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1967/07/1810243 City Hall, Anaheim, California COUNCIL MINUTES - July, 11, 1967, 1:30 PoMo AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Chandler and Pebley None Schutte The Mayor declared Resolution No0 67R-386 duly passed and adopted~ ADJOURNMENT: Councilman Dutton moved to. adjourn. Councilman Krein seconded the motion. MOTION CARRIED° ADJOURNED: 2:05 PoMo SIGNED City Clerk City Hall~ Anaheim~ California - COUNCIL MINUTES - July 18~ 1967, 1:30 PoMo The City Council of the City of Anaheim met in regular session° PRESENT~ ABSENT: PRESENT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley~ COUNCILMEN: None~ CITY MANAGER: Keith A. Murdoch~ ASSISTANT CI~f MANAGER: Robert As Davis~ CITY AT%ORNEY: Joseph Geisler° DEPUTY CITY CLERK: Alona Mo Farrenso CITY ENGINEER~ James P~ Maddox~ ASSISTANT DEVELOPMENT SERVICES DIRECTOR: Robert Mickelsono ZONING SUPERVISOR: Ronald Thompson. PERSONNEL DIRECTOR~ Roy Heissner~ FLAG SALUTE~ Councilman Krein led the Assembly in the Pledge of Allegiance to the iFlag~ WALT DISNEY APPRECIATION DAY~ Mayor Pebley called attention to House Resolution No~ 382 of the 1967 Regular Session, Assembly of the California Legislature adopted June 30, 1967, and signed by the Speaker of the Assembly, Jesse Mo Unruh, inviting all people in the world to join in observing July 17, 1967 and every year forever after as Walt Disney Appreciation Day~ The City Council determined that the grand lobby of the Anaheim Convention Center would be an appropriate display area for said resolution at this time~ RESOLUTION OF APPRECIATION ~ CONVENTION CENTER DEDICATION: Councilman Dutton read resolution received from the Orange County Board of Supervisors congratulating the City of Anaheim upon its successful completion of the Anaheim Convention Center, and extending the Board's best wishes for the continued success of the City of Anaheim in its patterns of progress° The above resolutions were delivered to the Public Information Officer for display in the grand lobby of the Anaheim Convention Center~ MINUTES~ Minutes of the Anaheim City Council. Meetings held June 20 and 27, 1967, were approved on motion by Councilman Dutton, seconded by Councilman Chandler, Councilman Krein abstained from voting on said motion~ MOTION CARRIED° 1O244 City Hall, Anaheim, California - COUNCIL MINUTES - July 18, 1967, 1:30 PoMo 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 $2,613,112o34, in accordance with 1967-68 Budget, were approved° CONTINUED PUBLIC HEARING CONDITIONAL USE PERMIT NOo 927: Public hearing on Conditional Use Permit No~ 927, application of Tierro De Oro to permit a sand and gravel excavation and removal operation on the west side of Richfield Road, south of Walnut Street, was continued from the meeting of April 18, May 2, and May 16, 1967 at the request of the applicants; and said permit was referred to the City Planning Commission for further investigation and report pertaining to recommendations for cuts and sloping prior to the continued public hearing, Subject conditional use permit was previously granted by the City Planning Commission, pursuant to Resolution Noo PC67~55, subject to the following conditions~ 1o That the owners ¢~f subject property shall deed to the City of Anaheim a strip of land 132 feet in width, from the center line of the street, along Richfield Road, for street widening purposes° That street improvement plans shall be prepared and all engineering requirements of the City of Anaheim along Richfield Road, such as curbs and gutters, sidewalks, street grading and paving, drainage facilities, or other appurtenant work shall be completed as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City' Engineer~ and that a bond in an amount and form satisfactory to the City of Anaheim shall be posted with the City to guarantee the installation of said engineering requirements° 3o That the owners of subject property shall pay to the City of Anaheim the sum of $2°00 per front foot along Richfield Road, for street lighting purposes~ 4o That the owners of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along Richfield Road, for tree planting purposes° That a Parcel map to record the approved division of subject property be submitted to the City of Anaheim for approval and then be recorded in the office of the Orange County Recorder° That subject property be developed in accordance with site develop- ment standards specified in Chapter 17~20 (excavation and recovery of non-fuel minerals, except as specifically waived, of the Anaheim Municipal Code° 7o That a minimum 6 foot in height solid strip of dense landscaping consisting of cultivated plant materials, shall be provided along the north and east property lines to screen adequately the proposed sand and gravel operation from view~ that said landscaping shall include adequate irrigation facilities, including hose bibbs, etco, for the maintenance of said landscaping~ that any landscaping exhibiting signs of deterioration, shall be replaced in order to retain the dense appearance needed for adequate screening of She pit operations; and that said dense appearance of the landscaping shall be effective within a period of 3 years from date hereof as a condition of use of the property° 8o That Condition Nos° l, 2, 3, 4, and ~5, above mentioned, shall be complied with within a period of 180 days from date hereof, or such further time as the Commission or City Council may grant° That this operation shall comply with all regulations of the Air Pollution Control District, and that piling of any material on the premises shall be maintained so as not to create dust that will be detrimental to the surrounding properties~ 10245 City Hall~ Anaheim~ California - COUNCIL MINUTES - Jul 18 1967 1~30 PoMo 10~ That this Conditional Use iPermit is granted subject to the completion of Reclassification No. 65~66-24~ 11o That the excavation of any portion of the real property hereinbefore described shall not exceed a depth of 1.97 feet above mean sea level (Uo So Coast and Geodetic Survey)~ 120 That the most northerly boundary of subject property shall be no closer to La Palma Avenue (Walnut Street) than 400 feet from the centerline of La Palma Avenue to the property' lineo 13~ That no truck traffic associated with the operation shall be routed north to La ?alma Avenue (Walnut Street) via Richfield Road~ 14~ That a hold harmless agreement shall be recorded with the Orange County Recorder to insure that the petitioners will indemnify and save harmless the Orange County Water District of and from any claims, demands and causes of action which may be made against it by either of them or any of their respective heirs, executors, administrators, legal representatives, grantees, assignees and lessees, by virtue of the maintenance and operation of a spreading basin and storage of water westerly of subject property, as stipulated to by the petitioner° 15o That all cuts and sloping shall be maintained at all times at a 3 to 1 ratio (3 horizontal to 1 vertical) along the west, north, and east property lines, as a copdition of use, in order to retain the stability of the soil and prevent any soil erosicn~ and that this 3 to 1 ratio (3 horizontal to 1 vertical) ratio shall not be maintained with reconstituted materials in order that any future . reuse of the excavated pit may be accomplished with a minimum expenditure~ 16~ That prior tc the extraction of any material from this property, all of the alorementioned conditions shall be fully