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1971/11/0271-661 City Hall, Anaheim, California - COUNCIL MINUTES - October 27, 1971, 11:00 A.M. RECESS - EXECUTIVE SESSION- At the request of the City Manager, Councilman Pebley moved to recess to Executive Session, for the purpose of discussing the ap- pointment of a Fire Chief. Councilman Roth seconded the motion. MOTION CAR- RIED. (11:01 A.M.) ADJOURNMENT: At the conclusion of Executive Session, and upon return of all Coun- cilmen to the Council Chambers, Councilman Thom moved to adjourn. Councilman Stephenson seconded the motion. MOTION CARRIED. Adjourned: 11:40 A.M. City Clerk City Hall, Anaheim, California - COUNCIL MINUTES - November 2, 1971, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Roth, Stephenson, Pebley (entered the meeting at 1:40 P.M.), Thom and Dutton ABSENT: COUNCILMEN: None PRESENT: ASSISTANT CITY MANAGER: Robert M. Davis CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Dene M. Daoust CITY ENGINEER: James P. Maddox ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson ZONING SUPERVISOR: Charles Roberts Mayor Dutton called the meeting to order. INVOCATION: Reverend Lowell Linden, of the First Presbyterian Church gave the Invocation. FLAG SALUTE: Councilman W.J. (Bill) Thom led the Assembly in the Pledge of Allegiance to the Flag. .PROCLAMATIONS: The following Proclamations were issued by Mayor Dutton and unanimously approved by the City Council: "Youth Appreciation Week" - November 8 through 14, 1971. "Anaheim American Art Month" - November, 1971 INTRODUCTION OF NEW'EMPLOYEES: Hal Steinruck, of the City Personnel Depart- ment, introduced new employees attending the Council meeting as part of the City's orientation program. Mayor Dutton welcomed the new employees. MINUTES: Minutes of the Anaheim City Council regular meeting held October 12, 1971, were approved on motion by Councilman Stephenson, seconded by Council- man Roth. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman StePhenson 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 Dutton seconded the motion. MOTION UNANIMOUSLY CARRIED. 71-662 City Hall, Anaheim, California - COUNCIL MINUTES - November 2, 1971, 1:30 P.M. REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the amount of $194,248.74, in accordance with the 1971-72 Budget, were approved. CONTINUED PUBLIC HEARING - RECLASSIFICATION NO. 71-72-11~ VARIANCE NO. 2287 AND CONDITIONAL USE PERMIT NO. 1253: Submitted by Peltzer, Sprague, Skelton, Peltzer, Rosetto and Peltzer, requesting a change of zone from R-A to R-3 (Portion 1), and from R-A to C-1 (Portion 2), to permit construction of a 98-unit, two- story apartment complex (Portion 1), and to permit construction of an auto- mobile service station within 75 feet of a residential zone (Portion 2), at the southeast corner of the Santa Ana Freeway and Crescent Avenue, with wai- vers of: (Portion 1) (Portion 1) (Portion 2) a. Maximum height within 150 feet of a single-family residential zone. b. Minimum distance between buildings. c. Requirement that service stations are limited to those sites at the intersection of two arterial highways. The City Planning Commission, pursuant to Resolution Nos. PC71-173, PC71-174 and PC71-175 denied said applications. Public hearing was held at the meeting of October 12, 1971, and con- tinued to this date to allow for readvertisement of R-3 zoning for the entire parcel of property, subject to the payment of $50.00 costs. The City Clerk reported the matter was not readvertised as the ap- plicant failed to pay the required fees, and submitted correcpondence re- ceived November 1, 1971, from Lynn E. Thomsen, Agent for the Applicant, re- questing withdrawal of said applications from further action. On motion by Councilman Thom, seconded by Councilman Roth, with- drawal of Reclassification No. 71-72-11, Variance No. 2287 and Conditional Use Permit No. 1253 was authorized. MOTION CARRIED. PUBLIC HEARING - RECLASSIFICATION NO. 71-72-17: Submitted by Carl M. Berg, Jr., et al, requesting a change of zone from M-1 to R-3 on property located at the southeast corner of Kraemer Boulevard and Orangethorpe Avenue. The City Planning Commission, pursuant to Resolution No. PC71- 199, recommended said reclassification be denied. The City Clerk submitted correspondence, dated October 29, 1971, from North American Rockwell, opposing said application, and correspondence dated October 25, 1971, from Western Hydraulics, Inc., urging approval. Zoning