Loading...
1971/10/2671-649 City Hall, Anaheim, California - COUNCIL MINUTES - October 26, 1971, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton COUNCILMEN: None CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Joseph B. Geisler DEPUTY CITY CLERK: Aloha M. Farrens CITY ENGINEER: James P. Maddox DIRECTOR OF PUBLIC UTILITIES: Gordon Hoyt STADIUM AND CONVENTION CENTER DIRECTOR: Thomas Ltegler ZONING SUPERVISOR: Charles Roberts Mayor Dutton called the meeting to order. INVOCATION; Captain Lesley Sundin, of the Salvation Army, gave the Invoca- tion. FLAG SALUTE: Councilman Calvin L. Pebley led the Assembly in the Pledge of Allegiance to the Flag. MINUTES: Approval of the Minutes of the Anaheim City Council regular meetings held October 12 and 19, 1971, was deferred to the next regular meeting. WAIVER OF READING - ORDINANCES AND I~SOLUTIONS; Councilman Thom 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 read- ing of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Pebley' seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT - FINANCIAL DEMANDS AGAINST ~ME CITY: Demands against the City, in the amount of $902,081.52, in accordance with the 1971-72 Budget, were approved. PUBLIC HEARING - ABANDONMENT NO. 71-lA: Public hearing was held on proposed aban- donment of that 6ertain roadway commonly known as Woodwind Lane, formerly known as Orchard Drive, located north of Orangethorpe Avenue, east of Kellogg Drive, and also the northerly approximate 80 feet of Post Lane, located at the east end of Woodwind Lane, requested by Larry Matzick, Ponderosa Homes, pursuant to Resolution No. 71R-441, duly published in the Anaheim Bulletin and notice thereof posted in accordance with law. Report of the City Engineer was submitted, noting a letter of op- position received from the Placentia School District, and also noting the request of the utilities companies that if this abandonment is approved, the developer be required to pay for relocation of the existing facilities to the new alignment proposed in Tentative Tract No. 7103 for Woodwind Lane, and recormnending that if subject roadway is abandoned public utilitiy ease- ments to cover all existing facilities be reserved. City Engineer James liaddox reported that discussions have been held with representatives of the Placentia School District, and it is his understanding they would be agreeable to abandonment of the east-west portion of Woodwind Lane only, requesting that the north-south portion and the nor- therly 80 feet of Post Lane be retained as a public street, to allow access to their property. Mayor Dutton asked if anyone wished to address the City Council. Larry Matztck, Ponderosa Homes, Applicant, advised that subject abandonment is requested in accordance with one of the conditions of appro- val of Tentative Tract No. 7103. He stated that his company would relocate the utilities in Woodwind Lane to the most southerly street they create, and the existing utilities either could be left and the right-of-way abandoned or they could be demolished in the process of construction. Me added that the existing utilities lines do not service anyone at this time. 71-650 City Hall~ Anaheim, California - COUNCIL MINUTES - October 26~ 1971, 1:30 P.M. Mr. Matzick further stated that his company plans to install a sewer by extending the facilities presently existing in Kellogg Drive and stubbing out to the school property, which would result in considerable savings to the School District. Mayor Dutton asked if anyone wished to address the Council in op- position. E. Earle Brewer, Assistant Superintendent, Business Services, Placentia Unified School District, stated that although the matter of the realignment of electrical service has been resolved, they still have the following concern. It is desired that the E1Camino Real High School, to be erected on the east portion of the school property,be kept a separate entity from Esperanza High School on the west portion, and commingling traffic created by the proposed 500-car parking lot in the southern portion of their pro- perty to a common ingress/egress point at Kellogg Drive would create a traf- fic hazard for the elementary school across the street. Also, extending the driveway from E1 Camino Real High School to Kellogg Drive, a distance of about 600 feet, would cost an additional $6,500.00 to $7,000.00. Dr. Brewer added that he understood there had been discussion about, rather than abandoning the northerly portion of Post Lane, installing a distended cul-de-sac with access drives. He added that an access would also be neces- sary at Kellogg Drive to provide a traffic pattern that would