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1966/04/199376 ~ity Hall~ Anaheim, California - COUNCIL MINUTES April 19, 1966, 1:30 P.M. The City Council of the City of Anaheim met in regular session, PRESENT: ABSENT: PRESENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein. COUNCILMEN: None. CITY MANAGER: Keith A. Murdoch. ASSISTANT CITY MANAGER: Robert Davis. CITY ATTORNEY: Joseph Geisler. CIIY CLERK: Dene M. Williams° CIIY ENGINEER: James P. Maddox. FINANCE DIRECTOR: Douglas K. Ogden. PARK AND RECREATION DIRECTOR: John C. Collier. PERSONNEL DIRECTOR: Roy Heissner. ASSISIANT DEVELOPMENT SERVICES DIRECTOR: Robert Mickelson. ZONING SUPERVISOR: Ronald Thompson. Mayor Krein called the meeting to order. Councilman Chandler nominated Councilman Dutton Mayor for the City of Anaheim in accordance with the established Council Policy. (Motion ruled premature)° GENERAL MUNICIPAL ELECTION, APRIL 12, 1966 CITY CLERK CERTIFICATION: Pursuant to Resolution No. 66R-93, City Clerk Dene M. Williams, submitted and read Certificate of Canvass of Returns of the Regular General Municipal Election held April 12, 1966. RESOLUTION NO. 66R-287: Counci. lman Dutton offered Resolution No. 66R-287 for passage and adoption, declaring the results of the General Municipal Election held on April 12, 1966. RESOLUTION NO. 66R-287 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, RE- CITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY OF ANAHEIM ON THE 12th DAY OF APRIL, 1966~ DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW. WHEREAS, a regular general municipal election was held and conducted in the City of Anaheim, County of Orange, State of California, on Iuesday, the 12th day of April, 1966~ as required by law; and WHEREAS, notice of said election was duly and regularly given in time, form and manner as provided by law; that voting precincts were pro- perly established; that election officers were appointed and that in all respects said election was held and conducted and the votes east thereat, received and canvassed and the returns made and declared in time, form and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in cities; and WHEREAS~ pursuant to Resolution No. 66R-93 adopted the 1st day of February, 1966, the City Clerk of the City of Anaheim canvassed the re~urns of said election and has certified the results to this Cify Council, said results are received, attached and made a part hereof as "Exhibit A." NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That there were one hundred two (102) voting precincts established for the purpose of holding said election consisting of consoli- dations of the regular election precincts in the City of Anaheim as established for the holding of state and county elections. SECTION 2. That said regular general municipal election was held for the purpose of electing the following officers of said City as required by the laws relating to cities in the State of California, to wit: Three Members of the City Council of said City for the full term of four years; SECTION 3o That at said regular general municipal election the following measure was submitted to the electors of said City~ to wit: 9377 City Hall, Anaheim~ California - COUNCIL MINUTES April 19, 1966~ 1:30 P.M. SHALL THE CHARTER OF THE CITY OF ANAHEIM BE AMENDED BY ADDING A NEW SECTION TO READ AS FOLLOWS: Section 402, The City shall have no power to, and shall not operate, initiate or control any commercial enterprise, including but not limited to retail establishments, restaurants, electricity, vending enterprises, manufacturing businesses, YES without submitting a plan for same to a vote of the qualified electors of the City and securing a two- thirds approval therefrom. This Section shall not include the operation of water supply, garbage and trash pickup, where necessary to protect the public welfare, nor existing golf courses, sports stadiums and convention centers, This Section shall be deemed to be in full force and effect thirty (30) days from the date of its passage, and the City shall have a period of three NO years from passage to divest itself of such interests unless retention is specifically authorized by the required vote of the electorate. SECTION a. That the whole number of votes cast in the