present. Later in the meeting, at the conclusion of stheduled agenda matters, Mayor Chandler again asked if Mr. Chasin was present in the Council Chamber. There was no response. .'.,."'.... Mr. Geisler briefed the zoning history of the property, and advised that although subject variance was granted to construct a motel, the facility has been used as apartment units on occasions. He explained that street lighting fees, a condition of the variance, have not been paid, and he noted that if opera~ed as a motel, the development is subject to the City of Anaheim"s 4 percent room occupancy tax, which has not been paid. Deputy City Attorney Furman Roberts, reported on personal contact made with Mr. Chasin in an attempt to resolve the issues; however, the gentleman did not clear up the matter, as promised. On motion by Councilman Krein, seconded by Councilman Dutton, the City Council instructed the City Clerk to issue a Notice to Show Cause why Variance No. 1347 should not be revoked for failure to comply with conditions of said variance, and subpoena Mr. Chasih to appepr befbre the City Council Oh Tuesday, March 23, 1965, 1:30 p. M. MOTION CARRIED. 8495 Cit Hall Anaheim Californi OUNCIL MINUTES - Ma ch 9 1965 1:30 P M ENTERTAINMENT PERMITS; The following applications for entertainment permits were granted for one yeqr, subject to the recommendations of the Chief of Police, on motion by Councilman Dutton, seconded by Councilman Krein: a. Application filed by W. Don Owen to allow weekly fashion shows at the Gourmet Restaurant, Disneyland Hotel. b. Application filed by Rob&rt E. Walsh to allow fashion shows five days a week at the Water Wheel~ 1154 North Euclid Street. c. Application filed by Marcel Moynier to allow fashion shows four days a week, and piano bar six days a week at the Cascade Restaurant, 2125 South Harbor Boulevard. d. Application filed by Hal Gregg and Ronald Tharp for fashion shows five days a week at Hal Gregg's Steak House, 2571 West La Palma Avenue, n I J MOTI ON CARRI ED. RECLASSIFICATION NO. 60-61-102 - REVISED PLANS: Revised plans submitted by Dr. Howard D, Garber, in connection with Reclassification No. 60-61-102, were reviewed by the City Council together with recommendations of the Planning Department Development Review. Zoning Coordinator Robert Mickelson, noted the recommendations of the Planning Department Development Review, that Conditions Nos. 1 and 2 of Ordinance No. 1626, zoning the property to C-l, be amended in accordance with the revised plans. Councilman Dutton moved that Revised Plans marked Exhibits Nos. 1, 2,and 3, Revision No.1, be approved. Councilman Pebley seconded the motion. MOTION CARRIED. Revised Plans were dated this date and signed by Mayor Chandler. ORDINANCE NO. 2124: Councilman Dutton offered Ordinance No. 2124 for first reading, amending Conditions Nos. 1 and 2 of Ordinance No. 1626, as followsc ---- I 1. That subject property shall be developed substantially in accordance with revised plans and specifications on file with the City of Anaheim, marked Exhibits Nos. 1, 2 and 3, Revision No.1. 2. That landscaping shall be provided in accordance with Exhibit No, l, Revision No.1, on file with the City; and that said landscaping shall be subject to the approval of the Superintendent of Parkway Maintenance of the City of Anaheim. l AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE NO. 1626 IN RECLASSIFICATION PROCEEDINGS NO. 60-61-102. (C-l) CONDITIONAL USE PERMIT NO. 200: City Council consideration of petition dated January 6, 1965, requesting removal of debris and certain structures, and the planting of parkway trees along the Ball Road frontage of Lutheran Home property at 891 South Walnut Street, was continued from the meeting of January 26, 1965 and February 16, 1965, pending visual inspection of the property. Because of a possible conflict of interest, Councilman Schutte withdrew from any action on this issue. Mr. Gilbert HUffman, 1312 West Ball Road, addressed the City Council advising that grass clippings and other debris have been placed on subject property adjacent to the parkway along Ball Road. He was of the opinion that if the parkway were landscaped and trees planted, the appearance of the property would be greatly improved; and he requested the City Council to direct that trash and debris be abated, the parkway be landscaped and planted wi th trees. l ~1 Councilman Dutton called attention to Resolution No. 62R-216, granting Conditional Use Permit No. 200, noting that although there was no specific condition requiring that the parkway in question be landscaped, Condition No.9 does require adequate areas for trash storage, to be enclosed by a solid fence or wall, prior to final building inspection. 