assure safety for the elementary school children across the street. Dr. Brewer distributed copies of the School District's Site Plan, which were reviewed by the City Council along with the tract map. Jack Miller, Attorney representing Richard Weber, owner of a home on the northeast corner of Woodwind and Post Lanes, asked if the Developer was going to dedicate 40 feet for Post Lane to make an 80-foot street, since Mr. Weber already had dedicated 40 feet. He added that he felt the amount of traffic that would be traveling Post Lane would require an 80-foot street. Mr.Maddox advised that the classification of Post Lane had been changed to a 60-foot right-of-way (40-foot roadway) and thus the developer would be dedicating an additional 20 feet. Mr. Miller also asked if the problem of water backing up over the curb on Mr. Weber's corner would be alleviated, a situation he contended was caused when a 10-foot drain was taken out of the Woodwind and Post Lanes intersection when the School District installed their access roads. Mr. Maddox stated the City Engineer's Department recommendation is to cul-de-sac the north end of Post Lane and reconstruct it to drain south rather than north as it now does. Mr. Alan Smith, an associate of Dr. Brewer, advised that on' a temporary basis, a change order has been approved by the School District to take the water away from that corner. Mayor Dutton asked if anyone else wished to address the Council; there being no response, declared the hearing closed. RESOLUTION NO, 71R-473: Councilman Roth offered Resolution No. 71R-473 for adoption, approving Abandonment No. 71-lA, to abandon the east-west portion of Woodwind Lane only (between Post Lane and Kellogg Drive); that the request for abandonment of the northerly portion of Post Lane be de- nied. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACA- TION AND ABANDONMENT OF THAT PORTION OF CERTAIN REAL PROPERTY DESCRIBED HEREIN RESERVING THEREFROM CERTAIN EASEMENTS FOR PUBLIC UTILITY PURPOSES. (Abandonment No. 71-IA - Woodwind Lane, between Post Lane and Kellogg Drive.) 71-651 City Hall, Anaheim, California - COUNCIL MINUTES - October 26, 1971, 1:30 P.M. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-473 duly passed and adopted. TENTATIVE TRACT NO. 7103: On recon~endation of the City Engineer, Councilman Thom moved that Condition No. 8 of Tentative Tract No. 7103 be amended and an additional Condition (No. 9) be imposed, as follows: Condition No. 8 - Remove the words "and, Post Lane - 60 feet-wide - northerly of the proposed alignment of Woodwind Lane," and put a period after Kellogg Drive, instead of a semicolon. Condition No. 9 - The owner(s) of subject property shall reconstruct Post Lane northerly of the proposed alignment of Woodwind Lane to an offset cul-de-sac,as required by the City Engineer. Councilman Roth seconded the motion. MOTION CARRIED. PUBLIC HEARING - ABANDONMENT NO. 71-2A: Public hearing was held on proposed aban- donment of a portion of an existing service road located at the east side of Beach Boulevard, north of Ball Road, requested by A.S.A.W.A. Corporation, pur- suant to Resolution No. 71R-442, duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer was submitted, recommending approval, subject to the following conditions: 1. Reservation of a 10-foot public utility easement along northerly line of area to be abandoned. 2. Construction of a standard 25-foot radius curb return at the northeast corner bf Beach Boulevard and Rome Avenue, construction of curb and gutter from the new curb return to the existing curb and gutter on the north side of Rome Avenue and removal of existing street improvements between the new curb and the new property line. Ail of the above to be as approved by the City Engineer and at no cost to the City of Anaheim. Mayor Dutton asked if anyone wished to address the City Council. Bill Asawa, A.S.A.W.A. Corporation, stated that subject abandonment has been requested because the service road in question ends at his property, and also all of the property originally set aside for a service road when Beach Boulevard was proposed as a freeway, has been converted to private ow- nership with the exception of his property and that of the property owner across the street. Mayor Dutton asked if anyone else wished to address the Council. Barbara Jenson, 2950 West Rome Avenue, stated she represented neigh- borhood residents, and asked if Mr. Asawa's property on the corner of Beach Boulevard would be zoned commercial if subject abandonment was approved. She voiced objection to that property being zoned commercial, contending this would be detrimental to their residential tract (No. 2228) and result in additional traffic, creating a safety hazard for school children. Zoning Supervisor Charles Roberts advised that a petition has been submitted for commercial zoning (Reclassification No. 71-72-13) on this pro- perty and consideration of this has been continued to the November 9th Coun- cil meeting. Mayor Dutton invited Mr. Asawa to again address the Council. Mr. Asawa stated that the title policy indicates subject frontage road is part of his lot, and since it serves no purpose, the abandonment request is for the purpose of quieting the title. 