met~ Zoning Supervisor Ronald Thompson briefed the ~ity Planning Commission reconsideration of Condition Noo 15 of said resolution, which required all cuts and sloping to be maintained at a 3 to 1 ratio along the west, north and east property lines, advising that in accordance with recommendations ~of the City Engineer, the City Planning Commission adopted Resolution No~ PC67~143, amending said Condition Noo 15 to read as follows~ "15o That in order to retain stability of the soil and prevent soil erosion, all cuts and sloping shall, be maintained at all times along the west property line at a 3 to 1 ratio (3 feet horizontal to 1 foot vertical), with the top of the sloping commencing at a minimum of 110 feet from the west property line~ and a 1½ to 1 foot along the north and east property line~ provided, however, that sai~d slope be maintained a minimum of 50 feet from both the north property line and the west right-of-way line of Richfield Road as a condition of use, and that said slopes shall be maintained with natural material in order that mny future reuse of the excavated pit ma? be accomplished with a minimum expenditore~ Mr~ Thompsom further noted that the excavation would be set back ~rom the south side o~ La Palma Aven~e approximately 50 feet to conform with that propcsed for the Warner Settling Basin on property immediately adjacent on the west~ Regarding the depth of the proposed excavation, Mr. Thompson further advised of discussions between the City Engineer and the Development Services Staff relative to Condition No~ 11, and it was felt that a depth bellow the s~rface level of the ground comparable to that o~ the Warner Settling Basin (59 feet) would be appropriate, which would necessitate amendment to Condition No~ ll~ He suggested that the City Council may wish to add to Condition No~ 15 a specification of a 110 foot setback from the Metropolitan Water District water pipeline to assure that said setback would be maintained~ In answer to Council quest~oning~ the City Engineer noted that the land slopes upward to the east~ that the Warner Settling Basin excavation will be 59 feet in depth, and the excavation on the east will 10246 City Hall~ Anaheim~ California -~ COUNCIL MINUTES - July 18~ 1967~ ,1:30 PoMe be the same depth, as measured at elevation from mean sea level, although it would not measure the same from ground level due to the upward slope of the terrain, Mayor Pebley asked if a representative of the petitioners wished to address the City Council~ Mr~ Jo B, Lillywhite, representing Consolidated Rock Products Co,, operators of the proposed sand excavation and removal operation, addressed the City Council briefing the history of the proposal° He noted that the property in question was in the settling basin of the Orange County Water District, and they bad been in contact with the District from the beginning regarding the proposed operation~ Mro lillywhite advised that of the 16 conditions imposed by the City Planning Commission, only four had caused any difficulties; said Conditions Nos~ 11, 12, iL and 15 being the reason for the appeal filed with the City Council~ however, negotiations with the Orange County Water District since that time had been successful, and it was now certain that the District would ultimately utilize the property to be excavated~ He posted on the east wall of the Council Chamber an aerial map, and pointed out the existing and proposed excavation in the area, as outlined in red~ He advised that the 400 foot setback (Condition Not 12) was now acceptable; that they had appealed Condition No~ 14 only as to its terminology which they were now willing to accept as written~ that the 3 to 1 slope ratio (Condition Not 15) on the west property line, and a 1~ to 1 slope ratio on the north and east was acceptable~ The only major problem remaining was the depth of 197 feet above mean sea level (Condition Nee 11), and Mr~ Lillywhite advised that in making application f~r the type of operation proposed, the prime consideration was the ultimate use of the excavation° In this case, arrangements have been made for the Orange County Water District to use s~bject property as adesiiting basin, with the excavation to be filled with solid materials, and he requested said condition be amended to read 191 feet above mean sea ]evel~ The Mayor asked if anyone else wished to address the City Council for or against the proposed operation° Mro Howard Crooke, Manager of the Orange County Water District, addressed the Council concurring with statements made by the former speaker relative to negotiations for future utilization of the subject property~ Referring to the aerial map posted on the wall, he explained the District's proposed desc, aking operation in this area, and noted the areas where desilting and percolation processes would take place~ In answer to Councilman Krein's q~estion, Mr~ Crooke stated that the District is in accord with the proposal as outlined by Mr~ Lillywhite, and noted that the District would necessarily insist on a 3 to 1 slope ratio if the ultimate use was to be a percolation pond~ however, desilted water coming in will cause the side slopes to accumulate a part of the silt, while percolation will be almost entirely halted° Mayor Pebley asked if anyone else wished to address the City Council° Mr° Jack Hamilton, 6651 Richfield Road, owner of a 10 acre parcel at the northeast corner of La Palma Avenue (Walnut Street) and Richfield Road, addressed the Council advising that his position of opposition to the proposed operation had not changed° In his opinion, sand and gravel operations lower the value of the surrounding properties, and he requested that the conditional use permit be denied in its entirety~ Mro Victor Peltzer, ]198 Richfield Road, addressed the Council advising that there was actually an approximate 200 foot deviation in the alignment of existing and proposed excavation setbacks, as related to La Palma Avenue, and he was of the opinion that said deviation should be 10247 City Hall, Anaheim, California - COUNCIL MINUTES - July 18, 1967, 1:30 PoMo remedied for the protection of his property° He approved of the ultimate usage of said excavation as described by Mr° Crooke, and asked whether there was any assurance that the existing gum trees would be removed before the fence was installed~ He referred to the Minutes of the City Planning Commission hearing held March 15, 1967, wherein Mr° Lillywhite had advised him that said trees would be removed, and the fence installed at the future right-of-way of Richfield Road° In Mr° Peltzer's opinion, the maintenance of the fence at the property line and the screened planting were matters which should be determined at this time° Mr~ Hamilton returned to the microphone to note that a chain link fence has already been erected along the Richfield right-of-way0 Mayor Pebley asked if Mro Lillywhite wished to address the Council in rebuttal° Mr~ Lillywhite advised that it has always been the policy of his company to take out any trees on the property line, and it was possible that his statement at the Planning Commission hearing could have been made without thorough knowledge of the precise location of the property lineo Since that time, they have found that the trees were exactly on the line, and they determined that to leave them in to serve as part of the screening; it being intended to plant additional landscaping~ The fence was put in for the welfare of the area, due to the activities taking place on the property° Mayor Pebley declared the hearing closed° In answer to Council questioning, Mr. Peltzer advised that his concern with the trees was based on the applicants preference as previously stated, and on the fact that eucalyptus trees are not "clean", and require extra caren The City Engineer pointed out that Conditions Nos~ 1 and 2 require dedication for widening and improvement of Richfield Road; that the trees and fence may not be on the ultimate property line. In answer to Councilman Pebley's question, Mro Crooke advised that the pits in the area would not be used as spreading basins, and he explained certain steps which must be taken to conserve water in the future~ The District would take over the property for use as a future desilting basin when the excavation was completed° Mr. Lilly-white estimated that the e×cawation should be finished within one to two yearso RESOLUTION NOo 67R.