City, the names of the persons and the measure voted for, the offices for which each person was voted for, the number of votes given at each precinct to each person and measure, and the number of votes given in the City for each person, and for and against the measure, are as listed in Exhibit "A" attached hereto and made a part of this Resolution. SECTION 5. The City Council does declare and determine that: A. J. Schutte was elected as Member of the City Council of said City for the full term of four years; Fred T, Krein was elected as Member of the City Council of said City for the full term of four years; Jack C. Dutton was elected as Member of the City Council of said City for the full term of four years; That as a result of said election, a majority of the qualified voters voting on said measure relating to an amendment to the Charter of the City of Anaheim, Section 402, did not vote in favor thereof, and that said proposition was not carried, and shall not be deemed adopted and ratified~ 9378 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 19~ 1966~ 1:30 P.M. SECTION 6, That the City Clerk of said City is hereby directed to enter this Resolution in full in the Minutes of the City Council. SECTION 7. That the City Clerk shall immediately make and, upon compliance by the persons elected with the provisions of Section 11565 and Section 11568 of the Elections Code of the State of California, shall deliver to each of such persons so elected a Certificate of Election signed by her and duly authenticated; that she shall also administer to each person elected, the Oath of Office prescribed in the State Constitution of the State of California and shall have them subscribe thereto and file the same in her office. Whereupon, each and all of said persons so elected shall be inducted into the respective office to which they have been elected. SECTION 8. That the City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original Resolutions of said City; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. THE FOREGOING RESOLUTION is approved and signed by me this 19th day of April, 1966. ATTEST: /s/ Fred T. Krein MAYOR OF THE CITY OF ANAHEIM /s/ Dene M. Williams CITY CLERK OF THE CITY OF ANAHEIM STATE OF CALIFORNIA ) COUNTY OF ORANGE ) sso CITY OF ANAHEIM ) I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 66R-287 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 19th day of April, 1966, by the following vote of the members thereof: AYES: COUNCILMEN: NOES: COUNC I LMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein. None. None. AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 66R-287 on the 19th day of April, 1966. IN WITNESS ~HEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 19th day of April, 1966. (SEAL) /s/ Dene M. Williams CITY CLERK OF THE CITY OF ANAHEIM 9379 ~ity Hall~ Anaheim~ California - COUNCIL MINUTES - April 19~ 1966.~ 1:30 P,M. CITY CLERK'S CERTIFICATE OF CANVASS I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, County of Orange, State of California, duly authorized by Resolution No. 66R-93, adopted by the City Council of said City on the 1st day of February, 1966, do hereby certify that I have canvassed the returns of the regular general municipal election held in said city on the 12th day of April, 19669 and find that the number of votes given at each precinct and the number of votes given in the City to persons voted for, the respective offices for which said per~ons were candidates and for and against the measure, were as follows: Dated this 14th day o£ April, 1966. /s/ Dene M. Williams Dene M, Williams, City Clerk of the City of Anaheim GENERAL MUNICIPAL ELECTION - APRIL 12, 1966 .For MEMBER of the CITY COUNCIL MEASURE (]ON SOLI - ~. ~ CHARTER · Z DATED , ~ z ~ z · ~~ ~ PRECINCT ~ ~ ~ ABS~THH VOTE 69 94 94 54 8 10 14 14 20 106 127 1 24 9 !~ 2i 13 3 9 14 18 15 37 2 54 37 36 32 7 10 14 6 6 63 69 3 13 12 16 15 9 9 12 15 6 . 28, 35 4 66 64 72 6Q 16 26 26 27 26 96 123 ..... 5 88 89 79 51 37 33 46 40 30 129 ,164 ,. .... 6 159 201 232 137 62 81 ~5 98 79 282 362 7 101 134 111 103 39 71 34 71 62 167 232 8 100 131 139 104 30 26 47 30 32 176 209 __ 9 80 92 120 83 32 53 27 54 1 39, 156 195 ..... 