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1971/12/2871-763 ~ity Hall, Anaheim, California - COUNCIL MINUTES - Decmmber 28, 1971, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton (entered the Council Chambers at 1:35 P.M.) ABSENT: COUNCILMEN: None PRESENT: CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Dene M. Daoust CITY ENGINEER: James P. Maddox STADIUM AND CONVENTION CENTER DIRECTOR: Thomas F. Liegler ZONING SUPERVISOR: Charles Roberts Mayor Pro Tem Stephenson called the meeting to order. FLAG SALUTE: Councilman Calvin L. Pebley led the Assembly in the Pledge of Allegiance to the Flag. RESOLUTION OF CONDOLENCE: The following Resolution of Condolence was unani- mously adopted by the City Council: "WHEREAS, the world, the nation and the Anaheim community are deeply saddened by the passing of Mr. Roy O. Disney; and WHEREAS, together with his brother Walt, Mr. Disney contri- buted significantly to the peace, contentment and happiness of the nations of the world; and WHEREAS, Anaheim and its citizens have benefited directly from the creative talents and the business expertise of these two gentlemen; and WHEREAS, the community of Anaheim is proud to have become a prime identity with the wholesome, patriotic and family-oriented ideals which have characterized the life work of the Disneys. NOW, THEREFORE, BE IT RESOLVED that this City Council views the passing of Mr. Roy O. Disney as akin to the loss of a valued citizen, a creative pioneer and a trusted friend. In deep humility, we extend our sympathy and sorrow to his family and associates. AUTHORIZED BY THE ANAHEIM CITY COUNCIL this 28th day of De- cember, 1971. S~ JACK C. DUTTON, MAYOR ATTEST: S/ DENE M, DAOUST, CITY CLERK, CITY OF ANAHEIM S/ MARK A. STEPHENSON, MAYOR PRO TEM SI CALVIN L. PEBLEY, COUNCILMAN S/ DON R, ROTH, COUNCILMAN s! w.J. (BILL) THOM, COUNCILMAN" RESOLUTION OF SUPPORT - ANAHEIM BOARD OF REALTORS: John A. Lundi, President of the Anaheim Board of Realtors, read to the Council a Resolution of Support of the forthcoming Electrical Revenue Bond issue. Mayor Pro Tem Stephenson thanked Mr. Lundi, on behalf of the Council. Mayor Dutton entered the Council Chambers and assumed Chairmanship of the meeting. (1:35 P.M.). MINUTES: Approval of the Minutes of the Anaheim City Council meetings held Decem- ber 14 and 21, 1971, was deferred to the next regular meeting. 71-764 ..City Hall, Anaheim, California - COUNCIL MINUTES - December 28, 1971, 1:30 P.M. WAIVER OF READING - ORDINANCES AND RESOLUTIONS; Councilman Pebley 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 Stephenson seconded the motion. MOTION UNANIMOUSLY CARRIED. PUBLIC HEARING - ABANDONMENT,NO. 71-5A: Public hearing was held on proposed abandonment of a dedicated roadway, commonly known as Water Street, loaat- ed at the east side of Olive Street, south of Santa Aha Street, requested by Roy C. Bolt, Kwikset - Division of Emhart, pursuant to Resolution No. 71R-537, duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer was submitted, recommending approval, subject to the following conditions: 1. That a public utility easement be reserved across the entire parcel for existing utilities including, but not limited to, sanitary sewer, drainage ditch, water lines and storm drains together with all rights of ingress and egress to same, and that no permanent structures or buildings be constructed across said easement. 2. That the applicant agree to accept surface flow and runoff water from surrounding properties and execute a hold harmless agreement to be prepared by the City Attorney's office to absolve the City of Anaheim from any liability and/or damages. 3. That the applicant relocate the existing chain link fence now located along the northerly line of Water Street to the southerly line of said street, and that gates be provided at both the west and east terminus of said street to provide access to the Kwikset property for emergency fire fighting equipment. Mayor Dutton asked if anyone wished to address the Council; there being no response, declared the hearing closed. RESOLUTION NO. 71R-547: Councilman Pebley offered Resolution No. 71R-547 for adoption, approving Abandonment No. 71-5A, subject to the conditions recommended by the City Engineer. