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1967/05/0910128 City Hall, Anaheim, California - COUNCIL MINUTES - May 9, 1967, 1:30 PoM. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley. ABSENT: COUNCILMEN: None. PRESENT~ CITY MANAGER~ Keith A. Murdoch. ASSISTANT CITY MANAGER: Robert Davis. CITY ATTORNEY: Joseph Geisler. ASSISTANT CITY ATTORNEY: John Dawson° CITY CLERK: Dene Mo Williams° CITY ENGINEER: James P. Maddox. ASSISTANT CITY ENGINEER: Ralph O~ Pease. DEVELOPMENT SERVICES DIRECTOR: Alan G. Orsborno ASSISTANT DEVELOPMENT SERVICES DIRECTOR: Robert Mickelson. ZONING SUPERVISOR: Ronald Thompson. CHIEF OF POLICE~ Mark Stephenson. PERSONNEL DIRECTOR: Roy Heissner~ Mayor Pebley called the meeting to order. PRESENTATION - STATE COMPENSATION INSURANCE FUND DIVIDEND: Mro Brian Telford, District Representative for the State Compensation Insurance Fund, read letter dated April 27, 1967 from their General Manager, congratulating the City of Anaheim on a 35 percent return on the city's premium paid for workmen's compensation insurance for the year ending July 1, 1966. He thereupon presented Mayor Pebley with a check in the amount of $85,097°87. Mr~ Telford then introduced Mr. Chuck Robinson, Safety Representative who presented City Manager Keith Murdoch and Development Services Director Alan G. Orsborn with certificates to the City's General Administration Division and the Development Services Department for having no lost time injuries during the year ending July 1, 1966. PROCLAMATIONS: The following proclamations were made ~y Mayor Pebley 'and ratified by the City Council: "National Nursing Home Week" May 14 to 20, 1967. "Anaheim Elks Week" - May 21 to 27, 1967. "National Public Works Week" Mayl4 to 20, 1967. "Miss Anaheim" Sharon Bernstein~ RESOLUTION OF COMMENDATION - HERITAGE HIGH SCHOOL: Councilman Dutton offered and read in full resolution of commendation congratulating students and faculty of Heritage High School on their Second Annual Patriotic Pageant held May 4 and 5, 1967~ Said resolution was signed by members of the City Council and presented to Mr~ Klaassen, Principal of Heritage High School° MINUTE CORRECTION: On motion by Councilman Chandler, seconded by Councilman Schutte, correction of the Anaheim City Council Minutes dated March 28, 1967, Page No. 10058 was authorized, changing the title of Resolution Noo 67R-171 to read as follows~ "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING A PETITION FOR REMOVAL OF DEED RESTRICTIONS FROM THE PROPERTY HEREINAFTER DESCRIBED; AND AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN A CONSENT TO THE REMOVAL OF SAID RESTRICTIONS°" MOTION CARRIED° MINUTES: Minutes of the Anaheim City Council Meeting held April 25, 1967, were approved on motion by Councilman Dutton, seconded by Councilman Kreino MOTION CARRIED° WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Krein 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° 10129 City Hall, Anaheim, California - COUNCIL MINUTES - May 9~ 1967, 1:30 PoMo REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City in the amount of $712,437~63, in accordance with the 1966-67 Budget, were approved. USE OF LA PALMA PARK RECREATION BUILDING - AMERICAN FRIENDS SERVICE COMMITTEE AND LIBERAL RELIGIOUS PEACE FELLOWSHIP: The decision on the proposed use of the La Palma Park Recreation Building by the American Friends Service Committee and Liberal Religious Peace Fellowship, May 12, 1967, was deferred from the meeting of May 2, 1967, to allow for a meeting between Councilmen Dutton and Krein, City Attorney Joseph Geisler, Superintendent of Recreation Lloyd Trapp and Reverend Tom Pendell to further explore the nature of the proposed activity~ The City Clerk advised of correspondence relative to the issue received too late to be copied and distributed to the Councilmen° Letter addressed to Mayor Pebley received from the American Friends Service Committee just prior to the opening of this meeting was read in full, advising that three representatives of their organization would be present and requested permission for them to address the Council if they so desired. Councilman Dutton advised that the issue had been brought to the City Council by him as result of a telephone call followed by a letter received from Mrs. Marjorie Mo Bischoff~ He reported on the meeting previously referred to, and also to meeting