10 100 109 138 107 67 67 41 72 57 185 242 11 139 170 165 117 41 67 43 70 76 206 286 12 140 145 166 102 48 55 42 50 1 60 198 261 13 48 31 43 36 20 15 20 13 28 53 84 14 44 66 73 38 15 6 26 17 11 82 98 15 77 74 67 . 53 27 24 29 30 .19 122 143 16 89 145 131 109 29 27 .28 34 35 171 209 17 134 173 174 114 50 67 ...... 54 75 1 70 218 290 18 111 156 160 .13! 42 49 51 62 40 221 263 19 105 173 180 142 32 45 39 55 48 214 264 .... 20 113 183 199 148 48 ..~9 ..33 62 66 121 291 21 125 142 149 ~ 36 ,, ~ .... 43 74 59 184 247 9~ 9~ lO0 1~0 91 24 3[ 29 45 34 149 193 . 92 117 177 149 94 27 53 16 52 1 53 189 244 ' ~4 ~0 123 119 62 ,, 2~ 23 ...... 35 29 25 146 177 P5 1~5 144 141 · 1OO 16 12 38 21 23 175 205 9& 122 221 210 1~,~ ~3 58 ., ,26 71 2 · 66 243 3[0 %[ 27 zsz, z24 z ,9 s2 s5 36 ....2s9 2s s2 ,, 3z zo . .z69 __ 29 136 208 196 1~9 46 ~..... 47 30 56 51 242 297 30 123 146 ,162 105 42 32 41 ,, 51 I ........ 4~, 198 243 EXHIBI'r "A" 9380 _Cit~} Hal]~ Anaheim~ California -COUNCIL M-INUTES - April ,19~ 19.66~ 1:30 GENERAL MUNICIPAL ELECTION - APRIL 12, 1966 (con't)  For MEMBER of the CITY COUNCIL -MEASURE ~ o~ ~ ~ ~ ~ < ~ ~ CHARTER tOTAL . PRECINCT ~ ~ ~ ~ ~ < < ~ o z~ > ~ ~ ~ECTION 402 ~LOTS 3~ LL0 , , ~93 ,202 ~9 46 ~9 47 68 ~0 25~ 32 52 63 s9 4L 20 27 22 32 20 88 33 86 102 113 94 30 43 40 43 41 1~ 188 34 116 164 170 13Q 36 40 ..50 61 46 211 268 35 93 94 95 59 .18 27 ~0 27 30 118 149 36 56 64 62 36 18 21 22 25- 1 26 79 105 ' 37 120 179 176 115 18 28 29 30 1 35 223 264 38 143 204 186 '150 44 7~ ...79 8~ 77 268 349 39 128 151 !48 106 .42 55 44 56 47 204 252 40 108 184 179 123 19 30 .28 34 41 200 245 41 116 141 !64 143 61 40 ~31 64 61 212 281 ..... 42 67 77 83 62 .23 23 ..~9 32 30 119 151 43 19 24 30 18 9 9 11 ..9 .. 12 32 45 44 65 67 63 36 .11 4 ..26 8 12 90 107 45 86 76 62 35 15 10 ~28 12 20 94 11~ 46 $4 29 29 21 15 8 27 14 1~ 5O 62 ,47 25 44 56 45 z6 1 t ~4 ~4 8 70 48 73 82 98 68 25 19 .30 24 15 132 149 49 85 93 110 68 32 27 33 33 29 136 167 - 50 68 59 56 32 13 18 27 16 15 85 102 5~ 1~3 106 118 83 47 31 43 54 31 174 206 52 69 76 81 55 ,27 22 _31 31 27. 111 140 53 36 41 49 53 19 19 21 22 25 ~6 92 54 53 73 ~1 ~8 27 37 ..2~ 43 , 42 103 ~46 ...... ~5 41 48 50 38 ~ 7 .13 ~ ~7 57 77 56 52 66 63 3~ .']25 22 28 33 2~ 87 . ~14 ~7 1.31 235 207 162 20 ... 34 ..... ~0 31 35 263 ....... 58 50 47 76 65 23 17 .33 20 24 ~5 -_ 59 77 92 99 71 22 34 .29 44 38 124 162 60 72 86 98 82 ~, 25 28 16 32 2 23 127 152 6! 53 55 81 42 24 31 23 41 34 84 119 62 50 53 59 39 14 .22 22 30 15 .89 104 ~3 52 71 73 ,55 28 22 26 36 30 90 123 64 69 104 134 105 29 30 21 28 29 148 65 111 127 128 76 25 33 25 28 28 1~3 19~ 66 107 118 126 84 27 34 36 72 31 1~5 , 67 82 116 147 112 36 40 28 46 41 ~73 2~4 68 ~2~ 133 152 ~13 41 5~ $4 65 ~ 204 252 69 89 ..i06 109 62 26 17 18 23 25 133 160 70 119 133 166 121 44 35 35 43 ,29 208 239 71 98 128 137 101 26 17 28 21 22 170 192 72 107 . , 140 181 120 40 35 30 51 1 44 .... 196,. 243 73 t65 94 84 61 31 20 20 35 22 117 142 - 74 28 39 51 39 13 .6 11 3 5 62 75 106. 100 142 100 36 34 44 41 40 165 208 ~ 7~ 56 62 59 47 7 12 ,17 13 ~ 84 102 ~ 77 45 29 20 17,, 8 8 28 37. 30 9~ . 127 7~._. ]02 85 ]0~ 49 25 36 25 .,. 3~ 33 L22 ~3,ty Hai],~ Anaheim~ California - COUNCIL MINUTES 9381 April 19, 1966~ 1:30 P.M. GENERAL MUNICIPAL ELECTION - APRIL 12, 1966 (con't) 0 For MEMBER Of the CITY COUNCIL MEASURE ~ -- -CONSOLI- . ~ z CHARIER DATED ~ ~ ~ ~ · ~ ~ m < ~ m ~ ~ A~END~ENT -TOTAL ~ BALLOTf o ~ ~ ~ ~ ~ o ~ ~ > ~ ,SECTION 402 NUMBER < ~ ~ ~ ~ < o z~ m ~ ~ < ~ ~ YES NO VOTED '------2D----~-----~---'~---ll-1----~___51 41_ 46 . 61 150 214 __so__aZ____L~ ____iO_ 44 24___! 28 ~2 -- 2----~-- ~00 ~2--~ 81_..._2.A___18~ 35.__ 8 . 11 _ 9. 1i--"-- 1----"'~ 4-------~ 5--'----~-' ~az---lo_~~.o8 ~ 2~ 39 3~ 3----~-- ~----~ 13-~ ~----~-- ~83_.._.1.2..3___._._131 133 94 36 54 29 4'-'~'---~ 4'-----'~ 18-------'~ 228 .... 84 83 73 83 44 16 21 1'"~-- 2"-"'-"'"~'~ 3---'-'~ 9~ 12"-----"'~-- 85 28 24 35 25 9 .9 15 12 13 44 57 S& 36 24 34 25 9 8 13 13 14 41 57 . 87 79 78 77 '62 15 ,, 14I 31 24 32 98 130 88 67 68 ~6 64 27 27 3o 26 z9 ~3 8~ 78 82 87 ~2 18 t4 17 10 18 11i z30 .. 90 76 72 96 75 37 25 32 42 31 127 162 ------.31 64 47 54 25 13 17 17 12 13 83 96 92 40 48 50 30 18 22 16 23 25 6~ 87 -93 55 60 55 35 25 22 11 25 1 21 84 106 . 94 57 64 88 64 15 17 20 20 17 103 122 95 64 60 81 74 24 36 28 43 34 106 143 96 80 63 87 81 36 25 32 42 42 111 153 97 131 140 178 112 45 34 26 31 33 208 244 ... 