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACATION AND ABANDONMENT OF THAT PORTION OF CERTAIN REAL PROPERTY DES- CRIBED HEREIN AND RESERVING THEREFROM A CERTAIN EASEMENT FOR PUBLIC UTILITY PURPOSES. (No. 71-5A - Water Street, at the east side of Olive Street, south of Santa Aha Street.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-547 duly passed and adopted. PUBLIC HEARING - VARIANCE N0,.2298: Submitted by Grace Baptist Church, to permit subdivision of an existing parcel into two lots, one o~ lots to be used ~or the construction of church executive offices on R-A zoned property located on the south side of La Palma Avenue, east of Magnolia Avenue, with waivers of: a. Permitted buildings and uses in the R-A Zone. b. Minimum lot area. c. Minimum lot width required. d. Minimum number of parking spaces. e. Maximum height. 71-765 City Hall, Anaheim, California - COUNCIL MINUTES - December 28, 1971~ 1:30 P.M. The City Planning Commission, pursuant to Resolution No. PC71-220, denied said variance. Review of action taken by the City Planning Commission was requested by Councilman Thom at the meeting of December 7, 1971, and public hearing sched- uled this date. Zoning Supervisor Charles Roberts noted the location of subject property, existing uses and zoning in the immediate area, and advised that the Applicant proposes to sell to the Southern California Baptist Associa- tion the 60 x 160-foot parcel to be split off for the construction of regional offices. He added that there also is a proposal for joint use of the parking lot, since the church and the regional office would be using the parking lot at different times. Mr. Roberts advised that the City Planning Commission had denied the application on the basis that no hardship existed since there are com- mercial properties available for this purpose, and thus approval could es- tablish a precedent. In reply to Council questioning, Mr. Roberts advised that the Ap- plicant had indicated a willingness to execute an agreement with the City whereby if at some time in the future the Southern California Baptist Asso- ciation should decide to move their offices, ownership of the parcel of land would revert back to the Church; that the proposed building would be 25-feet high; the 40 x 80-foot classroom proposed by the Church would be on property owned by the Church and would not be physically connected to the Baptist As- sociation offices. Mayor Dutton asked if the Applicant or his Agent was present and wished to address the Council. Reverend George Edwards, Pastor of Grace Baptist Church, advised that the Baptist Association is their parent organization and that a lot split would be recorded. Richard J. Evans, 201 West F Street, Ontario, Attorney for both the Church and the Baptist Association, stated he had discussed the proposed agreement with the City Attorney's office, and the deed recording the lot split would contain a provision that the property would revert back to the Church in the event the Baptist Association no longer wished to use the pro- perty as offices; and Title Insurance and Trust Company has agreed to insure the title under such a deed. He added that there also is a good faith provi- sion to protect any lenders on the property. Mr. Evans noted that, since the Church has agreed to allow the As- sociation the use of 6 of their parking spaces, that requirement would be fully met. Councilman Pebley stated that, except for the shortage of parking spaces in connection with the proposed construction of the office building, he could see no reason for not approving the application. In reply to Councilman Thom, City Attorney Joseph Geisler stated he did not believe imposition of the restriction that the property must re- vert to the Church if the stated use is no longer in effect could be legally enforced, particularly if there is an escape clause included for lenders. He noted that the proposed lot split would create a parcel that was almost landlocked. Mr. Geisler stated he could see no objection to approving subject application as far as zoning is concerned; however, he preferred no restric- tions of usage be placed in the deed, although he agreed an agreement regard- ing parking would be in order. Mr. Roberts advised that the parcel to be split off still would have a I10-foot frontage on La Palma Avenue and therefore the parcel would not be landlocked, whereupon Mr. Geisler advised he had no objection to the application. 