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1967/07/051022~ City Hall~ Anaheim~ California ~ COUNCIL MINUTES July' 5~ 1967~ 1130 PoMo The City Council of the City of Anaheim met in regular session° PRESENT~ ABSENT~ PRESENTs COUNCILMENs Dutton, Krein, Schutte, Chandler and Pebley0 COUNCILMEN: None~ CITY MANAGER: Keith Am Murdoch~ ASSISTANT CITY MANAGER~ Robert Davis° CITY ATTORNEY~ Joseph Geisler. CITY CLERK~ Dene Mo Williams° ZONING SUiPERVISOR: Ronald Thompson PLANNING SUPERVISOR~ Ronald Grudzinski~ CiTY ENGINEER~ James P~ Maddox~ PERSONNEL DIRECTOR~ Roy Heissnero CHIEF OF POLICE~ Mark Stephensono Mayor Pebley called the meeting to order. INVOCATION: Reverend H. A~ McPheeters, of the Anaheim Counseling Service, gave the Invocation~ FLAG SALUTEs Councilman Krein led the Assembly in the Pledge of Allegiance tc the Flago MINUTES: Minutes cf the Anaheim City Council meeting held June 13, 1967, were approved on motion by Councilman Schutte, seconded by Councilman Krein. 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 cf reading is hereby given by all Councilmen, unless after reading oi the title, specific request is made by a Councilman for the reading of s~ch ordinance or resolution~ Councilman Schutte seconded the motion, MOT'ION L~ANIMOUS~Y CARRIED~ REPORT EINANCIAL DEMANDS AGAINST THE C'ITY: Demands against the city, in the amount o~ $648,727.06, in accordance with the 1966.~67 Budget, were >approved. CONTINUED PUBLIC HEARING - GENERAL PLAN AMENDMENT NOo 93: Public hearing was continued from the meeting of May 31, 1967, at the request of the Development Services Department~ consideration of City Planning Commission Resolution Noo PC67-87, ~ecommending an amendment to the Circulation Element of the General Plan to add Convention Way as a secondary street from Harbor Boulevard to Anaheim Boo. leveed, and C]ementine Street as a secondary street from Katella Avenue to Orangewood Avenueo Memorandum frem the Planning Division of Development Services Department, dated June 29, 1967, was read recommending that General Plan Amendment No~ 9B be referred back to the Planning Commission for rehearing. Further, that General Plan Amendment No~ 63 be readvertised and reheard in conjunction with General Plan Amendment No. 93~ Councilman Krein moved that General Plan Amendment No. 93 be referred to the City Planning Commission for rehearing in conjunction with rehearing on General Plan Amendment No~ 63° (Convention Way West Street to Harbor Boulevard), as recommended by the Development Services Department° Councilman Chandler seconded the motion, MOTION CARRIED° PUBLIC HEARING - ABANDONMENT~ Public hearing was held to consider proposed abandonment of vehicu]ar access rights to Dutch Avenue, dedicated to the City of Anaheim (Tract Noo 61~8)~ property located north of Lincoln Avenue, west of Kingsley Street, pursuant to Resolution No~ 67R-331, duly published in the Anaheim Bulletin June 22, 1967, and notices thereof posted in accordance with law~ The City Engineer reported that subject request had been reviewed and approved by all departments of the city and affected agencies, that the processing ~ees have been paid, and advised that the dedication of ac¢~ess rights had been placed on the map of Tract No. 6138, however was not a requirement of the tentative tract map. 1022.5 Cit Hall Anaheim California - COUNCIL MINUTES - July 5, 1967, 1~30 PoM~ That after the tract map was recorded, the City Engineer approved a plot plan with four driveways to Dutch Avenue° Mayor Pebley asked if anyone wished to address the Council relative to the proposed abandonment, there being no response, declared the hearing closed~ RESOLUTION NOo 67R-367: Councilman Dutton offered Resolution NOD 67R-367 for adoption, approving said abandonment~ Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACATION AND ABANDONMENT OF ALL VEHICULAR ACCESS RIGHTS TO DUTCH AVENUE OVER AND ACROSS THE HEREINAFTER DESCRIBED REAL PROPERTY° (Abandonment No~ 67,-11A, Tract NOD 6138) Roll call vote~ AYESoo COUNCILMEN~ NOES: COUNCILMEN~ ABSENT~ COUNCILMEN~ Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No~ 67R-367 duly passed and adopted~ CENTER CITY REDEVELOPMENT PLAN~ Excerpts from the Minutes of the City Planning Commission meeting held June 19, 1967, pertaining to consideration of the Victor Gruen Associates Report on the Center City Redevelopment Plan, was submitted summarizing the various topics discussed, recommending that the Center City Redevelopment Plan be recognized as a sound feasible plan a useful tool and guide for future development, and setting forth various points for censideration~ On motion by Councilman Krein, seconded by Councilman Chandler, said report was ordered received, and action by the City Council was postponed for 90 days for further study of the report~ MOTION CARRIED~ DINNER DANCING PLACE PERMIT~ Application filed by Nick Masney for Dinner Dancing Place Permit at King's Row Restaurant, 409 West Katella Avenue, was submitted and granted, subject to 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° ENTERTAINMENT PERMIT~ Application fi]ed by Nick Masney for Entertainment Permit, to allow lnncheon fashion shows at King's Row Restaurant, 409 West Katella A~enue, was 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 Krein~ MOTION CARRIED° ENTERTAINMENT PERMIT~ Application submitted by Nanci Walker for Entertainment Permit to allow musical entertainment at the Hofbrau Garden, 124 North Anaheim Boulevard, was s~bmitted and granted for a period of one year, subject to provisions of Chapter 4~18 of the Anaheim Municipal Code as recommended b~ the Chief of Police, on motion by Councilman Dutton, seconded by £o~ncilman Krein~ MOTION CARRIED° SIDEWALK WAIVER~ Request of Lynn Eo Thomsen for a temporary waiver of sidewalk requirements at the southwest corner of West and North Streets, was sub- mitted~ The 6itF Clerk advised of a telephone call received in her office this date from the applicant, requesting that Council consideration, of the sidewalk waiver be deferred to July 18, 1967, to allow his presence at the Council meeting~ On motion by Councilman Dutton, seconded by Councilman Krein, subject sidewalk waiver request was continued to July 18, 1967~ MOTION CARRIED° 10226 City Hall~ Anaheim~ California - COUNCIL MINUTES - July 5~ 1967, 1:30 PoMo FINAL MAP~ TRACT NOo 6091: Developer, SoloRo Development Coo, Inco of Anaheim; tract located east of Brookhurst Street between Ball Road and Cerritos Avenue, and contains 36 proposed R~i zoned lotso ~ The City Engineer reported said final map~conforms substantially with the tentative map previously approved, that bond has been posted and approved, and required fees paid, and he recommended approval of said final tract map° On the recommendations of the City Engineer, it was moved by Councilman Dutton, seconded by Councilman Chandler,.that Final Map, Tract No. 6091, be approved. MOTION CARRIED~ ORANGE COUNTY TENTATIVE MAP~ TRACT NOo 6422: Excerpt from the minutes of the City Planning Commission meeting held June 19, 1967 pertaining to Orange County Tentative Map of Tract No. 6422, located in a triangular area bounded by Imperial Highway, Buena Vista Avenue and Lakeview Street in the Y~3rba Linda Area, proposed for subdivision into 61 single family zoned lots, was submitted recommending that the Orange County Planning Commission be urged to approve said tentative map on the basis that the terrain features in this area indicate the tract was adequately designed, although it did not conform to the minimum lot frontage or street widths and cul-de~sacs~ Rec~mmendations of the City Planning Commission were sustained, and copy thereoi ordered forwarded to the Orange County Planning Commission on motion by Councilman Schutte, seconded by Councilman Krein. MOTION CARRIED° RESOLUTION NOo 67R~368 - AWARD OF SS PROJECT NOo 526~B AND WORK ORDER NOo 1150: In accordance with recommendations of the City Engineer, Councilman Krein offered Resolution No~ 67R-368 for adoption~ Re,er t~ Resolution Book. 