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1962/02/205483 City Hall~ Anaheim~ California - COUNCIL MINUTES .- February 20~ 1962~ 3:00 P.M. PRESENT: ABSENT: PRESENT: The City Council, of the City of Anaheim met in regular session° COUNCILMEN: Chandler, Coons~ Fry, Thompson and Schutte (entered the meeting at 3:45 COUNCILMEN: None° CITY MANAGER: Keith Ac Murdocho ASSISTANt CITY ATTORNEY: ,John Dawson° CITY CLERK: Dene Mo Williams° CITY ENGINEER: James Po Maddoxo DIRECTOR OF PUBLIC WORKS: Thornton Eo Piersall PLANNING DIRECTOR: Richard Ac Reeseo ZONING COORDINATOR: Martin Kreidto Mayor Pro Tem Fry called the meeting to order° MINUTES: Minutes of the City Council meeting of February 13, 1962~ were approved on motion by Councilman Coons~ seconded by Councilman Chandler° MOTION CARRIED. TRASH CONTAINER PROGRAM: Mr° Thornton Piersall~ Director of Public Works, repor- ted on studies and investigation reiative to 'the trash program~ particularly as it pertains to the fifty gallon drums~ and the apartment house storage bins9 and submitted to each Councilman a copy of their proposed trash container program dated February~ 19629 setting forth in detail their recom- mendations as to type of container~ cost and disposition thereof; that basically this proposal would provide the property owner with a minimum of two plastic containers with altached lid9 which would be purchased by the City at an approximate cost of $6o75 each~ and recovery of cost thereof would be by adding a minimum rental fee of fifty cents per month to the present trash and sanitation charges; that at the option of the apartment house owners9 buik Oins furnished by the 'trash contractor could be used for a rental fee of $5°00 per mon%bo Furiher~ that he would also recommend a a twenTy-four month period for property owners who presently have 9cod lightweight containers to replace-them with the plastic container° Mro Piersall reported tha± during the past six weeks containers of 'this type have been used in ceriain areas on an experimental basis, and presented a short film show~hg the present 'trash collection procedure, and comparing the present sJiua~ion wflh the recommended change° At the conclusion of the film~ Mayor Pro Tem Fry' thanked Mr° Piersall for his complete report~ and stated that the Council would take %his matter under advlsemen[o CENTRAL LIBRARY- FINAL PLANS: Mro Joe Jozdan9 Architect9 submitted an artist~s rendering and final plans of the Central Library for Council approval9 and advised that he has received approval of said plans from the Library Board° He stated 'the plans are now in plan checK~ and %ha% minor changes as sug- gested by the Cit? departments would be made prior to final printing of the plan$~ that they have completed their detail wor~ and ~o~id go to bid on FeOruary 27~ 19629 ~ubject lo approval of said plans by the Ci[y Council° (Mayor Schu?te entered t. he meeting~ 3:45 P~M~) RESOLUTION NO. 62R~1.55: Councilman Thompson offered Resolution No~ 62R-155 for passage~and adoption~ accept:n9 the final plans for the Central Library being sheets numbers A~i through A~24~ S-1 through S=!O~ AC-1 through AC-6, M-1 through M-5~ E.~]. through E~8~ and L~i and L-29 dated February 20, 1962o Refer to Resolution Book° A RESOLUTION OF 'THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AND APPROVING THE FINAL PLANS FOR 'THE CENTRAL LIBRARY BUILDING DATED FEBRUARY 20, 1962, AS PREPARED BY JOE JORDAN, A.I.A., AND ASSOCIATES. 5484 City Hall~ Anaheim~ California - COUNCIL MINUTES - February 20~ 1962~ 3:00 P.M. On roll call %he foregoing resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Chandler~ Coons, Fry, Thompson and Schutteo None° None. The Mayor declared Resolution No. 62R-155 duly passed and adopted. RECLASSIFICATION NO. 60=61-94: Request of Mr. Frank Riggi for waiver of wall requirement on the easterly line of 1200 Katella Avenue, front to rear, and allowing said wall to stop at the garage line, was submitted at the meeting of February 139 1962~ and continued to this date to allow for further investigation and for contact with Mr. Vaughan~ the owner of the adjacent C-1 property° Plans from file No. 60-61-94 were reviewed by the Council and it was noted that a condition of the rezoning was development in accordance with plans presented, and that the plans indicate the construction of a wall to the sidewalk. Mr. Vaughan, owner of the C-1 property, was of the opinion that the wall was to cease a% the front of the garage, and came forward to the Council Table 'to review the plans~ and discussion was held. At the conclusion of the discussion, C~uncilman Coons moved that the request of Mr. Riggi for waiver of a portion of the wall requirements be denied° Councilman Chandler seconded the motion. Councilmen Fry and Schut%e voted "No". MOTION CARRIED. SIDEWALK WAIVER - FAHRION PLACE AT BROADWAY: Request of Emery P. Collins, Pastor, First Sou!hem Baptist Church, 1275 East Broadway, for amendment to their original request of June 6, 1960, to allow waiver of sidewalk require- ments on the "las't 165 feet" instead of "last 100 feet"~ was submitted. Councilman Fry moved that temporary waiver of sidewalk require- ments be granted for the total of 165 feet, as requested. Councilman Coons seconded the motion° MOTION CARRIED. REQUEST - FIREWORKS PERMIT: Request of Atlas Fireworks Company for permit to display fireworks at Disneyland during 'the summer season, from May 1 to October 1~ 1962~ was submitted. Communication dated February 15, 1962, from Mr~ E. D. Ettinger~ Director, Public Relations Division, Disneyland, Inc~, presenting detailed facts and information pertaining to the fireworks displays including the dates and types of the proposed displays, was submitted (copies furnished each Councilman)~ In accordance wrth previous Council action on September 5, 1961, Councilman Coons moved that subject request for fireworks displays