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1969/04/2269 -209 ~Anaheim~_ California - COUNCIL MINUTES - A ril 15 1969 1:30 P.M. PRESENT: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark The regular meeting of the City Council of the City of Anaheim was adjourned by the City Clerk for lack of a quorum. City Clerk City Hall, Anaheim, Californi.a - COUNCIL MINUTES - April 22, 1969, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Dutton, Krein, Schutte and Clark COUNCILMEN: Pebley CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Dene M. Williams CITY ENGINEER: James P. Maddox UTILITIES DIRECTOR: Gordon W. Hoyt ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson ZONING SUPERVISOR: Charles Roberts Mayor Clark called the meeting to order INVOCATION: Reverend Robert Bergeson, of Martin Luther Hospital, gave the Invocation. FLAG SALUTE: Councilman Dutton led the Assembly in the Pledge of Allegiance to the Flag. PROCLAMATIONS: The following Proclamations were issued by Mayor Clark, and unanimously adopted by the City Council. "Secretaries Week" - April 20 through April 26, 1969, "Secretaries Day" - April 23, 1969. "Miss Anaheim" - Women's Division, Anaheim Chamber of Commerce. INTRODUCTION OF NEW EMPLOYEES: Bill Todd, of the City Personnel Department, introduced new employees attending the Council meeting as part of the City's orientation program. Mayor Clark welcomed the new employees to the City Family. MINUTES: Minutes of the Anaheim City Council meeting held April 1, 1969, were approved on motion by Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED° WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Schutte 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 Councilmen, unless after read- ing of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT - FINANCIAL DEMANDS AG~INST THE CITY: Demands against the City, in the amount of $254,354.14, for the period ending April 15, 1969, and $716,815.21, for the period ending April 22, 1969, in accordance with the 1968-69 Budget, were approved. 69-210 City Hall, Anaheim~ California - COUNCIL MINUTES - April 22, 1969~ 1:30 P.M. CONTINUED PUBLIC HEARING - RECLASSIFICA%ION 68-69-65 AND VARIANCE NO. 2049: Sub- mitted by Ann Prentice, Berniece Meier and Fred Meier, requesting a change in zone from R-A to C-1 on Portion A, and R~3 on Portion B, and also request- ing waiver of maximum dwelling unit distance from a standard street, to es- tablish a 94-unit apartment complex, on Portion B only; prope~y located generally at the southeast corner of Lincoln Avenue and Sunkist Street. The City Planning Commission recommended said reclassification be approved for C-1 on Portion A, R-3 on Portion B, and R-2, 5~000 on Portion C, and granted said variance. Public Hearing was continued from the meeting of April 1, 1969, for submission of revised plans, incorporating Portion C, which was formerly pro- posed as a future library site~ Zoning Supervisor Charles Roberts reported that revised plans were submitted by the developer and analyzed by the Planning Staff, noting that R-3 development is proposed for both Parcels B and C, with carports provid- ing the only buffer to the adjacent single-family subdivision. He called attention to the fact that development in accordance with the revised plans would require additional waivers not presently included in the variance ap- plication; specifically, waivers of (1) minimum distance of accessory struc- tures from a property line~ (2) minimum distance between buildings; and (3) maximum number of main buildings. He further noted Staff recommendations for additional open parking spaces for guest parking~ which could be provid- ed by a waiver of the required number of covered spaces per dwelling unit. Plans and files were reviewed by the City Council and discussion held regarding the proposed development~ The City Attorney advised that the additional variances from Code requirements must be advertised and heard before the City Planning Commiss- ion before being considered by the City Council~ On recommendation of the City Attorney, Councilman Krein moved that public hearing be continued to the meeting of June 17, 1969, at 1:30 P.M., to allow application for additional waivers and public hearing before the City Planning Commission, to permit development in accordance with revised plans submitted. Councilman Schutte seconded the motion. MOTION CARRIED. The City Attorney noted, for the information of those present, that required notice of the City Planning Commission public hearing would be given; however, no further notice of public hearing before the City Council would be given as it is continued to a date and time certain. PUBLIC HEARING - RECLASSIFICATION NOo 68-69-77: Submitted by Frank John Hertel, requesting a change in zone from R-A to R-3~ property located on the north side of Orangewood Avenue, west of Lewis Street. The City Planning Commission, pursuant to Resolution No. PC69-59, recommended said reclassification be approved, subject to the following con- ditions: 1o That the owner of subject property shall deed to the City of Anaheim a strip of land 45 feet in width from the centerline of the street along Orangewood Avenue, for street widening purposes. 