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1967/05/2310148 City Hall~ Anaheim~ California -~ COUNCIL MINUTES - May 23~ 1967, 1:30 P.M. The City Council of the City of Anaheim met in regular session° PRESENT: ABSENT: PRESENT: COUNCILM~N: Dutton, Krein, Schutte, Chandler and Pebley. COUNCILMEN: None. CITY MANAGER: Keith A~ Murdocho ASSISTANT CITY MANAGER~ Robert Davis. CITY ATTORNEY: Joseph Geisler~ DEPUTY CITY CLERK~ Alona Mo Farrenso CITY ENGINEER~ James P. Mad~oxo DEVELOPMENT SERVICES DIRECTOR~ Alan G. Orsborn~ ASSISTANT DEVELOPMENT SERVICES DIRECTOR: Robert Mickelsono ZONING SUPERVISOR: Ronald Thompson° CONVENTION CENTER AND STADIUM DIRECTOR: Thomas Liegler. Mayor Pebley called the meeting to order. PROCLAMATION: Mayor Pebley proclaimed June 1, 1967 as the "Day of Peru" in the City of Anaheim° Said proclamation was presented to the Honorable Eduardo Picasso, Consul of Peru for Orange County. MINUTES: Approval of the Minutes of the Anaheim City Council Meetings held May 9 and 16, 1967, was deferred one week, May 31, 1967. 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~ REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City in the amount of $951,490.70, in accordance with the 1966-67 Budget, were approved° CONTINUED PUBLIC HEARING - VARIANCE NOo 1800 (RECLASSIFICATION NOo 65-66-120): Submitted by Coalson Co Morris requesting a waiver of the minimum required site area and minimum side yard setback for development of professional office building to be located on the west side of East Street between Sycamore and Wilhelmina Streets (609 North East Street; Reclassification No. 65-66-120, C-0 Zone pending)° Denied by the City Planning Commission, pursuant to Resolution No~ PC66-8~ public hearing before the City Council continued from the meetings of August 16, November 15 and November 29 to this date for submission of development plans~ Mr° Coalson Morris was present and requested that an additional 6 months continuance be granted for public hearing on Variance No° 1800. On motion by Councilman Krein, seconded by Councilman Dutton, public hearing on Variance No° 1800 was continued to December 5, 1967, 1:30 PoMo MOTION CARRIED° CONTINUED PUBLIC HEARING ~ PEP, ALTA HILLS ANNEXATION NO. 2: Public hearing was held May 9, 1967, pursuant to Resolution Noo 67R~200, duly published in the Anaheim Bulletin April 25 and May 2, 1967, to consider proposed annexation to the City of Anaheim certain territory designated as Peralta Hills Annexation No. 2° A written protest was filed May 9, 1967, by Robert T. and Patricia J. Brambley, property owners within the territory, and public hearing was continued to this date to allow for filing of supplemental protest p~titions. 10149 ~ Anaheim~ California - COUNCIL MINUTES - May 23~ 1967~ 1:30 PoMo PERALTA HILLS ANNEXATION NOo 2 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss0 CITY OF ANAHEIM ) I, DENE Mo WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that this office has checked the last equalized assessment roll of the County of Orange, State of California, to ascertain the assessed value of territory within the proposed an- nexation known and designated as PERALTA HILLS ANNEXATION NOo 2o I FURTHER CERTIFY that, according to the last equalized assessment roll of the County of Orange, State of California, the assessed valuation of privately-owned property, exclusive of im- provements, within the area proposed for annexation, is ........................... $941,060~00, and APPEARING on the assessment rolls is publicly-owned pro- perty in the name of the following: State of California Division of Highways City of Anaheim Orange Unified School District Orange County Water District IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this ninth day of May, 1967~ (SEAl) /s/ Dene Mo Williams° DENE M~ WILLIAMS, City Clerk ef the City of Anaheim The Deputy City Clerk reported that no additional written protests had been received in her office~ that the assessed