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1976/04/2076-277 City l!allI Anaheima California - COU':ICIL ",I~'~TEC - A~ril ~al ].~7~ 1:3~ P.~' I . ill I i i ~ ill I I ~ I I i II ',, ~ ~ i ~ · INVOCATION; Captain Neal I1og~n of the Salva~l~ ;,~.y ~avc ~hc Invo~a~ion, FLAG SALUTE; Councilwoman Miriam Kaywood led the ;msembly in the Pledge of kllegianee to th~ Flag. Pursuant to Resolution No. 76R-!30, City Clerk Alone M. ilougard submitted the following Certi~icate o~ Canvass o£ Reruns o£ the .~esular Ceneral ~[unicipal Llectlon held in the City of Anaheim, April 13, 1976, conveYing the number of votes given at each precinct and the number of votes given in the City to persons voted for and the respective officms for which said persons were candidates. CITY.._C. LERK,S.~ .CERTIFICATE. OF CANVASS I, Alona M. Hougard, City Clerk of the City of Anaheim, County of Orange, State of California, duly authorized by Resolution No. 76R-130, adopted hy the City Council of said City on the 23rd. day of March, 1976, do hereby certify that I have canvassed the returns of the regular general municipal election held in said City on the 13th day of.April, 197'6, and find that the number of votes given at each precinct and the number of votes given in the City to persons voted for, and the respective offices for which said persons were candidates, were as follows: Dated: April 15, 1976 City clerk ,of th~eim GENERAL MUNICIPAL ELECTION - APRIL 13, 1976 For MEMBER of the CITY COUNCIL (Two Members) For MAYOR I 20 7 38 8 23 11 18 1 14 48 67 2 45 12 80 7 63 10 32 5 45 85 138 3 41 10 i 55 5 56 6 20 3 40 57 102 4 48 9 68 7 6'1 22 22 5 51 68 128 , I ~ 5 67 21 102 7 98 14 34 2 65 105 183 , , 6 48 17 78 7 66 21 32 7 58 82 149 7 62 7 75 7 62 14 34 4 56 76 140 8 60 13 87 10 80 29 44 7 .62 102 170 9 51 9 55 5 52 14 16 7 42 60 108 ,,, 10 85 '18 93 3 102 21 53 13 99 101 209 11 ' 65 12 75 6 74 23 42 11 69 86 165 12 46 12 66 6 50 19 33 10 46 76 127 13 83 26 88 11 81 24 42 1i 85 96 191 · 14 86 17 75 7 115 16. 47 7 93 96 200 15 51 14 81 10 72 21 89 2 53 125 183 16 74 8 91 2 83 12 50 2 68 96 175 17 46 7 54 5 66 13 29 2 56 55 116 76-278 C__it~y Hall~ Anaheim~ California.- COUNCIL MINUTES -April 20~ 1976~ 1:30 P.M. GENERAL MUNICIPAL ELECTION - APRIL 13, 1976 For MEMBER of th& CITY COUNCIL (Two Members) For MAYOR ,-- ,,~ , t , t , / '"ff. // [ ff _ 18 42 7 28 5 46 11 20 3 48 30 86 19 69 17 74 4 85 23 64 2 82 96 189 , 20 39 11 71 7 48 22 33 4 57 66 129 21 80 10 89 9 84 34 38 18 78 111 200 22 98 14 93 4 100 26 64 4 106 95 214 23 43 7 47 6 50 11 29 3 44 55 106 24 107 19 106 10 96 31 72 17 103 128 242 25 46 15 66 5 51 21 26 4 43 71 132 __ 26 68 19 73 12 78 29 37 10 65 94 173 27 89 15 87 7 97 28 41 4 92 98 195 28 77 12 71 10 74 20 27 14 85 ' 74 164 29 60 9 52 7 77 17 25 7 65 64 134 30 I 83 18 91 13 80 29 41 11 86 95 195 31 109 14 94 18 125 24 64 6 118 I08 248 , 32 102 16 108 2 106 43 28 5 97 110 225 , , 33 53 18 70 7 72 16 41 11 61 85 153 34 93 18 96 8 117 30 87 8 96 141 249 35 55 8 115 15 74 23 62 4 5 7 115 204 , 36 72 13 110 7 98 22 62 11 67 129 214 -- , 37 68 20 57 4 71 18 33 11 62 74 150 38 68 21 72 5 84 25 39 8 61 105 172 39 42 10 54 5 58 19 26 4 46 66 121 40 66 12 85 7 97 19 30 5 63 99 175 , 41 65 22 119 10 107 13 41 3 63 119 204 ,,, 42 55 10 73 3 73 20 34 9 55 80 147 43 53 22 71 8 72 22 42 2 59 85 153 44 71 14 99 4 74 23 109 4 69 139 215 45 52 5 94 13 57 39 48 12 55 ' 101 171 76-279 City Hall~ Amaheim~ California - GOUNGIL MINUTES - April 20,. 197.6, 1'30 P.M. GENERAL MUNICIPAL ELECTION - APRIL 13, 1976 For MEMBER o£ th~ CITY COUNCIL (Two Members) For MAYOR -- 47 70 12 73 15 79 14 28 9 74 72 159 48 73 14 110 8 86 24 42 6 88 91 198 J , 49 109 14 124 11 110 29 60 11 126 105 254 50 71 16 125 8 89 33 61 5 75 129 224 51 147 14 173 5 159 19 51 7 156 132 329 52 134 13 99 5 145 19 52 7 144 88 252 53 126 10 130 11 152 38 49 11 141 130 283 __ . 