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1974/02/0574-120 City Hall, Anaheim, California - COUNCIL MINUTES - January 29, 1974,^ 1:30 P.M. RECESS - EXECUTIVE SESSION: Councilman Pebley moved to recess to Executive Session. Councilman Sneegas seconded the motion. MOTION CARRIED. (4:45 P.M.) AFTER RECESS: The Mayor called the meeting,to order, all Councilmen being present. (5:21 P.M.) , ADJOURNMENT: Councilman Thom moved to adjourn. Councilman Dutton seconded the motion. MOTION CARRIED. Adjourned: 5:22 P.M. S igned City Clerk City Hall, Anaheim, California - COUNCIL MINUTES — February 5, 1974, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton ABSENT: COUNCIIMEN: None PRESENT: CITY MANAGER: Keith A. Murdoch ASSISTANT CITY MANAGER: Robert M. Davis CITY ATTORNEY: Alan R. Watts CITY CLERK: Alona M. Farrens DIRECTOR OF PARKS AND RECREATION: John J. Collier CITY ENGINEER: James P. Maddox ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson ZONING SUPERVISOR: Charles Roberts PERSONNEL SUPERVISOR: David Hill Mayor Dutton called the meeting to order. FLAG SALUTE: Councilman W. J. (Bill) Thom led the assembly in the Pledge of Allegiance to the Flag. CERTIFICATES OF APPRECIATION - SERVICE ON PLANNING COMMISSION: The Mayor pre- sented Certificates of Appreciation in recognition of service on the Planning Commission to Dan Rowland and Lenzi Allred and to retired Secretary of the Planning Commission Ann Krebs. INTRODUCTION OF NEW EMPLOYEES: Mr. Frank Campagnoni of the City Personnel Department introduced 18 new City employees to the City Council. The Mayor welcomed the new employees to the City team. .INTRODUCTION - CIVIL DEFENSE MOBILIZATION DESIGNEE: Mr. Paul Hayes, Disaster Services Coordinator, introduced Major Jim Laughlin, USAFR, who serves in the capacity of Civil Defense Mobilization Designee to the City of Anaheim, and advised of his current participation in development of an information flow system to be used in the event of natural disasters. MINUTES: Minutes of the Anaheim City Council Regular Meeting held January 8, 1974 were approved on motion by Councilman Stephenson, seconded by Councilman Sneegas. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: 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 reading 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. 74-121 City Hall, Anaheim, California - COUNCIL MINUTES - February 5, 1974, 1:30 P.M. REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City in the amount of $514,940.47, in accordance with the 1973-74 Budget, were approved. PUBLIC HEARING - RECLASSIFICATION N0. 73-74-37 CONDITIONAL USE PERMIT NOS. 1445 AND 1446 AND ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: Application by Jefferson Investment Affiliates, for a change in zone from R -A to C-1 and the following Code waiver to establish a facility for the treatment and education of pediatric psychiatric patients; and to establish an automobile service station within 75 feet of a residential zone, was submitted together with application for E.I.R. Exemption Status. Subject property is located at the northeast corner of McKinnon Drive and Lakeview Avenue. a. Requirement that a service station must be at the intersection of two highways. The City Planning Commission pursuant to Resolution Nos. PC74-6, PC74-7 and PC74-8, recommended that no environmental impact report be required in conjunction with Reclassification No. 73-74-37 and Conditional Use Permit Nos. 1445 and 1446. ENVIRONMENTAL IMPACT REPORT EXERTION STATUS: On motion by Councilman Pebley, seconded by Councilman Stephenson, it was the finding of the City Council that the impact of Reclassification No. 73-74-37 and the projects proposed under Conditional Use Permit Nos. 1445 and 1446 would be trivial in nature and there- fore declared same to be exempt from the necessity of filing an environmental impact report or statement. MOTION CARRIED. The City Planning Commission pursuant to Resolution No. PC74-6, recommended approval of Reclassification No. 73-74-37, subject to the following conditions: 1. That the owner(s) of subject property shall deed to the City of Anaheim a strip of land 32 feet in width from the centerline of the street along McKinnon Drive for street widening purposes. 2. That all engineering requirements of the City of Anaheim along McKinnon Drive and Lakeview Avenue, including preparation of improvement plans and installation of all improvements such as curbs and gutters, sidewalks, street grading and paving, drainage facilities, or other appurtenant work shall be complied with as required by the City Engineer and in accordance with stan- dard plans and specifications on file in the office of the City Engineer; that street lighting facilities along McKinnon Drive and Lakeview Avenue shall be installed as required by the Director of Public Utilities and in accordance with standard plans and specifications on file in the office of the Director of Public Utilities; 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 the above-mentioned requirements. 3. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 4. That fire hydrants shall be installed and charged as required and determined to be necessary by the Chief of the Fire Department prior to commencement of structural framing. 5. That a 20 -foot wide landscape strip shall be provided along the east property line and planted with 15 -gallon trees on 20 -foot centers, with appropriate irrigation facilities as stipulated to by the petitioner. 6. That the wall abutting the adjoining R-1 residential properties shall be six feet above the highest grade of either the subject property or said adjoining properties, whichever is highest, as stipulated to by the petitioner. 7. That the trash storage area for the proposed medical facility shall be relocated away from the east property line abutting R-1 residential properties, as stipulated to by the petitioner. 8. That all air conditioning facilities shall be properly shielded from view, and the sound buffered from adjacent properties. 9. That subject property shall be served by underground utilities. 10. That drainage of subject property shall be disposed of in a man- ner satisfactory to the City Engineer. 11. In the event that subject property is to be divided for the pur- pose of sale, lease or financing, a parcel map to record the approved division 74-122 Citv Hall. Anaheim, California - COUNCIL MINUTES - February 5, 1974, 1:30 P.M. of subject property be submitted to and approved by the City of Anaheim and then be recorded in the office of the Orange County Recorder. 12. That a modified cul-de-sac shall be provided at the terminus of Maychelle Drive subject to the approval of the City Engineer. 13. That grading, excavation, and all other construction activities shall be conducted in such a manner so as to minimize the possibility of any silt originating from this project being carried into the Santa Ana River by storm water originating from or flowing through this project. 