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1966/04/059353 Ci'ty.Hali, Anaheim, California - COUNCIL MINUTES - April 5, 1966.~. 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: button, Pebley, Schutte (entered the meetin9 1:45 P.M.), Chandler and Krein. COUNCILMEN: None. CITY MANAGER: Kei[h A. Murdoch. ASSISTANT CIIY MANAGER: Robert Davis. ASSISTANT CITY AITORNEY: John Dawson. CITY CLERK: Dene M. Williams. DEVELOPMENT SERVICES DIRECTOR: Alan G. Orsborn. CITY ENGINEER: James P. Maddox. ASSISTANT DEVELOPMENT SERVICES DIRECTOR: Robert Mickelson. ZONING SUPERVISOR: Ronald Thompson. FINANCE DIRECTOR: Douglas K. Ogden. PERSONNEL DIRECTOR: Roy Heissner. Mayor Krein called the meeting to order. PROCLAMATION: Mayor Krein proclaimed the week of April 10 to 16, 1966~ Barber Shop Harmony Week. Said proclamation was unanimously ratified by the City Council. RESOLUTION NO. 66R-247: Councilman Chandler offered Resolution No. 66R-247 for adoption, and read said resolution in full. Refer to Resolution Book. A RESOLUFION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM TENDERING A GRANT IN AID TO THE GREAT WHITE FATHER. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Chandler and Krein None Schutte The Mayor declared Resolution No. 66R-247 duly passed and adopted. MiNUtES: Approval of the Minutes of the Anaheim City Council meetings held March 22 and 29, 1966, was deferred one week (April 12th, 1966). PRESENFATiON OF HEALTH AWARDS - ANAHEIM RESTAURANTS: Mayor Krein and Mr. Robert S. Stone, of the Orange County Health Department, announced that three Anaheim Restaurants have qualified for Award of Excellence Plaques, as follows: Charlie Brown's Steak House, 1671 West Katella. The Soup Tureen, 621 North Anaheim Boulevard. Shakey's Pizza Yo Go Kitchen, 213 South State College Boulevard. It was noted that as of March 29, 1966, there were two hundred thirty four scorable restaurants in the City of Anaheim, with one hundred forty five, or sixty two percent having received the Award of Excellence Plaques. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Dutton moved to waive the reading in full of all ordinances and resolutions, and that consent '[o the waiver of reading is hereby given by all Councilmen, unless after readin9 of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Chandler seconded 'the motion. MOTION UNANIMOUSLY CARRIED. PUBLIC DANCE PERMIT: Application filed by Edward C. Saucedo, on behalf of Anaheim Junior L.U.L.A.C. Council #21~ for permit to conduct public dance to be held April 23~ 1966, at Veterans of Foreign Wars Hall, 805 East Sycamore Street, was submitted and granted, subject to the recommendations of the Chief of Police, on motion by Councilman Chand]er, seconded by Councilman button. MOTION CARRIED. 9354 ~it¥ Hall, Anaheim~ California - COUNCIL MINUTES - April 5, 1966~ 1:30 P.M. BEQUEST - PEDESTRIAN OVER-CROSSING OF SANTA ANA FREEWAY: Petitions were submitted signed by approximately 308 residents in the area bounded by Magnolia Avenue, the Riverside and the Santa Ann Freeways and Brookhurst Street, requesting that the City Council cause a study to be made of the accessibility to schools in the area and the possibility of the pedestrian over-crossing of the Santa Ann Freeway in the area of Gilbert Street. Also submitted and reviewed by the Council was report from the City Engineer. It was moved by Councilman Dutton, seconded by Councilman Chandler that subject petition be accepted, and that the City Engineer be authorized to request the State of California to cause a study to be made of the feasibility of a pedestrian cross-over of the Santa Ann Freeway in the vicinity of Gilbert Street. MOTION CARRIED. Mr, Peter Grant~ owner of property at 1315 Ferndale, expressed his appreciation of the foregoing action, and requested that they be given an opportunity to work with representatives of the State Division of Highways. Mr. Grant was advised to consult with the City Engineer for further infomtationo CONDITIONAL USE PERMI% NO. 544 - EXTENSION OF TIME: Request of Harvey Hiers, dated March 17, 1966, was submitted for one year extension of time to improvement bond posted to insure installation of curbs, sidewalks, gutters etc~, as required by Conditional Use Permit Nco 544. One year extension of time was granted by the City Council, on motion by Councilman Dutton, seconded by Councilman Chandler. MOTION CARRIED. RECLASSIFICATION NO. ~9-60-28 - REVISED PLANS: Revised site plans submitted by LeRoy Rose, Rose & Fears, Architects, in connection with Reclassification No~ 59-60-28 and in accordance with Condition No. 4, Ordinance No. 1476, was reviewed by the City Council together with recommendations of the Development Services Department. Councilman Chandler moved that revised site plans, received by Development Services Department March 21, 1966, be approved as recommended by the staff~ Councilman Dut/on seconded the motion. MOTION CARRIED. Councilman Schutte entered the meeting, 1:45 P.M. ANAHEIM CULTURAL ARTS WEEK: Request dated March 25, 1966~ was submitted from the Cultural Arts Committee of the Women's Division, Anaheim Chamber of Commerce, on behalf of the Anaheim Art Association, for permission to sell works of art May 7, 1966, which will be on display at Pearson Park during the "Carrousel of Cultural Arts Day"° Mrs~ Ruth Salaets, Chairman of the Cultural Arts