54 81 10 104 3 99 14 23 7 83 87 197 55 140 9 91 12 129 28 36 14 154 79 256 _ 56 146 20 145 11 136 28 60 9 153 124 311 57 100 18 94 14 95 39 54 7 99 97 232 58 132 13 108 6. 124 28 27 4 143 81 245 59 201 14 120 19 205 43 73 14 210 129 373 , , 60 106 18 107 13 110 35 33 14 130 '72 230 , , 61 117 6 109 11 130 32 56 10. 130 115 251 62 109 17 119 11 116 28 59 25 116 131 255 , 63 160 11 140 19 155 27 61 19 149 144 313 __ · 64 198 18 90 14 171 29 52 25 198 93 320 65 69 8 66 8 85 15 34 13 66 86 161 , 66 150 14 102 12 163 32 42 11 162 101 6_7 154 8 125. 13 168 31 60 18 158 129 311 ~68 87 11 113 12 91 23 34 11 87 103 204 ' ~ ~ · - ~ i i i i i 69 91 17 95 5 107 16 44 8 98 89 205 70 '80 11 71 10 69 27 Zl 9 73 77 160 71 74 25 101 7 89 ZO 30 5 85 94 186 72 106 14 93 6 97 17 95 37 108 133 254 , , , 73 174 '16 1~8 11 189 Z0 83 29 169 " 153 336 . 76-280 City Hall, Anaheima Califo.rnia - COUNCIL .MI..NUTES -Apr. il...,20, 1976 a. .1:30L .P.M. GENERAL MUNICIPAL EL,ECTiON - APRIL 13, 1976 For MEMBER of thd CITY COUNCIL (Two Members) For MAYOR 74 103/ 7 81 5 104 26 43 10 97 94 206 75 117 27 110 5 126 19 76 29 119 140 275 76 112 16 130 4 126 15 48 19 103 130 248 77 89 8 66 7 90 16 31 6 96 64 166 78 122 8 108 4 133 23 61 17 121 113 248 79 92 24 93 5 95 19 53 8 96 100 217 80 63 5 5'3 6 73 8 33 3 61 67 133 81 77 6 64 7 87 13 30 4 73 69 150 82 ', 57 10 78 8 82 24 57 19 55 118 179 83 33 7 46 2 33 13 24 4 I- 33 49 87 84 47 3 92 2 83 14 47 5 58 89 158 85 26 5 31 4 30 9 11 0 24 37 64 86 39 6 35 8 35 17 19 2 32 50 84 871 27 8 73 4 56 25 26 6 32 83 117 88! 14 3 27 8 24 5 9 5 17 30 49 89 106 12 61 5 99 14 34 3 100 78 181 90 33 9 65 16 59 24 48 7 43 91 139 91 19 7 56 10 29 12 37 7 19 74 94 92 72 6 100 4 75 32 131 10 66 172 242 93 98 18 110 11 110 37 114 17 ~ 94 167 276 ~_ntee 240 34 211 19 243 62 113 19 '241 255 521 I I I ~0TAL 7,758 1,229 8,265 755 8,656 2,095 4,291 857 7,999 9,074 18,285 I- , 76-281 Clty Hall, Anahelm~ California - COUNCIL MINUTES - April 201 19761 1:30 P....M. RESOLUTION NO. 76R-198c Pursuant to said canvass it vas determined that Candidates Don R. Roth and William I. leto received the highest number of votes cast and were elected members of the City Council of said City for the full term of four years and that W. J. "Bill" Thom received the highest number of votes cast for Mayor, and was elected Mayor for the full tern of two years. Thereupon Councilman Sneegas offered Resolution No. 76R-198 for adoption. Refer to Resolution Book. A RESOLUTION OF. THE CITY COI~gCIL OF THE CITY OF ANAHEIM, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY OF ANAHEIM ON THE 13TH DAY OF APRIL, 1976, DECLARING THE RESULT TI~REOF AND SUCH OTHER MATTERS AS ARE PROVIDED BY TH~- PROVISIONS OF THE CHARTER OF THE CITY OF ANAHEIM. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Pebley, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour The Mayor declared Resolution No. 76R-198 duly passed and adopted. DECLARATION OF INTEREST - PROJECT ALPHA~ Mrs. Housard reported ChaC both Councilm~n-elect Roth and Kott have filed written declarations pertaining to their interests in real and personal propercy~=hin the boundaries of Redevelopment Project Alpha in conformance with the requirements of Section 33130 of the S~aCe Health and Safety Code. copiel ace on file in the Office of the City Clerk and have been presented to Council Members. OATH OF OFFICE: The Oath of Allegiance for public officers was administered by the City Clerk Co elected Council Members Don R. RoCh and William I. Kott and Mayor W. J. "Bill" Thom, and they were presented with Certificates of Election. Prior to leaving the meeting, Councilman Sneegaa offered his congratulations to ~he newly-elected Council Members and Mayor. He thanked all those who had worked on his behalf and congratulated the