1974/07/0274-667
City Hall, Anaheim, California - COUNCIL MINUTES - July 2, 1974, 10:00 A,M.
The City Council of the City of Anaheim met in Adjourned
Regular Session.
PRESENT:
ABSENT:
PRESENT:
COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom
COUNCIL MEMBERS: None
ADMINISTRATIVE ASSISTANT: John Harding
CITY ATTORNEY: Alan Ro Watts
CITY CLERK: Aloha M. Hougard
CITY ENGINEER: James P. Mmddox
SENIOR RIGHT-OF-WAY REPRESENTATIVE: Matthew Boscia
Mayor Thom called the meeting to order and explained the purpose
of the meeting was to conduct a public sale of excess City-owned property.
He advised that the City Clerk reported no sealed bids for subject properties
had been received in her office.
The Mayor called attention to the morning agenda listing the eight
(8) parcels offered for sale, together with acceptable minimum bid amounts,
and announced that anyone wishing to bid on any of the parcels should start
their bidding at the minimum amount noted, as previously determined by the
City Council and Staff.
The City Attorney called attention to paid advertisements and news
releases published in the Anaheim Bulletin, Santa Ana Register and the Lo~
Angeles Times. He announced that in accordance with the legal notice, tbs-,
minimum deposit in cash or cashier's check would be equal to ten percent
(10%) of the minimum bid price° Further, the Council's position has been
to require that the transaction has been completed within thirty (30) days
from today's date, or such other time as the parties mutually agree upon.
PARCEL 1: Property located at the southwest corner of Euclid Street and
Westmont Avenue; minimum bid, $62,500.00.
The Mayor called for bids on Parcel 1; there was no response.
On motion by Councilman Pebley, seconded by Councilman Sneegas,
said property was withheld from sale. MOTION CARRIED.
PARCEL 2: Property located on the east side of Pauline Street, north of
La Palma Avenue; minimum bid, $28,500.00.
The Mayor called for bids on Parcel 2; there was no response.
On motion by Councilman Pebley, seconded by Councilman Sneegas,
said property was withheld from sale. MOTION CARRIED.
Later in the meeting, Councilman Sneegas stated he was interested
in submitting a bid for Parcel 2 in the amount of'$26,000.00, for his
own private business purposes; however, upon checking with the City
Attorney, it was determined that this was not proper.
Mr. Watts confirmed Councilman Sneegas' statement, advising that
Section 1090 of the Government Code essentially prohibits a Councilman from
conducting a financial transaction with an organization in which he is a
Councilman, there being no exclusions.
At the request of Mr. Richard Faber, the City Council rescinded
the previous action to withhold Parcel 2 from sale on motion by Councilman
Seymour, seconded by Councilwoman Kaywood. Councilman Sneegas abstained
from voting on said motion, and excused himself from the Council Chambers
during further discussion on Parcel 2. MOTION CARRIED.
The City Council, by consent, indicated they would accept a bid
lower than the minimum of $28,500.00.
Mr. Faber, General M~nager of Hobb's Trucking Company, bid
$26,000.00 for Parcel 2.
74-668
City Hall, A-aheim. California - COUNCIL MINUTES - July 2. 1974. 10:00 A.M.
The Mayor asked if anyone else had a bid to offer. There was no
response.
On motion by Councilman Pebley, seconded by Councilwoman Kaywood,
the offer of $26,000.00 by Richard Faber, of Hobb's Trucking Company, was
accepted. MOTION CARRIED.
PARCEL 3: Property located at the northeast corner of La Palma Avenue and
Part Street; minimum bid, $30,500.00.
The Mayor called for bids on Parcel 3; there was no response.
On motion by Councilman Pebley, seconded by Councilman Sneegas, said
property was withheld from sale. MOTION.CARRIED.
PARCEL 4: Property located on the south side of Tyler Street, east of Western
Avenue; minimum bid, $9,500.00.
The Mayor called for bids on Parcel 4; there was no response.
On motion by Councilman Pebley, seconded by CounciIman Sneegas, said
property was withheld from sale. MOTION CARRIED.
~: Property located on the east side of Beach Boulevard,. south of
Lincoln Avenue; minimum bid, $2,000.00.
The Mayor called for bids on Parcel 5; there was no response.
On motion by Councilman Pebley, seconded by Councilman Sneegas, said
property was withheld from sale. MOTION CARRIED.
PARCEL 6: Property located on the west side of Western Avenue, north of
Lincoln Avenue; minimum bid, $3,000.00;
The Mayor called for bids on Parcel 6; there was no response.
On motion by Councilman Pebley, seconded by Councilman Sneegas, said
property was withheld from sale. MOTION CARRIED.
~: Property located on the south side of Cerritos Avenue, east of
Euclid Street;.minimum bid, $2,650.00.
The Mayor called for bids on Parcel 7; there was no response.
On motion by Councilman Pebley, seconded by Councilman Sneezes, said
property was withheld from sale. MOTION CtkRRIED.
~: Property located on the north side of Damon Street, west of Pythias
Avenue; minimum bid, $10,500.00.
The Mayor called for bids on Parcel 8.
Mr. John Krajacic offered a bid of $10,500.00.
Mayor Thom asked if there were any other bids; there was no response.
On motion by Councilman Pebley, seconded by Councilman Sneegas, offer
of Mr. John KraJacic in the amount of $10,500.00 for Parcel 8 was accepted.
MOTION CARRIED.
Mr. KraJacic called attention to the condition of the sidewalk in
front of Parcel 8, and asked whether the City would be responsible for any
repairs. The Council indicated they felt to the contrary, however, advised
that the Public Works Department should be contacted.
In response to further question of Mr. KraJacic, the City Attorney
advised that the deposit required for purchase of subject property should be
paid before the close of business this date, either in cash or with a cashier's
check.
__ Il .~ I ~ I . I l, [~ · Il I II~l~ I , I I ~. Il I IllInl [Il I I ~l [ 'l I Il. I?~llll
74- 669
City Hall. Anaheim. California = COUNCIL MINUTES = July 2, 1.97%, ~0:00 A,M,
CONTINUE SELLING.NEGOTIATIOnS: The City Council directed Right-of-Way
Agent Matt Boscia to continue in his attempts to negotiate for the sale of
these remaining parcels, inasmuch as they have been advertised for sale.
EXECUTIVE SESSION: On motion by Councilman Thom, seconded by Councilman Seymour,
the City Council recessed to Executive Session. MOTION CARRIED. (10:30 A. Mo)
AFTF~ ExECUTIVE SESSION: Mayor Thom called the meeting to order, all members of
the City Council being present. (11:12 A.M.)