14. That the developer shall obtain a favorable flood hazard letter, acceptable to the City of Anaheim, from the Orange County Flood Control District. 15. Prior to the introduction of an ordinance rezoning subject pro- perty, Condition Nos. 1, 2, 11 and 14, above-mentioned, shall be completed; and, further, that revised plans shall be submitted to and approved by the Planning Commission showing those details as stipulated to by the petitioner and made a part of this resolution, prior to the introduction of said ordinance. The pro- visions or rights granted by this resolution shall become null and void by action of the City Council unless said conditions are complied with within one year from the date hereof, or such further time as the City Council may grant. 16. That Condition Nos. 3, 5, 6, 7, 8, 9, 10, 12 and 13, above- mentioned, shall be complied with prior to final building and zoning inspections. The City Planning Commission pursuant to Resolution No. PC74-7, granted Conditional Use Permit No. 1445, subject to the following conditions: 1. That this conditional use permit is granted subject to the com- pletion of Reclassification No. 73-74-37, now pending. 2. That the trash storage area shall be relocated away from the east property line, abutting R-1 residential properties, as stipulated to by the petitioner and said relocation shall be subject to the approval of the Office of the Public Works Director. 3. That subject property shall be developed substantially in accor- dance with plans and specifications on file with the City of Anaheim marked Exhibit Nos. 1, 2, 3 and 4. The City Planning Commission pursuant to Resolution No. PC74-8, granted Conditional Use Permit No. 1446, subject to the following conditions: 1. That this conditional use permit is granted subject to the com- pletion of Reclassification No. 73-74-37, now pending. 2. That subject property shall be developed substantially in accor- dance with plans and specifications on file with the City of Anaheim marked Exhibit Nos. 1, 2, 3 and 4. Zoning Supervisor Roberts advised that the subject seven acres are located at the northeast corner of Lakeview Avenue and McKinnon Drive (McKinnon Drive being the easterly extension of Riverdale Avenue). He noted that a single- family residential subdivision is located immediately to the east; the property to the south is zoned R -A and vacant; the property to the west across Lakeview Avenue is the Canyon General Hospital. Mr. Roberts noted that the request received is to rezone the entire seven acres from R -A to C-1 and in conjunction therewith, the Applicant has filed conditional use permits to permit the establishment of a facility for treatment and education of pediatric psychiatric patients and to establish an automobile service station at the intersection of McKinnon Drive and Lakeview Avenue. The plans submitted by the Applicant indicate the northerly portion of the property would be developed with a medical office complex, the children's psychiatric clinic to be located on the northeasterly portion. Further they propose to con- struct a shopping center which would include a bank, restaurant and various other commercial services on the lower or southerly portion with the service station at the corner of Lakeview Avenue and McKinnon Drive. Since subject property is located within the Scenic Corridor Zone, it is subject to special landscaping requirements, and Mr. Roberts advised that the Applicant has adhered to these in every respect, having taken the option of pro- viding a 14 -foot landscaped area at the perimeter of the property adjacent to streets, together with a 3 -foot high landscaped earthen berm. 74-123 Citv Hall. Anaheim, California - COUNCIL MINUTES - February 5, 1974, 1:30 P.M. Mr. Roberts further noted that in 1971, a proposal for a shopping center was approved on the northwest corner of this intersection, which included various shops and an automobile service station. However, that property has since been acquired by the owners of Canyon General Hospital and has been ap- proved for additional parking for that facility. It can reasonably be expected, therefore,that the previously approved shopping center will not be developed. One of the considerations in approving the shopping center located in the SC Zone was the matter of the proposed automobile service station being integrated with the shopping center. Mr. Roberts reported that an opinion was rendered at that time by the City Attorney that the language of the SC Zone, which calls for service stations to be integrated with a shopping center, would require that the service station be developed concurrently with or after, but not prior to development of the shopping center. Mr. Roberts indicated that the Interdepartmental Committee recommends, if the Council approves the request for commercial classification of subject property, that a modified cul-de-sac be placed at the end of Maychelle Drive, which serves the single-family tract immediately to the east. In addition, it is recommended, should Council approve the request, that an additional condi- tion be imposed requiring dedication of vehicular and pedestrian access rights to Maychelle Drive. Mr. Roberts advised that the Planning Commission on consideration of the proposal submitted recommended approval of the change in zone and granted both conditional use permits, however they requested the Applicant to submit plans which indicate a 20 -foot wide densely landscaped buffer strip on the easterly perimeter to create anadditional buffer between this proposed commercial use and the established R-1 tract. In accordance with this request, the Applicant has submitted a revised plan indicating the 20 -foot wide strip. Mr. Roberts called attention to the fact that although there are single-family residences located immediately to the east of subject property, none of these residents were personally notified of a public hearing, the reason being that the County Assessment Rolls still indicated the property as being owned by the developer. Consequently, although the usual procedure of notifying all property owners within 300 feet of a public hearing was followed, these R-1 homeowners did not receive notices. The property was posted,however, and notice of public hearing duly published in the Anaheim Bulletin. The Mayor asked if the Applicant or his Agent were present and sat- isfied with the recommendations of the City Planning Commission. Mr. Bill Uhl of LeRoy Rose and Associates, representing the developer, replied affirmatively. The Mayor asked if anyone else either in favor or in opposition wished to address the Council; there being no response, declared the hearing closed. Councilman Pebley indicated some concern regarding the requirement that the service station be built either concurrently with or after the shopping center and asked the City Attorney if he felt he could defend this position in court, to which Mr. Watts replied affirmatively on the basis of the extreme concern displayed as of late for planning agencies and procedures. Councilman Pebley still felt that the individual developer should be the judge as to the timing of construction of his project and not the govern- ment. RESOLUTION NO, 74R-42: Councilman Pebley offered Resolution No. 74R-42 for adoption, authorizing the preparation of the necessary ordinance, changing the zone as requested, subject to Condition Nos. 1 through 14, as recommended by the City Planning Coamiission,and further subject to revised plans on file showing the 20 -foot landscape buffer strip to the east, and the following revised conditions: 15. That the vehicular and pedestrian access rights to Maychelle Drive shall be dedicated to the City of Anaheim. 