~87~ Councilman Krein offered Resolution No~ 67R-387 for adoption, approving Conditional Use Permit Noo 927 s~bject to the conditions originally recommended by the City Planning Commission, amending Condition No~ 15 thereof as further recommended by the Commission (Resolution No~ PC67-1~3), and further amending Condition Noo 11 to read as follows~ That the excavation of any portion of the real property hereinbefore described shall not exceed a depth of 191 feet above mean sea level (Uo So Coast and Geodetic Survey)." Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CI%Y OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO~ 927~ Roll call vote:~ AYES~ COUNCILMEN.. NOES: COUNCILMEN~ ABSENT: COUNCILMEN Dutten, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No~ 67R~387 duly passed and adopted~ 10248 City Hall, Anaheim, California - COUNCIL MINUTES - July 18, 1967, 1~30 PoMo PUBLIC HEARING - RECLASSIFICATION NOo 61-62~120: Request of Charles J. Ducoff for permission to amend deed restrictions and to allow a dry-cleaning pick-up agency on property located at 311 South State College Boulevard (C-1 zone), was submitted to the City Council at their meeting held June 27, 1967~ at which time the City Council directed that public hearing be initiated on subject property, together with the joining properties in similar circumstances, to determine whether removal of deed restrictions should be approved~ recommendations of the Development Services Department Staff to be submitted to the City Council at that time for considerations Mro Thompson referred to staff report dated July 6, and excerpt from the Minutes of the City Planning Commission meeting held July 6, 1967, recommending that in order for the residential structure to qualify for the full range of C-1 uses, the structure must meet all requirements of Title 15, Building and Housing, as well as al__l of the requirements of the site development standards of the C-I, General Commercial, Zone, and that the Planning Commission concurs with the Development Services Department's evaluation and conclusions regarding "permitted uses" where residential structures are utilized for commercial purposes~ Councilman Chandler inquired as to whether it was the thinking of the Staff that the recommendation should apply to all residential structures fronting on all major city streets and permitted to be used for commercial ?urposeso Mr~ Thompson was cf the opinion that the recommendation would apply generally~ Mayor Pebley asked if the petitioner wished to address the City Counci]~ Mr~ Charles Jo Ducoff, ~131 East Jackson., Orange, advised that the structure in question was required to be constructed to commercial standards, as was the original renovating of the residential structure° He noted that adequate off street parking for the facility was required, and he had installed six parking spaces~ Mr~ Ducoff noted several existing problems in the immediate area, and suggested that a determination be made relative to the policing of the area ~or conformity to the deed restrictions~ In response to Council questioning, Mr~ Ducoff estimated that the building contained approximately 1500 square feet~ The Mayor asked if anyone else wished to address the City Council relative to the proposed dry cleaning pick up station., there being no response, declared the hearing closed~ On motion by Councilman Chandler, seconded by Councilman Krein, the City Council concurred with action of the City Planning Commission recommending that, in order for the residential structure to qualify for the full range of C-1 uses, the structure must meet all requirements of Title 15, Building and Housing, as well as all of the requirements of the site development standards of the C-i, General Commercial Zone~ and also concurred with the Development Services Department's evaluation and conclusions regarding "permitted uses" where residential structures are utilized ~or commercial purposes. MOTION CARRIED° RESOLUTION NO° 67R-388: Councilman Chandler offered Resolution NOo 67R~388 for adoption, amending Condition No~ ~5 cf Reselution Noo 62R-882 to include a dry cleaning agency as a permitted use for subject property, and authorizing execution and filing of amended deed restrictions thereforo Refer to Resolution Book. 10249 City Hall, Anaheim, California - COUNCIL MINUTES - July 18, 1967~ 1:30 PoMo Roi1 call vote~ AYES~ COUNCILMEN: NOES~ COUNCILMEN~ ABSENT: COUNCILMEN~ Dutton, Krein, Schutte, Chandler and Pebley None None The Mayer declared Resolution Non 67R-388 duly passed and adopted~ PUBLIC HEARING - RECLASSIFICATION NOo 66-.67-66 AND VARIANCE NOo 1888: Submitted by Genowefa Hurley requesting change of zone from R-1 to C-I, and also requesting limited commercial use of a residential structure with waivers of (1) parking requirements, (2) required front landscaping, and (3) sign requirements; property located at the northeast corner of Euclid Street and Crone Avenue (1703 West Crone Avenue)° The City Planning Commission pursuant to Resolution NOo PC67-130 recommended denial of subject reclassification, and pursuant to Resolution Noo PC67-131 denied subject variance~ Mr~ Thompson noted the location of subject property and the existing uses and zoning in the immediate area, he called attention to findings of the Planning Commission in their recommended denial of subject applications, and summarized the evidence submitted to and considered by the City Planning Commission~ In answer to Councilman Chandler's question, Mr. Thompson compared subject request with the one previously considered for property on State College Boulevard, and advised that it would be impossible to bring subject structure up to meet all requirements of the C-1 zone, due to its location on the property. Further, if the C-1 zone were approved, and the standards thereof were maintained, the staff could administratively approve limited commercial uses for residential structures (Chapter 18o40o050 of the Anaheim Municipal Code). Councilman Krein expressed the desire to see a practical off-street parking plan for subject property~ Discussion was held regarding the possibility of access to the property on Euclid Street, and the City Engineer advised that any curb cuts would be located a minimum of 5 feet from either end of the corner curb return~ Mayor Pebley asked if the applicant wished to address the City Council° Mrs° Genowefa Hurley, 1703 Crone Avenue, stated she would answer any questions of the City Council° Councilman Krein asked the intended use of subject property. Mrs° Hurley advised that she had no specific plan at the present time, however she was willing to stipulate that there would be