1971/11/16City ltall, Anaheim, California - COUNCIL MINUTES - November 16~ 1971~ 1:30 P,M,
The City Council of the City of Anaheim met in regular seszi¢m.
PRESENT:
ABSENT:
PRE SENT:
COUNCIL~N: Roth, Pebley, Thom and Stephenson
COUNCILMEN: Dutton
ASSISTANT CITY MANAGER: Robert M. Davis
ASSISTANT CITY ATTORNEY: John Dawson
CITY CLERK: Dene M. Daoust
STADIUM AND CONVENTION CENTER DIRECTOR: Thomas Liegler
CITY ENGINEER: James P. Maddox
ASSISTANT CITY ENGINEER: Ralph Pease
ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson
CHIEF BUILDING INSPECTOR: Homer Wallace
ZONING SUPERVISOR: Charles Roberts
Mmyor Pro Tem Stephenson called the meeting to order.
INVOCATION: Reverend Ronald Crandall, of the West Anaheim United Methodist
Church, gave the Invocation.
FLAG SALUTE: Councilman Calvin L. Pebley led the Assembly in the Pledge of
Allegiance to the Flag.
RESOLUTION OF COMMENDATION: A Resolution, unanimously authorized by the City
Council at their November 2, 1971 meeting, commending all Anaheim
Union High School District student and staff participants in the
9th Annual Band and Drill Team Spectacular, held at Anaheim Stadium,
was presented.
~INUTES: Minutes of the Anaheim City Council Regular meetings held October 26 and
November 2, 1971, and Adjourned Regular meeting held October 27, 1971, were
approved on motion by Councilman Roth, seconded by Councilman Pehley. MOTION
CARRIED.
WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Thom moved to waive the
reading in foll 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.
REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the
amount of $369,178.82, in accordance with the 1971-72 Budget, were approved.
PUBLIC HEARING - RECLASSIFICATION NO. 71-72-12 AND VARIANCE NO. 2288: Submitted
by Noxie L. Stearns and Lois D. Cook, requesting a change of zone from R-A
to R-3 on Parcels 1 and 2, and to construct a 56-unit, two-story apartment
complex on Parcel 1; property located at the southwest corner of La Palma
Avenue and Mayflower Street, with the following waivers:
a. Maximum height within 150 feet of an R-A Zone.
'b. Minimum distance between buildings.
The City Planning Commission, pursuant to Resolution No. PC71-200,
recommended said reclassification be approved, subject to the following con-
ditions:
1. That street lighting facilities along La Palma Avenue and May-
flower Street shall be installed as required by the Director of Public Utili-
ties 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 requirement.
2. That the sidewalks shall be installed along La Palma Avenue
as required by the City Engineer and in accordance with standard plans and
specifications on file in the office of the City Engineer.
7l-6R7
Ci__~_j~l~l, Anaheim~ California - COUNCIL MINUTES - November ]6=_1971, 1:30 P.M.
3. That th~' ~?ner(s] of subject property shall pay to the City of
Anaheim the sum of 15c pc:- f~<mt foot along La Palina Avenue and Mayflower
Street for tree planting purpo~:es.
4. That trash steerage areas shall be provided i~ accordance witb
ap~roved plans on file w~th t|}~. office of the Director ~of Public Works.
5. That fire hydrants shall be installed ~s required and determined
~o he necessary by the Cbie£ oi the Fire Department.
6. That a 6-foot masonry wall shall be constructed along the south
and west property lin~,~:.
7. That all air conditioning facilities shall be properly shie|ded
from view, and the sound buffered from adjacent properties.
8. That subject property shall be served by underground -tilities.
9. That the owner(s) of subject property shall pay ~o the C~ty of
Anaheim the appropriate par~ 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.
10. Prior to ~be introduction of an ordinance rezoning subject pro-
perty, Conditions 1 and 3, above mentioned, shall be completed. The provisions
or rights granted by this resolution shall become null and void by action of
the City Council unless said conditions are complied with within 180 days from
the date hereof, or such furti~er time as the City Council may grant.
11. That Conditions Nos. 2, 4, 5, 6, 7, and 8, above mentioned, shall
be complied with prior to final building and zoning inspections.
12. That ordinances reclassifying the property shall be adopted as
each parcel is ready to comply with conditions pertaining to such parcel, pro-
vided, however, that the word "parcel" shall mean presently existing parcels
of record and any parcel or parcels approved by the City Council for a lot
split.
The City Planni~g Co~mnission, pursuant to Resolution No. PC71-201,
granted said variance, in part; Waiver "a"being no longer necessary, and WAiver
"b" granted, except for Apartments Nos. 26, 27, 28, and 29. subject to the fol-
lowing conditions:
1. That this variance is granted subject to the completion of Reclas-
sification No. 71-72-12, now pending.
2. That subject property (Parcel 1) shall be developed substantially
in accordance with plans and specifications on file with the City of Anaheim,
marked Exhibit Nos. 1, 2, 3, A, and 5; provided however, that plans shall be
revised to indicate relocation of main entrances to Apartment Nos. 26, 27, 28,
and 29, and that said revised plans are to be reviewed by the Development Ser-
vices Department to ascertain if the entrance relocation meets the intent of
or spirit of the Anaheim Municipal Code, as stipulated to by the petitioner.
Zoning Supervisor Charles Roberts noted the location of subject pro-
perty, consisting of two parcels of land, Parcel No. 1 being the subject for
Variance No. 2288, existing uses and zoning in the immediate area, and briefed
the evidence submitted to and considered by the City Planning Commission. He
advised that at the City Planning Commission meeting the Applicant had sti-
pulated to relocation of the main entrance to Apartments Nos. 26, 27, 28, and
29, that they would not face adjoining units, making Waiver "b" unnecessary
with respect to those apartments, and it was on this and the fact that Parcel
2, the smaller of the two parcels, would be zoned R-3 by the reclassification
application, making Waiver "a" unnecessary for Parcel 1 that the City Planning
Commission had based their approval of said variance.
Mayor Pro Tem Stephenson asked if the Applicant or his Agent was
present and wished to address the Council.
Stanley Bell, 9776 Katella Avenue, Agent, advised that, as stipulated
at the City Planning Commission meeting, tbe doors to Apartments 26, 27, 28,
and 29 have been moved in their plans, and they are agreeable to the conditions
recommended by the City Planning Commission.
The Mayor Pro Tem asked if anyone else wished to address the Council.
there being no response, declared the hearing closed. '
7i-flSg
City Hall~ Anaheim, Cz~lifornia - COUNCIL MINUTES - November 16~ 1971~ 1:30 P.M.
RESOLUTION NO. 71R-495: Councilman Pebley offered Resolution No. 71R-495 for
adoption, authorizing the preparation of necessary ordinance changing the zone
as requested, subject to the conditions recommended by the City Planning Com-
mission.
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°
(71-72-12 - R-3)
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Roth, Pebley, Thom and Stephenson
None
Dutton
The Mayor Pro Tem declared Resolution No. 71R-495 duly passed and
adopted.
RESOLUTION NO. ~R-496: Councilman Pebley offered Resolution No. 71R-496
for adoption, granting Variance No. 2288, in part, subject to the condi-
tions recommended by the City Planning Commission.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE
NO. 2288, IN PART.
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Roth, Pebley, Thom and Stephenson
None
Dutton
The Mayor Pro Tem declared Resolution No. 71R-496 duly passed
and adopted.
PUBLIC HEARING - VARIANCE NO, 2300: Submitted by Richard G. Maus, to permit sub-
division of an existing parcel into two lots and construction of a second
single-family residence on R-O zoned property located on the west side of
West Street, north of North Street, with waivers of:
a. Special setback along West Street.
b. Side yard requirements.
c. Minimum rear yard.
d. Minimum lot area.
e. Minimum lot width.
f. Minimum residential floor area.
The City Planning Commission, pursuant to Resolution No. PC71-204,
denied said variance.
Appeal from action taken by the City Planning Con~nission was filed
by the Applicant and public hearing scheduled this date.
Zoning Supervisor Charles Roberts noted the location of subject
approximately one-acre parcel, existing uses and zoning in the immediate
area. He advised that a 20-foot setback, as proposed in subject applica-
tion, was approved for the property immediately north, which presently is
under construction and,by land assembly, is a 12-lot subdivision; also the
property to the north was granted the same lot-width waiver as requested
in this application.