be scheduled for hearing at the next Council meeting, February 27~ 1962~ at 3:00 P.M~, and that the press be requested to fully publicize the scheduled public hearing° Councilman Chandler seconded the motion, and requested that a report be obtained from the City Fire Department pertain- ing to this issue~ MO/ION CARRIED. APPLICATION - TRANSFER OF TAXICAB PERMITS: Request of Mr. E. A. Slagle, President, Yellow Cab Company of Northern Orange County, Inco, for permission to transfer taxicab permits from six old units to six new units, together with a list of the serial numbers and license numbers of said units, was submitted° 5485 ~.ity Hall~ Anaheim~ California - COUNCIL MINUTES - February 20~ 1962~ 3:00 P.M. On motion by Councilman Pry~ seconded by Councilman Thompson, said transfer of taxicab permits was granted as requested° MOTION CARRIED. TRACT NO. 3446 - ADJUSTMENT~ WATER LINE CHARGES: Mro Murdoch reported regardin9 the adjustment in the water line charges in the vicinity of Cris Street and Mell's Lane~ requested by Mr. John Do Griffith, developer of Tract No. 3446; that installation of the water lines were made in accordance with City specifications, however the area in question is served by Dyke Water Company in accordance with an agreement between the City and Dyke Water Company. He further reported on the opinion received from the Assistant City Attorney relative to the legality of the reimbursement, and recommended a specific authorization of reimbursement to Home Land Company (Griffith Brothers) in the amount of $29669°30° On the recommendation of the City Manager, Councilman Thompson moved that reimbursement in the amount of $2,669.30 be authorized and the adjustment be consumatedo Councilman Fry seconded %he motion° MOTION CARRIED. VARIANCE NO. 1406 - RECLASSIFICATION NO. 61-62-26: Communication dated February 16, 1962, from Mr° John Fo Rothman, Rothman-S%een & Associates, setting forth additional evidence relative to his request for permission to proceed with the R-1 development~ pursuant to Variance Nco 1406, was submitted° Mr. Rothman addressed the Council advising that in accordance with conditions of Resolution of Intention No~ 7308, in Reclassification Proceedings Nco 61-62-26~ Mr~ Pettengill, the applicant, has recorded Deed Restriction%has submitted to the City Right-of-Way Department the Deed of Dedication, and has paid the required street lightin9 charges; however, has encountered delay in obtainin9 an improvement bond in the amount required by the Engineering Depar%mento Mro Rothman was of the opinion that if the six foot masonry wall (Condition Nco 2, Resolution No° 7308) could be excluded from the street improvement bond (Condition Nco 5b, Resolution No° 7308), that the applicant would have no further difficulty in obtainin9 the necessary bond° Discussion was held by the City Council and the files in question reviewed° POLICY OF THE COUNCIl.: Councilman Chandler moved %hat bonds for Engineer- ing requirements be for street improvements only; that the construction of walls be made prior to Final Building Inspection, oz' at the option of the petitioner, and subject to the approval of the City Council, be included in %he improvement bond° Councilman Coons seconded the mo%iono MOTION CARRIED. RESOLUTION NO. 62R-156: Councilman Coons offered Resolution Nco 62R-156 for passage and adoptiono Refer to Resolution Booko A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE AND ABANDON THAT PORTION OF AN EASEMENT FOR PUBLIC UTILITY PURPOSES UPON, ALONG, OVER AND THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY; FIXING A TIME AND PLACE FOR HEARING THEREON; DIRECTING THE POSIING OF NOTICES THEREOF AND THE PUBLICATION OF THIS RESOLUTION. (Portion of Lot 23 and Lo% 37, Tract Nco 1246 - Public Hearing March 20, 1962, 3:00 P.M.) On roll call %he foregoing resolution was duly passed and adopted by the followin9 vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutteo None° None, 5486 City Hall~ Anahelm, California - COUNCIL MINUTES - February 20~ .1962~ 3:00 P.M. The Mayor declared Resolution No~ 62R-156 duly passed and adopted~ SALE OF MISCELLANEOUS PUMPING EQUIPMENT: Mr~ Murdoch reported on informal quotations received as follows, for the sale of miscellaneous pumping equipment salvaged from well sites purchased by the City, and recommended the acceptance of the highest bid received, that of Bob Singleton, Anaheim, in the amount of $1~207~52, including tax° Bob S[ngleton~ Anaheim Hickson & Newell~ Santa Ann McCalla Broso, Santa Ann Starrow Metal Coo, La Mirada $1,207o52 735~00 525.00 444.44 On the recommendation of the City Manager, it was moved by Councilman Fry, seconded by Councilman Thompson, 'that sale of the miscel- laneous pumping equipment be au'thorized~ and the bid of Bob Singleton, Anaheim, in 'the amount of $1.,207o52~ including tax, be accepted. MOTION CARRIED. CANCELLATION OF COUNTY TAXES: It was moved by CounciIman Coons, seconded by Councilman Chandler~ that the Orange County Board of Supervisors be requested 'to cancel County taxes on the following properties acquired by the City of Anaheim for public purposes: ]o Marcelino R~ Herrera property~ recorded January 17, 1962 in Book 59'77, Page 753, as Document No. 10930. 2~ Pursuan'[. ~o Resolution Nco 62R-24, Joe Lo Lane property, recorded 2anuary 16, 1962, in Book 5976~ Page 445, as Document Nco 9993:. MOTION CARRI ED, H. R. 9531 - POSTAL EMPLOYEES SALARY ADJUSTMENT: Mr~ Paul A. Bourgeault, President, Anaheim Branch 1.47~, National Association Letter Carriers, addressed the Council urging supporb of the Morrison pay bill H. R. 9531, increasing 'the compensation of postal employees, and stated his reasons therefor° Discussion was hei. d by the City' Council pertaining to '[he effect of support given ~o 'this measure by individual Council members as private citizens~ as compared to a City Council action, as this is a matter of federal j'u~isdictiOno RESOLUTION NO. 62R~157: Councilman Schutte offered Resolution No. 62R-157 for passage and adoption, incorporating the thoughts of the resolution sub- mitted by Mro Bou~geault., Refer to Resolution Book° A RESOLUTION CE THE CITY COUNCIL OF THE CITY OF ANAHEIM URGING THE CONGRESS OF THE UNITED STATES TO TAKE ACTION ON HOUSE OF REPRESENTATIVES BILL NUMBER 9531 IN RESPECT 'TO THE SALARIES OF POSTAL EMPLOYEES. On roll call t~e foregoing resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Coons, Fry, Thompson and Schutte. Chandler. None. The Mayoz' declared Resolution NOo 62R-157 duly passed and adopted. 