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1974/04/1674-362 · City Hall, Anaheim, California - COUNCIL MINUTES - April 16, 1974, 1:30 P.M. RESOLUTION NO, 74R-172: Pursuant to said canvass, it was determined that candidates W. J. "Bill" Thom, John Seymour and Miriam Kaywood received the highest number of votes cast and were elected members of the City Council of said City for the full term of four years; declares that the measure submitted to the vote of voters "shall the Charter be amended to provide for direct election of the Mayor by the people" was carried, and that W. J. "Bill" Thom was elected as the declared candidate for Mayor of the City of Anaheim. Thereupon Councilman Thom offered Resolution No. 74R-172 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY OF ANAHEIM ON THE 9TH DAY OF APRIL, 1974, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS AI~E PROVIDED BY THE PROVISIONS OF THE CHARTER OF THE CITY OF ANAHEIM. Roll Call Vote: AYES: COUNCII2/EN: Stephenson, Sneegas, Pebely, Thom and Dutton NOES: COUNCILMEN, None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 74R-172 duly passed and adopted. Prior to Council reorganization, Mayor Dutton requested time to address the Council and audience, relating that he wished to remark,.having received his one-way ticket back to civilian life, that in his 12 years on the City Council he has been honored to work with Councils which have had nothing'but the best interests of the City at heart. He also wished to pay a high compliment to City management, division heads and employees and stated that everything which emanates from the City Council must be carried out through these dedicated and efficient people without whom the City of Anaheim would not be as highly regarded throughout the United States as it is. Mayor Dutton stated that he wished the incoming Council nothing but the best, since he wishes nothing but the best for the City and pledged that he would stand behind and support anyone who helps to promote the City of Anaheim. Councilman Stephenson concurred with Mayor Dutton's remarks and thanked all of those people who supported him not only in the recent election, but in his past 45 years as a civil servant. He remarked that he felt privi- leged to serve and that it has been a great enjoyment in his life. Councilman Stephenson congratulated the new members of the City Council and remarked that they have quite a job to do and that he was confident in their capabilities to perform that job. He offered his best wishes to them for a very successful term operating the City in a fine efficient manner as it deserves. Councilman Pebley offered his sympathies to the new Mayor, pointing out that from his experience, as well as that of other past Mayors, including Jack Dutton, Ralph Clark, A. J. Schutte and Fred Krein, if he applies himself to the Job as these former Mayors did, that his family life will lessen because of the amount of time his Mayoral duties will require. Councilman Sneegas offered his congratulations to the newly-elected Council Members and reflected that Councilmen Dutton and Stephenson deserve congratulation~ as wel~ on recovering part of their own private lives.. He remarked that the most important time for all is what the City has ahead of it, and pledged his support to the new Mayor in his efforts to guide the City in the future, and thanked the citizenry for the opportunity to serve with the two outgoing members of the Council. City Hall, Anaheim, California - COUNCIL MINUTES -April 16, 1974, 1:30 P.M, OATH OF OFFICE: Oath of Allegiance for Public Officers was administered by City Clerk Aloha M. Fattens to elected Council Members W. J. "Bill Thom, John Seymour and Miriam Kaywood. REORGANIZATI=ON OF THE COUNCIL: The meeting was called to order by the City Clerk, who announced nominations were in order for Mayor of the City of Anaheim. Regarding the designation of Mayor, City Attorney Watts explained that the remainder of the process by which the Charter Amendment providing for direct election of the Mayor would become effective, now that it has been approved by the voters, is that it be approved by both Houses of the State Legislature. In the meantime, he rec~ended that the City Council employ the mechanism which still exists by Charter provision for selection of the Mayor by the Council. Councilman Seymour nominated Councilman Thom for the office of Mayor of the City of Anaheim. Councilman Pebley seconded said nomination. Councilman Sneegas moved that the City Council unanimously declare W. J. "Bill" Thom the Mayor. CouncilwomAn Kaywood seconded the motion. MOTION CARRIED. W. J. "Bill" Thom was declared Mayor of the City of Anaheim. The City Clerk announced nominations were in order for Mayor Pro Tempore of the City of Anaheim. Councilman Pebley nominated Councilman Seymour for the office of Mayor Pro Tempore of the City of Anaheim. Councilwoman Kaywood seconded said nomination. Councilman Sneegas moved that the City Council unanimously declare Councilman Seymour the Mayor Pro Tempore. Councilman Pebley seconded the motion. MOTION CARRIED. Councilman Seymour was declared Mayor Pro Tempore of the City of Anaheim. Councilman Thom introduced the members of his family and Supervisor Ralph Clark to the audience. He stated that it is his earnest desire to achieve a new measure of progress, which is defined as meeting the needs of the people of Anaheim~and to that extent he is dedicating himself. He stated that he was grateful for the trust given him by the people to work for them during the next four years and that he is looking forward to these next fours years of service. Councilwoman Kaywood introduced her husband and remarked that this is a wonderful moment for the City of Anaheim, in that it has taken 117 years for the women to have a vote on the City Counci~ which she now represents. She noted the large audience and remarked that this is indicative of the need for a new City Hall and urged the audience to attend City Council meetings, hopefully observing, not fighting. She stated she wished to give a tremendous vote of thanks to all of those who worked so hard for her election. Councilman Seymour introduced his wife and parents. He remarked that he is humbled by the results of this election and noted that at times in political campaigns tempers do get out of hand. He wished to put all of that behind now and to attempt to get as much unanimity on the Council as possible and move for- ward with what he considered to be the real mandate presented to this body by the City, a return to traditional services. He noted that although the voter turnout was small, their intent was made clear, and it will be his objective to carry out these goals. All.members of the City Council being present, Mayor Thom assumed chairmanship of the meeting, and the business before the Council resumed. 