Mr. Roberts advised that the City Planning Commission, in their
denial, had indicated they may not be opposed to a development of a combina-
ation of several~ng, narrow lots in this area, am was done on the property
to the north.
7 1- 680
City ltall~ Anaheim, California - COUNCIL MINUTES - November 16~ 1971, 1:30 P.M.
In reply to Councilman Roth, Mr. Roberts advised that, although
the house position probably was placed to conform with those in the subdi-
vision to the north, it would be possible to reposition the proposed dwelling
parallel with West Street, which would bring the rear yard within six inches
of being in compliance with the Code.
Councilman Pebley stated that since no one had appeared in opposi-
tion to this proposal at the City Planning Commission hearing, he felt the
Applicant should be allowed the same waivers as the property to the north.
Mr. Roberts advised that one person at the City Planning Commission
hearing indicated he would submit a similar request if subject application is
approved.
Mayor Pro Tem Stephenson asked if the Applicant was present and
wished to address the City Council.
Richard G. Maus, 907 North West Street, Applicant, in reply to
Councilman Roth, advised the proposed dwelling was positioned so as not to
conflict with the home to the north.
The Council reviewed a Development Services Department drawing
showing the proposed dwelling positioned parallel with West Street as had
been suggested by Councilman Roth. '
Mr. Maus stated that there are five additional "flag" or "pan-
handle" lots such as his in the area.
Mayor Pro Tem Stephenson asked if anyone wished to address the
Council in opposition.
J. Reagan, 929 North West Street, whose property is about 200 feet
north of subject property, contended that if this application is approved,
the Council would be obligated to grant any similar requests; that there al-
ready are three buildings on subject property.
Counci'lman Roth expressed the opinion that, with the lots in this
area shaped as they are, if owners are not allowed to divide their property
and construct single-family homes on them to alleviate the tax payments on
the land, eventually there would be requests to build apartment complexes
there.
In reply to Council questioning, Mr. Roberts advised that plans
are to use the existing driveway for the home now located at the rear of the
property and put in another curb cut on West Street on the northerly portion
of the newly-created parcel to provide direct access to the garage of the
proposed dwelling.
Mr. Reagan stated that a previous request by him, and also one by
the McMichael Company, to install an additional driveway on West Street had
been denied.
cil.
The Mayor Pro Tem invited the Applicant to again address the Coun-
Mr. Maus, referring to the City Planning Commission proposal that
several parcels of land in the area be assembled for development, ~tat~d that
there is one piece of property directly south that would be compatible with
his; however, building and setback requirements limit the amount of space
for construction. He added that he felt there was no possible way of con-
structing apartment units; also, apartment units would not be compatible with
the neighborhood and he would be opposed to them.
The Mayor Pro Tem asked if anyone else wished to address the Coun-
cil; there being no response, declared the hearing closed.
Councilman Roth stated he would offer a resolution approving the
application, subject to the Applicant repositioning the proposed structure,
to either move it closer to West Street or parallel to West Street, in order
to provide a larger rear yard setback.
Councilman Pebley advised he did not believe it would be desirable
to have the dwelling closer to West Street.
7~ - 69O
City Hall, Anaheim, California - COUNCIL MINUTES_-__N~vcmber 16, 1971, 1:30 P.M.
Councilman Thom stated he had no strong objection to the plans
as they were originally submitted.
Mr. Maus advised he would be willing to place the dwelling in any
position the Council desired; his main interest was providing the maximum
square footage of house on the lot.
RESOLUTION NO. 71R-497: Councilman Roth offered Resolution No. 71R-497 for
adoption, granting Variance No. 2300, subject to the following Interdepart-
mental Committee recommendations:
1. That the sidewalks and driveways shall be installed along West
Street as required by the City Engineer and in accordance with standard plans
and specifications on file in the office of the City Engineer.
2. That a parcel map to record the approved division of subject
property be submitted to and approved by the City of Anaheim and then be re-
corded in the office of the Orange County Recorder.
3. That the owners 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 build-
ing permit is issued.
4. That the owners of subject property shall pay to the City of
Anaheim the sum of $2.00 per front foot along West Street for street light-
ing purposes.
5. That the owners of subject property shall pay to the City of
Anaheim the sum of 15¢ per front foot along West Street for tree planting
purposes.
6. That subject property shall be served by underground utilities.
7. That subject property shall be developed substantially in ac-
cordance with plans and specifications on file with the City of Anaheim marked
Exhibit Nos. l, 2, and 3.
8. That Condition Nos. 1, 2, 3, 4, and 5, above mentioned, shall
be complied with prior to the commencement of the activity authorized under
this resolution, or prior to the time that the building permit is issued,
or within a period of 180 days from date hereof, whichever occurs first,or
such further time as the City Council may grant.
9. That Condition Nos. 6 and 7, above mentioned, shall be com-
plied with prior to final building and zoning inspections.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE
NO. 2300.
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Roth, Pebley, Thom and Stephenson
None
Dutton
The Mayor Pro Tem declared Resolution No. 71R-497 duly passed and
adopted.
PUBLIC HEARING - VARIANCE NO. 2293: Submitted by A.S.A.W.A. Corporation, to es-
tablish a mobile home sales lot and office on C-1 zoned property located on
the east side of Beach Boulevard, north of Rome Avenue, with waivers of:
a. Permitted uses.
b. Uses must be conducted within a building.
c. 6-foot solid masonry wall required.
The City Planning Commission, pursuant to Resolution No. PC71-197,
denied said variance.
Appeal from action taken by the City Planning Commission was filed
by the Applicant and public hearing scheduled this date.
Zoning Supervisor Charles Roberts noted the location of subject
property, existing uses and zoning in the immediate area, and stated that
there presently is a training school on the fropt portion of subject property
and the Applicant proposes to establish a mobile home sales facility on the
rear, using a mobile home as an office for such sales activity. He added
7 ]-~,~t)l
City ~!~!l__1, Anaheim, Califq!u~ia - COUNCIL MINUTES - November 16, 1971, 1:30 P.M.
that the City Plannin~ C~,~mission, in their denial, had held the proposed use
w,-~ inappropriate fo~P t~ ,~r~a.
Councilman [:~,blov. noting that the automobile impound yard previously
,dq~roved for subject i~-~pc~t~ (Variance No. 2245), had mot been instituted,
stated he believed a mobile home sales lot would be more desirable than an
impound yard.
Mr. Robert~ adv~;,d the proposed impound yard was to have contained
only vehicles that were operative, and the property was to be developed com-
pa?able to a shopping area parking lot, with landscaping and curbing instal;~d,
whereas, one of the ~bjections of the City Planning Commission to subject pro-
p~sal was the improw~ of the property would not be as high quality as
~ed for the impound
Mayor Pre T~ Stepbenson asked if the Applicant was present and
wished to address th~ City Council.
Bill Asawa, representing the A.S.A.W.A. Corporation, Applicant, stated
would be willing to sipulate to a time limit on the mobile home sales lot use.
Replying to Council questioning, he advised that the mobile home
park south of Ball Road on Beach Boulevard is partially in the City of Anaheim
and partially in the City of Stanton; that a mobile home sales lot use was
granted for the property on the southwest corner of Ball Road and Beach Bou-
levard (Variance No. 2227).
The Mmyor Pro Tem asked if anyone else wished to address the Coun-
cii~ there being no response, declared the hearing closed.
Councilman Thom stated he had no objection to the proposed use of
the property, nor the ~mplementation of a mobile home as an office for the
sales activity as long as it was used exclusively for that purpose; however,
he did feel a masonrV wall should be erected to protect the privacy of the
ad.~acent residential homes.
Mr. Asawa advised he would be willing to erect a masonry wall on
the south boundary where it separates his property from R-1 homes, a distance
of about 100 feet; however, he did not feel it necessary to erect such a wall
to separate subject property from his own property to tbe south. He added
that neither the owner of the R-3 property to the north, nor the service sta-
tion operator desire a wall constructed at those boundaries.
RESOLUTION NO. 71R-498: Councilman Thom offered Resolution No. 71R-498 for
adoption, granting Variance No. 2293, in part, granting Waivers "a" and "b",
and granting Waiver "c" in part, and that a 6-foot masonry wall must be erec-
ted between subject property and the R-1 lots to the south, except for that
property owned by the Applicant; subject Variance granted subject to the fol-
lowing Interdepartmental Committee recommendations, and further subject to
the office mobile home being used only in conjunction with mobile home sales
and no other use:
1. That the driveways shall be installed along Beach Boulevard as
required by the C~ty Engineer and in accordance with standard plans and spe-
cifications on file in the office of the City Engineer.
