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1973/06/19City Hall, Anaheim~ California - COUNCIL MINUTES - June 19~~ 1973~ 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Stephenso~, Pebley, Thom and Sneegas ABSENT: COUNCILMEN: Dutton PRESENT: CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Dene M. Daoust DEPUTY CITY CLERK: Aloha M. Farrens CITY ENGINEER: James P. Maddox PUBLIC INFORMATION OFFICER: Ken Clements ZONING SUPERVISOR: Charles Roberts Mayor Pro Tem Sneegas called the meeting to order. INVOCATION: Reverend Harley Murray of the Western Avenue Southern Baptist Church gave the Invocation. FLAG SALUTE: councilman Mark A. Stephenson led the Assembly in the Pledge of Allegiance to the Flag. 73-473 City Hall, Anaheim, California - COUNCIL MINUTES - June 19~ 1973~ 1:30 P.M. PRESENTATION - CERTIFICATE OF APPRECIATION: A Certificate of Appreciation was presented to Mrs. Ken D. Burnap, past President of the Anaheim-Garden Grove Chapter of the League of Women Voters, recognizing her civic efforts and achievements, by Mayor Pro Tem Sneegas. MINUTES: Approval of the Minutes of the Anaheim City Council Regular Meetings held May 29, June 5 and June 12, 1973 and the Adjourned Regular Meeting held June 14, 1973, was deferred to the next regular meeting. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Stephenson moved to waive the reading in full of ali 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 $1,349,754.68, in accordance with the 1972-73 Budget, were approved. ENTERTAINMENT PERMIT: Application filed by Mr. Rochan E. Ford for entertainment per- mit to allow two go-go dancers at the Never on Sunday Restaurant, 2810 West Lincoln Avenue, daily from 11:00 a.m. to 1:30 a.m., was submitted and granted for a period of one year subject to the provisions of Chapter 4.18 of the Anaheim Municipal Code as recommended by the Chief of Police, on motion by Councilman Stephenson, seconded by Councilman Pebley. MOTION CARRIED. DINNER-DANCiNG PLACE PERMIT: Application filed by Russ Severin for dinner-dancing place permit to allow dancing at Holiday Inn Ships Lounge, 1850 South Harbor Boulevard to allow dancing Tuesday through Sunday, 9:00 p.m. until 2:00 a.m., was submitted and granted subject to provisions of Chapter 4.16'of the Anaheim Municipal Code as recommended by the Chief of Police, on motion by Councilman Pebley, seconded by Councilman Stephenson. MOTION CARRIED. PUBLIC DANCE PERMIT: Application filed by Mrs. Concha C. Flores on behalf of Sociedad Progresista Mexicana Lodge No. 33, for permit to conduct public dance on July 1, 1973, from 4:00 p.m. to 8:00 p.m. at Garpenter's Hall, 608 West Vermont Street was submitted and granted subject to provisions of Chapter 4.16 of the Anaheim Municipal Code and that two private security 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. PUBLIC DANCE PERMIT: Application filed by Mr. Jose C. Perez, for permit to conduct public dance on July 3, 1973 from 7:30 p.m. until 1:00 a.m. at the Royal Inn of Anaheim, 1855 South Harbor Boulevard was submitted and granted subject to provisions of Chapter 4.16 of the Anaheim Municipal Code and that six private security officers and one matron be hired to police the dance as recommended by the Chief of Police, on motion by Councilman Pebley, seconded by Councilman Stephenson. MOTION CARRIED. AMUSEMENT DEVICES PERMIT: Appiication filed by Mr. Edward ~ulserian for amusement devices permit to allow pinball and computer type machines at Charlie Brown's, 2840 East Lincoln Avenue, was submitted and granted subject to provisions of Chapter 3.24 of the Anaheim Municipal Code as recommended by the Chief of Police and further subject to zoning clearance by the Development Services Department, on motion by Councilman Stephenson, seconded by Councilman Pebley. MOTION CARRIED. CITY PLANNING COMMISSION ITEMS~ Actions taken by the City Planning Commission at their meeting held May 30, 1973, pertaiming to the following application were submitted for City Council information and consideration: VARIANCE NO. 2504 AND ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: Application by George C. and Juliette Page requesting the following Code waivers to con- tinue the outdoor storage of tires in a tire wholesale and rebuilding facility on M-1 zoned property located on the east side of Anaheim Boulevard, north of Orangewood Avenue, was submitted together with application for Exemption Declar- ation Status: ~Anaheim-z--Calif°rnia - COUNCIL MINUTES - June 19 1973 1:30 P.M. a. Required enclosure of outdoor uses. b. Minimum front setback. The City Planning Commission pursuant to Resolution No. PC73-115, recommended that no environmental impact report be required and granted said variance subject to conditions. ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: On motion by Councilman Stephenson, seconded by Councilman Pebley, it was the finding of the City Council that the impact of said project would be trivial in nature and that no environmental im- pact report or statement is required. MOTION CARRIED. The City Council took no further action on Variance No. 2504. VARIANCE NO. 2511 AND ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: Application by Donald W. and Roberta G. Roberson, requesting the following Code waiver to relocate the garage door and driveway and construct a new two-story addition to an existing home on R-1 zoned property located on the east side of Geneva Street, north of Glencrest Avenue, was submitted together with application for Exemption Declaration Status: a. Minimum garage setback. The City Planning Commission pursuant to Resolution No. PC73-117, recommended that no environmental impact report be required and granted said variance subject to one condition. ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: On motion by Councilman Stephenson, seconded by Councilman Pebley, it was the finding of the City Council that the impact of said project would be trivial in nature and that no environmental im- pact report or statement is required. MOTION CARRIED. The City Council took no further action on Variance No. 2511. VARIANCE NO. 2512 AND ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: Application by Giacomo (John) M. and Joyce E. Lore, requesting the following C~de waivers to relocate the garage door and driveway and construct a 360 square foot addition to an existing home on R-1 zoned ~roperty located at the southeast corner of Glenoaks Avenue and Roanne Street, was submitted together with application for Exemption Declaration Status: a. Minimum garage setback. b. Minimum dwelling setback. The City Planning Commission pursuant to Resolution No. PC73-118, recommended that no environmental impact report be required and granted said variance subject to one condition. ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: On motion by Councilman Stephenson, seconded by Councilman Pebley, it was the finding of the City Council that the impact of said project would be trivial in nature and that no environmental im- pact report or statement is required. MOTION CARRIED. The City Council took no further action on Variance No. 2512. VAllI~uNCE NO. 2513 AND ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: Application by Roy and Zola Dunton, requesting the following Code waivers to establish a gift and antique shop in a residential structure on R-2 ~oned property located on the north side of Broadway, west of Bush Street, was submitted together with applica- tion for Exemption Declaration Status: a. Permitted uses. b. Minimum number of required parking spaces. The City Planning Commission pursuant to Resolution No. PC73-119, recommended that no environmental impact report be required and granted said variance subject to conditions. 73-475 Cit~ Hall~ Anaheimt California - COUNCIL MINUTES - June 19t 1973~ 1:30 P.M. ENVIRONMENTAL IMPACT REPgRT EXEMPTION STATUS: On motion by Councilman Stephenson, seconded by Councilman Sneegas, it was the finding of the City Council that the impact of said project would be trivial in nature and that no environmental impact report or statement is required. MOTION CARRIED. The City Council took no further action on Variance No. 2513. VARIANCE NO. 2514 AND ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: Application by Union Development Company requesting the following Code Waivers to subdivide property located on the south side of Thornton Avenue, north side of Brady Avenue (northwest corner of Thornton and Brady Avenues) into two R-1 zoned lots was submitted together with application for Exemption Declaration Status: a. Minimum lot width. b. Minimum lot area. The City Planning Commission pursuant to Resolution No. PC73-120, recommended that no environmental impact report be required and granted said variance subject to conditions. ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: On motion by Councilman Pebley, seconded by Councilman Stephenson, it was the finding of the City Council that the impact of said project would be trivial in nature and no environmental im- pact report or statement is required. MOTION CARRIED. The City Council took no further action on Variance.No.. 2514. VARIANCE NO. 2515 AND ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: Application by Deldun Properties requesting the following Code waiver to permit retail sales in conjunction with a furniture warehouse on M-1 zoned pr6perty, located on the west side of State College Boulevard, south of Ball Road, was submitted together with application for Exemption Declaration Status: a. Permitted uses. The City Planning Commission pursuant to Resolution No. PC73-121, recommended that no environmental impact report be required and granted said variance subject to conditions. ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: On motion by Councilman Stephenson, seconded by Councilman Pebley, it was the finding of the City Council that the impact of said project would be trivial in nature and no environ- mental impact report or statement is required. MOTION CARRIED. The City Council took no further action on Variance No. 2515. CONDITIONAL USE PERMIT NO. 1389 AND ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: Application by Harold Smith requesting the following Code waivers to establish a three-story, 168-bed rest home for senior citizens on R-A zoned property lo- cated on the north side of Ball Road, east of Knott Avenue, was submitted to- gether with application for Exemption Declaration Status: a. Maximum height from R-Zone. b. Maximum projection into front setback. c. Required parking. The City Planning Commission pursuant to Resolution No. PC73-122, reco~nended that no environmental impact report be required and granted said conditional use permit subject to conditions. ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: On motion by Councilman Stephenson, seconded by Councilman Pebley, it was the finding of the City Council that the impact of said project would be trivial in nature and that no environmental im- pact report or statement is required. MOTION CARRIED. The City Council took no further action on Conditional Use Permit No. 1389. :3- 76 City Hall~ Anaheim~ California - COUNCIL MINUTES - June 19~ 1973; 1:30 P.M. CONDITIONAL USE PERMIT NO. 1395 AND ENVIRONMENTAL IMPACT REPORT EXgMPTION STATUS: Application by Dora Odom Gonzalez to establish a rest home for from six to ten women on R-3 zoned property located on the east side of Olive Street, south of Broadway, was submitted together with application for Exemption Declaration Status: The City Planning Commission pursuant to Resolution No. PC73-123, recommended that no environmental impact report be required and granted said conditional use permit for six persons plus housekeeper for a period of two years subject to conditions. ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: On motion by Councilman Stephenson, seconded by Councilman Pebley, it was the finding of the City Council that the impact of ~aid project would be trivial in nature and that no environmental impact report or statement is required. MOTION CARRIED. 1395. The City Council took no further action on Conditional Use Permit No. Councilman Sneegas stated that he had received information that the rest home covered by Conditional Use Permit No. 1395 has been accommodating more than the number of guests approved and requested that the Zoning Division check to see that the Code is enforced, and that Fire Department requirements are met. CONDITIONAL USE PERMIT NO. 1401 AND ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: Application by The McCarthy Oil Company of Southern California requesting the following Code waivers to establish retail distributing firms and service business firms, including business and professional offices, on M-1 zoned property located on the south side of Orangethorpe Avenue, and east of State College Boulevard, west of Placentia Avenue was submitted together with application for Exemption Declaration Status: a. Permitted uses. b. Required number of parking spaces. The City Planning Commission pursuant to Resolution No. PC73-116, recommended that no environmental impact report be requi~ed and gr~nted said con- ditional use permit in part, granting waiver'b., and denying waiver a., and pro- viding for review of specific uses, as requested and listing certain uses consid- ered primarily serving commerce and industry, subject to conditions. ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: On motion by Councilman Sneegas, seconded by Councilman Stephenson, it was the finding of the City Council that the impact of said project would be trivial in nature and that no envircnmental impact report or statement is required. MOTION CARRIED. 1401. The City Council took no further action on Conditional Use Permit No. CONDITIONAL USE PERMIT NO. 1311 - REVIEW OF CONDITION: (Said conditional use permit was granted for the re-establi~f a car wash and automobile service station on C-1 and C-3 zoned property located at the southwest corner of Lincoln Avenue and State College Boulevard pursuant to City Planning Commission Resolution No. PC72-124, on June 12, 1972. Condition No. 11 of said Planning Commission resolution called for review of hours of operation at the end of one year to deter- mine whether or not there have been any detrimental effects to the adjacent resi- dentail uses and whether or not the hours are appropriately limited. Zoning Supervisor Roberts advised that review of said condition was con- tinued by the City Planning Commission to June 12, 1974 inasmuch as the car wash is currently under construction and the effect of hours of operation not yet known. The City Council took no further action. TENTATIVE MAP; TRACT NO. 8340: Developer, Covington Brothers; property located on the north side of Katella Avenue, west of Nutwood Street; containing one proposed R-A statutory condominium lot. 73-477 City Hallt Anaheim~ California - COUNCIL MINUTES - June 19~ 1973t 1:30 P.M. The City Planning Commission at their meeting of June 11, 1973, accepted and approved the request made by the developer to withdraw subject tract map due to legal complications of acquisition. 8340. The City Council took no further action on Tentative Map, Tract No. CONDITIONAL USE PERMIT NO. 1347 (TENTATIVE MAP~ TRACT NO. 81427: Applicant, American Housing Guild, hid requested Code waivers to establish a 252-unit PRD development on the east side of Nohl Ranch Road, north of Serrano Avenue. Mr. Roberts explained that Tract No. 8142 is one of the tracts which was approved under Conditional Use Permit No. 1347 and displayed a large site plan of said tract for Council review. Mr. Roberts reported that the City Planning Commission reviewed the revised plans at their meeting held June 11, 1973 and determined that the revised plans were substantially in conformance with plans approved under Con- ditional Use Permit No. 1347 if certain changes were made; i.e., the developer through this revision had included one additional lot and deleted 11 or. 12 guest parking spaces. The City Planning Commission felt it was essential to provide for more guest parking, particularly in the northeasterly portion of the tract and therefore recommended approval of the revised plans if one unit in the north- east sector were deleted and landscaped guest parking incorporated on said lot. Mr. Roberts advised that the revised plans before the City Council incorporates the City Planning Commission recommended changes. On motion by Councilman Pebley, seconded by Councilman Stephenson, the City Council approved the site plans submitted for that portion of Conditional Use Permit No. 1347 which pertains to Tentative Map, Tract No 8142 MOTION CARRIED. ' ' RESOLUTION NO. 73R-231 AWARD pF WORK ORDER NO. 679-A: In accordance with recommen- dations of the City Engineer, Councilman Stephenson offered Resolution No. 73R-231 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PER- FORMING ALL WORK NECESSARy TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE NORTH-STREET - STREET IMPROVEMENT FROM MAVIS STREET TO APPROXIMATELY 29 FEET EAST OF PAULINE STREET, IN THE CITY OF ANAHEIM, WORK ORDER NO. 679-A. (Sully Miller Contracting Company - $8,622.90) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Pebley, Thom and Sneegas None Dutton The Mayor Pro Tem declared Resolution No. 73R-231 duly passed and adopted. RESOLUTION NO. 73R-232 - AWARD O~, WORK OB_r~_.R NO. 680-A: In accordance with recom- mendations of the City Engineer! Councilman Pebley offered Resolution' No. 73R-232 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAH~IMACCEPTIN~ A SEALED PROPOSAL AND AWARDING A CONI~ACT TO THE LOWEST RESPONSIBLE BIDI~R FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUII~ ANDALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUE~ AND WATER, AND PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE T~ FOLL(F~ING PUBLIC IMPROVEMENT: THE RICHFIELD ROAD STREET IMPROVEMENT, FROM LA PALMAAVENUE TO APPROXIMATELY 635 FEET SOUTH OF LA PALMA AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 680-A. (Sully Miller Contracting Company - $6,762.00) City Hall, Anaheim~ California - COUNCIL MINUTES - June 19~ 1973~ 1:30 P.M. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Pebley, Thom and Sneegas None Dutton adopted. The Mayor Pro Tem declared Resolution No. 73R-232 duly passed and RESOLUTION NO. 73R-233 - AWARD OF WORK ORDER NO. 681-A: In accordance with recom- mendations of the City Engineer, Councilman Stephenson offered Resolution No. 73R-233 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE BALL ROAD & DALE AVENUE NORTHWEST CORNER STREET IMPROVE- MENT, IN THE CITY OF ANAHEIM, WORK ORDER NO 681-A. (R. J Noble Company $4,684.00) ' · - Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Pebley, Thom and Sneegas None Dutton The Mayor Pro Tem declared Resolution No. 73R-233 duly passed and adopted. RESOLUTION NO. 73R-234 - AWARD OF WORK ORDER NO. 1245: In accordance with recom- mendations of the City Engineer, Councilman Sneegas offered Resolution No 73R-234 for adoption. · Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PER- FORMING ALL WORK NECESSARy TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE KATHRYN-LINDSAY ANNEXATION SEWER IMPROVEMENT, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1245. (Tony Pipeline Construction - $49,995.20) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Pebley, Thom and Stephenson None Dutton The Mayor Pro Tem declared Resolution No. 73R-234 duly passed and adopted. ~ETTER AGREEMENT - GRISSOM & JOHNSON! INC. - UTILITY LINE EXTENSION (A.H.P.P. NO. 617~: The City Manager submitted a memorandum from the Electrical Superintendent advising that they were notified by the City of Orange on May 15, 1973, that the contract for the widening of Lincoln Avenue from the Santa Ana River to Tustin Avenue was to be awarded on June 19, with construction scheduled to start the week of June 25. The memorandum further advised that due to the current reduction in city line crews and the fact that all available crews are presently working on Condem- nation No. 8, it would be their recommendation that the City employ an outside contractor for the line extension on Lincoln Avenue, so as to meet the City of Orange contractor's schedule. 73-479 City Hall~ Anaheim~ California - COUNCIL MINUTES - June 19~ 1973~ 1:30 P.M. Mr. Murdoch reported that a letter agreement has been negotiated for this job with Grissom & Johnson, Inc., the City to pay actual time cost of a complete line crew and equipment at the rate of $1,100 per day, not to exceed $16,500, and recommended that the City Council approve said agreement. On motion by Councilman Stephenson, seconded by Councilman Pebley, the letter agreement with Grissom & Johnson, Inc., for electrical line extension in connection with the widening of Lincoln Avenue from the Santa Ana River to Tustin Avenue (A.H.F.P. No. 617) was approved, and employment thereof authorized, subject to the posting of a faithful performance bond in the amount of $16,500, and submission of adequate proof of liability insurance. MOTION CARRIED. RESOLUTION NO. 73R-235 - WORK ,(~DER NO. 685-A: Councilman Pebley offered Resolution No. 73R-235 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 EMPIRE STREET STREET IMPROVEMENT FROM APPROXIMATELY 703 FEET SOUTH OF TO APPROXIMATELY 953 FEET SOUTH OF BALL ROAD, IN THE CITY OF ANAHEIM, WORK ORDER NO. 685-A. APPROV- ING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CON- STRUCTION 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 - July 12, 1973, 2:00 P.M.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Pebley, Thom and Sneegas None Dutton The Mayor Pro Tem declared Resolution No. 73R-235 duly passed and adopted. RESOLUTION NO. 73R-236 - DEEDS 9F EASEMENT: Councilman Stephenson offered Resolution No. 73R-236 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RRCORDATION. (American National Housing Corpor- ation; Dunfey Family Corporation; Kendall W. & Laura Johnson Magill; Louis L. & Alice J. Neuman; Louis L. & Alice J. Neuman; Sherwood Professional Partnership; Texaco Ventures, Inc., Anaheim Hills, Inc. & Robert H. Grant Corp.) Roll Call Vote: AYES: COUNCILMEN NOES: COUNCILMEN ABSENT: COUNCILMEN Stephenson, Pebley, Thom and Sneegas None Dutton The Mayor Pro Tem declared Resolution No. 73R-236 duly passed and adopted. LEASE OF CITY-OW'NED PROPERTY {JqAREZ PARK $ITE~: The City Manager reported on the reco~nended two-year lease of the 7.25 acre future Juarez Park site (Sunkist Street and