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 EURNISHING 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: THE IMPROVEMENT OF BROOKHURST STREET, FROM CRESCENT AVENUE TO ALAMEDA AVENUE, IN THE CITY OF ANAHEIM, SS PROJEC% NOo 526-B, (Ro Jo Noble Company - $9,689~61) Roll call wote~', AYESt COUNCILMEN: NOES ~ CO UNCi LMEN ~ ABSENT: COUNC I'.LMEN:~ Dutton, Krein, Schutte, Chandler and Pebley None None The May~?r declared Resolution No. 67R-368 duly passed and adopted~ RESOLUTION NO o 67R.-369 .- JOB NO. 1100 ~LrNIT II~2C Councilman Dutton offered Resolution No~ 67R~369 for adoption, Refer to Resol~ti~,n Bo~k~ A RESOLUTION OF THE CITY COLrNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQ'UIRE THE CONSTRUC- TION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE CONSTRUCTION OF A WALL AT STODDARD PARK, ON NINTH STREET, FROM APPROXIMATELY 600 FEET TO APPROXIMATELY 1'~00 FEET SOUTH OF KATELLA AVENUE, IN THE CITY OF ANAHEIM, JOB NO~ 1]00, Unit lI; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUC, TION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTI'CE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOEo (Bids to be opened July 27, 1967, 2~00 PoMo) Roll call vote~ 10227 City Hall~ Anaheim, California - COUNCIL MINUTES - July 5, 1967, 1:30 PoMo AYES: COUNCILMEN: NOES ~ COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution NOo 67R-369 duly passed and adopted CLAIMS AGAINST THE CITY~ The following claims against the City were denied as recommended by the City Attorney and ordered referred to the Insurance Agent, on motion by Councilman Dutton, seconded by Councilman Chandler~ a~ Claim filed by Keith Ha Long, Attorney, on behalf of George Yao, for personal injury damages purportedly resulting from collision with city vehicle on or about May 5, 1967. b. Claim submitted by Barry GA Hon for damages to his automobile purportedly resulting from spray paint on or about May 15, 1967. ca Claim submitted by Ronald W. Gast for damages to his automobile purportedly resulting from spray paint on or about June 1, 1967. do Claim filed by Douglas W. Berry on behalf of Pamela Berry a minor, for personal injury damages purportedly resulting from a fall on public property on or about April 6, 1967. MOTION CARRIED° CITY LEGAL ADVERTISING~ On motion by Councilman Chandler, seconded by Councilman Krein, the City Clerk was authorized to call for sealed proposals for legal advertising~ (Bids to be opened July 20, 1967, 2~00 P~M~) MOT]ON CARRIED° RESOLUTION NOo 67R-370~ On the reccmmendations of the City Attorney, Councilman Krein offered Resolution No~ 67R-370 for adoption. Refer to Resolution Book~ A RESOLUTION OF THE CITY CO'UNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE THE DESTRUCTION OF CERTAIN RECORDS° (City Clerk Department records) Rell call vote: AYES ~ COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No~ 67R~370 duly passed and adopted~ RESOLUTION NOo 67R~371: On report and recommendation of the City Engineer, Councilman Schutte offered Resolution Noo 67R-371 for adoption~ Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RELATING TO A PROPOSED DESIGN CHANGE FROM THE EXECUTED FREEWAY AGREEMENT° (Riverside Freeway/Santa Aha Canyon Road) Roll call vote~ AYES~ COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley NOES~ COUNCILMEN: None ABSENT: COUNCIIlfEN: None The Mayor declared Resolution No~ 67R-371 duly passed and adopted~ 10228 ~ity Hall. Anaheim~ California COUNCIL MINUTES -, July 5~ 1967~ 1:30 PoMo COMPROMISE OF EMINENT DOMAIN PROCEEDINGS - BUCCOLA PROPERTY (TRANSFER OF FUNDS): Assistant City Manager Robert Davis reported on negotiations with Mr~ Buccola, owner of 1o51 acre property adjacent to Sage Park (east of Loara Street, north of North Street), advising that the owner has agreed to settlement of eminent domain proceedings and to sell the property for $7,000~00~ On the recommendations of the Assistant City Manager, Councilman Chandler moved that compromise be accepted and eminent domain