held yesterday with Mr~ Robert Gray, Mr~ Peckman and Mr. Vogel representing American Friends Service Committee, as referred to in their letter read by the City Clerk~ He stated that the~ as well as Reverend Pendell were invited to today's meeting~ Councilman Dutton, prior to presenting and reporting on in- formation ob~ained, sta~ed that any remarhs he pe~sonali~ ,~ai,,~s are in ~o way intended to be any inference that any name mentioned is in any way connected with any subversive group; further, he had found no record where the American Friends Service Committee had been listed as a communistic group or front; they are a humanitarian group established in 1917, however, it was his personal opinion that in addition to being a humanitarian group they have become a political action group° In presenting the result of his,investigation, Councilman Dutton read from and referred to the following reports and documents: Intelligence Report, dated April 27, 1967 and May 6, 1967, by Officer Bruno Villa° 2. 89th Congress, 1st Session, Committee Print, "The Techniques of Soviet Propaganda"~ Copy of statement of Marion Miller while serving as undercover agent within the Communist Party relative to the use of American Friends Service Committee's literature~ 88th Congress, 1st Session, Union Calendar No~ 263, House Report No~ 631 "United Front" Technique of the Southern California District of the Communist Party Report and Appendix - Committee on Un-American Activities, House of Representatives, Eighty-Eighth Congress, First Session, Pages 9 and 10, relative to Infiltration of "Peace" Organiza- tions and also Pages 106 and 1082 Fire and Police Research Association of Los Angeles, Bulletin, February 9, 1966, regarding conference held at Unitarian Church, Los Angeles, wherein presiding over the session was the American Friends Service Committee, and present at the meeting were leaders of the Du Bois Club and the Students for a Democratic Society~ 6o Report by John R. Lechner regarding the Unmasking of the WoE.B~ Dubois Clubs. 10130 City Hall, Anaheim, California - COUNCIL MINUTES - May 9, 1967~ 1:30 PoMo Copy of letter dated November 3, 1966, sent to High School Editor advising of a meeting November 17th with the West Coast Director of the Central Committee for Conscientious Objectors being the speaker - sponsored by American Friends Service Committee and the Harbor Area Worship Group. 8. Article published in the Anaheim Bulletin May 3, 1967, written by Dorothea Bellisime, Bulletin Staff Writer. California Legislature, Twelfth Report of the Senate Factfinding Subcommittee on Un-American Activities, 1963, pertaining to Los Angeles Committee for Protection of Foreign Born. 10o 87th Congress, 2nd Session, House Document No. 398, Guide to Subversive Organizations and Publications, regarding the Los Angeles Committee for Protection of Foreign Born~ 11o Thirteenth Report Supplement on Un-American Activities in California, 1966, starting at Page Noo 112 regarding "Draft Dodging". Copy of full paid ad entitled "For Peace in Vietnam", setting forth the stand of the American Friends Service Committee listing nine courses they intend to pursue° 13. Copy of article published in the Anaheim Bulletin May 6, 1967, regarding $500 given to the American Friends Service Committee by Justin Kaplano Copies of document distributed March 23, 1967 in front of the Armed Forces Examining and Entrance Station, 1031 South Broadway, Los Angeles, California, one entitled "What Kind of Army is This?", another "Keep This Leafletl"o 15o Letter accompanied by copies of newspaper articles signed by a number of people representing membership of the Military Order of the Purple Heart and other military organizations° The articles pertain to previous similar meetings held in other cities. Councilman Dutton referred to the meeting held yesterday with Mr. Gray and the others mentioned, and advised that at that time he was presented with the following two documents: Congressional Record, Proceedings and Debates of the 89th Congress, First Session, "Repudiation of Attack on American Friends Service Committee"~ Congressional Record, Proceedings and Debates of the 89th Congress, First Session, "Undocument Charge Against the American Friends Service Committee". Excerpts from the above two documents were read° Councilman Dutton stated that the decision before the City Council