71-652 .Qity Hall~ Anaheim, California - COUNCIL MINUTES - October 26~ 1971~ 1:30 P.M ~yor I~tton asked if anyone else wished to address the Council; there being no response, declared the hearing closed. RESOLUTION NO. 71R-474: Councilman Pebley offered Resolution No. 71R-474 for adoption, approving Abandonment No. 71-2A, subject to the conditions recommended by the City Engineer. Refer to Resolution Book. A RESOLUTION OF TIlE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACA- TION AlfD ABANDONMENT OF THAT PORTION OF CERTAIN REAL PROPERTY DESCRIBED HEREIN ~ RESERVING %~HEREFROM A CERTAIN EASE~NT FOR PUBLIC UTILITY PUR- POSES. (Abandonment No. 71-2A - Service Road at east side of Beach Boule- vard, north of Ball Road.) Roll Call Vote: AYES: COUNCII~N: NOES: COUNCIL~N: ABSENT: COUlqCIL~N: Roth, Stephenson, Pebley, Thom and I~tton None None The M~yor declared Resolution No. 71R-474 duly passed and adopted. PUBLIC HEARING - ABA~IDONI~NT NO. 71-4A: Public hearing was held on proposed abandonment of an easement for a water line located northeasterly of Santa Aha Canyon Road, at the easterly terminus of Edgemar Avenue, lying within Lot 45 in Tract No. 6717, requested by the City of Anaheim Engineering Di- vision, pursuant to Resolution No. 71R-443, duly published in the Anaheim Bulletin, and notices thereof posted in accordance with law. Report of the City Engineer was submitted, recommending approval and requesting that the processing fee be waived. Mayor D~tton asked if anyone wished to address the Council; there being no ~esponse, declared the hearing closed. RESOLUTION NO. 71R-475: Councilman Stephenson offered Resolution No. 71R- 475 for adoption, approving Abandonment No. 71-4A, as recon~nended by the City Engineer, and also moved the processing fee be waived. Refer to Resolution Book. A RESOLUTION OF %~{E CITY COIINCIL OF %RtE CITY OF AN~d~EIM ORDERING %~{E VACA- TION AND ABANDONI~ENT OF T~IAT PORTION OF CERTAIN REAL PROPERTY DESCRIBED HEREIN. (Abandonment No. 71-4A - Northeasterly of Santa Aha Canyon Road, at the easterly terminus of Edgemar Avenue, lying within I~t 45 in ~act No. 6717.) Roll Call Vote: AYES: COUNCILMEN: BR)ES: COUNCIL~N: ABSENT: COb-NCIL~N: Roth, Stephenson, Pebley, Thom and D~tton None None The ~tayor declared Resolution No. 71R-475 duly passed and adopted. PUBLIC HEARING - HOUSEMOVING PERMIT (VARIANCE NO. 2294): Application submitted by Charles M. Bolander, requesting permission to move a dwelling from 5222 West 124th Place, Hawthorne, California, to 609 North East Street, Anaheim, was received by the City Council, together with report of the Development Services Department recomending approval, subject to approval and co~le- tion of conditions of Variance No. 2294 and payment of $200.00 per unit park and recreation fee. Mayor Dutton asked if the Applicant was present and concurred with the recommendations of the Development Services Department, to which he re- ceived an affirmative reply. 71-653 ~ity Hall, Anaheim, California - COUNCIL MINUTES - October 26, 1971, 1:30 P.M. Mayor Dutton asked if anyone wished to address the Council; there being no response, declared the hearing closed. RESOLUTION NO. 71R-476: Councilman Pebley offered Resolution No. 71R-476 for adoption, granting said Housemoving Permit, subject to the conditions reco~nended by the Development Services Department. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING A HOUSE MOVING PERMIT TO CHARLES M. BOLANDER TO MOVE A DWELLING FROM 5222 WEST 124%14 PLACE, HAWTHORNE, CALIFORNIA, TO 609 NORTH EAST STREET, ANAHEIM, CALIFORNIA. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton COUNCILMEN: None COUNCILMEN: None The Mayor declared Resolution No. 71R-476 duly passed and adopted. PUBLIC HEARING - HOUSEMOVING PERMIT: Application submitted by Charles M. Bolander, requesting permission to move a dwelling from 13010 Flatbush, Norwalk, Cali- fornia, to 611 North East Street, Anaheim, was received by the City Council, together with report of the Development Services Department recommending said permit be granted, subject to approval and completion of conditions of Variance No. 2294 and payment of a $200.00 park and recreation fee. Mayor Dutton asked if the Applicant was present and concurred with the recommendations of the Development Services Department, to which he re- ceived an affirmative reply. Mayor Dutton asked if anyone wished to address the Council; there being no response, declared the hearing closed. RESOLUTION NO. 71R-477: Councilman Pebley offered Resolution No. 71R-477 for adoption, granting said Housemoving Permit, subject to the conditions recommended by the Development Services Department. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING A HOUSE MOVING PERMIT TO CHARLES M. BOLANDER TO MOVE A DWELLING FROM 13010 FLATBUSH, NORWALK, CALIFORNIA, TO 611 NORTH EAST STREET, ANAHEIM, CALIFORNIA. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The MayOr declared Resolution No. 71R-477 duly passed and adopted. VARIANCE NO. 2294: Submitted by Benjamin Niewinski, proposing to subdivide sub- ject property into 2 R-1 lots on the west side of East Street, north of Syca- more Street, with waivers of: a. Minimum lot width. b. Minimum lot area. The City Planning Commission, at their meeting held October 4, 1971, granted said variance, subject to conditions. The foregoing action was reviewed by the City Council and no fur- ther action taken. 71-6~4 Hall, Anaheim, California - COUI~G;L MINUTES - October 26, 1971, 1:30 PRIVATE ~A~TROL PERMIT - ~[W SEC~IRITY SERVICE; Application for private patrol permit filed by Frank A. Shaw, on behalf of Shaw Security Service, for se- curity services within the City of Anaheim was submitted and granted, sub- ject to the provisions of Chapter 4.60 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by-Councilman Stephenson, se- conded by Councilman Roth. ~OTION CARRIED. CITY PLANNI~ COMMISSION ITEMS: Actions taken by the City Planning Cmmnfssion at their meeting held October 4, 1971, pertaining to the following applica- tions were submitted for City Council information and consideration. CONDITIONAL USE PERMIT NO. 1257; Submitted by Atlantic Richfield Company, to establish a private four-year liberal arts college and related facili- ties on M-1 and R-A zoned property located at the southwest corner of Cres- cent Avenue and Muller Street, with waiver of: a. Maximum building height. The City Planning Co~nission, pursuant to Resolution No. PC71-192, granted said conditional use permit for a maximum of 5,000 students, subject to conditions. COHDITIOHALUSE PERHIT NO., 1262: Submitted by ~arren J. and Elwood D. Ter Beast, to establish a 221-space travel trailer park for recreational vehicles in addition to a manager's apartn~ant on R-A zoned,property located at the southwest corner of Ball Road and West Street. The City Planning Commission, pursuant to Resolution No. PC71-193, granted said conditional use permit, subject to conditions. CONDITIONAL USE PERMIT NQ. 1265; Submitted by Mr. and Mrs. Douglas Blackburn, to establish a boarding house for the aged in an existing dwelling on R-3 zoned property located on the west side of Philadelphia Street, north of Cypress Street. The City Planning 'Co.-.ission, pursuant to Resolution No. PC71-194, granted said conditional use permit, subject to conditions. C.O~.I~IONAL USE PERHIT NO. 1266; Submitted by Samuel Magid, to permit on- sale beer in an existing restaurant on C-1 zoned property located at the northwest corner of Ball Road and Euclid Street. The City Planning Commission, pursuant to Resolution No. PC71-195, granted said conditional use permit, subject to conditions. CONDITIONAL USE PERMIT NO, 1267; Submitted by The Owen Company, to expand an existing automobile sales and service facility on M-1 zoned property lo- cated on the east side of Anaheim Boulevard, south of Ball Road, with waiver of: a. Vehicular storage area landscaping requirement. The City Planning Comaission, pursuant to Resolution No. PC71-196, granted said conditional use permit, subject to conditions. The foregoing actions ~ere reviewed by the City Council and no further action taken. CO~rfLNUED TEh~ATIVE TRACT ~O. 747! (~CI~SIFICATIO~ NO, 70-71-25); ~veloper - P~ero~ H~o. ~oper~ l~at~ ~ the north side of the ~ture extension of ~ Pal~ Av~e, s~th of ~r~ R~d, ~d easterly of ~rial ~gh- way, c~risi~ ~ro~ely ~5 ~res, pr~s~ f~ subdtvist~ into 1~ R-2-5,~ zoned lo~s. Said tentative tract vas co. tinned to this date fro~ the October 12, 1971 meetin~ at the re~mest ef .the Applicant, for the purpose of m~etin$ with the Staff and members of the CIC~ Com~il to discuss the effect an dittonal condition recomae~d~d by th~ Develepmmt Services Department, rela- tive to final determination of the ali~a~a~ of La FIl~a Avenue. 