proceedings be dismissed, and purchase of subject property, in the amount of $7,000.00, be authorized° Councilman Dutton seconded the motion~ MOTION CARRIED° TRANSFER OF FUNDS~ Councilman Chandler moved that, should funds not be available through inter-budget adjustment, transfer of $7,000°00 be authorized from the Council Contingency Account° Councilman Schutte seconded the motion° MOTION CARRIED~ CONVENTION CENTER ARENA SCOREBOARDS: Mr. Davis reported on informal proposals received from four firms for construction and installation of two scoreboards, one at each end of the Convention Center Arena, advising that bids ranged from $29,000°00 to $199,300~00; that the most sophisticated board was that proposed by the American Information Corporation and Stewart Warner Corpora- tion, which are divided boards, half to be solid matrix with cartooning factor and a flexible message board~ the balance to reflect the scoring~ Mr~ Davis advised that the American Information Corporation/ Stewart Warner Corporation further proposed that advertising rights for a ten year period be sold to amortize the cost of constructing and installing the boards, and it was his recommendation that the City Council approve the proposal, pending further negotiations and no cost to the City~ Councilman Chandler moved that the City Manager be authorized to further negotiate with the American Information Corporation/Stewart Warner Corporation for the Convention Center Arena scoreboards proposed, subject t<) the sale of ten year advertising rights within sixty days, said advertising rights t,) be further subject to the approval of the City Council° Councilman Duttc, n seconded the motion~ MOTION CARRIED° PURCHASE OF PROPERTY~ On report and recommendation of the Assistant City Manager, Councilman Chandler moved that the City Manager be authorized to proceed and finalize negotiations for the purchase of the Southern California Water Company facilities in Tract Nos~ 4181 and 4397, (Red Johnson Tract) in the approximate amount of $36,269°24, as pre~ viously authorized by option agreement pursuant to Resolution No. 63R~55 (property located at the extension of Orchard Drive, north of Orangethorpe Avenue)~. Councilman Schutte seconded the motion. MOTION CARRIED° CORRESPONDENCE~ The following correspondence was ordered received and filed on motion by Councilman Dutton, seconded by Councilman Chandler~ Before the Utilities Commission Application No~ A 49393 of Los Angeles Airways~ Inc~ for an increase in intrastate air passenger fareso City of Stamton Res~lutic~n No~ 668 recommending the location of the Hunti.gton Beach (Rotate ~39) Freeway through the City of Stanton~ co Minutes Anaheim Public Library Board ~ Meeting of April 17 and May 15, 1967~ MOTION CARR[EDo ORDINANCE NO~ 2397; Councilman Dutton offered Ordinance Noo 2397 for adoptiono Refer to Ordinance Book~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MI~ICIPAL CODE RELATING TO ZONING~ (66-67-63 - R-A) Roll call vote~ 10229 Anaheim California - COUNCIL MINUTES - July 5, 1967, 1:30 PoM~ AYES ~ COUNCILMEN: NOES: COUNCILMEN: ABSENT~ COUNCI LMEN~ Dutton, Krein, Schutte, Chandler and Pebley None None Mayor Pebley declared Ordinance No, 2397 duly passed and adopted° ORDINANCE NO= 2399~ Councilman Krein offered Ordinance Nee 2399 for adoption. Refer to, Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18, CHAPTER 18o85, SECTION 18,85.010, PARAGRAPH A, OF THE ANAHEIM MUNICIPAL CODE° (Setback Depths) Roll call vote7 AYES: ( OUNCI LMEN; NOES: COUNC'I LMEN: ABSENT COUN(I LMEN: Dutton, Krein, Schutte, Chandler and Pebley None None Mayor Pebley declared Ordinance No. 2399 duly passed and adopted° ORDINANCE NO. 2aO0; Councilman Schutte offered Ordinance No, 24.00 for adoption.. Refer to Ordinance Book~ AN ORDINAN(iE OF THE C!T¥ OF ANAHEIM AMENDING TITLE 18, CHAPTER 18,62, SECTION 18~62,]30, PARAGRAPHS A AND B, OF THE ANAHEIM MUNICIPAL CODE~ (Temporary display oi flags and banners for advertising purposes) Roll call vote: AYES: fOUNC [ [MEN~ NOES :: CO~;NCI LMEN: ABSEN'I ~ COUNC i LMEN :_ Dutton, Krein, Schutte, Chandler and Pebley None None Mayor Peble? declared Ordinance Nc, 2400 dul. y passed and adopted, ORDINANCE NO, 2396; Councilma, Schutte offered Ordinance Nee 2396 for adoption. Refer t", Ordinance Book, AN ORDINANCE OF THE; t;ITY O[' ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING,. (61,-62-46 - C-l, Lot 14) Roll call vote~ AYES; COUNCILMEN~ Dutton, Krein and Schutte NOES~ CO[~CIiMEN~ No~e ABSTAINED:: COUNCILMEN~ Chandler and Pebley ABSENT! C~'' ~ ~O_,NC~LMEN~ None Mayor Pro Tem Schutte declared Ordinance No~ 2396 duly passed and adopted. ORDINANCE NOo 2401~ Councilman Rrein offered Ordinance Nee 2401 for first rehding: AN ORDINANCE OF T~E CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.32, SECTION 14.32.190 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO PARKING° (No parking = East Street) ORDINANCE NOo 2402:; Councilman Chandler offered Ordinance Nee 2402 for first reading~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING~ (65~66~89 R-3) 102:30 C~it_~ll_j~l Anah~alifornia £ COUNCIL MINUTES - July_5_~1967 1:30 PoMe ALCOHOLIC BEVERAGE LICENSE APPLICATIONS: The following applications were presented by the City Manager' to the City Council for their information: A. Application submitted by Southland Corporation (Sam E. Meyer) for New Off-Sale Beer and Wine license at 7-.Eleven Market, 818 West La Palma Avenue (C-.1 zone)° iBo Application submitted by Joseph Cz and John So Ross for Premises to Premises Transfer ~f On=Sale General. license, bonafide public eating place, at unnamed business, 1276 Sc:uth Magnolia Avenue (C~i zone ~ Conditional Use Permit previously approved for former location immediately adjacent to subject building). Nc Council action was taken on the foregoing applications. ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application submitted by Milton D. Fradelis fcr, New On-~Sale Beer and Wine license (bonafide public eating place) at Amigos Restaurant, 801 South State College Boulevard (C-1 zone), was presented by the City Manager to the City Council for their information. On motion by Councilman Schutte, seconded by Councilman Krein, the City Attorney was authorized to file conditional protest with the Alcoholic Beverage Control Board against said application, on the basis of incorrect zoning MOTION f!ARRIED~ ALCOHOLIC BEVERAGE LICENSE APPLICATION~ Application submitted by Robert L~ and Verna M~ Smith for New On-Sale Beer and Wine license (bonafide public eating place), for unnamed business, B456~A West Orange Avenue (C-I zone, Conditional Use Permit No~ 950 pending), was presented by the City Manager to the City Council for their information. On m~ti~n by Councilman Schutte, seconded by Councilman Krein, the City Attorney was authorized to file conditional protest with the Alcoholic Beverage Control Board against said application, pending final determination om Conditional Use Permit No~ 950. MOTION CARRIED° APPOI. NTMENTS: The ftll~wing (:mmission and B(>ard members were reappointed for the ensuing four year terms bg Mayor Pebley: City Planning C~:>~M~sicn Membvrs Dan Rowland and Melbourne A. Gauero Park and Recreation Commissi~D Member st Large- Sam Puntero Anaheim library Bcord cf Tr~stee:s Member ~ C. B~ Miller. Sa~d appointments were ratified by the City Council on motion by Cr.~uncilman Scht~tte, seconded by Councilman Duttcn~ MOTION UNANIMOUSLY CARRIED o RECLASSIFICATION NO~ 63~64~62~ DEV~:LOPMENT PLANS: Council consideration of development plans f~"~r pr~pert~ described in Reclassification No.. 63-6g~-~62(5), 8~0 S~,utb Webster Street (prop~:,sed R-.3 zone) was deferred from the meeting c.f June 27, 1967 Zoning Supervis,~r Ronald Thr,mpson briefed report of the Development Services Department Stoff dated June 5, 1967, and further briefed City Planning Commissi~o Resolution Noo PC6~.