8496 City Hall. Anaheim. California - COUNCIL MINUTES - March 9. 1965. 1:30 P.M. On behalf of the Lutheran Home, Mr. A. J. Schutte advised that some debris had been burned on the property. Concerning enclosing the trash storage area with a fence, he stated it was their understanding that this applied to the average size trash containers only, and the Lutheran Home now has the com- mercial size container. Further, when the additional hospital unit is cons- tructed, he advised that the small storage building will be removed, Mrs. Davenport, 1302 West Ball Road, requested a definite cla- rification regarding the enclosure of the trash area. Mr. Geisler advised that inasmuch as the enclosure provision was definitely a part of Condition No.9, use of commercial trash containers would also require enclosure with a solid fence or wall, Mr. Schutte stated that the trash situation would be corrected. No action was taken by the City Council, WAIVER OF LICENSE FEES - LATTER DAY SAINT CHURCH: Communication dated February 15, 1965, from G. H, Chant, Jr., representing the Latter Day Saint Church, Anaheim 2nd Ward, was submitted requesting waiver of license fees for their second annual family fun fair, to be held in La Palma Park, August 18 through 21, 1965. Mr. Chant addressed the Council advising that, contrary to their written request, they will not have any professional people taking part in the event, and all phases will be managed and operated by church members. On motion by Councilman Krein, seconded by Councilman Pebley, request for waiver of license fees was granted, as requested. MOTION CARRIED, CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission at their meeting held February 15, 1965, pertaining to the following applica- tions, were submitted for City Council information and considerationl VARIANCE NO. 16851 Submitted by Forest Lawn Cemetery Association requesting waiver of number of free-standing signs permitted, and waiver of permitted location of free-standing signs, for a proposed sign to be located in the center of Romneya Drive (a private street), immediately west of Euclid Street. (two parcels, C-l and R-3 zoning). Granted, pursuant to City Planning Commission Resolution No, 1530, Series 1964-65, subject to conditions, CONDITIONAL USE PERMIT NO. 6731 Submitted by El Vee, Incorporated, requesting permission to expand a trailer park on property located on the southwest corner of Midway Drive and Zeyn Street (Portion B - pending R-3 Reclassifica- tion No. 63-64-10), City Planning Commission pursuant to Resolution No. 1~27, Series 1964-65, granted said conditional use permit, subject to conditions. CONDITIONAL USE PERMIT NO. 6741 Submitted by Orangewood Development Corporation, requesting permission to establish a wax museum, property located on the east side of Harbor Boulevard, south of Katella Avenue (1850 South Harbor Boulevard - R-A zoning). Granted, pursuant to City Planning Resolution No. 1528, Series 1964-65, subject to conditions. The foregoing actions were reviewed by the City Council and no further action taken on the above numbered conditional use permits and variance applications. RECLASSIFICATION NO. 61-62-69 - PROPOSED AMENDMENTI On motion by Councilman Dutton, seconded by Councilman Krein, the City Clerk was instructed to schedule public hearing May 4, 1965, 1130 P.M" to consider City Planning Commission Resolution No. 1541, Series 1964-65, recommending that Reclassi- fication No. 61-62-69 be amended by the addition of a condition providing for payment of street tree fees. MOTION CARRIED, 8497 City Hall. Anaheim. California - COUNCIL MINUTES - March 9. 1965. 1:30 P.M. RESOLUTION NO. 65R-l75 - STREET NAME CHANGE: Councilman Dutton offered Resolution No. 65R-175 for~dOPtion, changing the name of Savoy Place, to Drury Place, within Tract No. 5262, in accordance with City Planning Commission Resolution No. 1540, Series 1964-65. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CHANGING THE NAME OF r-l SAVOY PLACE IN THE CITY OF ANAHEIM, TO DRURY PLACE. (Tract No. 5262) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 65R-175 duly passed and adopted. CONDITIONAL USE PERMIT NO. 665: Conditional Use Permit No. 665 was granted by the City Planning Commission February ll, 1965, to allow expansion of existing operations including excavation, processing, storage, haul filling and distribution of sand, gravel, and other non-fuel minerals excavated on the premises only; property located on the west side of Richfield Road, appro- ximately 1,090 feet south of the center line of Walnut Street. No action was taken by the City Council at their meeting held February 23, 1965. City Planning Commission Resolution No. 1542, Series 1964-65, amending Condition No.1 of Resolution No. 1521, Series 1964-65, which approved Conditional Use Permit No. 665, by reducing the number of feet to be dedicated for street widening purposes, was submitted. No further action was taken by the City Council. ~ I . PUBLIC IMPROVEMENT PROJECTS - FINAL ACCEPTANCE: Upon receipt of certification from the Director of Public Works, Councilman Pebley offered Resolution Nos. 65R-176 through and including 65R-181 for adoption. ~ ~ , Refer to Resolution Book. RESOLUTION NO. 65R-176 - JOB NO. 811: 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 THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF THE RUDY BOYSEN PARK PARKING LOT, ON VERMONT AVENUE APPROXIMATELY 153 FEET EAST OF WAYSIDE DRIVE, IN THE CITY OF ANAHEIM JOB NO. 811. (Coxco Inc.) RESOLUTION NO. 65R-177 - JOB NO. 1305: 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 THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE NEWHOPE-PLACENTIA SEWER CONNECTIONS AT THE INTERSECTIONS OF SYCAMORE STREET, CENTER STREET AND SOUTH STREET WITH STATE COLLEGE BOULEVARD, IN THE CITY OF ANAHEIM, JOB NO. 1305. (Anro Construction Co.) ~ RESOLUTION NO. 65R-178 - JOB NO. 901: 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 THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF SAVANNA STREET, FROM KNOTT AVENUE TO APPROXIMATELY 1330 FEET WEST OF KNOTT AVENUE, IN THE CITY OF ANAHEIM, JOB NO. 901. (Lomar Developers) 8498 City Hall. Anaheim, California - COUNCIL MINUTES - March 9. 1965. 1:30 P.M. ,- RESOLUTION NO. 65R-179 - JOB NO. ':012: 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 TRANSPORT ATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE CONSTRUCTION OF A STORM DRAIN IN KATELLA AVENUE, FROM WEST STREET TO HASTER STREET, IN THE CITY OF ANAHEIM, JOB NO. 5012, (Kordick 8. Son, Inc.) RESOLUTION NO. 65R-180 - JOB NO. 918: 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 THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF THE TRAFFIC ISLAND AT LINCOLN AVENUE AND CENTER STREET, APPROXIMATELY 950 FEET WEST OF STATE COLLEGE BOULEVARD, IN THE CITY OF ANAHEIM, JOB NO. 918. (Sully-Miller Contracting Co.) RESOLUTION NO. 65R-181 - JOB NO. 915: 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 THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE ANAHEIM STADIUM SEWER IMPROVEMENT, FROM APPROXIMATELY 1321 FEET SOUTH OF KATELLA AVENUE ON STATE COLLEGE BOULEVARD, EASTERLY A DISTANCE OF APPROXIMATELY 1422 FEET, IN THE CITY OF ANAHEIM, JOB NO. 915. (Scott Brothers Construction) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution Nos. 65R-176 to 65R-181, both inclusive, duly passed and adopted. RESOLUTION NO. 65R-182 - AWARD OF PROJECT NO. 146-A (UNIT 2): On the recommen- dations of the City Engineer, Councilman Krein offered Resolution No. 65R-l82 for adoptiono 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: TRAFFIC SIGNAL MODIFICATION, HARBOR BOULEVARD AND KATELLA AVENUE, IN THE CITY OF ANAHEIM, PROJECt NO. 146-A (Unit 2). (E. D. Johnson 8. Co. - $18,525.00) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte~Krein and Chandler None None - The Mayor declared Resolution No. 65R-182 duly passed and adopted. RIGHT OF WAY CERTIFICATION: On the recommendations of the City Engineer, it was moved by Councilman Dutton, seconded by Councilman Pebley, that the Mayor and City Clerk be authorized to sign right-of-way certification in connection with the right-of-way for traffic signalization and lighting at the inter- section of Ball Road and Western Avenue, Project No. 146-A Unit 6. MOTION CARRIED. RESOLUTION NO. 65R-183 - JOB NO. 932: On the recommendations of the City Manager, Councilman Dutton offered Resolution No. 65R-183 for adoption. 8499 City Hall. Anaheim. California - COUNCIL MINUTES - March 9. 1965. 1:30 P.M. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 65R-159 FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION OF A PUBLIC IMPROVEMENT, TO WIT: FURNISHING, FABRICATION AND ERECTION OF STRUCTURAL STEEL FOR THE ANAHEIM CONVENTION CENTER, IN THE CITY OF ANAHEIM, JOB NO. 932, BY CHANGING THE DATE FOR THE OPENING OF SEALED PROPOSALS FOR SAID PUBLIC IMPROVEMENT. (Bids to be opened March 30, 1965, 10:00 o"clock A.M.) ~ Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 65R-183 duly passed and adopted, DEEDS OF EASEMENT: Councilman Krein offered Resolution Nos. 65R-184 through and including 65R-192 for adoption. Refer to Resolution Book. RESOLUTION NO. 65R-184: 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 ALLEY AND PUBLIC UTILITY PURPOSES. (Le Roy B. and Elsie M. Shultz) RESOLUTION NO. 65R-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 WATER LINE PURPOSES. (Dan L. and Verlee J. Rowl and) 1---' RESOLUTION NO. 65R-186: 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 UTILITIES. (Francis J. Patin) RESOLUTION NO. 65R-l87: 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. (Frank E. and Patricia E. Tierney) RESOLUTION NO. 65R-l88: 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. (Alex M. Pinelli et al) RESOLUTION NO. 65R-189: 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. (Clyde Addison and Mary Jane Finley) RESOLUT~ON NO. 65R-190: 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. (Yvonne Inez Beckham and Louise E. Casey) RESOLUTION NO. 65R-191: 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. (Donald Pitt) RESOLUTION NO. 65R-192: 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 and Daisy Spires) Roll call vote: -, AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution Nos. 65R-l84 to 65R-192, both inclusive, dUly passed and adopted. 8500 City Hall. Anaheim. California - COUNCIL MINUTES - March 9. 1965. 1:30 P.M, PURCHASE - COUNCIL CAR: The City Manager reported on informal bids received for the purchase of a Council car, as follows: Cyril Cooke Motors, Anaheim, New Yorker Town Sedan Cyril Cooke Motors, Anaheim, Imperial Crown McClures Continental, Anaheim, Lincoln Phil Renick Cadillac, Fullerton, Calais Sedan Hardin Oldsmobile, Anaheim, Olds McLean Motors, Santa Ana, Cadillac Steffey Buick, Anaheim $3,846.07 4,941. 27 5,544.60 5,475.81 4,040.43 5,172.60 No Quote Councilman Schutte moved that purchase be made from an Anaheim firm. Councilman Krein seconded the motion. MOTION CARRIED. Mr. Murdoch noted that all quotations received meet specifications, and he recommended acceptance of the low bid on the three larger automobiles, that of Cyril Cooke Motors for the Imperial Crown, in the amount of $4,941.27, including tax. On the recommendations of the City Manager, Councilman Dutton moved that the bid of Cyril Cooke Motors be accepted, and purchase authorized in the amount of $4, 94l. 27. Councilman Schutte seconded the motion. MOTION CARRIED. RESOLUTION NO. 65R-193 - PERSONNEL CLASSIFICATION AND SALARY RECOMMENDATIONS: On report and recommendation of the Personnel Director, Roy Heissner, Councilman Dutton offered Resolution No. 65R-193 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING AND ESTABLISHING RATES OF COMPENSATION FOR CERTAIN PART-TIME JOB CLASSES. (Recreation Division) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 65R-193 duly passed and adopted. RESOLUTION NO. 65R-194: Councilman Schutte offered Resolution No. 65R-l94 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING A "NO PARKING" ZONE ON LINCOLN AVENUE IN THE VICINITY OF 2310 WEST LINCOLN AVENUE, ANAHEIM, CALIFORNIA. (Area of Gemco) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 65R-194 duly passed and adopted. RESOLUTION NO. 65R-195: Councilman Krein offered Resolution No. 65R-195 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ALL WEEDS AND RANK GROWTH GROWING UPON PUBLIC STREETS AND VACANT LOTS TO BE A NUISANCE. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None 850l City Hall. Anaheim. California - COUNCIL MINUTES - March 9. 1965. 1:30 P,M. The Mayo~ declared Resolution No. 65R-195 duly passed and adopted. RESOLUTION NO. 65R-196: Councilman Dutton offered Resolution No. 65R-196 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND ASTRODATA, INC. WITH REFERENCE TO THE DEPUTIZING OF EMPLOYEES OF ASTRODATA, INC. AS POLICE OFFICERS OF THE CITY TO DIRECT TRAFFIC. ""'""' Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 65R-196 duly passed and adopted, RESOLUTION NO. 65R-197: On the recommendations of the City Manager, Councilman Pebley offered Resolution No. 65R-197 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING A PROPOSED REVISION IN THE FREEWAY AGREEMENT RELATING TO STATE HIGHWAY, ROAD 07-0RA-57, TO PROVIDE A PEDESTRIAN OVERCROSSING AT UNDERHILL AVENUE. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None ,--" The Mayor declared Resolution No. 65R-197 duly passed and adopted. RESOLUTION NO. 65R-198: Councilman Krein offered Resolution No. 65R-198 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING THAT ALL PROPERTY WITHIN THE CITY SHOULD BE EXEMPT FROM COUNTY STRUCTURAL FIRE PROTECTION TAX. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 65R-l97 duly passed and adopted. FIRE INSURANCE. FIVE YEAR POLICY - EXTENDED COVERAGE: On the recommendation and approval by the City Attorney, additional endorsements to the five year Fire Insurance plan were approved, and previous payment in the amount of $7,449.02 ratified, on motion by Councilman Krein" seconded by Councilman Schutte. MOTION CARRIED. ~ CORRESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilman Dutton, seconded by Councilman Krein: a. Orange County Mosquito Abatement District - Minutes of meeting of February l8, 1965. b. Resolution Nos. 3003 and 3004 of the City of Fountain Valley, approving California Senate Joint Resolution Nos. 2 and 3. MOTION CARRIED. Councilman Dutton moved that the City Clerk be instructed to write to State Senators and Assemblymen and to United States Senators and Representatives 8502 Cit Hall Anaheim California - COUNCIL MINUTES - March 9 1965 1:30 P M advising of the City Council's concurrence in the efforts of the State Senators and Assemblymen in passing Senatorial Resolution Nos. 2 and 3, and urging continued effort on the part of our legislators both in Washington and Sacramento, to amend the Constitution to preserve the bicameral legis- lature by permitting the apportionment of one house of such legislature on factors other than population. Councilman Krein seconded the motion. MOTION CARRIED. ORDINANCE NO. 2120: Councilman Pebley offered Ordinance No. 2120 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18, CHAPTER 18.64, SECTION 18.64.020(4) OF THE ANAHEIM MUNICIPAL CODE; AND AMENDING TITLE 17, OF SAID ANAHEIM MUNICIPAL CODE BY ADDING A NEW CHAPTER THERETO TO BE NUMBERED 17,20. (Natural Resources and Conservation) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None Mayor Chandler declared Ordinance No. 2120 duly passed and adopted. ORDINANCE NO. 2l2l: Councilman Dutton offered Ordinance No. 2121 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (62-63-1l7 - C-l) Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Mayor Chandler declared Ordinance No. 2121 duly passed and adopted. ORDINANCE NO. 2122: Councilman Schutte offered Ordinance No. 2122 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63-64-30 - C-l Portion) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None Mayor Chandler declared Ordinance No. 2122 dUly passed and adopted. '- ORDINANCE NO. 2123: Councilman Schutte offered Ordinance No. 2123 for final reading, --i Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63-64-30 - R-3 Portion) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None Mayor Chandler declared Ordinance No. 2123 duly passed and adopted. 8503 City Hall. Anaheim. California - COUNCIL MINUTES - March 9. 1965. 1:30 P,M, ORDINANCE NO, 2125: Councilman Krein offered Ordinance No. 2125 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (64-65-l3 - C-l) ORDINANCE NO. 2126: Councilman Pebley offered Ordinance No. 2126 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63-64-2 - C-l) """""'I SCA 17 - PROPOSED TELEPHONE FRANCHISE LEGISLATION: Council action on proposed Telephone Franchise Tax Legislation was continued from March 2, 1965. Mr. W. G. Clay, General Representative of Pacific Telephone and Telegraph Company, 455 South Main Street, Orange, addressed the Council relating the history of franchise taxes in connection with telephone company operation in California, and advised that in 1959, the State Supreme Court agreed that the Pacific Telephone Company could operate free of local franchise payments. He further advised that since that time, similar amendments have been proposed wherein the franchise tax would be in lieu of all other taxes, including State taxes, and the Telephone Company neither supported nor opposed such a proposed amendment in 1961; however the tax proposed by SCA 17 would not be completely "in lieu" of all other taxes. Mr. Clay was of the opinion that the Pacific Telephone Company has been paying its {air share of taxes in support of City and other governments. He submitted