Supervisor Charles Roberts noted the location of subject property, existing uses and zoning in the immediate area, and briefed the evidence submitted to and considered by the City Planning Commission. He added that the original plans submitted and denied by the City Planning Commission indicated 17 lots, approximately 70 feet wide, with a fourplex on each lot, served by a public alley along the southerly boundary adjacent to the Orange County Flood Control District Channel; however, the plans now have been modified (Exhibit 1, Revision No. 1) primarily designating the alley a private accessway which would preclude the City's having to maintain it: and providing a 3-foot wide landscape strip and a 6-foot ma- sonry wall adjacent to the Flood Control Channel, in an effort to satisfy some of the concerns expressed by the Planning Commission. Mr. R~berts further stated that, based on the expressed intent of the City Planning Comission, he doubted the planned modifications as now presented would have any effect on the decision to deny the applica- tion because their primary concern was whether the property should be zoned other than industrial, as designated in the General Plan. Councilman Pebley felt, since this area is developing very slyly industrially, perhaps fringe areas such as subject property should be con- sidered for other zoning, particularly since there is an abundance of un- developed industrial land in Anaheim. He added that, considering the lo- cation of subject property with the Flood Control Channel behind it and a residential development across the street, it would be logical to rezone it R-3; also, zoning this property R-3 might help the other industrial land in the area. 71-663 City Hall, Anaheim, California - COUNCIL MINUTES - November 2, 1971, 1:30 P.M. Councilman Dutton indicated agreement with Councilman Pebley, and asked if there was any other property in the industrial area that was long and narrow and situated as this one. He also inquired as to what kind of in- dustry could use this kind of property. Mr. Roberts replied that, to his knowledge, subject property was the only land in the industrial area so situated, and it would require de- velopment by a small industry if it remained industrial. In reply to Councilman Roth, Mr. Roberts advised that the Flood Control District supplies a chainlink fence along the Channel; however, he did not believe this would preclude a developer from also erecting a solid wall next to the chainlink fence. Councilman Roth stated he believed consideration should be given to the existing industrial building on the property south of the Flood Control Channel. Mr. Roberts recor~nended that, if subject application is approved, an additional condition be imposed that mutual ingress-egress easements be prepared to the satisfaction of the City Attorney, wherein all affected pro- perties would have mutual rights to the alley along the southern boundary. Mayor Dutton asked if the Applicant or his Agent was present and wished to address the Council. Douglas Hoon, Vice-President, Butler Housing Corporation, Agent, advised he also is Chairman of the Lakewood Planning Commission. He stated that, in his opinion, the proposed development is good planning, particularly in view of the unique quality of subject property being somewhat isolated from the M-1 zone by the Flood Control Channel. Daniel Deutsche, Jr., President of Danco Land Company, Inc., 2036 North Main Street, Santa Ana, Agent, presented a petition purportedly signed by 16 of the single-family residents north of Orangethorpe Avenue,directly across from subject property, favoring the proposed fourplex development. In reply to Councilman Dutton's comment that those most affected by the proposed development would be located south, east and west, Mr. Deutsche advised that they were instrumental in getting the favorable letter submitted by Western Hydraulics; that the owners of the property south of the Flood Con- trol Channel stated they would not fight the application, although they ex- pressed concern about a screen between the alley and the Flood Control Channel, which resulted in the proposal to erect a 6-foot masonry wall with landscaping at that location. In reply to Councilman Roth, Mr. Deutsche advised he understood the proposed development would be a 3-bedroom owner's home in the front of each fourplex, with three 2-bedroom units behind for rental. Councilman Roth expressed concern that the developer would sell these fourplexes and leave, while individual owners may have invested their savings in a home with expected income from the other three units, and find the units sitting vacant because of the noise and smell from nearby industry. William S. Phelps, 1095 North Main Street, Or~mge, designer of the proposed development, referred to other developments in Anaheim that he had designed as an example of his projects. Mayor Dutton asked if anyone wished to address the Council in op- position. 