was whether or not to furnish a publicly owned facility for what, in his opinion, was a unilateral platform or"instant draft dodging". Reference was made to Article III, Chapter 3 of the Constitution, dealing with "Treason" relative to giving aid and confort to the enemy~ As a representative of the people of Anaheim, Councilman Dutton advised that he wanted no part in any organization presenting this type of one-sided informations Further, for information, the original objector, Mrs. Marjorie M~ Bischoff, this date received a special delivery letter of invitation to join the speakers to express her viewpoint on the subject° Mayor Pebley announced that this was not a public hearing and asked the members of the City Council if they wished to open the issue for public discussion~ The City Council indicated that they were ready to take action on the issue° 10131 City Hall, Anaheim~ California COUNCIL MINUTES - May 9~ 1967~ 1:30 PoM~ Mr~ Geisler referred to Anaheim Municipal Code Section 13o08o040 and Resolution No~ 64R-482, regulating parks, advising that in connection with the principles established by the City Council, it was specified that certain activities which have no immediate relationship to the general purposes of the public recreation program, should be discouraged from use of the recreational facilities° Mr~ Geisler further noted that the building in question was in fact for recreational purposes and the Lions Club of Anaheim substantially contributed to its constructions In conclusion Mro Geisler advised that in connection with the information submitted to the City Council, the City Council may well determine whether this is in the interest of the citizens of the City of Anaheim for recreational purposes, and whether it does in fact foster a recreation program and the purpose for which the facility was cons- tructed~ Councilman Chandler referred to the many letters received from the general public, advising that it appears there is a great deal of public upheaval about the particular issue to be discussed at the park. Aside from everything else, all these facilities belong to the people; further it appeared to him~ there was a tremendous likelihood that because of this public reaction we may be faced with public demonstrations, which might be detrimental to the city, both to its welfare as a group of people, and to its property~ further, there may be defenses pro and con but this particular present danger on a controversial issue leaves no question° He thereupon moved that if a permit had been granted, it be revoked° Councilman Dutton seconded the motion, and fu~rther advised that he had in his possession letters from people outside of the city protesting the event to be staged~ Councilman Chandler requested the record to show that in the audience were placard-bearing people in protest of this activity° At the conclusion of the discussion, Mayor Pebley restated the motion, and said motion was UNANIMOUSLY CARRIED° RECESS: Councilman Krein called for a five minute recess~ Councilman Chandler seconded the motion° MOTION CARRIED° (3:00 P~Mo) AFTER RECESS: Mayor Pebley called the meeting to order, all members of the City Council being present with the exception of Councilman Schutte. REPORT - PROPOSED USE OF LA PALMA PARK FACILITIES: Councilman Chandler moved that a vote of thanks be given by the City Council to Mrs° Marjorie M. Bischoff for bringing to the attention of the Council the subject matter of the proposed public forum and discussion, and also to Councilman Dutton and the Committee appointed May 2, 1967, who reviewed the application for use of La Palma Park facilities, further, that the report of that duly constituted Committee be accepted and made part of the records of the City of Anaheim~ Councilman Krein seconded the motion~ MOTION CARRIED° PUBLIC HEARING - VARIANCE NO~ 1862: Submitted by Humble Oil Company requesting waivers of maximum number of free-standing signs, maximum sign height, maximum sign area, and location of free-standing sign; C-2 zoned property briefly described as located at the northeast corner of Ball Road and Harbor Boulevard (519 West Ball Road)~ The City Planning Commission pursuant to Resolution No~ PC67-63 denied said variance. Appeal from action taken by the City Planning Commission was filed by the authorized agent and public hearing scheduled this date~ Because of