no liquor store, restaurant or other undesirable use~ She noted that the C-1 zoning was requested because lending institutions did not consider C-0 zoning as having the value of C-1 property° In answer to further questioning, Mrs° Hurley advised that it was not her intent to sell the property unless she was unable to accomplish development herself° She requested that additional time be allowed for her to consult with Development Services Department Staff in an attempt to resolve the parking problem° Mr~ Dave McHaffie, 1702 Siva, advised that he took time away from his work to attend the meeting and requested that the opposition be heard at this time~ Council discussion was held, and it was noted that the plans could be amended prior to the continued public hearing, and that opposing parties should be given an opportunity to comment at that time. 10250 City Hall~ Anaheim~ California - COUNCIL MINUTES - July 18~ 1967~ 1:30 PoM~ On motion by Councilman Krein, seconded by Councilman Schutte, public hearing on Reclassification Noo 66J67-66 and Variance Noo 1888 was continued two weeks (August 1, 1967). MOTION CARRIED~ PUBLIC HEARING - RECLASSIFICATION NOo 66-67.-67 AND CONDITIONAL USE PERMIT NOo 945: Submitted by Barbara Warnes (Parcel Noo 1) and Robert Eo and Mary R. Hake (Parcel Noo 2) requesting change of zone from R-3 to C-1 and permission to expand and redevelop an existing service station within 75 feet of a residential zone~ property located at the northwest corner of Lincoln Avenue and East Street (1103 and 1109 East Lincoln Avenue)° (Councilman Schutte left the meeting, 2:50 PoMo) The City Planning Commission pursuant to Resolution No° PC67-124 recommended approval of said reclassification, subject to the following conditions: That the owner of subject property shall deed to the City of Anaheim a strip of land 40 feet in width, from the center line of the street, along East Street, including a 25-foot radius corner return, for street widening purposes~ That the owner of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along East Street and Lincoln Avenue, for tree planting purposes~ 3o That the owner of subject property shall pay to the City of Anaheim the sum of $2~00 per front foot along East Street and Lincoln Avenue, for street ligbting purposes~ 4° That Condition Nos~ 1, 2, and 3, above mentioned, shall be complied with within a period of 180 days from the date hereof, or such further time as the City Council may grant° The City Planning Commission pursuant to Resolution No~ PC67-125 granted said conditional use permit, subject to the following conditions: That this Conditiona] Use Permit is granted subject to the completion of Reclassification No~ 66~67~.67~ That trash storage areas shall be provided in accordance with approved plans on file with the office cf the Director of Public Works° That subject property shall be developed substantially in accordance with adopted Service Station iMinimum Site Development Standards and Metal Building Policy~ 4o That the lighting of the proposed service station shall be directed away from the residential uses established to the west° 5~ That Condition Nos° 2, 3, and 4, above mentioned, shall be complied with prior to final building and zoning inspections~ 6o That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos° 1 and 2~ provided, however, that screen landscaping in accordance with the standards of the C-i Zone shall be provided along the west property lineo Mro Thompson noted the location of subject property and the existing uses and zoning in the immediate area, summarizing the evidence submitted to and considered by the City Planning Commission~ Mayor Pebley asked if anyone had new or differen~ evidence to offer for or against subject petitions, there being no response, declared the hear- ing closed° RESOLUTION NOo 67R-389: Councilman Dutton offered Resolution No~ 67R-389 for adoption authorizing preparation of necessary ordinance changing the zone as requested, subject to the recommendations of the City Planning Commission~ Refer to Resolution Book= 10251 City Hall, Anaheim, California - COUNCIL MINUTES - July 18, 1967, 1:30 PoMo A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED° (66-67-67- C-l) Roll call vote: AYES: NOES: TEMPORARILY ABSENT: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Chandler and Pebley None Schutte None The Mayor declared Resolution NOo 67R-389 duly passed and adopted° RESOLUTION NOo 67R-390: Councilman Dutton offered Resolution No~ 67R-390 for adoption~ granting Conditional Use Permit NOo 945, subject to the recommenda- tions of the City Planning Commission° Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO~ 945. Roll call vote: AYES: NOES: TEMPORARILY ABSENT: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Chandler and Pebley None Schutte None The Mayor declared Resolution No0 67R-390 duly passed and adopted° PUBLIC HEARING ~ RECLASSIFICATION 66~67-71 AND VARIANCE NOo 1885 (TENTATIVE MAP~ TRACT NO~ 64127: Submitted by the Church of Jesus Christ of Latter Day Saints requesting change of zone from R-A to R-1 and a 24 lot subdivision with waivers of minimum lot width and lot areas~ property located on the south side of South Street, East of State College Boulevard~ The City Planning Commission pursuant to Resolution NOo PC67-126 recommended approval of said reclassification, subject to the following condition: 1o That a Final Tract Map of subject property be approved by the City Council and recorded in the office of the Orange Recorder~ Pursuant to Resolution No~ PC67~127, the City Planning Commission granted said variance, subject to the following conditions~ 1o That this variance is granted subject to the completion of Reclassifica- tion No~ 66-67~71~ 2° That a Final Tract Map of subject property be approved by the City Council and recorded in the office of the Orange County Recorder~ 3. That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos° ], 2, 3, and 4~ Mr~ Thompson noted the location of subject property and the existing uses and zoning in the immediate area, summarizing the evidence presented to and considered by the City Planning Commission. Mayor Peb]ey asked if the petitioner wished to offer any new evidence to the City Council~ Mr~ Cal Queyrel, representing Jo W. McMichael, the Developer, advised that he had nothing further to add~ Assistant Development Services Director Robert Mickelson, expressed the Staff's feelings with regard to existing stub streets in relation to new developments~ that it is considered desirable and necessary to extend many of these streets for public utility and traffic circulation purposes, however 10252 City Hall~ Anaheim~ California - COUNCIL MINUTES July 18~ 1967~ 1~30 PoMo subject tract is designed as a self contained development° In response to Council questioning, Mro Maddox reported that the drainage on subject property would be by a southwesterly drainage easement through the subdivision and out to Reseda Street° It was noted that the property was not immediately adjacent to Reseda Street, and Mr° Queyrel advised that the drainage easement has been secured from the owner of the parcel between subject property and Reseda Street° Relative to extension of Reseda Street to the north, Mro Queyrel was of the opinion that the property adjacent on the west to subject pro- perty would automatically develop as high density residential or as com- mercial~ that the pattern of development has been established by the commercial development to the norths The Mayor asked if anyone else