71-664 City Hall, Anaheim, California - COUNCIL MINUTES - November 2, 1971, 1:30 P.M John Kilroy, Kilroy Industries, 626 Wilshire Boulevard, Los An- geles, stated his company owns substantial property in the northeast indus- trial area, and they also were concerned about the lack of growth in the area and felt something should be done to augment it; however, they did not feel the proposed rezoning is in keeping with a viable industrial develop- ment, and thus are vigorously opposed to the application. Councilman Pebley recalled the previous statements of Mr. Kilroy's father when he contended zoning should be changed on the fringe of the in- dustrial area and requested a zone change for the miniature golf course now in operation. ' Mr. Kilroy advised it was their belief the miniature golf course was acceptable in view of the North American Rockwell employees' golf course nearby. Councilman Dutton stated he was in favor of maintaining the integ- rity of the industrial area; however, he did not feel subject property was contiguous to the industrial area since it was a long, narrow strip, buffered by two fenced roads and the Flood Control Channel. Mr. Kilroy stated he agreed certain fringe areas should be util- ized for different purposes; however, this industrial area already was hard hit, and approving subject application may start a trend to rezoning of the industrial area and drive out those industries already located there. He added that several persons had made large investments in Anaheim on the basis of the General Plan, his firm included, and they did not want this area rezoned. Gerard Wade, representing the Northeast Anaheim Industrial Pro- perty Association, stated the buffer has been set at Orangethorpe Avenue; if it is now allowed to move back to the Flood Control Channel it might be moved more at a later date. He questioned the action of the Council when there are complaints about industrial noise and smell if the application is approved and the four- plexes erected. Councilman Dutton replied that such hardships, if there were any,- would be self-inflicted since anyone moving in that area would know it was near industrial property. In reply to Councilman Dutton, Mr. Warde advised that subject pro- perty could remain M-1 and be developed as multi-tenant industrial units. He reiterated that he felt Orangethorpe Avenue was the most desir- able buffer for the industrial area. Councilman Roth stated he was concerned that out of 2,400 acres of property available for industrial use in that area, only about 100 acres a year are being developed. He asked that Mr. Warde's organization make some recommendation to ease the problem of landowners having to pay taxes on that land for many years while waiting for it to develop. Mr. Warde replied that in the last two years over 200,000-square feet of buildings have been constructed in the area, and his organization is doing everything possible to make the area move faster, since he feels it is the only area available to compete with Irvine industrial property. He added that his company has sold over $1,600,000.00 of property in that area over the last 1-1/2 years; also, Bryan Industrial Properties had built about 50,000-square feet of buildings in the last six months and of all the property they own,only that just completed is not occupied at this time. Mayor Dutton invited the Applicant to again address the Council briefly. 