2. That trash storage areas shall be provided in accordance with
approved plans on file with the office of the Director of Public Works.
3. That all air conditioning facilities shall be properly shielded
from view, and the sound buffered from adjacent residential properties.
4. That any parking area lighting proposed shall be down-lighting
of a maximum height of 6 feet, which lighting shall be directed away from
the property lines to protect the residential integrity of the area.
5. That subject property shall be served by underground utilities.
6. That fire hydrants shall be installed as required and deter-
mined to be necessary by the Chief of the Fire Department.
7. That drainage shall be disposed of in a manner satisfactory to
the City Engineer.
71 -
City ttall, Anaheim, California - COUNCIL MINUTES - November 16~ 1971, 1:30 P.M.
8. That a time limitation of three (3) years shall be granted for
the use of subject property and upon request by the petitioner, an additiona]
period of time may be granted upon approval by the City Council.
9. That Condition Nos. 1, 2, 3, 4, 5, 6, and 7, above mentioned,
shall be complied with prior to final building and zoning inspections.
10. That subject property shall be developed substantially in ac-
cordance with plans and specifications on file with the City of Anaheim
marked Exhibit Nos. 1, 2, 3, 4, 5, and 6.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE
NO. 2293, IN PART.
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Roth, Pebley, Thom and Stephenson
None
Dutton
The Mayor Pro Tem declared Resolution No. 71R-498 duly passed and
adopted.
PUBLIC HEARING - UNIFORM BUILDING CODE, .VQLU.M~..I, 1970 EDITION: To consider adop-
tion, by reference of a Uniform Building Code entitled "Uniform Building Code,
1970 Edition, of the International Conference of Building Officials," with
amendments thereto, to be known as the Anaheim Building Code.
Mayor Pro Tem Stephenson asked if anyone wished to address the City
Council.
Don Comstock, FLid Services Regional Manager, Western Wood Products
Association, Baldwin Park, California, stated his organization represented
producers of some 40% of the soft wood lumber production in the United States.
He requested deletion of the proposed amendment to Section 2501-(e) of the
Uniform Building Code as listed on Page 4 of subject Ordinance, wherein use
of any of a list of soft woods requires written approval of a Building offi-
cial to be used in Anaheim.
Mr. Comstock quoted from a copy of a letter purportedly sent to the
Director of Development Services, under date of November 10, 1971, wherein
it was alleged the proposed amendment was "discriminatory, highly prejudicial,
unjustifiable, and failed to serve the public interest, and would appear ques-
tionable that it would be found in conformance with the Health and Safety Code
of California." He added that the proposed amendment would have the effect
of placing an onus on all of the species of lumber listed and, since the
Building Code very carefully states the manner in which these woods might
reasonably and properly be used, the amendment is unnecessary.
In reply to Council questioning, Chief Building Inspector Homer
Wallace advised that the proposed amendment was a part of Anaheim's Building
Code as far back as 1958. He added that white fir, for example, arrives in
this area wet and tends to twist and turn as it dries, since it is very soft,
and homes roughed in with this lumber have real problems as the lumber dries.
Spruce and hemlock are rarely seen in this area as a rule, as local lumber
companies carry only Douglas fir for construction.
In reply to Councilman Thom, Mr. Wallace advised that since last
year Anaheim now is the only city in Orange County that still prohibits the
use of these woods without written approval and, in his opinion, this proposed
amendment helps protect the home buyer.
Assistant City Attorney John Dawson, in reply to Council question-
ing, advised that, in his opinion, the proposed amendment was not discrimina-
tory, or prejudicial; over the years the position of the Building Inspector
has been that these lumbers are not proper lumbers for certain construction
and cannot be used without special approval. He added that Anaheim has the
prerogative to amend such Codes as long as such amendments are logical and
proper.
71-693
City Hall~ Anaheim, California - COUNCIL MINW~ES - November 16~ 1971, 1:30 P.M.
Mr. Wallace stated that if white fir lumber arrived here in a dry
state it would be permitted to be used, since in that condition, it is a good
lumber; some hemlock seems to be good and dry; redwood has a tendency to shrink.
Mr. Comstock stated that his organization always has supported the
existence of model codes and feels all cities should abide by the Building
Code as set down by the State Legislature; that any species of lumber, if not
properly manufactured can twist and turn and this is not peculiar only to white
fir. He added that the Federal Housing Administration, as well as four model
codes, has approved the use of new lumber grades, sizes and design value.
Wayne Gardner, Executive Vice President, Lumber Association of Sou-
thern California, 2351 West Third Street, Los Angeles, advised his organiza-
tion was in favor of home rule as far as codes are concerned; however, they
have examined the State Building Code and helped formulate it and, in their
opinion, it now provides effective controls for all species of lumber. He
added that it also is felt there should be uniformity among the Southern Cali-
fornia cities with regard to these codes, and Anaheim would be the only city
amending the building code in the proposed manner.
Mr. Gardner stated he felt the proposed amendment would place undue
economic hardship on Anaheim home buyers without jeasurably improving the value
of the structure and, therefore, his organization requested that the proposed
amendment not be adopted.
Mr. Comstock contended that, since larch resembles Douglas fir in
many respects, they have been harvested, manufactured, sold and used together
for many years and quite a bit of larch has come into Anaheim.
The Mayor Pro Tem asked if anyone else wished to address the Council;
there being no response declared the hearing closed.
Council discussion followed, and it was the consensus of the Council
that the Chief Building Inspector, in his recommendations, was acting in the
best interest of the citizens of Anaheim.
In repIy to Mr. Gardner, Mr. Dawson advised it was permissible to
appeal to the City Council for a final determination in the event a request
to use a certain species of lumber is denied by the Building Inspector.
Assistant City Manager Robert M. Davis recommended that the Fee Sched-
ule listed in Section 303 be deleted from the Ordinance and that required fees
be established by Resolution.
ORDINANCE NO. 2976: Councilman Pebley offered Ordinance No. 2976 for amended
first reading, deleting the fee schedule as set forth in Section 303, as recom-
mended by the Assistant City Manager.
AN ORDINANCE OF THE CITY OF ANAHEIM ADOPTING VOLUMEI, 1970 EDITION OF THE IN-
TERNATIONAL CONFERENCE OF BUILDING OFFICIALS UNIFORM BUILDING CODE, WITH AMEND-
MENTS THERETO; AND AMENDING TITLE 15, CHAPTER 15.04 OF THE ANAHEIM MUNICIPAL
CODE.
RESOLUTION NO. 71R-499: Councilman Pebley offered Resolution No. 71R-499 for
adoption, establishing the Anaheim Fee Schedule of the Uniform Building Code,
Volume I, 1970 Edition, as recommended by the Assistant City Manager.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM SETTING THE FEE
SCHEDULE OF THE UNIFORM BUILDING CODE, VOLUME I, 1970 EDITION.
adopted.
Roll Call Vote:
AYES: COUNCILMEN: Roth, Pebley, Thom and Stephenson
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: Dutton
The Mayor Pro Tem declared Resolution No. 71R-499 duly passed and
71-694
City Hall, Anaheim, California- COUNCIL MINUTES- November 16~ 1971~ 1:30 P.M.
PUBLIC HEARING - UNIFORM PLUMBING CODE, 1970 EDITION: To consider adoption, by
reference, of a Uniform Plumbing Code entitled "International Association
of Plumbing and Mechanical Officials Uniform Plumbing Code, 1970 Edition,"
with Appendices A, B, C, D, E, F, and G included, with amendments thereto,
to be known as the Anaheim Plumbing Code.
Mayor Pro Tem Stephenson asked if anyone wished to address the
Council; there being no response, declared the hearing closed.
The Assistant City Manager recommended that Section 1.12, setting
forth the Fee Schedule for this Code be deleted from the Ordinance and that
required fees be established by Resolution.
ORDINANCE NO. 2977: Councilman Roth offered Ordinance No. 2977 for amended
first reading, deleting the Fee Schedule as set forth in Section 1.12, as
recommended by the Assistant City Manager.
AN ORDINANCE OF THE CITY OF ANAHEIM ADOPTING THE INTERNATIONAL ASSOCIATION
OF PLUMBING AND MECHANICAL OFFICIALS UNIFORM PLUMBING CODE, 1970 EDITION,
APPENDICES A, B, C, D, E, F, AND G, INCLUDED, WITH AMENDMENTS THERETO; AND
AMENDING TITLE 15, CHAPTER 15.20 OF THE ANAHEIM MUNICIPAL CODE.