other candidates for becoming involved in their City government. He also noted his appreciation to. the City staff and advised that it has been a pleasure and a privilege to have served on the City Council for the past four years. PRESENTATION - SANTA ANI. RIVER/SANTIAGO CREEK GREENBELT COMMISSION: Mayor Howard Tipton of Villa Park, Vice Chairman of the Santa Asa River/Santiago Creek Greenbelt Commission, presented Councilman Sneegas with a plaque acknowledging his contribution coward the realization of the goals of the Commission tn establishing a Greenbelt Corridor. Prior to considering the regular business before the Council, Mayor Thom offered ~he newly elected Council Members an oppor~uniCy to address the audience and each introduced members of their families and thanked the people who worked on cheer campaigns. REORGANIZATION OF THE COUNCIL -HAYOR PRO TE~: In accordance rich Council Policy No. Ill, this being the appropriate date and time, Councilwoman Kaywood moved that Councilman John.Seymour be reelected Mayor Pro Tern of the City Council. Councilman Kote seconded the motion. Councilman Seymour absent. MOTION CARRIED. Councilman Seymour was declared Mayor Pro Tem of the City of Anaheim. MINUTES: Approval of the Minutes of the Anaheim City Council Regular Meeting held March 23, 1976 was held over one week for a full Council. WAIVER OF ~EADING - 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 reading of such ordinance or resolution. Councilman Thom seconded the motion. Councilman Seymour absent. MOTION UNANIMOUSLY CARRIED. 76-282 City Hall, Anaheim, California - COUNCIL MINUTES - April 20~ 197§1, 1~]0 F,Ii, REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City in the amount of $518,589.36, in accordance with the 1975-76 Budget, were approved. RESOLUTION NO. 76R-199 - AGREEMENT! SUNDIAL-PCB COMPANY: (Reimbursement for advance Cowards special high elevation water facilit"i~s - Tract No. 9133) On report and recommendation from the Utilities Director, Councilman Roth offered Resolution No. 76R-199 for adoption. Refer to Resolution Book. A RESOLUTION OF TH~ CITY COUNCIL OF THE CITY OF ANAH~MAPPROVINC THE TERMS OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND 3UNDIAL-PCB COHPAIC/ RE REIHBURSE- MENT OF COSTS FOR SPECIAL WATER FACILTTIE~, AND AUTHORI2INC TI~NAYORAND CITY CLERK TO EXECUTE SAID AGREEMENT. (Tract No. 9133) Roll Call Vote: AYES: COUNCIL MEMBERS: ~a~vood, Ko:t, Roth and Thom NOES; COUNCIL ~HBERS~ None ABSENT: COUNCIL MEMBERS~ Seymour The ~ayor declared Resolution No. 76R-199 duly passed and adopted. ACREEMENT - CHARLES SCIiULTE - PRODUCTION OF "AMERICAN FOLK TALES"'. A resolution to e'~ploy Mr, Charles Sch~lte to produce nAmerican Folk Tales'' was held over to later in the meeting, because of a question by Councilwoman Kay~ood concerning the time period involved. Later in the meeting, Mr. Ruth explained that the time period shown on the contract, from April 21, to May 7, 1976, was correct and that it would involve 1~ performances at elementary schools throushout the District. RESOLUTION: Councilwoman Kay~ood offered the resolution to employ Charles Schulte for adoption and said resolution failed to carry by the follo~rlng vote: Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood and Thom NOES: COUNCIL MEMBERS: None ABSTAINED: COUNCIL HEMBERS: Kott and Roth ABSE}~: COUNCIL HBMBERS~ Seymour The Mayor declared the resolution failed to carry, not having received the required three affirmative votes, and that it would be brousht back for consideration by a full Council next week. STATUS REPORT - COST BENEFIT STUDY: Mr. Don HcDaniel presented a status report on the Santa Ana Canyon/Santiago Creek Joint Environmental Cost/Benefit Study. He advised Council that Anaheimhas been selected as one of the 20 agencies which will be funded to