71-665 City Hall, Anaheim, California - COUNCIL MINUTES - November 2, 1971, 1:30 P.M Mr. Phelps noted the abundance of space released by North American Rockwell in the area, and also the unoccupied buildings owned by Kilroy In- dustries, and stated he felt his proposal presented a better buffer for the existing residential area than Orangethorpe Avenue. He added that with the setback requirement on Orangethorpe Avenue, the area available for their de- velopment is only 140 feet deep, which would be difficult to develop indus- trially. It was determined sufficient evidence had been presented,and Mayor Dutton declared the hearing closed. Councilman Stephenson stated he felt subject property should remain M-l, since it was his opinion Orangethorpe Avenue should continue to be the buffer, as originally determined; that to allow the boundary to be moved south to the Flood Control Channel probably would result in requests to rezone other industrial property in the area. He added that he believed allowing apartments to be constructed on subject property eventually would result in con, plaints from the residents when property across the Flood Control Channel was developed industrially. Councilman Dutton stated that the area presently is zoned M-I, Light Industrial, and thus would not have noisy or smelly factories, such as can be found in the M-2, Heavy Industrial Zone. Councilman Thom advised he felt subject property was an isolated fringe strip and the proposed 4evelopment would be a good use. He added the only other logical use he could see for subject property was a commer- cial development. RESOLUTION NO. 71 R-481: Councilman Thom offered Resolution No. 71R-481 for adoption, authorizing the preparation of necessary ordinance changing the zone as requested, subject to the following amended conditions recomended by the Interdepartmental Committee: 1. That the owner(s) of subject property shall deed to the City of Anaheim a strip of land 53 feet in width from the centerline of the street along Orangethorpe Avenue for street widening purposes. 2. That all engineering requirements of the City of Anaheim along Orangethorpe Avenue, including preparation of improvement plans and installa- tion 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 standard plans and specifications on file in the office of the City Engineer; that street lighting facilities along Kraemer Boulevard and Orangethorpe 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 installa- tion of the above-mentioned requirements. 3. That sidewalks shall be installed along Kraemer Boulevard as required by the City Engineer and in accordance w-ith standard plans and spe- cifications on file in the office of the City Engineer. 4. That the owner(s) of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along Kraemer Boulevard and Orange- thorpe Avenue for tree planting purposes. 5. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 6. That fire hydrants shall be installed as required and deter- mined to be necessary by the Chief of the Fire Department. 7. That a 6-foot masonry wall shall be constructed along the east and south property line. 8. That subject property shall be served by underground utilities. 9. That a final tract map of subject property shall be submitted to and approved by the City Council and then be recorded in the office of the Orange County Recorder. 71-666 City Hall, Anaheim, California - COUNCIL MINUTES - November 2, 1971, 1;30 P.M, 10. That the owner(s) of subject property shall pay to the City of Anaheim the appropriate park and recreation in-lieu fees as determined to be appropriate by the City Council, said fees to be paid at the time the building permit is issued. 11. That drainage of subject property shall be disposed of in a manner satisfactory to the City Engineer. 12. That all air conditioning facilities shall be properly shiel- ded from view, and the sound buffered from adjacent properties. 13. That mutual ingress-egress easement rights to and over the proposed private vehicular accessways shall be granted to all affected properties; said easement rights shall be submitted to and approved by the City Attorney and then be recorded with the Orange County Recorder. 14. Prior to the introduction of an ordinance rezoning subject property, Condition Nos. 1, 2, 4, 10 and 13, above mentioned, shall be completed. The provisions or rights granted by this resolution shall be- come null and void by action of the City Council unless said conditions are complied with within 180 days from the date hereof or such further time as the City Council may grant. 15. That Condition Nos. 3, 5, 6, 7, 8, 9, and 12, above mentioned, shall be complied with prior to final building and zoning inspections. 