a possible conflict of interest, Mayor Pebley withdrew from the discussion and action on this issue, and Acting Mayor Pro Tem Krein assumed chairmanship of the meeting~ 10132 City Hall, Anaheim~ California - COUNCIL MINUTES - May 9~ 1967~ 1:30 PoMo Mr. Thompson noted the location of subject property and the existing uses and zoning in the immediate area° He summarized the evidence submitted to and considered by the City Planning Commission, and noted findings of the Commission precedent to their action denying the variance. Acting Mayor Pro Tem Krein asked if a representative of the petitioners wished to address the City Council° Mro Bill Winterberg, of PoB.Ro Company, Authorized Agent, advised that the basis of the additional sign height request was that their sign would be obstructed from the view of motorists on the Santa Ana Freeway, if constructed to the maximum height allowed by the Sign Ordinance. He noted that the existing large "fin" sign would be replaced with a revolving sign° Acting Mayor Pro Tem Krein asked if anyone wished to address the Council in opposition, there being no response, declared the hearing closed. Councilman Chandler stated he had heard nothing to alter the opinions expressed by the City Planning Commission, and he noted that the service station sign at the southwest corner of the intersection was granted prior to the adoption of the existing Sign Ordinance, which was designed to remedy problems such as increasing sign heights° He failed to see the justification for granting variances for signs which would conform to an earlier sign ordinance. RESOLUTION NO° 67R-256: Councilman Chandler offered Resolution No. 67R-256 for adoption, denying Variance No~ 1862~ Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING VARIANCE NOo 1862o Roll call vote: AYES: COUNCILMEN: Dutton, Chandler and Krein NOES: COUNCILMEN: None ABSTAINED: COUNCILMEN: Pebley ABSENT: COUNCILMEN: Schutte Acting Mayor Pro Tem Krein declared Resolution Noo 67R-256 duly passed and adopted~ Mayor Pebley resumed chairmanship of the meeting° PUBLIC HEARING - ABANDONMENT: Public hearing was held on proposed abandonment of a 20 foot easement for alley and public utility purposes running in an L shape northerly from Crescent Avenue and westerly to Gilbert Street, in the area of the northeast corner of Crescent Avenue and Gilbert Street, pursuant to Resolution Noo 67R-222, duly published in the Anaheim Bulletin April 27, 1967 and notices thereof posted in accordance with law. The Mayor asked if anyone wished to address the City Council, there being no response, declared the hearing closed. The City Engineer reported that the request had been reviewed and approved by all the departments of the city and affected outside agencies, that required fee had been paid, and due to revised plans of development for the property (Reclassification No. 63-64-66, and Variance NOo 1860), the easement was no longer to be utilized as dedicated alley areas, and he there- upon recommended approval of said abandonment request. RESOLUTION NO~ 67R-257: Councilman Dutton offered Resolution No. 67R-257 for adoption approving said abandonment. Refer to Resolution Book. 10133 City Hall, Anaheim, California -COUNCIL MINUTES - May 9, 1967, 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACATION AND ABANDONMENT OF AN EASEMENT FOR ALLEY AND PUBLIC UTILITY PURPOSES UPON, OVER, ACROSS, ALONG AND THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY~ (Northeast corner of Crescent Avenue and Gilbert Street- 67-3A) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Chandler and Pebley None Schutte The Mayor declared Resolution No~ 67R-257 duly passed and adopted~ PUBLIC HEARING - PERALTA HILLS ANNEXATION NOo 2: Pursuant to Resolution No. 67R-200, duly published in the Anaheim Bulletin April 25 and May 2, 1967, public hearing was scheduled to consider proposed annexation to the City of Anaheim certain territory designated as Peralta Hills Annexation Noo 2. The City Clerk reported that the assessed valuation of privately owned property within the area proposed for annexation is $941,060.00; however one protest was filed in her office this date from a property owner purportedly within the territory and the assessed valuation represented therein had not yet been ascertained~ On motion by Councilman Krein, seconded by Councilman Chandler, public hearing on