71-655 City Hall, Anaheim, California - CouNCIL MINUTES - October 26, 1971, 1:30 P.M. Zoning Supervisor Charles Roberts stated that, due to the new align- ment of La Palma Avenue that has been suggested by the County, the developer has indicated a desire to submit a redesign of said Tentative Tract to the City Planning Con~nission for consideration. Also, an Agent for Mr. Kraemer, for whom a tentative tract on property adjacent to subject property recently was approved, had indicated they would submit to the City Planning Cormmission revised tentative maps on their property. He thereupon recommended said Tentative Map be referred back to the City Planning Commission for consideration of a revised map. Larry Matzick, Agent for the Applicant, stated he believed an agree- ment now has been reached on the precise alignment of La Palma Avenue, and his company is preparing revised tract maps at this time. On motion by Councilman Pebley, seconded by Councilman Thom, Tenta- tive Mmp of Tract No. 7471 was referred back to the City Planning Con~ission for revision, as recommended. MOTION CARRIED. TENTATIVE MAP, TRACT NO. 7587 - (RECLASSIFICATION NO. 70-71-33 AND VARIANCE NO 2295): The City Planning Commission, at their meeting held October 18, 1971, re- commended approval of said tract in conjunction with their approval of Variance No. 2295. On motion by Councilman Thom, seconded by Councilman Roth, action on Tentative Tract No. 7587 was continued to be considered in conjunction with Variance No. 2295. MOTION CARRIED. ELECTRICAL RATES - RULES AND REGULATIONS: A draft of a proposed resolution setting forth increased and amended rules and regulations relating to electric energy was submitted, together with a report from the Utilities Director Gordon Hoyt, pertaining thereto. Mr. Hoyt explained that the proposed rate increase was necessitated by the recently Federally-approved rate increase granted Southern California Edison Company, which company supplies electric energy to Anaheim, and that the date of the proposed increase will coincide with that of Southern Califor- nia Edison Company if Anaheim and the other cities appealing the Edison Company increase are unsuccessful in efforts to have the increase denied. Mr. Hoyt advised that the proposed increase, which would be about 9% for residential, 8% for commercial, and 10% for industrial users, would result in additional revenues of approximately $1,200,000.00 per year, which would be sufficient to pay the increased Southern California Edison Company rates and also cover the cost of carrying on expenses of continuing litigation to oppose their increase. In reply to Council questioning, Mr. Hoyt advised that the proposed increase would go into effect in November if the current wage-price freeze ends at that time; however, if in January or thereabouts litigation to deny Southern California Edison Company their increase is successful, those moneys collected in the interim would be refunded. Mr. Hoyt advised that the major proposed change in rules and regu- lations is that a deposit no longer would be required prior to receiving electric service, and he submitted two recommended changes to the draft resolution, as follows: Page 3.15.1.2. - Rule 15.1 - Electrical Rules and Regulations: Revise Paragraph B-4 as follows: "Single phase underground line extensions will be installed, owned and maintained by the Utility provided the developer, subdivider or other custo- mers requesting the extension pays before start of construction the non- refundable sum as determined by the Utility based upon: a. The difference between the estimated installed cost of the underground system to serve the development and a comparable overhead system, or b. A unit price per lot or dwelling unit as established in Paragraph B-4a above based upon historical cost adjusted annually." City Hall, Anaheim, California - COUNCIL MINUTES - October 26, 1971, 1:30 P.M. Councilman Dutton requested the following changes be made: Page 3.20.2 - Rule 20, Paragraph A.2, be revised to reflect change of the word "shall" to "may," as follows: "The annual budgeted amount for undergrounding within the City of Anaheim may be allocated by the City Council upon recommendation of the Utilities Director." Page 3.15.1.2. - Rule 15.1, Paragraph C.2 be revised to allow recourse to the City Council, as follows: Add at the end: "If the matter is not satisfactorily resolved with the Utilities Director, the developer may petition the City Council for final determination." RESOLUTION NO. 71R-478: Councilman Stephenson offered Resolution No. 71R- 478 for adoption, setting forth revised rates, rules and regulations for sale and distribution of electric energy, amended as recommended by the Utilities Director and Councilman Dutton. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM SUPERSEDING RATES, RULES AND REGULATIONS FOR THE SALE AND DISTRIBUTION OF ELECTRIC ENERGY AS ADOPTED BY RESOLUTION NO. 66R-531 AND AMENDED BY RESOLUTIONS NOS. 70R-83 AND 70R-96. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-478 duly passed and adopted. RESOLUTION NO. 71R-479 - AWARD OF WORK ORDER NO. 566-B: In accordance with recom- mendations of the City Engineer, Councilman Pebley offered Resolution No. 71R-479 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 PERFORM- ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM- PROVEMENT: THE LEWIS STREET UNDERPASS AT THE ATCHISON, TOPEKA & SANTA FE RAILWAY, IN THE CITY OF ANAHEIM, WORK ORDER NO. 566-B. (Sully-Miller Con- tracting Company - $627,457.40) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCIL~N: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-479 duly passed and adopted. PURCI4ASE - ADDITIONS AND BETTERMENTS - S0~THERN CALIFORNIA EDISON COMPANY CON- DEMNATION NO. 5: The City Manager submitted a purchase requisition in the amount of $7,560.00 for necessary additions and betterments on Condemnation No. 5 of the Southern California Edison Conxpany acquisitions, in accordance with their letter dated September 29, 1971, referring to the December 2, 1970 agreement between the City of Anaheim and Southern California Edison Company, and recommended approval. 71-657 City Hall, Anaheim, California - COUNCIL MINUTES - October 26, 1971, 1:30 P.M. On motion by Councilman Stephenson, seconded by Councilman Roth, purchase requisition in the amount of $7,560.00 was approved as recormnended. MOTION CARRIED. PURCHASE OF EQUIPMENT - CONVENTION CENTER CLOSED CIRCUIT TELEVISION SYSTEM: The City Manager reported on informal bids received for the purchase of a closed circuit television system for the Convention Center, as follows: VENDOR TOTAL AMOUNT, INCLUDING TAX Metrovenics, Inc., Los Alamitos .......... $2,924.78 Techno Products, North Hollywood 3,042.38 General Electric Supply Company, Anaheim 3,281.99 Odetics, Orange .......... 3,493.35 John Roche, Convention Center Maintenance Supervisor,in reply to Council questioning, advised that the camera equipment would have a one-year guarantee and after that period a present employee qualified in television equipment would maintain the system, along with 6 existing electricians, and thus no additional employees or maintenance contract would be required. On recommendation of the City Manager, Councilman Pebley moved that the bid of Techno Products, in the amount of $3,042.38, including tax, be accepted and purchase authorized as the lowest and best qualified bid, as the low bid received did not meet specifications. Councilman Stephenson seconded the motion. MOTION CARRIED. CLAIMS AGAINST THE CITY: The following claims were denied, as recommended by the City Attorney, and ordered referred to the insurance carrier, on motion by Councilman Stephenson, seconded by Councilman Thom: a. Claim submitted by Victor Machinski, % Sam Collins, Lawyer, for purported personal injuries sustained on or about September 24, 1971, when struck with balloon filled with water dropped by unknown persons from the top of Anaheim Stadium. b. Claim submitted by Bob Gallant, Jr., for purported personal property damages sustained on or about October 16, 1971, when his car was struck by City vehicle which backed up. c. Claim submitted by John Krajacic, for purported personal pro- perty damages sustained on or about September 2, 1971, when his parked car was struck by a golf ball at Anaheim Municipal Golf Course. MOTION CARRIED. CORRESPONDENCE: The following correspondence was discussed and ordered received and filed on motion by Councilman Stephemson, seconded by Councilman Roth: a. City of Villa Park - Resolution No. 71-211 - Requesting dele- tion of Lemon Street from the Orange County Master Plan of Arterial Highways. b. Cultural Arts Commission - Minutes - September 2, 21, and 23, 1971. c. Annual Report - 1970-71 - Department of Public Works, Engineer- ing Division. d. Financial and Operating Reports for the month of September, 1971: Police Department and City Treasurer. MOTION CARRIED. CORRESPONDENCEs- APPLICATION BEFORE THE CIVIL AERONAUTICS BOARD: Joint applica- tion of Golden West Airlines, Inc., and Los Angeles Airways, Inc., for an exemption under Section 416(b) of the Federal Aviation Act. At the request of Councilman Stephenson, the City Manager advised a report on the status of this application and the impact if approved would be prepared for the November 2, 1971, Council meeting. 