5487 C_itv Hall, Anaheim~ California - COUNCIL MINUTES - February 20~ 1962~ 3:00 P.M. RESOLUTION NO. 62R-158: Councilman Thompson offered Resolution No~ 62R-158 for passage and adoption~ encouraging the ciSizens of Anaheim to advise their legislators to support bill Refer 'to Resoiu'tion Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE CITIZENS OF THE CITY OF ANAHEIM TO CONTACT THEIR ELECTED REPRESENTATIVES IN WASHINGTON, D. C., AND URGE ACTION ON H. R. BILL NO. 9531 IN RESPECT TO SALARIES OF POSTAL EMPLOYEES. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Chandl. er~ Coons, Fry, Thompson and Schutte. None~ None, The Mayor declared Resolution No, 62R,-158 duly passed and adopted° RESOLUTION NO. 62R-159; On 'the recommendations of the City Manager, Councilman Thompson offered Resolution No. 62R-159 for passage and adoption, authorizing the purchase of the Alice B. Fitch property~ which is located across the alley from the proposed Headquarters Fire Siation site, in the amount of $15,000o and accepting the deed therefor~ Refer [o Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PURCHASE AND ACQUISITION OF CERTAIN REAL PROPERTY FOR MUNICIPAL PURPOSES. (Alice B~ Fitch) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: COuNcILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Chandl. er.~ Coons, Fry~ Thompson and Schutte. Noneo None. The Mayor declared Resolution Nco 62R-159 duly passed and adopted. CITY PLANNING CO~ISSION ITEM - CONDITIONAL USE PERMIt N_O. 205: Submitted by Robert L~ Clark, requesting permission to establish a walk-up restaurant on property located at 2165 West La Palma Avenue (north side of La Palma Avenue between Brookhurst Avenue and Columbine Stree~)~ The City Planning Commission pursuant to their Resolution No, 223, Series 1961-62~ granted said Conditional Use Permit subject %o conditions. Mro Robert Clark, applican%~ addressed the Co,~nc±l requesting amendments to conditions numbers 1 4 and 7 of City Planning Commission res- olution. ~ ' Mr~ Dawson, Assistant City Attorney~ advised that any change to the condition~ as establlshed by the City Planning Commission would require a public hearing before the City Council° Mr. Clark stated 'that unless the Council could waive or amend the conditions without further delav, development would have to proceed in accordance with the City Planning c~mmission s requirements because of the time schedule to which he is being he[do No further action was 'taken by the City Councilo 5488 City Hall~ Anaheim~ California- COUNCIL MINUTES - February 20~ 1962~ 3:00 RECESS: Councilman Coons moved to recess to 7:30 P,M, Councilman Chandler seconded the motion,: MOTION CARRIED, (5:25 AFTER RECESS: Mayor Schu'tte called the meeting to order~ all members of the Councii being pzesent~ FLAG SALUTE: to 'the Flago Mayo:r Schutte ',ed the audLence irt the Pledge of Allegiance VARIANCE NO. i443: Submitted ov Mr,: and Mrs. W, Do Beckham requesting permis- sion to waive minimum rear iiard setback :requirement on property located at 2420 West Ramm Drive, %o allow a seventeen four encroachment into the rear yard setbac~ for' the const:ruction of a family room %o an existing single famlly resldenceo ~ The City Planning Commission, pursuant to Resolution No. 221, Series 1961-.62~ gran'Led said variance~ subject to development in accor- dance with plans s'..;Smit'ted, No aczion was taken by the C:Lty Counc:i.i~ RESOLUTION NO. 62R-160 .- AWARD OF JOB NO~ 6'70: On the recommendations of the City' Engineer~ Co'uncilman Thompson offered Resolution Noo 62R-160 for adoption~ awarding ~ob No~ 670 to R., I, Noble Company~ the low bidder ($3,457~,70)o Refer to Resol~;t'~on Book:, A RESOLUTION OF '[HE 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 PERFORM- ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: 'THE iMPROVEMENT OF' ORANGE AVENUE FROM APPROXIMATELY 900 FEET EAST OF DALE AVENUF 'TO DALE AVENUE iN 'IHE CItY OF ANAHEIM, JOB NO. 670o ~o,.~ caii the foregoing :~esoIution was duly passed and adopted by the foilowLng vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENi: COUNCILMEN: Chandler~ Coons, Fr¥'~ Thompson and Schutte. None,, None, 'The Mayor declared Resolution No,, 62R,-160 duly passed and adopted. RESOLUTION NO. 62R.-101 -- AWARD O9 JOB NO. 1240: On the recommendations of %he City Engineer~ Councilman Thompson offered Resolution Noo 62R-161~ awarding Job'No° 1240 to the Harco Cons hr,ac-S 't on Compan'y~ the 1. ow bidder ($3,723.70), Refer 'to Resolution Book,~ A RESOLUTION OF THE CITY COUNCIL OP ~HE CITY O~ ANAHEI~ 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 ING ALL WORK NECESSARY TO CONSTRUCI AND COMPLETH THE FOLLOWING PUBLIC IMPROVEMENT: THE SLATE COLLEGE BOULEVARD (PLACENTIA AVENUE) SEWER IMPROVEMENT, FROM APPROXIMATELY 200 ~EET NORTH OF LINCOLN AVENUE TO APPROXIMATELY ~!20 FEET NORTH OF LINCOLN AVENUE IN THE CITY OF ANAHEIM, .JOB NO. 12400 On roll call t~e foregoing 'resol~%ion was duly passed and adopted by the following vole: 5489 City Hall~ Anaheim~ California -COUNCIL MINUTES - February 20~ 1962~ 3:00 P.M. AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Chandler~ Coons, Fry~ Thompson and Schutte. Nones None~ The Mayor declared Resolution Noo 62R-161 duly passed and adopted° RESOLUTION