The following appointments were made by the City Council:
CITY PLANNING GOMMIS$ION: Councilman Seymour moved that Lewis Herbst be
reappointed to the Planning Commission for the ensuing four-year term ending
June 30, 1978, and that Harold V. Tolar be appointed to the Commission, term
ending June 30, 1978. Councilwoman Kaywood seconded the motion. MOTION
CARRIED.
COM)~NITY ~DEV~LOPMF~ ~OMMIS~ION: Councilwoman Kaywood moved that Kenneth
N. Cotler be reappointed to the Coum~nity Redevelopment Commission, and that
Mrs. Jane Oseid be appointed to the Commission, both terms ending June 30, 1978.
Councilman Thom seconded the motion. MOTION CARRIED.
Councilman Thommoved that the Commission seat of Joseph Cano be
declared vacant, and that Manuel Mendez, A. IoA., be appointed to fill the
unexpired term ending June 30, 1976. Councilman Seymour seconded the
motion. To this motion Councilmen Pebley and Sneegas voted "no", Council-
man Sneegas being of the opinion this type of action would start a practice
of removals prior to expiration of terms. MOTION CARRIED.
LI.~RY BOARD: Councilwoman Kaywood moved that Mrs. Joanne Stanton and Mr.
Darrell F. Hoover be reappointed to the Library Board, both terms ending
June 30, 1978. Councilman Seymour seconded the motion. MOTION CARRIED.
PUgS AND KECBEATION COMMISSION: Councilman Thom moved that Mrs. Sally White
and Dr. Joseph E. Butterworth be reappointed to the Parks and Recreation
Commission, terms ending June 30, 1978. Councilwoman Kaywood seconded the
motion. MOTION CARRIED.
ADJ(~NT: Councilman Pebley moved to adjourn, councilman Thom seconded the
motion~ MOTION CARRIED.
Adjourned: 11:16 A.M.
City Clerk
74-670
~,tv Hall. Anaheim. California- C0~JNCIL MINUTES- July 2. 1974. 1:30 P.M.
PRE SENT:
ABSENT:
PRE SENT:
The City Council of the City of Anaheim met in Regular Session.
COUNCIL MEMBERS: Kaywood, Seymour, Pebley (entered the meeting
3:18 P.M.), Sneegas and Thom
COUNCIL MEMBERS: None
CITY MANAGER: Keith A. Murdoch
ASSISTANT CITY MANAGER: Robert M. Davis
CITY ATTORNEY: Alan R. Watts
CITY CLERK: Alona M. Hougard
CITY ENGINEER: James P. Maddox
ASSISTANT DEVELOPMENT SERVICES DIRECTOR: Ronald Thompson
ZONING SUPERVISOR: Charles Roberts
PLA~ING SUPERVISOR: Don McDaniel
UTILITIES DIRECTOR: Gordon Hoyt
Mayor Thom called the meeting to order.
INV~TION: Reverend Jim Green of the Bethel Baptist Church gave the invocation.
FI~ SALUTE: Councilman Ralph G. Sneegas led the assembly in the Pledge of
of Allegiance to the Flag.
INTRODUCTION OF HEW EMPLOYEES: Mr. Frank Campagnoni of the City Personnel
Department introduced 25 new employees attending the Council Meeting
as a part of the City's orientation program.
Mayor Thom welcomed the new employees.
~,~: Mayor Thom introduced 8 young men from Cub Scout Pack 1155,
attending today's Council Meeting with their Leader, Mrs. Horn.
MINUTES: On motion by Councilwoman Kaywood, seconded by Councilman Seymour, minutes
of the regular meeting held May 28, 1974, were approved. MOTION CARRIED.
WAIVER OF ~InlmNG - QRDIN_ANCES AND RESOLUTIONS: Councilman Thom moved to waive the
reading in full of all ordinances and resolutions, and that consent to the
waiver of reading is hereby given by all Council Members unless, after reading
of the title, specific request is made by a Council Member for the reading of.
such ordinance or resolution. Councilwoman Kaywood seconded the motion. MOTION
UNANIMOUSLY CARRIED.
REP(~T - FII~IAL DEMAlqDS AGAINST TH~ CITY: Demands against the City in the amount
of $1,182,802.62, in accordance with the 1973'74 Budget, were approved.
DEVELOPmeNT PLA~ NO. 114: Public hearing was held June 11, 1974 to consider an
Area Development Plan to provide circulation and access for an area bounded by
the northerly extension of Grove Street to the west, Miraloma Avenue to the
north, Tustin Avenue to the northeast, the Atchison, Topeka & Santa Fe Railroad
right-of-way on the southeast, and La Palms Avenue on the south. At that time
the hearing was closed and the decision continued to June 18, 1974, and again
to this date to allow investigation by the Engineering Division, the Development
Services Department and the City Attorney's Office to determine the City's re-
corded drainage and road easement rights.
The City Planning Commission, pursuant to their Resolution No. PC74-97,
recommended the adoption of the Area Development Plan No. 114, Exhibit "C", as
modified to reflect a 17- foot right-of-way on either side of the existing 30
feet of right-of-way for portion "B" of the proposed street.
Using 3 exhibits marked A, B and C, posted on the east wall of the
Council Chamber, Zoning Supervisor Charles Roberts reported that after the
June 18 Council Meeting he met with the City Engineer and Mr. Sam Hurwitz,
owner of Parcel B, and discussed the various aspects relating to the plan, the
recommendations made by the Staff to the City Council relative to City participa-
tion in the improvement of Portion B of the streets shown on the Area Development
Plan, and how these recommendations would affect Mr. Hurwitz and Mr. Dan Webb,
owner of Parcel A. At that time, Mr. Hurwitz was reluctant to compromise the
position he has taken thus far.
74=671
City Ha~l, A~ahetm, California - COUNCIL MIBTJTES - July 2. 1974. 1:30 P.M.
After said meeting, Mr. Roberts further reported that the City
Engineer and Mr. William Lewis, Street and Sanitation Superintendent, again
met with Mr. Hurwitz on his property (Parcel B), at which time he indicated a
desire to have a survey of the property made to determine exactly where storm
drains were located°
Mr. Roberts pointed out that in the opinion of the City Attorney, the
existing road easement, or rights to use the 30-foot strip for road purposes,
would also include rights for drainage purposes. However, he advised that it
now appears the existing dedicated right of way may be 50 feet wide rather than
30 feet, that the records date back into the last century, making it nearly im-
possible to make a final determination.
