1978/03/28 78-359
City Hall, A~aheim~ California - COUNCIL MINUTES - March 28~ 1978~ 1:30 P.M.
The City Council of the City of Anaheim met in regular session.
PRESENT:
ABSENT:
PRESENT:
COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
COUNCIL MEMBERS: None
CITY MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
CITY CLERK: Linda D. Roberts
FINANCE DIRECTOR: ~George Ferrone
FIRE CHIEF: James Riley
STADIUM-CONVENTION CENTER-GOLF DIRECTOR: Tom Liegler
ASSISTANT DIRECTOR FOR PLANNING: Phil Schwartze
Mayor Thom called the meeting to order and welcomed those in
attendance to the Council meeting.
INVOCATION: Reverend George Brown of the Melodyland Hotline Center gave the
Invocation.
FLAG SALUTE: Councilwoman Miriam Kaywood led the assembly in the Pledge of Allegiance
to the Flag.
119: PROCLAMATION: The following proclamation was issued by Mayor Thom and
unanimously approved by the City Council:
"Soccer Day in Anaheim" - March 31, 1978.
119: RESOLUTION OF COMMENDATION: A Resolution of Commendation for the excellent
service rendered by Anaheim Memorial Hospital over the past 20 years was approved
by the City Council.
MINUTES: Approval of minutes was deferred for one week.
WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilwoman Kaywood 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 Council Members unless, after
reading~of the title, specific request is made by a Council Member for the read-
ing of such ordinance or resolution. Councilman Kott seconded the motion. MOTION
UNANIMOUSLY CARRIED.
FINANCIAL DEMANDS AGAINST THE CITY in the amount of $936,745.50, in accordance
with the 1977-78 Budget, were approved.
180: PROPERTY INSURANCE - DATA PROCESSING FACILITY - ALLENDALE MUTUAL INSURANCE
COMPANY: Report from the Finance Director summarizing the quotations received
for All-Risk property insurance coverage on the City's data processing facility
was submitted for Council consideration.
On.motion by Councilman Roth, seconded by Councilwoman Kaywood, the City Council
approved the terms and conditions of All-Risk property insurance coverage from
Allendale Mutual Insurance Company at an annual cost not to exceed $3,517, and
further authorized the Director of Finance to execute the insurance policy. MOTION
CARRIED.
78-360
--City Hall, Anaheim, California - COUNCIL MINUTES - March 28, 1978, 1:30 P.M.
128: FINANCIAL STATEMENT REVIEW FOR THE EIGHT MONTHS ENDING FEBRUARY 28~ 1978:
On motion by Councilwoman Kaywood, seconded by Councilman Roth, the City Council
received and filed the Financial Statement Review for the period ending February 28,
1978, as submitted by the Director of Finance. MOTION CARRIED.
123: AGREEMENT - PARKING IMPROVEMENT FOR LIBRARY AND POLICE DEPARTMENT - WILBUR
SMITH AND ASSOCIATES, INC.: In accordance with staff recommendation, Councilman
Thom offered Resolution No. 78R-181 for adoption, authorizing an agreement with
Wilbur Smith and Associates, Inc., for a study concerning parking improvements to
be completed by December 31, 1978, for a total cost of $6,300, with one-half to be
paid by the City and one-half to be paid by the Anaheim Redevelopment Agency.
Refer to Resolution Book.
RESOLUTION NO. 78R-181: A RESOLUTION OF THE CI1Y COUNCIL OF THE CITY OF ANAHEIM
APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH WILBUR SMITH AND ASSOCI-
ATES, INC. CONCERNING TECHNICAL SERVICES RELATING TO PARKING IMPROVEMENTS FOR THE
PUBLIC LIBRARY AND POLICE DEPARTMENT, AND AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES: COUNCIL MEMBERS: Kaywood, Seymour, Roth and Thom
NOES: COUNCIL MEMBERS: Kott
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution No. 78R-181 duly passed and adopted.
150/174: PEARSON PARK POOL CONSTRUCTION: Recommendation from Mr. Ruth, Parks,
Recreation and the Arts Director, that the Council authorize a budget transfer of
$180,000 from the Sewer Construction and Maintenance Fund II into the Pearson Park
Pool demolition and construction accounts was submitted. Mr. Talley explained that
for the City to accept Orange County Revenue Sharing Funds for demolition and con-
struction of the pool, it is necessary for the City to have the matching funds
available and earmarked for the project.