NO. 62R-167: Councilman Fry offered Resolution No~ 62R-162 for adoption~ Refer to ResolutLon Book° A RESOLUTION OF THE CITY COUNCIL OF' THE CITY OF ANAHEIM ACCEPTING A GRANT FROM SOUTHERN PACIFIC COMPANY OF THE RIGHT TO CONSTRUCT, RECONSTRUCT, MAINTAIN AND USE A STREET OR HIGHWAY UPON AND ACROSS PROPERTY OF THE GRANTOR, AND AUTHORIZING THE EXECUTION OF AN INDENTURE COVERING THE CON- STRUCTION, USE AND MAINTENANCE OF SAID STREET OR HIGHWAY. (Cerritos Ave.) On roll call the foregoing resolution was duly passed and adopted by %he following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Chandler~ Coons, Fry~ Thompson and Schutteo Noneo None° The Mayor declared Resoiu-tion No~ 62R-162 duly passed and adopted. RESOLUTION NO. 62R-162: Councilman Coons offered Resolution Noo 62R-163 for adoption,, Refer to Resolution Books A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, [0 WIT: THE IMPROVEMENT OF ORANGE AVENUE, FROM BEACH BOULEVARD TO WESTERN AVENUE, IN THE CITY OF ANAHEIM, PROJECT NO. 95; AND APPROVING THE DESIGNS, PLANS, PROFILES, 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 March 157 1962) On roll call 'the foregoing resolution was duly passed and adopted by the followin9 vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Chandler, Coons~ Fry~ Thompson and Schut%eo None° Noneo The Mayor declared Resolution Noo 62R-163 duly passed and adopted. RESOLUTION NO, 62R-164: Councilman Coons offered Resolution Noo 62R-164 for adoption~ Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE PURCHASE OF SEVEN VERTICAL TURBINE-TYPE PUMPING UNITS FOR DELIVERY AT THE LOCATION OF THE LINDA VISTA RESERVOIR BOOSTER STATION APPROXIMATELY 62~ FEET NORTH OF ANAHEIM ROAD AND APPROXIMATELY 200 FEET WEST OF THE EASF~ENT KNOWN AS LINDA VISTA, WORK ORDER NO. 4.068; APPROVING THE SPECIFICATIONS AND DRAWINGS THEREOF; AND DIRECTING THE PUBLICATION OF A NOTICE INVITING BIDS FOR THE FURNISHING AND DELIVERY OF SAID PUMPING UNITS (Bids to be opened March 15, 1962) ' 5490 ~ity Hall~ Anaheim~ California .- COUNCIL MINUTES -. February 20, 1962~ 3:00 P,Mo On ro!] call the forego:lng resolution was duly passed and adopted by the fo!low:~ng vote: AYES: COUNC [ LMEN: NOES: COUNC [ LMEN: ABSENt: COUNCILMEN: Chandl. er~ Coons~ Fry, Thompson and Schutte. None ,, None ,, [he Mayor dec.~ared Resolution Noo 62R~164 duly passed and adopted° DEEDS OF EASEMENI: Co:mcil. man Chand.ler offered Resolutions Nos, 62R-165 to 62R-169, both ~nc.~,~sfv'e:, for passage and adop%iono Refe'r ~o Reso! ~t[on Book~ RESOLUIION NO, 62R.-[65: A RESOLUIION OF' I'HE CItY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO [HE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENt FOR PUBLIC UTILITY PURPOSES. (Dominic C~ Etchandy) RESOLUTION NO, 62R.-166: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEP[ING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY ~OR AN EASEMENT FOR PUBLIC UTILITY PURPOSES (Lynn Eo Ihomsen) ' RESOLUTION NO, 62R-~67: A RESOLUTION OF IHE CI[Y COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRAN'[ DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPER~Y FOR AN EASEMENt FOR PIJBLIC U~ILITY PURPOSES. (David C Maddox) ~ RESOLUIION NO, :,zR-108: A RESOLUIION OF [HE CITY COUNCIL OF THE CITY OF ANAHEI~I ACCEPTING A GRAN'I DEED CONVEYING ~0 THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC U[ILITY PURPOSES, (James Emma) RESOLUIION NO, (2R-ifg: A RESOLUTION OF FHE CiFY COU?CIL OF THE CITY OF .ANAHEIM ACCEPTING A ~ · ~ ,-~, . uRAN, DEED ~O~VztING IQ 1HE CITY OF ANAHEIM CERTAIN REAL PROPERLY FOR ,~,~ ~'A~E'iSE[~7 fOR ROAD A?D PUBLIC UTILITY PURPOSES ~Robe:t G, Robb) ' On roll call the foregoing Resolutions Noso 62R-165 to 62R-169~ bo[~ inclusi've~ were _tu!¥ passed and adopted by the following vote: AYES: COUNCILMEN: Chandler~ Coons~ Fry~ Thompson and Schutte, NOES: COl JNC I LMEN: No ne ~. ABSENT: COU~ILMEN: None, The ~Iavo:~ dec,ax:ed Resoluttons Nos, 62R-165 to 62R-169, both du,~y passed and adopted., RESOLUTION NO. 62R-.1. vO: Counc:~]man Coons offered Resolution No. 62R-170 for adopt:i, ono Refer i:o Resolut:ion Book A RESOLUTION OF iHE CI'[Y COUNCIL OF [HE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO 'THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR MUNICIPAL PURPOSES. {lo au~ Recinos~ Lot 11~ Mary Goodman Tract} p ~ On ~ol[L call the foregoing resoiutlon was duly passed and adopted by the following AYES: COUNCILMEN: NOES: COUNC I L,~AE[',I: ABSENT: COUNCILMEN: Chandler, Coons~ Fry, Thompson and Schutte. None None, The Mayor declared Re'5o!~tion No~ 62R-.170 duly passed and adopted. 5491 City Hall, Anaheim~ California - COUNCIL MINUTES - February 20, 1962, 3:00 P.M. R£SOLUTION NO. 62R-17]: Councilman Coons offered Resolution Noo 62R-171 for adoption. Refer to Resolution Book~ 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 MUNICIPAL PURPOSES. (Ernest Mo Cisneros - Portion Lot A, Tract 97) On roll call the foregoin9 resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMENi Chandler, Coons, Fry, Thompson and Schutte. None. None. The Mayor declared Resolution Noo 62R-171 duly passed and adopted. CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Coons, seconded by Councilman Thompson~ MOTION CARRIED. a. City of Garden Grove - acknowledging receipt of Resolution of Condolence (Councilman Barr)~ b. Orange County Health Department - containing suggestions per- tainin9 to request received for the establishment of hospitals in 'the City of Anaheim° Councilman Coons moved that the letter received from the Orange County Health Department be referred to the City Planning Commission and City Attorney for possible inclusion of the suggested provisions in the Anaheim Municipal Code. Council- man Thompson seconded the motion° MOTION CARRIED. co Feather River Project Association - Agenda, Minutes, and Meeting Noticeo do Mrs° Dorm Os Michaels ,- reaffirming Sunkist Parent-Teachers Associai:ion