Peralta Hills Annexation Noo 2 was continued for two weeks (May 23, 1967~ 1:30 PoMo) to allow for the filing of supplemental protest petitions° MOTION CARRIED° AMUSEMENT DEVICE PERMIT: Application file by Dale Fo Jacques for Amusement Device permit to install two pool tables at 910 North Anaheim Boulevard, was submitted and granted subject to provisions of Chapter 2.24 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Councilman Dutton, seconded by Councilman Chandler° MOTION CARRIED° ENTERTAINMENT PERMITS~ The following entertainment permit applications were submitted and granted for a period of one year~ subject to provisions of Chapter 4o18 of the Anaheim Municipal Code as recommended by the Chief of Police, on motion by Councilman Dutton, seconded by Councilman Chandler: ao Application submitted by R~ Clark Halsey for permit to allow fashion shows at Heather House, 3291Miraloma Avenue~ b~ Application submitted by Jacques Prud'Home for permit to allow musical entertainment at Jacques' Triangle Restaurant, 1126 North Anaheim Boulevard~ MOTION CARRIED° ORANGE COUNTY TENTATIVE MAP~ TRACT NO~ 3758: Excerpt from the City Planning Commission meeting held May 8th, 1967, pertaining to Orange County Tentative Map of Tract No~ 3758, was submitted recommending that the Orange County Planning Commission be urged to approve said tentative map as submitted° Developer, Mesa Land Company~ subject tract located on the east side of Casa Loma Avenue, north of Yorba Linda Boulevard in the Yorba Linda area and proposed for subgivision into 18 R-1 zoned lots~ On motion by Councilman Chandler, seconded by Councilman Krein, the City Council sustained recommendations of the City Planning Commission and ordered a copy thereof forwarded to the Orange County Planning Commission° MOTION CARRIED° ORANGE COUNTY CONDITIONAL PERMIT NOo 1306: Excerpt from the minutes of the City Plannin~ Commission meeting held May 8th, 1967, was submitted concerning proposal of Warner-Lambert Pharmaceutical Company to establish a plant for processing, bottling, warehousing and distribution of mouthwash and hand lotion in the M-1 Industrial District located on La Palma Avenue west of Orchard Drive extended (Atwood area)° The City Planning Commission received and filed said conditional permit, on the basis that action by the Orange County Planning Commission had already taken place~ and further directed 10134 City Hall, Anaheim, California - COUNCIL MINUTES - May 9, 1967~ 1:30 P.Mo that the City Council be appraised of the fact that the proposed industrial development plans had been reviewed by the City Planning Commission. No action was taken by the City Council° RESOLUTION NOo 67R-258 JOB NOo 1074: Upon receipt of certification from the Director of Public Works, Councilman Dutton offered Resolution Noo 67R-258 for adoption° Refer to Resolution Book. 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 DOWLING-LA PALMA AVENUE STREET IMPROVEMENT (NE CORNER), IN THE CITY OF ANAHEIM, JOB NOo 1074. (Ro J. Noble) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Chandler and Pebley None Schutte The Mayor declared Resolution No~ 67R-258 duly passed and adopted° DEEDS OF EASEMENT~ Councilman Krein offered Resolutions Nos~ 67R-259 to 67R-263, both inclusive, for adoption~ Refer to Rsolution Book~ RESOLUTION NOo 67R-259: 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° (Forest Lawn Cemetery Association) RESOLUTION NO° 67R-260: 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 ELECTRICAL POWER POLES, LINES AND INCIDENTAL PURPOSES. (Warner-Lambert Pharmaceutical Company) RESOLUTION NO° 67R-261: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANABEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ELECTRICAL UNDERGROUND SERVICES° (Sierra Downs Inco) RESOLUTION NOo 67R-262~ 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° (Ao Jo Schutte) RESOLUTION NOo 67R-263: 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° (Abraham Eidelson and Yona Eidelson) Roll call vote~ AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Chandler and Pebley None Schutte The Mayor declared Resolutions Nos° 67R-259 to 67R-263, both inclusive, duly passed and adopted~ CLAIM AGAINST THE CITY: Claim filed by Arthur Garrett, Attorney, on behalf of Norman H. Taylor, for injuries and damages purportedly resulting from a fall on city owned property on or about April 24, 