valuation of the land exclusive of improvements represented by the one written protest received May 9, 1967, was $1,400.00, and considerably less than 50 percent of the total assessed valuatio~ of the territory included in subject annexa- tion~ Mayor Pebley asked if anyone wished to address the City Council for or against the propcsed annexation~ Mr~ Donald Wo Sawtelle, Jro, 18281 Crescent Drive, requested that the record show he was opposed to the annexation, and preferred his property to remain in county territory~ Mrs) Alice Pundt, 18554 Peralta Hills Drive, advised that she was opposed to the proposed annexation~ The Mayor asked if anyone else wished to address the City Council, there being no response, declared the hearing closed~ RESOLUTION NOo 67R-282: Councilman Dutton offered Resolution NOo 67R-282 for adoption~ Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THaT A MAJORITY PROTEST HAS NOT BEEN MADE IN THE PROCEEDINGS FOR THE ANNEXATION OF CERTAIN INIt~BiTED TERRITORY TO THE CITY OF ANAHEIM KNOWN AND DESIGNATED AS PERALTA HILLS ANNEXATION NOo 2 Roll call vote: 10150 Ci__~Hall Anah~ California- COUNCIL MINUTES - May 23~ 1967~ 1~30 PoMo A'YES: COUNCILMEN~ NOES~ COUNCILMEN~ ABSENT~ COUNCILMEN~ Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution Noo 67R-.282 duly passed and adopted. RESOLUTION NOo 67R-283~ Councilman Dutton offered Resolution Noo 67R-283 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CALLING A SPECIAL ELECTION ON THE 25th DAY OF July, 1967, IN A CERTAIN TERRITORY IN THE COUNTY OF ORANGE CONTIGUOUS TO THE CITY OF ANAHEIM PROPOSED TO BE ANNEXED TO SAID CITY OF ANAHEIM; PROVIDING FOR THE HOLDING OF SUCH ELECTION AND SUBMITTING TO THE ELECTORS RESIDING IN SUCH TERRITORY THE QUESTION WHETHER SUCH TERRITORY SHALL BE ANNEXED TO, INCORPORATED IN, AND MADE A PART OF SAID CITY OF ANAHEIM AND THE PROPERTY IN SUCH TERRITORY BE, AFTER SUCH ANNEXATION, SUBJECT TO ~AXATION EQUALLY WITH PROPERTY WITHIN THE CITY OF ANAHEIM TO PAY ITS PRO RATA PORTION, BASED UPON ASSESSED VALUATION, OF ALL THE BONDED INDEBTEDNESS OF SAiD CITY OF ANAHEIM OUTSTANDING OR AUTHORIZED AS OF THE DATE OF THE FIRST PUBLICATION OF THE NOTICE OF SPECIAL ELECTION, OR THERETOFORE AUTHORIZED; DESCRIBING SAID TERRITORY AND DESIGNATING IT BY THE NAME OF PERALTA HILLS ANNEXATION NOo 2; ESTABLISHING AN ELECTION PRECINCTS AND POLLING PLACES IN SAID TERRITORY; APPOINTING THE OFFICERS OF ELECTION ~FOR T~-~J~FL~~-~>F~<Ff~-~-~t~Ih~-L~L~ENDy-I~Mq-o SAID SPECIAL ELECTION, AND PROVIDING FOR THE PUBLICATION OF NOTICE OF SUCH ELECTION. Roll call vote~ AYES~ COUNCILMEN~ NOES~ COUNCIL_MEN~ ABSENT~ COUNCILMEN~ Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Re, solution No~ 67R-283 duly passed and adopted. PUBLIC DANCE PERMIT: Application filed by Carmen Chavez on behalf of Sociedad Progresista Mexicana Lodge #33, Placentia, for permit to conduct public dance June 18, 1967, at Carpenters Hall, 608 West Vermont Street, was sub- mitted and granted subject to the provisions of Chapter 4~16 of the Anaheim Municipal Code as recommended by the Chief of Police, on motion by Councilman Dutton, seconded by Councilman Krein~ MOTION CARRIED° PRIVATE PATROL APPLICATION: Application submitted by Robert Earl Sheehan, DBA Pacific Detective Bureau & Patrol, for permit to conduct private patrol services in the City of Anaheim was submitted, together with report from the Chief of Police. On motion by Councilman Dutton, seconded by Councilman Krein, said permit was granted subject to provisions of Chapter 4~60 of the Anaheim Muni- cipal Code. MOTION CARRIED~ RECLASSIFICATION NOo 61-62~46 (RECLASSIFICATION NO. 65~66~-59)~ Request of Delmar Pebley for waiver of certain conditions, pursuant to Resolutions Nos: 62R-183 and 62R-304, was submitted; proposed C-1 property located at the southeast corner of Harbor Boulevard and Water Street, being one of three parcels included in Reclassification Noo 61-62-46 (Lot 14) subsequently, Reclassifica- tion Nco 65~66~59 was initiated by the City Planning Commission for C-O zoning of certain properties along Harbor Boulevard, including subject parcel (Re- solution of Intent No~ 66R-.68)o Conditions requested for removal were as follows: Resolution Noo 62R-183 Condition NOo 15- Improve or post bond for alley Improvement. Resolution Noo 62R~304- Condition Noo 14 - Installation of protective type of concrete posts along the eastern alley right.