71-766 City Hal. l, Anahe. i~. California - COUNCIL MINUTES - Dece~_ber 28, 1971, 1:30 P.M. Mayor Dutton asked if anyone wished to address the Council; there being no response, declared the hearing closed. Mr. Geisler advised that if this application is approved subject to the Interdepartmental Committee recommendations, Condition No. 10 would eliminate the necessity for the parking agreement since the parking area would be used at different times by the two parties. RESOLUTION NO. 71R-548: Councilman Stephenson offered Resolution No. 71R-548 for adoption, granting Variance No. 2298, subject to the following Interde- partmental Committee recommendations: 1. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 2. That fire hydrants shall be installed as required and deter- mined to be necessary by the Chief of the Fire Department. 3. That all air conditioning facilities shall be properly shielded from view, and the sound buffered from adjacent properties. 4. 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. 5. That a modified cul-de-sac shall be provided at the terminus of Haron Street subject to the approval of the City Engineer. 6. That the owners of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along La Palma Avenue for tree plant- ing purposes. 7. That subject property shall be served by underground utilities. 8. 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. 9. 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 and 2. 10. That the applicant prepare and record with the Orange County Recorder an agreement in a form satisfactory to the City Attorney that the church or the owner of the large parcel will assume ownership and occupancy of the property in question at such time as the district offices may be re- located. 11. That Condition Nos. 4, 6, and 10, 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. 12. That Condition Nos. 1, 2, 3, 5, 7, 8, and 9, above mentioned, shall be complied with prior to final building and zoning inspections. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 2298. Roll Call Vote: AYE S: C Ob-NC ILMEN: NOES: COUNC II~N: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-548 duly passed and adopted. RECLASSIFICATION NO. 70-71-45 AND VARIANCE NO. 2249 - EXTENSION OF TIME: Request of Paul G. Dohrman, Hub City Construction Company, dated December 10, 1971, was submitted requesting a 30-day extension of time to Reclassification Noo 70-71-45 for compliance with certain conditions pursuant to Resolution No. 71R-252, together with report of the City Engineer and report of the Devel- opment Services Department recommending a 6-month extension of time be gran- ted for Reclassification No. 70-71-45 and Variance No. 2249, to expire June 15, 1972. 71-767 City Hall, Anaheim, California - COUNCIL MINUTES - December 28, 1971, 1:30 P.M. On motion by Councilman Thom, seconded by Councilman Stephenson, a 6-month extension of time was granted for Reclassification No. 70-71-45 and Variance No. 2249, as recomanended by the Development Services Department, to expire June 15, 1972. MOTION CARRIED. RECLASSIFICATION NO. 70-71-12 AND V~A~_ANCE NO. 2203; RECLASSIFICATION NO, 70-71-33 AND VARIANCE NO. 2237 - EXTENSION OF. TIME- Request of M.D. Mayer of HMS Air Condi- tioning Corporation, dated November 23, 1971, was submitted requesting a 6- month extension of time to Reclassification No. 70-71-12, Variance No. 2203, Reclassification No. 70-71-35 and Variance No. 2237, together with report of the Development Services Department recommending an 18-month extension (6- months retroactive) be granted Reclassification No. 70-71-12 and Variance No. 2203, to expire December 8, 1972, and that a one-year extension be granted Reclassification No. 70-71-35 and Variance No. 2237 to expire November 18 1972. ' , On motion by Councilman Stephenson, seconded by Councilman Roth, extensions of time were granted as recommended by the Development Services Department. MOTION CARRIED. ENTERTAINMENT PERMIT - OLD HEIDELBERG RESTAURANT: Application