opposition to any proposed airstrip or airport in the northeast section of Anaheim° e. Mrso Mark Hicks° fo Notice of Orange County League of Cities Mee%ingo PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 195: Submitted by Sam Nakamura (W. D. Newman,Authorized Agent) requesting permission to establish a Drive-in Restaurant (Jack-in-the-Box Restaurant) at the northeast corner of Ball Road and Dale Avenue (2793 West Ball Road)~ The City Plannin9 Commission pursuant to their Resolution No. 210, Series 1961-62, denied said Conditional Use Permit~ Appeal from action taken by the City Planning Commission was filed by Mr. Newman and public hearing was scheduled° The Mayor asked if anyone wished to address the Council. Mr. Martin Kreidt noted on the land use map the location of the property~ and existing uses in 'the area and pending applicationso He sum- marized the evidence presented to 'the City Planning Commission and their findings, resulting in denial of the Conditional Use Permit° He further called a{~n~on {o £he parking requirements~ which according to the Anaheim Municipal Code would be approximately 47 or 48 parking spaces, and noted the number of spaces provided and required at other 3ack-in-the-Box Restaurants in the County, which averaged 11 parking spaces. 5492 ~ity Hall~ Anaheim, California .- COUNCIL MINUTES - February 20~ 1962~ 3:00 P.M. Mro Will Newman presented a statement of the reasons for which the appeal was flled~ together with a number of pictures illustrating the present conditions and commercial uses in the immediate vicinity° He fur%her reported [hat when the road is widened, it will come within four feet of the house~ thereby making %he residence untenan%ableo Mro Dave Delano, 529 - 23rd Street, Manhattan Beach, referred to the statement submitted to the City Planning Commission of eight existing Jack-in-the-Box Restauran[.s located in the County, and advised %ha% only twenty-five per cent of the business remain on the parking lo%, and for this type of ope:ration~ the Code provisions were unrealistic. Mr~ Kreidt reported that the City Planning Commission:s basic concern was the matter of compatibility of land use° Mro Newman referred to 'the petition submitted with their state- ment containing nine signatures of the neighbors favorin9 commercial zoning, and to the fact that. the one objector at the City Plannin9 Commis- sion hearing favored commercial zoning~ but not at this time° The Mayor asked if anyone else wished to address the Council, there being no response~ declared 'the hearing closed° RESOLUTION NO. 62R-172: The statement, pictures and petition favoring the commercial use submitted ai the meeting~ together with plans of development were reviewed by 'the City Council° The hazardous condition caused by the high embankment which impairs the wision of traffic at this intersection was also considered° At the conclusion of 'the discussion, Councilman Chandler offered Resolution Nco 62R-.172 for adoption, granting Conditional Use Permit Nco 1.95~ subject to the following conditions: 1o Developm?nt s:,~cant~a.~Jy :in conformance with plans presented, noting 'that 'the plan for thirteen parking spaces is approved and considered sufficient by the City Council for this operation° Dedication of fifty-three fee± from the monumented centerline of Ball Road (thirty feet existing)° 3o Dedication of fort'?-five feet from %he monumented centerline of Dale Avenue (twent~ feet ex:is/ing)o Preparation of stree't improvement plans and installation of all improvements for Ball Road and Dale Avenue, subject to the approval of the City Engfneer~ and in accordance with the adopted Standard Plans on file in ~he office of the City Engineer° Paymen~ of $2000 per front foot for street lighting purposes on Ball Road and Dale Avenueo 60 Provision that trash storage areas as determined by the Department of Public ~orks, Sanitation Pivision~ which are adequate in size, accessible to trash-truck pick-up~ and adequately enclosed by a solid fence or ~a]]. prior to the Final Building Inspection. 7. Time limitation of one hundred and eighty (180) days for the accom- plishment of Items Nos,. 2~ 3~ 4 and 5~ Refer to Resolution Book., A RESOLUTION OF THE CITY COUNCIL OF [HE CITY OF ANAHEIM GRANTING CONDI- TIONAL USE PERMIT NO. 1.95. On roll call. the foregoing resolution was duly passed and adopted by -the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Chandler~ Coons, Fry, Thompson and Schutte. None° None° The Mayor declared Resolution Nco 62R-172 duly passed and adopted. 5493 .City Hall, Anaheim~ California - COUNCIL MINUTES - February 20, !,962, 3:00 P.M. PUBLIC HEARING - CONDITIONAL USE PERMIF NO. 197: Submi[[ed by Fred Co Law (B & L Outdoor Advertising -Wiiliam D~ Forbes J~,~ AuThorized Agent), requesting permission to ins~a].l and maintah~ an o~.~[door adv'ertising structure on property located briefly on 'Lbe east s}lde of Beach Boulevard~ between Lincoln and Orange AvenGes {408 South Beach Bou.le'vard)~ The City Pla.nning Commission Resoled[ion No~ 2]2, Series 1961-62~ denied said Conditional Use Permi[, Appeal from action 'taken by the City Planning Commission was flied by Mr. F ~ - o~be~ and pub].ic hearing scheduled, The May'o~ asked ;t anyone wi. shed Lo address f;ne CounciIo Nr~ Kreldt summarized [.he ev'idence submitted to the City Planning Commission res'uikfng ~n f_he denfai of the Permit,., stating that the basic reason for denial was thai the proposed use of the sign would be to adver- tise a subd.ivtsion l oca-~.ed outside t.:he C~t'y L~mits of Anaheim,~ Mr~ William D~ Forbes Jt:~, 327~ West Maple Avenue~ Monrovia~ California~ addressed the Co~ncil rJoresenting the applicants for both Conditional Use Permit No,~ ]97 and i98~ stating that this subdivision was a new venture tn the ~ '~ ~ e~ ahive~ · ~ new City of Cyptess~ and that %he primary mouZe ~ravel!ed ~o reach t. he Ci%[~ o~ Cypress was by way of High~ay 39. He was of the opfnton hlhac fhls~ weuld al~o benef{L the City of Anaheim~ as %he City of Cypress has Pro{fica iV NO commerc%ai deve~epmenn aZ %he present time, and residen.