74-124 City Hall, Anaheim, California - COUNCIL MINUTES - February 5, 1974, 1:30 P.M. 16. That subject property shall be developed substantially in accor- dance with plans and specifications on file with the City of Anaheim marked Exhibit Nos. 1, Revision No. 1, 21 3 and 4. 17. Prior to the introduction of an ordinance rezoning subject property, Condition Nos. 1, 2, 11, 14 and 15, above-mentioned, shall be completed; and, further, that revised plans shall be submitted to and approved by the Planning Commission showing those details as stipulated to by the Petitioner and made a part of this resolution, prior to the introduction of said ordinance. The pro- visions or rights granted by this resolution shall become null and void by action of the City Council unless said conditions are complied with within one year from the date hereof, or such further time as the City Council may grant. 18. That Condition Nos. 3, 5, 6, 7, 8, 9, 10, 12, 13 and 16, above- mentioned, shall be complied with prior to final building and zoning inspections. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (73-74-37 - C-1) Roll Call Vote: AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 74R-42 duly passed and adopted. RESOLUTION NO. 74R-43: Councilman Pebley offered Resolution No. 74R-43 for adoption, granting Conditional Use Permit No. 1445, subject to the conditions recommended by the City Planning Commission with the following amendment to Condition No. 3: 3. That subject property shall be developed substantially in accor- dance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos. 1, Revision No. 1,2, 3 and 4. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 1445. Roll Call Vote: AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 74R-43 duly passed and adopted. RESOLUTION N0. 74R-44: Councilman Pebley offered Resolution No. 74R-44 for adoption, granting Conditional Use Permit No. 1446, 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 GRANTING CONDITIONAL USE PERMIT NO. 1446. Roll Call Vote: AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 74R-44 duly passed and adopted. 74-125 City Hall, Anaheim, California - COUNCIL MINUTES - February 5, 1974, 1:30 P.M. ENTERTAINMENT PERMIT: Application filed by Egon M. Lassman for entertainment per- mit to allow a piano player, Wednesday through Saturday, from 8:30 p.m. to 12:30 a.m., at the Three Greenhorns, 616 Convention Way, was submitted and granted for a period of one year, subject to provisions of Chapter 4.18 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Councilman Stephenson, seconded by Councilman Sneegas. MOTION CARRIED. FIREWORKS DISPIAY PERMIT (DISNEYLAND): Application filed by R. Souza, General Manager, California Fireworks Display, for permit to allow public fireworks displays February 16 and 17, 1974, June 15 through September 7, 1974, and Midnight,New Year's Eve 1974, at Disneyland Park, was submitted and granted as requested, on motion by Councilman Stephenson, seconded by Councilman Thom. MOTION CARRIED. TENTATIVE TRACT NO. 8079 - EXTENSION OF TIME: Request of Mr. Charles M. Krepp, VTN Consolidated Inc., dated January 7, 1974, requesting a one-year extension of time to allow the developer to record the final map, was submitted together with reports from the City Engineer and Development Services Department recom- mending said extension be granted. On motion by Councilman Sneegas, seconded by Councilman Stephenson, a one-year extension of time to Tentative Tract Map No. 8079 was granted as requested,to expire December 19, 1974. MOTION CARRIED. TEMPORARY NEW AND USED CAR SALES LOT - SOUTHWEST CORNER OF ANAHEIM BOULEVARD AND BROADWAY: Request submitted by Mr. Fred L. Burns, President, Anaheim Toyota, dated January 25, 1974, to address the Council regarding temporary permission to sell new and used cars on property vacated by Gulf Oil at the southwest corner of Anaheim Boulevard and Broadway, was submitted together with report from Development Services Department. Mr. Burns was recognized by the Mayor and he advised that he proposes to remove the gasoline pumps and to use the service station structure as an office building for his car sales operation. He noted that the gasoline ser- vice station would no longer be operated as such. He advised that the property to the south of subject property is operated by himself in the sales of new and used cars, which operation he plans to expand onto subject property. He advised that he wished a temporary permit to conduct his business from this property, pending the processing of the necessary variance through Development Services Department. On motion by Councilman Pebley, seconded by Councilman Thom, Mr. Burns was authorized to proceed to use the property at the southwest corner of Anaheim Boulevard and Broadway to conduct his new and used car sales at his own risk for a period of 30 days only, to allow time for processing and approval of the necessary use applications. MOTION CARRIED. REQUEST FOR NIGHT MEETING - RECLASSIFICATION N0. 73-74-27 ENVIRONMENTAL IMPACT REPORT NO. 107 VARIANCE NO. 2565 AND TENTATIVE TRACT NO. 8511 REVISION NO. 1: A petition reportedly containing 112 signatures requesting that the public hearing on Reclassification No. 73-74-27, E.I.R. No. 107, Variance No. 2565 and Tentative Tract No. 8511, Revision No. 1, be held at an evening meeting, was submitted by the City Clerk. In answer to Councilman Sneegas, Mrs. Farrens advised that these items had been granted and/or recommended for approval by the Planning Commission and are scheduled for public hearing before the Council at 1:30 P.M., February 19, 1974. Councilman Thom moved that the petitioners be granted their request for night meeting. There being no second to this motion, the Mayor declared same dead for lack of second. No further action was taken by the City Council. TRACT NOS. 7617, 7730, 7734 FIDOR PLANS AND ELEVATIONS (RECLASSIF_ICATION NO. 71-72-30): Mr. Roberts reported that the specific floor plans and elevations sub- mitted for approval on Tract Nos. 7617, 7730 and 7734 did not reflect some of the representations