continue this work in Fiscal Year 1976-77, which will enable the program to be tested and used in the canyon area. On motion by Councilwoman Kayvood, seconded by Council~an Thom, the status report on the Cost/B~nefit Study vas ordered received and filed. Councilman Seymour absent. MOTION CARRIED. CONSENT CALENDAR ITEHS: On motion by Council~oman Ka~ood, seconded by Council~'n Kote, =he f011oving actions wsr~ au~horis~d in accordmce vi~h the reports and reco-anendations furnished each Council Mmaber and as listed on the Consent Calendar Asenda: 1. CLAIMS AGAINST Tlfl~ CITY: The following elai~s were denied and referred to the insurance carrier: a. Claim submitted by Bobby Floyd Gray for dama~s and injuries pur- portedly sustained as a result of actions of Zoning Officer and Police Officers, on or about March 17, to 23, 1976. b. Claim submitted by Susan F. tlis for d~aSes purportedly sustained as a result of condition of curb, on or about March 19, 1976. 76-283 City Hall~ AnaheimI Californi, a - COUNCIL MINUTES - April ...2.0t. 1976~. 1.:.30 P.M. c. Claim submitted by Charles W. Moore for damages purportedly sustained as a result of power surges, on or about April 4, 1976. d. Claim submitted by Charles M. Sadler for damages purportedly sustained as a result of golf ball from golf course, on or about April 8, 1976. 2. A~JSEMENT DEVICES PERMITS: The following permits were granted subject to the recommendations of the Chief of Polices a. Amusement Devices Permit for 37 assorted coin-operated games to be located at Paddy's Pad, 1211 South Western Avenue (Donald B. Wise, Applicant). b. Amusement Devices Permit for five coin-operated machines to be located at The Ball, 1116 Fountain Way (Larry R. Payton, Applicant). 3. CORRESPONDENCE: The following correspondence was ordered received and filed: a. Orange County Mosquito Abatement District - Annual Report for 1975. b. Orange County Mosquito Abatement District - Minutes - March 18, 1976. c. OCTD Board Meeting - Minutes - April 5, 1976. d. Cultural Arts Commission -Minutes -March 11, 1976. e. Anaheim Arts Council - Minutes - March 9, 1976. f. Community Redevelopment Commission - Minutes - March 17, 1976. g. Water Division, Utilities Department - Annual Report for 1975. h. Financial and operating reports for the month of March 1976 for the Bulldinl and Customer Service Divisions. Councilman Seymour absent. MOTION CARRIED. RESOLUTION NOS. 76R-200 THROUGH 76R-202: Councilwoman Kaywood offered Resolution Nos. 76R-200 through 76R-202, 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. RESOLUTION NO. 76R-200 - DEEDS OF EASEMENT: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Eugene E. Hawkins, et ux.; Jack A. McCain, et al.) RESOLUTION NO. 76R-201 - FINAL ACCEPTANCE, WORK ORDER NO. 765-A: A RESOLUTION OF THE CITY COUNCIL OF THE CITY 0F 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 PERFOR- MANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: WEBSTER AVENUE STREET IMPROVEMENT, S/O ORANGE AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 765-A. (Sully-Miller Contracting Company) RESOLUTION NO. 76R-202 - FINAL ACCEFTANCE~ WORK ORDER NO. 772-A: 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 PERFOR- MANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE GILBERT STREET STREET IMPROVEMENT, FROM VALDINA AVENUE TO 150 FEET S/O VALDINA AVEN'UE, IN THE CITY OF ANAHEIM, WORK ORDER NO.- 772-A. (Jerry Cross Paving Company, Inc.) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSE}Vf: COUNCIL MEMBERS: Seymour The Mayor declared Resolution Nos. 76R-200 through 76R-202, both inclusive, duly passed and adopted. CITY FLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission at their meet~g held March 29, 1976, pertaining to the following applications were submitted for City Council information and consideration. r 76-28~ City Hall~ Anaheim~ California - COUNCIL HIFOTES - April 20~ 1976~ 1:30 P.M. On motion by Councilwoman Eayvood, seconded by Councilman Thom, the City Council authorized the actions pertaining to thc following environmental impact requirements as recommended by the City Planning Commission and took no further action on the following applications: (Item Nos. 1 through 10) 1. ENVIEONHENTAL IMPACT R~PORT - NEGATIVE DECLARATION: The Planning Commission recommends to the City Council that the subject projects in the following listed zoning applications be declared exempt from the requirement to prepare an envirom~ntal impact report, pursuant to the provisions of the California Environmental quality Act: Variance No. 2765 Variance No. 2784 Conditional Use Permit No. 1606 Variance No. 2789 2. ENVIRONHt~TAL IHPACT REPORT - CATEGORICAL EXEHPTION~ The Planning Director has determined that the proposed activity in the following listed zoning application falls within the definition of Section 3.01, Class 5, of the City of Anaheim Guidelines to the requirement for an environmental impact report and is, therefore, categorically exempt from the requirement to file said environ- mental impact report: Variance No. 2792 3. VARIANCE NO. 2765 (READVERTISED}: Submitted by Even A. Johnson, Jr., et al, to construct a bank in the ML Zone at the northeast corner of Katella Avenue and State College Boulevard with Code waiver of: a. Permitted uses. The City Planning Commission, pursuant to Resolution No. PC76-51, granted said variance, subject to conditions. 4. CONDITIONAL USE PERMIT NO. 1606: Submitted by Provident Mutual Life Insurance Company to permit a drive-through restaurant on CL zoned property located at 2000 East Center Street with Code waivers of: a. Minimum number of parking spaces. b. Maximum access drive width. The City Planning Commission, pursuant to Resolution No. PC76-55, granted said conditional use permit, subject to conditions. 5. VARIANCE NQ.,2784: Submitted by Catherine A. ~ite (Liles) to expand an existing mattress manufacturing facility on RH-2400 zoned property located at 920 North Zeyn Street with Code waivers a. Minimum number o£ parking spaces. b. Permitted uses. c. Minimum building setback. d. Maximum wall height. The City Planning Commission, pursuant to Resolution No. PC76-58, granted said variance, subject to conditions. 6. VARIANCE NO. 2789: Submitted by William P. Visser tc permit expansion of an existing greenhouse ou CG zoned property located at 701 lest Lincoln Avenue, with Code waivers of: a. Minimum number of parking spaces. b. Permitted uses. c. Encroachments into right-of-way prohibited. The City Planning Commission, pursuant to Resolution No. PC76-59, granted said variance, subject to conditions. 7. VARIANCE NO. 2792: Submitted by Jo Berryman and Imogene M. Nelson to establish two RS-7200 lots at the southeast corner of La Palms Avenue and Cherry Tree Lane, with Code waivers of: a. Requirement that all lots abut a public street. 76-285 Ci:y Hall; Anaheim, California - COUNCIL MINUTES - Apr. il 2.0, .19.76., .!.:.30 P,M. b. Requirement that single-family residences rear-on arterial highways. The City Planning Commission, pursuant to Resolution No. PC76-60, granted said variance, subject to conditions. 8. E.I.R. - NEGATIVE DECLARATION - GRADING PERMIT~ 694 SOUTH PEP, ALTA HILLS DRIVE: On recommendation of the City Planning Commission, the City Council determined that application for a grading permit for a single-family home site at 694 South Peralta Hills Drive will have no significant effect on the environment and is, therefore, exempt from the requirement to prepare an enwironmental impact report. 9. TENTATIVE MAP~ TRACT NO. 9268: Submitted by Texaco-Anaheim Hills, Inc., for a 132-1ot RS-HS-'IO,000 (SC) subdivision on the south side of Nob1 Ranch Road, west of Royal Oak Road was continued to be considered in conjunction with Reclassification No. 75-76-28. 