RESOLUTION NO. 71R-500: Councilman Roth offered Resolution No. 71R-500 for
adoption, establishing the Anaheim Fee Schedule of the Uniform Plumbing Code,
1970 Edition, as recommended by the Assistant City Manager.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM SETTING THE FEE
SCHEDULE OF THE UNIFORM PLUMBING CODE, 1970 EDITION.
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Roth, Pebley, Thom and Stephenson
None
Dutton
The Mayor Pro Tem declared Resolution No. 71R-500 duly passed and
adopted.
PUBLIC HEARING - UNIFORM MECHANICAL CODE, 1970 EDITION: To consider adoption,
by reference, of a Uniform Mechanical Code entitled "Uniform Mechanical
Code, 1970 Edition," Appendices A and B included, of International Associa-
tion of Plumbing and Mechanical Officials and International Conference of
Building Officials, with amendments thereto, to be known as the Anaheim
Mechanical Code.
Mayor Pro Tem Stephenson asked if anyone wished to address the
City Council; there bein~ no response, declared the hearing closed.
The Assistant City Manager recommended the Fee Schedule as set
forth in Section 304 be deleted from the Ordinance and that required fees
be established by Resolution.
ORDINANCE NO. 2978: Councilman Thom offered Ordinance No. 2978 for amended
first reading, deleting the Fee Schedule as set forth in Section 304, as
recommended by the Assistant City Manager.
AN ORDINANCE OF THE CITY OF ANAHEIM ADOPTING THE INTERNATIONAL ASSOCIATION
OF PLUMBING AND MECHANICAL OFFICIALS AND INTERNATIONAL CONFERENCE OF BUILD-
ING OFFICIALS UNIFORMMECHANICAL CODE, 1970 EDITION, APPENDICES A AND B
INCLUDED, WITH AMENDMENTS THERETO; AND A_MENDING TITLE 15, CHAPTER 15.50
OF THE ANAHEIM MUNICIPAL CODE.
71-695
City Hall, Anaheim, California - COUNCIL MINUTES - November 16, 1971, 1:30 P.M.
RESOLUTION NO. 71R-501: Councilman Thom offered Resolution No. 71R-501 for
adoption, authorizing the City Council to set the Anaheim Fee Schedule of
the Uniform Mechanical Code, 1970 Edition, as recommended by the AsSistant
City Manager.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM SETTING THE FEE
SCHEDULE OF THE UNIFORM MECHANICAL CODE, 1970 EDITION.
Roll Call Vote:
AYE S: COb-NC ILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Roth, Pebley, Thom and Stephenson
None
Dutton
The Mayor Pro Tem declared Resolution No. 71R-501 duly passed and
adopted.
PUBLIC HEARING - NATIONAL ELECTRICAL CODE, 1968 EDITION: To consider the adoption,
by reference, of the National Electrical Code, 1968 Edition of the National
Fire Protection Association No. 70 and the American Standards Association,
to be known and designated as the Anaheim Electrical Code.
Mayor Pro Tem Stephenson asked if anyone wished to address the
Council; there being no response, declared the hearing closed.
The Assistant City Manager recommended the Fee Schedule, as set forth
in Section 15.16.360 be deleted from the Ordinance and that required fees be
established by Resolution.
ORDINANCE NO. 2979: Councilman Pebley offered Ordinance No. 2979 for amended
first reading, deleting the Fee Schedule as set forth in Section 15.16.360, as
recommended by the Assistant City Manager.
AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING CHAPTER 15.16 OF THE MUNICIPAL
CODE; ADOPTING THE NATIONAL ELECTRICAL CODE, 1968 EDITION, WITH AMENDMENTS
THERETO; AND AMENDING TITLE 15 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO
A NEW CHAPTER 15.16.
RESOLUTION NO. 71R-502: Councilman Pebley offered Resolution No. 71R-502 for
adoption, establishing the Anaheim Fee Schedule of the National Electrical Code,
1968 Edition, as recommended by the Assistant City Manager.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING THE FEE
SCHEDULE OF THE NATIONAL ELECTRICAL CODE, 1968 EDITION.
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Roth, Pebley, ~om and Stephenson
None
Dutton
The Mayor Pro Tem declared Resolution No. 71R-502 duly passed and
adopted.
DINNER DANCING PLACE PERMIT: Application filed by John J. Kuhne, for dinner dancing
place permit to allow dancing at the Wild Goose, 1160 North Kraemer Boulevard,
daily from 8:00 P.M. to 1:00 A.M., was submitted and granted, subject to pro-
visions of Chapter 4.16 of the Anaheim Municipal Code, as recommended by the
Chief of Police, on motion by Councilman Roth, seconded by Councilman Pebley.
MOTION CARRIED.
71-696
City Hall, Anaheim, California - COUNCIL MINUTES - November 16, 1971, 1:30 P.M.
PUBLIC DANCE PERMIT: Application filed by Jose R. Ojeda, on behalf of Sociedad
Progresista Mexicana Lodge #14, Garden Grove, California, for permit to
conduct public dance November 21, 1971, at Carpenter's Hall, 608 West Ver-
mont Avenue, was submitted and granted, subject to provisions of Chapter
4.16 of the Anaheim Municipal Code that two officers and one matron be hired
to police the dance, as recommended by the Chief of Police, on motion by
Councilman Stephenson, seconded by Councilman Pebley. MOTION CARRIED.
CROSSING GUARDS: Request of Martin A. Sklar, President of the Board of Educa-
tion of the Anaheim City School District, was submitted, that Council Policy
to assign crossing guards only at crossings where no traffic lights exist
be reviewed, and citing the intersections of Broadway and Euclid Street,
and Crescent and Euclid Street as two signalized crossings considered haz-
ardous for school children.
Also submitted were reports of the City Engineer and the Chief of
Police, recommending no change be made in the policy and that crossing guards
be assigned only to non-signalized intersections.
Mayor Pro Tem Stephenson asked if anyone wished to address the City
Council.
James Brier, Superintendent of the Anaheim City School District,
advised that the Board of Trustees is concerned about providing safer walk-
ing conditions for school children crossing hazardous streets; that it is
impossible to assure safety for young children crossing the busy intersec-
tions mentioned in Mr. Sklar's letter.
In answer to Coun:ilman Stephenson's query on how circumstances
had changed at these crossings to warrant guards, Mr. Brier stated that 10
years ago the children had to cross a busy, two-lane highway at Broadway
and Euclid Street and today there is a busy, six-lane highway. He noted
also that traffic at the intersection of Crescent Avenue and Loara Street
had become hazardous the last few years, because of additional traffic.
Councilman Stephenson stated that previously a thorough study of
the traffic situation at Euclid Street and Crescent Avenue, considered about
one of the busiest intersections in the City, resulted in a decision to not
provide crossing guards at that intersection. He added that, to his know-
ledge, there never had been an accident involving school children at that
intersection, and there had been no problems in connection with it.
Mr. Brier stated several near-miss incidents have been reported
to his office. He requested that Council members personally investigate
the situation before making a final decision.
Councilman Thom stated he too, felt some type of adult supervis-
ion was desirable at Euclid Street and Crescent Avenue, and recommended a
greater in-depth study of the Crossing Guard Policy.
On motion by Councilman Roth, seconded by Councilman Thom, a study
of the situation was requested, to be reported on at the December 14, 1971
meeting. MOTION CARRIED.
Councilman Thom asked that a representative from the School Dist-
rict who is concerned with traffic safety also make a report at that time.
LIBRARY BOOK RESERVE PROGRAM: Notice from the Anaheim Public Library regarding
reinstatement of the Book Reserve System, and increase of fees therefor,
was ordered received and filed, by general Council consent.
COIN-OPERATED LAUNDRY MACHINES: The City Clerk submitted correspondence dated
November 10, 1971, from Lee Gorelick, Executive Secretary of Southern Cali-
fornia Route Operators Association, Inc., asking that their request for a
change in the Ordinance governing coin-operated laundry machines, scheduled
for this date, be deferred to December 21, 1971, to allow consideration by
a full Council.
? t- t~97
City HaJ 1, Anaheim, California - COUNCIL MINUTES - November 16, 1971, 1:30 P.M.