74 -364 City Hail, Anaheim, California - COUNCIL MINUTES - April 16, 1974, 1:30 P.M. MINUTES: Approval of the Minutes of the Anaheim City Council Regular meetings held March 19, March 26, April 2 and April 9, 1974 was deferred to the next regular meeting. 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 Council Members unless, after reading of the title, specific request is made by a Council Member for the reading of such ordinance or resolution. Councilman Sneegas seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City in the amount of $580,503.08, in accordance with the 1973-74 BUdget, were approved. PUBLIC HEARING - AMENIR~NT TO TITLE 18, ZONING, CHAPTER 18.62 - SIGNS, ADVERTISING SIGNS.AND STRUCTURES: To consider amendment to Title 18 of the Anaheim Municipal Code, Chapter 18.62 - Sections 18.62.030, 18.62.050, 18.62.090(b) and 18.62.090(j). City Attorney Alan Watts reported that in reviewing the ordinance which was prepared to implement these proposed changes, certain technical problems were observed and he therefore requested that public hearing on the amendment to Title 18 be continued one week. On motion by Councilman Pebley, seconded by Councilman Seymour, the public hearing on amendment to Title 18, Zoning - Chapter 18.62 was con- tinued to the meeting of April 23, 1974, 1:30 P.M. MOTION CARRIED. REPP~.SENTATIVE - ORANGE COUNTY SANITATION DISTRICT NOS. 2 AND 3: Mayor Thom moved that Councilwoman Kaywood be designated active representative of the City of Anaheim to the Orange County Sanitation District Nos. 2 and 3. Councilman Pebley seconded the motion. MOTION CARRIED. REPRESENTATIVE - INTERGOVER/~iENTAL COORDINATING COUNCIL: Mr. Murdoch reported that it is also necessary for the Council to appoint a representative and alternate to the Intergovernmental Coordinating Council of Orange County and that these representatives must be elected Council Members or the Mayor. On motion by Councilman Pebley, seconded by Councilman Sneegas, the Mayor and Mayor Pro Tempore were appointed representative and alternate res- pectively, to the Intergovernmental Coordinating Council of Orange County. I~)TION CARRIED. VACANCIES - BOARDS AND COMMISSIONS: Mr. Murdoch reported that there is a vacancy on the Co=~unity Redevelopment Commission and one on the Community Center Authority as well. Council.determined that they wished to consider any nominations in Executive Session prior to action on appointment. AMUSEMENT DEVICES PERMIT: Application filed by Rich George Schiller for Amusement Devices Permit to allow six pinball machines and two rifle machines at 154 West Lincoln Avenue, was submitted and granted, subject to provisions of Chapters 3.24 and 4.20 of the Anaheim Municipal Code, as recon~nended by the Chief of Police, on motion by Councilman Sneegas, seconded by Councilman Pebley. MOTION CARRIED. REQUEST TO ADDRESS THE COUNCIL - DONALD KIRK: The City Clerk advised that Mr. Donald Kirk, 535 South Helena, had submitted a letter dated April 5, 1974, requesting to address the Council regarding 26 various items described therein and has been duly scheduled this date. Councilman Pebley inquired of Mr. Kirk and the remainder of the Council if this discussion, which appears it might prove to be lengthy, could be held over one week and scheduled under unfinished business. Mr. Donald Kirk and the remainder of the Council were agreeable, and said discussion was continued by general Council consent to the meeting of April 23, 1974, 1:30 P.M. 74=365 City Hall, A--heim, California - COUNCIL MINUTES - April 16, 1974, 1:30 P.M. PETITIONS FO~ RE~ARING AND AFFIDAVITS OF MERIT RE: RECLASSIFICATION NO, 73-74-46, GENERAL PLAN AMENDMENT NO. 123B, ENVIRONMENTAL IMPACT REPORT NO~ 115i VARIANCE NO. 2569, TENTATIVE TRACT NOS. 8463~ 8464~ 8465, 8466 AND ENVIRONMENTAL IMPACT REPORT NO. 110; ENVIROI~dENTAL IMPACT REPORT NOS. 116 AND 117: Petitions for rehearing and Affidavits of Merit regarding the above referenced items submitted by Mr. Tim Burrell of Young, Henrie and McCarthy, 100 Pomona Mall West, Pomona, on behalf of the Orange Unified School District, were presented for Council consideration by the City Clerk. In addition, Mrs. Fattens submitted con~nunication received just prior to this meeting from Ms. Marlene Fox, Attorney for Anaheim Hills, Inc., and. Texaco Ventures, Inc., opposing and protesting the rehearings requested and furthe~ requesting that said letter be presented in its entirety, together with the attached declaration and distributed to each member of the City Council and to the City Attorney when the petitions for rehearing are presented to Council for consideration. In answer to Councilman Seymour, the City Clerk advised that all of the zoning actions under discussion, with the exception of Environmental Impact Report No. ll0, were acted upon at the April 9, 1974 Council meeting. Zoning Supervisor Roberts explained, in response to Councilman Seymour, that General Plan Amendment No. 123B was requested to incorporate an additional 244 acres into the Anaheim Hills PC Zone and that the Planning Commission had considered same and had recommended approval. Mayor Thom offered his own personal feelings on the petitions for rehearing, namely that the request does have merit assuming they have new infor- mation and also because the rehearing would permit the new Council Members to hear the entire proposal. He thereupon moved that the request be granted and that the City Clerk schedule rehearings as soon as possible, subject to the petitioner for rehearing paying a $50.00 fee to cover re-advertising costs for each of the three related actions. Councilman Seymour seconded the motion. To this motion, Councilman Sneegas voted "no". MOTION CARRIED. REQUEST - E~NSlON OF TIME, TENTATIVE TRACT MAP NOS, 7785 AND 7786 (RECLASSIFICATION NO. 71-72-5~ ENVIRONMEN~L IMPACT REPORT NO. 77): Request of Bruce G. Strtckland, Project Manager, Toups EngiueeringCorporation, dated March 6, 1974, for an extension of time to Tentative Tract Map Nos. 7785 and 7786, was submitted to- gether with reports from the Development Services Department recommending a one- year extemtion of time be granted, retroactive to March 28, 1973 and expiring March 28, 1975, subject to the petitioner's submittal of a letter indicating