71-658 City Hall, Anaheim, California - COUNCIL MINUTES - October 26, 1971, 1:30 P.M. CORRESPONDENCE - 1970-71 FINANCIAL REPORT: Councilman Thom questioned the last paragraph of the September 7, 1971, submittal letter by White and Steichen, stating that "because of the foregoing exception to fixed assets, we are unable to express an opinion that the statements present the complete fi- nancial position of the City." Councilman Thom also questioned the large fixed assets increase shown for streets and street lights in this statement as compared to that for the past two years. Financial Director M.R. Ringer explained that this year's figure denotes investment in facilities that are not recoverable, such as sewers and streets, and these ordinarily are not included, and were not the past two years since these fixed assets, contrary to real estate, could not be marketed if abandoned. Referring to the White and Steichen statement in their submittal letter, Mr. Ringer contended such statements were fairly standard where government agencies were concerned, since detailed records pertaining to fixed assets usually are not maintained. Council discussion followed, and it was agreed an opinion by the auditing firm on fixed assets would be desirable if it could be obtained at a minimal or no extra cost. MOTION: On motion by Councilman Thom, seconded by Councilman Roth, the auditing firm of White and Steichen was requested to submit an opinion on the financial position of electrical utilities fixed assets and a clarifi- cation on the position taken in their cover letter dated September 7, 1971, relative to the fixed assets of the City of Anaheim. MOTION CARRIED. ORDINANCE NO. 2974: Councilman Roth offered Ordinance No. 2974 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIMAMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (61-62-69(45) - M-l) Roll Call Vote: AYE S: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Ordinance No. 2974 duly passed and adopted. ORDINANCE NO, 2975: Councilman Roth offered Ordinance No. 2975 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM ~/NICIPAL CODE RELATING TO ZONING. (70-71-13 - R-2) ORDINANCE NO. 2976: Councilman Dutton offered Ordinance No. 2976 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM ADOPTING VOLUME I, 1970 EDITION OF THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS UNIFORM BUILDING CODE, WITH AMENDMENTS THERETO; AKD AMENDING TITLE 15, CHAPTER 15.04 OF THE ANAHEIM~JNICIPAL CODE. (Public Hearing - November 16, 1971, 1:30 P.M.) ORDINANCE NO. 2977: Councilman Roth offered Ordinance No. 2977 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM ADOPTING THE INTERNATIONAL ASSOCIATION OF PLUMBING AND MECHANICAL OFFICIALS UNIFORM PLUMBING CODE, 1970 EDITION, APPENDICES A, B, C, D, E, F AND G, INCLUDED, WITH AMENDMENTS THERETO; AND AMENDING TITLE 15, CHAPTER 15.20 OF THE ANAHEIM~3NICIPAL CODE. (Public Hearing - November 16, 1971, 1:30 P.M.) 71-659 City Hall, Anaheim, California - COUNCIL MINUTES - October 26, 1971, 1:30 P.M. ORDINANCE NO. 2978: Councilman Thom offered Ordinance No. 2978 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM ADOPTING THE INTERNATIONAL ASSOCIATION OF PLUMBING AND MECHANICAL OFFICIALS AND INTERNATIONAL CONFERENCE OF BUILD- ING OFFICIALS UNIFORM MECHANICAL CODE, 1970 EDITION, APPENDICES A AND B INCLUDED, WITH AMENDMENTS THERETO; AND AMENDING TITLE 15, CHAPTER 15.50 OF THE ANAHEIM~JNICIPAL CODE. (Public Hearing - November 16, 1971, 1:30 P.M.) ORDINANCE NO. 2979: Councilman Roth offered Ordinance No. 2979 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING CHAPTER 15.16 OF THE ANAHEIM MUNICIPAL CODE; ADOPTING THE NATIONAL ELECTRICAL CODE, 1968 EDITION, WITH AMENDMENTS THERETO; AND AMENDING TITLE 15 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO A NEW CHAPTER 15.16. (Public Hearing - November 16, 1971, 1:30 P.M.). EMPLOYMENT RECORD - JOSEPH B, GEIS.L~R: The City Manager advised that in 1957, at the time Joseph B. Geisler was employed, it was the policy of the City to also permit outside practice by the Assistant City Attorney and, because of this allowable part-time practice policy, Mr. Geisler was not reported or included in the State Retirement System, even though he did, in fact, work more than half of an eight-hour day as a member of the City Attorney's staff, a fact recognized by anyone familiar with the operation of the City at that time. He, therefore, recomended that the employment record of Mr. Gies- ler be changed to indicate full-time