16. That subject property shall be developed substantially in conformance 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 FINDING AND DETER- MINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODERELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (71-72-17 - R-3) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Thom and Dutton Roth and Stephenson None The Mayor declared Resolution No. 71R-481 duly passed and adopted. PUBLIC DANCE PERMIT: Application filed by Earl Apel, on behalf of Orange County Peace Officers Association, for permit to conduct public dance November 6, 1971, from 9:00 P.M. to 1:00 A.M., at the Anaheim Convention Center, was submitted and granted subject to provisions of Chapter 4.16 of the Anaheim Municipal Code, and that 6 Officers be hired to police the dance, as recom- mended by the Chief of Police, on motion by Councilman Dutton, seconded by Councilman Stephenson. MOTION CARRIED. PUBLIC DANCE PERMIT: Application filed by Mrs. Ronald H. Bevins, on behalf of St. Boniface Mothers' Guild, for permit to conduct public dance November 6, 1971, at St. Boniface Hall, 120 North Janss Street, was submitted and granted subject to approval and any conditions recommended by the Chief of Police, on motion by Councilman Roth, seconded by Councilman Thom. MOTION CARRIED. FINAL MAP, TRACT NO. 7406 (RECLASSIFICATION NO. 70-71-14). Developer - Tariq M. Shamma; tract located on the south side of South Street, approximately 650 feet east of the centerline of State College Boulevard, containing 13 proposed R-2-5,000 zoned lots. The City E~gineer recommended approval, subject to the Devel- oper posting an improvement bond approved by the City Attorney's office that meets all City requirements as to amount and form prior to the sign- ing of said tract map by the City Clerk and release from the City for re- cordation. He reported that said final map conforms substantially with the tentative map previously approved and that the required fees have been paid. 71-667 City Hall, Anaheim, California - COUNCIL MINUTES - November 2, 1971, 1:30 P.M. Councilman Stephenson moved that Final Map, Tract No. 7406 be ap- proved, subject to the recommendations of the City Engineer. Councilman Pebley seconded the motion. MOTION CARRIED. RESOLUTION NO. 71R-482 - AWARD OF WORK ORDER NO. 1237: In accordance with recom- mendations of the City Engineer, Councilman Roth offered Resolution No. 71R- 482 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 CO~LETE THE FOLLOWING PUBLIC IM- PROVEMENT: THE JACKSON AVENUE SEWER IMPROVEMENT FROM APPROXIMATELY 684 FEET EAST OF PARK VISTA STREET TO APPROXIMATELY 1,859 FEET EAST OF PARK VISTA STREET, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1237. (Tony Pipeline Construction Company - $7,394.75) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-482 duly passed and adopted. PUBLIC IMPROVEMENT PROJECTS: Councilman Pebley offered Resolution Nos. 71R-483 and 71R-484 for adoption. Refer to Resolution Book. RESOLUTION NO. 71R-483 - WORK ORDER NO. 621-A: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVEN- IENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE JEFFERSON STREET - CORONADO STREET, STREET IM- PROVEMENT PROJECT, IN THE CITY OF ANAHEIM, WORK ORDER NO. 621-A. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUC- TION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DI- RECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened - November 24, 1971, 2:00 P.M.) RESOLUTION NO. 71R-484: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT THE PURCHASE OF CAST IRON WATER PIPE AND FITTINGS IS NECESSARY FOR THE WATER DEPARTMENT; APPROVING THE SPECIFI- CATIONS THEREOF; AND DIRECTING THE PUBLICATION OF A NOTICE INVITING BIDS FOR THE FURNISHING OF SAID PIPE AND FITTINGS. (Bids to be Opened - November 24, 1971, 2:00 P.M.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and D~tton None None The Mayor declared Resolution No~. 71R-4§3 and 71R-484 duly and adopted. RESOLUTION NO. 71R-485 - DEEDS OF EASEMENT: Councilman Thom offered Resolution No. 71R-485 for adoption. Refer to Resolution Book. 71-668 City Hall, Anaheim, California - COUNCIL MINUTES - November 2~ 1971~ 1:30 P.M, A RESOLUTION OF THE CITY COLTNCIL OE THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION~ (F.J~ Patin; Albert Gudes and Earl F. Hedrick; Henry ]{~ Wesseln) Roil Call Vote: AYES: COUNCIL~N: NOES: COIrNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None ~e Mmyor declared Resolution No. ?1R-485 duly passed and adopted. PROPOSED ABANDONMENT ~ RESOLUTION NO. 71R-486: Councilman Roth offered Resolu- tion No. 71R-486 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN REAL PROPERTY AND FIXING A DATE FOR HEARING THEREON. (71-3A - Public Hearing, December 7, 1971, 1:30 P.M. - Portion of Miraloma Avenue) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-486 