that all of the information contained in E.I.R. 77 is still valid and that no changes have occurred on the property or to the ~mmedtate surrounding prop- erty which have an effect on said E.I.R. Also submitted was report from the City Engineer reco~m~endtug a one- year extension of time be granted, subject to revision of Condition No. 9 of tentative tract map approval to impose the standard Revised Hillside Development Drainage Condition. In answer to Councilwoman Kaymood's query as to the Planning Commission action, Mr. Ron Thompson reported that the Planning Commission had voted unani- mously to recommend denial of the reclassification which pertains to subject property. Councilman Seymour, noting that the requirements for use of the prop- erty as proposed and approved by the City Council have not been completed with- in the prescribed time period, inquiredwhether a change in zoning perhaps from R-2-5000 to R-1 at this point would make possible a suit against the City on. an inverse condemnation basis or some other theory. Mr. Watts replied that the answer in this type of situation would be dependent upon whether or not, pursuant to the action taken by the City, the developer has acquired "vested rights" and if he has, there is a definite possi- bility that a successful lawsuit could be initiated. Me stated further that in regard to this particular developer's situation on these two tracts, he would not be prepared to answer as to whether or not the "vested rights" could be demonstra- ted and offered to report back next week following investigation. 74 =366 City Halls Anaheim, California - COUNCIL MINUTES -April 16, 1974, 1.;30 P.M. Councilman Seymour advised that the motivation in his interest in the subject is the number of resolutions of intent to zone certain properties throughout the City which have been adopted by the City Council through the years, and regarding which the conditions have not been met and subsequently the property not rezoned. He inquired what the position of the property o~ner would be if he ha~ for instance, a resolution of intent to R-3 on his property for some time and had not completed all conditions, and therefore the ordinance had not been read on same, and on review of the property, the City Council and Planning Commission felt that the area had changed and that perhaps now the best land use designation for said property would be R-1. He requested the City Attorney to research that question for him. Mr. Watts replied that his view of the situation posed by Councilman Seymour would be that if the property owner has proceeded to satisfy some or all of the conditions, he may have acquired "vested rights", in which case review by the City Council and amendment or change to the resolution of intent would be very dangerous from a legal standpoint. Mr. Murdoch suggested that postponing the decision on the extension of time to these tracts would enable the staff to ascertain what the situation is as far as grading and/or other actions by the developer are concerned, would not inconvenience the Wittenberg Corporation. On motion by Councilwoman Kaywood, seconded by Councilman Thom, action on the requested extension of time to Tentative Tract Nos. 7785 and 7786 was continued to the meeting of April 23, 1974. MOTION CARRIED. RESOLUTION NO. 74R-173 = AWARD OF 1973-74 WEED ABATEMENT CONTRACT (Account No. 322-297): In accordance with the recou~endation of the Fire Chief, Councilman Thom offered Resolution No. 74R-173 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT .TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL lABOR AND EQUIPMENT TO CUT AND REMOVE ALL RANK GROWTH AND WEEDS AND REMOVE RUBBISH, REFUSE AND DIRT UPON ANY PARCEL OR PARCELS OF REAL PROPERTY OR ANY PUBLIC STREET IN THE CITY OF ANAHEIM, ACCOUNT NO. 322-297. (Harold Watts $18,865.00) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom COUNCIL MEMBERS: None COUNCIL MEMBERS: None The Mayor declared Resolution No. 74R-173 duly passed and adopted. RESOLUTION NO, 74R-174 ACCOUNT NO, 100-421-241-02: Councilman Sneegas offered Resolution No. 74R-174 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THAT CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE APPLICATION OF SLURRY SEAL UPON VARIOUS CITY STREETS, IN THE CITY OF ANAHEIM, ACCOUNT NO. 100-421-241-02. (Bids robe opmedMay 9,1974, 2:00P;M.) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom NOES: COUNCIl MEMBERS: None ABSENT: COUNCIL MEMBERS: None Mayor declared Resolution No. 74R=174 duly passed and adopted. 74-367 City Hall, Anaheim, California - COUNCIL MINUTES - April 16, 1974, !:30 P,M. RESOLUT..ION NOS. 74R-175 through 74R-177 - FINAL COMPLETIONS: Councilman Pebley offered Resolution Nos. 74R-175 through 74R-177 both inclusive for adoption. Refer to Resolution Book. P. gSOLUTION NO. 74R-175 - Work Order Nos. 686-A, 687-B~ 1247: A RESOLUTION OF T~E 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 PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE IMPERIAL HIGHWAY AND NOKL RANCH ROAD STREET, SEWER AND STORM DRAIN IMPROVEMENT, IN THE CITY OFkNAHEIM, WORK ORDER NOS. 686-A, 687-B and 1247. (McGrew Construction Co., Inc.) RESOLUTION NO. 74R-176 - Work Order No. 709-A: 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 PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE WEST STREET STREET IMPROVEMENT FROM MANCHESTER AVENUE TO HAMPSHIRE AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 709-A. (Jim's Blade Service) RESOLUTION NO. 74R-177 - Work Order No. 1251: 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 PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE ANAHEIM BOULEVARD SEWER IMPROVEMENT, FROM 820 FEET SOUTH OF CERRITOS TO 1175 FEET NORTH OF KATELIA WAY, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1251. (Meekins~ Inc.) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom None None The Mayor declared Resolution Nos. 74R-175 through 74R-17% both inclusive, duly passed and adopted. RESOLUTION NO. 74R-178 - DEEDS OF EASEMENT: Councilman Sneegas offered Resolution N°. 74R-178 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Anaheim Hills, Inc. and Texaco Ventures, Inc., Francis R. & Ruth B. tlall; and William P. Visser) Roll Call Vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneeg&s and Thom None None The Mayor declared Resolution No. 74R-178 duly passed and adopted. 