-of-wayo Resolution Noo 66R-68 ~ Condition No~ 6 - Dedication of 5 feet along the east boundary line for the widening of the alley° 10151 City Hall, Anaheim, California COUNCIL MINUTES - May 23, 1967, 1:30 PoMo Because of a possible conflict of interest, Mayor Pebley and Councilman Chandler withdrew from the discussion and action on this issue, and Mayor Pro Tem Schutte assumed chairmanship of the meeting~ Zoning Supervisor Ronald Thompson reported that, pursuant to Variance Noo 1369 approved July 12, 1955, the property in question had been developed with a professional building. He briefed the contents of report from the Zoning Division dated May 16, 1967, calling attention to conditions of pending reclassifications which have not been met on subject property, and recommending that Reclassification Nos 61-62-46 be terminated as it applies to subject property, and that the property be zoned C-O under conditions of Reclassification No~ 65-66-59, subject to the following recemmendations of the City Engineer: Dedication of access rights to Harbor Boulevard (under Reclassification No~ 65-66-59 Resolution No~ 66R-68, Condition Noo 5). That the owner of subject property be required to dedicate three (3) feet for alley widening purposes and two (2) additional feet for a public utility easement which would be considered substantial conformance to Area Development Plan No~ 24 as required by Condition No. 6, Resolution No~ 66R-68~ Mayor Pro Tem Schutte asked if the petitioner desired to address the Council~ Mr~ Delmar Pebley, 800 West North Street, addressed the City Council advising that a 25 foot front setback was required for the existing building, which he had considered restrictive for the size of the lot. It had been his understanding that the 10 foot dedication for the widening of Harbor Boulevard had been the only remaining requirement for completion of the C-1 zoning, but he has now been advised that a 5 foot dedication for widening the alley at the rear of the property would also be necessary. Mr~ Pebley further advised that the off-street parking at the rear of his property was at a minimum, and to dedicate any additional property for the widening of the alley would eliminate a portion of the off-street parking° He stated that he was willing to dedicate vehicular access rights to Harbor Boulevard, and requested that the property be zoned C-l, as originally approved, rather than C-O. In response to Council questioning, Mr~ Pebley referred to that portion of report by the City Engineer dated May 16,1967, which stated that the additional public utility and alley dedication would require a change in the parking angle and a loss of one parking space. In his opinion, this would be contrary to the off-street parking layout considered preferable by the Engineering Division. Discussion was held by the City Council, and at the conclusion thereof, Councilman Krein moved that Council determination on the requested waiver of conditions be continued one week (May 31, 1967) to allow further visual inspection of the property. Councilman Dutton seconded the motion. MOTION CARRIED° Mrs. Ann Madison, of Madison Realty, advised that the existing professional building on the property contains approximately 2,000 square feet, and there presently are 4 parking spaces provided at the rear of the building, Mayor Pebley and Councilman Chandler returned to the Council Table, and Mayor Pebley resumed chairmanship of the meeting. RECLASSIFICATION NO~ 65-66-69: Communication dated May 19, 1967, from Charles W. Meeks, was