Committee, addressed the City Council advising that the Art Association proposes to dis- play proc% and name and telephone number of the artists on the various works, and sell their art work during this time. Council discussion was held; at the conclusion thereof, it was moved by Councilman Chandler~ seconded by Councilman Schutte, that the City Attorney be instructed to prepare an amendment to the Anaheim Municipal Code, to provide an exception to the prohibition of merchandise sales at or near public parks, when the product to be sold is primarily for the enhancement of the culture of the community. MOTION CARRIED. Ora motion by Councilman Chandler, seconded by Councilman Pebley, the Anaheim Art Association was granted permission to sell art works in Pearson Park, May 7, 1966, during the "Carrousel of Cultural Arts Day"; consumation of said sales to be at a time deemed feasible by the Cultural Arts Committee~ MOTION CARRIED. REQUEST - WAIVER OF LICENCE FEES: On motion by Councilman Dutton, seconded by Councilman Chandler, the Anaheim Junior Chamber of Commerce was granted a waiver of $5 per day license fees~ up to and including April 12, 1966, to allow a public address system soond truck' to be used in the City of Anaheim ir. connection with the memberships' "Get Out Your Vote" community project. MOTION CARRIED. 9355 City Hall, Anaheim, California COUNCIL MINUTES - April 5~ 1966~ 1:30 P.M. REQUEST - BANNER POLE LOCATION: Communication dated March 31, 1966, from JQ W. Penderqast, Assistant City Engineer of the City of Buena Park, was submitted together with sketch of proposed location, requesting permission to install a banner pole and foundation within the City of Anaheim (private property located on the west side of Beach Boulevard, south of the city limits). It was noted that said pole will be used in conjunction with announcements for special events and display of holiday decorations. On the recommendations of the City Manager, Councilman Pebley moved that permission to install said banner pole be granted by the City of Anaheim, subject to approval by the State of California. Councilman Dutton seconded the motion. MOTION CARRIED. CITY PLANNING COMMISSION ITEMS: Actions taken by the City Plannin9 Commission at their meeting held March 14, 1966, pertaining to the following applica- tions, were submitted for City Council information and consideration: VARIANCE NO. 1769: Submitted by Melvin C. and Mary Eo Johnson requestin9 waiver of minimum required rear yard setback; R-1 property located at 1551 Chateau Avenue~ The City Plannin9 Commission pursuant to Resolution No. 1969, Series 1965-66~ granted said variance, subject to conditions. CONDITIONAL USE PERMIT NO. 820: Submitted by Don Mo Fletcher requesting permission to establish an automobile sales and service agency with waivers of number and location of free-standing signs; M-1 property located at 1535 South Anaheim Boulevard~ The City Planning Commission pursuant to Resolution Nco 1971, Series 1965-66~ 9ranted said conditional use permit, subject to conditions. CONDITIONAL USE PERMIT NO 821: Submitted by Charles B. Frank requesting permission to expand an existing trailer park; R-A property located at 18~6 Mountain View Avenue. The City Planning Commission pursuant to Resolution No. 1972, Series 1965-66~ granted said conditional use permit subject to conditions. CONDITIONAL USE PERMIY NO. 825: Submitted by Rancho Lane Realty, Inc., requesting permission to operate a hofbrau with on-sale liquor~ and waiver of minimum required off-street parking spaces; C-1 property located at 108 Nor{h Jefferson Street~ Yhe Cit. y Planning Commission pursuant to Resolution No. 1974, Series 1965-66~ denied said conditional use permit. CONDITIONAL USE PERMIT NO. 756: Submitted by Marvin L. and Dorothea A. Streiff, requesting permission to establish cat boarding facilities in an existin~ structure~ R-A property located at 928 South Webster Avenue. The City Planning Commission 9ranted request of the petitioners for six months extension of time for completion of conditions, pursuant to Resolution No. 1772, Series 1965-66. CONDIIIONAL USE PERMIT NO. 517: Submitted by United Brotherhood of Carpenters and Joiners of America, requesting permission to legalize a ~on-con£orming use an~ e×pan~ an e×isting union assembly building~ recordin9 o~£ice and mailing office; R-A property located at 608 West Vermont Avenue. Request of petitioners for extension of time to complete conditions of said conditional use permit was granted for a period of one year, subject to payment of street light fees within two weeks ($39~). The City Clerk reported that pursuant to telephone conversation this morning, the petitioners have advised of their intent to request termination of subject conditional use permit~ 9356 Cit [iali Anaheim California - COUNCil MINUTES CONDITIONAL USE PERMIT NO. Y$1[ Submitted by Henry Plou te allow a 74 space deiu×e~ adult mobile home park, and granted by the Planning commission November 18, 1965; property located on the east side of Grand Avenue~ north of I,incoln Avenue~ The City Planning Commission pursuant to Resolution No. 1982, Series !965-66, amended former resolution granting Conditional Use Permit No., YSi~ deleting Condition NOD 1 therefrom and adding Conditions Nos, 10~ 11 and i2. The foregoing actions were reviewed by the City Council and no further action