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1967/04/1110082 City Hall~ Anaheim~ California - COUNCIL MINUTES April lit 19~77 1:30 P.M. The City Council of the City of Anaheim met in regular meeting. PRESENT: ABSENT: PRESENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein. COUNCILMEN: None. CITY MANAGER: Keith A0 Murdocho CITY ATTORNEY: Joseph Geisler. ASSISTANT CITY ATTORNEY; John Dawson. CITY CLERK: Dene M. Williams. CITY ENGINEER: James P. Maddox. DEVELOPMENT SERVICES DIRECTOR: Alan G. Orsborn. ASSISTANT DEVELOPMENT SERVICES DIRECTOR: Robert Mickelson. ZONING SUPERVISOR: Ronald Thompson. Mayor Krein called the meeting to order. PROCLAMATIONS: The following proclamations were issued by Mayor Krein: "Municipal Treasurers Week" - April 17 to 21. "Secretaries Week" - April 23 to 29. "Angels-Disneyland Double-Header Day" April 15. "Barbershop Harmony Week" .- April 9 to 15. "Home Improvement Month" ~ May. "Friends of Libraries Day" - April 22. "Anaheim Cultural Arts Month" May. Said proclamations were unanimously ratified by the City Council. MINUTES: Approval of the Minutes of the Anaheim City Council Meetings held March 21 and 28, and April 4, 1967, was deferred one week, April 18, 1967. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Dutton moved to waive the reading in full of all ordinances and resolutions, and that con;ent 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 Pebley seconded the motiono MOTION UNANIMOUSLY CARRIED° REPORT FINANCIAL DEMANDS AGAINST THE CITY: Demand against the city in the amount of $873,158.17, in accordance with the 1966-67 Budget, were approved. ENTERTAINMENT PERMIT RENEWAL: Application filed by Gock Woey Jung for renewal of entertainment permit to allow Hawaiian musical group and singers at the Sampan Restaurant, 420 South Brookhurst Street, was submitted and granted for a period of one year, subject to provisions of Chapter 4.18 of the Anaheim Municipal Code as recommended by the Chief of Police, on motion by Councilman Dutton, seconded by Councilman Chandler. MOTION CARRIED° TEMPORARY CLASSROOMS CENTRAL ASSEMBLY OF GOD CHURCH: Communication received March 29, 1967, from Pastor Ernest L. Friend, of the Bethel Chapel (formerly Central Assembly of God Church), 1026 South East Street, requesting permission to use a school bus on the premises for temporary Sunday School classrooms, pending construction of an additional building, was submitted for Council consideration together with report from the Development Services Department. Mayor Krein asked if the applicant wished to address the City Council. Pastor Friend addressed the Council noting that a previous request to use a trailer for classrooms was denied by the City Council, and he called attention to the urgent need for classroom space. He advised that the bus would be parked on the premises with the wheels blocked for safety, and noted that there are two exits on the bus. Discussion was held relative to lighting and heating of the bus, and Zoning Supervisor Ronald Thompson reported that the Building Division sees no way for any legal electrical connection to be made. Councilman Chandler expressed concern for the safety of the youngsters who would be attending classes on the bus. 10083 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 11~ 1967~ 1:30 P.M. The City Attorney was of the opinion that if the request were approved, and an accident occurred, the legal liability of the city was remote, however, the moral responsibility should be considered. Councilman Dutton moved that subject request be denied. Councilman Chandler seconded the motion. Further discussion was held and Pastor Friend requested permission to withdraw his request. Councilman Dutton withdrew his motion to deny the request, and Councilman Chandler withdrew his second, stating that in so doing, he was not in any way condoning the use of the school bus. On motion by Councilman Pebley, seconded by Councilman Schutte, request to withdraw application for use of school bus for Sunday School classrooms was approved. MOTION CARRIED. FINAL MAP~ TRACT NO. 6192: Developer, Orange County Development Corporation; tract located on the south side of Crescent Avenue, 660 feet east of Dale Avenue, and contains 17 R-3 zoned lots. The City Engineer reported said final map conforms substantially with the tentative map previously approved, that bond has been posted and