submitted requesting permission to install a commercial driveway apron to serve property located at 624 South Harbor Boulevard (property included in Reclassification No. 65-66-59). The City Engineer briefed his report dated May 22, 1967 (copies furnished each Councilman), advising that curbs were being poured this 10152 City Hall, Anaheim~ California - COUNCIL MINUTES May 23~ 1967~ 1:30 P.Mo week in the area in connection with the widening of Harbor Boulevard; that there was no existing driveway on subject property, and the requested access was proposed to be located entirely on Mr~ Meeks property. Mro Charles W. Meeks was invited to address the City Council and he advised that the driveway was proposed to be located adjacent to the north property line, as to place it on the south side of the lot would conflict with an existing sidewalk~ That the drive was presently intended for personal access to the property~ In response to Council questioning, Mr~ Meeks advised that a mutual driveway could be placed along the south property line, however it was his preference to locate the drive on the north side~ He noted that the apron was being requested at this time and the drive would be constructed at some future date. Council discussion was held relative to the advisability of approving a single access in the area, the policy having been to approve mututal access drives to serve off-street parking areas at the rear of com- mercial properties~ It was suggested that the adjacent property owner on the south be contacted to determine his interest in sharing the cost of a mutual access drive between the two parcels~ Councilman Krein moved that installation of a driveway apron be approved, subject to the provision that the apron be located on the south property line to provide mutual access from Harbor Boulevard to subject property and the parcel adjacent on the south; that the driveway be used for ingress only, with egress to be through the alley at the rear of the properties; and that any additional costs for the construction beyond the normal cost be at the expense of the property owners. Councilman Dutton seconded the motion° Discussion was held and the City Manager questioned the need for a driveway apron at this time if the driveway is not proposed for immediate installation. Further, that at such time as the properties are developed for commercial use, the proposed driveway location may not be appropriate. Further discussion was held, and at the conclusion thereof, Councilman Krein withdrew his motion, and Councilman Dutton withdrew his second~ Mr~ Meeks thereupon withdrew his request for permission to install a driveway apron~ No further action was taken by the City Council. RESOLUTION NO~ 67R-284 - JOB NO~ 1310: Councilman Dutton offered Resolution No. 67R-284 for ado ption~ Refer to Resolution Booko 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: THE SANTA ANA CANYON SOUTH RIVER TRUNK SEWER IMPROVEMENT, JOB NO~ 1310; 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, ETCo; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF° (Bids to be opened June 15, 1967, 2~00 P~Mo) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN~ Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No~ 67R-284 duly passed and adopted. 10153 City Hall, Anah~_ California - COUNCIL MINUTES - May 23, 1967~ 1:30 PoMo PROPOSED ABANDONMENT RESOLUTION NOo 67R-285: Councilman Krein offered Resolution No0 67R-28~5 for adoptiono Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE AND ABANDON AN EASEMENT FOR WATER LINE PURPOSES OVER, UNDER AND ACROSS THE HEREINAFTER DESCRIBED REAL PROPERTY; FIXING A TIME AND PLACE FOR A HEARING THEREON~ DIRECTING THE POSTING OF NOTICES THEREOF AND THE PUBLICATION OF THIS RESOLUTION° (Public Hearing June 13, 1967, 1:30 PoM.