98 72 61 86 54 22 12 18 27 19 104 123 99 128 148 135 95 39 38 32 37 33 190 227 ~00 ,79 97 ~37 108 ~9 20 22 30 29 155 184 101 48 46 43 32 ~2 15 16 15 18 62 80 102 91 112 llO 64 25 _~. 37 40 36 150 187 /O/AL VOTES 8~589 10~338 11~102 7~862 2~777 3~060 3~034 3~692 12 3~350 14~116 17~790 9382 City Hall, Anaheim, California COUNCIL MINUTES - April 19~ 1966, 1:30 P.M. OATH OF OFFICE: Oath of Office was administered to newly elected Councilmen Jack C, Dutton, Fred T. Krein and A, J~ Schutte. REORGANIZATION OF THE CITY COUNCIL: Meeting was called to order by the City Clerk who announced that nominations were in order for Mayor for the City of Anaheim. Councilman Krein nominated Councilman Pebley, Mayor for the City of Anaheim. Councilman Pebley declined said nomination due to present persona], business reasons, and thereupon nominated Councilman Krein, Mayor for the City of Anaheim. Councilman Chandler nominated Councilman Dutton, Mayor for the City of Anaheim. Roll call vote on nominee Fred T. Krein: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Schutte and Krein Dutton and Chandler None Fred T. Krein was declared Mayor of the City of Anaheim. Councilman Schutte moved that the vote for Fred T. Krein be unanimous. Councilman Pebley seconded said motion (vote to stand as per roll call)~ The City Clerk announced nominations were in order for Mayor Pro Temporeo Councilman Schutte nominated Councilman Pebley. No further nominations were forecoming. Roll call vote on the office of Mayor Pro Tempore: AYES: COUNCILMEN: Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: Dutton ABSENT: COUNCILMEN: None Councilman Dutton withdrew "No" vote, making the vote unanimous in favor of Councilman Pebley flor the office of Mayor Pro Tempore. Councilman Pebley was declared elected Mayor Pro Tempore for the City of Anaheim. Mayor Krein assumed Chairmanship of the Meeting. MINUTES: Approval of the City Council Minutes of regular meetings held March 29, April 5 and 12~ 1966, were deferred to the next meeting° WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Dutton moved to waive the reading in full of all ordinances and resolutions, and that consent to the waiver of readlng is hereby given by all Councilmen, unless after readlng of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Schutte seconded the motion~ MOTION UNANIMOUgL¥ CARRIED. ENTERTAINMENT PEP~IT: Subject to the recommendations of the Chief of Police, a one year entertainment permit was granted Harold C. Gray, for a 3 or 4 member band, guest star and go go girls (no topless) for the "Slavick" 1160 Dowling Avenue, on motion by Councilman Pebley, seconded by Councilman Dut~o.. MOTION CARRIED. DINNER DANCING PLACE PERMIT: Subject to the recommendations of the Chief of Police, dinner dancing place permit was granted Peter C, Escobar for dinner dancing at Casa Escobar Restaurant, 1731 South Harbor Boulevard, evenings 9:00 P.M. to 1:30 A.M., on motion by Councilman Pebley, seconded by Councilman Dutton. MOTION CARRIED. 9383 City Hall, Anaheim~ California - COUNCIL MINUTES - April 19~ 1966~ 1:30 P.M. AMUSEMENT MACHINE PERMIT: .Subject to the recommendations of the Chief of Police, Race Car Game Machine permit was granted Starlight Vendors (Richard A. Howard) for the Pit Stop Hobby Shop, 91~ South Magnolia Avenue, on motion by Councilman Pebley, seconded by Councilman Dutton. MOTION CARRIED. PUBLIC DANCE PERMIT: Subject to the recommendations of the Chief of Police, dance permit was granted Robert Napoles, et al., to conduct a public dance at Carpenters Hall, 608 West Vermont Street, April 23, 1966, 9:00 P.M. to 1:00 A.M. for the Elizabeth Zamarripa Cancer Fund, on motion by Councilman Pebley, seconded by Councilman Dutton. MOTION CARRIED. BUSINESS LICENSE: Appeal from decision of license collector submitted by Andrew F. Ersek relative to require one year business license for the purpose of conducting income tax services, was submitted. Requested for pro-rated license was denied on motion by Councilman Dutton, seconded by Councilman Pebley, MOTION CARRIED. SIDEWALK WAIVER: Request of Mr. E. M. Carter, Vice President of W. C. Richards Company of California, for waiver of sidewalk requirements on Julianna and Olive Streets (dO1 East