taken on the above numbered conditional use permit and variance applications. VARIANCE NO, 1772: Submitted by Arsen Ohanian requesting waiver of free- standing sign location; C-2 property located at 1022 West Lincoln Avenue° Ihe City Planning Commission pursuant to Resolution Nco 1970, Series !965-66~ denied said variance. Review of action taken by the City Plannir~g Commission was requested by Councilman Chandler, and the City Clerk was instructed ~o schedule public hearing before the City Council. VARIANCE NO. 1770~VE TRACT~ Submitted by Eva S. Bielanski requesting waiver of required front setback and minimum area and ~idth of 1. oC~ R-A property on the south side of Crescent Avenue~ east of Dale Street. The City Planning Commission, pursuant to Resolution No. 1968, Series 1965-66~ granted safd variance, subject to conditions, No action was taken by the City Council, ~ENTAT~VE ~AP, tRACt NOo 6~92: Developer, Orange County Development Corporation; tract located on property described in Variance No~ 1770, and is proposed for a 17 unit single family subdivision on property approved for R-3 zoning (Reclassification No. 63-64-58). the City Planning Commission at their meeting held March 14, 1966, approved said tentative map, subject to the following conditions: to That should this subdivision be developed as more than one subdivision, each subdivision thereof shall be submitted in tentative form for approval o 2. 'l~at the approval of Tentative Map of Tract No~ 6192 is granted subject to the completion of Reclassification No. 63-6a-58 and approval of Variance No~ 1770~ 3. That the vehicular access rights for Lot Nos, 1 and [5 [o Crescent A.,enue~ shall be dedicated to the City of Anaheim, ,'z~ N".~t ~:e driVe,age s~,al] be handled ir~ a manner to the satisfaction of 5. ]-P:~ ~: eec~ lot -ir: the P~'oposed subdivision shall be coqstz'uc/ed only ::"~ detact'~ed sir ' .9:~ fa~l~), dweliir.] u~'.it xdth accessory buildings in '1' Wa~: I37ed ~,,' Conr,ciiman [)~a![c;ri~ secorlded by Councilmar~ Pebley~ w[~at rG ~x~tl,.e Map~ l'zac( No~ 0192~ be approved~ scbjec't t0 the reoo~i~enda- *~OPq i? ~ CJ~v P]aqn~r~g" ~s . PROPOSED A/vl.?'~DMN'4'I~.. fO Ii]~i E [8 -C--i ZONE: Ci~V Piarmlqg Commissfon Resolution f~ ~ ' ~-; ....... ~ ~=uu,:mer~a~ng ar-'. an~endmen~,to Iitie 18, Chapter i8~40, ~-1~ deqez'ai Commerc~a.1 Zone, Section 18 Stand:,rc,~ - t~':~ ~ , . · ~40,070(6} Site Development .... s, was ozaered to be scheduled for public hearing before the Council, by the City Clerk, on motion by Councilman Dutton, seconded by Councilman $chutte, ~OTIOH CARRIED. 9357 City Hall, Anaheim, California - COUNCIL MINUTES - April 5~ 1966~ 1:30 P.M. BROADWAY-BROOKHURST ANNEXATION: Excerpt from the minutes of the City Planning Commission meeting held March 14, 1966, was submitted recommending that the Broadway-Brookhurst Annexation be approved as a logical extension of the city's boundaries° Said recommendation was ordered received and filed, on motion by Councilman Pebley, seconded by Councilman Dutton. MOTION CARRIED. RESOLUTION NO. 66R-248: Councilman Dutton offered Resolution No. 66R-248 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CONSENTING TO THE COMMENCEMENT OF PROCEEDINGS FOR THE ANNEXATION OF INHABITED TERRITORY TO THE CITY OF ANAHEIM. (Broadway-Brookhurst Annexation) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNC I LMEN: Dutton, Pebley, Schutte~ Chandler and Krein None None The Mayor declared Resolution No. 66R-248 duly passed and adopted. On motion by Councilman Chandler, seconded by Councilman Pebley, the proposed Broadway-Brookhurst Annexation was referred to the County of Orange Local Agency Formation Commission. MOTION CARRIED. CONDITIONAL USE PERMIT NO. 372 - TERMINATION: City Planning Commission Resolution Nco 19819 Series 1965-66, was submitted recommending that Conditional Use Permit Nos 372 be terminated, pursuant to written request by Attorney representing the developer. RESOLUTION NO. 66R-249: Councilman Dutton offered Resolution No. 66R-249 for adoption~ terminating all proceedings in Conditional Use Permit No. 372. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM TERMINATING ALL PROCEEDINGS IN CONNECTION WITH CONDITIONAL USE PERMIT NO. 372, AND DECLARING RESOLUTION NO. 63R-263 NULL AND VOID. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 66R-249 duly passed and adopted. PROPOSED SITES FOR BATCH PLANTS: Plannin9 Supervisor Ronald Grudzinski reported on study conducted by' the Development Services Department Staff, investi- gating the characteristics of Bat. ch Plants, and determining possible areas where such uses would be the least offensive~ He advised that basically, Batch Plants are facilities where material necessary to the manufacture of concrete are assembled, that as needed, mixtures are loaded into mixer trucks for mixing and transportation to a job si±.e~ ~e £ur~her no,ed tha~ the locations considered could also be considered as logical for M-2, or heavy industr~ai uses° Mro Grudzinski advised of the various factors taken into consideration in the study, and referred to exhibits of the Northeast and Southeast Industrial Areas, posted on the east. wall of the Council Chamber, illustrating the locations within each area which were considered by the City Planning Commission as potential sites for the use under consideration. He advised 'that the City Planning Commission