~ property located south of Vermont Avenue east of Olive Street, No~ Roll call vote; AYES~ COUNCILMEN~ NOES~ COUNCILMENg ABSENT~ COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No. 67R-285 duly passed and adopted. RIGHT-OF-WAY CERTIFICATION; On the recommendations of the City Engineer, it was moved by Councilman Krein, seconded by Councilman Dutton, that the Mayor and City Clerk be authorized to sign right-of-way certification in connection with the right-of-way for La Palma Avenue street improvement from Jefferson Street to Fee Ana Street. MOTION CARRIED. DEED OF EASEMENT RESOLUTION NO. 67R-286; Councilman Chandler offered Resolution No. 67R-286 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES° (Joseph and Grace Romo) Roll call vote~ AYES: COHNCILMEN: NOES~ COUNCILMEN~ ABSENT~ COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No~ 67R-286 duly passed and adopted~ RESOLUTION NO. 67R-287: On report and recommendation of the City Attorney, Councilman Dutton offered Resolution Noo 67R-287 for adoption° Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A GRANT DEED ON BEHALF OF THE CITY OF ANAHEIM IN FAVOR OF J~ C. COOMBS, ET UX. (La Palma Avenue extension east of Jefferson Street) Roll call vote~ AYES: NOES~ ABSTAINED~ ABSENT: COUNCILMEN; COUNCILMEN~ COUNCILMEN~ COUNCILMEN~ Dutton, Schutte, Chandler and Pebley None Krein None The Mayor declared Resolution No, 67R-287 duly passed and adopted. CANCELLATION OF COUNTY TAXES: On motion by Councilman Chandler, seconded by Councilman Dutton, the Orange County Board of Supervisors was requested to cancel county taxes on property acquired by the City of Anaheim for municipal purposes, pursuant to Resolution No~ 67R-.239; formerly assessed to Orange County Water District, deed recorded May 2, 1967 as Document No. 871, in Book 8240, Page 889, Official Records of Orange County, California~ MOTION CARRIED. 1O154 City Hall, Anaheim, California - COUNCIL MINUTES - May 23, 1967, 1:30 PoMo Councilman Schutte left the meeting, 2~33 PoMo PURCHASE OF EQUIPMENT~ The Assistant City Manager reported on informal bids received for the purchase of lubricated plug valves for the Water Division, as follows, and recommended acceptance of the low bid, that of Grinnell Coo, Long Beach: Grinnell Coo, Long Beach Rockwell Mfg., Buena Park Republic Supply Co~, Compton Continental-EMSCO, Wilmington $8,389°26 8,389.28 8,389°28 8,389.28 On the recommendations of the Assistant City Manager, Councilman Krein moved that the low bid of Grinnell Co., be accepted and purchase authorized in the amount of $8,389026, including tax° Councilman Dutton seconded the motion° MOTION CARRIED~ PURCHASE OF E~UIPMENTg The Assistant City Manager reported on informal bids received for the purchase of Industrial Diesel Tractor with loader, for use at golf course as follows, and recommended acceptance of the low bid that of International Harvester Co.: International Harvester Co., Anaheim $3,400°00 McCoy Motor Co., Tractor Division, Anaheim 4,035.62 On the recommendations of the Assistant City Manager, Councilman Dutton moved that the low bid of International Harvester Co~ be accepted and purchase authorized in the amount of $3,400.00 including tax~ Councilman Krein seconded the motion. MOTION CARRIED° PURCHASE CONVENTION CENTER EQUIPMENT~ Mro Davis reported on informal bids received for the purchase of portable basketball floor, and portable back- stops with spare board, for the Convention Center, as follows and recommended acceptance of the low bids for each item, as follows~ Portable Basketball Floor~ Dinatale Floors, Inc~, Boston, Massachusetts Republic Floor, Inc~ Braintree, Massachusetts Cincinnati Floor Co°, Cincinnati, Ohio Herk-Edwards, Inco, $14,690o00 14,809o60 15,028o00 No Quote Portable Backstops with Spare Board: Cincinnati Floor, Cincinnati, Ohio Herk Edwards, E1Segundo Recreation Equipment~ Anderson, Indiana Gymnastic Supply, San Pedro Medart Products, Sto Louis, Missouri Dinate Floors~ Inc~, Boston, Massachusetts $ 3,738°80 3,8O6°4O 3,822°00 No Bid No Bid Late Bid On the recommendations of the Assistant City Manager, Councilman Krein moved that the low bid of Cinatale