approved by the City Attorney, and required fees paid, and he recommended approval thereof~ On the recommendations of the City Engineer, Councilman Dutton moved that Final Map, Tract No. 6192, be approved, subject to approval by the City Attorney of covenant~ conditions and restrictions prior to re- cordation of said map. Councilman Pebley seconded the motion. MOTION CARRIED. RESOLUTIONS NOS. 67R-205 and 67R-206 - AWARD OF PUBLIC IMPROVEMENT PROJECTS: In accordance with recommendations of the City Engineer, Councilman Pebley offered Resolution No. 67R-205 and 67R-206 for adoption. Refer to Resolution Book. RESOLUTION NO. 67R-205 - PROJECT NO~ 504-B~ 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 PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF MILLER STREET AND MIRALOMA AVENUE, IN THE CITY OF ANAHEIM, PROJECT NO. 504-B. ~teiny and Mitchel, Inc. - $6,664.00) RESOLUTION NO. 67R-206 - SS PROJECT NO. 491B: 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 ~^TATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE DOWLING STREET, CROWTHER AVENUE AND A.T. & S.F.R.R. CROSSING STREET IMPROVEMENT, IN THE CITY OF ANAHEIM, SS PROJECT NO. 491B. (Steiny and Mitchel, Inc. $17,7s4.56) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolutions. Nos. 67R-205 and 67R-206 duly passed and adopted. 10084 COUNCIL MINUTES - April 11~ 1967~ 1:30 P.M. Councilman Schutte offered Resolution City Hall~ Anaheim~ California DEED OF EASEMENT RESOLUTION NO. 67R-207: No. 67R-207 for adoption. Refer to Resolution Book. 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. (William C. and Patricia J. O'Rielly) Roll call vote: Dutton, Pebley, Schutte, Chandler and Krein None None AYES: COUNCILMEN: NOES ~ COUNCILMEN: ABSENT: COUNCILMEN: The Mayor declared Resolution No. 67R-207 duly passed and adopted. CANCELLATION OF CITY TAXES: On motion by Councilman Dutton, seconded by Councilman Pebley, cancellation of city taxes was authorized on property acquired by the California Division of Highways for public purposes, formerly assessed to Elizabeth Jean Conlin, et al, No. 07-Ora-57-14.1N, deed recorded January 5, 1967 in Book 8145 Page 497, Official Records of Orange County, California. MOTION CARRIED° RESOLUTION NO. 67R-208: On the recommendations of the City Attorney, Councilman Schutte offered Resolution No. 67R-208 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED TO PROPERTY PURCHASED IN CONNECTION WITH THE DEVELOPMENT OF THE ANAHEIM CONVENTION CENTER° (Schoeder Property Extension of Convention ~,Yay) Roll call vote: AYES: COUNCILMEN: NOES o~ COUNCILMEN: ABSENT~ COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 67R-208 duly passed and adopted. PURCHASE: The City Manager reported on informal bids received for the purchase of seating for La Palma Park, as follows, and recommended acceptance of the low bid, that of Dentin Manufacturing Co. Dentin Mfg. Company, Santa Fe Springs L. Ao Steelcraft Products, Pasadena Virco Mfg. Company Welch Company $5,677.58 7,500.00 No Quote No Quote On the recommendations of the City Manager, Councilman Chandler moved that the low bid of Dentin Manufacturing Company be accepted and purchase authorized in the amount of $5,677.58.' Councilman Dutton seconded the motion. MOTION CARRIED° RESOLUTION NO. 67R-209: Councilman Chandler offered Resolution No. 67R-209 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE LEASING OF CERTAIN REAL PROPERTY BY THE CITY OF ANAHEIM FROM HOSKINS LAND COMPANY~ (Engineering offices Kraemer Building) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None 10085 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 117 19677 1:30 P.Mo The Mayor declared Resolution No. 67R-209 duly passed and adopted. CORRESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilman Dutton, seconded by Councilman Pebley: a. Motor vehicle license fee fund - apportionment of trailer coach fees for period July 1, 1966 through December 31, 1966. b. City of Fountain Valley Resolution No. 4021 requesting amendments to the Streets and Highways code relating to administration of the Gas Tax Street Improvement Program. c. Financial & Operating Reports for the month of February, 1967. MOTION CARRIED~ ORDINANCE NOo 2373: Councilman Chandler offered Ordinance No. 2373 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (66-67-21 - C-l) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None Mayor Krein