In conclusion, Mr. Roberts advised that the City Attorney has been
unable to contact Mr. Hurwitz, who is not present today. However, the Staff
recommends that the City Council approve the basic philosophy of the Area
Development Plan in concept, Exhibit "~', without the preciseness shown on
Exhibit "C", determining that there is a need for this street to connect
Miraloma and La Palma Avenues. The details of precise alignment, dedication
and street improvements would be worked out at a later date. He pointed out
that property to the south is already under development, with improvements
to the south side of the strip constructed; /ED Development Company is anxious
to commence development of property immediately to the west of Parcel B,
having been delayed pending action of subject Area Development Plan, and that
Mr. Hurwitz has no immediate plans for his property. In addition, the Staff
felt it proper in this case to reco~m~end to the Council that the City install
or pay for the street improvements in exchange for necessary dedication of
right-o~way, which would be a compromise of past'City policy in Mr. Hurwitz's
favor.
City Engineer James Maddox advised that First American Title In-
surance Company have been asked to review the matter, and he read from their
letter stating that the south line of lot 43, Mr° Hurwitz's property, is
the north line of a road easement, as shown on a record of survey, recorded
in the Office of the Orange County Recorder; therefore, Mr. Hurwitz should
have no interest in the existing road easement. He recommended that the
Area Development Plan be adopted.
In answer to question of Councilman SeYmour, City Attorney Alan
Watts clarified the report from the Title Company,. advising that the point
is the existing roadway easement south of lot 43 and is not on Mr. Hurwitz's
property.
With regard to the discrepancy in street widths, Mayor Thom asked
if a problem would result if the Council adopted Exhibit "C", which illus-
trates a 30-foot right-of-way.
Mr. Watts recommended the adoption of Exhibit "N' which indicates
only a 64-foot right-o~way in the area without precise alignment.
~SOLUTION NO. 74R-314: Councilman SeYmour offered Resolution No. 74R-314
for adoption, adopting Area Development Plan No. 114, Exhibit "A" as recom-
mended by the Development Services Department, City Engineer and City Attorney.
Refer to Resolution Book.
A RESOLUTIO~ OF THE CITY COUNCIL OFT HE CITY OF ANAHEIMAPPROVINGAREA
DEVELOP~NT PLAN NO. 114, EXMIBIT "N'. (Connecting Miraloma' and La Palma
Avenues between Grove Street and Tustin Avenue)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COI~NC IL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Seymour, Sneegas and Thom
None
Pebley
The Mayor declared Resolution No. 74R-314 duly passed and adopted.
74-~72
City Hall, Anaheim. California - COUNCIL--S - July 2. 1974, .1:30 P.M.
I~JBLIC HEAR~G - ABAI~I/T HQ, 7~'llA: In accordance with application filed by
Mr. John A. Harvey III, Grove Industrial Properties, public hearing was held
on proposed abandonment of an 8-foot portion of existing excess, right-of-way
located at the northwest corner of HiralomaAvenue and Blue Gum Street.
Report of the City Engineer was submitted recommending approval of
the request.
Mayor Thom asked if anyone wished to address the City Council, there
being no response, declared the hearing closed.
RESQLU~IOI~ NO. 74R-315: Councilwoman Kaywood offered Resolution'No. 74R-315
for adoption, approvingAbandonment No. 73-11A, 'as recommended by the City
Engineer.
Refer to Resolution Book.
A RESOLUTIO~ OF THE CITY COUNCIL OF THE CITY OF ANAf~IM ORDERING THE
VACATI(~ AND ABANI~I~NT OF AN EASEI~IT OF PORTIONS OF CERTAIN REAL
PROPERTY DESCRIBED HEREIN. (Abandonment No. 73-11A, northwest corner
of Miraloma Avenue and Blue Gum Street)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL I~MBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Seymour, Sneegas and Thom
None
Pebley
The Mayor declared Resolution No. 74R-315 duly passed and adopted.
TENTATIVE TRACT NO. 8533: R. H. Grant Corporation, Developer; property located on
the north side of Nohl Ranch Road and on the west side of Imperial Highway,
and contains 41 proposed R-H 10,000 Zoned lots (Reclassification No. 73-74-56).
REOUEST: Submitted by Donald H. Frederickson, Director of Engineering, Grant
Company of California, requesting an exception to Section 17.06.110(b) as it
relates to Tentative Tract No. 8533.
Pursuant to request dated June 21, 1974, from Mr. Fred~rickson of
Grant Company of California, Council consideration of the Tentative Tract Map
and request was continued to July 30, 1974 to allow further study of the
alignment of Imperial Highway, on motion by Councilman Sneegas, seconded by
Councilman Seymour. MOTION CARRIED.
Councilwoman Kaywood advised that she had not yet received the soil
compaction report on Tract No. 8672 (Reclassification No. 73-74-56) -
(6/18 minutes, page 74-615).
WEEDABATEI~f O~JECTIONS: At their regular meeting held May 28, 1974, the City
Council considered objections to weed abatement notices for removal of noxious
growth on slope banks in the Westridge Tract of Anaheim Hills. At that time,
after hearing objections by property owners and reports from the City Planning
Staff, Fire Inspector and representatives from Anaheim Hills, the City Council
continued the matter to this date to allow time for the developer to receive
individual analyses of problems on particular lots by the homeowners involved,
and for the Development Services Department to make a field inspection to
determine whether or not there is any possibility of determining if the site
development standards were met.
Planning Supervisor Don McDaniel briefed report from the Development
Services Department Planning Division, dated July 2, 1974, advising that it was
difficult at this point to determine, on the basis of the field inspection,
whether or not the site development standards were met; however, on the basis
of Code requirements as synopsized in the report, and procedures followed by
the Development Services Department in reviewing the plans and inspecting the
slopes as they were planted, the Staff has concluded that the existing land-
scaped slopes in the Westridge subdivision of Anaheim Hills have been installed
in accordance with. the Hillside Grading Ordinance.
74-673
Anaheim. California- COUNCIL MINUTES- July 2. 1974. 1:30 P.M.
Also set.out in the report was an outline of progress in proposed
revisions to the Hillside Grading Ordinance, to prevent the recurrence of this
situation, and projected for presentation to the Council 3uly 16, 1974.
Mayor Thom asked if there were any questions from the City Council,
there being no response, asked if Mr. Allen had any further comments to make.
Mr. Tony Allen, President of Grant Company of California, advised
that the company has been working closely with the homeowners association and
has instituted a great deal of work to the slopes including replanting spots
where nothing has grown, particularly along Nohl Ranch Road; and they have
asked the homeowners association to help in obtaining the cooperation of the
people in these areas to water and properly maintain the slopes after replanting
~e response has been good, and he was' of the opinion that the problem will be
solved.
Mr. Ray Talmadge, 425 Westridge Circle, addressed the Council repre-
senting Westridge Homeowners Association, advising of the cooperation from the
Grant Corporation in this matter, and stated they have'come to a good agreement
regarding an overall better appearance as well as good erosion control. The
only problem in getting the Homeowners Association to undertake maintenance
of the slopes would be the necessity of rewriting the CovenantS, Conditions
and Restrictions filed on the properties, which would require a 75% positive
vote, extremely difficult to obtain.