Floors, Inco, Boston, Massachusetts, and Cincinnati Floor, Cincinnati, Ohio, be accepted and purchase authorized in the respective amounts of $14,690~00 and $3,738°80, including tax, FOB Anaheim. Councilman Dutton seconded the motion~ MOTION CARRIED~ PURCHASE: The Assistant City Manager reported on informal bids received for the purchase of portable folding staging platforms for the Convention Center, as follows, and recommended acceptance of the lowest and best qualified bid of Monroe Corporation, Colfax, Iowa, as best bid meeting the specifications of the Convention Center~ Merk Edwards, E1Segundo American Seating, E1Segundo Monroe Corporation, Colfax, Iowa B~ Fo Shearer, Los Angeles Bo F~ Shearer~ Midwest Safeway, Los Angeles Pacific Seating, Palos Verdes $10,041o62 16,122.41 10,088o00 10,374o68 10,906o94 12,230o92 10,720~99 10155 .~Anaheim California .- COUNCIL MINUTES - May 23~ 1967, 1:30 PoMo On the recommendations of the Assistant City Manager, Councilman Krein moved that the bid of Monroe Corporation, Colfax, Iowa, in the amount of $10,088~00, including tax, FOB Anaheim, be accepted and purchase authorized as the lowest and best qualified bid~ Councilman Dutton seconded the motion. MOTION CARRIED~ CLAIM AGAINST THE CITY: Claim submitted by Mrs° Patricia Abrisz for damages purportedly resulting from an accident caused by city vehicle, on or about May 3, 1967, was denied as recommended by the City Attorney and ordered referred to the Insurance Agent, on motion by Councilman Dutton, seconded by Councilman Kreino MOTION CARRIED° RESOLUTION NOo 67R-288~ Councilman Chandler offered Resolution Noo 67R-288 for adoption. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE SUBMISSION OF A REQUEST TO THE PUBLIC UTILITIES COMMISSION FOR FUNDS FROM THE CROSSING PROTECTION FUND FOR PROTECTION OF CROSSING NOo 2B 42°5 AT THE INTERSECTION OF THE ATCHISON, TOPEKA AND SANTA FE RAILROAD AND DOWLING (KRAEMER) AVENUE, IN THE CITY OF ANAHEIM° Roll call vote: AYES~ COUNCILMEN~ NOES~ COUNCILMEN: ABSENT: COUNCILMEN~ Dutton, Krein, Chandler and Pebley None Schutte The Mayor declared Resolution Noo 67R-288 duly passed and adopted° RESOLUTION NOo 67R-289: Councilman Krein offered Resolution NOd 67R-289 for adoption~ Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM PROPOSING A CHANGE OF ORGANIZATION IN THAT DISTRICT KNOWN AS THE BUENA PARK LIBRARY DISTRICT BY THE DETACI{MENT OF CERTAIN DESCRIBED REAL PROPERTY LOCATED WITHIN SAID DISTRICT, WHICH REAL PROPERTY IS ALSO LOCATED WITHIN THE CITY OF ANAHEIM° Roll call vote~ AYES: COUNCILMEN: NOES~ COUNCILMEN~ ABSENT~ COUNCILMEN~ Dutton, Krein, Chandler and Pebley None Schutte The Mayor declared Resolution Noo 67R-289 duly passed and adopted° RESOLUTION NOo 67R-290: Councilman Dutton offered Resolution No° 67R-290 for adoption° Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ADOPTING BUDGET PROPOSAL FOR EXPENDITURE OF FUNDS ALLOCATED UNDER SECTION 2107o5 OF THE STREETS AND HIGHWAYS CODE° Roll call votez AYES: COUNCILMEN: NOES~ COUNCILMEN~ ABSENT: COUNCILMEN~ Dutton, Krein, Chandler and Pebley None Schutte The Mayor declared Resolution No~ 67R-290 duly passed and adopted. RESOLUTION NOo 67R-291: Councilman Chandler offered Resolution No~ 67R-291 for adoption° Refer to Resolution Book° 10156 City Hall~ Anaheim, California - COUNCIL MINUTES - May 23~ 1967, 1:30 PoMo 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 COUNTY OF ORANGE, WITH REFERENCE TO THE CONSTRUCTION OF ROADWAY IMPROVEMENTS ON ORANGE AVENUE. (between 962 feet west of Brookhurst Street and 396 feet west of Brookhurst Street on Orange Avenue) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN~ Dutton, Krein, Chandler and Pebley None Schutte The Mayor declared Resolution Non 67R-291 duly passed and adopted. CORRESPONDENCE~ The following correspondence was ordered received and filed on motion by Councilman Dutton, seconded by Councilman Chandler: James Wo Kelley requesting the name of Berkley Junior High School