On motion by Councilman Pebley, seconded by Councilman Roth, dis-
cussion was deferred to December 21, 1971, as requested. MOTION CARRIED.
ENCROACHMENT PERMIT NO. 71-3E: Submitted by J.L. Eugene Chartrand, Kwikset Divi-
sion of Emhart Corporation, proposing to construct a parking structure across
an existing public utility easement, located at the east side of Olive Street,
approximately 350 feet south of Santa Ana Street.
Also submitted was report of the City Engineer, recommending appro-
val, subject to:
Ail alterations and/or relocation of existing utility facili-
ties to be accomplished at no cost to the City of Anaheim and
be approved by the Public Utilities Department.
RESOLUTION NO. 71R-503: Councilman Pebley offered Resolution No. 71R-503
for adoption, granting Encroachment Permit No. 71-3E, subject to the condi-
tion recommended by the City Engineer.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS
AND CONDITIONS OF AN ENCROACHME~ PERMIT AND AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE SAID ENCROACHMENT PERMIT WITH KWIKSET LOCK'S, INC. (East
side of Olive Street, approximately 350 feet south of Santa Ana Street)
Roll Call Vote:
AYES: COUNCIl,MEN:
NOES: COUNCILMEN:
ABSENT: COb'NC ILMEN:
Roth, Pebley, Thom amd Stephenson
None
Dutton
The Mayor Pro Tem declared Resolution No. 71R-503 duly passed and
adopted.
CHRISTMAS TREE LOT: Request of Michael G. Garrity and Gilbert Rodriguez, Jr., was
submitted for permission to operate a Christmas tree lot at 1179 South State
College Boulevard, an R-3 Zone. Also submitted was report of the Develop-
ment Services Department, stating it appeared such a lot would have no adverse
effect on the surrounding land uses.
On motion by Councilman Roth, seconded by Councilman Thom, request
was granted, as recommended by the Development Services Department. MOTION
CARRIED.
CHRISTMAS TREE LOT; Request of Jane Arlene Carrell was submitted for permission
to operate a Christmas tree lot at 3115 West Lincoln Avenue, together with
report of the Development Services Department recommending denial, due to
lack of available parking and the adverse effect the use would have on the
adjacent single-family residential area.
Following Council discussion, Councilman Roth moved that subject
request be denied, as recommended by the Development Services Department.
Councilman Thom seconded the motion. MOTION CARRIED.
CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission at
their meeting held November 1, 1971, pertaining to the following applications,
were submitted for City Council information and consideration:
VARIANCE NO. 2299: Submitted by Emerson Electric Company, to permit construc-
tion and operation of a retail sales facility on M-1 zoned property located
on the southeast corner of Magnolia Avenue and the Santa Ana Freeway, with
waivers of:
a. Permitted uses.
b. Maximum free-standing sign area in the setback area.
c. Maximum sign area.
.City Hal. l, A~.ab~im, California - COUNCIL MINUTES - November 16., 1971, 1:30 P.M
The City Planning Commission, pursuant to Resolution No. PC71-217,
granted said variance in part, denying Waivers "b" and "c," and granting
Waiver "a", subject to conditions.
VARIANCE NO. 2301: Submitted by Oscar and Magdalene Mang, to establish an
enclosed restaurant on R-A zoned property located on the west side of Harbor
Boulevard, north of Ball Road, with waiver of:
a. Minimum special Harbor Boulevard setback.
The City Planning Commission, pursuant to Resolution No. PC71-218,
denied said variance.
CONDITIONAL USE PERMIT NO. 1272: Submitted by O'Meara, Chandler Corporation,
to permit construction of business and professional offices serving commerce
and industry on R-A zoned property located at the southeast corner of State
College Boulevard and Ball Road, with waiver of:
a. Required setback landscaping along an arterial highway.
The City Planning Commission, pursuant to Resolution No. PC71-216,
granted said conditional use permit as a use, subject to conditions, Waiver
"a" having been withdrawn by the Petitioner.
CONDITIONAL USE PERMIT NO. 1274: Submitted by Koll Income Properties, In-
corporated, to permit the establishment of a non-industrial training center
in a portion of an existing building on M-1 zoned property located at the
northeast corner of State College Boulevard and Cerritos Avenue.
The City Planning Commission, pursuant to Resolution No. PC71-219,
granted said conditional use permit, subject to conditions.
CONDITIONAL USE PERMIT NO. 1275: Submitted by Walt Disney Productions, to
permit a warehouse and administrative facilities in support of a theme-type
amusement park on R-A zoned property located south of Ball Road and Global
Way, east of West Street, with waiver of:
a. Requirement that a parcel have frontage on a dedicated street.
The City Planning Commission, pursuant to Resolution No. PC71-215,
granted said conditional use permit, subject to conditions.
RECLASSIFICATION NO. 70-71-43: Submitted by Atlantic Motors Co., Inc., re-
questing a change of zone from R-A to R-3 on property located on the south
side of Broadway, east of Loara Street.
The City Planning Commission, by Motion, terminated all proceed-
ings of said reclassification, on the basis that the Petitioner had indicated
he would proceed with rezoning his property under Reclassification No. 71-72-
18.
CONDITIONAL USE PERMIT NO. 1230: To comsider revised plans to permit a 218-
space travel trailer park on the west side of Beach Boulevard, north of Lin-
coln Avenue.
The City Planning Commission, by Motion, approved revised plane of
said conditional use permit, subject to conditions.
The ~oregoing actions were reviewed by the City Council, and no
further action taken.
RECLASSIFICATION NO. 69-70-25: To consider amendment of ~esolution No. 71R-52,
by deletion of Condition No. 5, pertaining to the Scenic Corridor require-
ments which had been attached to zoning actions in the Santa Aha Canyon
prior to the adoption of the Scenic Corridor Overlay Zone; furthermore,
amendments to the Hillside Grading Ordinance and Subdivision Standards
are now in effect and will apply to the subject property, located south
of Esperanza Road and east of Imperial Highway.
71-699
.City Hall, Anaheim, California - COUNCIL MINUTES - November 16, 1971, 1:30 P,M
The City Planning Commission, pursuant to Resolution No. PC71-212,
recommended Resolution No. 71R-52 be amended to delete Condition No. 5.
RESOLUTION NO. 71R-504: Councilman Stephenson offered Resolution No. 71R-504
for adoption, amending Resolution No. 71R-52, by deleting Condition No. 5.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION
NO. 71R-52 IN RECLASSIFICATION PROCEEDINGS NO. 69-70-25.
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Roth, Pebley, Thom and Stephenson
None
Dutton
The Mayor Pro Tem declared Resolution No. 71R-504 duly passed and
adopted.
RECLASSIFICATION NO. 70-71-25: To consider amendment of Resolution No. 71R-53,
by the deletion of Condition No. 5, pertaining to the Scenic Corridor require-
ments which had been attached to zoning actions in the Santa Ana Canyon prior
to the adoption of the Scenic Corridor Overlay Zone; furthermore, amendments
to the Hillside Grading Ordinance and Subdivision Standards are now in effect
and will apply to the subject property located east of Imperial Highway, and
the extension of La Palma Avenue.
The City Planning Commission, pursuant to Resolution No. PC71-214,
recommended Resolution No. 71R-53 be amended to delete Condition No. 5.
RESOLUTION NO. 71R-505: Councilman Stephenson offered Resolution No. 71R-505
for adoption, amending Resolution No. 71R-53, by deleting Condition No. 5.
Refer to Resolution Book°
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIMAMENDING RESOLUTION
NO. 71R-53 IN RECLASSIFICATION PROCEEDINGS NO. 70-71-25.
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
AB SENT: COUNCILMEN:
Roth, Pebley, Thom and Stephenson
None
Dutton
The Mayor Pro Tem declared Resolution No. 71R-505 duly passed and
adopted.
TENTATIVE TRACT NO. 4693, REVISION NO, 3 (RECLASSIFICATION NO 68-69-32): Devel-
oper - William Lyon Development Company, Inc.; property located east of Kel-
logg Drive and southwest of the Yorba Linda Freeway, containing 39 proposed
R-2-5,000 zoned lots.
The City Planning Commission, at their meeting held November 15,
1971, approved said tentative map, subject to the following conditions:
1. That the approval of Tentative Map of Tract No. 4693, Revision
No. 3, is granted subject to the completion of Reclassification No. 68-69-32,
now pending.