10. TENTATIVE MAP~ TRACT NO. 9300: Submitted by Anaheim Union High School District for a l16-1ot RS-5000 subdivision on the east side of Loafs Street, south of Broadway, was continued to be considered in conjunction with Reclassification No. 75-76-30. Councilman Seymour absent. MOTION CARRIED. SOLICITATION PERMIT - GOOD SHEPHERD LUTHERAN HOM~: Request of L. Harold Bagby, Administrator, Good .Shepherd Lutheran Home, for permission to solicit charity funds through telephone solicitation of discarded items, within the City of Anaheim for 60 days, effective immediately, was submitted and granted, on motion by Councilman Thom, seconded by Councilman Roth. Councilman Seymour absent. MOTION CARRIED. APPOINTMENT - COUNTY SANITATION DI. STRICT NOS. 2 AND 3: In response to correspondence received from J. Wayne SyiVester, secretary cf the Boards of Directors, dated March 10, 1976, on motion by Councilman Thom, seconded by Councilman Roth, the City Council reaffirmed their previous action designating Councilwoman Kaywood to serve as active alternate director to the Mayor on the Boards of Directors of County Sanitation District Nos. 2 and 3. Councilman Seymour absent. MOTION CARRIED. F~IAL MAP~ TRACT NO. 9133: Developer, P.C.B. Inc.; tract located on the south side of Serrano Avenue, northeast of Nohl Ranch Road; containing a4 proposed RS-S000 (SC) zoned lots. The City Ensineer reported that the final map conforms substantially with the tentative map previously approved, that tract fees have been paid and bonds forwarded to the City Attorney for approval. The City Engineer recommended approval subject to Condition No. 17 of said map being revised to read as follows: "17. That a final parcel map on subject tract shall be filed and recorded with the Office of the County Recorder prior to the recordation of the final tract map." On motion by Councilman Thom, seconded by Councilman Kott, the proposed subdivision, together with its design and improvement, was found to be con- sistent with the City's General Plan and the City Council approved Final Map, Tract No. 9133, subject to the recommendation submitted by the City Engineer and shown hereinabove. Councilman Seymour absent. Councilwoman Kaywood voted "no". t~TION CARRIED. RESOLUTION NO. 76R-203 - AWARD OF WORK ORDER NO. 812: In accordance with recom- mendation of the City Engineer, Councilwoman Kaywood offered Resolution No. 76R-203 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PRO- POSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISH- ING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES 76-286 City. Hall, An~etm, .California -COUNCIL MINUTES -..Aprtt 20! 1976, !.:30 P.M. AND TRANSPORTATION, INCLUDING PO~R, FUEL AND WATER, AND PERFORMINC ALL NECESSARY TO CONSTRUCT AND COMPLF. TE THE FOLLOWING PUBLIC IMPROVIDENT: TWI~ P~ID G~ADINC IMPROVEMENT - PHAGE II, IN THE CITY OF ANAHeiM, ~ORK ORDER NO. 812. (Southern California Grading, Inc. - $15,700.00) Roll Call Vote: AYES: COUNCIL HEH~F, RS: ~ay~ood, Kott, Roth and Thom NORS: COUNCIL HEHBERS: None ABSENT: COUNCIL MEMBERS: Seymour The Mayor declared Resolution No. 76R-203 duly passed and adopted. ORDINANCE NOS. 352& AND 3525: Councilman Thom offered Oidirmnce Nos. 3521 and 3525 for adoption. Refer to Ordinance Book. OP, DINANCIi NO. 3524: AH ORDINANCE OF THE CITY OF ANAHELM AMENDING TITLE 1, CHAPTER 1.0S, SECTION 1.05.080 OF THE ~NAHEIM MUNICIPAL CODE RELATINC TO DISCRIMINATION. ORDINANCE NO. 3525= AH ORDINANCE OF THE CITY OF AHA~I~ AH~h~ING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONINC. (73-74-9 (5)., CL) Roll Call Vote:. AYES: COUNCIL MEMBERS: Kayvood, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour The Mayor declared