duly passed and adopted. CANCELLATION OF COUNTY TAXES: On motion by Councilman Pebley, seconded by Coun- cilman Stephenson, the Orange County Board of Supervisors was requested to cancel County taxes on property acquired by the City of Anaheim for muni- cipal purposes, pursuant to Resolution No. 71R-447, formerly assessed to Financial Federation, Inc. Deed recorded October 19, 1971,in Book 9853, Page 834, Official Records of Orange County, California. (Pinney Drive - Fire Station). MOTION CARRIED. RESOLUTION NO. 71R-487 - PURCHASE OF PROPERTY: The Assistant City Manager advised that the Orange County Grand Jury has directed the Orange County Flood Control District to divest itself of surplus property; therefore, it was his recommendation that purchase be made of approximately 1.98 acres of property from the Flood Control District, which would consti- tute ].and for the Douglass Street entrance into the Stadium. He added that State Law requires the Flood Control District to purchase and sell property outright, rather than by exchange of property, which would be preferred by the City~ Mr~ Davis displayed a sketch of the property. RESOLUTION NO. 71R-487: Councilman Stephenson offered Resolution No. 71R- 487 for adoption~ Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING EXECUTION OF A CONTRACT FOR SALE FROM THE ORANGE COUNTY FLOOD CONTROL DISTRICT, ACCEPTING GRANT DEED~ AND AUTHORIZING AND DIRECTING PAYMENT THEREFOR. ($50,724.00) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The biayor declared Resolution No. 71R-487 duly passed and adopted. 71-669 City Hall, Anaheim~ California - COUNCIL MINUTES - November 2, 1971, 1:30 P.M. PURCHASE OF EQUIPMENT - PIPE AND ACCESSORIES: The Assistant City bianager reported on informal bids received for the purchase of 84.5 feet of 14 inch, and 8.5 feet of 12 inch Pipe and Accessories for the Water Division, as follows, and recommended acceptance of the low bid: VENDOR TOTAL AMOUNT, INCLUDING TAX Ameron Company, Monterey Park ........ United Concrete Pipe, Riverside ....... - - -$4,110.65 5,865.30 On motion by Councilman Roth, seconded by Councilmmn Stephenson, the low bid of Ameron Company was accepted and purchase authorized in the amount of $4,110.65, including tax. MOTION CARRIED. PURCHASE OF EQUIPMENT - SUBSTATION RELAYS: The Assistant City Manager reported that of the two suppliers of Substation Relays, only Westinghouse Electric Corporation met City specifications; therefore, he recommended authorization be made to purchase 41 Substation Relays for the Electrical Division from Westinghouse Electric Corporation, in the amount of $5,436.90, including tax. On motion by Councilman Pebley, seconded by Councilman Stephenson, purchase was authorized as recommended by the Assistant City Manager. MOTION CARRIED. PURCHASE OF EQUIPMENT - SAND SEPARATOR: Assistant City Manager Robert M. Davis reported that Dorr Oliver and Laval are the only two suppliers of the Sand Separator required for the City's Anaheim Hills Golf Course; however, of the two, only Laval met City specifications. He thereupon recommended pur- chase of a Laval Separator in the amount of $5,628.00, including tax. On motion by Councilman Stephenson, seconded by Councilman Roth, purchase was authorized as recommended by the Assistant City Manager. To this motion, Councilman Thom voted "No." 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 Pebley, seconded by Councilman Stephenson: a. Claim filed by Frances Teixeira, on behalf of Lisa Teixeira, a minor, for purported personal injuries sustained on or about August 10, 1971, as result of an electrical wire falling and striking her while riding her bicycle. b. Claim filed by Carl R. Rubenstein, for purported personal pro- perty damages sustained on or about October 12, 1971, as result of low volt- age supplied by the City. c. Claim filed by Dirk van Dyk, for purported personal loss sus- tained on or about October 8, 1971, as result of action by Anaheim Police Officer. MOTION CARRIED. ORDINANCE NO. 2980 - REVENUE BOND ELECTION: Councilman Roth offered Ordinance No. 2980 for first reading. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, PRO- VIDING FOR PROCEDURES FOR THE AUTHORIZATION, ISSUANCE AND SALE OF ELECTRIC REVENUE BONDS OF SAID CITY AND ORDERING, CALLING, PROVIDING FOR AND GIVING NOTICE OF A SPECIAL ELECTION TO BE HELD IN SAID CITY ON JANUARY 18, 1972, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF SAID CITY A PROPO- RESOLUTION NO. 71R-488 - ARGUMENTS, REVENUE BOND ELECTION: Councilman Pebley offered Resolution No. 71R-488 for adoption. Refer to Resolution Book. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, AUTHORI- ZING CERTAIN OF ITS MEMBERS TO FILE A WRITTEN ARGUMENT FOR A CITY MEASURE. (Special Bond Election - January 18, 1972) 71-670 City Hall, Anaheim, California - COUNCIL MINUTES - November 2, 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-488 duly passed and adopted. The City Clerk announced that the deadline for filing arguments for or against said City measure is November 29, 1971, 5:00 P.M. RESOLUTION NO. 71R-489: Councilman Thom offered Resolution No. 71R-489 for adop- tion. Refer to Resolution Book. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, REQUEST- ING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO PERMIT THE COUNTY CLERK OF SAID COUNTY TO RENDER SPECIFIED SERVI(]ZS TO THE CITY OF ANAHEIM, RELATING TO THE CONDUCT OF A SPECIAL MITNICIPAL ELECTION TO BE HELD IN SAID CITY ON JANUARY 18, 1972. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-489 duly passed and adopted. SPECIAL ELECTION MEASURE - MAYOR ELECTED BY POPULAR VOTE: Councilman Thom stated he believed a greater percentage of voters would vote in the January 18, 1972 Special Election if they could also vote on the issue of whether the Mayor of the City of Anaheim should be elected by popular vote. RESOLUTION: He thereupon offered a Resolution that a Charter Amendment to elect the Mayor of Anaheim by the electorate be placed on the ballot for the January 18, 1972 Election. The foregoing Resolution failed to carry by the following Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: ~hom Roth, Stephenson, Pebley and Dutton None The Mayor declared said Resolution failed to carry. CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Pebley, seconded by Councilman Stephenson: a. City of Yorba Linda - Resolution No. 324 - Urging support of securing the "Space Shuttle" Program for the State of California. b. Anaheim Parks and Recreation Con~nission - Minutes - September 16, 1971. c. Anaheim Public Library Board - Minutes - September 20, 1971. d. Before the Public Utilities Comission - Application of Orange Coast Sightseeing Company, a corporation, for a Certificate of Public Con- venience and Necessity to institute a half-day tour originating at points in Orange County to Lion Country Safari, Orange County, California. e. Before the Public Utilities Commission - Application of Orange Coast Sightseeing Company, a corporation, for a Certificate of Public Con- venience and Necessity to institute a sightseeing service originating in Orange County to the Queen Mary, Long Beach, California. f. Financial and Operating Reports for the month of September, 1971: Utilities Department - Electrical Division Public Works Department - Engineering Division MOTION CARRIED. 71-671 City Hal!, Anaheim, California - COUNCIL MINUTES - November 2, 1971, 1:30 P.M. ORDINANCE NO. 2981: Councilman Stephenson offered Ordinance No. 2981 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 4, CPIAPTER 4.29, SECTION 4.29.110 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO BATHS, SAUNA BATHS, MASSAGE ESTABLISHMENTS AND SIMILAR BUSINESSES. ORDINANCE NO. 2982: Councilman Dutton offered Ordinance No. 2982 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 3, CHAPTER 3.32, SECTION 3.32.050 ENTITLED "ENTERTAINMENTS NEAR CERTAIN INSTITUTIO]{$ - PROHIBITED - NO LICENSE TO ISSUE. ORDINANCE NO. 2983: Councilman Roth offered Ordinance No. 2953 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF TME AN AHEIMMUNI- CIPAL CODE RELATING TO ZONING. (70-71-5(1) M-1 ORDINANCE NO. 2984: Councilman Stephenson offered Ordinance No. 2984 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (66-67-61(48) - C-R) WHITE AND STEICHEN - FIXED ASSETS REPORT: Correspondence fr~m White and Steichen, City Auditors, dated November 1, 1971, was submitted in response to request by the Council on October 26, 1971, with refere~e te the 1970-71 Financial Report. Councilman Thom stated that, although his question on fixed assets had not been answered completely, he agreed with the ~iting firm that re- searching detailed historical records on fixed assets ¢~ald be costly; how- ever, it was his opinion that such records sh~ld ~e mmimtaine~ on revenue- producing or enterprise accounts, such as public utilities, Eolf courses, Stadium and Convention Center. He suggested investigatim~ with White and