made by the developer at the City Council meeting when 74-126 City Hall, Anaheim, California - COUNCIL MINUTES - February 5, 1974, 1:30 P.M. previously discussed. The developer has been apprised of the situation and ad- vised he will make the necessary revisions and resubmit the plans next week. However, the developers of two of these tracts -(Nos. 7617 and 7730) have a ser- ious time problem and for that reason,he recommended that first reading of the ordinance changing the zone for these tracts be held this date with the under- standing that these ordinances will not have final reading until such time as the Council has approved the specific plans. On motion by Councilman Pebley, seconded by Councilman Dutton, the Council continued action on specific floor plans and elevations on Tract Nos. 7617, 7730 and 7734 to February 12, 1974. MOTION CARRIED. ORDINANCE NO. 3262: Councilman Sneegas offered Ordinance No. 3262 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (71-72-30 (1) - R-1 - Tract No. 7617 and Lot Nos. 1 through 6 of Tract No. 7730) ORDINANCE NO. 3263: Councilman Sneegas offered Ordinance No. 3263 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (71-72-30 (2) - R-1 - Tract No. 7730 with the exception of Lot Nos. 1 through 6) REJECTION OF BIDS, WORK ORDER NO 824 (MODIFICATION OF DOUGLAS STREET ENTRANCE TO ANAHEIM STADIUM): The City Engineer reported that one bid was received for this job which was approximately 75% over the City estimate of $22,960. It is,therefore, recommended that all bids be rejected and the Director of Public Works be auth- orized to perform said construction by force account. Mr. Maddox advised that it is essential that this work be performed prior to the commencement of baseball season to provide the necessary access. He expressed the opinion that the City could perform this work at a cost con- siderably under the estimate and have it completed prior to April 1, 1974, the opening of baseball season. RESOLUTION N0. 74R-45: Councilman Pebley offered Resolution No. 74R-45 for adoption, rejecting all bids received for Work Order No. 824 and authorizing the Director of Public Works to perform said construction by force account. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REJECTING ALL BIDS RECEIVED UP TO THE HOUR OF 2:00 P.M. ON THE 31ST DAY OF JANUARY, 1974, FOR A PUBLIC IMPROVEMENT, TO WIT: MODIFICATION OF DOUGLAS STREET ENTRANCE TO ANAHEIM STADIUM, IN THE CITY OF ANAHEIM, WORK ORDER N0. 824. Roll Call Vote: AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 74R-45 duly passed and adopted. RIGHT-OF-WAY CERTIFICATION - A.H.F.P. N0. 718: On motion by Councilman Sneegas, seconded by Councilman Pebley, the Mayor and City Clerk, on behalf of the City of Anaheim were authorized to execute a Right -of -Way Certification for A.H.F.P. No. 718 (Sunkist Street from Lincoln Avenue to South Street). MOTION CARRIED. RESOLUTION NO. 74R-46 - DEEDS OF EASEMENT: Councilman Pebley offered Resolution No. 74R-46 for adoption. Refer to Resolution Book. 74-127 city Hall Anaheim California - COUNCIL MINUTES - February 5 1974 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Orange Unified School District; Rogers A. and Barbara A. Severson; Wilson & Hampton Painting Contractors) Roll Call Vote: AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCIIMEN: None The Mayor declared Resolution No. 74R-46 duly passed and adopted. PURCHASE OF EXCESS STATE PROPERTY - PROPOSED PARK SITE (BALL ROAD AND THE SANTA ANA FREEWAY): Mr. Davis reported that the State of California has offered 3.64 acres of State property declared excess to their needs for sale to the City of Anaheim. The parcel is located adjacent to the Santa Ana Freeway, just north of Ball Road and the cost quoted was $91,300. Mr. Davis noted that although the staff has attempted to delay action on this decision pending further budgetary and financing information, it has been delayed twice, and the State is now seeking an answer by February 11, 1974. They have indicated that financing is available if the City wishes to purchase the property on a five-year term basis. Mr. Murdoch explained that the five-year term would require 30P/. down ($30,000). He advised that the Parks and Recreation Director has suggested that the funds for the down payment could be obtained from the current budget if the softball lighting at Twila Reid Park is delayed, which may well be appropriate due to the energy situation. The balance of the cost would be $15,500 plus interest each year. The first year's interest payment would amount to $4,300. Mr. Murdoch noted that in previous discussion of subject parcel (Adjourned Regular Meeting December 18, 1973) Mr. Collier had advised that this property would be somewhat smaller than the normal neighborhood park, however, this is the only property in that park service area which is still vacant. Mr. Murdoch referred to the recently proposed expansion of Edison Park by pur- chase of additional property which Council declined, and stressed that although that was an expansion project, this service area has no park at all, and is a fairly low-income, high-density section of the City. Councilman Dutton brought to Mr. Murdoch's attention a letter received by the Council from Jack Dales, Principal of Patrick Henry School, regarding the fact that Manzanita Park is not yet developed and questioned whether purchasing additional property would not emphasize the time lapse between acquisition and development of parks. Mr. John Collier, Parks and Recreation Director, reported that Manzanita Park is complete as far as underground sprinkling systems are con- cerned. The planting of grass and trees remains and the construction of a structure, for which the Council recently approved the employment of an archi- tect. Manzanita Park will be complete and ready for use, with the exception of the structure,by June 1, 1974. Mr. Collier assured Councilman Dutton that he would make this information known to Mr. Dales. He further related that this park development would have been completed sooner,but delays were experi- enced due to the necessity of readvertising for bidders and inclement weather. Regarding the excess property under consideration, Mr. Collier ad- vised that the Citizens Committee of 1968 recommended that the particular park service area in which this property lies (south of Santa Ana Street, east of the Santa Fe Railroad, bounded on the west by the Santa Ana Freeway, and the south by Ball Road) be provided with at least 15 acres of park area. He noted that this is the one park service area in the entire City in which no park facilities have been provided. -to date. He advised that although the subject parcel is only 3.64 acres, it is the only vacant property west of Harbor Boule- vard which could be purchased at any reasonable price. He remarked that al- though the property is located at the southern portion of the area, it could serve the