Mr. Talmadge suggested that in planning amendments to the ordinance,
the type of materials to be used in these hillside, areas be those with which
pre-emergent weed control can be used; this is not possible with most hydro-
mulching or hydroseeding materials, as future growth is dependent upon reseeding.
Fire Marshall Bob Phillips reported that as of June 28, the Westridge
embankment had been devoided of weeds, as had the Grant property; the only
remaining section to be abated being the remote back areas of 525, 529, 533
and 537 Tumbleweed Road, this being the area which was not included in the
original weed abatement citations.
In response to question of Councilman Seymour regarding clover
planted on these slopes, Mr. McDaniel explained that clover is not intended
to be a permanent grass but is an annual and included in the planting mix for
the purpose of stabilizing the slopes during the winter months until the
other ground covers take over.
Marshall Phillips further noted that the only concern of the Fire
Department would be dry weeds, and if a fire originates in the area, they are
concerned about possible loss of property.
Councilman Seymour felt it was co~m~endable that the Grant Corpora-
tion and Mr. Allen had taken steps to correct the situation, and it appears
most of the problems have been worked out in the past month and that the
remaining problems will be resolved. Mayor Thom concurred.
On motion by Councilman Seymour, seconded by Councilwoman Ka~wood, the
City Council found that the weed abatement problem has been abated, and there-
upon sustained the objections by property owners to the weed abatement notices.
~0TION CARRIED.
A~JSE~f DEVICES PERMIT: .Application filed by Robert Go Burglin for amusement
devices permit to allow installation of three television games at Bob's Linbrook
Car Wash., 2219 West Lincoln Avenue, was submitted.
On the recommendations of the Chief of Police, Councilman Thom moved
that said permit be granted subject to the provisions of Chapter 3°24 and 4.20
of the Anaheim Municipal Code. Councilman Seymour seconded the motion° MOTION
CARRIED.
74- 674
Hall. A-s4eim. California - COUNCIL NINUTES - July 2. 1974. I:30 P.M.
~LA~qlNG COI~4ISSION ITEMS: Actions taken by the City Planning Commission at
their meeting held June 10,' 1974, pertaining to the following applications
were submitted for City Council information and consideration:
ENVIROI~I~ IMPACT - Ifl~GATIVE DECLARATIOHS: As recommended by the City
Planning Commission, on motion by Councilman Sneegas, seconded by Councilman
Pebley, the City Council finds and determines that the projects under the
following actions are exempt from the requirement to prepare an environmental
impact report pursuant to the provisions of the California Environmental
Quality Act.
Conditional Use Permit No. 1468
Conditional Use Permit No. 1473
MOTION CARRIED.
ENVIRO19~At !!~_A_a~ - CA_?~C~RICAL EXEMPTIONS: On motion by Councilman ~om,
seconde~by Council~n Se~ur, the City Council ra~ified the de~ermination of
the Director of Devel~ment Semites that the activities proposed in the
~ollowi~ actions fall within the defini~ion of Section 3.01, Class No. 1
of ~be City of ~ahe~ ~idelines ~o ~he ~quire~n~s for an e~ironm~al
i~ac~ report and are therefore ca~egorically ex~ ~om ~he require~n~ ~o
file said report:
Condi~ional Use Permi~ No. 1~70
Condi~ional Use Pe~i~ No. 1~72
Variance ~. 2605
MOTION CARRIED.
1, C0~DI~IOIiAL USE pER~T NO. 1468: Submitted by Forest Lawn Cemetery
Association, to permit conversion of an existing medical-dental office
complex into a planned unit commercial development on C-1 Zoned property
located on the north side of Romneya Drive, west of Euclid Street, with
code waivers of:
a. Requirement that lots must abut public street or alley.
b. Minimum required number of parking spaces.
The City Planning Commission, Pursuant to their Resolution No.
PC73-116, granted said Conditional Use Permit subject to conditions.
~, QONDITIOI~_ALUSE PEP. HIT NO. 1473: Submitted by Fred and Celia Flores
to permit a motorcycle repair and salvage yard ohM-1 Zoned property located
on the north side of Elm Street, west of Anaheim Boulevard, with code
waivers of:
a. Screening of outdoor uses (withdrawn by petitioner).
b. Minimum number of parking spaces (withdrawn by petitioner).
The City Planning Commission, pursuant to their Resolution No.
PC74-124, granted said Conditional Use Permit in part, subject to a review
in tWO years by the Planning Commission, and further subject to conditions.
3, .~ONDITI(RiALUSE PEP. MIT NO. 1470: Submitted by Joseph C. Truxaw to permit
the continued operation of a board'and care facility for the treatment of
alcoholics on C-1 Zoned property located on the west side of Anaheim Boulevard,
north of Vermont Avenue (Reclassification No. 59-60-98).
Pursuant to their Resolution No. PC74-126, the City Planning Com-
mission granted said permit for two years, and for a maximum of 20 occupants
in the facility at one time, subject to conditions.
4, CONDITIONAL USE PERMIT NO. 1472: Submitted by Robert D. Hampton, Jr.,
to establish a wine-tasting, retailing and warehousing facility on C-2 Zoned
property located on the north side of Manchester Avenue, east of Loafs
Street, with code waiver of:
_l I Ir I . I I - TI I
74-675
0~¥ ~11. A~heim. California - ¢OUNCIL I~.NUTES - July 2. 1974. 1:30 P.M.
a. Minimum number of parking spaces.
The City Planning Commission, pursuant to their Resolution No.
PC74-125, granted said permit for a period of two years, subject to conditions.
5. VARIANCE NO. 2605: Submitted by James Emmi to allow the continued opera-
tion of a dental and optical service in the Mr 1-Zone; property located at the
southwest corner of Kimberly and Raymond Avenues, with code waivers requested
as follows: (Reclassification No. 66-67-14)
a. Permitted uses in the Mr l Zone.
b. Minimum number of parking spaces
Pursuant to their Resolution No. PC74-127, the City Planning Com-
mission granted said Variance for a period of two years, subject to conditions.
6, CONDITIONAL USE PERMIT NO. 1193: Submitted by Anaheim United Methodist
Church and North Orange County School District's Regional Occupational Program
requesting permission to conduct "Regional Occupatio.nal Program" classes for
high school and adult students in landscaping, ground maintenance and green-
house operation on the southern portion of the property located at the south-
east corner of Wagner Avenue and State College Boulevard. Conditional Use
Permit No. 1193 was approved September 1, 1970 for the establishment of a
Church and related facilities at subject location.