74-368 City Hall, Anaheim, California - COUNCIL MINUTES - April 16, 1974., 1:30 P,M, ACCEPTANCE OF IRREVOCABLE OFFERS OF DEDICATION AND AUTfDRIZATION OF ACCESS AGR~NT (Reclassification No.71-72-21): On motion by Councilm~n Sneegas, seconded by Councilman Seymour, the City Council accepted ~vo Irrevocable Offers of Dedication for easements in connection with Reclassifica- tion No. 71-72-21 and authorized recordation thereof, and further approved an agreement to provide necessary access across S.A.V.I. property. MOTION CARRIED. PROPOSED ABANDONMENT = RESOLUTION NO. 74R-179: Councilman Pebley offered Resolution No. 74R-179 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN REAL PROPERTY AND FIXING A DATE FOR HEARING THEREON. (No. 73-9A; May 7, 1974, 1:30 P.M., to abandon a portion of Cerritos Avenue, east of State College Boulevard at Sunkist Street). Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom COUNCIL MEMBERS: None COUNCIL MEMBERS: None The Mayor declared Resolution No. 74R-179 duly passed and adopted. PURCfIASE OF EQUIPMENT - TWO AIR COMPRESSORS: The City Manager 'reported on in= formal bids received for the purchase of cwo air compressors for the 'Water Division as follows, and recon~ended acceptance of the low bid: VENDOR TOTAL AMOUNT INCLUDING TAX Engine & Equipment, South Gate ......... . ....... $7,589.60 I-R Equipment, Pico Rivers ..................... 7,668.04 Morgan Equipment, La Mirada.... ................. 8,480.00 Sullair Sales, Signal Hill ..................... 8,183.20 On motion by Councilman Sneegas, seconded by Councilman Pebley, the low bid of Engine & Equipment Company was accepted and purchase authorized in the amount of $7,589.60, including tax. MOTION CARRIED. RESOLUTION NO, 74R-180 = FREEWAY AGREEMENT (Katella and Harbor}: Council~u Pebley offered Resolution No. 74R-180 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIRECTING THE MAYORAND CITY CLERKTO EXECUTE FREEWAY AGREEMENT WITH THE STATE OF CALIFORNIA. (07-0ra-5 36 ~/37.4 - Katella and Harbor) Roll Call Vote: AYES: COUNCIL HEHBERS: Kayvood, Seymour, Pebley, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 74R-180 duly passed and adopted. AMENI~NT - SECTIONS 4,05.020 and 4.05.090 OF THE AI~HE~,~!cIPAL CQDE - B~CH P~ITS: In answer to Council questions relative to this Ordinance and the Resolution which would set fees for said bench pemits, Mr. Murdoch explained Chat the permits require armu~l renewal with pal~ent of the fee and that the Ordinance does set forth some parameters for the adver- tising to be placed thereon which is administered by the Parkway' Maintenance Division. 74-369 City. Hall, A~aheim, California = COUNCIL MINUTES - April 16, 1974, 1,:30 P,M, Mr. Piersall, Director of Public Works, added that the review of bench advertising is at administrative discretion and they have experienced no prob!ems in that regard. Some minor complaints have been lodged from businessmen regarding the benches and in thesein~mnces the bench company has always cooperated. ORDINANCE NO, 3286: Councilwoman Kay~ood offered Ordinance No. 3286 for first reading. 4, CHAPTER 4.05, SECTION 4.05.020 AND 4.05.090 OF AN ORDINANCE OF T}~ CITY OF ANAHEIM AHENDING TITLE/I~Y~"I~~]5~ MWNI-~I~-~-~I-N~-I~-~N~N~ THE AN~IM MUNICIPAL CODE ~ELATING TO BENCHES. (Permits, Appllca~i~ms, Fees and Renewal) ~ECO.ND AME~T IO AGREEMENT - WORK MANAGEMENT PROGRAM UTILITIES DEpAR%I/ENT ~ap~er, Bo~nrief, and Wolfberg): Utilities Director Gordon Hoyt. related that the Utilities Department began a work management program one year ago ~hich was aimed at getting more work done by the same number of people by pre- planning, application of Jo b standards and through the use of an extensive management training program. Mr. Hoyt remarked that he was pleased to announce that the Utilities Department has successfully completed the first phase of this workmanagement program. He reported that this first phase applied industrial engineering techniquesto the maintenance and construction work done by the Utilities Department. During the first phase, this tech- nique and program has been confined to the line crews in which area the majority of field personnel are employed. Mr. Hoyt advised that currently they estimate that theyare achieving $345,000 in labor saving per year as a direct result of the pro,ram. He remarked he is currently requesting authorization for an ex- tension of the program in the current fiscal year at a cost of $11,600. This extension will provide for expanding the training to technicians in other areas of the department in an attempt to now achieve a vertical inte- gration. He related that the real goal of theprogram is to establish participative management control which will resultin the first line supervisor, who is the person who really .controls the cost of doing business, having the tools, equipment, material and knowledge which he needs to get the Job done. In conclusion he remarked that percentage wise, the cost of this extension is very minimal when the budget request for labor and fringe benefits for the Utilities Department next year will exceed $5,500,000. Councilman Seymour asked whether the $345,000 in savings effected by this program were monies originally budgeted to the Utilities Department and whether the budget was reduced by this amount. Mr. Hoyt explained the methods used in comparing jobs completed in the past and application of the work management standards retroactively to determine the level of productivity, which was 55%. As the level of productivity gradually improved, on ne~ Jobs they applied the same standards and measured the effectiveness of this improvement in terms of dollars which it cost to do the work. Mr. Murdoch added that there actually was a reduction in personnel from the number usually budgeted in anticipation of the success of this program and the savings achieved have proven greater than expected. RESOLUTION NO, 74R=181: Councilman Seymour offered Resolution No. 74R-181 for adoption. Refer to Resolution Book. A RESOI2~TION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO AGREEMENT FOR A WORK MANAGEMENT PROGRAM IN THE UTILITIES DEPARTMENT ENTERED INTO ON THE 5TH DAY OF JUNE, 1973, AS AMENDED, BETWEEN THE CITY AND KAPNER, BOGENRIEF, AND WOLFBERG, INC. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom COUNCIL MEMBERS: None COUNCIL MEMBERS: None 74-.J70 City Hail, Anaheim, California - COUNCIL MINUTES - April 16,. 