recommended that the City Council consider only those locations in the Northeast Industrial Area~ east of Richfield Road~ a minimum distance of 400 feet south of I.a Palma Avenue, 9358 ~ty Hall~ Anaheim~ California - COUNCIL MINUTES April 5~ 1966~ 1:30 in approving any fTture Batch Plant applications before the City of Anaheim or County of Orange, due to the fact that noise~ dust~ dirt, types of structures and heavy truck traffic involved, could have a detrimental effect on any potential industrial development along La Palms Avenue. The Commission indicated, however, that the area east of the Orange Freeway, west of the Santa Aha River~ was ideal for expansion of the M-2, Heavy Industrial Zone° At the conclusion of the discussion that followed, Councilman Pebley moved that the City Council attempt to limit Batch Plants~ wherever practical~ to the locations recommended by the 'City Planning Commission, it being understood that M-1 uses would still be available on these sites; this action expanding the possible M-i uses. Councilman Dutton seconded the motion~ To this motion Councilman Schutte voted "No"~ MOTION CARRIED~ SIGN ORDINANCE REVIEW: In accordance with Council action taken October 5~ 1965, directing the Development Services Department staff to review the Sign Ordinance for possible revision, report was given to the Council at the March l~ 1966~ meeting~ setting forth proposed changes in the existing Sign Ordinance which it was believed would reduce the number of variance requests pertaining to non-conforming signs. It was determined that Council action on the issue be deferred to this date for further study. Development Services Director Alan Go Orsborn~ addressed the Council advising that upon further review~ it was the opinion of the staff that the ordinance was appropriate as written; that to reduce the number of variance requests would involve setting up extensive guide lines for administrative granting of many such requests. He called attention to the fact that 80 percent of the sign variance applications have been granted, either in total or in part° Mro Orsborn thereupon recommended that until such time as a sufficient remedy can be outlined~ the Sign Ordinance be retained in its present form. It was moved by Councilman Dutton, seconded by Councilman Pebley, that there be no change to ~he existing Sign Ordinance at the present time. MOIION CARRIED~ TRAFFIC STUDY - PROPOSED "NO PARKING" ZONES: Pursuanz to request of the City Counc~l~ Traffic Engineer Edward Granzow submitted report dated March 1966~ relative to the feasibility of establishing 'No Parking" zones for certain distances from corners where visibility is restricted. Said report recommended that red curbs be limited to the following distances: A maximum of 50 feet from any intersection. A maximum of 50 feet from any traffic control device. At any location where control of parking is required to prevent a traffic hazard, not to exceed 100 feet. At the conclusion of the discussion that followed, Councilman Chandler moved that the recommendations of the City Engineer be approved, and. the City Attorney be authorized to prepare necessary amendment to the Anaheim Municipal Code changing the recommendations noted in a and b, above mentioned, to allow a maximum of 100 feet rather than 50 feet. Councilman Dutton seconded the motior~. MOTION CARRIED. CHANGE ORDER NO~ 1 - JOB NOo 945- On the recommendations of the City Engineer, Councilman Dutton moved that Change Order NOo 1~ Job No. 945, consisting of a $75,00 tncze~se for additional work, be authorized, Councilman Chandler seconded the motion, MOTION CARRIED. RESOLUTION NO. 66R-250 - PROJECT NO. 420-B: Councilman Pebley offered Resolution No. 66R-250 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 THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENY, TO WIY: RELOCATION OF TRAFFIC SIGNALS AT INTERSECTION OF FREEDMAN WAY AND HARBOR BOULEVARD, IN THE CITY OF ANAHEIM, PROJECT NO. 420-B; APPROVING THE DESIGNS, PLANS, PROFILES, 9359 City Hall~ Anaheim~ California COUNCIL MINUTES - April 5~ 1966~ 1:30 P.M. DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS~ SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened April 28, 1966, 2:00 P.M.) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 66R-250 duly passed and adopted. RESOLUTION NO. 66R-251 - JOB NO 1296: Upon receipt of certification from the Director of Public Works, Councilman Dutton offered R~solution No. 66R-251 for adoption. Refer to Resolution Book. 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 PATT STREET AND COMMERCIAL STREET SEWER IMPROVEMENT, IN THE CITY OF ANAHEIM JOB NO. 1296. (Chris-Marr) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 66R-251 duly passed and adopted. RESOLUTION NO. 66R-252 - JOB NO. 3969: Upon receipt of certification from the Director of Public Works, Councilman Dutton offered Resolution No. 66R-252 for adoption~ Refer Lo Resolution Book. 