1966, was denied as re- commended by the City Attorney and ordered referred to the Insurance Agent, on motion by Councilman Chandler seconded by Councilman Dutton. MOTION CARRIED° 10135 City Hall~ Anaheim~ California - COUNCIL MINUTES - May 9~ 1967~ 1:30 P.M. RESOLUTION NO. 67R-264: On report and recommendations of Assistant City Attorney John Dawson, Councilman Dutton offered Resolution No. 67R-264 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO ENTER INTO ESCROW INSTRUCTIONS RELATING TO THE COMPROMISE OF CERTAIN EMINENT DOMAIN PROCEEDING~ (Jo Co Coombs property - La Palma Avenue extension, east of Jefferson Street) Roll call vote: AYES: COUNCILMEN: Dutton, Chandler and Pebley NOES: COUNCILMEN: None ABSTAINED: COUNCILMEN: Krein ABSENT: COUNCILM_EN: Schutte The Mayor declared Resolution No. 67R-264 duly passed and adopted° RESOLUTION NO~ 67R-265: On report and recommendations of the Assistant City Manager, Councilman Krein offered Resolution Noo 67R-265 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 WITH ToEo YELLIS AND MILDRED Bo YELLIS WITH REFERENCE TO THE DEDICATION AND IMPROVEMENT OF CERTAIN RIGHT OF WAY ALONG BROOKHURST STREET° (East side, south from Crescent Avenue) Roll call vote: AYES: COUNCILMEN: Dutton, Krein and Pebley NOES: COUNCILMEN: None ABSTAINED: COUNCILMEN: Chandler ABSENT: COUNCILMEN: Schutte The Mayor declared Resolution No~ 67R-265 duly passed and adopted~ RESOLUTION NOo 67R-266: Councilman Krein offered Resolution No. 67R-266 for adoption~ Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (To Eo Yellis and Mildred Bm Yellis) Roll call vote: AYES: NOES: ABSTAINED: ABSENT: COUNCILMEN: COUNCILMEN~ COUNCILMEN: COUNCILMEN: Dutton, Krein and Pebley None Chandler Schutte The Mayor declared Resolution NOo 67R-266 duly passed and adopted. PROPOSED PURCHASE OF PROPERTY: Mr. Davis submitted for Council review a section map, noting city owned property fronting on Loara Street immediately north of the Orange County Flood Control Carbon Creek Channel, and a second city property to the east (Sage Park). Outlined on the map was irregularly shaped parcel located between the two city properties, owned by Allo Construction Corporation, and Mr~ Davis noted that acquisition of said property would link the city parcels together and provide needed access to Sage Park from Loara Street, On the recommendations of the Assistant City Manager, Councilman Chandler moved that the City Attorney be authorized to commence eminent domain proceedings for acquisition of Allo Construction Corporation property *AND TO CONCLUDE THE SAME. 10136 City Hall, Anaheim, California - COUNCIL MINUTES - May 9~ 1967, 1:30 P.M. located east of Loara Street, north of the Orange County Flood Control District Right-of-Way, adjacent on the south by Tract No. 2530. Councilman Krein seconded the motion~ MOTION CARRIED. PURCHASE: Mr. Davis reported on informal bids received for the purchase of 12 month supply of envelopes, as follows, and recommended acceptance of the low bid, that of Federal Envelope Co., Buena Park: Federal Envelope Co., Buena Park Continental Envelope Co., Los Angeles Business Envelope Mfg. Coo Coast Envelope $4,602.59 6,026.85 No Quote No Quote On the recommendations of the Assistant City Manager, Councilman Krein moved that the low bid of Federal Envelope Co. be accepted and purchase authorized in the amount of $4,602~59 including tax. Councilman Chandler seconded the motion~ MOTION CARRIED. PURCHASE OF EQUIPMENT: Mr~ Davis reported on informal bids received for the purchase of Automatic Circuit Reclosers, as follows, and recommended acceptance of the low bid that of Line Material Co., Pico-Rivera: Line Material Coo, Pico-Rivera Westinghouse Electric Corporation, Los Angeles General Electric Co~, Los Angeles $6,659.12 7,361.12 No Quote On the recommendations of the Assistant City Manager, Councilman Krein moved that the low bid of Line Material Co. be accepted and purchase authorized in the amount of $6,659.12 including tax° Councilman Chandler seconded the motion. MOTION CARRIED~ RESOLUTION NOo 67R-267: On report and recommendation of the City Engineer, Councilman Chandler offered Resolution Noo 67R-267 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 WITH COUNTY SANITATION DISTRICT NOo 2 OF ORANGE COUNTY, CALIFORNIA, WITH REFERENCE TO THE CONSTRUCTION OF CERTAIN SEWERAGE FACILITIES° (South of the Santa