wished to address the City Council for or against subject petitions, there being no response, declared the hearing closed° RESOLUTION NOo 67R-391: Councilman Dutton offered Resolution NOo 67R-391 for adoption authorizing preparation of necessary ordinance changing the zone as requested, subject to recommendations of the City Planning Commission° Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED° (66~67-71 - R-l) Roll call vote~ AYES~ NOES: TEMPORARILY ABSENT~ ABSENT~ COUNCILMEN~ COUNCILMEN~ COUNCILMEN~ COUNCiLMEN~ Dutton~ Krein, Chandler and Pebley None Schutte None The Mayor declared Reselution No° 67R-391 duly passed and adopted° RESOLUTION NOo 67R-392~ Councilman Dutton offered Resolution No. 67R-392 for adoption, granting Variance Noo 1885, subject to the recommendations of the City Planning Commissien~ Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL O[~ THE CITY OF ANAHEIM GRANTING VARIANCE NOo 1885o Roll call vote~ AYES~ NOES: TEMPORARILY ABSENT: ABSENT: COUNCILMEN~ COUNCILMEN~ COUNCILMEN~ COUNCILMEN: Dutton, Krein, Chandler and Pebley None Schutte None The Mayor declared Resolution Noo 67R-392 duly passed and adopted. TENTATIVE MAP, TRACT NOo 6412~ Developer - Jo Wo McMichael; tract located on the south side of South Street, east of State College Boulevard, and contains 24 proposed R-1 zoned lots (Reclassification Nos 66-67-71)o The City Planning Commission at their meeting held June 5, 1967, approved said tentative map, subject to the following conditions: 10253 City Hall, Anaheim, California - COUNCIL MINUTES - July 18, 1967~ 1:30 PoMo 1o That the approval of Tentative Map of Tract NOo 6412 is granted subject to the approval of Reclassification Noo 66-67-71 and Variance Noo 18850 2~ That should this subdivision be developed as more than one subdivision, each subdivision thereof shall be submitted in tentative form for approval. 3o That the vehicular access rights, except at street and/or alley openings, to South Street shall be dedicated to the City of Anaheim° Councilman Dutton moved that Tentative Map, Tract No~ 6412, be approved, subject to the recommendations of the City Planning Commissions Councilman Chandler seconded the motions MOTION CARRIED° PUBLIC HEARING - RECLASSIFICATION NOo 66-67~72~ Inititated by the Anaheim Planning Commission requesting change of zone from R-A to R-l; property located at the northeast corner of Romneya Drive and Maplewood Street° The City Planning Commission pursuant to Resolution No~ PC67-123 recommended approval of said reclassification, subject to the following conditions~ 1o That the owner of subject property shall deed to the City of Anaheim a strip of land 30 feet in width, from the center line of the street, along Romneya Drive, for street widening purposes° 2o That street improvement plans shall be prepared and all engineering re~, quirements of the City of Anaheim along Romneya Drive, such as curbs and gutters, sidewalks, street grading and paving, drainage facilities, or other appurtenant work shall be completed as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer~ and that a bond in an amount and form satisfactory to the City of Anaheim shall be posted with the City to guarantee the installation of said engineering requirements° That the owner of subject property shall pay to the City of Anaheim the sum of $2~00 per front foot along Romneya Drive and Maplewood Street, for street lighting purposes° 4~ That the owner of subject property shall pay to the City of Anaheim the sum of 15C per front foot along Romneya Drive and Maplewood Street, for tree planting purposes° That Condition Nos~ 1, 2, ~, and 4, above mentioned, shall be complied with prior to final building and zoning inspections~ Mro Thompson noted the location of subject irregularly shaped pro- perty, composed of 8 separate R-A zoned parcels of land, having a combined frontage of approximately 440 feet on Romneya Drive and approximately 220 feet on Maplewood Street~ He reviewed the existing uses and zoning in the immediate area and advised that the reclassification was initiated to place the proper zoning on subject properties in relation to surrounding and contigu- ous parcels, and would afford the property owners more flexibility if they should desire to expand existing dwellings~ Mayor Pebley asked if anyone wished to address the City Council for or against subject reclassification, there being no response, declared the hearing closed° RESOLUTION NOo 67R~393~ Councilman Krein offered Resolution No= 67R-393 for adoption, authorizing preparation of necessary ordinance changing the zone as requested, subject to the conditions recommended by the City Planning Commission. Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED° (66~67~72 Roll call vote~ AYES: NOES~ TEMPORARILY ABSENT~ ABSENT~ COUNCILMEN~ COUNCILMEN~ COUNCILMEN~ COUNCILMEN~ Dutton, Krein, Chandler and Pebley None Schutte None 10254 City Hall, Anaheim, California ~ COUNCIL MINUTES - July 18, 1967, 1:30 P~Mo The Mayor declared Resolution NOo 67R-393 duly passed and adopted° PUBLIC HEARING - GENERAL PLAN AMENDMENT NOo 91~ Public hearing was held to consider an amendment to land uses of the Anaheim General Plan, as follows~ The total area bounded on the north by Vermont Avenue, on the west by East Street, on the South by Ball Road, and on the east by State College Boulevard. The City Planning Commission pursuant to Resolution Noo PC67-132 recommended that General Plan Amendment Noo 91 be disapproved, on the basis that the present general description and extend of land uses in subject area adequately represents past and current city policies regarding possible future development of said general area~ that no evidence was presented at the Planning Commission hearing which would justify the Commission recommending a change in said policies; and that Exhibits "A" and "B" of General Plan Amendment Noo 91 do not constitute an acceptable alternative to current policies as illustrated on the General Plan~ Mayor Pebley reported that the City Council had before them all information pertaining to subject general plan amendment, and asked whether anyone wished to address the Council for or against said amendment, there being no response, declared the hearing closed° (Councilman Schutte returned to the meeting, 3:00 PoMo) Councilman Chandler moved that the City Council concur with the recommendations of the City Planning Commission° Councilman Dutton seconded the motion~ MOTION CARRIED° PUBLIC HEARING - GENERAL PLAN AMENDMENT NOo 94: Public hearing was held to consider a proposal to amend the Table of Exceptions, Circulation Element, Highway Rights-of-Way of the General Plan to establish Convention Way between West Street and Harbor Boulevard as a primary highway with a 110 foot width= The City Planning Commission pursuant to Resolution No~ PC67-129 recommended that said general plan amendment be approved, establishing Convention Way between West Street and Harbor Boulevard as a 55-foot half- width secondary highway, and listing it on the Table of Exceptions of the Circulation Element Highway Rights-of-Way of the General Plan~ The Development Services Department Staff reported that since the City Planning Commission action was taken, further review has indicated that the street should be a 6 lane roadway, and it was now recommended that General Plan Amendment No~ 94 be referred back to the City Planning Commission for rehearing~ On motion by Councilman Chandler, seconded by Councilman Krein, General Plan Amendment No~ 94 was referred to the City Planning