[,s of the a.% wo.~ld be patronizing the two nearest cZtZes~ Anaheim and Buena Paz.~ He ai~o advLsed ~hat the ~nZtZaZ use of these s~gns wo~id ee ;o adverx~.se ~:ne s.;bd~vLs~on L:ract~ biJ~ ca~ed a~ten- tion to the fac'~ ~:hai the app.~ca:_ions a'Le for advertising s~uc~u~es~ and not temporary s~gns He expiaZned ~he ~:elms oi ~k ~ ' ~ ~e:r Zease on ~hese p~opertZes for this p'u~pose~ arid c~J i. ed aLten':ior i:o '~he existing s~gns ~n the Zmmed~ete a~ea~ The Mayor asked ~i anyo~',e e,se wl~sbed io address 'the Council, there being rio :response9 de,tia'~ed hP.e hearing ciosedo RESOLUTION NO. 62R.-172~. Co,,ncilman Coons offered Resolut:[on NOG 62R-173 for adoption~ sustaining [he act:ion ::aken b+, the Cji:'f Planning Commission, denying Conditional Use Pe::r~ it No, !BYe, Refer '[o Be':oi,.:iior: Book, A RESOLUTION OF THE CITY C 'T, ~ ,OaHC~L O~ [HE cFrY OF ANAHEIM DENYING CONDITIONAL USE PERlvIIT NO .... 9'7, On roil (.ali '[.he forego::r~,/ resolution was d~l'y passed and adopted by the following vote: AY ES: COUNC I L!~,~E i",]: NOES: COUNCI ABSENT: COU {C i LME N: C~a(,,'j? e:t:~ Coon~, F:x? ~ l'hompson and Schutte. None No r',e ,, The ~qayor dec ia:red ResoL;,L on No~, 02R. i73 duly passed and adopted° PUBLIC HEARING - CONDITIONAL USE PERMIT NO. i911: S,~bmli:'hed by W. C~ Higdon (B & L Outdoor Adver[.15[ng --Will,am D,, No::be , lr,~ Agent) requesting per- mission [o i~sfja].l and main'fstn an o Ldoot advertzsing structure on property located brief(v on 'the we,=t ~ide o~ Beac~ Bodleva~.d betwee~ Lincoln Avenue and the Buena Park City Limits (~.]5 .- 32V No, Beach Blvdo ) Yhe City P~ar:ning '. :ommi:~ :. , on p..:rsuanL ho ResoloLion Nco 213~ Series 1961-62, der~:ied sa:id Condif~onai U.se Pe:m~i~., FppeaJ from action ~aken by the City Pla~.,ning Commission wa-~ f~ied b} the Authorized Agen~ and public hearing schedtLed~ · 5494 City Hall, Anaheim~ California - COUNCIL MINUTES - February 20~ 1962~ 3:00 P.M. Councilman Chandler moved that inasmuch as Mro Forbes directed his remarks to both public hearings (Conditional Use Permit Nos. 197 and 198) and Council consideration was given to both applications, the public hearing be closed° Councilman Coons seconded the motion° MOTION CARRIED. Ihe Mayor asked if anyone else wished to address the Council, %here being no response, declared the hearing closed~ RESOLUTION NO. 62R-174: Councilman Coons offered Resolution No. 62R-174 for adop%ion~ sustaining the ac%ion 'taken by %he City Planning Commission, denying Conditional Use Permit No~ 198o Refer 'to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF IHE CITY OF ANAHEIM DENYING CONDITIONAL USE PERMIT NO. 198o On roll.call the fore9oing resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Chandler~ Coons, Fry, Thompson and Schutte. None° None. The Mayor declared Resolukion Noo 62R-1.74 duly passed and adopted~ PUBLIC HEARING - RECLASSIFICATION NOo 61-62-70 AND VARIANCE NO. 1439: RECLASSIFICATION NO. 61-62-70: Submitted by M. Oo and Esther Co Wangen- steen, requestin9 a change of zone from R-A to R-3; property located on the south side of Vermont Avenue between Lemon Street and Harbor Boulevard (31.0 South Vermont Avenue),~ VARIANCE NO. 1439: Submitted by M. O,, and Esther C, Wangensteen, requestin9 waiver of single ~ory helght limitations, wall requirement and minimum floor area requirement for R-,3 development on property described in Application 61-62-,70~ The City P].anning Commission pursuant to their Resolution No. 214, Series ]961-62~ recommended said reclassification subject to the following conditions: l~ Payment of $2°00 per front 'foot for street li9hting purposes on Vermont Avenue., 2. Installation of sidewalks on Vermont Avenue in accordance with the adopted standard plans on file in the office of the City Engineer. 3o Repair of curbs and gu'tiers on Vermont Avenue in accordance with the adopted standard plans on file in the office of the City Engineer. 4. Payment of a Park and Recreation Fee of $25°00 per dwelling unit %o be co]icc-zed as part of the Building Permit~ 5o ~rovision of trash storage areas as determined by %he Department of Public Works, Sanitation Division, which are adequate in size and accessible to trash-truck pick-up and adequately enclosed by a solid fence or wall prior to Final Bull. ding Inspection~ 6~ Time limitation of one hundred eighty (180) days for the accomplishmen~ of Item Nos..1~ 2~ and $~ V. Installation of a six (6) foot masonry wall along all boundary lines of subjec~ prop~r'ty, excep~ ~tbe Vermonf Avenue frontage and the eastern most boundary line of subject property, where said property abuts property classified in the R-S, Mult[ple Family Residential, Zone prior %o Final Building Inspectlon~ 8. Provision of ten (10) by twenty (20) foot garages in accordance with Municipal Code requirements~ 9. Developmen't of subject property in accordance with standard R-3 Code requirements° 549~ City Hall, Anaheim, California - COUNCIL MINUTES - February 20, 1962, 3:00 P.M. The City Planning Commission pursuant to their Resolution No. 215, Series 1961-62, denied Varianoe Noo 1439~ Petition containing seventeen signatures objecting to Variance No. 1439 was submitted and reado The Mayor asked if anyone wished to address the Council. Mr. Kreidt noted the location of the subject property and sum- marized the evidence presented 'to the City Planning Commission, their findings and actions on both Reclassification Noo 61-62-70 and Variance No. 1439. Mro Harry Knisely, Attorney representing the applicant, requested relief from the wall requirement on the south side of the property where subject property abuts property owned by the Orange County Agricultural Department° In his