Ana River east of Imperial Highway South Santa Ana River Trunk Sewer) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Chandler and Pebley None Schutte The Mayor declared Resolution No. 67R-267 duly passed and adopted. RENEWAL - PACIFIC INDEMNITY COMPANY BOILER AND MACHINERY INSURANCE: On the recommendations of the Assistant City Manager and the Finance Director, Councilman Krein moved that renewal of Pacific Indemnity Company Boiler and Machinery Insurance Policy No. M-49416 be authorized for the period of April 11, 1967 to April 11, 1970, subject to cancellation effective June 11, 1967, prorated premium for the exact number of days in the amount of $2,029.00. Councilman Chandler seconded the motion. MOTION CARRIED° RESOLUTION NO. 67R-268: Councilman Krein offered Resolution No. 67R-268 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: 10137 City Hall~ Anaheim~ California - COUNCIL MINUTES - May 9, 1967, 1:30 P.Mo AYES: COUNCILMEN: Dutton, Krein, Chandler and Pebley NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Schutte The Mayor declared Resolution No. 67R-268 duly passed and adopted. CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Chandler, seconded by Councilman Krein: a. Before the Public Utilities Commission - Application No. 49201 - for Santa Barbara Transit Company - operate eleven sightseeing tours. b. Board of Supervisors of Orange County Resolution No. 67-381 to execute agreement between County of Orange, State of California and State Department of Public Works; State agrees to assist the Northern Orange County Transportation Committee in its traffic study. City of Stanton Resolution Noo 654 - recommending the location of the Huntington Beach (Route #39) Freeway through the City of Stantono d. Minutes - Community Center Authority Meeting of April 3, 1967. e. Financial & Operating costs for the month of March, 1967. MOTION CARRIEDo ORDINANCE NOo 2386: Councilman Dutton offered Ordinance No. 2386 for adoption~ Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING° (63-64-58 - R-3) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Chandler and Pebley None Schutte Mayor Pebley declared Ordinance No. 2386 duly passed and adopted° ORDINANCE NO~ 2387: Councilman Krein offered Ordinance No. 2387 for adoption. Refer to Ordinance Book~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING~ (66-67-49 - C-l) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Chandler and Pebley None Schutte Mayor Pebley declared Ordinance No0 2387 duly passed and adopted. ORDINANCE NO° 2388: Councilman Chandler offered Ordinance Noo 2388 for adoption. Refer to Ordinance Book~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING° (66-67-53 - C-l) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Chandler and Pebley None Schutte Mayor Pebley declared Ordinance No. 2388 duly passed and adopted. 10138 City Hall, Anaheim, California - COUNCIL MINUTES - May 9, 1967~ 1:30 P.M. VARIANCE NO. 1856: Public hearing was held before the City Council April 25, 1967 to consider petitioner's appeal to action taken by the City Planning Commission approving Variance Non 1856 for waiver of maximum permitted sign area of sign to be located on C-1 zoned property at 2856 West Lincoln Avenue; however said action limited the area of the sign to 20 square feet. At that time, the hearing before the Council was closed and action continued to May 2, 1967, and again to this date to allow the individual property owners an opportunity to resolve their differences, and to further allow the petitioners time to remove the existing illegal sign~ Zoning Supervisor Ronald Thompson reported that the illegal sign has been removed, and he submitted for Council review a photograph illustrating a "mock-up" of the proposed sign which has been installed on the property. Fir. Harold F. Androus, owner of the C-1 parcels adjacent to subject property, addressed the Council reaffirming his previous opposition to the proposed sign, and requested that the applicants be required to meet pro- visions of the Anaheim Municipal Code. RESOLUTION NOo 67R-269: Councilman Chandler called attention to discussion held at public hearing on subject variance relative to the individual rights of the property owners involved, and to the relationship of the proposed sign to future signing for the C-1 property, and he thereupon offered Resolution No~ 67R-269 for