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: FURNISHING AND INSTALLING CONCRETE FOUNDATIONS IN THE ANAHEIM, LEWIS, AND DOWLING SUBSTATIONS, IN THE CITY OF ANAHEIM~ WORK ORDER NO. 3969. (Pebley Brothers) Roll call vote: AYES: NOES: ABSTAINED: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Chandler and Krein None Pebley None 'The Mayor declared Resolution No. 66R-252 duly passed and adopted. CANCELLATION OF CITY TAXES: On mo±ion by Councilman Chandler, seconded by Councilman Schutte, cancellation of city taxes was authorized on property acquired by the State of California Division of Highways for public purposes, formerly assessed to Albert J. Etchandy, et al., Final Order of Condemmation No~ 130297, Parcels 4-A and 4-B, recorded December 23, 1965, in Book 7784 Pages 694-700, Official Records of Orange County, California (ORA 91PM 8.0 9.0 C740 - Marshall)~ MOTION CARRIED. PROPOSAL - KATELLA AVENUE GRADE SEPARATION~ ENGINEERING SERVICES: City Engineer James Pa Maddox reported on proposals received by his office from six engineering firms for selection as consulting engineering for the design 9360 City Hall, Anaheim~ California - COUNCIL MINUTES - April 5~ 1966~ 1:30 P.M. and construction of the Katella Avenue grade separation at the Santa Fe Railroad main line right-of-way. He advised that review and evaluation resulted in his recommendation of the firm of Moffatt & Nichol Engineers, of Long Beach, be selected due to their outstanding volume of experience in this highly specialized type of project, and he advised that the recom- mended firm has indicated they would be able to complete the work by October 1, 1966, The City Council expressed concern relative to the policy of selecting Orange County firms whenever possible. Mr. Moffat addressed the Council, advising that his company maintains an Orange County Office, and is retained as Consulting Civil Engineers for the University of California. He further noted their special department for the type of work contemplated, and advised that they have done similar work on other separations involving the Santa Fe Railroad. Mr. John Mullen, representing Voorheis, lrindle & Nelson Engineers, of Garden Grove~ advised that his company is experienced in similar projects, and was of the opinion that they could complete the required work within the time desired by the City, using A.S.C.E. rates. Council discussion was held, and Mr. Maddox reported that Moffat & Nichol Engineers have indicated they would accomplish the work on a lump sum basis, in the amount of $43,800.00, rather than on a percentage basis, and conducting periodic inspections. At the conclusion of further discussion by the City Council and City Engineer, Councilman Schutte moved that determination on the foregoing issue be deferred one week (April 12, 1966) for further investigation and recommendations by the City Engineer. Councilman Dutton seconded the motion. MOTION CARRIED. RECESS: Councilman Schutte moved for a fifteen minute recess. Councilman Pebley seconded the motion. MOTION CARRIED. (3:00 P.M.) Coffee and cake were served in celebration of Councilman Dutton's birthday. AFTER RECESS: Mayor Krein called the meeting to order, all members of the City Council being present. ANAHEIM BULLETIN EDITORIALS: Mr. Murdoch read excerpts from a front page editorial of the Anaheim Bulletin under date of April 2, 1966, and also an editorial of March 30, 1966, calling attention to statements concerning annual fiscal audit of the City books. Mr. Murdoch was of the opinion that the statements made in the editorials were completely untrue, and thereupon submitted and read a letter received from Diehl and Evans, Auditors, concerning said annual audit and accounting practices~ He further advised that depreciation of the utility facilities has never been included in the City accounting, and if included, the total profit would be greater than that currently reported. Other statements included in the editorials, considered either untrue, or grossly inaccurate, were discussed. At the conclusion thereof, on motlon by Councilman Chandler, seconded by Councilman Pebley, the City Attorney was instructed to demand a retrastion from the Anaheim Bulletin. MORION CARRIED. OFFER TO PURCHASE CITY OWNED PROPERTY: Assistant City Attorney John Dawson reported on Eminent Domain Litigation filed by the City of Garden grove for the widening of Euclid Street, said condemnation proceedings involving a small triangular parcel of property acquired by the City of Anaheim in 1942, located on Euclid Street at its intersection with the Pacific Electric Railway Right-of-Way. 9361 Hall, Anaheim~ ~alifornia - COUNCIL MINUTES Apr.il 5~ 1966~ 1:30 P,M. Mr. Dawson advised that the owner of property immediately to the north was unaware of interest held in subject property by the City of Anaheim~ that said property owner had offered to purchase subject property from the city in the amount of $2,100.00 for the total 2,800 feet of property, subject to the condemnation proceedings which would reduce said property to less than 1,200 feet. He recommended the foregoin9 amount as a fair and reasonable offer. On the recommendations of the City Manager, Council determination on the foregoin9 issue was ordered continued one week (April 12, 1966) for further study and the submission of further information including a sketch illustrating the property. RESOLUTION NO. 66R-253: On report and recommendation of the Assistant City Attorney, Councilman Pebley offered Resolution No. 66R-253 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING THE DEED OF ANAHEIM BOY'S CENTER, INC. AND THE DEED OF ANAHEIM OPTIMIST CLUB. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley~ Schutte, Chandler and Krein None None The Mayor declared Resolution No. 66R-253 duly passed and adopted. PURCHASES: Assistant City Manager Robert Davis reported on informal bids received for armored transportation service contract for Anaheim Stadium for a one year period, as follows, and recommended acceptance of the bid of Armored Transport, Orange, in the amounts quoted below: Armored Transport, Orange 1.50 Normal Work Day 45.00 Night Service Before 9 P.M. 60,00 Sunday and After 9 P.M. 60.00 Special Events Lomis Armored Car Service~ Long Beach 2.75 Normal Work Day 16.75 Night Service Before 9 P.M. 50.00 Sunday and After 9 P.M. 50.00 Special Events Brinks Armored Car Service, Los Angeles 3.00 Normal Work Day 80.40 Night Service Before 9 P.M. 197.40 Sunday and After 9 P.M. 197.40 Special Events On the recommendations of the Assistant City Manag4r, Councilman Chandler moved that the bid of Armored Transport~ Orange, in the respective amounts of $1.50, $45,00, $60.00 and $60.00~ be accepted as the lowest and best qualified bid, and contract authorized. Councilman Pebley seconded the motion. MOTION CARRIED. PURCHASES: Mr. Davis reported on conditional unit quotations received for the purchase of Stand-by Ambulance Service contract for Anaheim Stadium, and recommended acceptance of the low bid, that of Southland Ambulance Service, Buena Park~ as follows: g362 City Hall~ Anaheim, California COUNCIL MINUTES - April 5, 1966, 1:30 P.M. Southland Ambulance Service, Buena Park Single Game Double Header Single Game Double Header Single Game Double Header Other Events-4 Hrso Cost per Add'l Hr. Four Hours Cost per Add'l Hr. Four Hours Cost per Add'l Hr. 1 Ambulance, 2 Technicians - $50 O0 1 Ambulance, 2 Technicians - 80 O0 2 Ambulances, z Technicians - 100 O0 2 Ambulances, 4 Iechnicians - 160 O0 3 Ambulances~ 6 Technicians - 150 00 3 Ambulances, 6 Technicians - 240.00 1 Ambulance, 2 Technicians - 40 O0 10.00 2 Ambulances, 4 Technicians - 80.00 20.00 3 Ambulances, 6 Technicians - 120.00 30.00 Others submitting bids were: Morgan Ambulance Service, Santa Ana Schaefer~s Air-Ground Ambulance Service, Santa Ana Crane Ambulance Service, Anaheim On the recommendations of the Assistant City Manager, Councilman Pebley moved that the low bid of Southland Ambulance Service be accepted, and contract authorized as recommended. Councilman Dutton seconded the motion. MOTION CARRIED. PURCHASE: Mr. Davis reported on informal 'bids received for 198 signs of varying sizes to be installed on the parking lot at Anaheim Stadium, advising that purchase and installation of said signs were not included in the original Stad:um construction contract. He recommended that the quotations received from Western Highway Products for manufacture of the signs, in the amount of $8,016.00, and from Federal Sign and Signal Corporation, for the complete installation of said signs on two inch galvanized pipe, in the amount of $4,800.00, be accepted and purchase authorized. On the recommendations of the Assistant City Manager, Councilman Dutton moved that the respective bids of Western Highway Products and Federal Sign arid Signal Corporation be accepted as recommended. Councilman Schu~te seconded the motion, MOTION CARRIED. PURCHASE: Mr. Davis reported on investigation of chairs for possible purchase to be installed in the football press box at Anaheim Stadium, which can be used for additional seating at baseball games. He recommended that 200 Clarin interlocking chairs be purchased from the one local supplier, Anaheim Office Furniture and Supply Company, in the unit amount of $22.62 each, totaling $5,640.96, including tax; delivery to be made April 6, 1966. On motion by Councilman Chandler, seconded by Councilman'Dutton, purchase of 200 Clarin interlocking chairs was authorized from Anaheim Office Furniture and Supply Company, in the amount of $5,640.96, including tax. MOTION CARRIED. PURCHASE OF SUPPLIES: The Assistant City Manager reported on informal bids received for the purchase of 12 month supply of envelopes for the City of Anaheim, as follows, and recommended acceptance of the low bid, that of Federal Envelope, Buena Park, in the amount of $4,346.50, including tax: Federal Envelope, Buena Park Coast Envelope, Los Angeles Oontinental Envelope~ Los Angeles Gilmore Envelope Anchor Envelope United States Envelope $4,346.50 4~401.94 4~514,09 No Quote No Quote No Quote On the recommendations of the Assistant City Manager, Councilman Chandler moved that the low bid of Federal Envelope, Buena Park, be accepted and purchase authorized in the amount of $4,346.50, including tax. Councilman Pebley seconded the motion. MOTION CARRIED. 9363 ~ity Hall, Anaheim~ California - COUNCIL MINUTES - April 5, 1966~ 1:30 P.M. CANCELLATION OF COUNTY TAXES: On motion by Councilman Chandler, seconded by Councilman Dutton, the Orange County Board of Supervisors was requested to cancel county taxes on property acquired by the City of Anaheim for municipal purposes, pursuant to Resolution No. 66R-161, formerly assessed to Reese Milner~ deed recorded March 25, 1966, as Document No. 19060, in Book 7881 at Page 45, Official Records of Orange County, California. MOTION CARRIED. CANCELLATION OF COUNTY TAXES: On motion by Councilman Pebley, seconded by Councilman Dutton, the Orange County Board of Supervisors was requested to cancel county taxes on property acquired by the City of Anaheim for municipal purposes, pursuant to Resolution No. 65R-667, formerly assessed