declared Ordinance No. 2373 duly passed and adopted. ORDINANCE NO. 2374: Councilman Dutton offered Ordinance No. 2374 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.32, SECTION 14.32.190 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO PARKING. (No parking - portions of Dowling Avenue (Kraemer Boulevard)) Roi1 call: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None Mayor Krein declared Ordinance No. 2374 duly passed and adopted. ORDINANCE NO. 2368: Councilman Krein offered Ordinance No. 2368 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 4, CHAPTER 4.18 of the ANAHEIM MUNICIPAL CODE BY ADDING THERETO SECTION 4.18.015. (Prohibited Acts of Holder of Entertainment Permit) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None Mayor Krein declared Ordinance No. 2368 duly passed and adopted. ORDINANCE NO. 2375: Councilman Krein offered Ordinance No. 2375 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 4, CHAPTER 4.18 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO SECTION 4.18.060. (Prohibited Attire and Entertainment) 10086 ~Anaheim~ California - COUNCIL MINUTES - April 11~ 1967~ 1:30 P.M. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None Mayor Krein declared Ordinance No. 2375 duly passed and adopted. ORDINANCE NO. 2376: Councilman Pebley offered Ordinance No. 2376 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (62-63-35 R-3) PROPOSED FOOD HANDLING ORDINANCE: Council consideration of proposed ordinance governing food handling was deferred one week (April 18, 1967) for report from the City Attorney relative to comments thereon by the California Dining and Beverage Association. ALCOHOLIC BEVERAGE LICENSE APPLICATIONS: The following alcoholic beverage license applications were presented by the City Manager to the City Council for their information~ A. Application submitted by the Southland Corporation for New Off Sale Beer and Wine license at the 7-Eleven Market, 2540 East La Palma Avenue (C-1 zone). B. Application submitted by Herman E. and Magdalene Milbrat for New Off Sale Beer and Wine license at Lynn's Prime Beef Shop, 2169 West Lincoln Avenue (C-1 zone). No Council action was taken on the foregoing applications. OPTION TO LEASE CITY OWNED PROPERTY: Pursuant to report made to the City Council at their regular meeting held March 14, 1967 (Page 10023), the City Manager reported on 90 day option for ground lease of city owned property, located on the west side of Harbor Boulevard approximately 300 feet south of Katella Avenue, adjacent to the Convention Center, executed by principals of Executive House, Incorporated, Oklahoma City, Oklahoma (copies furnished each Council- man). He briefed provisions of the proposed lease, and advised that said lease would be for a period of 50 years, with an additional option of 25 years; that the option calls for the lease to be entered into upon completion of a 90 day period, during which time the corporation would make necessary arrangements. Council discussion was held, and the City Manager called attention to request dated April 11, 1967, from CONDESCO, Incorporated of Huntington Beach, that decision on the proposed ground lease be deferred 90 days to allow the proposed Anaheim Hotel Corporation to complete studies and necessary plans to prepare a proposal to lease the entire 12.79 acre city owned parcel. It was the concensus of Council opinion that inasmuch as no firm proposal has been made by either of the aforementioned parties, an additional 90 day delay was not warranted. Councilman Dutton moved that the execution of option for ground lease of city owned property be authorized. Councilman Schutte seconded the motion. MOTION CARRIED° REPORT - ANAHEIM STADIUM SCOREBOARD: Assistant City Manager Robert Davis reported on the status of the Anaheim Stadium's Scoreboard, noting that request has been received from the contractor for payment of $25,000.00, the amount withheld by the City of Anaheim from final payment, pending completion of certain items. He advised that the installation is now complete and has been checked and found to be in accordance with specifications. It was moved by Councilman Chandler, seconded by Councilman Pebley, that Council determination on the authorization of said final payment be deferred one week (April 18, 1967) for visual inspection of the Board in operation. MOTION CARRIEDo 10087 ~t~!