1974, 1:30 P,M. The Mayor declared Resolution No. 74R-181 duly passed and adopted. CORRESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilman Sneegas, seconded by Councilman Pebley: a. Before the Public Utilities Commission - Application of Roesch Lines, Inco for an order authorizing applicant to increase fares pursuant to Public Utilities Code Section 454, and Rule 23, of the Commission's Rules of Procedure - Certificate of Service and Application (on file). b. Before the Public Utilities Cc, mntssion - Application of Southern California Gas Company for authority to increase gas rates to offset higher gas costs resulting from increases in the price of natural gas purchased from E1 Paso Natural Gas Company and Transwestern Pipeline Company. c. Before the Public Utilities Co~nission - Notice of Hearing - Application of Southern California Commuter Bus Service, Inc., a corporation, for a certificate of public convenience and necessity for passenger stage. service between points in Orange County, Los Angeles County, and Ventura County, on the one hand, and places of employment in the vicinity of Federal building and nearby companies in Westwood, on the other hand. d. Orange County Health Planning Council - 1973-1974 Master Plan of Health Facilities and Services for Orange County and Position Papers on Community Health Issues (on file). e. Orange County Chamber of Commerce - Resolution - Appointed Boards Task Force Resolution. f. California for Parks, Beaches and Wildlife - Resolution of endorsement - Proposition No. I (on file). g. Airport Land Use Co~ntssion for Orange County - Notice of Public Meeting - April 4, 1974. g. Airport Land Use Commission for Orange County - Minutes - March 21, 1974 (on file). h. Financial and Operating Reports for the Month of March, 1974. (on file). Customer Service Division City Treasurer's Office Building Division MOTION CARRIED. ORDIN&NCE NO. 3283: Councilman Sneegas offered Ordinance No. 3283 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (73-74-26, R-3) AYES: NOES: ABSENT: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom COUNCIL MEMBERS: None COUNCIL MEMBERS: None The Mayor declared Ordinance No. 3283 duly passed and adopted. ORDINANCE NO, 3284: Councilman Sneegas offered Ordinance No 3284 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (71-72-21, O-l) Roll Call Vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom None None 74-371 City Hall, Anaheim, California - COUNCIL MINUTES - April 16, 1974, 1:30 P.M. The Mayor declared Ordinance No. 3284 duly ~assed and adopted. ORDINANCE NO, 3285: Mayor Thom offered Ordinance No. 3285 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE REIATING TO ZONING. (71-72-41 - a-3) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Ordinance No. 3285 duly passed and adopted. ORDINANC, E NO,,~ 3287: Council~an Kaywood offered Ordinance No. 3287 for first rea~ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE NO. 3264, NUNC PRO TUNC, RELATING TO ZONING. (Service Station Standards) ALCONOL!C BEVEEAGE LICENSE - APPLICATION: Application submitted by Barbara L. and Willtam R. Whirls for on-sale beer and wine license for premises located at 1513 E. La Palms Avenue (Casa Big A) was conditionally protested on the basis of zoning, on motion by Councilman Pebley, seconded by Councilman Sneegas. MOTION CARRIED. DEED OF CER~IN PROPERTY TO AM!~_RICAN NATIONAL ROUSING CORPORATION (%'~act No. 7419): Co~unication from Mr. E. V. Kadow, Vice-President Land Development American National Housing Corporation, 9092 Talbert Avenue,.Fountain Valley, dated March 29, 1974, requesting that the City of Anaheim deed to said corporation certain real property located west of Anaheim Hills Road, which was deeded in fee title to the City of Anaheim for purposes of construction of the Walnut Canyon Channel, was submitted for Council consideration. (Said request was continued from the meeting of April 9, 1974 at the request of the City Engineer). Mr. William G. Devitt Design Engineer, related that it has always been the City's intent upon completion of the channe~ that it be relinquished to the Orange County Flood Control District and consequently dedication of the easements and inspections have been handled in such a manner as is acceptable to the Flood Control District. They indicate no objection to the City deeding this property to American National Housing Corporation. The recommendation of the City Engineer would be that the property described in Exhibit "A", parcels one and two be deeded .to the American National Housing CorPoration. Mr. Devitt noticed, however, that although the property in question was dedicated in fee title at no cost to the City, the City does now own same, and it has not been the practice or policy of the City to return land at no COSt. City Attorney Watts suggested that the property be conveyed back to the developer for the sum of one dollar and other valuable consideration, which would amount to namely the ability of the City to place said property back on the tax rolls and have it maintained by the property owner. However, he recommended that the conveyance of property be subject to receipt of written approval from the Orange County Flood Control District. RESOLUTION NO, 74R-182: Councilman Seymour offered Resolution No. 74R-182 for adoption, authorizing the execution of a deed for certain property adja- cent to Tract No. 7419, described in Exhibit "A",toAmerican National Housing 74-372 ..CitY Hall, Anaheim, California - COUNCIL MINUTES -.April 16,. 1974,. 1:30 P.M- corporation for one dollar and other valuable consideration, subject to receipt of written approval from the Orange County Flood Control District. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUT~0RIZING THE SALE OF CERTAIN REAL PROI~I{TYANDAUTHORiZING THE EXECUTION OF A CONVEYANCE THEREOF. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegaa and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 74R-182 duly passed and adopted. qUESTIONNAIRE REGARDING OBSCENITY LAWS - CITY COUNCIL OF SAN.TAANA: The City Attorney advised that he has received a questionnaire from the City of Santa Arm for his opinion regarding legislationwhich they propose to undertake, subsequent to the United States Supreme Court decision on Miller versus the State of California, which deals with the definition of obscenity as it is constitutionally permissible. The questionnaire solicits the following information: (1) Whether or not he is for or against giving the cities the local option of enacting their own ob- scenity laws. (2) For or against changing the community standard from state wide to a local con~nunity standard. Following brief comments from the City Council, the City Attorney advised that he would copy the correspondence in question for their review and prepare a memorandum, as well, incorporating his own opinion on the matter which could be used in