Julianna Street) was submitted together with re- commendations of the City Engineero On motion by Councilman Dutton, seconded by Councilman Pebley, temporary waiver of sidewalk requirements on Julianna Street was granted, subject to no permanent planting or permanent type improvements be permitted within the area reserved for future sidewalk, and waiver of sidewalk re- quirements on Olive Street was denied. MOTION CARRIED. SIDEWALK WAIVER: Request of Thomas P. Walker, for waiver of sidewalk requirement, property briefly described as the southeast corner of Via Burton Street and State College Boulevard, was submitted together with recommendations of the City Engineer and Development Services Department. On motion by Councilman Dutton, seconded by Councilman Pebley, temporary waiver of sidewalk requirement was granted, subject to no permanent planting or permanent type improvements be permitted within the area reserved for future sidewalk. MOTION CARRIED. EXTENSION OF TIME - RECLASSIFICATION NO. 64-65-87~ VARIANCE NO. 1680 AND TENTATIVF TRACT NO. 5674: Request of H. A. Darby, on behalf of the Lusk Corporation for a 12 month extension of time to Tentative Tract No. 5674 was submitted together with recommendations of the City Engineer and Development Services Department~ In accordance with departmental recommendations, one year extension of time was granted Reclassification No. 6a-65-87, Variance No. 1680 and Tentative Tract No. 567a, on motion by Councilman Pebley, seconded by Councilman Dutton. MOTION CARRIED. CI[Y PLANNING COMMISSION ITEMS, MEETING HELD MARCH 28, 1966: The following actions taken by the City Planning Commission were submitted for Council information: CONDITIONAL USE PERMIT NO. 827: Submitted by Raymond B. Terry requesting permission to establish a walk-up restaurant on property zoned C-l, 711 West Katella Avenue, and waiver of minimum required setback landscaping. The City Planning Commission pursuant to Resolution No. 1984, Series 1965-66, denied said conditional use permit. VARIANCE NO. 1767: Submitted by Douglas T. McDonald requesting waiver of minimum side and front yard requirements, R-A property for the purpose of constructing a single family residence on existing 33.62 by 134 lots, briefly described as situated tangent to and southeasterly of the cul-de-sac of Via Sola Circle. The City Planning Commission pursuant to Resolution No. 1983, Series 1965-66, denied said variance. 9384 ~ty ~.~.11,. Ap~hpim, California - COUNCIL MINUTES - April ~9, 1966~ i:30 P.M. VARIANCE NO. 1775: Submitted by Charles Wagner Enterprises requesting waiver of minimum required distance between free standing signs, and waiver of sign locations, property briefly described as located at the northwest corner of Glen Avenue and Euclid Street (1139 North Euclid Street). The City Planning Commission pursuant to Resolution No. 1987, Series 1965-66, denied said variance. VARIANCE NO. 1777: Submitted by E1Vee Incorporated, requesting permission to expand an existing trailer park located at 1451 South Lemon Street, The City Planning Commission pursuant to Resolution No. 1989, Series 1965-66, granted said variance, subject to conditions. VARIANCE NO. 1778: Submitted by Lusk Corporation requesting waiver of minlmum required front setback to permit a variable front setback; property briefly described as Tentative Tract No. 5674, located adjacent to Gatewood Lane, Royal Oak Road and Crescent Drive (See Tract No. 5999). City Planning Commission pursuant to Resolution No. 1990, Series 1965-66, granted said variance subject to development substantially in accordance with plans and specifications on file with the City of Anaheim, marked Exhibit 1, 2 and 3. VARIANCE NO. 1633: The City Planning Commission on motion duly made, seconded and carried March 28, 1966, reactivated Variance No~ 1633 and extended time thereon to September 26, 1966. CONDITIONAL USE PERMIT NO. 780 - TRAVEL TRAILER PARK WEST SIDE OF BEACH BOULEVARD~ NORTHERLY OF LINCOLN AVENUE: City Planning Commission on motion duly made, seconded and carried, granted an extension of time to November 14, 1966, to comply with conditions pursuant to City Planning Commission Resolution No. 1842, Series 1965-66. CONDITIONAL USE PERMIT NO. 745: The City Plannin9 Commission on motion