Commission for rehearing, as recommended~ MOTION CARRIED° PUBLIC HEARING - ABANDONMENT: Public hearing was held on proposed abandonment of a portion of Hilda Street, between Lizbeth and Wagner Avenues (Tract No~ 3825), pursuant to Resolution No~ 67R-359, duly published in the Anaheim Bulletin July 6, 1967, and notices thereof posted in accordance with lawo Mayor Pebley asked if anyone wished to address the City Council° Mr. Mark Adams, 2606 East Lizbeth Avenue, addressed the City Council requesting continuance of subject public hearing; and advised that he was the owner of the residence on Lot 8, adjacent to Lots A and B, that the principal access to his home and garage was from Hilda Street, and he would appreciate an opportunity to determine the fee ownership of the property proposed for abandonment, in order to establish a right-of-way to his property~ The City Engineer advised'that at the time the proposed abandonment was initiated, it was not realized that the fee ownership of the property was in doubt° He stated that he saw no objection to a postponement° 10255 City Hall~ Anaheim~ California - COUNCIL MINUTES - July 18~ 1967~ 1:30 PoM, In response to Council questioning, City Attorney Joseph Geisler advised that the street was delineated on the original Orange County approved tract map; however, Lot A was not dedicated for street purposes; and he plained conditions of the tract map as approved° Councilman Krein moved that public hearing on the proposed abandonment of Hilda Street be continued to August 15, 1967, and that the City Attorney be instructed to investigate and report relative to the fee ownership of subject property~ Councilman Dutton seconded the motion~ MOTION CARRIED° PUBLIC HEARING ABANDONMENT~ Public hearing was held on proposed abandonment of former Anaheim Union Water Company right~of-way through Anaheim Cemetery; property located on the south side cf Sycamore Street, east of East Street (Tract No~ 1542), pursuant to Resolution Nee 67R-360, duly published in the Anaheim Bulletin July 6, 1967, and notices thereof posted in accordance with lawo Councilman Schutte requested the record to show that he did not participate in the discussion, nor vote on this issue° Mayor Pebley asked if anyone wished to address the City Council, there being no response, declared the hearing closed~ Report of the City Engineer dated June 14, 1967, was submitted commending approval of subject abandonment request, subject to the following~ The owner of the subject parcel, upon development, shall plug each end of irrigation lines, and pipe within construction area be crushed, or removed° Discussion was held by the City Council, it being noted that the abandonment was requested through City Departments by the Anaheim Cemetery Association° RESOLUTION Nee 67R,-394~ Councilman Krein offered Resolution Nee 67R-394 for adoption, approving said abandonment; and he moved that the abandonment fee be waived inasmuch as said fees do not constitute a substantial amount, and the abandonment is for the convenience of the City~ Councilman Chandler seconded the motion~ MOTION CARRIED° Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACATION AND ABANDONMENT OF THAT PORTION OF A RIGHT OF WAY FOR PIPE LINE PURPOSES FOR THE CONVEYANCE OF WATER FOR IRRIGATION UPON, ALONG, OVER, UNDER AND ACROSS THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY° (Abandonment No~ 67-8A, water line easement, Anaheim Cemetery) Roll call vote~ AYES~ NOES: ABSTAINED: ABSENT~ COUNCILMEN~ COUNCILMEN~ COUNCILMEN~ COUNCILMEN~ Dutton, Krein, Chandler and Pebley None Schutte None The Mayor declared Resolution Nee 67R~394 duly passed and adopted~ ANAHEIM CHAMBER OF COMMERCE ~ PROPOSED LIFE TIME SPORTS PROGRAM~ Council considera,- tion of the Anaheim Chamber of Commerce proposal was deferred, pending arrival of representatives from the organization~ SIDEWALK WAIVER ~ 1102 WEST NORTH STREET (~ARIANCE NOo 1564): Request of Lynn E~ Thomsen for temporary waiver of sidewalk requirements at 1102 West North Street, condition of! Variance iNo~ 156a, was s~bmittedo The City Engineer recommended that a temporary sidewalk waiver be denied and the sidewalk be installed at this time~ further, that the improvement bond remain in effect ontil the sidewalk is installed, as required by Variance No~ 1564, and that the bond be released only on inspection and acceptance of the improvements by the City Engineer~ 10256 City Hall~ Anaheim~ California - COUNCIL MINUTES - July 18~ 1967~ 1:30 P~Mo Councilman Chandler moved that said temporary sidewalk waiver be denied, as recommended by the City Engineer. Councilman Dutton seconded the motion. MOTION CARRIED° PUBLIC DANCE PERMIT: Application filed by Frances B. Gonzales, on behalf of Sociedad Progresista Mexicana No~ 24, for permit to conduct public dance July 23, 1967 at Carpenter's Hall, 608 West Vermont 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° RECLASSIFICATION NOo 64-65-86~ VARIANCE NOo 1682 AND TENTATIVE TRACT NOo 5623 - EXTENSION OF TIME: Request of Jennings-Halderman-Hood, Engineers, dated June 27, 1967, was submitted for one year extension of time to Tentative Map, Tract Noo 5623 for recordation of the final map of said tract. On the recommendations of the Development Services Department and the City Engineer, one year extension of time to Reclassification Noo 64-65-86, Variance Noo 1682 and Tentative Tract No. 5623 was granted by the City Council on motion by Councilman Dutton, seconded by Councilman Kreino MOTION CARRIED° RESOLUTION NO. 67R-395 - RECLASSIFICATION NOo 61-62-69: On the recommendations of the Development Services Department, Councilman Dutton offered Resolution No. 67R-395 for adoption, amending Resolution No° 62R-335 (Resolution of Intent to rezone properties in the northeast industrial area to M-l), deleting from Reclassification No0 61-62~69 property described in Reclassification Noo 64-65-86° Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO° 62R335 IN RECLASSIFICATION NOo 61-62-69o (Deleting property described in 64-65-86) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN~ Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution Noo 67R-395 duly passed and adopted° RESOLUTION NOo 67R-396 - AWARD OF JOB NO~ 1310: In accordance with recommendations of the City Engineer, Councilman Krein offered Resolution No. 67R-396 for adoption~ Refer to 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 FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE SANTA ANA CANYON SOUTH RIVER TRUNK SEWER IMPROVEMENT, JOB NOo 1310~ (Dateline Pipe Contracting $154,733o40) Roll call vote~ AYES: COUNCILMEN ~ NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution Noo 67R-396 duly passed and adopted~ RESOLUTION NO° 67R-397 - WORK ORDER NOo 102~ Councilman Schutte offered Resolution No. 67R-397 for adoption~ Refer to Resolution Book° 10257 City Hall, Anaheim~ California ~. COUNCIL MINUTES - July 18, 1967, 1~30 PoMo 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 CONSTRUCTION OF A STORM DRAIN IN THE OLIVE HILLS PARK SITE, IN THE CITY OF ANAHEIM, WORK ORDER NOo 102; 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, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOFo (Bids to be opened August 10, ]967, 2~00 PoMo) Roll call vote~ AYES~ COUNCILMEN~ NOES~ COUNCILMEN~ ABSENT~ COUNCILMEN~ Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No~ 67R-397 duly passed and adopted~ RESOLUTION NO° 67R-398 SS PROJECT NOo 498B~ Upon receipt of certification from the Director of Public Works, Councilman Chandler