directing a reply to the Santa Asa City Council. RESOLUTION NO. 74R-183 - AUTHORIZING THE PURCHASING AGENT AND DISASTER SERVICES COORDINATOR BY NAME TO SIGN FOR SURPLUS PROPERTY: Councilman Pebley offered Resolution No. 74R-183 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DISASTER SERVICES COORDINATOR AND PURCHASING AGENT TO SIGN FOR SURPLUS PROPERTY. Roll Call Vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom None None The Mayor declared Resolution No. 74R-183 duly passed and adopted. CORRECTION OF PRELIMINARY ESTIMATE - CiViC CENTER CONSTRUCTION PHASE I: The City Manager reported that the agreed preliminary estimate for first phase con- struction of the civic center project was $1,565,760. However, $10,000 of this amount included the cost for construction of a cul-de-sac on Claudina Street which is not within the scope of the contract between the City and the architect, whose fee is based .on this preliminary estimate and, therefore, it would be appropriate to delete $10,000 from this figure, making the corrected preliminary estimate for Phase One, $1,555,760. On motion by Councilman Sneegas, seconded by CounctlW°manKaywood, the Council authorized deletion of $10,000 from the preliminary estimate for Phase One construction of the Civic Center Project, making the corrected preliminary estimate $1,555,760. MOTION CARRIED. 74-373 City Ha. Il, Anaheim, California - COUNCIL. MINUTES - April 16, 1974, 1;30 P.M. NUCleAR PROT~CTEDAREA - CIVIC CENTER PROJECT: Mr. Murdoch introduced the subject of whether or not the Council wished to include within the scope of the Civic Center Project an area which would have protection from nuclear fallout for the purpose of providing governmental control in the event of nuclear disaster. He advised that the architec~ are now at the point in preparation of the plans at which they need a definitive decision from Council in this regard. He briefly described two alternative locations proposed by the architect for such protective area, and advised that aside from stating that the cost for such an area would be substantial, there are no figures to be assigned to the cost at this time. He further noted that Federal Civil DefenSe Funds may be available for a portion of the cost, however a good many require- ments would be added to the operational and structural aspects of this area if these funds are used. Following brief discussion, Mr. Murdoch suggested that the architect be requested to prepare some additional information regarding this aspect of the civic center for presentation to the Council and upon which the definitive decision might be based. COUNCIL MEETINGS WITH BOARDS AND £OMMISSION~_'.. ~he .C~. M~age. r. ~.d.,v. ised~ that the d~%~l.~ ¥~or~i~d oity ~ounci~I: add s~sted it ~M '~ app~opr~o schedule a ~~o~ :~Oe~ m~b~s With ~he othe~ b~ard~ and ~si~s, ~ By general c~meen~ the Go~cil mee~g. Wi~ the ~ari~s boards and co~issions and agreed to the first such meeting with the C~unity Redevelopment Co~ission on Tuesday, April 23, 1974, at 10:00 A.M. ~GI~7~B~IE~S: ~e city Manager s~i~ed a aurar7 ~$~e~he'~ate Legislature and which may have a si~ificant effect on the City.of ~naheim as follows: ~:~ ~ ~Ag~ncy ~hop - Serv[e~ F~s ~.:,AB,I~2. ~ Would autho~te~r~ec~gni~ public employee organiza~i~ c~preeantimg a ~jority,~.of the ~pleyee~ ~, ..... to negotiate a service fee requirement covering all e~loyees in the unit, including those not membevs of said employee organization. Tippler's Tax - Sponsored by the City of Los Angeles - WOmld~L zu.:. authorize cities to levy a 5% tax on alcoholic beverages, cou~u~diion ,~ ~ the premises where sold. Mandated Costs - Reimbursement - Pensions excluded SB-19$0 - Proposes to exclude from the obligation of the. State to reimbur, se local agencies for State mandated costs of any change in the prov~ns of any public employees'retirement system. Council discussion indicated that there was no cohesive opin£on among the COUncil members regarding any of these items.. Several~Counc~l members felt they would require further time for consideration of this pending legislation, in particular Councilman Seymour requested a copy of the proposed Assembly Bill AB-112, which he remarked he would prefer ~o read prior to making his recommendation. Mr. Murdoch advised that in order to forward Council's response in time for ~he c~ittee hearing, they wou~d have to take that action before Tuesday, ~pril 2~, 1974, however, there is additional ~ime beyond the committee stage, p~ior to enactment of the legislation within which the Council ~ould forward ~he~r opimions. ,No further act£onwas taken by the City Council. RESOLUTION NO. 74R-184 - ORANGETHORPE - NIXON FREEWAY ANNEXATI@.~,,(u2in~bi~; Pu~ant ~o authority granted by the Lo~al Agency Formation Co~nission Resolution No. '7~-21, CounCilman Sneegas offered Resolution No. 74R-184 for ad®pti~n~ 74- 3 74 City Hall, A~aheim, California - COUNCIL MINUTES - April 16, 1974, 1:30 P,M, Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE ANNEXATION TO THE CITY OF ANAHEIM OF THE TERRITORY KNOWN AND DESIGNATED ORANGETHORPE-NIXON FREEWAY ANNEXATION. (38~ acres on the southwest side of the Nixon Freeway). Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom COUNCIL MEMBERS: None COUNCIL MEMBERS: None The Mayor declared Resolution No. 74R-184 duly passed and adopted. RESOLUTION NO. 74R-185 - LICENSE AGREEMENT ATCHISON, TOPEKA,~ AND SANTA FE ELECTRIC POWER LINES: Councilman Sneegas offered Resolution No. 74R-185 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 A LICENSE AND AUTHORIZING PAYMENT THEREFOR. (ATWOOD STATION). Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas' and Thom COUNCIL MEMBERS: None COUNCIL MEMBERS: None The Mayor declared Resolution No. 74R-185 duly passed and adopted. RESOLUTIONNO, 74R-186 - ACCEFTINGEASEMENTS ACROSS RAILROAD RIGHTS OF WAY - ATCHISON, TOPEKA~ AND SANTA FE: Councilman Seymour offered Resolution No. 74R-186 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN EASEMENTS FOR PUBLIC STREET PURPOSES AND AUTHORIZING PAYMENT THEREFOR (RIGHT OF WAY NO. 247-21 AND 202-5). Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom COUNCIL MEMBERS: None COUNCIL MEMBERS: None The Mayor declared Resolution No. 74R-186 duly passed and adopted. APPO!N_TMENTS TO BOARDS AND COMMISSIONS: In an attempt to encourage citizen par- tfzipation in local government and to make available a list for Council to use for appointments as vacancies may odcur, Councilwoman Kaywood asked that Anaheim Citizens who would like to serve on specific Boards and Commissions submit applications listing their qualifications, reasons for wanting to serve, and amount of time willing and able to give. She further suggested that interviews he held to keep the list current. The Council concurred with the suggestion presented by Councilwoman Kaywood. REVOCATION OF COUNCIL POLICY NO~ 106A: Councilwoman Kaywood stated that she felt Anaheim residents should be seen and heard on matters which are important to them and that when an emergency situation arises in which there.is not sufficient time to use the normal procedure to be placed on the agenda, the option of addressing the Council should still be open to them. She thereupon moved that Council Policy No. 106A be revoked. 74-375 Cit~ Hail, Anaheim, California - COUNCIL MINUTES - April 16, 1974, ~:30 P.M. Councilman Sneegas advised that he would be in favor of such revocation if Councilwoman Kaywood would define an emergency situation. Councilwoman Kaywood indicated that she would designate as an emergency whatever is of an urgent nature to the individual wishing to address the Council. Councilman Seymour seconded the foregoing motion. MOTION CARRIED. JOINT MEETING WITH THE CITY PLANNING COMMISSION - MAY 15, 1974, 7:00 P.M,: Council- woman Kaywood directed Staff to arrange a work session with the City Planning C~mfLission at the earliest possible date and to place the following items on the agenda for discussion: 1. Planning Commission reevaluation of the hillside grading ordinance with the 50-foot limitation on cut and fill reinstated. 2. Reevaluation of the Planning Commission's original rec- ommendation on 25-foot driveway setbacks to eliminate the 6 to 10-foot driveways withs~e automatic electric garage door openers, which have created an additional shortage of off-street parking and an additional energy drain. · 3. To upgrade the Building Code for better basic construction, particularly to provide more insulation for noise attenuation and to ease the energy shortage, to save on heating and cooling needs for homes and buildings. 4. Review of the underground utility policy in all new areas and where there is widening of streets and moving poles and wires during construction. In addition, Councilwoman Kaywood requested that the following ordinances be returned to Council for further discussion, if possible, next week: The Parking Ordinance. Service Station Ordinance. Condominium Ordinance - Limiting density to 6 to 10 units per acre. Mr. Roberts related that the City Planning Co~m~ission at their Meeting of April 15, 1974, did instruct the Planning Commission Secretary to forward a letter to the City Council which advises of their desire for definitive direction from the Council, further suggesting a joint meeting on May 15, 1974. By general Council consent a joint work session of the AnaheimCity Council and City Planning Commission was agreed upon for Wednesday, May 15, 1974, 7:00 P.M. TIME SCIiEDUL~. FOR PLACEMENT OF BOND ISSUE ON THE JUNE 1974 BA?.TOT: In reply to Council~oman Kaywood, the City Clerk advised that the time has expired for placement of a bond issue before the electorate in June 1974; that the County requiresnotification of intent to place a bond issue before the voters 90 days prior to said election and a certified copy of the official action to initiate the election and the exact wording of the measure must be received by them 74 days prior to the election. She advised that these respective dates for the November 5, 1974 General Election are August 7 and August 23, 1974. SERIES OF JO!NTMEETINGS BETWEEN THE CITY COUNCIL, CITY PLANNING COMMISSION, ANAHEIM HILLS AND BOM~OWNER GROUPS: Councilman Seymour stated that in view of the concern expressed by the community for some time regarding the problems involved with development in Anaheim Hills, which in his opinion has been largely due to a lack of co~Lunication and understanding, he would like to propose a series of meetings between the City Council, City Planning Commision, Anaheim Hills/ Texaco Ventures, Inc., the Homeowners Associations and interested property owners. He expressed the opinion that such meetings could establish better See Minutes of the City Council of May 21, 1974, Page No. 74-515, '~dinutes". 74-3 76 City Hall, Anaheim, California - COUNCIL MINUTES - April 16, 1974, 1:30 P.M, understanding by the interested groups as to what is proposed to date and how the rest of the acreage will be developed which would in turn lead to fewer continuances and a smoother course for the developers. Accordingly, once this level of communication has been attained, perhaps the concerned citizens from the Canyon area will not find it necessary to attend each and every City Planning Commission and Council meeting. Councilman Seymour emphasized that he is not suggesting that either the City Planning Commission, Homeowners Groups or City Council will be willing to agree on 90 or 95% of what the developer is selling, but perhaps the percentage of agreement could be improved via such meetings. In.addition, he indicated that he did not wish to represent that he feels this series of meetings will quell all of the opposition to development in the Canyon. He remarked that most of the people realized that some type of development is going to take place and the fear which they currently'experience is what will the area be like when it is complete. .Councilman Seymour stated that he is calling for a minimum of one such meeting and extending this to more if necessary; the first of such sessions to be held as soon as is practicable with Anaheim Hills, the City Council and the City Planning Commission. Further, Councilman Seymour felt that it would be most appropriate, for the convenience of the Homeowners in attending such meeting, that they be held in the Canyon area and suggested the Vista Del Rio Junior High School as a possible site. Mr. Jim Barisic, Vice President Anaheim Hills, stated in response to Councilman Seymour that he felt this to be an excellent suggestion and that his firm will be more than happy to meet and to explain all that they know about future plans for development in the canyon, at as many meetings as it takes. He agreed that this type of meeting may develop a better under- standing of all the problems on both sides, and that they heartily endorse this proposal. City Attorney Watts outlined the provision of the Brown Act as it would relate to the Joint meetings of the Council as proposed by Councilman Seymour and Councilwoman Kaywood, and advised that it would be his recon~nen- dation that these be held at regular or adjourned