park area in question fairly well. 74-128 City Hall, Anaheim, California - COUNCIL MINUTES - February 5, 1974,_1:30 P.M. Councilman Dutton asked what the Parks and Recreation Department could do with 3.64 acres. Mr. Collier replied that they would develop a neighborhood park concept which would include no provision for crosstown sports activities,such as Little League needs. The park would provide a playground area, a small sports field with temporary backstop, limited restroom facilities and equip- ment storage area. He commented that Parks and Recreation Department would want to design the proposed park in conjunction with the surrounding neighbor- hood and people who would use it. Mr. Murdoch advised,in answer to Councilman Stephenson's inquiry re- garding the cost of the property, that the State uses a system on sale of pro- perty, even to public agencies, in which the prevailing interest rate during that time period is charged. Currently this would be 7%, however, he advised that the City can borrow money at lower interest and perhaps this might be a better way to finance the payments. Councilman Pebley, taking into consideration that these 3 acres could be developed into R-3 multiple -family dwelling units, remarked that the price at which it is offered is reasonable. Councilman Sneegas moved that the City purchase the 3.64 acres offered for sale as excess property by the State of California at $91,300, and that said purchase be on a long-term basis; the financing of same to be arranged at the lowest interest rate available. Councilman Pebley seconded the motion. MOTION CARRIED. REPOWERING OF SEAGRAVE PUMPER TO DIESEL: The City Manager reported on bids received for repowering of a 1963 Seagrave Fire Engine to diesel (bids previously auth- orized, December 26, 1973) and recommended acceptance of the low bid from Associated Diesel at $14,314.80, including tax. On motion by Councilman Sneegas, seconded by Councilman Stephenson, the City Council approved the conversion of one Seagrave Engine to diesel by Associated Diesel at a cost of $14,314.80, including tax. MOTION CARRIED. TRANSFER OF FUNDS: On recommendation of the City Manager, Councilman Sneegas moved that the sum of $14,314.80 be transferred from the Council Contingency Fund for purposes of financing the repowering of the Seagrave Fire Engine. Councilman Stephenson seconded the motion. MOTION CARRIED. RESOLUTION NO. 74R-47 - ACCEPTANCE OF DEED FOR DRAINAGE EASEMENT (RIVERSIDE FREEWAY AND IMPERIAL HIGHWAY): Councilman Stephenson offered Resolution No. 74R-47 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIRECTING THE ACCEPTANCE OF A DIRECTOR'S DEED FROM THE STATE OF CALIFORNIA (RIVERSIDE FREEWAY AND IMPERIAL HIGHWAY). Roll Call Vote: AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton NOES: COUNCIIMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 74R-47 duly passed and adopted. NOTICE OF PROPOSED CHANGES - STATE WATER RESOURCES CONTROL BOARD: The notice of proposed changes in regulations of the State -Water Resources Control Board, amending the waste discharge report filing fee schedule, was ordered received and filed, on motion by Councilman Stephenson, seconded by Councilman Sneegas. MOTION CARRIED. CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Sneegas, seconded by Councilman Dutton: 74-129 City Hall, Anaheim, California - COUNCIL MINUTES - February 5, 19.74, 1:30 P.M. a. City of San Juan Capistrano - Resolution No. 74-1-7-4 - Recog- nizing action of the Orange County Health Planning Council relating to Resolu- tion No. 73-11-26-3. b. City of Seal Beach - Resolution No. 2286 - Urging the California Coastal Zone Commission to grant the request of the Southern California Edison Company for the further development of the San Onofre Nuclear Generating Station. c. City of Yorba Linda - Resolution No. 617 - Supporting the improve - orderly growth of the Ontario International Airport; and Resolution Supporting a comprehensive regional transportation study for Orange ments and No. 619 - Count Y• d. City of Garden Grove - Resolution No. 4225 - Recommending that cities and counties be retained as the transportation planning agency authority to select urban routes and to distribute urban funds. e. City of Villa Park - Resolution No. 73-327 - Requesting the dir- ectors and officers of the League of California Cities to refrain from taking a position on ballot measures of statewide interest prior to a vote of all member cities. f. Before the Public Utilities Commission - Investigation on the Commission's own motion into the adequacy and reliability of the energy and fuel requirements and supply of the electric public utilities in the State of California. g. Public Utilities Commission - Resolution - Amending Rule 51 and 52 of the Commission's Rules of Procedure to implement new Section 454(a) of the Public Utilities Code. h. Community Redevelopment Commission - Minutes January 9, 1974. i. Anaheim Public Library Board - Minutes - Deca^►ber 17, 1973. j. Community Center Authority - Minutes - January 7, 1974. k. Financial and Operating Reports for the Month of December, 1973 for the Fire Department. MOTION CARRIED. ORDINANCE N0. 3258: Councilman Dutton offered Ordinance No. 3258 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.32, SECTION 14.32.190 PERTAINING TO PARKING. (No parking any time - Frontera Street: both sides from Rio Vista St. to La Palma Ave.; north side from Kraemer Blvd. to Rio Vista St., and on south side from 300 feet east of Rio Vista St. to Rio Vista St.) ORDINANCE NO. 3259: Councilman Sneegas offered Ordinance No. 3259 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (72-73-45 - R-1) ORDINANCE NO. 3260: Councilman Stephenson offered Ordinance No. 3260 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (69-70-58 (2) - M-1) ORDINANCE NO. 3261: Councilman Dutton offered Ordinance No. 3261 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (73-74-9 (1) - C-1) FINAL MAP TRACT NO. 8101 AND WAIVER REGARDING TRACT BOUNDARIF'; 9,FCIASSIFICATION NO. 71-72-44 (2) ): Owners: Anaheim Hills, Inc., and Texaco Ventures, Inc.; Developer: Hallcraft Homes, Inc.; tract located at the southeast corner of Serrano Avenue and Nohl Ranch Road; containing 122 proposed R-2 zoned (PC) lots. The City Engineer recommended approval and reported that said final map conforms substantially with the tentative map previously approved, that bond has been posted and approved by the City Attorney's Office and required fees paid. 74-130 City Hall, Anaheim, California - COUNCIL MINUTES - February 5, 1974, 1:30 P.M. In connection with the request for an exception to Section 17.06.110 (b) of the Anaheim Municipal Code (Condition of Approval No. 9 of this tentative tract map), the City Engineer reported that this applies at the easterly tract boundary, where the boundary line is below the top of slope, a horizontal pro- jection distance varying from 2 to 15 feet. A joint