2. That should this subdivision be developed as more than one sub-
division, each subdivision thereof shall be submitted in tentative form for
approval.
3. That street names shall be approved by the City of Anaheim
prior to approval of a final tract map.
4. That all lots within this tract shall be served by underground
utilities.
5. That drainage shall be discharged in a manner satisfactory to
the City Engineer.
71-700
City Hall, Anaheim, California - COUNCIL MINUTES - November 16, 1971, 1:30 P.M.
6. That an agreement shall be reached between the developer and
the Placentia School District concerning l-heir respective responsibilities
in the dedication and construction of Street "A".
7. That arrangements shall be made with the State Division of
Highways to acquire sufficient right-of-way for the completion of the street
at the southeast end of Tentative Map of Tract No. 4693, Revision No. 3.
On motion by Councilman Pebley, seconded by Councilman Roth, Ten-
tative Map, Tract No. 4693, Revision No. 3 was approved, subject to the
recommendations of the City Planning Commission. MOTION CARRIED.
TENTATIVE MAP, TRACT NO. 7676 (RECLASSIFICATION NO. 68-69-32): Developer - Wil-
liam Lyon Development Company, Inc.;property located east of Kellogg Drive,
southwest of the Yorba Ltnda Freeway, containing 47 proposed R-2-5,000 zoned
lots.
The City Planning Commission, at their meeting held November 15,
1971, approved said tentative map, subject to the following conditions:
1. That approval of Tentative Map of Tract No. 7676 is granted
subject to the completion of Reclassification No. 68-69-32, now pending.
2. That should this subdivision be developed as more than one
subdivision, each subdivision thereof shall be submitted in tentative form
for approval.
3. That the vehicular access rights, except at street and/or alley
openings, to Kellogg Drive shall be dedicated to the City of Anaheim.
4. That street names shall be approved by the City of Anaheim
prior to approval of a final tract map.
5. That in accordance with City Council policy, a 6-foot masonry
wall shall be constructed on the westerly property line separating Lot Nos.
1, 2, and 3 and Kellogg Drive, except that for corner Lot No. 1, said wall
shall be stepped down to a height of thirty (30) inches in the required
front yard setback. Reasonable landscaping, including irrigation facili-
ties, shall be installed in the uncemented portion of the arterial highway
parkway the full distance of said wall, plans for said landscaping to be
submitted to and subject to the approval of the Superintendent of Parkway
Maintenance. Following installation and acceptance, the City of Anaheim
shall assume the responsibility for maintenance of said landscaping.
6. That all lots within this tract shall be served by underground
utilities.
7. That drainage shall be discharged in a manner satisfactory to
the City Engineer.
8. That an agreement shall be reached between the developer and
the Placentia School District concerning their respective responsibilities
in the dedication and construction of Street "A".
9. That Tentative Map of Tract No. 7676 shall be developed prior
to the development of Tentative Map of Tract No. 4693, Revision No. 3.
On motion by Councilman Pebley, seconded by Councilman Roth, Ten-
tative Map, Tract No. 7676 was approved, subject to the recommendations of
the City Planning Commission. MOTION CARRIED.
RESOLUTION NO. 71R-506 - WORK ORDER NO. 1240: Councilman Stephenson offered Re-
solution No. 71R-506 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER-
MINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND
COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE PERALTA HILLS DRIVE
SEWER IMPROVEMENT, FROM LAKEVIEW AVENUE TO 640 FEET SOUTH OF LAKEVIEW,
IN THE CITY OF ANAHEIM, WORK ORDER NO. 1240. APPROVING THE DESIGNS,
PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION
THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN
ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND
DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS
FOR THE CONSTRUCTION THEREOF. (Bids to be Opened - December 9, 1971,
2:00 P.M.)
71-701
City Hall, Anaheim, California - COUNCIL MINUTES - November 16, 1971, 1:30 P,M.
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COIPNCILMEN:
Roth, Pebley, ~om and Stephenson
None
~tton
The Mayor Pro Tem declared Resolution No. 71R-506 duly passed
and adopted.
CHANGE ORDER NO. 1 - WORK ORDER NO. 1501: On report and recommendation of the
Assistant City Engineer, Councilman Stephenson moved that Change Order No.
1, Work Order No. 1501, consisting of hauling topsoil from the north side
of the Creek to the south side to complete grading of the Anaheim Hills
Municipal Golf Course, increasing the contract by an amount not to exceed
$5,000.00 be approved. Councilman Roth seconded the motion. To this motion,
Councilman Thom voted "No." MOTION CARRIED.
PUBLIC IMPROVEMENT PROJECTS: On report and recommendation of the Director of
Public Works, Councilman Pebley offered Resolution Nos. 71R-507 to 71R-510,
both inclusive, for adoption.
Refer to Resolution Book.
RESOLUTION NO. 71R-507 - WORK ORDER NO. 759' A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE
FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL
UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PER-
FORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING
PUBLIC IMPROVEMENT, TO WIT: THE MIRALOMA AVENUE STREET IMPROVEMENT ~ROM
APPROXIMATELY 990 FEET WEST OF MILLER STREET TO APPROXIMATELY 1,650 FEET
EAST OF KRAEMER BOULEVARD IN THE CITY OF ANAHEIM, WORK ORDER NO. 759.
(UoS. Paving Company)
RESOLUTION NO. 71R-508 - WORK ORDER NOS. 777 AND 778' A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND
THE ~URNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND
ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE
PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMI~I~ETE THE FOLLOWING
PUBLIC IMPROVEMENT, TO WIT: THE ANAHEIM STADIUM AND CONVENTION CENTER
PARKING LOT AND ROADWAY RESURFACING, IN THE CITY OF ANAHEIM, WORK ORDER
NOS. 777 AND 778. (NATO Corporation)
RESOLUTION NO. 71R-509 - WORK ORDER NO. 605-B: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE
FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL
UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PER-
FORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING
PUBLIC IMPROVEMENT, TO WIT: THE BROOKHURST STREET - STREET IMPROVEMENT
FROM APPROXIMATELY 400 FEET NORTH OF CRESCENT AVENUE TO APPROXIMATELY
280 FEET SOUTH OF LINCOLN AVENUE IN THE CITY OFANAHEIM, WORK ORDER NO.
605-B. (R.J. Noble Company)
RESOLUTION NO. 71R-510 - WORK ORDER NO 679: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AIfD THE
FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL
UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PER-
FORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING
PUBLIC IMPROVEMENT, TO WIT: PARK CONTROL FACILITY AND RESTR00MS IN
CHAPARRAL PARK, IN THE CITY OF ANAHEIM, WORK ORDER NO. 679. (Pebley Bros.
Co, nstruction Company)
Roll Call Vote:
AYES: COUNCILMEN: Roth, Pebley, Thom and Stephenson
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: Dutton
The Mayor Pro Tem declared Resolution Nos. 71R-507 to 71R-510,
both inclusive, duly passed and adopted.
71-702
.City Hall, Anaheim~ California - COUNCIL MINUTES - November 16~ 1971~ 1:30 P.M
RESOLUTION NO. 71R-511 - CONDEMNATION: On recommendation of the Assistant City
Manager, Councilman Roth offered Resolution No. 71R-511 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND
DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE CERTAIN AGREEMENTS WITH THE
SOUTHERN CALIFORNIA EDISON COMPANY. (Condemnation No. 6 - North side of
Ball Road, west of South Street.)
Roll Call Vote:
AYE S: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Roth, Pebley, Thom and Stephenson
None
Dutton
The Mmyor Pro Tem declared Resolution No. 71R-511 duly passed and
adopted.
RESOLUTION NO. 71R-512 - LEASE OF CITY-OWNED PROPERTY: On recormnendation of the
Assistant City Manager, Councilman Pebley offered Resolution No. 71R-512 for
adoption, authorizing execution of a Lease Agreement for City-owned property,
located at 114-116 North Clementine Street, to George W. Tally, ($150.00 per
month.)
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORI-
ZING THE EXECUTION OF A LEASE, LEASING THOSE CERTAIN PREMISES DESCRIBED AS
114-116 NORTH CLEMENTINE STREET TO GEORGE W. TALLY.
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Roth, Pebley, Thom and Stephenson
None
Dutton
The Mayor Pro Tem declared Resolution No. 71R-512 duly passed and
adopted.