filed by William T. Shea for entertainment permit to allow three to five musicians on Fridays and Saturdays from 7:30 P.M. to 1:30 A.M., at Old Heidelberg Restaurant, 613 South Anaheim Boulevard, was submitted and granted for a period of one year, subject to provisions of Chapter 4.18 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Councilman Pebley, seconded by Councilman Stephenson. MOTION CARRIED° ENTERTAINMENT PERMIT - THE NEW COUNTRY GIRL: Application filed by Mrs. Abbie Ruth Schulte for entertainment permit to allow Go-Go Dancers daily from 10:00 A.M. to 2:00 A.M., at The New Country Girl, 226 North Manchester Avenue, was sub- mitted and granted subject to provisions of Chapter 4.18 of the Anaheim Muni- cipal Code, as recommended by the Chief of Police, on motion by Councilman Roth, seconded by Councilman Thom. MOTION CARRIED. ENCROACHMENT PERMIT NO. 71-5E: Submitted by Robert DeCune, Secard Pools, Inc., proposing to encroach into a portion of an existing public utility easement with a swimming pool at 2215 West Coronet Avenue. val. Also submitted was report of the City Engineer, recommending appro- RESOLUTION NO. 71R-549: Councilman Stephenson offered Resolution No. 71R-549 for adoption, approving Encroachment Permit No. 71-5E. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN ENCROACHMENT PERMIT AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID ENCROACHMENT PERMIT WITH VANNA R. AND 'ANN S. ALPETER. (NO. 71-5E) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-549 duly passed and adopted. PROPOSED RATE I~CREASE - YELLOW CAB COMPANY' On motion by Councilman Pebley, se- conded by Councilman Thom, public hearing was scheduled for January 11, 1972, 1:30 P.M., to consider application of the Yellow Cab Company for a rate in- crease. MOTION CARRIED. CONVENTION CENTER - CARROUSEL OF ANA~RIM: Correspondence from Martin A. Sklar, President of the Board of Education of the Anaheim City School District, was submitted, requesting that the Convention Center staff be directed to estab- lish a priority so that the Carrousel of Anaheim can be held in May of each year at the Convention Center. 71-768 City Hall, Anaheim, California - COUNCIL MINUTES - December 28, 1971, 1:30 P.M. Stadium and Convention Center Director Thomas F. Liegler advised that he had met with Messrs. Sklar and Franzen subsequent to receipt of this request and felt the matter had been resolved to everybody's satis- faction. He reviewed past actions on the Carrousel and noted that in Aug- ust of 1969 the City Council had set aside May dates through 1975; in July, 1970 representatives of the Carrousel had stated May dates were not satis- factory and had requested February or March dates, which was approved by the City Council; subsequently correspondence from Mrs. Salaets was received advising February and March dates were not good and asking that the May dates again be scheduled, and then subject request was received. In the meantime, he added, as the Convention Center must set convention dates many years in advance, only the arena was available in 1972 for the May 27 choir presen- tation part of the Carrousel since the February dates had been reserved in advance as requested. However, a cancellation had been received recently which now would make the Convention Center free for the Carrousel from May 13 to May 18, 1972; by moving a major trade show in 1973 the dates of May 30 to June 4 can be reserved for the Carrousel; the betterment program presently underway at the Convention Center should provide ample space to assure the Carrousel can be held there in May, 1974 and beyond. He further noted that, in his opinion, the Horace Mann School facilities would not be large enough to hold the Carrousel activities. Mr. Liegler stated that, knowing the wishes of the Council, they have always attempted to reserve the Convention Center facilities for the Carrousel of Anaheim. Mr. Murdoch noted a memorandum from Bill Snyder of the Visitor and Convention Bureau, indicating May 28 to 31, 1973, were offered for the Carrousel. Mr. Liegler replied that in subsequent discussion with Mr. Snyder it was his opinion the May 30 to June 4 dates were more desirable; however, they have not been verified as yet, and the