recommendation regarding waiver of Condition of Approval No. 9 from the City Attorney and City Engineer's Office was submitted,indicating that since the owner and developer of Tract No. 8101 also owns and intends to develop Tract No. 7915 which is contiguous to the easterly boundary of Tract No. 8101 and has stated that upon development of Tract No. 7915, the Homeowners' Association will be annexed to and incorporated within the Homeowners' Associa- tion of Tract No. 8101. This will cause all of the common slopes to be owned and maintained by one Association and will eliminate the original concern of a common slope being maintained by two different owners. Both City Attorney and City Engineer concur in the recommendation that the waiver be granted on this basis. On motion by Councilman Stephenson, seconded by Councilman Sneegas, the City Council authorized an exception to Section 17.06.110 and 17.06.120 of the Anaheim Municipal Code, thereby approving the location of tract boundaries to be other than on the top of the slopes as shown on Final Map, Tract No. 8101, which also constitutes a waiver of Condition No. 9 of Approval of Tract No. 8101, and approved said final map. MOTION CARRIED. AMENDED ENVIRONMENTAL IMPACT REPORT GUIDELINES: Mr. Murdoch recalled that the adop- tion of the revised Environmental Impact Report Guidelines was delayed one week to investigate the effects of additional costs which will be the probable re- sults of the additional regulations. As far as receiving any compensation by means of SB -90 for these added costs, Mr. Murdoch advised that the City must first demonstrate that these costs actually were incurred, and of course this cannot be done at this time even though such may be anticipated. Mr. Watts advised that of particular concern is the requirement con- tained within the State Environmental Impact Report Guidelines that there must be certain findings made on the part of the City in connection with an exemption from filing of an environmental impact report. It is the implementation of this provision which might add increased cost on the City's part, however, the Develop- ment Services Department has outlined a method by which the developers will fur- nish information to the staff sufficient to enable then to make the determination. It is hoped that this procedure will not require additional staff. Mr. Murdoch pointed out that a much more formidable burden may be im- posed on the City as a result of the new State regulations on relocation, which the City is required to adopt and which apply whenever a city acquires property. This promises to be a large expense,and further analysis is currently being done as to its impact on the City, but it is expected that without SB -90 Funds to implement same, relocation expenses could be considerable, particularly if an active redevelopment program is in progress. Regarding the revised Environmental Impact Report Guidelines, Mr. Murdoch stated that the procedures proposed by the Development Services Depart- ment are as reasonable as might be expected under the circumstances. RESOLUTION NO. 74R-48: Councilman Sneegas offered Resolution No. 74R-48 for adoption, adopting the amended Guidelines for Environmental Impact Reports, the Environmental Impact Information Statement and the Environmental Impact Report Process Flow Chart. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ADOPTING AMENDED GUIDELINES FOR ENVIRONMENTAL IMPACT REPORTS PURSUANT TO THE STATE ENVIRON- MENTAL QUALITY ACT OF 1970. Roll Call Vote: 74-131 City Hall, Anaheim, California - COUNCIL MINUTES - February 5,_ 1974, 1:30 P.M. AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 74R-48 duly passed and adopted. RESOLUTION NO. 74R-49 - SALE OF CERTAIN PROPERTY TO U -STOW -IT DEVELOPMENT CORPOR- ATION (SUNSHINE WAY): Councilman Sneegas offered Resolution No. 74R-49 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE SALE OF CERTAIN REAL PROPERTY AND AUTHORIZING THE EXECUTION OF A CON- VEYANCE THEREOF. (Sunshine Way, $4,000) Roll Call Vote: AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 74R-49 duly passed and adopted. RESOLUTION NO. 74R-50 - USE OF ANAHEIM HILLS GOLF COURSE - CANYON HIGH SCHOOL: Councilman Stephenson offered Resolution No. 74R-50 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM PERMITTING THE ORANGE UNIFIED SCHOOL DISTRICT TO UTILIZE ANAHEIM HILLS GOLF COURSE FOR THE CANYON HIGH SCHOOL GOLF TEAM. Roll Call Vote: AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 74R-50 duly passed and adopted. JOINT MEETING WITH PARKS AND RECREATION COMMISSION: The City Manager reported that the Parks and Recreation Director has requested a joint work session with the City Council and the Parks and Recreation Commission to be held on Tuesday, February 26, 1974, 10:00 A.M. at the La Palma Recreation Center, at which time the Parks and Recreation Director would like to make some presentations re- lative to the proposed recreation program which will be considered in the forthcoming budget. The Council agreed to attend said meeting. RESOLUTION NO. 74R-51 - RESCINDING ELECTRICAL RATE INCREASE SCHEDULED TO BECOME EFFECTIVE FEBRUARY 1, 1974: The joint recommendation from the Utilities Director and City Attorney that the City Council rescind the retail electrical rate increase authorized pursuant to Resolution No. 74R-29 on January 22, 1974, which was to become effective February 1, 1974, was submitted for Council con- sideration. The recommendation is made due to the fact that the Federal Power Commission's staff has notified Southern California Edison that their filing of January 2, 1974,for increase in wholesale electrical rates is deficient in- sofar as meeting the FPC regulations,and this rate application will not be deemed filed until the deficiencies are corrected. The rate increase will not be effective until 60 days after the corrected filing is accepted by the FPC. Mr. Watts reported that the one month's delay in passing the Edison wholesale rate increase costs onto the Anaheim consumers has meant a savings of $1,300,000,and each day's delay will continue to save approximately $42,000. 74-132 City Hall Anaheim, California - COUNCIL MINUTES - February 5, 1974, 1:30 P.M. RESOLUTION N0. 