Wagner Avenue) to Mr. Wayne Fujimura at a cost of $125 per acre, for agricultural purposes and advised that said lease will not conflict with City plans for development of Juarez Park, which is not scheduled until the middle of 1975. RESOLUTION NO. 73R-237: Councilman Stephenson offered Resolution No. 73R-237 for adoption. Refer to Resolution Book. City Hall~ Anaheimt California - COUNCIL MINUTES - June 19t 1973t 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A LEASE (Former Montague property) ' Roll Call Vote: AYE S: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Pebley, Thom and Dutton None Dutton The Mayor Pro Tem declared Resolution No 73R-237 duly passed and adopted. ' CLAIMS AGAINST THE CITY: The following claims were denied as recommended by the City Attorney and ordered referred to the insurance carrier on motion by Councilman Pebley, seconded by Councilman Sneegas: a. Claim submitted by Patricia Marie Martin, for damage to vehicle purportedly resulting from collision with City vehicle at Wilken Way, east of Oertley, on or about April 16, 1973. b. Claim submitted by Mr. Leon Frerichs, for damage to rear block wall at 2103 Ward Terrace, purportedly caused when City vehicle ran into said wall, on or about April 18, 1973. c. Claim submitted by General Electric Credit for damage to windshield purportedly as a result of golf ball from Anaheim Municipal Golf Course, on or about May 30, 1973. MOTION CARRIED. RESOLUTION NO. 73R-238 - RATES OF WAGES, PUBLIC WORKS CONTRACTS: offered Resolution No. 73R-238 for adoption. Refer to Resolution Book. Councilman Stephenson A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ASCERTAINING AND DETERMINING THE PREVAILING RATE OF WAGES TO BE PAID FOR EACH CRAFT, OR TYPE OF WORKMAN, OR MECHANIC NEEDED FOR PUBLIC WORKS CONTRACTS, IN THE CITY OF ANAHEIM. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Pebley, Thom and Sneegas None Dutton adopted. The Mayor Pro Tem declared Resolution No. 73R-238 duly passed and 2ORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Sneegas, seconded by Councilman Pebley: a. Orange County Mosquito Abatement District - Minutes - May 23, 1973. b. Community Center Authority - Minutes - June 4, 1973. 1973. c. Financial and Operating Reports for the Months of April and May, Water Division (April) Building Division (May) MOTION CARRIED. '~DINANCE NO. 3173: Councilman Stephenson offered Ordinance No. 3173 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (72-73-32 - C-l) 73-48l ~ity Hall, Anaheim, California - COUNCIL MINUTES - June 19~ 1973~ 1:30 P.M. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Pebley, Thom and Sneegas None Dutton The Mayor Pro Tem declared Ordinance No. 3173 duly passed and adopted. ORDINANCE NO. 3174: Councilman Sneegas offered Ordinance No. 3174 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (70-71-46 (3) - R-A) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Pebley, Thom and Sneegas None Dutton The Mayor Pro Tem declared Ordinance No. 3174 duly passed and adopted. ORDINANCE NO. 3175: Councilman Stephenson offered Ordinance No. 3175 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (70-71-33 (5) - R-A) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Pebley, Thom and Sneegas None Dutton The Mayor Pro Tem declared Ordinance No. 3175 duly passed and adopted. ORDINANCE NO. 3176: Councilman Pebley offered Ordinance No. 3176 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (72-73-26 - C-O) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Pebley, Thom and Sneegas None Dutton The Mayor Pro Tem declared Ordinance No. 3176 duly passed and adopted. ORDINANCE NO. 3177: Councilman Stephenson offered Ordinance No. 3177 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (71-72-44 (1) - R-2) HOUSE~ ELEVATION AND MASONRY WALL PLANS - TRACT NO. 7470: Approval of final map was continued from the meeting held June 12, 1973 to this date for approval of elevation and house plans, and approval of plans for the masonry wall proposed by the developer. Zoning Supervisor Roberts submitted and explained the house plans, giving details as to square footage of each model and garage, and types of materials proposed for the exterior front elevations and roofs of the houses. He advised that the house plans have been reviewed by staff and approval is recommended. aCity Hall, Anaheim, California - COUNCIL MINUTES - June 19, 1973~ 1:30 P.M. Said house and eI. evation plans were rev~iewed at Council table. Mr. Roberts stated that the plans submitted for wall treatment proposed along the Santa Aha Canyon Road right-of-way indicate a combination of mission slump stone and cedar ts to be used. He advised that following further discussion of the wail treatment with the developer it has been agreed for maintenance pur- pose~ that the entire wall will be of mission slump stone instead of a combination of wood and block. Therefore the recommendation of the staff is that the wall plans be approved subject to said wall being constructed entirely of slump stone. On motion by Councilman Thom, seconded by Councilman Stephenson, the City Council approved the proposed house and elevation plans for Tract No. 7470 as .