Steichen the cost of researching these accounts sim~m he felt records on the golf courses, Stadium and Convention Center shoul~ be readily available since they are fairly new, although public utilities c~ul~ be time-consuming and thus costly. Referring to public utilities, Mr. Davis s~ate~ it would be dif- ficult to establish actual records since the prmetl¢e ~ ~een to arbitrar- ily assign portions of the budgetary figures as ft~ &ssa~s and the audi- tors have qualified their final financial state,mrs each year to take this into account. He advised that presently the City is worktm~ on a system that will comply with the Accounting System of the Fmdaral Power Commission and State Public Utilities. Mr. Thom stated he had not noted disclaimer statements regarding fixed assets in the financial statements for the last three years. No further action was taken by the City IfRAEMER STORM r~AIN A~RREMEI~T - ORAlqGE COUI~ .F~ ~ DIST~IICT: On recom- mendation of the City Engineer, Councilman Pebleymoved the Orange County Flood Control District plans and specifications for ¢~struction of Kraemer Storm Drain from Carbon Creek Channel to the Atchi~, T~peka and Santa Fe Railway be approved. Councilman Roth secomde4 the ~ien. MOTION CARRIED. STATUS - GOLDEN WEST AIRLINES AND LOS ANGEL~S AI~.WAYS ?. CIVIL AEROI~AUTICS BOARD APPLICATION.: Assistant Director of Development Services ~k~ald Thompson pre- sented a report on the status of the application before the Civil Aeronau- tics Board of Golden West Airlines and Los Angeles Airways, as reguested at the October 26, 1971 Council meeting. 71-672 City Hall, Anaheim, California - COUNCIL MINUTES - November 2, 1971, 1:30 P.M. Inasmuch as the Council had not had time to study the report, dis- cussion was deferred to the November 9, 1971 meeting. SUPPLEMENTAL BUDGET: The 1971-72 Supplemental Budget was presented and briefly explained by the Assistant City Manager. Action will be taken at a later date, after Council members have had an opportunity to review the report. LETTER OF COMMENDATION - HIGH SCHOOL BANDS: On query by Councilman Thom, Mayor Dutton advised that correspondence from the Anaheim Cultural Arts Commis- sion regarding the Anaheim Union High School District's performance in band spectaculars had been forwarded to the Public Information Office to prepare an appropriate letter commending youth bands. RESERVE BOOKS SYSTEM - LIBRARY: Mayor Dutton noted several letters received ob- jecting to discontinuance of the book reserve system of the Library and ques- tioned the possibility of reinstating this program by using personnel from the PEP Program to operate it since a report shows 5 such employees had been designated for the Library. The Assistant City Manager stated he believed it would be possible to readjust the PEP Program and allot an additional person for this project, if necessary. Following Council discussion, it was agreed the Library reserve book system would be re-implemented as soon as possible. RECESS - EXECUTIVE SESSION: Councilman Stephenson moved to recess to Executive Session for the purpose of discussing appointment of a Co~m~nity Redevelop- ment Commission. Councilman Pebley seconded the motion. MOTION CARRIED. (3:10 P.M.). AFTER RECESS: Mayor Dutton called the meeting to order, all Councilmen being present. (3:30 P.M.). APPOINTMENTS - COM~JNITY REDEVELOPMENT COMMISSION (ORDINANCE NO. 2934): On motion by Councilman Pebley, seconded by Councilman Thom, the following were ap- pointed members of the Co~m~,~nity Redevelopment Commission: Stanley Pawlowski - for the term ending June 30, 1972 John DeHoney - for the term ending June 30, 1973 James L. Morris - for the term ending June 30, 1973 Lloyd E. Klein - for the term ending June 30, 1974 Kenneth M. Cotler - for the term ending June 30, 1974 Larry Ulvestad - for the term ending June 30, 1975 Herbert Leo - for the term ending June 30, 1975 MOTION UNANIMOUSLY CARRIED. RECESS - EXECUTIVE SESSION: At the request of the City Attorney, Councilman Peb- ley moved to recess to Executive Session at 6:00 P.M. at the Convention Cen- ter for the purpose of discussing the proposal of John Nuveen & Company to act as fiscal advisors on the proposed Community Center Authority bond issue. Councilman Stephenson seconded the motion. MOTION CARRIED. (3:35 P.M.). ADJOURNMENT: At the conclusion of Executive Session, Councilman Roth moved to adjourn. Councilman Stephenson seconded the motion. MOTION CARRIED. Adjourned: 7:30 P.M. Signed City Clerk