be changed to Apollo Junior High School° City of Whittier Resolution No. 3967 - urging the early construction of the Slauson Freeway route from the Riverside Freeway to the Long Beach Freeway° Co City of Stanton Resolution Nos 658 - in support of Assembly Bill No. 806 relating to an amendment of the penal code declaring the intention of the Legislature not to preempt the field of indecent exposure~ do Metropolitan Water District Resolution No~ 6963 - supporting Colorado River Basin Project~ Los Angeles City Council adopted report of the State, County and Federal Affairs Committee on the retention of home rule - rock, sand and gravel zoning~ f~ Financial & Operating costs for the month of April, 1967. MOTION CARRIED° ORDINANCE NOo 2389~ Councilman Krein offered Ordinance No. 2389 for adoption~ Refer to Ordinance Books AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO CHAPTER 14o52, SECTIONS 14~52o010 THROUGH 14~52.060, REGULATING THE MOVEMENT OF VEHICLES AND EQUIPMENT WITHIN THE CITY OF ANAHEIM° (Permit required - overweight and oversize vehicles and equipment) Roll call vote: AYES~ NOES: ABSENT: COUNCILMEN: Dutton, Krein, Chandler and Pebley COUNCILMEN~ None COUNCILMEN~ Schutte The Mayor declared Ordinance No~ 2389 duly passed and adopted° ORDINANCE NO. 2390: Councilman Dutton of£ered Ordinance Noo 2389 for adoption° Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING° (66~67-54 ~ C-l) Roll call vote: AYES~ COUNCILMEN: Dutton, Krein, Chandler and Pebley NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Schutte The Mayor declared Ordinance No~ 2390 duly passed and adopted° 10157 ~ity Hall~. Anaheim, California - COUNCIL MINUTES - May ~3~ 1967~.1:30 P.M. ORDINANCE NO~ 2391: Councilman Krein offered Ordinance No. 2391 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING° (63-64~62(1) R-3, Tcact No. 787 Lot 9) ORDINANCE NO~ 2392: Councilman Chandler offered Ordinance No. 2392 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING° (66-67-41 - C-2) Councilman Schutte returned to the meeting, 2:45 PoM. 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 John and Franziska Oswald for Person to Person Transfer of Off-Sale Beer and Wine license for John's Beer and Wine Market, 721 South Anaheim Boulevard (C-2 Zone)~ bo Application submitted by Thomas and Stephanie R. Foley for Person to Person Transfer of Off-Sale Beer and Wine license for U-Tote'm Market #2, 1701 South Brookhurst Street (C-1 Zone). co Application submitted by Dell Ho Gressley and George E. Nehring for Premises to Premises Transfer of Off-Sale General license for Holiday House Liquor, 1685 West Orangewood Avenue (C-1 Zone)~ d. Application submitted by Sai Yi and Wing Kui Kong for Original On-Sale Beer and Wine license (Bonafide eating place) for Pearl River, at 2641 West Lincoln Avenue~, (C-2 Zone). No Council action was taken on the foregoing applications~ PROPOSED MODIFICATION OF ANAHEIM STADIUM RENTAL FEES: Mr. Murdoch briefed communication dated May 22, 1967, from Stadium Director Tom Liegler recom- mending that rental rates and policies be modified for use of Anaheim Stadium for certain events other than California Angels home games. He advised that two such events are planned in the near future, one being the patriotic display and celebration on July 2, to be staged by Entertainment Attractions, Inc., and the other being a musical program in August. Mr. Murdoch recommended that if the rental rates are to be modified they be as follows: 10 percent of the gross admissions revenue payable to the City of Anaheim; the city to retain 2/~ of the concession revenues; and to retain all parking revenue; $5,000.00 advance payment for the cost of operational personnel to remain in effect. Council discussion was held, and at the conclusion thereof, action on the proposed modification was deferred one week, May 31, 1967, for further study° RESOLUTION NOo 67R-292: On report and recommendation of the City Manager, Councilman Schutte offered Resolution No. 67 R-292 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF A CONTRACT WITH THE STATE EMPLOYEES' RETIREMENT SYSTEM FOR MAKING EVALUATION REQUIRED BY SECTION 20461.1 OF THE STATE EMPLOYEE'S RETIREMENT LAW, AS STATED IN SAID CONTRACT° Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, ~Chandler and Pebley None None The Mayor declared Resolution No. 67R-292 duly passed and adopted. 