opinion, if this property to the South is developed at some future date, it would probably be an R-3 or commercial use. He called attention to'an architectural error on the plans, and advised that the size of the one-bedroom units and garages would be increased to Code requirements. He further advised that they were in agreement with the requirements as outlined by the City Planning Commission with the exception of the single story height limitation and wall requirement on the south side' of subject property. Mr. Knisely referred to the petition in the file endorsing the development, and stated that the neighbors to the 5asr and West, Miss Clemmer, 314 West Vermont Avenue, and Miss Stull, 308 W. Vermont Avenue, favor the two-story construction° He further advised that because of the location, the entire area lends itself to high density use. Petition dated December 129 1961, approving the development was compared to the petition dated February 14 and 15, 1962, protesting Variance No. 1439, and it was noted that some of the names appeared on both petitions. Mrs. Lucile Perryman, 210 West Vermont Avenue, addressed the Council and explained that when the first petition was circulated it was not known that the plans were for two-story construction, and further stated that they were not opposed to the rezoning, but were opposed to the variance° Mro Martinez~ 217 West Vermont Avenue, addressed the Council in opposition to the two-story construction° Mro Knisely reported that Mr. Martinez did not reside within the 150 foot single-height limitation area of the property, that all within the 150 foot radius had approved this development, with the exception of Mrs. Perryman. Mtso Jean Beals, 225 West Vermont Avenue (circulator of the second petition), advised that their only objection was to the waiver of the height limitation. The Mayor asked if anyone else wished to address the Council, there being no response, declared the hearing closed. RESOLUTION NO. 62R-175: Councilman Thompson offered Resolution No. 62R-175 for adoption, authorizing preparation of necessary Ordinance changing the zone as requested, subject to the recommendations of the City Planning Commission° Refer to Resolution Book° 5496 City Hall, Anaheim~ California - COUNCIL MINUTES - February 20, 1962, 3:00 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (61-62-70 - R-A to R-3) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Chandler~ Coons, Fry, Thompson and Schutte. None° None. The Mayor declared Resolution Noo 62R-175 duly passed and adopted. The Mayor asked if anyone else had any new evidence to offer relative to the variance, there being no response, declared the hearin9 closedo RESOLUTION NO. 62R-176: Councilman Thompson offered Resolution No. 62R-176 for adoption, granting Variance Nco 1439, in part, as follows: 1o Waiver of wall requirement along 6he south boundary line of %he property where subject property abuis the Orange County Agricultural property. 20 Single height limitation be observed within 150 feet of the R-1 property to the North, said single height limitations be waived where subject abuts R-A zoned property to the East, West and South. 3~ That R-3 lot frontage requirements be waived° 4. Plans of development be reviewed and approved by the Architectural Review Board. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF IHE CITY OF ANAHEIM GRANTING VARIANCE NO. 14390 On roli call the fore going resolution was duly passed and adopted by the followin9 vote: AYES: COUNC I LMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutteo No ne o None. The Mayor declared Resolution No° 62R-176 duly passed and adopted. RECESS: Councilman Coons moved for a ten minute recesso Councilman Chandler seconded the motion° MOTION CARRIED. (9:35 AFTER RECESS: Mayor Schutte called the meeting to order, all members of the City Council being present° ANAHEIM SYMPHONY ASSOCIATION: Request of' Mrs° To K. Sun, President, to hold concert scheduled March 31, .1962, in the auditorium of the Anaheim Union High School instead of %he Greek Theater, was submitted and granted, on motion by Councilman Coons, seconded by Councilman Fry. MOTION CARRIED. CLAIM AGAINST THE CITY: Verified claim for damages filed by Marie James Varco on behalf of heirs of Louis Leslie James, in the amount of $100,000. was submitted° Said claim was denied and ordered referred to the City Attorney and City's Insurance Carrier on motion by Councilman Fry, seconded by Councilman Coons. MOTION CARRIED. 5497 City Hall~ Anaheim~ California - COUNCIL MINUTES - February 20~ 1962~ 3:00 P.M. CLAIM AGAINST THE CITY: Claim filed by Charles Kamel Shubash, in the amount of $10,000. for injuries sustained November 20, 1961, was submitted. Said claim was denied and ordered referred to'the City Attorney and City's Insurance Carrier on motion by Councilman Fry, seconded by Councilman Coons. MOTION CARRIED. ORDINANCE NO. 1678: Councilman Thompson offered Ordinance No. 1678 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (61-62-45 - R-S) After hearing read in full the title of Ordinance No. 1678 and having knowledge of the contents therein, Councilman Thompson moved the reading in full of said ordinance be waived. Councilman Coons seconded the motion. MOTION UNANIMOUSLY CARRIED. ORDINANCE NO. 1677: Councilman Coons offered Ordinance No. 1677 for final reading. Refer to Ordinance Book° AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (60-61-43 - C-S) After hearing read in full the title of Ordinance No. 1677 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said ordinance be waived° Councilman Thompson seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the foregoing ordinance was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Chandler, Coons, Fry, Thompson and $chutte. None. Noneo Mayor Schutte declared Ordinance No. 1677 duly passed and adopted. APPLICATION - PUBLIC DANCE PERMIT: Mro Murdoch and Assistant City Attorney Joe Geisler reported on investigations made by the Building and Fire Departi ments of the premises at 135½ West Center Street, and their recommendations as to conditions that should be corrected prior to issuance of a Public Dance Permit. Councilman Fry moved that the application of Sandy MacTavish Dance Studio for a Public Dance Permit at 135~ West Center Street be granted, subject to compliance with the requirements of the City Manager's Office, the Police Department and the Fire Department. Councilman Thompson seconded the motion. MOTION CARRIED. REPORT - FIRE STATION SITES AND EQUIPMENT: Fire Chief Edo Stringer reported on present coverage by the existing Fire Stations and equipment and the coverage recommended by the National Board ~ Fire Underwriter$~ and presented chart and maps indicaling by comparison, the recommended increase in fire station sites and the additional personnel and equipment required° Chief Stringer recommended that land be acquired as soon as possible for the additional fire station sites %o be located in the south- east industrial area, the Broadway Shopping Center area, and the north central industrial area° 5498 City Hall, Anaheim, California - COUNCIL MINUTES - February 20, 1962, 3:00 P.M. At the conclusion of the report and on the recommendations of the City Manager, Councilman Coons moved that the City Manager and the City Right-of-Way Agent be authorized to proceed in the acquisition of addi- tional land for fire station sites as outlined by Chief Stringer. Councilman Thompson seconded the motion° MOTION CARRIED. REPORT - PARK DEVELOPMENT, MEL GAUER SCHOOL: Mr. Murdoch reported that funds could be made available durin9 %his fiscal year for the development of the park site near Mel Gauer School (eight acres) and the Park and Recrea- tion Department is trying %o re-schedule their work to include development of this park; that perhaps if they receive support and help in the line of fine grading, sprinklers, etCo, they could move ahead with immediate development~ REPORT - NO PARKING ON EAST STREET, LINCOLN TO VERMONT: Mr. Murdoch read in full the report dated January 19, 1962, regarding the establishment of "No Parking" on East Street from Lincoln to Vermont Avenue, prepared by the Traffic Engineer, indicating the present traffic volumes on East Street, and recommending that a parking restriction not be required until the traffic volumes increase or the parkin9 becomes a problem. RESOLUTION NO. 62R-177: On report by the City Manager, Councilman Thompson offered Resolution Noo 62R-177 for passage and adoption. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM COMMENDING THE EXCELLENCE OF MARYWOOD SCHOOL AND EXPRESSING THE HOPE THAT MARYWOOD SCHOOL WILL CONTINUE IN THE CITY OF ANAHEIM, CONTRIBUTING TO THE CULTURAL AND EDUCATIONAL BACKGROUND OF THE COMMUNITY. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. None. None. The Mayor declared Resolution No. 62R-177 duly passed and adopted. RESOLUTION NO. 62R-178: The City Manager and Assistant City Attorney reported on opinions and matters pertaining to the Carol Lane Case and the recommenda- tions of the League of Cities° A% the conclusion of %he report, Councilman Coons offered Resolution Noo 62R-]78 for passage and adoption. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM URGING THE GOVERNOR OF THE STATE OF CALIFORNIA TO INCLUDE IN HIS SPECIAL CALL OF THE LEGISLATURE DURING 1962 THE CONSIDERATION OF LEGISLATION CONCERNING THE RELATIONSHIP OF THE STATE LAWS TO LOCAL ORDINANCES. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Coons, Fry, Thompson and Schutte. Chandler. None~ The Mayor declared Resolution No~ 62R-178 duly passed and adopted. 5499 City Hall, Anaheim, California - COUNCIL MINUTES - February 20~ 1962~ 3:00 LIMITED PARKING - DOWNTOWN AREA: Mr. Murdoch read the letter received from the Downtown Merchants' Association requesting limited parking in the Down%own area of two hour parking on West Lincoln between Los Angeles Street and Harbor Boulevard, and one hour parking in all other areas which were pre- viously metered. Discussion was held by the City Council, and at the conclusion thereof, Councilman Coons moved that action on said request be deferred for one week, February 27, 1962, 3~00 P.M., to give the Council an opportunity to review the reports received from the Traffic Engineer and the Police Department. Councilman Chandler seconded the motion. MOTION CARRIED. PROXY - ANAHEIM UNION WATER COMPANYI On motion by Councilman Fry, seconded by Councilman Coons, Mro George Fo Oelkers, Director of Public Utilities, was appointed to represent the City of Anaheim at the Annual Meeting of the Shareholders of Anaheim Union Water Company to be held on the 24th day of February, 1962~ or at an adjourned meeting thereof. MOTION CARRIED. CONDITIONAL USE PERMIT NO. 169 - ALGOHOLIC BEVERAGE APPLICATION: Mr. Krogman, owner of the property~ and Mrs. Rosema, lessee, addressed the Council requesting clarification regarding conditions of Conditional Use Permit No. 169, which granted permission to establish a Cocktail Lounge in con- junction with a restaurant at 1027 North Magnolia Avenue. Mr. Krogman advised that the restaurant adjacent to the proposed Cocktail Lounge has now changed hands and questioned the requirement of a door being cut through to the restaurant making the service of food available to the Cocktail Bar area. Minutes of the Council meeting held November 28, 1961, pertain- ing to Conditional Use Permit Noo 169 were read, and it was determined that food must be made available, as Resolution No. 132, Series 1961-62~ of the City Planning Commission granted permission %o establish a Cocktail Lounge in conjunction with a restaurant. ADJOURNMENT: Councilman Coons moved to adjourn° Councilman Chandler seconded the motion. MOTION CARRIED. AD3OURNED: 11: 35 P.M. City Clerk