regular meetings in order to avoid any possible problem pursuant to the Brown Act. By general Council consent, the first of a potential series of meetings between the Anaheim City Counci~ City Planning Commission, Anaheim Hills Inc., Homeowners Groups, interested property owners and the City technical staff was set for Thursday, April 25, 1974, 7:30 P.M. at the Anaheim Hills Golf Course Clubhouse. REP~t OF SECTION 1.04.345 OF THE ANAHEIM MUNICIPAL CODE - FILING FOR COUNCIL DEEMED RESIGNATION FROM CO~ISSION: Councilman Seymour stated that he was of the opinion that the effect of this particular section of the Code is to depress some very good potential leadership coming up from the ranks of .the various Boards and Commissions since it makes resignation from service on the Board or Commission automatic upon the filing of nomination papers for the office of City Council. Councilman Seymour explained that he feels the Commissions and Boards provide an excellent training ground for future leadership in the City and that he strongly disagrees with any type of legislation which would dis- courage, rather than encourage, these potential leaders since, in the long run, the City will be the benefactor. Councilman Seymour thereupon moved that the City Attorney be in- structed to draft an ordinance which would repeal Section 1.04.345 of the Anaheim Municipal Code. Councilwoman Kaywood seconded the motion. MOTION CARRIED. LETTER OF APPRECIATION -E. C. WILLIAMSON: Mayor Thom requested the following letter forwarded this date to Mr. E. C. Willtamson, a former city employee, and be spread in full in the minutes: 74-377 City Hall, Anaheim, California = COUNCIL MINUTES - April 16, 1974, 1:30 P,M, Mr. E. C. Williamson 1527 E. Pinewood Avenue Anaheim, CA 92805 Dated: April 16, 1974 Dear Gene: It was with deep regret that we learned of your illness and of your recent retirement from municipal service. We want you to know that your presence is greatly missed in the organization and we wish to express our sincere gratitude for your tireless and faithful service to the City of Anaheim during the past 13 years. In addition to your outstanding performance in your professional area, the City Council and your fellow workers are quite familiar with your achievements in creative writing and in extra-curricular goverranental public relations. Through these factors, your City has gained added prominence and prestige. These voluntary projects of yours have aided greatly in establishing Anaheim's leadership in the fields of sanitation and solid waste disposal. Please be assured, Gene, that your talents have not gone unnoticed and that your valuable services through the years have not been taken for granted. We wish the best of everything to you and to your family in your retirement. May you now enjoy the rewards which go with a Job well done. Most cordially, s/W. J. Thom Mayor s/John Seymour Mayor Pro Tem s/Miriam Kaywood Councilwoman c/Calvin L. Pebley Councilman c/Ralph G. Sneegas Councilman WIThDRaWAL FROM JOINT POWERS AGREEMENT TO FORM THE CHINO HILLS AI~fBORITY: Mayor Thom related that over the past year he has opposed the City of Anaheim's participation in. the Joint Powers Agreement with the Cities of Stanton and Chino to form the Chino Hills Airport Authority. He thereupon moved that the City Attorney's office be instructed to prepare a resolution to withdraw the City of Anaheim from the Joint Powers Agreement to form the Chino Hills Airport Authority. Councilman Seymour seconded the motion. Prior to voting on the foregoing motion, Councilman Sneegas stated that the withdrawal of the City of Anaheim from this Joint Powers Agreement does not mean the airport cannot be built and leaves the possibility that it could be built over the objections of the City of Anaheim, should it be determined at the end of the feasibility study that it would be detrimental to this city. He expressed the opinion that in looking toward the future, the City of Anaheim should be a part of the research process whereby they continue to have some input into the matter. Further, Councilman Sneegas expressed surprise that Councilman Seymour had signed and voted to adopt a Chamber of Conmerce Resolution en- couraging the Council to support the airport study, and then during his campaign made statements contradictory to this position. He reiterated that he felt the City's withdrawal from this Agreement would be a mistake. Mayor Thom observed that the opinions of the County of Orange and adjoining Counties and the Cities in Orange County as well are in opposition 7~- 3 78 C. ity Hall, Anaheim, California = COUNCIL MINUTES = April 16, 1974, 1:30 P,M. to the airport and that he has always considered the City of Anaheim a Municipal Corporation and not a regional air transportation board and therefore, until such time as the regional government addresses itself to the problem he does not feel it is appropriate for the City of Anaheim to preempt in that field. Councilman Seymour wished to clarify that during his campaign it was brought to his attention that he had signed the Chamber of Commerce Resolution reco~nending that this City proceed with the 3oint Powers Agree- ment and feasibility study of Chino Hills Jet Airport..He advised that he had requested time and again that this resolution be carefully re-read as it does not state that the Chamber of C~-m,erce.ever supported a concept of either studying or building an airport at Chino Hills, but states that the Chamber recommends to the City Council that they investigate the feasibility of entering into a 3oint Powers Agreement. Mayor Thom called for a vote on the foregoing motion to direct City Attorney's Office to prepare the resolution withdrawing from the Joint Powers Agreement to form the Chino Hills Airport Authority. To this motion Councilman Sneegas vote "no". MOTION CARRIED. In answer to Councilman Pebley, Mr. Watts advised that the City is under no obligation pursuant to the decision to withdraw. Further, Mr. Watts related that the Agreement provides that the City may withdraw on 30 days'written notice, and that he would draw up the resolu- tion for presentation to the Council next week, and the withdrawal would be effective 30 days from adoption of same. ADJO~NT: Councilman Pebley moved to adjourn to Wednesday, April 17, 1974, 9:00 A.M. for the purpose of a combined City Council-Department Head budget study meeting. Councilman Seymour seconded the motion. MOTION CARRIED. Adjourned: 3:55 P.M. Signed ~ ~'/~. ~z~~ City Clerk ~ ] ] [ L ] .,I {1~ ~ II1[11 I II I I I I I .. i