Convention Center is available for May 28 if they wish. Following Council discussion, the Stadium and Convention Center Director was authorized to work out the Carrousel of Anaheim dates in the best possible way, on motion by Councilman Stephenson, seconded by Council- man Roth. MOTION CARRIED. PARKS AND RECREATION COMMISSION - NON-RESIDENT MEMBERS: Mr. Murdoch, referring to the Parks and Recreation Commission November 18, 1971, Minutes included in the December 21, 1971, Agenda, wherein they recommend a Charter amend- ment to enable School Board representatives on the Parks and Recreation Com- mission be non-residents of Anaheim, noted that Glenn Fry, Parks and Recrea- tion Commission Chairman, was present to further clarify their request. Mr. Fry explained that the existing City Charter restricts members of Commissions to residents of the City. He added that, although it is not necessary to have School Board representation on the Parks and Recreation Commission, it has been a practice to add a member from each School District as they become a part of the Joint Recreation Program, since the School Dist- ricts contribute a proportionate amount of money to the program. Mr. Fry noted that 3 existing School Districts extend outside the Anaheim City Limits, and as a result their Board members reside out of Anaheim and many Anaheim schools are in other than the Anaheim districts with th~ ~ama r~ult~. Ha requested serious consideration of their request to eliminate that portion of the Charter restriction pertaining to members of the Parks and Recreation Con~nission. Mr. Murdoch noted that the Ordinance setting up the Cultural Arts Commission requires members to be electors of the City or have a business interest in the City, and thus there are 2 members of this Commission who are not Anaheim residents. 71-769 .City Hall, Anaheim, California - COUNCIL MINUTES - December 28, 1971, 1:30 P.M. The City Attorney noted that the School Districts' participation in the Anaheim recreation program has dropped from 40% to 10%, and there is no requirement that they be represented on the Parks and Recreation Commis- sion or that their representative be a member of the School Board. Councilman Dutton stated he did not feel Anaheim residents would approve of non-resident members to the Parks and Recreation Commission or to any City Commission. In reply to Councilman Thom, Mr. Fry advised that the practice of ad hoc committees already has been instituted. Councilman Roth stated he would like more time to study the situa- tion, and that the Parks and Recreation Commission shou~ reconsider request to be certain it is what they desire. Noting the contribution of the School Districts to the recreation program as mentioned by Mr. Fry, Mr. Geisler stated that since the City Govern- ment contributes the major share of funds for this program, if the Charter is changed it should also be changed to provide Council representation on the Com- mission. Following Council discussion, the subject was continued, by general Council consent, to allow time for further study by both the Council and the Parks and Recreation Commission. RECLASSIFICATION NO. 71-72-17 - AMENDMENT: Mr. ~rdoch noted that at the December 21, 1971, meeting action on proposed amendment to Resolution No. 71R-481, grant- ing a Resolution of Intent to R-3 for property located at the southeast corner of Kraemer Boulevard and Orangethorpe Avenue was deferred to allow the City Attorney an opportunity to determine if another public hearing would be neces- sary to rescind the original Resolution in view of fact that three Councilmen had voted negatively on Tentative Tract Map 7684 and indicated an intention to vote negatively on the proposed amendment to the original Resolution of Intent. Mr. Geisler advised that another public hearing would be required if the Council wished to rescind the original Resolution; whereupon the Council directed the City Clerk to set a rehearing before the City Council on the sub- ject at the earliest possible date, on motion by Councilman Pebley, seconded by Councilman Roth. MOTION CARRIED. RESOLUTION NO. 71R-550 - WORK ORDER NO. 634-A' Councilman Roth offered Resolution No. 71R-550 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 RAMPART STREET - STREET IMPROVEMENT FROM ORANGEWOOD AVENUE TO APPROXIMATELY 1,140 FEET SOUTH OF ORANGEWOOD AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 634-A. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUC- TION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDAI~CE WIT~ SAID PLA~S, SPECIFICATIONS~ ETC.; A1ND AUTHORIZING AND DI- RECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened - January 20, 1972, 2:00 P.M.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: AB SENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-550 duly passed~and adopted. RESOLUTION NO. 71R-551 - WORK ORDER NO. 1237: Upon receipt of certification from the Director of Public Works, Councilman Stephenson offered Resolution No. 71R-551 for adoption. 71-770 City__Hail~ ~naheim, California - COUNCIL MINUTES - December 28~ 1971, Refer to Resolution Book. A RESOLb~fION OF THE CITY COUNCIl. OF THE CiTY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMElx~ AND ALL UTILITIES AND TRANSPORTA'%ION INCLUDING POWER, AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONS%~UCT Al~i-~ ?LETE THE FOLLOWING PUBLIC IMPROVEb~NT, TO WIT: THE JACKSON AVENUE ib~PRO%~EMEI~rf FROM APPROXIMATELY ~{84 F~ET EAST OF PARK VISTA STREET ~f'. PROXIMATELY ]~859 FEET EAST OF PARK ~ISTA S?REET~ IN THE CITY OF AN.'~i~ WORK ORDER NO. 1237. (Tony Pipeline Construction) Roll Call Vote: AYES: COUNCILMEN: NeE S: C OUNC iL~N: zkB SEN~T: COUNCILMEN: Roth, Stephenson, Peblev, Thom and None None The Mayor declared Resolution No. 71R-551 duiy passed ARTERIAL HIGHWAY 1972-1973 FINi~NCING PROGRAM: The City }~nager briefed the oun- cil on remarks contained in the City Engineer's report on the propose~i pro- jects for the 1972-1973 Arterial Highway Financing Program, which will. cost the City of Anaheim $1,062,500.00 of the total $2,352,000.00 projected. RESOLUTION NO. 71R-552: 552 for adoption. Councilman Stephenson offered Resolution No. 7i..~- Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM CERTAIN HIGHWAY IMPROVEMENT PROJECTS. (Imperial Highway from Santa Ana Canyon Road to Nohl Ranch Road; Nohl Ranch Road from imperial Highway ~o Royal Oak Road; La Palma Avenue from Weir Canyon Road to 2,965 feet east of Imperial Highway; Brookhurst Street from Lincoln Avenue to Ball Road; Katella Avenue from Walnut Street to Euclid Street~ Convention Way from Clementine Street to Harbor Boulevard~ Clementine Street from Kat~lla Avenue to Orangewood Avenue.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-552 duly passed and ~i~pted. WATER PROBLEM - ESPERANZA ROAD AND LA PALMA AVENUE - MOBILE HOME PARK: Co~nci ~- man Dutton reported a complaint received that water has been draining into the mobile home park at Esperanza Road and La Palma Avenue. Public Works Director Thornton Piersall advised that this situa- tion is under investigation by the County~ since the water is drainin~ f~o~ railroad right-of-way property in County territory. CORRESPONDENCE: The following correspondence was ordered received and filed on m0t~.0n by Councilman Dutt0n~ seconded by Councilman Stephens0n: a. From the Board of Directors of the Anaheim Board of Realtors. as recommended by the Civic Affairs Committee - Resolution endorsing the forthcoming Electrical. Revenue Bond Issue. b. Board of Supervisors ~ Orange County - Resolution - ing all cities with an existing or proposed rezionai park in their sphe~-,~ of influence to refer tentative tracts which are filed in the area of regional park to the County Parks Department for comment prior to ~Oi:~-~,~.~l of said tentative tract map. 71-771 City Hall, Anaheim, California - COUNCIL M~NUTES - Decmmher 28, 1971, 1:30 P.M. c. Community Center Authority - Minutes - December 6, 1971. MOTION CARRIED. CORRESPONDENCE - PUBLIC UTILITIES COMMISSION APPLICATIONS: On motion by Council- man Roth, seconded by Councilman Stephenson, the City Attorney's office was authorized to appear before the Public Utilities Commission on the following applications on behalf of the City and citizens of Anaheim: a. Before the Public Utilities Con~nission - Application of Sou- thern California Edison Company for an order of the Public Utilities Commis- sion of the State of California authorizing applicant to adopt a