offered Resolution No~ 67R-398 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~ FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF KNOTT STREET AND ORANGE AVENUE, IN THE CITY OF ANAHEIM, PROJECT NO0 498B. (Steiny and Mitchel, Inco) Roll call vc. te~ AYES ~ CO UNCI LMEN'. NOES; COUNC [ LMEN~ ABSENT~ COUNCILMEN ~ Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution NOo 67R-398 duly passed and adopted~ RESOLUTION NOo 67R-399~ On the recommendations of the City Attorney, Councilman Chandler offered Resolution No~ 67R-399 for adoption° Refer to Resclution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING CERTAIN REAL iPROPERTY TO THE CITY OF ANAHEIM FOR PUBLIC PURPOSES° (Griffith Bros~ Southwest Electrical Substation site, Ninth Street south of Orangewood Avenue) Roll call vote; AYES ~ COUNCILMEN; NOES ~ COUNC 1 LMENz ABSENT~ COUNCILMEN; Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No~ 67R-399 duly passed and adopted. DEEDS OF EASEMENT; Councilman Chandler offered Resolutions Noso 67R-400, 67R-401 and 67R-402 for adoption~ Refer to Resolution Book~ RESOLUTION NO. 67R-400~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAitEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES° (Joanne Pulfrey) 10258 City Hall, Anaheim~ California - COUNCIL MINUTES - July 18, 1967, 1:30 PoMo RESOLUTION NOo 67R-401: 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° (Elwood Do Ter Beest et al) RESOLUTION NO° 67R~402: 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° (Warren J. and Margaret Ter Beest) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolutions Nos~ 67R-400, 67R-401 and 67R-402, duly passed and adopted. PROPOSED EXCHANGE OF PROPERTIES - HORN PROPANE, INCo: Assistant City Manager Robert Davis came forward to the Council Table and displayed for Council review a map illustrating properties proposed for exchange, as follows: Parcel One ~ outlined in green, 15 foot frontage of property owned by Horn Propane Inca, containing 1,800 square feet, located on the west side of Harbor Boulevard, south of the Riverside Freeway° Parcel Two - outlined in red, containing 14,281~97 square feet, located immediately adjacent to the south side of the Riverside Freeway off-ramp on the west side of Harbor Boulevard (Excess property acquired in 1963 by the City from the State of California; portion of the City's park site property). Mro Davis reported on negotiations with owners of Parcel One to acquire this right-of-way for the widening of Harbor Boulevard, advising that they are willing to exchange Parcel 1 for Parcel 2, and to pay the balance of $9~523o77 to the city, based on the opinion of value placed on the two parcels by the City's Right-of-Way and Land Section (Parcel 1- $3,330°00 at $1o85 per square foot; Parcel 2 - $12,853.77 at 90¢ per square foot)~ That the Park and Recreation Department recommends disposal of the surplus portion of the parksite (Parcel 2 - Manzanita Park), which has no access to Harbor Boulevard° He thereupon recommended that the exchange be authorized, subject to the payment to the City of Anaheim of the difference between the two figureso Councilman Chandler moved that the proposed exchange of properties between Horn Propane, Inco and the City of Anaheim be authorized as outlined by the Assistant City Manager. Councilman Schutte seconded the motion. MOTION CARRIED° PURCHASE: The City Manager reported on informal bids received for the installa~ tion of Steel Casing at three locations in the city, as follows, and re- commended acceptance cf the low bid, that of Pioneer Boring Co.: Pioneer Boring Coo, Santa Fe Springs Ace Pipeline Construction, Inco, Pomona Pacific Coast Boring Malcolm Boring $ 8,226.00 12,214~00 No Quote No Quote On the recommendations of the City Manager, Councilman Krein moved that the low bid of Pioneer Boring Co., of Santa Fe Springs be accepted and purchase authorized in the amount of 88,226°00. Councilman Chandler seconded the motion. MOTION CARRIED. RESOLUTION NOo 67R-403: Councilman Chandler offered Resolution Noo 67R-403 for adoption~ Refer to Resolution Book. 10259 City Hall~ Anaheim, California - COUNCIL MINUTES - July 18, 1967, 1~30 P~Mo A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT TO BE MADE AND ENTERED INTO BETWEEN THE CITY OF ANAHEIM AND ORANGE COUNTY PEACE OFFICERS ASSOCIATION, INCo, FOR THE LEASING OF AN IDENTI-KIT BY THE CITYo (July 1, 1967 through June 30, 1968) Roll call vote~ AYES: COUNCILMEN~ NOES: COUNCILMEN~ ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No~ 67R-403 duly passed and adopted° CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Krein, seconded by Councilman Dutton: an Orange County Board of Supervisors Resolutions Nos. 67-677 and 67-678 regarding the improvement of Orange Avenue, and improvement of La Palma Avenue, between Fee Ana and Imperial Highways bo Before the Public Utilities Commission - Application No~ 49522 of Air California requesting a certificate of public convenience and necessity. Before the Public Utilities Commission - Application of Golden West Airlines Inc. requesting a certificate of public convenience and necessity to establish, maintain, and operate a passenger and freight airline service~ d. Minutes - Orange County Mosquito Abatement District - Meeting of June 15, 1967o Minutes ~ Community Center Authority ~ Meeting of June 5, 1967~ MOTION CARRIED° ORDINANCE NOn 2403~ Councilman Schutte offered Ordinance Non 2403 for adoption. Refer to Ordinance Book~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING° (65~.66.~50 ~ R-3) Roll call vote: AYES: COIJNCI LMEN~ NOES: COUNCILMEN~ ABSENTz COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None Mayor Pebley declared Ordinance Non 2~03 duly passed and adopted~ ORDINANCE NO° 2404: Councilman Dutton offered Ordinance No~ 2404 for first readingo AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING° (66-67~51 .- C-3) ALCOHOLIC BEVERAGE LICENSE APPLICATION~ Application submitted by Joseph P. and Betty Po Moknack for Person to Person Transfer of On-sale Beer license at Little Lou's, 8~5 South Knott Avenue (C-i zone, Conditional Use Permit No~ 331), was presented by the City Manager to the City Council for their information. No Council action was taken on said application° SALARY ADJUSTMENT ~ RESOLUTION NOn 67R~404: In accordance with action taken by the City Council July 1]., 1967, approving adjustments to salaries for city employees Councilman Chandler offered Resolution Non 67R-404 for adoption° Refer to Resolution Booko 10260 City Hall, Anaheim~ California - COUNCIL MINUTES July 18, 1967~ 1:30 PoM~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING AND ESTABLISHING RATES OF COMPENSATION FOR VARIOUS JOB CLASSES, AND SUPERSEDING RESOLUTION NUMBER 66R-459 AND AMENDMENTS THERETO° Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution Nog 67R-404 duly passed and adopted° PERSONNEL RULES AND REGULATIONS: Pursuant to action taken by the City Council at their meeting held July 11, 1967, Councilman Chandler offered Resolutions Nos° 67R-405 to 67R-411, both inclusive, ~or adoption~ Refer to Resolution Book. RESOLUTION NOo 67R-405: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM SUPERSEDING RESOLUTION NOo 66R-545, AMENDING PERSONNEL RULE #6 PREMIUM PAY° RESOLUTION NOo 67R-406: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NOo 63R-910, PERSONNEL RULE #7 APPOINTMENTS AND PROMOTIONS. RESOLUTION NOo 67R-407: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NOo 63R-910, PERSONNEL RULE #9 PROBATION° RESOLUTION NO~ 