duly made, seconded and carried, approved plan for development of a restaurant portion in conjunction with existing wax museum contingent upon approval of access drive by the City Engineer. No action was taken by the City Council on the foregoing noted conditional use permit and variance applications. GENERAL PLAN A~ENDMENT NO. 74: Pursuant to the City Planning Commission Resolution No. 1993, Series 1965-66, the City Clerk was authorized to schedule public hearing, on General Plan Amendment No. 74, to consider amendmer~t to the Circulation Element, Highway Rights-Of-Way of the General Plan, designatin9 the south side of La Palma Avenue between Harbor Boulevard and Anaheim Boulevard, as a primary highway. TENTATIVE MAP, TRACT NO. 6184: In accordance with the petitioner, Council action on 7entat, ive Map, Tract No. 6184 was deferred to be considered in conjunction with Variance No, 1780, on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. TENTATIVE MAP, TRACT NO. 5623, REVISION NO. 2: Developer, Bayport Development Company, tract located east of Dowling Avenue between Crowther and Orange- thorpe Avenue, and contains 31 proposed R-3 lots. The City Planning Commission recommended said tentative map, subject to the following conditions: 'That should this subdivision be developed as more than one subdivision, each subdivision thereof shall be submitted in tentative form for approval. That a predetermined prlce for Lot "A" shall be calculated and an agree- ment for dedication entered into between the Developer and the City of Anaheim prior to approval of the final tract, map. The cost of Lot "A" shall include land artd a proportionate share of the underground u~ilities and street improvements. 9385 G.i}y Hall, Apaheim~ California - COUNCIL MINUTES - Apr}~ 19, i966, 1:30 P.M. 3. That the vehicular access rights, except at street and/or alley openings, to Crowther and Orangethorpe Avenues, shall be dedicated to the City of Anaheim. 4, That the alley cut-offs shall conform to Standard Plan No. 130. 5. That the alley along the westerly and northerly line of Lot No. 3 shall be realigned to the northerly line of Lot No. 3. Tentative Map of Tract No. 5623, Revision No. 2, was approved subject to the recommendations of the City Planning Commission, on motion by Councilman Dutton, seconded by Councilman Chandler. MOTION CARRIED. CANCELLATION OF CITY TAXES: On motion by Councilman Pebley, seconded by_ Councilman Schutte, cancellation of city taxes on property acquired by the State of California Division of Highways, pursuant to Final Order of Condemnation recorded September 22, 1965, in Book 7676 Page 74, was authorized. MOTION CARRIED. RESOLUTION NO. 66R-288 - AWARD OF CONTRACT - WORK ORDER NQ., 426-297: In accordance with recommendations of Thornton Piersall, Director of Public Works, Councilman Peb~ey offered Resolution No. 66R-288 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 WEEDS AND RANK GROWTH UPON ALL LOTS AND AREAS WITHIN THE CITY OF ANAHEIM, WORK ORDER NO. 426-297. ( E & G Engineers $11,450.00) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 66R-288 duly passed and adopted. RESOLUTION NO. 66R-289 AWARD OF CONTRACT - PROJECT NO. 412-B- In accordance with recommendations of the City Engineer, Councilman Schutte offered Resolution No, 66R-289 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- FOE~ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF LA PALMA AND MAGNOLIA AVENUES, IN THE CITY OF ANAHEIM, PROJECT NO. 412-B. ( Smith Electric Supply - $18,095.00) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT .' COUNCILMEN: Dutton, Pebley, Schutte~ Chandler and Krein None None The Mayor declared Resolution No. 66R-289 duly passed and adopted. RESOLUTION NO. 66R-290 - AWARD OF CONTRACT - JOB NO. 890-B: In accordance with recommendations of the City Engineer, Councilman Dutton offered Resolution No, 66R-290 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 9386 ~j~y Hall.