The City Planning Commission at their meeting held June 10, 1974,
found and determined that the "Regional Occupational Program", as presented,
is in conformance with permitted uses and intent.as originally approved for
Conditional Use Permit No. 1193.
~0UNCIL A~T~ON: The foregoing applications (Item Nos. 1 through 6) were
reviewed by the City Council and no further action was taken.
7a, CERTIF~CATION - E~Iv~KONMENTAL IMPACT P~T NO, 127(Supplement to E,I,R,
No. 80 and E.I.R. No. 12): Environmental Impact Report No. 127, Supplementing
E.I.R. NOo 80 and E.I.R. No. 12, having been reviewed by the City Staff and
reco~ended by the citY Planning Commission to be in compliance with City and
State Guidelines and the State of California Environmental Quality Act, the
City Council acting upon such information and belief does hereby certify that
Environmental Impact Report No. '127 is in compliance with the California
Environmental Quality Act and City and State Guidelines, on motion by Council-
man Seymour, seconded by Councilwoman Kaywood. MOTION CARRIED°
Councilwoman Kaywood called attention to the statement on page 33 of
the Environmental Impact Report under "Mitigation Measures", paragraph 2, noting
the possibility of water-induced erosion during the winter rains, and suggesting
primary control measures to reduce runoff from the site, and she was of the
opinion that written instructions should be furnished to each homeowner for
proper maintenance of the slope areas.
7b. TENTATIVE TP~kCTS NOS. 8115. 8116. 8117 AND 8134 - EXTENSION OF TIM~: Request
of Wayne Callaghan, Planning Coordinator for Anaheim Hills, Inc., was sub-
mitted for a one-year extension of time for recordation of tract maps for a
subdivision located on the south side of Nohl Ranch Road, west of Royal Oak
Road, as follows:
Tentative Tract No. 8115 - 73 proposed R-H 10,000 Zoned lots
Tentative Tract No. 8116 - 67 proposed R-H 10,000 Zoned lots
Tentative Tract No. 8117 - 67 proposed R-H 10,000 Zoned lots
Tentative Tract No. 8134 - 58 proposed R-H 10,000 Zoned lots
A total of 265 lots.
Council consideration of said request for extension of time was con-
tinued from the meeting of June 18, 1974 to be considered in conjunction with
the above Environmental Impact Report No. 127.
74-676
City Hall. Anaheim. California - COUNCIL HINUTES - July 2. 1974. t:30 P.M.
Also submitted and reviewed by the City Council was report from the
Development Services Department Zoning Division recommending that a one-year
extension of time be granted.
On motion by Councilman Seymour, seconded by Councilman Sneegas, a
one-year extension of time was granted to Tentative Tracts Nos. 8115, 8116,
8117 and 8134, to expire June 26, 1975. MOTION CARRIED.
8. ENVIR0~NTAL IMPACT P, EPOKT NO. 128(TENTATIV~ IT. ACT NO. 7422. and
CLASSIFICATION NC. 70-71-25): Property located between Esperanza Road and the
future extension of La PalmaAvenue, approximately 1.5 miles east of Imperial
Highway; request for extension of time in connection with development of
Tentative Tract No. 7422, a residential project consisting of 87 single-family
homes zoned RS-5000.
Excerpts from the City Planning Con~aission meeting held June 10, 1974,
were submitted wherein the Commission expressed' the opinion that the draft
Environmental Impact Report does not conform to the City and State Guidelines
and the State of California Environmental Quality Act, and that further infor-
mation about the noise environment mitigation measures should' be submitted and
considered prior to consideration of the environmental impact report by the
City Council.
Mr. McDaniel reported that additional information and measures for
sound attentuation have been received and are under Staff review at the present
time, to be presented to the Planning Commission at their meeting to be held
July 8, 1974.
Councilwoman Kaywood requested that the Commission also consider the
following;
1. On page 6, paragraph 2, of the draft E.I.R., it states the City
approved Tentative Tract No. 7422 for 85 RS-5000 lots; however, the engineer
has indicated the proposed development has been increased to 87 RS-5000 lots;
how was this accomplished?
2. How many 6 to l~foot setbacks are included in the tract?
3. Is this development considered for low or medium income
families, the sales prices of the homes being anticipated to range from.
$43,000 to $52,000, and the property being situated in an area once part of
the general flood plain of the Santa Ana River.
On motion by Councilman Sneegas, seconded by Councilwoman Kaywood,
Council consideration of Environmental Impact Report No. 128 was continued
for two weeks (July 16, 1974) for further report from the City Planning Com-
mission and Staff, as recommended. MOTION CARRIED.
9. EFqLRONI~NTAL IMPACT I~ATIV~ DECLARATION - CITY OF FULLF~TON. LA PALMA
~~T~: Request of Jack L. Royer, Manager of~unicipal Utilities, City
of Fullerton, for an Environmental Impact Report Negative Declaration for the
proposed drilling of a well and the abandonment of two existing wells on
property designated as the La Palma Pump Station, located at 1029 North
Harbor Boulevard in Anaheim,, was reviewed by the City Planning Commission
at their meeting of June 10, 1974.
On motion by Councilman Seymour, seconded by Councilman Thom, the
City Council finds that subject project will have no significant effect on
the environment and is exempt from the requirement to prepare an environmental
impact report. MOTION CARRIED.
TEh~.AT~ TRACTS NOS. 8455 AND 8456: Anaheim Hills, Inc., and Texaco ventures,
Inc.; property, located on the north and south sides of Canyon Rim Road and
contains:
Tentative Tract No. 8455 - 39 proposed R-1 Zoned lots,
Tentative Tract No. 8456 - 34 proposed R-1 Zoned lots.
Because of a possible conflict of interest, due to business activi-
ties, Councilman Seymour withdrew from the discussion and action on this issue.
74- 677
City Hall. AnAheim. California - COUNCIL MINUTES - July 2. 1974. 1:30 P.M.
On motion by Councilman Thom, seconded by COUncilman Sneegas,
action on Tentative Tracts Nos. 8455 and 8456 was continued to be consid-
ered in conjunction with Environmental Impact Report No, 129 and Variance
No. 2610. MOTION CARRIED.
FIN~d~ MAPS. T~__ACTS NOS. 8375. 8376 AND 8377: Developer, S & S Construction
Company; property located near the northeast corner of Nohl Ranch Road and
Serrano Avenue (Variance No. 2542).
Tract No. 8375 - 141 R-1 Zoned lots
Tract No. 8376 - 50 R-1 Zoned lots
Tract No. 8377 - 54 R-1 Zoned lots
The City Engineer recommended approval and reported that said
Final Maps conform substantially with the Tentative Maps previously approved,
that bonds have been posted and required fees paid.