~ubmitted, and plans for masonry wall to be constructed along the Santa Ana Canyon Road right-of-way boundary of Tract No. 7470 subject to this wall being constructed entirely of slump stone rather than a combination of materials. MOTION CARRIED. Councilman Pebley stated he would vote "yes" to the foregoing motion, however he objects to the policy of a governmental agency mandating the type of materials to be used in construction and feels these decisions should be left to the individual who proposes the construction. Mr. Murdoch pointed out that the wording used in the ordinance regarding wall treatment specifies nothing more than "masonry wall" and any type of masonry wall constructed would meet the Code requirement, and in this instance, the slump stone material was suggested by the developer. Mr. Roberts added that the Code has been expanded on occasion, to state "decorative masonry wall" but the material is still not specified. Additionally, he noted that the decision not to permit residences to front onto arterial high- ways hut rather to rear on has precipitated the requirement for wall treatment adjacent to these highways in order to maintain a uniform and pleasant exterior appearance. FINAL MAP~ TRACT NO. 7470: Developer, American National Housing Corporation; tract located on the north side of Santa Ana Canyon Road, east of Solomon Drive; con- taining 102 proposed RS-5000 zoned lots. The City Engineer recommended approval and reported that said final map conforms substantially with the tentative map previously approved, that bond has been forwarded to the City Attorney for approval and required fees paid. Mr. Roberts advised that there are some questions as yet unresolved re- garding pad sizes which it is mutually felt can be settled and there is no need to de]ay approval of the final map. On recommendation of the City Engineer, Councilman Sneegas moved that Final Map, Tract No. 7470 be approved subject to approval of required bond by the City Attorney. Councilman Stephenson seconded the motion. MOTION CARRIED. ?UBLIC INFORMATION PROGRAM: Pursuant to the discussions held relative to the programs offered by the Public Information Office during review of the Fiscal Year, 1973-74 Budget, Mr. Murdoch advised that he had requested Mr. Ken Clements to present a more detailed outline of his program for City Council information and to ascertain whether or not the program reflects the Council's wishes. Mr. Clements prefaced his presentation with the statement that the Public Information Program is designed to accommodate the City Council's responsibility to keep the citizens apprised of the programs, plans and policies of the City organization, and in this respect the Public Information Office encourages comments and direction from the Council relative to their procedures, successes or failures. Mr. Clements reiterated that current levels of staffing of this office will be curtailed by 80 man hours per week after October of this year through the loss of P.E.P. employees. A further reason for the need for this type of presen- tation ihe felt is the anonymity under which P.I.O. usually works, citing the many news releases, photographs, magazine articles, ect., which are prepared by P.I.O. and for which no credit is given on publication. 