and reviewed a detailed report illustrating the relative tax burden of Pacific Telephone Company, as compared with that of a total of the five largest gas and electric utilities, taken from figures on file with the California Public Utilities Commission. Mr. Clay stated that the Pacific Telephone Company was completely opposed to SCA 17, and requested that the City Council take action opposing said bill. - ! In answer to Council questioning, Mr. Clay advised that when the franchise was removed from 50 California cities after the 1959 State Supreme Court determination, the consumersl bills were not reduced because the franchise tax at no time had exceeded the amount necessary to increase bills. Discussion was held by the Council, and at the conclusion thereof, action by the Council was deferred one week, March 16, 1965, 1:30 P.M. 5.4 - WATER QUALITY ACT OF 1965: Request that the City Council support the position of the Orange County Sanitation District opposing S.4 - Water Quality Act of 1965, was continued from the meeting of March 2, 1965, to this date, and further continued to March 16, 1965, for report from the Director of Public Works. PROPOSED ANAHEIM RACEWAY: Mr. Joe Connor, 416 Wanda Drive, Fullerton, representing Anaheim Raceway, advised that the proposal to the Anaheim Stadium Commission for a drag. strip raceway adjacent to the Stadium, would require a 2,000 foot strip, as compared to a one mile strip formerly proposed by the Disabled American Veterans. Further, the Raceway Association would be responsible for all costs for the necessary facilities, contingent upo~ acquiring a lease from the City. He described the professional caliber of the operation proposed, and reported on Redel Corporation sound tests made on the site, which he understood had results which were favorable to their proposal. In his opinion, the difference between other raceway operations in the Southern California area and the one proposed, would compare to the differ- ence between minor and major league baseball. Mr. Ben Christ, Chicago promoter of. the proposed raceway, addressed the City Council advising that an average income of approximately $10.00 would be brought to the area by each spectator and participant at the races. He estimated that approximately 450,000 persons from outside of the Anaheim area would attend or participate in the sport of drag racing, including the National Championship event which would be included in the franchise for the raceway. As a result, an estimated economic benefit, of four and one half million dollars per year would be brought to this area. 8504 City Hall. Anaheim. California - COUNCIL MINUTES - March 9. 1965. 1:30 P,M. Mr. Christ called attention to the approximately 80 people who would be employed to operate the plant, along with necessary building, repair and maintenance thereof, resulting in additional economic benefits. Further, the City's name would be heard on the approximately 100 weekly radio commercials promoting the operation, along with mention in trade newspapers and magazines. - In conclusion, Mr. Christ noted the high spectator participation in drag racing, the necessary rigid safety measures employed, and the high quality of automotive equipment necessary for participation. Mr. Jim Tyee, Kansas City, President of the American Hot Road Association, addressed the Council advising that they highly recommend the people who are making this proposal to the City of Anaheim. He was of the opinion that there is a need for a drag strip facility in this area. No action was taken by the City Council at this time. LETTER OF COMMENDATION: The City Manager read letter from Kordick and Son, Inc" Contractors, Katella Storm Drain, Job No. 5012, commending Anaheim Water Department, Engineering Department, and Traffic Engineer for the fine cooperation with them while working on said project. ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application submitted by Carl Wilber McIndoe, for New On-Sale Beer and Wine License at 518 North State College Boulevard (C-l zone), was presented by the City Manager to the City Council for their information. On motion by Councilman Dutton, seconded by Councilman Schutte, the City Attorney was authorized to file protest with the Alcohol'c Beverage Control Board against said application, on the basis that the C-l zone does not permit on-sale of alcoholic beverages. MOTION CARRIED. 