Councilman Kott offered Resolution Nos. 78R-182 through 78R-184, both inclusive,
for adoption. Refer to Resolution Book.
150/174: RESOLUTION NO. 78R-182: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING A BUDGET TRANSFER IN THE AMOUNT OF $180,000.00 FROM THE SEWER
CONSTRUCTION AND MAINTENANCE FUND 11 INTO THE PEARSON PARK POOL DEMOLITION AND
CONSTRUCTION ACCOUNTS.
174: RESOLUTION NO. 78R-183: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH THE COUNTY OF
ORANGE FOR REVENUE SHARING FOR DEMOLITION OF PEARSON PARK SWIMMING POOL.
174: RESOLUTION NO. 78R-184: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH THE COUNTY OF
ORANGE FOR REVENUE SHARING FOR CONSTRUCTION OF THE ANAHEIM MUNICIPAL SWIMMING
POOL FACILITY, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT.
78-361
City Hall, Anaheim, California - COUNCIL MINUTES - March 28~ 1978~ 1:30 P.M.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
None
None
The Mayor declared Resolution Nos. 78R-182 through 78R-184, both inclusive, duly
passed and adopted.
153: ESTABLISHING NEW JOB CLASS - REAL ESTATE DISPOSITION MANAGER: On report
and recommendation from the Personnel Director, Councilman Seymour offered Resolu-
tion No. 78R-185 for adoption. Refer to Resolution Book.
RESOLUTION NO. 78R-185: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
AMENDING RESOLUTION NO. 77R-809 WHICH ESTABLISHED RATES OF COMPENSATION FOR
PROGRAM MANAGERS AND CREATING THE JOB CLASS OF REAL ESTATE DISPOSITION MANAGER.
(effective March 31, 1978, salary schedule X1404)
Roll Call Vote:
AYES: COUNCIL MEMBERS: Kaywood, Seymour, Roth and Thom
NOES: COUNCIL MEMBERS: Kott
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution No. 78R-185 duly passed and adopted.
103: ANNEXATIONS - SANTA ANA CANYON NOS. 5 AND 6 (UNINHABITED): Mr. Schwartze
summarized the reports submitted on the proposed annexations, noting that Santa
Ana Canyon No. 5 Annexation would consist of approximately 4.55 acres of land,
located between Santa Ana Canyon Road and the Riverside Freeway, north of Eucalyptus
Drive. This request was initiated by the owners of most of the property in order
to obtain City services for a proposed single-family residential development
(Tentative Tract No. 10254). However, there are two property owners within the
annexation area from whom letters of consent have not yet been received.
In response to Council questions on the economic benefit to the City of the proposed
Annexation No. 5, Mr. Schwartze stated that this would be hard to determine; that
it is a small portion of property which completes the boundaries of a tentative map
and as in anY residential development, the cost to the City would probably not be
sustained by the tax generation from the area.
Councilman Seymour offered Resolution No. 78R-186 for adoption. Refer to Resolution
Book.
RESOLUTION NO. 78R-186: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM,
CALIFORNIA, REQUESTING THE COMMENCEMENT OF PROCEEDINGS FOR THE ANNEXATION OF
CERTAIN UNINHABITED TERRITORY DESIGNATED AS SANTA~ANA CANYON ANNEXATION NO. 5.
78-362
C_iity Hall, Anaheim, California - COUNCIL MINUTES - March 28~ 1978, 1:30 P.M.
Roll Call Vote:
AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott and Roth
NOES: COUNCIL MEMBERS: Thom
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution No. 78R-186 duly passed and adopted.
In connection with the proposed Santa Ana Canyon Annexation No. 6, Mr. Schwartze
noted that this would annex 143 acres of property to the City, including portions
of the Riverside Freeway and the Santa Ana River Channel, east of the present City
boundary for a distance of approximately 2,300 feet.
In response to Councilman Kott, Mr. Schwartze stated that neither the State of
California nor the County of Orange has protested the proposed annexation; that
the funds derived from the truck weigh station located within this annexation
are collected by the State and shared equally with the local jurisdiction.
Therefore, the City would receive some economic benefit at essentially no cost.
He explained that in return, the City would provide police and fire services.
In addition, Mr. Schwartze indicated for Council, the proximity of the proposed
Santa Ana Canyon Annexation No. 6 to the Bauer Ranch boundaries and discussed
its geographic impact on that property.