~134., recommending that said devel~,pment plans prop~,sing 18 dwelling units per building site, be approved, if this was the intent of the City Council in their original consideration of Reclassification No. 63~64~62. He netted that the ~riginal resolution of intent in reclassifi- cation No. 63-64-62 was amended re> provide that parcels included in Portion "A" (R-3 z(~ne) be limited to a densit? not exceeding 18 dwelling units per net residentiol acre, being limited to single story construc® tion w~thin 150 feet .'~[ any R-1 pro:perry (Condition No. 10); the original Condition N©~ 10 having been wc.rded to provide the same density per net residential acre cr building site: That the applicant had previously developed one ~f the ,ether l~ts under the original condition of subject reclassification~ 10231 City Hall Anaheim, California ~ COUNCIL MINUTES - Jul 5 1967 1~30 PoMo Discussion was held by the City Council and City Attorney, and at the conclusion thereof, Councilman Krein moved that the former amending action taken, pursuant to Resolution No~ 65R-465, be further clarified, as follows~ It was the intent ¢~f the City Council that the density ~f development be limited, so as not to exceed 18 units per net residential acre, except existing parcels having less than one acre. Councilman Dutton seconded the motion~ MOTION CARRIED° Development plans submitted in connection with Reclassifica- tion Nos 63-6~-62(5) were thereupon approved on motion by Councilman Dutton, seconded by Councilman Kreino MOTION CARRIED° PROPOSED POLICY - DEDICATION OF PRIVATE STREETS~ The City Manager read his memorandum dated July 3, 1967, noting meetings with the property owners in the Peralta Hills area, and the suggestion that a policy should be adopted since many property owners have indicated a desire to dedicate private streets in the future, if the Peralta Hills Annexation No~ 2 is approved~ Mr~ Murdoch thereupon recommended that the proposed policy be worded as follows~ "It is the C'itv of Anaheim's intent to allow private drives in the Peralta Hills area, however, when an owner or owners of a private drive wish to dedicate said drive to the City of Anaheim, the private drive most be at least equal to or reconstructed to a condition comparable tc existing p~blic streets in the area prior to the acceptance by the City cf Anaheim-" It was also? recommended that a temporary "blanket" sidewalk waiver be granted to the Peralta Hills area comprising all properties in Peralta Hills Annexation No. 2 except that area north of Santa Ana Canyon Road~ Discussion was held by the City Council, City Manager and City Attorney', and it was determined that a substitution of the word "street" in place of the word "drive" wo~ld be more appropriate, and that the private streets referred to in the policy, should be designated as only those which are existing~ Councilman (~handler moved that the proposed policy be approved in principle, as recommended, the City Attorney being instructed to rewrite the policy to reflect the discussion of the City Council. Councilman Dutton seconded the motion° MOTION CARRIED~. YORBA SUBSTATION~ Reference was made to memorandum dated June 23, 1967, from the Director of Public Utilities, and Mro Murdoch advised that in designing the new substation to be constructed in the northeast area of the city, it had become necessary to determine what the facility wo~ld be named~ the preliminary designation having been the Yorba Substation~ On motion by £o~nc~lman Krein, seconded by Councilman Dutton, the northeast area substation was named Yorba Substation° MOTION CARRIED~ OPTION TO LEASE £1ITY O~NED PROPERTY £ EXECUTIVE HOUSE INCORPORATED~ Mro Murdoch reported that Executive Ho~se, 'tncorporated of Oklahoma City, Oklahoma, has requested an extension of time to their 90 day option to lease city owned property, located on the west side of Harbor Boulevard, approximately 300 feet so~th of Katella Avenue, execution of said option having been approved by the City' Council April ll, 1967o Council discussion was held regarding proposed compensation for the option extension, and it was further reported that