to Luck Corporation, deed recorded September 13, 1965, as Document No. 8593, in Book 7663 at Page 667, Official Records of Orange County, California. MOTION CARRIED. DEEDS OF EASEMENT: Councilman Dutton offered Resolutions Nos. 66R-254 to 66R-262~ both inclusive, for adoption. Refer to Resolution Book. RESOLUTION NO. 66R-25~: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR PUBLIC UTILITY PURPOSES. (S.I.R. Development Co~, Inc.) RESOLUTION NO. 66R-255: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Harbor Service Stations, Inc.) RESOLUTION NO. 66R-256: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Santa Anita Investments Incorporated) RESOLUTION NO. 66R-257: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ALLEY AND PUBLIC UTILITY PURPOSES. (First Baptist Church of Anaheim) RESOLUTION NO. 66R-258: A RESOLUTION OF THE CII7 COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Charles W~ and Arlene A. Meeks) RESOLUTION NO. 66R-259: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Eleanor T. Giblin) RESOLUTION NO. 66R-260: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Ellis J. and Clarice L. Roberts) RESOLUTION NO. 66R-261: A RESOLUTION OF THE CITY COUNCIL OF IHE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES (Joanne S, Heying) · RESOLUTION NO. 66R-262: A RESOLUTION OF THE CITY COUNCIL OH THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (William K. and Dorothy Mae Banks) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte~ Chandler and Krein None None 9364 'City Hail~ Anaheim~ California - COUNCIL MINUTES - April 5~ 1966~ 1:30 P.M. The Mayor declared Resolutions Nos. 66R-254 to 66R-262~ both inclusive, duly passed and adopted. IRREVOCABLE OFFER OF DEDICATION - RESOLUTION NO. 66R-263: Councilman Dutton offered R{solution No. 66R-263 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING THE DEDICATION OF CERTAIN PROPERTY, HEREINAFTER DESCRIBED FOR ALLEY PURPOSES. (Russell Jay and M. L. McGaughy - Tract No. 5102, Lot B) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 66R-263 duly passed and adopted. RESOLUTION NO. 66R-264: Councilman Pebley offered Resolution No. 66R-264 for adoption, Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE SUBMISSION OF A REQUEST TO THE PUBLIC UTILITIES COMMISSION FOR FUNDS FROM THE CROSSING PROTECTION FUND FOR PROTECTION OF CROSSING NO. 2-170.5 AT THE INTERSECTION OF THE ATCHISON, TOPEKA AND SANTA FE RAILROAD AND KATELLA AVENUE~ IN THE CITY OF ANAHEIM. Roll call vote: AYES: COUNC I LMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No, 66R-264 duly passed and adopted. RESOLUTION NO. 66R-265: Councilman Schutte offered Resolution No. 66R-265 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF A COOPERATIVE AGREEMENT WITH THE DEPARTMENT OF PUBLIC WORKS, DIVISION OF HIGHWAYS, WITH REFERENCE TO CONSTRUCTION WORK ON STATE HIGHWAY ROUTE 250 (STATE COLLEGE BOULEVARD) UNDER ENCROACHMENT PERMIT NO. 766-E-764839. (SS Project 409-B) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 66R-265 duly passed and adopted. RESOLUTION NO. 66R-266: Councilman Dutton offered Resolution No. 66R-266 for adoption, Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF A COOPERATIVE AGREEMENT WITH THE DEPARTMENT OF PUBLIC WORKS, DIVISION OF HIGHWAYS, WITH REFERENCE TO CONSTRUCTION WORK ON STATE HIGHWAY ROUTE 214 (LINCOLN AVENUE) UNDER ENCROACHMENT PERMIT NO. 765-E-764468. (SS Project 410-B) Roll call vote: 9365 ~ity Hall, Anaheim, California - COUNCIL MINUTES - April 5~ 1966, 1:30 P.M. AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 66R-266 duly passed and adopted. CLAIMS AGAINST THE CITY: The following claims against the city were denied and referred to the City Attorney and Insurance Carrier, on motion by Councilman Pebley, seconded by Councilman Dutton: a. Claim submitted by Mrs. Nadine Klapper for damages purportedly resulting from street sign painting by maintenance crews on or about February 3, 1966. b. Claim submitted by Charles W. Ayres for damages purportedly resulting from accident involving city vehicle, on or about February 28, 1966. c. Claim submitted by Ernest B. Roland for damages purportedly resulting from private vehicle striking a sewer manhole cover which was dislodged, on or about March 15, 1966. MOTION CARRIED. CORRESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilman Dutton, seconded by Councilman Pebley: be Before the Public Utilities Commission, application of Southern California Water Co. for sale of certain properties to City of Anaheim. Resolutions of City of Huntington Beach re: (1) #2344 - protesting requirement of rural-type mailboxes for curb delivery in ail new subdivisions; and (2) 2345 - requesting to be deleted from Orange County Harbor District, Resolution # 3050 of City of Fountain Valley requesting to be deleted from the Orange County Harbor District. d. Minutes - Anaheim Public Library Board - meetings of February 21 and March 2, 1966. e. Minutes - Community Center Authority - meeting of February 7, 1966. MOTION CARRIED. ORDINANCE NO. 2270: Councilman Dutton offered Ordinance No. 2270 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (65-66-93 - R-A - Walnut Canyon Reservoir) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None Mayor Krein declared Ordinance No. 2270 duly passed and adopted. ORDINANCE NO. 2271: Councilman Pebley offered Ordinance No. 2271 