74R-51: Councilman Sneegas offered Resolution No. 74R-51 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM PERTAINING TO THE RATES, RULES AND REGULATIONS FOR THE SALE AND DISTRIBUTION OF ELECTRIC ENERGY BY THE CITY OF ANAHEIM, AND RESCINDING RESOLUTION NO. 74R-29. Roll Call Vote: AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 74R-51 duly passed and adopted. ANAHEIM POLICE ASSOCIATION - AGREEMENT ON WAGE PACKAGE: The Mayor called for a representative of the Anaheim Police Association to report on the action taken by their membership regarding the wage package, and, there being no representa- tive present, Mr. David Hill of the Personnel Department reported that the vote taken by the Association on the revised wage package following the Adjourned Regular Meeting of January 19, 1974 was in favor of acceptance of this package. Mr. Hill reported that he and Garry McRae met with the Anaheim Police Association representatives on four different occasions and agreed on a revised package which was submitted to the A.P.A. membership for a vote. Following this, Mr. Chet Berry, President of the Association, notified the Personnel Department that the agreement on the wage package had been ratified by the membership by an overwhelming majority. Mr. Hill summarized the salient points of the understanding which was reached between the City staff and the A.P.A. as follows: The agreement contains two parts, the first being a Letter of Understanding with two sections. The first section provides that the A.P.A. agrees to withdraw and cancel the forty-six million dollar claim for damages against the City of Anaheim, and to remove all signs, bumper stickers and other advertising materials referring to "Anaheim's underpaid Police". The second portion of the Letter provides that the City agrees to take no punitive action against any member of the A.P.A. for exercising their rights pursuant to the California Public Employee Organization Laws. The second portion of the agreement is the Memorandum of Under- standing between the two parties. The term of this Memorandum extends from January 25, 1974 to October 16, 1975. As far as wages are concerned, the Memorandum provides for an approximate 9% salary adjustment,effective January 25, 1974, a 2.66% salary adjustment effective July 26, 1974,and a further 1.15/ salary adjustment effective January 24, 1975. The Memorandum also provides for a consumer price index salary adjustment in June of 1975, if certain conditions are met. It includes a special increase in pay for the job class of Police Sergeant P.O.S.T, Advanced at 5'/. It provides for Detective pay for people assigned to the Special Enforcement Bureau. It also provides for Detective pay for Acci- dent Investigation Officers on this assignment for one year. The Memorandum also implements certain technical changes, i.e., the salary ranges were reduced for Sergeant level classes from A to E to D to E; a new job class is therein created of Senior Master Patrolman, and allows that an Officer in a premium pay assignment inside the Depart- ment may return to the field with slight increase in pay as compensation for taking the voluntary assignment. The package further includes a cost agreement which guarantees health and life insurance rates for 20 months; provides expanded health insurance coverage for hyperactive children; guarantees long-term disa- bility insurance coverage for 20 months, as well as the continued City 74-133 City Hall, Anaheim, California - COUNCIL MINUTES - February 5, 1974, 1:30 P,M. sponsorship of short-term disability insurance; provides for implemen- tation of the two dental insurance plans, effective February 1, 1974; provides for implementation of new retired health and life insurance program, effective January 25, 1974. In addition to what is outlined above, Mr. Hill indicated that there were approximately eight miscellaneous changes to Personnel Rules involved in the agreement and several revised and new articles included in the Memorandum of Understanding. He advised that copies of this document are available for those who may wish to review same. Mr. Murdoch emphasized that the terms just oulined by Mr. Hill which represent a revision of the original offer made to the A.P.A. in October of 1973, do not constitute an increase over the monetary amount offered at that time. He advised that although the package does appear to be a rather substan- tial salary adjustment at this time, which has caused some comment, he noted that the 97. adjustment occurs primarily because the members of the A.P.A. did not receive any increase in salary for the four month period from October 1973 to the present. Councilman Stephenson advised that according to figures he has re- ceived on the wage package agreement, the total amount of this currently accep- ted offer versus the October 1973 offer shows a decrease in cost to the City of $9.20 per individual on the entire package. RESOLUTION NO 74R-52 - IMPLEMENTING PAY RATES FOR A.P.A. EFFECTIVE JANUARY 25, 1974 TO JULY 25, 1974; AND FROM JULY 26, 1974 TO JANUARY 23, 1975: Councilman Sneegas offered Resolution No. 74R-52 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING AND ESTABLISHING RATES OF COMPENSATION FOR VARIOUS JOB CLASSES, AND SUPER- SEDING RESOLUTION N0. 72R-466 AND AMENDMENTS THERETO. Roil Call Vote: AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton NOES: COUNCIIMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 74R-52 duly passed and adopted. RESOLUTION NO. 74R-53 - PERSONNEL RULE 6 - PREMIUM PAY/NEW JOB CLASSES: Councilman Stephenson offered Resolution No. 74R-53 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLU- TION NO. 73R-606, PERSONNEL RULE 6 - PREMIUM PAY. Roll Call Vote: AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 74R-53 duly passed and adopted. RESOLUTION NO. 74R-54 - PERSONNEL RULE NO. 9 - PROBATION: Councilman Sneegas offered Resolution No. 74R-54 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLU- TION N0. 73R-538, PERSONNEL RULE NO. 9 - PROBATION. 74-134 City Hall, Anaheim, California - COUNCIL MINUTES - February 5, 1974, 1:30 P.M. Roll Call Vote: AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 74R-54 duly passed and adopted. RESOLUTION NO. 74R-55 - PERSONNEL RULE NO. 15 - HOLIDAYS: Councilman Dutton offered Resolution No. 74R-55 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 73R-539, PERSONNEL RULE NO. 15 - HOLIDAYS. Roll Call Vote: AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 74R-55 duly passed and adopted. VENDING MACHINES - ANAHEIM POLICE DEPARTMENT: Councilman Stephenson initiated dis- cussion regarding the absence of vending machines at the Police Department, noting that several individuals have asked whether or not these would be replaced or put back into operation. Mr. Murdoch reported that partial vending machine service has been temporarily restored at the Police Department and that an agreement is currently being negotiated between the two employee Associations represented at the Police building to share in the proceeds of these machines. He noted that at the time the machines were first placed in the Police building, there was only one organi- zation representing personnel within that building. Since that time, the clerical employees have formed a unit within the A.M.E.A. and this Association is now requesting to share in the receipts from the machines. In addition, Mr. Murdoch noted that there is some question as to whether or not some return should be made to the City for energy cost,and this is being investigated currently to determine whether or not it is significant. Councilman Thom