employment status for the period of July 1, 1957 to June 1, 1959. To amend and clarify the records of the State Retirement System, Councilman Pebley moved that the City employment record of City Attorney Joseph B. Gieslar be amended, and his employment status for the period of July 1, 1957 to June 1, 1959, be Changed from "part-time" to full-time em- ployment. Councilman Stephenson seconded the motion. MOTION UNANIMOUSLY CARRIED. HALLOWEEN FESTIVAL - TEEN DANCE: Request of the Anaheim Chamber of Commerce for permission to conduct a dance for Anaheim junior and senior high school students at the La Palma Stadium, from 10:00 P.M. to 12:00 midnight, Satur- day, October 30, 1971, as part of the 48th Annual Halloween Festival was approved, subject to the reco~m~endattons of Police Chief Michel and the em- ployment of additional police personnel as he may designate, on motion by Councilman Pebley, seconded by Councilman Roth. MOTION CARRIED. RESOLUTION NO. 71R-480 - AGREEMENT WITH FULLERTON - SUPPLEMENTARY POLICE PRO- TECTIONAND ASSISTANCE: Upon reco,,,-~ndation of the City Attorney's office, Coun- cilman Pebley offered Resolution No. 71R-480 for adoption. Refer to Resolution Book. A RESOLUTION OF TME CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A SUPPLEMENTARY POLICE AGREEMENT WITH THE CITY OF FULLERTON. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILI~N: ABSENT: COUNCIL~N: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-480 duly passed and adopted. 71-660 City Hall, Anaheim, California - COUNCIL MINUTES - October 26~ 1971, 1:30 P.M. ORANGE COUNTY HOUSING AUTHORITY: Councilman Roth submitted correspondence from Orange County Supervisor Battin, dated October 20, 1971, requesting that the creation of an Orange County Housing Authority be considered and the Board of Supervisors apprised of the Council's opinions. Councilman Roth briefed the provisions of the Federal Housing and Urban Development Act and the pos- sible effects the appointment of such a Housing Authority may have on this City. Discussion followed, and Councilman Thom stated he would like more information on such a proposal before making a decision. On motion by Councilman Roth, seconded by Councilman Stephenson, the City Clerk was instructed to forward a letter to the Orange County Board of Supervisors advising them that the City Council feels there is no need for a Housing Authority in the City of Anaheim. Councilman Thom abstained. MOTION CARRIED. HOUSING QUALITY: Councilman Stephenson noted a copy of a letter sent Housing and Urban Development (HUD) by the Santa Ana Canyon Improvement Association, ask- ing that developers of Federally-subsidized housing be required to build homes of equal quality when the selling price is the same and calling attention to the more desirable features and quality included in the Presley Corporation homes in the Santa Ana Canyon as compared to the George M. Holstein & Company homes. Council discussion followed, wherein it was noted that, although both of these tracts were built according to Code specifications, one de- veloper chose to use minimum specifications whereas the Presley Corporation used higher standards. DONATION REQUEST - SYMPHONY ASSOCIATION OF ORANGE COUNTY: Councilman Thom called attention to a letter received from the Symphony Association of Orange County, requesting a $1,000.00 donation from the City of Anaheim. City Attorney Joseph Geisler advised that such a donation for the Symphony Association to spend as they see fit would be an improper expendi- ture of public funds; however, a justification could be to hire the Symphony Orchestra to provide music for the citizens of Anaheim. RECESS - EXECUTIVE SESSION; At the request of the City Attorney, Councilman Peb- ley moved to recess to Executive Session for the purpose of discussing a liti- gation matter. Councilman Stephenson seconded the motion. MOTION CARRIED. (3:25 P.M.). ADJOURNMENT: At the conclusion of Executive Session, and upon return of all Coun- cilmen to the Council Chambers, Councilman Pebley moved to adjourn to October 27, 1971, 11:00 A.M., and also moved waiver of further notice of said adjourn- ment. Councilman Stephenson seconded the motion. MOTION CARRIED. Adjourned: 3:35 P.M. Signed Deputy City Clerk City Hall, Anaheim, California - COUNCIL MINUTES - October 27, 1971, 11:00 A.M. The City Council of the City of Anaheim met in Adjourned Regular Session. PRESENT: ABSENT: PRE SENT: COUNCIL~N: Roth, Stephenson, Pebley, Thom and Dutton COUNCILMEN: None CITY MANAGER:, Ketth A. Mardoch ASSISTANT CITY MANAGER: Robert M. Davis CITY CLERK: Dene M. Daoust Mayor Dutton called, the meeting to order.