~ Anaheim~ California - COUNCIL MINUTES - April 19,.1966, 1:30 p.M, IMPROVF_~ENT: THE IMPROVEMENT OF THE PONDEROSA ?ARKSITE, AT THE SOUTHEAST CORNER OF ORANGEWOOD AVENUE AND HASTER STREET, IN THE CITY OF ANAHEIM~ JOB NO. 890-B, (Ed B, 8ilveri - $31,706.22) Roll call vote: AYES: COUNCILMEN: Dutton, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSTAINED: COUNCILMEN: Pebley ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 66R-290 duly passed and adopted. RESOLUTION NO. 66R-291: Councilman schttte offered Resolution No. 66R-291 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE ATCHISON~ TOPEKA AND SANTA FE RAILWAY COMPANY AND THE CITY PROVIDING FOR THE WIDENING AND IMPROVEMENT OF A PORTION OF VERMONT AVENUE. Refer to Resolution Book. AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley,.Schutte, Chandler and Krein None. None The Mayor declared Resolution No. 66R-291 duly passed and adopted. RESOLUTION NOo 66R-292: Councilman Dutton offered Resolution No. 66R-292 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF "LEASE OF LAND" BETWEEN THE ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY AND THE CITY, WITH REFERENCE TO CERTAIN LAND SITUATED AT OR NEAR PLACENTIA, COUNTY OF ORANGE~ TO BE USED FOR ENCROACH- MENT OF EMBANKMENT SLOPE. Refer to Resolution Book. AYES: COUNCILMEN: NOES: COUNC ILM EN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte~ Chandler and Krein None None The Mayor declared Resolution No. 66R-292 duly passed and adopted. CLAIMS AGAINST THE CITY: The following claims against the city were submitted, denied and ordered referred to the City Attorney and Insurance Carrier, on motion by Councilman Pebley, seconded by Councilman Dutton: a~ Mr. Jakob Avemaria - purported damage to auto, sustained March 10, 1966. b. Ardith Thacker, R. T. - broken window - 1720 Ball Road. c. Thomas J. Fleeman, purported damage caused by stopped up sewer~ 747 North Olive Street~ February 22~ 1966. d. Bennie B. Geremia, purported damage to auto, March 23, 1966. MOTION CARRIED. PURCHASES: Mr. Robert Davis reported on the following informal quotations received for metal enclosed switchgear for the Convention Center, and recommended the acceptance of the low bid: 9387 City. Hall, Anaheim, California - COUNCIL MINUTES - Apr.il 19, 1966~ 1:30 ~.M. S & C Electric Co., E1 Monte Parks & Co., Long Beach I.T.E. Circuit Breaker Co., Los Angeles Westinghouse Electric Corp. G. E. Co. Orange County Wholesale Electric $ 7,628.40 11,570.00 13,286.00 No Quote No Quote No Quote On motion by Councilman Dutton, seconded by Councilman Pebley, purchase of enclosed switchgear for the Convention Center, was authorized from S & C Electric Co., in the amount of $7,628.40. MOTION CARRIED. AGREEMENT - SOUTHERN CALIFORNIA EDISON COMPANY - PARKING,. ANAHEIM STADIUM: Letter Agreement dated April 12, 1966, granted by the Southern California Edison Company, consenting to automobile parking within their easement area in connection with Anaheim Stadium operation, for a one year period, subject to conditions, was accepted by the City of Anaheim, on motion by Councilman Pebley, seconded by Councilman Schutte. MOTION CARRIED. CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Dutton, seconded by Councilman Pebley; a. City Council of the City of Los Angeles - material regarding "Urban Studies Association". b. Minutes - Anaheim Public Library Board Meeting of March 21, 1966. MOTION CARRIED. ORDINANCE NO. 2274: Councilman Schutte offered Ordinance No. 2274 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.40, SECTION 14.40.070 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO SPEED LIMITS. (Dowling Avenue - 45 MPH) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None Mayor Krein declared Ordinance No. 2274 duly passed and adopted. ORDINANCE NO, 2275: Councilman Pebley offered Ordinance No. 2275 for adoption, Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.32 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO SECTION 14.32.360. (Blocking of crossing by trains) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None ORDINANCE NO reading. Mayor Krein declared Ordinance No. 2275 duly passed and adopted. 