inquired whether there has been an energy cost re- turn to the City previously,and additionally,whether this is considered by the A.P.A. to be one of the punitive actions taken by the City. Councilman Sneegas replied that there is a different situation at the Police Department than previously when the A.P.A. owned all but one of the machines and derived all profits therefrom. He noted that it would now be very difficult to contract a vending machine operator to enter into that same type of agreement,and therefore one of the stipulations which should be included in the contract should be that the vending machine company reimburse the City for electricty used. He stated that this is a common practice and is not unusual in government buildings for energy costs to be charged back to the vending machine company. If the operator is aware of this when he makes his bid, he includes this as one of the costs of doing business. Mr. Murdoch commented that the exact distribution and form of agreement are being worked out with the two Associations involved. Mr. Watts added that it was the A.P.A. who,by their own efforts, caused the existing vending machines to be removed. Therefore,the City is now responding to the situation created. RESOLUTION NO. 74R-56 - SALARY SCHEDULE ADJUSTMENT - ASPHALT PAVING LEADMAN: Councilman Pebley offered Resolution No. 74R-56 for adoption. Refer to Resolution Book. 74-135 City Hall, Anaheim, California - COUNCIL MINUTES - February 5, 1974, 1:30 P. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLU- TION N0. 73R-490 AND ESTABLISHING NEW CLASSIFICATIONS. Roll Call Vote: AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 74R-56 duly passed and adopted. CONVENTION CENTER EQUIPMENT LEASE - SECURITY PACIFIC NATIONAL BANK: Mr. Ringer reported on the proposal from Security Pacific National Bank that the City enter a $286,000 lease for equipment at the Convention Center. This is the second lease proposal between the City and this bank to provide all movable equipment necessary due to expansion of the Convention Center. The funding for payments is derived from the annual payment made by Szabo Food Service to the City of Anaheim for providing equipment. Mr. Ringer advised that the list of individual items proposed to be leased will be submitted at a later date. The term of the lease is eight years at 5.52'/ simple interest. RESOLUTION NO. 74R-57: Councilman Pebley offered Resolution No. 74R-57 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH SECURITY PACIFIC NATIONAL BANK PERTAINING TO THE LEASE OF CERTAIN EQUIPMENT AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY. Roll Call Vote: AYES: COUNCIIMEN: Stephenson, Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 74R-57 duly passed and adopted. REPORT - METROPOLITAN WATER DISTRICT MEETING: The City Manager advised that he recently attended the Metropolitan Water District monthly meeting and that the current cost to MWD for water supplied to various users is $33 per acre-foot, the agricultural rate is $25 per acre-foot, and the replenishment rate is $30. The MWD water rates have been set for the next two years, however he advised that the Water Problems Committee will shortly be considering an increase in rates to reflect the increased cost of power. He noted that the early closing of Anaheim Lake is part of the reduction of water supply activities undertaken as an energy conservation measure. This is one of the first activites to be affected because it is supplied with surplus water. He noted that there is a possibility that the fishing activity can be shifted from Anaheim Lake to another basin,such as the Warner Pit which is not supplied with surplus water. CITIZENSHIP AWARD - KEITH A ,MURDOCH: Councilman Stephenson congratulated the City Manager on being recognized as the County's outstanding citizen by the Orange County Chapter of the Sons of the American Revolution, who will present him their 8th Annual Silver Citizenship Award. CHINO HILLS AIRPORT AUTHORITY: Councilman Sneegas reported that the Chino Hills Airport Authority held its first meeting on January 30, 1974,and established that regular meetings of their body will be held the third Wednesday of each month at 9:30 a.m. in the Council Chambers, City of Anaheim, for the first year. He further reported that the Joint Powers Agreement was interpreted at this first meeting that the City of Anaheim,at its discretion,would be en- titled to one additional representative on the Authority at this time. 74-136 City Hall, Anaheim, California - COUNCIL MINUTES - February 5, 1974, 1:30 P.M. By general consent, the Council declined to appoint an additional representative at this time, but determined that they wished to retain their right to appoint an additional member in the future. APPOINTMENT - GAYLEN COMPTON.- CITY PLANNING COMMISSION: Councilman Sneegas moved to appoint Mr. Gaylen B. Compton to the City Planning Commission to fill the un- expired term of Mr. John Seymour, term ending June 30, 1974. Councilman Pebley seconded the motion. MOTION CARRIED. ADJOURNMENT: Councilman Pebley moved to adjourn. Councilman Sneegas seconded the motion. MOTION CARRIED. Adjourned: 3:10 P.M. Signed )r. ,=WaA� City Clerk City Hall, Anaheim, California - COUNCIL MINUTES - February 12, 1974, 1:30 P.M. PRE SENT : ABSENT: PRESENT: The City Council of the City of Anaheim met in regular session. COUNCILMEN: Stephenson, Sneegas, Pebley (arrived 1:45 P.M.), Thom and Dutton COUNCILMEN: None CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Alan R. Watts CITY CLERK: Alona M. Farrens UTILITIES DIRECTOR: Gordon W. Hoyt ELECTRICAL SUPERINTENDENT: George H. Edwards CITY ENGINEER: James P. Maddox TRAFFIC ENGINEER: Edward Granzow TRAFFIC ENGINEERING ASSISTANT: Paul Singer OFFICE ENGINEER: Jay Titus ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: ZONING SUPERVISOR: Charles Roberts PIANNING SUPERVISOR: Don McDaniel Mayor Dutton called the meeting to order. Ronald Thompson INVOCATION: Reverend Arthur E. Harrington of the Trinity United Methodist Church gave the Invocation. FLAG SALUTE: Councilman Mark A. Stephenson led the assembly in the Pledge of Allegiance to the Flag. PROCLAMATION: The following Proclamation was issued by Mayor Dutton and unani- mously approved by the City Council: "Electrical Week" - February 10 - 16, 1974. MINUTES: The City Clerk noted the following necessary corrections to the Minutes of the Anaheim City Council Regular Meeting held January 15, 1974: pg. 74-53, third paragraph, should read "that the increase in Convention Center rates," striking electrical rates; in that same paragraph the phrase "taking into con- sideration revenue loss" the phrase "due to the higher wholesale electrical rates" should be struck and in their place the phrase "taking into consideration revenue loss from room taxes" inserted. Pgs. 74-55 and 56 the word "absolved" was used in two places whereas this should read "resolved%