On the recommendation of the City Engineer, Councilman Seymour
moved that Final Maps, Tracts Nos. 8375, 8376 and 8377 be approved. Council-
man Sneegas seconded the motion. MOTION CARRIED.
Councilwoman Kaywood requested that when precise development plans
are submitted for review by Staff prior to issuance of a Building Permit,
that particular attention is given to the number and location of lots
with 6 to 10-foot setbacks, and she would object very much if the plans
indicated the houses were all in a row.
AWAR/) O~ WORK G~,DER NO. 2066: On the recommendations of the City Engineer,
Councilman Thom moved that award of Work Order No. 2066, Westridge Pump
Station, be continued to July 9, 1974. Councilman Seymour seconded the
motion. MOTION CARRIED.
RESOLUTION NO. 74R-316 - WORK ORDER NO. 812: On the recommendations of the City
Engineer, Councilwoman Kaywood offered Resolution No. 74R-316 for adoption
extending the bid date for Work Order No. 812, the Twila Reid Park Develop-
ment.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING
RESOLUTION NO. 74R-260 TO EXTEND THE BID DATE FOR WORK ORDER NO. 812
(TWILA REID PARK IMPROVEMENT). (Bids to be opened July 11, 1974, 2:00 P.M.)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kay-wood, Seymour, Sneegas and Thom
None
Pebley
The Mayor declared Resolution No. 74R-316 duly passed and adopted.
RESOIRTION NO. 74R-317 - D~mn~ OF EAS~: Councilman Sneegas offered Resolution
No. 74R-317 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE'CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN
DEEDS AND ORDERING THEIR RECORDATION. (Texaco Anaheim Hills, Inc., and
Anaheim Hills, Inc.; Lincoln Plaza Investors, et al; Doric Foods Corporation;
Wells Fargo Bank, N.A.; Roy Van Rome, et al.; Anaheim School District of
Orange County, Calif.)
Roll Call Vote:
AYES:. COUNCIL ~MBERS:
NOES: COUNCIL I~MBERS:
ABSENT: COUNCIL HEMBERS:
Kaywood, Seymour, Sneegas and Thom
None
Pebley
The Mayor declared Resolution No. 74R-317 duly passed and adopted.
74-678
Hall. A--helm. California - CO~NCILMINUTES - Julv 2. 1974.' 1:30 P.M.
LITIGATI0~- JOH~W~?REN VS, C~Y OF ANAHEIM: The City Attorney reported on the
status of litigationwith John Wehren, former municipal employee (jailer),
originating several years ago when the Workmen's Compensation Appeals Board
made a finding of 37% permanent disability as result of a heart attack suffered
by Mr. Wehren. The City terminated the employee thereafter, as a protection
both to the City and to Mr. Wehren, since it was determined that the disability
rating was work incurred.
The employee filed action against the City, which was successful in
Trial Court; however the City appealed and the Court of Appeals reversed the
decision, based on the fact that the employee did not exhaust certain admini-
strative remedies. The matter has been sent back to Trial Court.
LITIGATION- OPPOSITION TO FAIR TA~_ STANDARDS ACT A~MENT OF 1974: The City
Attorney reported on request from the League of California Cities for $500.00
from cities of 100,000 or more population, to help build a $15,000 fund to be
used in proposed legal action against the Federal Government to determine
w%ether the Fair Labor Standards Act Amendment of 1974 is constitutional. The
fund would be used to reflect participating cities on an Amicus Curiae basis
in connection with the proposed action, which would be on the national level.
Mr. Watts explained how the amendment affects Fire Department safety
employees, and recommended approval of participation by Anaheim.
The City Manager noted the importance of said proposed litigation
to the City and to all local jurisdictions and reported that the State of
California may also file suit, inwhich case the City would participate. He
felt there was a reasonable possibility that the point taken by the League of
California Cities and the National League of Cities may'prevail.
By consent, the City Council determined that the request for participa-
tion in the proposed litigation be taken under consideration, with action to be
taken at a later date°
PU~C}~E OF EOUIP~NT - STEEL SHEDS: The City Manager reported on bids received
for the purchase of four steel equipment sheds, as follows, and recommended
acceptance of the low bid, that of Besteel Company, in the amount of $3,710.00,
including tax:
Vendor Total
Pressel Brothers, Anaheim ........... $4,218.80
Besteel Co., City of Industry ......... 3,710.00
In answer to Council questioning, Mr. Murdoch reported that
specifications were for 18 gauge steel sheds.
Upon the recommendations of the City Manager, Councilman Thom
moved that the low bid of Besteel Company be accepted and purchase authorized
in the amount of $3,710.00 including tax. Councilman Seymour seconded the
motion° MOTION CARRIED.
P~CHASE OF SERVICES: The City Manager reported on informal proposals received
for the preparation of an environmental impact report for the Anaheim Civic
Center, as follows, and advised that the Director of Development Services
and the Director of Public Works recommend that Environmental Impact Profiles,
Tustin, be selected to prepare the environmental impact report, and they
noted on their report that the proposal of Beam-Haworth-Lafer requests con-
sideration of changes in the work statement, and the proposal of Westec
Services, Inc., is so worded as to leave the question that their estimate
was subject to later adjustment:
Environmental Impact Profiles, Tustin .....
Beam-Haworth-Lafer, Santa Aha .........
Westec Services, Inc., Tustin - estimated . . .
$6,000.00 - Fee
6,000.00 - Fee
5,200.00 - Fee
74-679
City Hall.. Anaheim. California - COUIiCIL M~I~3TES - July 2, 1974, 1:30 P.M.
On the recommendations of the Director of Public Works and Director
of Development Services, Councilman Seymour moved that the Council approve
the selection of the firm of Environmental Impact Profiles to prepare the
environmental impact report for the Anaheim Civic Center, and that the City
Attorney be authorized to prepare the necessary agreement. Councilman Thom
seconded the motion. MOTION CARRIED.
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 Sneegas, seconded by Councilman Seymour:
1. Claim submitted by Helen E. Hanson, C/o John M. Kent, for
purported personal injuries resulting from condition of sidewalk on West
Cypress Street, east of Harbor Boulevard, on or about March 17, 1974.
2. Claim submitted by LaWrence Grangetto, C/o Albert M. Graham, Jr.,
for purported physical and mental suffering sustained as a result of actions
of Anaheim Police Officers, on or about March 23, 1974.
3. Claim submitted by Roland J. Carlson, C/o Heller and Weiner,
for damages purportedly resulting from actions of the Anaheim Police Depart-
ment, continuing since March 27, 1974.
4. Claim submitted by John Ao Smith, C/o Heller and Weiner, for
damages purportedly resulting from actions of the Anaheim Police Department,
continuing since March 27, 1974.