Councilman Seymour offered Resolution No. 78R-187 for adoption. Refer to Resolu-
tion book.
RESOLUTION NO. 78R-187: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM,
CALIFORNIA, REQUESTING THE COMMENCEMENT OF PROCEEDINGS FOR THE ANNEXATION OF
CERTAIN UNINHABITED TERRITORY DESIGNATED AS SANTA ANA CANYON ANNEXATION NO. 6.
Roll Call Vote:
AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott and Roth
NOES: COUNCIL MEMBERS: Thom
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution No. 78R-187 duly passed and adopted.
160: AUTHORIZATION FOR PAYMENT - PURCHASE OF AVIATION FUEL: The recommendation
from the Chief of Police that the City Council authorize payment to the City of
Huntington Beach for 6,860 gallons of 100-130 octane aviation gas for use in
police helicopters was submitted. The report explained that the fuel became
available because of a problem with the City of Huntington Beach storage tank
end was purchased at the same cost as from Union Oil (.629 per gallon).
On motion by Councilman Seymour, ~seconded by Councilwoman Kaywood, the City Council
authorized payment of $4,314.94 to the City of Huntington Beach for 6,860 gallons
of 100-130 octane aviation gas. (Funds to come from Helicopter Operations Account
No. 10-4309-182-09-0000) MOTION CARRIED.
78-363
C. it~ Hall, Anaheim~ California - COUNCIL MINUTES - March 28~ 1978~ 1:30 P.M.
139: IRS REGULATIONS REGARDING DEFERRED COMPENSATION PLANS: Councilman Seymour
offered Resolution No. 78R-188 for adoption, in accordance with staff recommenda-
tion. Refer to Resolution Book.
RESOLUTION NO. 78R-188: A RESOLUTION OF THE CI%f COUNCIL OF THE CITY OF ANAHEIM
URGING INTERNAL REVENUE SERVICE TO NOT MAKE FINAL ITS FEBRUARY 3, 1977, REGULATIONS
ON THE DEFERRED COMPENSATION PLANS AND URGING CONGRESS TO ENACT LEGISLATION TO
PROHIBIT TAXATION OF DEFERRED COMPENSATION PLANS AS CURRENT INCOME.
Prior to voting on the aforementioned resolution, Councilwoman Kaywood was advised
by City Attorney Hopkins that membership in the City's Deferred Compensation
Plan would not constitute a conflict of interest and that she could vote on the
proposed resolution because it was general in nature.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
None
None
The Mayor declared Resolution No. 78R-188 duly passed and adopted.
139: SUPPORTING HR 10746 AND HR 10893 REGARDING DEFERRED COMPENSATION PLANS:
On motion by Councilman Seymour, seconded by Councilman Roth, the City Council
indicated support for HR 10746 and HR 10893 and any similar legislation which
would require the Internal Revenue Service to make no changes in currently
approved deferred compensation plans. MOTION~CARRIED.
101: PROPOSED AGREEMENT WITH CALIFORNIA SURF - USE OF ANAHEIM STADIUM: City
Attorney Bill Hopkins reported that a memorandum and draft copy of the proposed
agreement between the City and the Orange County Pro Soccer Organization (Cali-
fornia Surf) were just submitted to the Council prior to this meeting. He re-
ported that Mr. Liegler has arranged for an individual contract to cover the
team's use of the Stadium for the first game on March 31, 1978, and it is antici-
pated that the final agreement, signed by the Soccer Organization, would be pre-
sented to the City Council for approval on April 4, 1978.
165: AWARD OF CONTRACT - RIVERDALE AVENUE SIDEWALK AND LANDSCAPING IMPROVEMENTS:
(Account No. 12-4309-706-16-0000 and 12-4309-708-16-0000) In accordance with the
recommendation submitted by the City Engineer, Councilman Roth offered Resolution
No. 78R-189 for adoption. Refer to Resolution Book.
RESOLUTION NO. 78R-189: 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 EQUIP-
MENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND
PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC
IMPROVEMENT: RIVERDALE AVENUE SIDEWALK AND LANDSCAPING IMPROVEMENT, W/O FINCH
STREET TO TUSTIN AVENUE, IN THE CITY OF ANAHEIM, ACCOUNT NOS. 12-4309-706-16-0000
AND 12-4309-708-16-0000. (Somers Landscape Company, $22,911.83)
78-364
City Hall, Anaheim, California - COUNCIL MINUTES - March 28~ 1978~ 1:30 P.M.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
None
None
The Mayor declared Resolution No. 78R-189 duly passed and adopted.