RESOLUTION NO. 71R-513 - HALLADAY WELL #8 LEASE: On recommendation of the Assist-
ant City Attorney, Councilman Stephenson offered Resolution No. 71R-513 for
adoption, leasing Halladay Well #8 to Yorba Irrigation Company for a total
amount of $7,735.00. (Five-year Period)
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND
DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE A LEASE AGREEMENT WITH YORBA
IRRIGATION COMPANY. (WELL #8 - HALLADAY WELL.)
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Roth, Pebley, Thom and Stephenson
None
Dutton
The Mayor Pro Tem declared Resolution No. 71R-513 duly passed and
adopted.
RESOLUTION NO. 71R-514 - LEASE AMENDMENT, YAMAGUCHI: On recommendation 6f the
Assistant City Attorney, Councilman Thom offered Resolution No. 71R-514 for
adoption, deleting Parcel No. 2 from said lease, and reducing the annual
rental to $1,028.75.
Refer to Resolution Book.
71- 71)3
City Hall, Anaheim, California - COUNCIL MINUTES - November 16, 1971, 1:30 P.M.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND
DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE A SECOND AMENDMENT TO LEASE
WITH JOHN YAMAGUCHI. (FORMERLY WAGNER AND MONTAGUE PROPERTY.)
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Roth, Pebley, Thom and Stephenson
None
Dutton
The Mayor Pro Tem declared Resolution No. 71R-514 duly passed and
adopted.
PURCHASE OF EQUIPMENT - TRANSFORMERS: The Assistant City Manager reported on in-
formal bids received for the purchase of 3 - 500 KVA Transformers, for the
Electrical Division, as follows, and recommended acceptance of the low bid:
VENDOR
TOTAL AMOUNT, INCLUDING TAX
Allis Chalmers, Los Angeles .............. $7,207.20
Wagner Electric, E1 Segundo .............. 7,692.30
Westinghouse Electric, Los Angeles ........... 8,035.65
H.K. Porter, Los ~ngeles ................ 9,056.25
McGraw Edison, Los Angeles ............... 9,456.30
General Electric .................... 8,227.80
On motion by Councilman Stephenson, seconded by Councilman Roth,
the low bid of Allis Chalmers was accepted and purchase authorized in the
amount of $7,207.20, including tax. MOTION CARRIED.
PURCHASE OF EQUIPMENT - ROLLER: The Assistant City Manager reported on informal
bids received for the purchase of an 8 to 12-Ton Roller for the Street Main-
tenance Division, as follows:
VENDOR
TOTAL AMOUNT, INCLUDING TAX
Harron-Rickard & McCone, Norwalk ........... $13,375.95
Conexco, Inc., City of Industry ........... 13,721.40
Carde-Pacific Corp., Santa Fe Springs ........ 13,650.00
On recommendation of the Assistant City Manager, Councilman Roth
moved that the bid of Carde-Pacific Corporation, in the amount of $13,650.00,
including tax, be accepted as the lowest and best qualified bid, as the low
bid did not meet specifications. Councilman Stephenson seconded the motion.
MOTION CARRIED.
PURCHASE OF EQUIPMENT - TRANSFORMERS: The Assistant City Manager reported that
Maloney Electric Company, because of their discontinuance of Street Light
Constant-Current Transformers, has eight 15 KW units available at the re-
duced price of $800.00 each. He thereupon recommended Council authoriza-
tion for the purchase of eight of these Transformers, at a total purchase
price of $6,720.00, including tax.
On motion by Councilman Pebley, seconded by Councilman Roth, pur-
chase from Maloney Electric Company was authorized as recommended by the As'
sistant City Manager. MOTION CARRIED.
RESOLUTION NO. 71R-515 - SOUTHERN PACIFIC TRANSPORTATION COMPANY AGREEMENT: Coun-
cilman Stephenson offered Resolution No. 71R-515 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE
EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND SOUTHERN PACIFIC
TRANSPORTATION COMPANY, RELATING TO THE SUNKIST STREET GRADE CROSSING NO.
BM-513.1. (Sunkist Street and ~rritos Avenue)
71-704
City Hall, Anaheim, California - COUNCIL MINUTES - November 16, 1971, 1:30 P.M.
Roll ~11 Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Roth, Pebley, Thom and Stephenson
None
Dutton
The Mayor Pro Tem declared Resolution No. 71R-515 duly passed and
adopted.
RESOLUTION NO. 71R-516 - SOUTHERN PACIFIC TRANSPORTATION COMPANY GRANT Council-
man Stephenson offered Resolution No. 71R-516 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT
FROM SOUTHERN PACIFIC TRANSPORTATION COMPANY, RELATING TO THE BALL ROAD
CROSSING NO. BK-511.3.
Roll Call Vote:
AYE S: COUNCILMEN:
NOES: COUNCILMEN:
AB SENT: COUNCILMEN:
Roth, Pebley, Thom and Stephenson
None
Dutton
The Mayor Pro Tem declared Resolution No. 71R-516 duly passed and
adopted.
RESOLUTION NO. 71R-517 - SOUTHERN PACIFIC TRANSPORTATION COMPANY AGREEMENT: Council-
man Stephenson offered Resolution No. 71R-517 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORI-
ZING THE EXECUTION OF AN AGREEMENT WITH THE SOUTHERN PACIFIC TRANSPORTATION
COMPANY. (CONSTRUCTION OF TEN INCH WATER PIPELINE BENEATH TRACKS AND PRO-
PERTY OF RAILROAD AT CERRITOS AVENUE AT MILE POST BM-512.90) ($100.00)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCILMEN: Roth, Pebley, Thom and Stephenson
COUNCILMEN: None
COUNCILMEN: Dutton
The Mayor Pro Tem declared Resolution No. 71R-517 duly passed and
adopted.
RESOLUTION NO. 71R-518 - PURCHASE OF PROPERTY: On recommendation of the Assistant
City Manager, Councilman Stephenson offered Resolution No. 71R-518 for adop-
tion, authorizing and directing the Mayor and City Clerk to execute an agree-
ment to purchase access rights plus property, for grade separation on La Palma
Avenue, west of East Street.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH MAURICE M. LEBANOFF
RELATING TO ACCESS RIGHTS AT LA PALMA AVENUE AND THE SANTA FE RAILROAD
TRACKS.
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Roth, Pebley, Thom and Stephenson
None
Dutton
The Mayor Pro 1~m declared Resolution No. 71R-518 duly passed and
adopted.
71-705
City Hall, Anaheim, California - COUNCIL MINUTES - November 16, 1971~ 1:30 P.M,
CORRESPONDENCE: The following correspondence was ordered received and filed, on
motion by Councilman Stephenson, seconded by Councilman Roth:
a. Cultural Arts Commission - Minutes - October 7, 1971; and News
Release re: Horace Mann School.
b. Financial and Operating Reports for the months of August and
October, 1971:
August - Utilities Department - Water Division
October - Fire Department
October - Building Division - Development Services Department
October - Engineering Division - Public Works Department
October - Treasurer
c. Annual Report - Library.
MOTION CARRIED.
ORDINANCE NO. 2981: Final reading on Ordinance No. 2981 was deferred to this
date from the meeting of November 9, 1971, to obtain recommendation from
the Police Department on request to further amend this Ordinance to allow
Massage Trainees to apply for a temporary permit. Report of Police Depart-
ment Intelligence Bureau, Lt. H. Ho Fair, was submitted recommending no Trainee
or Massage Aide be left alone with a customer at any time, and thus no addi-
tional amendment be included in Ordinance No. 2981 and the Ordinance as first
read be adopted.
Councilman Roth offered Ordinance No. 2981 for adoption, as recom-
mended by the Police Department.
Refer to Ordinance Book.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 4, CHAPTER 4.29, SECTION
4.29.110 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO BATHS, SAUNA BATHS,
MASSAGE ESTABLISHMENTS AND SIMILAR BUSINESSES.
Roll Call Vote:
AYES: COUNCILMEN:
NOES: ' COUNCILMEN:
ABSENT: COUNCILMEN:
Roth, Pebley, Thom and Stephenson
None
Dutton
The Mayor Pro Tem declared Ordinance No. 2981 duly passed and
adopted.
ORDINANCE NO. 2985: Councilman Thom offered Ordinance No. 2985 for adoption.
Refer to Ordinance Book.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM
MUNICIPAL CODE RELATING TO ZONING. (70-71-63 - SC Zone - Outside City)
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Roth, Pebley, Thom and Stephenson
None
Dutton
The Mayor Pro Tem declared Ordinance No. 2985 duly passed and
adopted.