73-483 ~ity Hall~ Anaheim, California - COUNCIL MINUTES - June 19~ 1973, 1:30 P.M. The major objective of the P.I.O. program is to attain "citizen aware- ness" and the message is transmitted through various modalities. The following are some of the techniques mentioned by Mr. Clements with pertinent comments: news releases; magazine activity; radio, television activity, news conferences, school programs, slide shows, speakers bureau, telephone inquiries, City and employee newsletters, brochures, loby displays, community events, cable tele- vision, facility tours, Council liaison; special grant publicity. Aside from disseminating information to the public through these channels, the P.I.O. provides technical assistance and services to community sponsored events (Carrousel, Miss Anaheim Pageant, etc.) and to Stadium and Convention Center tenants. In addition the PoI.O. operates the City photo lab providing photographic services and assistance whenever needed. At the conclusion of the presentation, Councilman Thom commented that it appeared to him that the program is widely fragmented and that he would ques- tion the value of many of the services offered as far as need or benefit to the citizens is concerned. He noted that the diversity of projects and services offered certainly would justify the staff presently employed, but felt that the community need for such services should be first identified. He further sugges- ted that the program be reavaluated to assure that the needs of the community at large are being served. Councilman Pebley remarked that certain segments of the population are accustomed to receiving aid in publicity of their projects, who would most likely complain should City support be withdrawn. Councilman Thom was of the opinion that it would be more economical to contract services for these events rather than handle them with full-time City personnel. He further felt that thought should be given to contracting some of the publications. Councilman Stephenson was of the opinion that the P.I.O. provides worthwhile services and is necessary to keep the public informed and stated that he did not think the office should be cut back any further than the loss of the P.E.P. employees. Councilman Sneegas felt that perhaps surveillance over the percentage of time spent on different portions of the program should be undertaken in the coming year in order to maintain a proper balance. He was further of the opinion that although it is unfortunate that a city government has to foster a public image, it is never the less necessary and felt the Police Department tours to be an especially significant factor in the City's public presentation. Councilman Sneegas inquired as to the need and effectiveness of the "Code 20" emergency notification system. Mr. Murdoch informed Council that the purpose of "Code 20" is to pro- vide assistance to the news media thereby freeing the individual in charge of the emergency situation from this duty. He advised that the feedback he has received on this program has been that it is a help to the City division affected by the emergency. Councilman Stephenson concurred with these remarks, noting that the Police Department does not have time to notify news gathering sources individ- ually of an emergency that is in progress, and related difficulities he encoun- tered along these lines as "Chief of Police". No further comments, criticism or action was taken by the Council re- lative to the P.I.O. presentation or program. RESOLUTION OF APPRECIATION - LIEUTENANT BUD FAIR: On motion by Councilman Pebley, seconded by Councilman Stephenson, the City Council authorized preparation of a Resolution of Appreciation in recognition of Lieutenant Bud Fair for 16 years of service to the Anaheim Police Department, on the occasion of his retirement. MOTION CARRIED. ORANGE COUNTY REVENUE SHARING ~UNDS: The City Manager announced that communication had been received from the Orange County Board of Supervisors indicating appro- val of the requests made for Orange County Revenue Sharing Funds for the following projects: 73-484 City Hall~ Anaheim~ California - COUNCIL MINUTES - June 19~ 1973~ 1:30 P.M. Development of Twila Reid Park - $200,000; acquisition of Riverdale Park - $125,000; Planning of Anaheim Lake - $5,000. RECESS: Councilman Stephenson moved to recess for the purpose of sitting as the Anaheim Redevelopment Agency. Councilman Sneegas seconded the motion. MOTION CARRIED. (3:05 P.M.) AFTER RECESS: Mayor Pro Tem Sneegas called the meeting to order, all Councilmen being present. (3:06 P.M.) RECESS - EXECUTIVE SESSION: Councilman Stephenson moved to recess to Executive Session for purposes of discussion the procedure to be followed in the replacement of the City Treasurer. Councilman Sneegas seconded the motion. MOTION CARRIED. (3:07 P.M.) AFTER RECESS: Mayor Pro Tem Sneegas called the meeting to order, all Councilmen being present. ~(3:44 P.M.) ADJOURNMENT: Councilman Pebley moved to adjourn. Councilman Stephenson seconded the motion. MOTION CARRIED. Adjourned: 3:45 P.M. City Clerk