169: REJECTING ALL BIDS - BROADWAY STREET IMPROVEMENT, MAGNOLIA AVENUE TO DALE
AVENUE: (Account No. 13-4309-744-16-0000) In accordance with the recommendation
submitted by the City Engineer, Councilman Roth offered Resolution No. 78R-190
for adoption, rejecting all bids received for the subject'project. Refer to
Resolution Book.
RESOLUTION NO. 78R-190: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
RESCINDING RESOLUTION NO. 78R-113 AND REJECTING ALL BIDS RECEIVED UP TO THE HOUR
OF 2:00 P.M. ON THE 16TH DAY OF MARCH, 1978, FOR THE BROADWAY STREET IMPROVEMENT -
MAGNOLIA AVENUE TO DALE AVENUE - ACCOUNT NO. 13-4209-744-16-0000.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
None
None
The Mayor declared Resolution No. 78R-190 duly passed and adopted.
169: RESCINDING RESOLUTION NO. 78R-169 - INVITING PROPOSALS FOR THE EUCLID STREET
STREET IMPROVEMENT: Councilman Thom offered Resolution No. 78R-191 for adoption.
Refer to Resolution Book.
RESOLUTION NO. 78R-191: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
RESCINDING RESOLUTION NO. 78R-169 INVITING SEALED PROPOSALS FOR THE CONSTRUCTION
OF EUCLID STREET STREET IMPROVEMENTS, BALL ROAD TO CERRITOS AVENUE, IN THE CITY
OF ANAHEIM, ACCOUNT NO. 13-4309-745-16-0000.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
None
None
The Mayor declared Resolution No. 78R-191 duly passed and adopted.
160: PURCHASE OF EQUIPMENT - WAFER BUTTERFLY VALVES - BID NO. 3402: On motion
by Councilman Thom, seconded by Councilman Kott, the bid of C. S. Company was
accepted and purchase authorized in the amount of $7,891.63, including tax, as
recommended by the Purchasing Agent in his memorandum dated March 23, 1978.
MOTION CARRIED.
78-36 5
~ity Hall~ Anaheim~ California - COUNCIL MINUTES - March 28~ 1978~ 1:30 P.M.
RECLASSIFICATION NO. 73-74-36 - EXTENSION OF TIME: On motion by Councilman
Seymour, seconded by Councilman Roth, the City Council granted an extension
of time to Reclassification No. 73-74-36, as requested by Philip L. Velie of
Matreyek Homes, Inc., to expire March 19, 1979. MOTION CARRIED.
105: PROJECT AREA COMMITTEE - CONFIRMATION OF ELECTED MEMBERS: In accordance
with the communication from William Woods, Chairman of the Project Area Committee,
on motion by Councilwoman Kaywood, seconded by Councilman Roth, the City Council
confirmed the election of Thomas J. Owens, Dorothy Lewis and Lt. Colonel Earl
Rhoads, Retired, to the Project Area Committee, replacing Irving Abenshein, Raul
Sanchez, and Edward Mintzer, for the terms ending June 30, 1979, 1978 and 1978,
respectively. MOTION CARRIED.
On motion by Councilwoman Kaywood, seconded by Councilman Seymour, Mr. Fred
Fleishour was appointed to represent the senior citizens on the Project Area
Committee, replacing Mr. William Erickson who had recently resigned, for the
term ending June 30, 1979. MOTION CARRIED.
129: PUBLIC FIREWORKS DISPLAY PERMIT: On motion by Councilman Seymour, seconded
by Councilman Roth, application for a Public Fireworks Display Permit filed by
Astro Pyrotechnics on behalf of Wolf Rissmiller Concerts to discharge fireworks at
Anaheim Stadium on April 1, 1978 from 8:00 P.M. to 9:00 P.M., was approved, as
recommended by the Fire Department.
A roll call vote on the foregoing motion was requested by Councilman Thom and
carried by the following vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
None
None
MOTION CARRIED.