5. Claim submitted by Jack Donald Powers, C/o Heller & Weiner,
for damages purportedly resulting from actions of the Anaheim Police Depart-
ment, continuing since March 27, 1974.
6. Claim of Clarence L. Brown, for purported damage to trousers
and shoes while stepping across a ditch where the curb had been removed, at
the northwest corner of Harbor Boulevard and Broadway on or about June 10,
1974.
7. Claim submitted by Andrea Leue', for personal property damage
purportedly resulting from road condition at Harbor Boulevard, turning right
onto Vermont Street, on or about June 24, 1974.
8o Claim submitted by Ray N. Salis, for purported personal property
damage as a result of Anaheim Electrical Division crew dropping a street
light onto the window of a vehicle on or about June 27, 1974.
9° Claim submitted by Automobile Club of Southern California on
behalf of Thomas C. &Catherine I. Callen for purported property loss result-
ing from an accident with an Anaheim Police vehicle on or about May 23, 1974.
MOTION CARRIED
RESO~2/TIONNO, 74R318: On report and recommendation of the City Manager and the
City Attorney, Councilman Sneegas offered Resolution No. 74R-318 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS
AND CONDITIONS OF ANA/~/~DMENT TO THE GOLF CART MAINTENANCE AGREEMENT WITH
TAYLOR-DUNNMANUFACTURING COMPANY, AND AUTHORIZING THE MAYORAND CITY CL~RK
TO EXECUTE SAID AGREE~NT. (Maintenance of 15 additional golf carts).
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: Kaywood, Seymour, Sneegas and Thom
COUNCIL MEMBERS: None
COUNCIL MEMBERS: Pebley
The Mayor declared Resolution No. 74R-318 duly passed and adopted.
CO~SPONDENCE: The following correspondence was ordered received and filed on
motion by Councilwoman Kaywood, seconded by Councilman Sneegas:
a. City of Auburn - Resolution No. 74-69 - Requesting the League of
California Cities to formulate and present legislation curtailing certain
environmental suits.
74-680
City Hall. A~aheim. California - COUNCIL HINUTES - July 2. 1974. 1:30 P.M.
b. Orange County Chamber of Comerce - Requesting support of their
ResolutiOn concerning the appointment of representatives to Boards of Directors
of public agencies, boards and commissions. (Orange County Board of Supervisors'
Resolution No. 546).
c. Before the Public Utilities Commission - Notice of filing applica-
tion for rate increase - Application of Southern California Edison Company for
authority to increase rates charged by it for electric service.
d. Anaheim Public Library Board - Minutes - May 20, 1974.
e. Co,maunity Redevelopment Co~m~ission - Minutes - June 12, 1974.
f. City of Placentia - Proposed Orange County Transit District
Sales Tax Legislation.
g. Financial and Operating Reports for the Month of May, 1974.
Electrical Division.
MOTION CARRIED.
0~DINANGE NO, 3311: Adding Chapter 18.31, RM-4000 Residential-Multiple Family Zone.
Councilwoman Kaywood questioned the 8% by 19 foot parking spaces.
Discussion was held, and Councilman Seymour expressed agreement that
the wider parking spaces are more desirable, however they result in more asphalt
and less open space, and on that basis he is in favor of leaving the parking
space size at 8% x 19 feet.
ORDINANCE NO. 3311: Councilman Thom was of the opinion that the size of the
parking spaces would be adequate as proposed, and could be changed at a later
date if so desired. He thereupon offered Ordinance No. 3311 for adoption.
Refer to Ordinance Book.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 BY ADDING CHAPTER 18.31
OF THE ANAHE~ HINICIPAL CODE RELATING.TO ZONING°
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COtrNC IL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Seymour, Sneegas and Thom
None
Pebley
The Mayor declared Ordinance No. 3311 duly passed and adopted.
0~DINANCE NO. 3312: Councilman Seymour offered Ordinance NOo 3312 for adoption.
Refer to Ordinance Book.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM
~JNICIPAL CODE RELATING TO ZONING. (71-72-5(2) - RS-5000 Zone, Tract
No. 7785).
Roll Call Vote:
AYES: COUNCIL MEMBERS: Seymour, Sneegas and Thom
NOES: COUNCIL MEMBERS: Kaywood
ABSENT: COUNCIL MEMBERS: PebleY
The Mayor declared Ordinance No. 3312 duly passed and adopted.
ORDIN~NC~ NO, 3313: .Councilman Seymour offered Ordinance No. 3313 for adoption.
Refe~ to Ordinance Book.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM
Mb~NICIPAL CODE RELATING TO ZONING. (73-74-53, M-I)
Roll Call Vote:
74- 681
Hall. Anaheim. California- COUNCIL MINUTES- July 2. 1974. 1:30 P.M.
AYES: COUNCIL MEMBERS: Kaywood, Seymour, Sneegas and Thom
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Peb ley
The Mayor declared Ordinance No. 3313 duly passed and adopted.
ORD~ NO, 3314: Councilman Thom offered Ordinance No. 3314 for adoption.
Refer to Ordinance Book.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM
H~NICIPAL CODE RELATING TO ZONING.
Roll Call Vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
(72- 73- 51(6) , RH- 22,000)
Kaywood, Seymour, Sneegas and Thom
None
Pebley
The Mayor declared Ordinance No. 3314 duly passed and adopted.
OR, Ill, CE NO. 3315: Councilwoman Kaywood offered Ordinan~e No. 3315 for first
reading.
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE'ANAHEIM
HINICIPAL CODE RELATING TO ZONING. (68-69-37(10), M-1 Zone)
AWARD OF CO~II~JkCT - UTILITIES DEPARTMENT FACT-FINDING STUDy .(DOROTHy D, COREY
RESEARCH): Recommendation of the Utilities Director for award of contract to
Dorothy D. Corey research for services with respect to design and completion
of a fact-finding study, was continued from the meeting of June 25, 1974.
Mr. Hoyt advised that the award of contract would be the first
step in an attempt to gain understanding of customer wishes and opinions
relative to the Utilities Department operations and service.
Reference was made to the sample questions and answers, and Mayor
Thom noted that out of 17 questions, 8 actually deal with testing towards
participation in generation of electricity by the City.
Mr. Hoyt pointed out that the sample questions are typical, but
not necessarily the ones which will be used in the final poll. The general
thrust will be to determine the customers' opinions of the Utilities Depart-
ment and how it might be improved, how those opinions were formulate~, and
how they can be changed, if necessary, so as to best serve the customers.
Councilman Seymour indicated he was in favor of the study, if the
intent is to specifically attack the generation question.
Councilwoman Kaywood advised she would like to see the final
questions prior to the time the poll is initiated.