the original option was for a minimum 3~ acre parcel, and the extension would encompass a total of 6~25 acres, as requested~ At the conclusion of the discussion that followed, Councilman Krein moved that 120 day extension to Executive House, Incorporated option be granted, subject to the payment of $10,000~00, $5,000.00 to be 10232 City Hall, Anaheim, California - COUNCIL MINUTES - July 5, 1967, 1:30 PoM~ applied to the lease if they proceed in accordance with the option, to be applied on 6~25 acres, on condition that it be determined within the next 30 days whether the property shall be designated as the north 6~25 acres or the South 6~25 acres of this property° Councilman Dutton seconded the motion° Further discussion was held and Councilman Krein and Dutton withdrew their motion and second° Councilman Dutton moved that the option for ground lease, held by Executive House, Incorporated, be extended under the same terms and conditions for a period of 30 days, pending further negotiation° Councilman Krein seconded the motion° MOTION CARRIED° LA PALMA-CORONADO ANNEXATION: Excerpt from the Minutes of the Local Agency Formation Commission of Orange County, meeting held June 14, 1967, was submitted, approving the proposed La Palma-Coronado Annexation, subject to the submission of a written statement to the Local Agency Formation Commission Executive Officer from the city, stating that the city will require construction of local drainage facilities adequate for the control and disposal of storm run-off in a manner meeting the approval of the City Engineer~ Map of the area proposed to be annexed was reviewed by the City Council~ On motion by Councilman Schutte, seconded by Councilman Krein, report of the Local Agency Formation Commission of Orange County was ordered received and filed, approving the recommended condition thereof, and the City Clerk was instructed to forward to the Local Agency Formation Commission excerpt of the Council Minotes of July 5, 1967, accepting said condition of annexation~ MOTION CARRIED, SANTA ANA CANYON ANNEXATION NOo il Excerpt from the Minutes of the Local Agency formation Commission of Orange County, meeting held June 14, 1967, was submitted approving the proposed Santa Ana Canyon Annexation Noo 1, subject to the submission of a written statement to the Local Agency Formation Commission Executive Officer, acknowledging the city's responsibility for providing and requiring developers to provide for construction of adequate local drainage facilities for control and disposal of tribUtary flow to the Santa Ana River~ Map of the area proposed to be annexed was reviewed by the City Council, On motion by Councilman Schutte, seconded by Councilman Krein, report of the Local Agency Formation Commission of Orange County was ordered received and filed, approving the recommended condition thereof, and the City Clerk was instructed to forward to the Local Agency Formation Commission excerpt of the Council Minutes of July .5, 1.967, accepting said condition of annexation~ MOTION CARRIED° WARNER~LAMBERT ANNEXATION? Attention was called to excerpt from the Minutes of the Local Agency Formation Cc,mmission of Orange County, meeting held May 10, 1967, approving the proposed Warner-Lambert Annexation, subject to the submission of a written statement to the Local Agency Formation Commission Executive Officer stating (1) Concurrent with development of the land the city will require the construction of adequate drainage facilities in a manner meeting the approval of the City Engineer, and (2) The city wii1 in accordance with Resolution No, F~65,-21 of the Board of Supervisors of the Orange County Flood Control District, require developers of property adjacent to the Santa Ana River to enter into an agreement with the Flood Control District providing for the sharing of costs with the Flood Control District for construction of revetment work, Map of the area proposed to be annexed was reviewed by the City Councilo 10233 City Hall, Anaheim~ California - COUNCIL MINUTES July 5, 1967, 1~30 PoMo RESOLUTION NO. 67R-372 - LOCAL AGENCY FORMATION COMMISSION CONDITIONS~ On the recommendations of the City Attorney, Councilman Krein offered Resolution NOD 67R-372, to be filed with the Local Agency Formation Commission agreeing to standard conditions required by the Commission on proposed annexations. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING REQUIREMENTS AS CONDITIONS CONCURRED WITH THE DEVELOPMENT OF ANY LAND ANNEXED TO THE CITY OF ANAHEIMo Roll call vote~ AYES: COUNCILMEN: NOES oo COUNCILMEN~ ABSENT~ COUNCILMEN~ Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution NOo 67R-372 duly passed and adopted~ RESOLUTION NOo 67R-373~ On the recommendations of the City Engineer, Councilman Dutton offered Resolution No. 67R-373 for adoption. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THAT CERTAIN CONTRACT FOR GEOLOGICAL ENGINEERING AND CONSULTATION SERVICES ENTERED INTO ON JANUARY 26, 1965 BETWEEN THE CITY OF ANAHEIM AND DAMES AND MOORE° Roll call vote~ AYES oo COUNCILMEN~ NOES~ COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No. 67R-373 duly passed and adopted° RESOLUTION NOo 67R~374~ On report and recommendations of the City Attorney, Councilman Dutton offered Resolution No. 67R-374 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 BETWEEN THE CITY OF ANAHEIM AND PACIFIC AIR INDUSTRIES, INC~, WITH REFERENCE TO AERIAL PHOTOGRAPHY, FIELD SURVEY WORK AND TOPOGRAPHIC MAPPING OF THE WALNUT CANYON RESERVOIR° Roll call vote: AYES: COUNCILMEN: NOES ~ COUNCILMEN: ABSENT~ COUNCILMENoo Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No: 67R-374 duly passed and adopted. RESOLUTION NOo 67R-375~ On report and recommendation of the City Attorney, Councilman Dutton offered Resolution No. 67R-375 for adoption, adding certain classifications to those included in the memorandum of under- ~t~nding be~w~ the City ef Anaheim and the ~i~~~~mployees ~!~-~c+~~~-~-~-N~r-f~, pursuant to Resolution 6~4~-Z~adopted by the Anaheim City Council-~0~t~%~ march zw, Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING NEW CLASSIFICAT'IONS IN PAY RATES FOR PART-TIME EMPLOYEES AT THE CONVENTION CENTER AND ESTABLISHING THE USE OF CLASSIFICATIONS AND PAY RATES APPLICABLE AT THE CONVENTION CENTER~ 10234 City Hall, Anaheim, California - COUNCIL MINUTES Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILM~N: July 5~ 1967~ 1:30 PoMo Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No. 67R-375 duly passed and adopted° ADJOURNMENT: Councilman Krein moved to adjourn. Councilman Schutte seconded the motion° MOTION CARRIED° ADJOURNED: 3:35 P~M~ \ CITY CLERK City Hall, Anaheim~ California -COUNCIL MINUTES ~. July il, 1967, 1~0 PoMo The City Council of the City of Anaheim met in regular session= PRESENT~ ABSENT~ PRESENT~ COUNCILMEN~ Dutt,~n, Krein, Schutte (entered the meeting 1~20 P~Mo), Chandler and Pebleyo COUNCILMEN~ None° CITY MANAGER~ Keith A. Murdocho ASSISTANT CITY MANAGER~ Robert Davis° CITY ATTORNEY~ Joseph Geisler~ CITY CLERK~ Dene M~ Williams~ CITY ENGINEER~ James P~ Maddox~ ASSISTANT DEVELOPMENT SERVICES DIRECTOR~ Robert Mickelson= ZONING SUPERVISOR~ Ronald Thompson~ ASSOCIATE PLANNER~ Marvin Krieger~ iPERSONNEL DIRECTOR~ Roy Heissner~ FLAG SALUTE~ Councilman Krei~ led the Assembly in the Pledge of Allegiance to the Flag~ INTRODUCTION~ Safety and Training Coordinator Thomas Tyre introduced new city employees, attending today's Council Meeting as part of their orientation program~ INTRODUCTION: Mayor Pebley introduced the following guests visiting from the City of Honolulu, Hawaii~ City Councilman George Koga. Convention Center Director Ted Akana~ Assistant to the Mayor Clarence Maki~ On behalf of the City Council, the Mayor welcomed the visitors to the City of Anaheim° PROCLAMATION~ Mayor Pebley proclaimed July 21 to August 6 "Fiesta Time in Anaheim"~ MINUTES: Approval of the Minutes of the Anaheim City Council Meetings held J~ne 20 and 27, and July 5, 1967, was deferred one week, July 18, 1967~