2276: Councilman Chandler offered Ordinance No. 2276 for first AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (65-66-86 - R-l) ORDINANCE NO. 2277: Councilman Dut%on offered Ordinance No. 2277 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (61-62=69(18) - M-l) 9388 City Hall, Anaheim, California - COUNCIL MINUTES - April 19, 1966, 1:30 P.M. RESOLUTION NO. 66R-293: Councilman Pebley offered Resolution No. 66R-293 for adoption, Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIRECTING THE COMPROMISE OF CERTAIN EMINENT DOMAIN LITIGATION, AND DIRECTING THE DIRECTOR OF FINANCE TO MAKE CERTAIN PAYMENTS IN CONNECTION THEREWITH. (Rio Vista park site - Brady Property) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 66R-293 duly passed and adopted. CONSULTING ENGINEER - KATELLA AVENUE GRADE SEPARATION: Mr. James P. Maddox re- affirmed previous recommendation that the proposal of Moffat & Nichol Engineers for engineering services for the Katella Avenue grade separation, be accepted, stating his reasons therefor. Mr. James Crosby, Vice President of the Voorheis-Trindle & Nelson Engineers, addressed the Council advising that since the submittal of their original proposal, they have obtained the services of Mr. Raymond L. Whitaker and other engineers with considerable experience in this particular engineer- ing field, which resumes were included with supplemental information sub- mitted. He further advised that they were convinced of their ability to complete the job within the time schedule established. At the conclusion of the discussion that followed, it was moved by Councilman Dutton, seconded by Councilman Chandler, that the recommenda- tions of the City Engineer be accepted, and the City Attorney authorized to prepare necessary contract documents employing the firm of Moffat & Nichol, in accordance with proposal submitted. MOTION CARRIED. METROPOLITAN WATER DISTRICT - PROPOSITION W: Mr. Charles Ao Pearson, Director of the Metropolitan Water District representing City of Anaheim, addressed the Council urging endorsement of the forth coming $850,000,000 Water Bond issue to be designated as Proposition W on the June Primary Ballot. Mr. Pearson explained the estimated time schedule for furnishing Northern California water, and the use the bond money would be put to if approved by the voters. Wi~h the aid of a map posted on the east wall of the Council Chambers, Mr. Pearson outlined the proposed line that would be necessary to take Northern California water. RESOLUTION NO. 66R-294: Councilman Pebley offered Resolution No. 66R-294 endorsing Proposition W, and recommending a "Yes" vote on the $850,000,000. Water Bond issue of the Metropolitan Water District, adding thereto a further clause to read "Whereas, the Metropolitan Water District in its activity in furnishing water to the general public is of primary importance to the City of Anaheim." Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ENDORSING AND URGING THE SUPPORT OF PROPOSITION "W .... THE $850-MILLION WATER BOND ISSUE. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 66R-294 duly passed and adopted. 9389 City Hall, Anaheim~ California - COUNCIL MINUTES - April 19~ 1966~ 1:30 P.M. RECESS: Councilman Pebley moved for a ten minute recess, Councilman Dutton seconded the motion. MOTION CARRIED. (3:30 P.M.) Happy Birthday to Mayor Krein. April 21, 1966. AFTER RECESS: Mayor Krein called the meeting to order, all members of the Council present with the exception of Councilman Chandler. RESOLUTION NO. 66R-295: Councilman Pebley offered Resolution No. 66R-295 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 64t-400, PERSONNEL RULES ~ 15, HOLIDAYS, SECTION 15.7. (Pertaining to Good Friday) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler The Mayor declared Resolution No. 66R-295 duly passed and adopted. RESOLUTION NO. 66R-296: Councilman Dutton offered Resolution No. 66R-296 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 66-21 AND ESTABLISHING RATE OF COMPENSATION FOR A NEW JOB CLASS. Roll call vote: AYES: COUNCILMEN: NOES: COUNC I LMBN: ABSENT: COUNC I LMEN: Dutton, Pebley, Schutte and Krein None Chandler The Mayor declared Resolution No. 66R-296 duly passed and adopted. ENCROACHMENT -LUSK CORPORATION: On motion by Councilman Dutton, seconded by Councilman Pebley, the City Attorney was authorized to prepare necessary encroachment permit to Lusk Corporation, to permit construction of a fence along the Lincoln Avenue right-of-way, which is presently unimproved, subject to removal on demand of the city. MOTION CARRIED. ADJOURNMENT: Councilman Dutton moved to adjourn, Councilman Pebley seconded the motion. MOTION CARRIED. ADJOURNED: 3:57 P.M. City Clerk