~l~eimz~California COUNCIL MINUTES April lip 1967~ 1:30 P.M. WELCOME - ANAHEIM HIGH SCHOOL GOVERNMENT CLASS STUDENTS: On behalf of the City Council, Mayor Krein welcomed a group of students from the Anaheim High School Government Class, attending the Council Meeting. RESOLUTION NOs 67R-210: Councilman Dutton offered Resolution No. 67R-210 for adoption~ Reler 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 THE ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY FOR THE INSTALLATION OF TWO AUTOMATIC CROSSING GATES TO SUPPLEMENT EXISTING FLASHING LIGHT SIGNALS AT THE SANTA ANA STREET CROSSING OF SAID RAILWAY COMPANY'S TRACK (CROSSING NO. 2-168.0). Roll call vote: AYES: COUNCILMEN: NOES~ COUNCILMEN: ABSENT~ COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 67R-210 duly passed and adopted. RESOLUTION NO. 67R-211~ Councilman Dutton offered Resolution No. 67R-211 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 (C.L.D. NO. 15681) BETWEEN THE CITY AND THE LOS ANGELES & SALT LAKE RAILROAD COMPANY, WITH REFERENCE TO THE INSTALLATION OF FLASHING LIGHT SIGNALS AT EAST SYCAMORE STREET CROSSING NO. 3Y-19.75. Roll call vote: AYES~ COUNCILMEN: NOES~ COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 67R-211 duly passed and adopted. CARROUSEL OF ANAHEIM~ Request dated April 6, 1967, was submitted from the Cultural Arts Committee of Women's Division, Anaheim Chamber of Commerce, requesting pennission to display price, name and telephone number of the exhibiting artists, and sell art work in Pearson Park on Sunday, May 7, 1967, during the "Carrousel of Anaheim", provided that consummation of the sales and deliveries do not noticeably distort the display of the exhibit, was submitted. On motion by Councilman Chandler, seconded by Councilman Pebley, said request was granted, consummation of said sales to be at a time deemed feasible by the Cultural Arts Committee. MOTION CARRIED. ANAHEIM MUNICIPAL EMPLOYEES ASSOCIATION: The City Manager presented letter dated April 10, 1967, from the Anaheim Municipal Employees Association expressing appreciation for action taken by the City Council to absorb the first year of increase in costs for major medical group health insurance and hospitalization plan. ORDINANCE NOo 2377: On report and recommendation of the Assistant City Attorney, Councilman Chandler offered Ordinance No. 2377 as an urgency ordinance for adoption. Said Ordinance was read in full by the City Manager. i0088 City Hall~ Anaheim~ California - COUNCIL MINUTES - April lip 1967~ 1:30 P.M. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE NO. 2372 RELATING TO THE IMPOSITION OF A TAX ON CIGARETTES. ADJOURNMENT; the motion. ADJOURNED: Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None Mayor Krein declared Ordinance No. 2377 duly passed and adopted. Councilman Pebley moved to adjourn. Councilman Schutte seconded MOTION CARRIED. 2:40 P.Mo SIGNED City Clerk C_~t_2,__Ha~ll_~z_An__~he~_~m California - COb~CIL MINUTES - April 1819z__~2~l~67 1:30 PoM. The City Coancil of the City of Anaheim met in regular session° PRESENT; aBSENT PRESENT~ COUNCILMEN; Dutton, Pebley, Schutte, Chandler and Krein, COUNCILMEN~ None, CITY MANAGER~ Keith A, Murdoch. ASSISTANT CITY MANAGER~ Robert Davis. CITY ATTORNEY'~ Joseph Geisler~ CITY CLERK; Done M. Williams. CITY ENGINEER~ James Po Maddox, DEVELOPMENT SERVICES DIRECTOR: Alan G. Orsborn. ASSISTANT DEiVELOPMENT SERVICES DIRECTOR; Robert Mickelson. ZONING SUPERVISOR~ Ronald Thompson~ CONVENTION CENTER AND STADIUM DIRECTOR~ Tom Liegler, £OUNCIL REORGANIZATIONs, The City Clerk called the meeting to order and announced that i.n accordance with Council Policy No~ 111, this was the time for the re- or~'' · ganiz~tion cf the: City Council and nominations were in order for Mayor of the City of Anaheim, Councilngn Schutte nominated Councilman Pebley, Councilman Chandler nominated Councilman Dutton, Co~ncilmsn Krein moved the nominations be closed~ Roll Call Veto on the first nominee· Councilman Pebley': AYES~ COUNCILMEN; Schutte and Krein NOES~ COUNCILMEN: None PASSED~ COUNCILMEN; Dutton, Pebley and Chandler° ABSENT~ COL~CILMEN: None Roll Call Vote on the second nominee, Councilman Dutton~ AYES; COUNCILMEN; NOES o~ COUNC I LMEN'~ ABSENT~ COUNCILMEN; Dutton and Chandler Pebley, Schutte and Krein None Due to the fact that neither nominee received a majority vote, roll c~ll was agazn called for the first nominee, Councilman Pebley;