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (64-65-101 - R-2) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None 9366 ~jty Hall, Anaheim, California - COUNCIL MINUTES - April 5, 1966, 1:30 P.M. Mayor Krein declared Ordinance No. 2271 duly passed and adopted. ORDINANCE NO. 2272: Councilman Schutte offered Ordinance No. 2272 for first reading, AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.40, SECTION 14.40.060 OF THE ANAHEIM MUNICIPAL CODE RELATING TO SPEED LIMITS. (Manchester Avenue between Harbor Boulevard and Katella Way - 35 MPH) ORDINANCE NO. 2273: Councilman Dutton offered Ordinance No. 2273 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (65-66-90 - C-2} ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application submitted by Larry Jay Cupp, Buddy Roger Moore and Lyle Luverne Wampler for Person to Person Transfer of On-Sale Beer License at the Nine Twenty Seven Club, 927 North Anaheim Boulevard {C-2 zone), was presented by the Assistant City Manager to the City Council for their information. No Council action was taken on said application. LIBRARY BOARD POLICY STATEMENTS: On the recommendations of the Assistant City Attorney, Council consideration of Library Board Policy Statements was deferred to April 26, 1966, for legal opinion from the City Attorney. RESOLUTION NO. 66R-267: On the recommendations of the Personnel Director, Councilman Dutton offered Resolution No. 66R-267 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 66R-21 ESTABLISHING RATES OF COMPENSATION FOR NEW JOB CLASSES. Roll call vote: AYES: COUNCILMEN: NOES: COUNC I L~EN: ABSENT: COUNCII~EN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 66R-267 duly passed and adopted. RENEWAL - BLUE CROSS EMPLOYEE GROUP INSURANCE: The Assistant City Manager briefed the contents of communication dated March 30, 1966, from Blue Cross of Southern California. On the recommendations of the Personnel Director and the Assistant City Manager, Councilman Pebley moved that the Blue Cross Employee Group Insurance Plan be renewed for the contract year April 1, 1966, to April 1, 1967, under the existing benefits and subscription rates. Councilman Dutton seconded the motion. MOTION CARRIED. RECLASSIFICATION NO. 65-66-32 - CLARIFICATION: Reference was made to agreement required as condition of Resolution No. 65R-658~ approving M-1 zoning On property described in Reclassification No. 65-66-32. On report from Mr, John Dawson, it wa~ moved by Counc{lman Ch~naler, seconded by Councilman Krein that said. agreement to be executed by and between the City o£ Anaheim and James Pond and Clark, shall be worded as recommended by the City Attorney. MOTION CARRIED. RESOLUTION NO. 66R-268: Councilman Schutte offered Resolution No. 66R-268 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE CREAIION OF A SIADIUM PARKING ACCOUNT AND DESIGNATING THE MAYOR AND THE FINANCE DIRECTOR OF THE CITY OF ANAHEIM TO SIGN ALL AUTHORIZED WARRANTS, DRAFIS AND CHECKS IO BE DRAWN AGAINST THIS ACCOUNT. (United California Bank) 9367 City Hall~ Anaheim, California - COUNCIL MINUTES - April 5~ 1966~ 1:30 P.M. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution Nco 66R-268 duly passed and adopted. RESOLUTION NO. 66R-269: Councilman Pebley offered Resolution No. 66R-269 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE CREATION OF A STADIUM PAYROLL ACCOUNT AND DESIGNATING THE MAYOR AND THE FINANCE DIRECTOR OF THE CITY OF ANAHEIM TO SIGN ALL AUTHORIZED WARRANTS, DRAFTS AND CHECKS TO BE DRAWN AGAINST THIS ACCOUNT. (Independent Bank) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 66R-269 duly passed and adopted. INVITATION: Invitation was extended to the City Council to attend a meeting to discuss participation in the Southern California Association of Governments (S.C.A.G.), to be held in Los Angeles April 6, 1966. REPORT - PROFESSIONAL FOOTBALL: Councilman Dutton briefly reported on progress of the committee for an American Football League franchise, advising that Mr. Frank Leahy recently met with members of said committee in Miami, Florida, and that they are hopeful of obtaining a franchise and are working towards that goal. TRAFFIC - BALL ROAD AND NUTWOOD STREET: Regarding a traffic situation at the intersection of Ball Road and Nutwood Street, Councilman Schutte referred to the Yraffic Engineer a letter which he had received. INTRODUCTION: The presence in she Council Chamber of Park and Recreation Commissioner Tex Middleton was recognized. RESOLUTION NO. 66R-2VO: On report and recommendation of the Assistant City Manager, Councilman Dutton offered Resolution No. 66R-270 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF 'THE CITY OF ANAHEIM BY WHICH THE CITY AGREES TO INSTALL CERTAIN STREET AND OTHER PUBLIC IMPROVEMENTS IN CONSIDERATION FOR THE DEDICATION BY CERTAIN LANDOWNERS OF A CERTAIN DESCRIBED RIGHT OF WAY FOR STREET AND PUBLIC UTILITY PURPOSES. (Pacifico Avenue) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 66R-270 duly passed and adopted. EXECUTIVE SESSION: On motion by Councilman Dutton, seconded by Councilman Pebley, the City Council recessed into Executive Session for the purpose of discussing a personnel problem in connection with labor negotiations. MOTION CARRIED. ADJOURNMENT: The City Council returned from Executive Session and adjourned, on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. (5:00 P.M.) City Clerk