10158 City Hall, Anaheim, California COUNCIL MINUTES - May 23~ 1967~ 1:30 PoM, CITY PROPERTY INSURANCE PROGRAM: Mr. Murdoch advised that an insurance representa- tive would be present at the next Council Meeting to discuss a new property insurance coverage program, recommended by Bayly, Martin & Fay, Inc., Insurance Consultants, in their letter dated May 23, 1967~ KATELLA AVENUE UNDERPASS - RIGHT OF ENTRY, ATCHISON~ TOPEKA & SANTA FE RAILWAY COMPANY RIGHT-OF-WAY: On motion by Councilman Krein, seconded by Councilman Dutton, action taken by City Engineer James P. Maddox, executing Right of Entry granting permission for the City of Anaheim to enter Atchison, Topeka & Santa Fe Railway Co. Right-of-Way in connection with construction of the Katella Avenue Underpass, was ratified by the City Council. MOTION CARRIED° OCCUPANCY AGREEMENT - CONVENTION CENTER: On the recommendations of the City Attorney, Councilman Krein moved that Anaheim Convention Center Agreement, prepared for various future tenants of the Convention Center, be approved as to form. Councilman Schutte seconded the motion. MOTION CARRIED° RESOLUTION NO~ 67R-293~ Councilman Dutton offered Resolution No. 67R-293 for adoption. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF A POLE LINE LICENSE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY° (Barre-Del Amo transmission line) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No. 67R-293 duly passed and adopted. USE OF LA PALMA PARK RECREATION BUILDING: Councilman Dutton read portions of an article entitled "From the Pastor's Study", written by Reverend Tom Pendell, contained in the May 18 edition of the First Methodist Publication "Chimes", regarding the evidence considered by the City Council, and the revocation of any permit issued for use of La Palma Park facility by the American Friends Service Committee and Liberal Religious Peace Fellowship. Councilman Dutton briefed the sequence of events, and noted that prior to each meeting, Reverend Pendell had been notified that the matter was to be discussed~ however he was only present when the matter was first brought to the attention of the Council~ That the City Council has a responsibility of regulating use of public facilities, purchased and maintained by the tax- payers of the city, and subject permit was not a matter for public hearing. COMMENDATION: Mr~ James Townsend, 808 North Pine Street, commended the City Council on action taken to prohibit a permit being granted for use of La Palma Park Recreation Building by the Anaheim Friends Service Committee and the Liberal Religious Peace Fellowship for a public forum and discussion (Council Minutes May 9, 1967, Page 10129). NOTIFICATION OF PROPOSED PARADE: Mr~ James Townsend advised that a parade is being planned to be held in the near future in support of United States Servicemen° Mro Townsend was advised to make application to the Chief of Police for a parade permit, in accordance to Council Policy NOo 6030 URBAN REDEVELOPMENT: Councilman Schutte noted that the City Planning Commission recommendation relative to the Victor Gruen Report on Urban Redevelopment of the downtown area in the City of Anaheim, would be coming before the City Council in the near future° He noted comments made to him by merchants and businessmen in the area, and was of the opinion that the interested parties should be notified that the issue would be again considered by the City Council. AD JO URNMENT: motion° Councilman Chandler moved to adjourn° Councilman Krein seconded the MOTION CARRIED° (3:20 PoMo) Deputy City Clerk