RESQLUTIO~ NO. 74R-319: At the conclusion of Council discussion, Councilman
Sneegas offered Resolution No. 74R-319 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVlNG THE TERMS
AI~ CONDITIONS OF AN AGREEMENT WITH DOROTHY D. COREY PERTAINING TO A FACT
FINDING STUDY AND AUTHORIZING THE MAYOR AND CITY CLERK TOEXECUTE SAID
AGREEME~ ON BEHALF OF THE CITY OF ANAHEIM.
Roll Call Vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
Kaywood, Seymour, Sneegas and Thom.
None
Pebley
Mr. Hoyt called attention to substitute pages 6 and 7 of the genera-
tion questions and answers (copies previously furnished each Council Member),
and advised that there had been an error; that if generation of electricity
by the City was in effect this fiscal year, the savings in power supply costs
would be an estimated $19,356,000 rather than the $15,000,000 previously
reported.
74- 6~2
Git¥ Hall, Anaheim, California - COUNCIL MINUTE~I- July 2. 1974..1:30 P.M.
RESOLUTION NO. 74R-320: On report and reconanendation of the City Attorney, Councilman
Sneegas offered Resolution No. 74R-320 for adoption.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING FIRST
AMENDMENT TO PERMIT WITH PACIFIC DRIVE-IN THEATERS, INC., AND AUTHORIZING
THE MAYOR AND CITY CL~RK TO EXECUTE SAID FIRST AMENDMENT TO PERMIT. (The
Orange Drive-In Theater- parking on Anaheim Stadium Property).
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Seymour, Sneegas and Thom
None
Pebley
The Mayor declared Resolution No. 74R-320 duly passed and adopted.
RESOLUTION NO. 74R-321: On report and recomendation of the City Attorney, Councilman
Seymour offered Resolution No. 74R-321 for adoption, approving terms and condi-
tions of an agreement with the Board of Directors, Walnut Canyon Mmtual Water
Company, for construction, operation and maintenance of a water system in the
Mohler Drive area.
(Councilman Pebley entered the meeting, 3:18 P.M.)
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS
AND CONDITIONS OF AN AGREEMENT WITH THE WALNUT CANYON MUTUAL WATER COMPANY TO
PROVIDE WATER SERVICE AND AUTHORIZING THE MAYOR AND CITY C?.k~,K TO EXECUTE SAID
AGREEMENT. (Mohler Drive Area) '
Roll Call Vote:
AYES: COUNCIL MEMBERS: Kaywood, Seymour, Sneegas and Thom
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
ABSTAINED: COUNCIL MEMBERS: Pebley
The Mayor declared Resolution No. 74R-321 duly passed and adopted.
AWARD OF WORK ORDER NO. 2273: Mr. Ray Auerbach, of the Water Division, reported
that bids had been received for Work Order No. 2273, the construction of the
water system in the Mohler Drive area, and the Iow bid was over $43,000 more
than the City's estimate. The reason for this, he stated, was that the Staff
had not taken into account some of the items of concern, such as very narrow
streets in the area, and a substantial difference in the amount of repavings
to be done. Most of the additional costs will be defrayed by the increase in
fees to the property owners in the area who require water service.
It was further reported by Mr. Auerhach that stockholders in the
Walnut Canyon Mutual Water Company, and the Homeowner's Association have been
given revised estimates, and they indicated support for the City to go ahead
with the project, even though the costs are somewhat high.
RESOLUTION NO. 74R-322: On the reco~nendations of the City. Attorney and the
Water Division, Councilman Seymour offered Resolution No. 74R-322 for adoption.
Refer~to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHELMACCEPTING A SEALED
PROPOSAL AND AWARDING A CONTRACT TO TH~ LOWEST RESPONSIBLE BIDDER FOR THE
FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL
UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL ANDWATER, AND PERFORMING
ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT:
THE MOHL~R DRIVE AREAWIDE WATER IMPROVEMENT, IN THE CITY OF ANAHEIM, WORK
ORDER NO. 2273· (G. R. McKervey, low bidder, $129,430·00.)
74- 683
City Hall. Anaheim. California - COUNCIL MINUTES - July 2. 1974. 1:30 P.M.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Seymour, Pebley, Sneegas and Thom
None
None
The Mayor declared Resolution No. 74R-322 duly passed and adopted.
HEL~COFTEK NOISE: Councilwoman Kaywood questioned the status of muffler devices
for the police helicopters.
Mr, Murdoch reported that a muffler has been installed on one of
the helicopters, and the other will be installed in conjunction with necessary
mechanical maintenance.
AUDIT REVIEW COMMITTEE: With regard to the possible updating of the City's money
management procedures, Councilman Seymour moved that a review con~nittee be
appointed to interview the accounting firms which make proposals or analysis,
review and recommendation pertaining to the updating of City's accounting
practices; said con~nittee to be composed of the City'Manager, Mayor Thom and
Councilman Seymour. Councilwoman Kaywood seconded the motion. MOTION CARRIED.
PERMISSION TO LEAVE THE STATE - COUNCILMAN PEB.LEY: On motion by Councilman Thom,
seconded by Councilman Sneegas, Councilman Pebley was granted permission to
leave the state for 90 days. MOTION CARRIED.
~UBLIC PARKS CONDUCT: Councilman Sneegas called attention to problems of alcoholic
beverage consumption and card games with money involved, in the City parks,
being of the opinion that the problems might be solved by better signing,
setting forth municipal ordinances prohibiting such behavior, followed by
strict enforcement thereof.
RESOLUTION NO. 74R-323: Pursuant to request from the City of Santa Aha, and on
the recomendations of the City Attorney, Councilman Thom offered Resolution
No. 74R-323 for adoption, urging courtroom facilities be included in the
soon-to-be constructed Federal Building in Santa Aha, and at the request
of Councilwoman Kaywood, urge that adequate parking be provided.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE
CREATION OF A UNITED STATES DISTRICT COURTROOM FACILITY IN SANTA ANA,
CALIFORNIA.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Seymour, Sneegas and Thom.
Pebley
None
The Mayor declared Resolution No. 74R-323 duly passed and adopted.
PERMISSION TO I.~AVE THE STATE - MAYOR THOM: On motion by Councilman Pebley,
seconded by Councilwoman Kaywood, Mayor Thom was granted permission to leave
the state for 90 days. MOTION CARRIED.
EXE~I~TIVE SESSION: Councilman' Seymour moved to recess to Executive Session.
Councilman Thom seconded the motion. MOTION CARRIED. (3:40 P.Mo)
AD_~.~~; Councilman Sneegas moved to adjourn. Councilman Thom seconded the motion. MOTION CARRIED.
Adjourned: 5:00 P.M.
City Clerk