1965-66 BUDGET: The City Manager reported that his office is currently conducting budget reviews for finalization of the 1965-66 Budget, and suggested that Council members contact his office regarding any specific recommendations or requests. ASSEMBLY BILL 346: On report and recommendation of the City Attorney concerning Assembly Bill 346, proposing legislation to divide costs of maintenance of grade crossing protection between the railroad and public entities, the City Council directed that the City Attorney prepare a resolution of opposition to the bill in question. ASSEMBLY BILL 102: Mr. Geisler reported that a hearing is set March 10, 1965, before the Assembly Committee on Public Utilities and Corporations, to consider Assembly Bill 102, proposing legislation to prohibit local.taxation on outside trucking firms using local rights-of-way, with the possible exception of those carriers maintaining a place of business within the city limi ts. The City Attorney was instructed to forward a telegram to the appropriate legislators protesting enactment of AB 102, on motion by Councilman Pebley, seconded by Councilman Dutton. MOTION CARRIED. PUBLIC DANCE PERMIT: Application filed by C. V. Taormina, on behalf of Son's of Italy Lodge of Anaheim, for permit to conduct public dance, to be held March 12, 1965, at Carpenter's Hall, 608 West Vermont Street, was submitted and granted, subject to the recommendations of the Chief of Police, on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. INVITATION: Council a mobil between Mayor Chandler announced that invitation has been issued to the City by H. K. Porter Company, Inc., to attend "Industrial Products Parade", trailer exhibit, March 8, 9 and 10, 1965, at the Disneyland Hotel, the hours of 12:00 and 8:00 P.M. RECESS: Councilman Pebley moved to recess to 7:30 P.M. Councilman Dutton seconded the motion. MOTION CARRIED. (5:15 P.M.) 8505 City Hall. Anaheim. California - COUNCIL MINUTES - March 9. 1965. 1:30 P.M. AFTER RECESS: Mayor Chandler called the meeting to order. PRESENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler. ABSENT: COUNCILMEN: None. PRESENT: CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: Joseph Geisler. DEPUTY CITY CLERK: Alona M, Farrens. DIRECTOR OF PUBLIC WORKS: Thornton E, Piersall. DEPUTY CITY ATTORNEY: Furman Roberts. MEMBERS OF ANAHEIM UNION HIGH SCHOOL DISTRICT BOARD. ......., Mayor Chandler announced that the scheduled Joint Meeting with the Anaheim Union High School District Board would not be held at this time, due to unresolved legal difficulties. JOINT POWERS AUTHORITY NOMINATIONS: Mayor Chandler called for nominations for the five member Joint Powers Authority for the Anaheim Convention Center. Councilman Pebley nominated Larry Henderson Councilman Dutton nominated William Currier Councilman Schutte nominated John Mitchell Councilman Krein nominated Ben Scbsoeder Mayor Chandler nominated Warren Aehl€igh Mayor Chandler asked if any Councilman had objection to any of the nominees. There was no response. On the recommendations of the City Attorney, ratification of appointments was deferred for one week. ADJOURNMENT: Councilman Pebley moved to adjourn to March 11, 1965, 2:00 P.M., and also moved waiver of further notice of said adjournment. Councilman Krein seconded the motion. MOTION CARRIED. - ADJOURNED: 8:45 P.M. SIGNED ~ k'~aMLJ Deputy City Clerk City Hall. Anaheim. California - COUNCIL MINUTES - March 11. 1965. 2:00 P.M. session. The City Council of the City of Anaheim met in adjourned regular PRESENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler. ABSENT: COUNCILMEN: None. PRESENT: CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: Joseph Geisler, DEPUTY CITY CLERK: Alona M. Farrens. STADIUM COMMISSION MEMBERS: Coons, Currier and Knisely. Mayor Chandler called the meeting to order and announced that the last regular meeting of the City Council was adjourned to this date to allow the Ministerial Association an opportunity to further study the circumstances and terms of the proposed Concessionaire Contract for the Anaheim Stadium, and read the following amendment to Condition No.9, Powers Reserved to the ~ity, by the addition of subsection (d) pertaining to the sale of beer in the stands and aisles: "(d) to limit, control or prohibit the vending or sale of beer by hawkers in the stands when such is determined by City to be necessary for the protection of the health, safety or general welfare of the patrons of the stadium and/or the citizens of Aneh~im. It is und~rstood that before such a determination is made, City