Ordinance Nos. 3524 and 3525, duly passed and adopted. ORDINANCE NOS. 3526 AND 3527: Councilwoman Kaywood offered Ordinance Nos. 3526 and 3527 for first reading. ORDINANCE NO. 3526: AN ORDINANCE OF THE CITY OF ANAHEIM SUSPENDING THE PO~ERS OF THE COHW~NITY DEVELOPMENT COMMISSION AND REPEALING CHAPTER 1.24 OF THE ANAH~IMMUNICIPAL CODE. ORDINANCE NO. 3527: AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING SECTIONS 1.04.600, 1.04.610, 1.04.620, 1.04.630 AND 1.04.640 OF THE ANAHEIM MUNICIPAL CODE AND ADDING SECTIONS 1.04.600, 1.04.610, 1.04.620, 1.04.630 AND 1.04.640 OF THE ANAHEIM MUNICIPAL CODE. (Housing Commission) ORDINANCE NO. 3528: Councilman Thom offered Ordinance No. 3528 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIH AMENDING TITLE 18 OF THE ANAHEIM HUNICIPAL CODE RELATING TO ZONING. (75-76-10, RS-7200) APPOINTMENT - COASTAL CONSERVATION COMMISSIONs Councilwoman Kaywood referred to corre%pondence from the HaY°r of Garden Grove recommending support of Garden Grove City Councilman Eler~h grickson for appointmen~ ~o ~he Coastal Conserva- tion Commission and thereupon moved that the Anaheim delegate to the City Selection Cossaittee, League of California Cities, be directed to vote in support of Councilman Erickson's appointment to said Cou~nission. Councilman Thom seconded the motion. Councilman Seymour absent. MOTION CARRIED. ESTABLISHENT OF CHARTER REVIEW COMMITTEE: Councilman Kott outlined a number of ! questions which were recurrent throughout his campaign and acknowledged the potentiality of these leadin~ to a~endmento to the City's Charter. He stressed that his own particular views on these issues are a matter of public record on the Anaheim Chamber of Coana~rce questionnaire. Since these are items which are of concern to the &lactorate, Councilman Kett proposed and thereupon moved that the City Council establish a broad-based Charter Review Committee to review the City Charter with particular respect to: 76-287 City Hall, Anaheim~ C..alifon%ia - cou~...Crn MINUTES - April ...2.01 19761 1.:30 1. The possibility of creating Councilmanic districts. The possibility of opening up the position of Mayor to allow any one who wishes, to run for this position. 3. The possibility of separating the Mayoralty from the Council. 4. The possibility o£ makin$ the City Attorney an elective office. Councilman Thom seconded the motion. Councilman SeT,sour absent. MOTION CARRIED. It was further determined in brief Council discussion that the number o£ Committee Members and other pertinent details would be J lscussed at the Council meeting of April 27, 1976. RECESS: By general consent the City Council recessed to 2:30 P.M. for con- sideration of the public hearing scheduled at that time. (2:15 P.M.) AFTER RECESS: Mayor Thom called the meeting to order, all Members of the City Council being present with the exception of Councilman Seymour. (2:30 P.M.) CONTINUED PUBLIC HEARING - RECLASSIFICATION NO. 75-76-2; VARIANCE NO. 2733 AND E.I.R. NO. 15§; Application subm'~tted by Raymond S'Pehar for a change in zone from RM-1200 (SC) to CL (SC) and ~or certain Code waivers to construcl; a commercial shopping center on property located north and east of the northeast corner of La Palma Avenue and Imperial Highway, was submitted ~ogether wlCh reques: from ~he applicant for continuation of said public hearing. On motion by Councilwoman Kaywood, seconded by Councilman Thom, the City Council continued the public hearing on Reclasstfica:ion No. 75-76-2, Variance No. 2733 and E.I.R. No. 156 to the Council meeting of April 27, 1976, as requested by the applicant. Councilman Seymour absent. MOTION CARRIED. ADJOURNMENT: Councilman Roth moved to adjourn. Councilman Kott seconded the motion. Councilman Seymour absent. MOTION CARRIED. Adjourned: 2: 32 P.M. ALONA M. HOUGARD, CITY CLERK