CORRESPONDENCE: The following correspondence was ordered received and filed on
motion by Councilman Roth, seconded by Councilman Kott:
a. 114: City of Westminster Resolution No. 1909 reciting the result of votes
cast in a general municipal election held March 7, 1978, relating to the United
Stated retaining control of the Panama Canal.
b. 105: Youth Commission - Minutes of March 8, 1978.
c. 105: Community Services Board - Minutes of February 23, 1978.
d. 105: Public Library Board - Minutes of February 27, 1978.
e. 140/117: Monthly reports for February 1978 - Library and City Treasurer's.
MOTION CARRIED.
78-366
City Ha.ll~ Anaheim~ California - COUNCIL MINUTES - March 28, 1978~ 1:30 P.M.
CONSENT CALENDAR ITEMS: Councilwoman Kaywood offered Resolution Nos. 78R-192
through 78R-197, both inclusive, for adoption in accordance with the reports,
recommendations and certifications furnished each Council Member and as listed
on the Consent Calendar Agenda. Refer to Resolution Book.
158: RESOLUTION NO. 78R-192: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Las Tiendas de
Yorba; Robert C. Hawley, et ux.; Andrew Cruz Martinez, et ux.; George E. Cassford,
et ux.; Robert P. Winship; Judith Jensen; Therman E. Hinman, et ux.)
169: RESOLUTION NO. 78R-193: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE
CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: REPLACEMENT OF
INCANDESCENT STREET LIGHTS AT VARIOUS LOCATIONS IN THE CITY OF ANAHEIM, ACCOUNT
NO. 50-4870-622-55-6994; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS, AND
SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF
SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND
AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED
PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened April 20, 1978, 2:00 P.M.)
169: RESOLUTION NO. 78R-194: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE
CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: INSTALLATION OF RE-
FLECTIVE AND NON-REFLECTIVE RAISED PAVEMENT MARKERS AT VARIOUS LOCATIONS IN THE
CITY OF ANAHEIM, ACCOUNT NO. 17-4309-776-16-0000; APPROVING THE DESIGNS, PLANS,
PROFILES, DRAWINGS, AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING
THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECI-
FICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A
NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened
April 27, 1978, 2:00 P.M.)
15~: RESOLUTION NO. 78R-195: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE
CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: ANAHEIM POLICE
HELIPORT ADDITION, IN THE CITY OF ANAHEIM, ACCOUNT NO. 10-4804-987-09-0000;
APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS, AND SPECIFICATIONS FOR THE
CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT
IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING
THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION
THEREOF. (Bids to be opened April 27, 1978, 2:00 P.M.)
150: RESOLUTION NO. 78R-196: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE
CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: PERALTA CANYON PARK
(PHASE II) PARKING LOT CONSTRUCTION, IN THE CITY OF ANAHEIM, ACCOUNT NO. 16-4309-805-
18-0000; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS, AND SPECIFICATIONS FOR
THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT
IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING
THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION
THEREOF. (Bids to be opened April 13, 1978, 2:00 P.M.)
78-367
.City Hall, Anaheim, California - COUNCIL MINUTES - March 28~ 1978~ 1:30 P.M.
113/156: RESOLUTION NO. 78R-197: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS MORE THAN TWO YEARS
OLD. (Police Department daily bulletins, January 1, 1967 through December 31, 1975)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
None
None
The Mayor declared Resolution Nos. 78R-192 through 78R-197, both inclusive, duly
passed and adopted.
123: ORDINANCE NO. 3844: Councilwoman Kaywood offered Ordinance No. 3844 for
adoption. Refer to Ordinance Book.
ORDINANCE NO. 3844: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY OF ANAHEIM AND THE
BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
None
None
The Mayor declared Ordinance No. 3844 duly passed and adopted.
ORDINANCE NO. 3845: Councilman Thom offered Ordinance :No. 3845 for first reading.
ORDINANCE NO. 3845: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (77-78-35, RM-1200)
RECESS - EXECUTIVE SESSION: On motion by Councilman Kott, seconded by Council-
woman Kaywood, Council recessed into Executive Session. MOTION CARRRIED. (2:00 P.M.)
AFTER RECESS: Mayor Thom called the meeting to order, all Council Members being
present. (2:49 P.M.)
ADJOURNMENT: Councilman Kott moved to adjourn. Councilman ROth seconded the motion.
MOTION CARRIED.
Adjourned: 2:50 P.M.
LINDA D. ROBERTS, CITY CLERK