adoption, granting Variance Noo 1856, subject to the following conditions: 1. That the area of the sign be limited to a maximum of 40 square feet. 2. That the sign conform in so far as possible to the Anaheim Municipal Code in all aspects other than the sign area. 3o That the sign be located outside of the travel portion of the right-of-way; plans, including the shape and format of the sign, and the location thereof to be subject to approval by the Development Services Department~ Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NOo 1856~ Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Chandler and Pebley None Schutte The Mayor declared Resolution No. 67R-269 duly passed and adopted. RESOLUTION NOo 67R-270: Councilman Krein offered Resolution No. 67R-270 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM EMPLOYING DIEHL, EVANS AND COMPANY TO AUDIT THE BOOKS, RECORDS, ETC. OF THE CITY; AND APPROVING AN AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE CITY OF ANAHEIM AND DIEHL, EVANS AND COMPANY~ Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Chandler and Pebley None Schutte The Mayor declared Resolution No. 67R-270 duly passed and adopted. LINCOLN AVENUE AND ANAHEIM BOULEVARD - REMOVAL OF DUAL SIGNING: Councilman Chandler moved that dual signs on Lincoln Avenue and Anaheim Boulevard, designating previous street names of Center Street and Anaheim Olive Road, and Los Angeles Street, be removed. Councilman Dutton seconded the motion. MOTION CARRIED° 10139 City Hall~ Anaheim~ California - COUNCIL MINUTES May 9~ 1967~ 1:30 PoMo RESOLUTION NOo 67R-271: Councilman Krein offered Resolution Noo 67R-271 for adoption, Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF A JOINT USE AGREEMENT BETWEEN SOUTHERN CALIFORNIA EDISON COMPANY AND THE CITY OF ANAHEIM, RELATING TO AN EXCHANGE OF EASEMENTS IN HARBOR BOULEVARD; AND RESCINDING RESOLUTION NO0 65R-790~ Roll call vote: AYES ~ COUNCILMEN: NOES ~ COUNCILMEN: ABSENT~ COUNCILMEN: Dutton, Krein, Chandler and Pebley None Schutte The Mayor declared Resolution Noo 67R-271 duly passed and adopted° WALNUT CANYON RESERVOIR WORK ORDER NO, 6004: On report and recommendation of the Assistant City Engineer, Councilman Dutton moved that preparation of a change order to Work Order No, 6004, Walnut Canyon Reservoir, reflecting a credit in the amount of $19,920~00, be authorized° Councilman Chandler seconded the motion° MOTION CARRIED° COMMENDATION - CITY ATTORNEY'S OFFICE: Councilman Chandler commended the City Attorney's Staff on their professional competence and appearances in the local courts~ COUNCIL AGENDAS CITY HiGH SCHOOLS: Councilman Chandler moved that copies of Council Agendas be forwarded to government classes of the high schools within the Anaheim City Limits, and that a letter accompany the first mailing extending an invitation for students to attend Council Meetings° Councilman Krein seconded the motions MOTION CARRIED° UoS~ CONFERENCE OF MAYORS~ It was moved by Councilman Chandler, seconded by Councilman Krein, that payment of expenses of the attending City Council members during the 1967 Annual Conference of Mayors in Honolulu, Hawaii, June 17 through 21, be authorized, not to exceed the time of the conference° MOTION CARRIED° PERMISSION TO LEAVE THE STATE~ On motion by Councilman Chandler, seconded by Councilman Krein, all members of the City Council attending the 1967 Annual Conference of Mayors were granted permission to leave the State~ MOTION CARRIED~ REQUEST WAIVER OF STADIUM RENTAL FEES: Attention was called to communication dated May 3, 1967 from Mr~ Eric Askew, Chairman, requesting permission to use Anaheim Stadium for a non-profit organization event, "Support Our Servicemen Rally" June 4, 1967o Mayor Pebley read copy of letter dated May 8, 1967, from Stadium Director Thomas Liegler, forwarding to the applicant a copy of the rental fees, in accordance with the Stadium rental policy° He thereupon requested an expression from the City Council relative to the proposed waiver of said fees for said event~ It was the unanimous decision of the City Council that in all fairness, the fee schedule must be the same to everyone, and that there be no reduction in the established rates for the use of the Stadium. ADJOURNMENT: Councilman Krein moved to adjourn~ Councilman Chandler seconded the motion, MOTION CARRIED° ADJOURNED: 4~10 PoM~ SIGNED: ~ ~- \ City Clerk