ORDINANCE NO~ 2986: Councilman Stephenson offered Ordinance No. 2986 for adop-
tion.
Refer to Ordinance Book.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM
MUNICIPAL CODE RELATING TO ZONING. (70-71-54 - C-I)
71-706
City Hall, Anaheim~ California - COUNCIL MINUTES - Novmmher 16, 1971, 1:30 P.M.
ORDINANCE NO. 2987: Councilman Stephenson offered Ordinance No. 2987 for first
reading.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.32
OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO SECTION 14.32.246 AND
SECTION 14.32.247 RELATING TO PARKING. (Section 14.32.246 - Sycamore
Street - Parking During School Hours Restricted. Section 14.32.247 -
Gilbert Street - Parking During School Hours Restricted.)
ORDINANCE NO, 2988: Councilman Roth offered Ordinance No. 2988 for first read-
ing.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM
MITNICIPAL CODE RELATING TO ZONING. (71-72-3 - R-3)
ORDINANCE NO. 2989: Councilman Pebley offered Ordinance No. 2989 for first
reading.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM
MUNICIPAL CODE RELATING TO ZONING° (66-67-61(50) - C-R)
SUPPLEMENTAL BUDGET: Assistant City Manager Robert M. Davis briefly reviewed
the Supplemental Budget submitted to the Council on November 2, 1971.
Councilman Thom questioned the $13,235.00 listed under Public In-
formation Office for employment of two additional personnel under the PEP
Program, and also the $28,250.00 listed for employment of five persons un-
der the PEP Program for the Anaheim Hills Golf Course.
Mr. Davis advised that the Public Information Office program was
listed in the second PEP Application approved by the Council. Referring to
the five PEP employees for the Anaheim Hills Golf Course, Mr. Davis advised
that these persons originally were listed to be hired when the Golf Course
was ready to be operated, these are regularly-budgeted positions; however,
through the flexibility of the PEP Program it was possible to employ these
persons earlier than budgeted, to provide additional assistance for both
the existing and new Golf Course.
Councilman Thom inquired as to the status of the program to im-
plement a system of charge-backs of employee benefits against revenue-pro-
ducing departments.
Mr. Davis replied that although they intend to implement such a
system for all departments, not only the revenue-producing ones, it would
be confusing to have it in the Supplemental Budget only. However, these
charges will be spread in the 1972-73 Budget.
On motion by Councilman Pebley, seconded by Councilman Roth, the
Supplemental Budget was approved as presented. Councilman Thom excepted
the $28,250.00 Anaheim Hills Golf Course item in his vote of approval. MOTION
CARRIED.
LIABILITY INSURANCE: Mr. Davis reported that heretofore the City of Anaheim had
carried additional excess liability insurance of up to $10,000,000.00, along
with its regular liability insurance coverage; however, this year Employers'
Surplus Lines Insurance Company (Policy E63938) is proposing an amendment
and endorsement to the excess liability policy, for liability arising out
of or contributed to any complete or partial failure to supply electricity,
for an additional premium of $12,500.00.
On recommendation of the Assistant City Manager, Councilman Thom
moved the excess liability insurance be accepted excluding the endorsement
covering failure to supply electricity. Councilman Roth seconded the motion.
MOTION CARRIED.
ELECTRIC REVENUE BONDS SALE CONSULTING AGREEMENT - WAINWRIGHT & RAMSEY: Upon
recommendation of the Assistant City Manager, the City Attorney was author-
ized to prepare the necessary agreement for consulting services with the
71-707
City Hall, Anaheim~ California - COUNCIL MINUTES - November 16,. 1971,. 1:30 P.M.
firm of Wainwright & Ramsey, for the possible sale of Electric Revenue Bonds,
the fee to be $22,500.00 if bonds are approved and $7,500.00 if bonds fail,
on motion by Councilman Stephenson, seconded by Councilman Roth. MOTION
CARRIED.
CARROUSEL OF ANAHEIM - CONVENTION CENTER: The Assistant City Manager submitted
a report from Stadium and Convention Center Director Thomas F. Liegler, that
the Women's Division of the Anaheim Chamber of Commerce has informed him they
will not hold the Annual Carrousel of Anaheim in the Convention Center this
year as scheduled; however, they have requested the use of the Convention Cen-
ter Arena on May 22, 1972, for a Choral Program by Anaheim Elementary School
children, to be staged in conjunction with the Carrousel program.
Mr. Davis advised that no funds have been budgeted in this year's
budget for the Carrousel of Anaheim, although heretofore the City has been
a joint sponsor of the program with the Women's Division of the Chamber of
Commerce; that the City Council previously reserved the Convention Center
for May 22, 1972, as one of the dates of the Carrousel. He recommended ap-
proval of the use of the Arena on an "out-of-pocket expense" charge to the
Carrousel, as has been the practice heretofore.
Mr. Liegler advised that plans are to hold all events of the Car-
rousel of Anaheim in Horace Mann School in 1972, except for this choral
group.
On motion by Councilman Pebley, seconded by Councilman Thom, use
of the Convention Center Arena by the Carrousel of Anaheim on May 22, 1972,
was approved as recommended by the Assistant City Manager. MOTION CARRIED.
RESOLUTION NO. 71R-519 - STATE WATER RESOURCES STANDARDS IMPOSITION DELAY: Coun-
cilman Roth offered Resolution No. 71R-519 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE
STATE WATER RESOURCES CONTROL BOARD TO DELAY IMPOSITION OF ITS PROPOSED
POLICY FOR DISCHARGE TO OPEN OCEAN WATERS UNTIL CONCLUSION OF THE SOU-
THERN CALIFORNIA COASTAL WATER RESEARCH PROJECT STUDIES.
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Roth, Pebley, Thom and Stephenson
None
Dutton
The Mayor Pro Tem declared Resolution No. 71R-519 duly passed
and adopted.
RESOLUTION NO. 71R-520 - CONSOLIDATION OF SANITATION DISTRICTS: Councilman Roth
offered Resolution No. 71R'520 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AI~AIiEIM URGING THE CON-
SOLIDATION OF SANITATION DISTRICTS WITH SPECIAL ZONES CO-TERMINUS WITH
EXISTIN~ DI§TRICT§.
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Roth, Pebley, Thom and Stephenson
None
Dutton
The Mayor Pro Tem declared Resolution No. 71R-520 duly passed and
adopted.
71- 708
City Hall, Anaheim, California - COUNCIL MINUTES - November 16, 1971, 1:30 P,M,
PERMISSION TO LEAVE THE STATE - COUNCILMEN ROTH, STEPHENSON, PEBLEY AND DUTTON:
On motion by Councilman Roth, seconded by Councilman Stephenson, Councilmen
Roth, Stephenson, Pebley and Dutton were granted permission to leave the
State for 90 days, for the purpose of attending the 48th Annual National
League of Cities Congress of Cities meeting in Hawaii. MOTION CARRIED.
WHITE & STEICHEN - FIXED ASSETS: Councilman Thom inquired if a meeting had been
set with the auditing f~rm of White & Steichen regarding the survey of the
fixed assets of the Electric Utilities Department.
Following Council discussion, Councilman Pebley moved that the
City Manager's office and Councilman Thom, as a representative of the City
Council, meet with the auditing firm to determine the cost for such a survey.
Councilman Roth seconded the motion. MOTION CARRIED.
COMMUNITY REDEVELOPMENT COMMISSION - JOINT MEETING: Councilman Thom recommended
the Development Services Department supply staff for this Co~m~ission until
such time as it is funded for such expenses, and that they forward to the
recently-appointed Co,mm~ntty Redevelopment Corm~ission background information
from their department and the Chamber of Commerce; also, that an organization
meeting be set within the next two weeks. By unanimous consent, the City Mana-
ger's office was instructed to arrange an evening organizational meeting with
the Cou~nity Redevelopment Commission for December 7, 1971.
RECESS - EXECUTIVE SESSION: At the request of the Assistant City Manager, Coun-
cilman Roth moved to recess to Executive Session. Councilman Pebley seconded
the motion. MOTION CARRIED. (4:25 P.M.).
ADJOURArMENT: At the conclusion of Executive Session and upon return of all Coun-
cilmen to the Council Chambers, with the exception of Councilman Dutton,
Councilman Pebley moved to adjourn. Councilman Roth seconded the motion.
MOTION CARRIED.
Adjourned: 5:10 P.M.
City Clerk