fuel cost adjustment provision, Part B of the preliminary statement, and approving an initial adjustment thereunder to be applicable to customers utilizing electric energy. (Application 52987) b. Notice of filing first amendment to application for rate change. c. Notice of hearing - January 4, 1972 (Applications 52987 and 52988). MOTION CARRIED. TOUPS ENGINEERING - WATER REVENUE BQNDS .REPORT: The City Manager reported on con- sulting engineering firms interviewed with respect to providing a certified report and recommendation on the water system to the bond holders of the City of Anaheim's $2,000,000.00 Water Revenue Bonds, as required by Resolution No. 71R-233, and recon~nended Toups Engineering be employed at a total cost of $700.00. On motion by Councilman Roth, seconded by Councilman Dutton, the Mayor and City Clerk were authorized to execute a letter agreement with Toups Engineering, as recommended by the City Manager. MOTION CARRIED. U.S. - MEXICO SISTER CITY ASSOCIATION MEETING: The City Manager reported an in- vitation received from the U.S.-MexicO Sister City Association to attend their annual membership meeting in Pomona, January 29 and 30, 1972. Councilman Thom indicated he would attend this meeting. RESOLUTION NO. 71R-553 - TEMPORARY DRAINAGE AGREEMENT, CALPROP CORPORATION: Coun- cilman Pebley offered Resolution No. 71R-553 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN INTERIM REIMBURSEMENT AGREEMENT RELAT- ING TO DRAINAGE FACILITIES. (CALPROP CORPORATION) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 71R-553 duly passed and adopted. PROPOSED MINI-PARK - CLEMENTINE STREET AND LINCOLN AVENUE: The City Attorney presented a draft of a Resolution effecting an agreement between the City of Anaheim and the Temporary Conservator of the Estate of George A. Capron, relating to a proposed mini-park on a lot at the northeast corner of Clemen- tine Street and Lincoln Avenue. He advised that it was his understanding the Anaheim Beautiful Standing Committee will arrange for the financing and con- struction of the park. Mr. Murdoch questioned who would be responsible for maintaining the park. Following Council discussion, the matter was continued to the Janu- ary 4, 1972 meeting by general Council consent, to allow time for obtaining cost data and reports from the Parks and Recreation Department and the Anaheim Beautiful Standing Committee. 71-772 .City Hall, Anaheim, California - COUNCIL MINUTES - December 28, 1971, 1:30 P.M. UNDERGROUND UTILITIES - SANTA ANA CANYON AREA: Councilman Roth requested and re- ceived clarification on the proposed project of installing underground utili- ties in that section of I~pertal Highway from Santa Aha Canyon Road to the southerly line of the Calprop property. In the discussion that followed, it was agreed that a policy decis- ion on undergrounding facilities in the Hill and Canyon area must soon be reached, requiring in all probability a change in rate structure to amortize the costs therefor,considering how much of the cost should be borne by the adjacent property or developer, how much by the utility, and ultimately how much by the rate payer. It was also recognized that such a policy will affect development in the Canyon area and many developers will require this Council decision in a relatively short period of time. SANITATION DISTRICT REPORT - ~NTERCEPTOR SEWER LINE: Councilman Stephenson reported on the status of the future joint construction of an interceptor sewer line through the Santa Aha Canyon to the Riverside County Line. He advised that Riverside County has withdrawn from the proposal, however, the Chino Metro- politan Water Basin is interested and has made application for Federal Funds to participate in the project. If the funds are approved and Chino joins, an 80-million gallon per day line will be installed, and if Chino is unsuc- cessful in obtaining needed funds, a 50-million gallon per day line is pro- jected. He further reported that in connection with this project a recla- mation plant at the Burris Sand Pit is planned for construction to treat the sewage from this line. ADJOURNMENT: Councilman Roth moved to adjourn. Councilman Stephenson seconded the motion. MOTION CARRIED. Adjourned: 3:25 P.M. City Clerk