67R-408~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NOo 63R-910, PERSONNEL RULE #10 SUSPENSION,~ DEMOTION, AND DISMISSALs RESOLUTION NO° 67R-409~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NOo 63R-910, PERSONNEL RULE #18 INDUSTRIAL ACCIDENT LEAVE° RESOLUTION NOo 67R-~410~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NOo 63R-910, PERSONNEL RULE #23 PERQUISITES° RESOLUTION NO° 67R~.411~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NOo 63R-910, PERSONNEL RULE #31 GRIEVANCE PROCEDURE° Roll call vote~ AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolutions Nos° 67R-405 to 67R-411, both inclusive, duly passed and adopted° JOINT~ MEETING - ANAHEIM UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES: Mr. Murdoch reminded the City Council of the joint meeting with the Anaheim Union High School District Board of Trustees to be held Monday, August 7, 1967, at 6:30 PoMo in the Anaheim Stadium Conference Room, for the purpose of discussing proposed joint participation in construction of swim pools at high schools in the city to be used in connection with the City's Park and Recreation program and the schools' physical education program, and advised that arrangements have been made for the Board to be guests of the city for a dinner meeting° UNITED FUND LOANED EXECUTIVE PROGRAM: Mro Murdoch advised of the Loaned Executive Program of the United Fund, whereby one or more executives are loaned to the United Fund for a period of three and one half days a week for six weeks during the current campaign. 10261 City Hall~ Anaheim~ California - COUNCIL MINUTES - July 18, 1967, 1~30 PoMo It was moved by Councilman Krein, seconded by Councilman Schutte, that it be the finding of the City Council that said program involves the majority of the charitable organizations in the community, thereby constituting a public purpose; thereupon, the City Manager was authorized, at his own discretion, to select one or two city personnel to participate in said United Fund Loaned Executive program° MOTION CARRIED° POLICY OF THE CITY COUNCIL DEDICATION OF PRIVATE STREETS, PERALTA HILLS AREA: The City Council at their meeting held July 5, 1967, approved in principle a proposed policy of the City Council relative to dedication to the City of Anaheim of private streets in the Peralta Hills area, and the City Attorney was instructed to reword the policy to reflect the discussion held by the Council~ Councilman Schutte moved that it be the policy of the City Council that~ "lit is the City of Anaheim's intent to allow private roads in the Peralta Hills area~ It is also the intent of the City to permit the dedication of existing, private roadways in the area as they presently exist provided that such private roadways are at least equal to or reconstructed to a condition comparable te the existing public streets in the area prior to the acceptance by the City of Anaheim; and that the acceptance of such private road as a public street would be in the public interest and not detrimental to the best public interests" Councilman Krein seconded the motion. MOTION CARRIED° ORANGE COUNTY WATER DISTRICT ~ UPiPER SANTA ANA RIVER WATER COURT CASE: On report and recommendation of the City Attorney, it was moved by Councilman Krein, seconded by Councilman Dutton, that the City Clerk and City Atterney be authorized to sign a letter authorizing the attorneys for Orange County Water District, Pillsbury, Madison & Sutre, and Rutan & Tucker, to defend the City of Anaheim in the event cross complaints are filed in the District's legal action against all upstream parties who produce water from the Santa Aha River System above Prado Dam (Orange County Water District vs. City of Chino~ et al~ Orange County Superior Court Case No~ 117628°) It is understood the District will. pay all legal, fees, Court costs, and other expenses involved in said defense~ MOTION CARRIED° COMPLAINT - STRAY ANIMALS~ Councilman Dutton called attention to communication dated July ll, 1967, received from Mr. and Mrs° Gary Wa Larson, 3426 West Canoga Place, requesting assistance in eliminating a stray animal problem in their area~ It was determined by the City Council that the foregoing request be referred to the City Manager~ CONVENTION CENTER DEDICATION COMMITTEE: As Chairman of the Anaheim Convention Center Dedication Committee, Councilman Dutton commended members of the Committee and all those who donated their time, talents and support to make the dedication and opening of the Convention Center an event long to be remembered in the city and in Orange County~ CONVENTION CENTER DEDICATION BOOKLET - ADVERTISEMENT: Upon report by Councilman Dutton, Councilman Chandler moved that expenditure of $750~00 be authorized as promotion and advertising for the City of Anaheim, to pay the cost of an advertisement in the Convention Center Dedication Booklet, Councilman Schutte seconded the mot. ion~ Further discussion was held, and at the conclusion thereof, Councilmen Chandler and Schutte withdrew the foregoing motion and second, final determination on the matter to be made after the Dedication Committee's accounting of expenses was completed~ REQUEST: It was moved by Councilman Chandler, seconded by Councilman Krein, that request of Donald C. Ferven,'Public Relations D~rector, J & L Advertising Corporation of America, to use the Mayor's signature in an advertising, souvenir booklet, to be given out by two selected local motels, be refused° MOTION CARRIEDo 10262 City Hall~ Anaheim, California - COUNCIL MINUTES - July 18, 1967, 1:30 P~Mo CAPITAL IMPROVEMENT PROGRAM COMMITTEE: In response to Council questioning, the City Manager advised that he had drafted a report concerning proposed up- dating of the City's Capital Improvement Program and Committee, which would be ready for submission to the Council in a few days. UNITED STATES LEAGUE OF CITIES CONVENTION: Mayor Pebley called attention to the 44th Annual Congress of the United States League of Cities, to be held July 28 through August 2, 1967, in Boston, Massachusetts, and advised that he would be unable to attend the conference~ Mayor Pro Tem Schutte was authorized to attend said conference as representative of the City of Anaheim~ ANAHEIM CHA/~BER OF COMMERCE - PROPOSED LIFE TIME SPORTS PROGRAM: Inasmuch as the representatives from the Chamber of Commerce were unable to attend the meeting, Council consideration of the proposed Life Time Sports program was deferred until such time as a representative could be present~ ADJOURNMENT: Councilman Krein moved to adjourn. Councilman Chandler seconded the motion. MOTION CARRIED° ADJOURNED: 4:15 PoMo Deputy City Clerk C_!i!z_~a]__~l Anaheim,.Califorp~a - COUNCI~ M!~U%~S - Julv__25_~ 1967, 1:30 P.M~ PRESENT: ABSENT: PRESENT~ The City Council of the City of Anaheim met in regular session. COUNCILMEN: Dutton, Krein, Chandler (entered meeting 1:45 P.M.) and Pebley. COUNCILMEN: Schutte. ASSISTANT CITY MANAGE~I: Robert Davie. CiTY ATTORNEY: Joseph Geisler. CITY CLERK: Dene M. Williams. ASSISTANT DEVEIOPMEN% SESVICES DIRECTOR: Robert Mickelson. ZONING SUPERVISOR: Ronald Thompson. CITY ENGINEER~ fames P. Maddox. Mayor Pebley called the meeting to order. 1NVOCATION~ Reverend William D. Auld of the St. Paul's Presbyterian Church gave the Invocation. FLAG SALUTE: COuncilman Dutton ]ed the Assemby in the Pledge of Allengiance to the Flag. MINUTES: On motion by Councilman Dutton, seconded by Councilman Krein Minutes of the regular meeting held July 5, 1967 were approved. 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.