2o That street improvement plans shall be prepared and all engin- eering requirements of the City of Anaheim along Orangewood Avenue, such as curbs and gutters, sidewalks, street grading and paving, drainage facilities, or other appurtenant work shall be completed as required by the City Engin- eer and in accordance with standard plans and specifications on file in the office of the City Engineer~ and that a bond in an amount and form satisfac- tory to the City of Anaheim shall be posted with the City to guarantee the installation of said engineering requirements° 69-211 City Hall~ Anaheim, California .-. COUNCIL MINUTES - April 22, 1969, 1:30 P.M. 3o That the owner of subject property shall pay to the City of Anaheim the sum of $2°00 per front foot along Orangewood Avenue, for street lighting purposes. 4° That the owner of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along Orangewood Avenue, for tree planting purposes° 5o That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 6o That fire hydrants shall be installed as required and deter- mined to be necessary by the Chief of the Fire Department. 7~ That any air-conditioning facilities proposed shall be pro- perly shielded from view, and the sound shall be buffered from adjacent residential homes° 8~ That Condition Nos° 1~ 2, 3, and 4, above mentioned, shall be complied with within a period of 180 days from the date hereof, or such fur- ther time as the City Council may grant. 9o That Condition Nos° 5, 6, and 7, above mentioned, shall be complied with prior to final building and zoning inspections. 10. That the owner of subject property shall pay to the City of Anaheim park and recreation fees for each dwelling unit, as required by City Council resolution~ which shall be used for park and recreation purposes, said amount to be paid at the time the Building Permit is issued. Mro Roberts noted the location of subject property, the existing uses and zoning in the immediate area, and briefed the evidence submitted to and considered by the City Planning Commission. The Mayor asked if the Applicant or his Agent was present and con- curred with the recommendations of the City Planning Commission, to which he received an affirmative reply° He then asked if anyone wished to speak in opposition, receiving no response, he declared the hearing closed. RESOLUTION NOo 69R~207: Councilman Krein offered Resolution No. 69R-207 for adoption~ authorizing the preparation of necessary ordinance changing the zone as requested, subject to the conditions recommended by the City Plann- ing Commission° Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMIN- ING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZObES SHOULD BE CHANGED. (68-69- 77 - R-3) o Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor declared Resolution NOo 69R-207 duly passed and adopted. PUBLIC HEARING - RECLASSIFICATION NO 68-69-78 AND CONDITIONAL USE PERMIT NO. 1103: Submitted by Melvin Shantz and Glenn Burchett, requesting a change in zone from R-A to C-l, and also requesting permission to establish a spaghetti restaurant with waiver of the interior side yard setback; property located south and east of the southeast corner of State College Boulevard and South Street, and further described as 808 South State College Boulevard. The City Planning Commission, pursuant to Resolution No. PC69-60, recommended said reclassification be approved, subject to the following con- ditions~ 1o That the owners of subject property shall deed to the City of Anaheim a strip of land 53 feet in width on State College Boulevard and 32 feet on South Street, from the centerline of the street, for street widen- ing purposes~ 69-212 City Hall~ Anaheim~ California ~ COUNCIL MINUTES - April 22~ 1969~ 1~30 P.Mo 2o That street improvement plans shall be prepared and all engin- eering requirements of the City of Anaheim along State College Boulevard and South Street, such as curbs and gutters, sidewalks~ street grading and paving, drainage facilities, or other appurtenant work shall be completed as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer; and that a bond in an amount and form satisfactory to the City' of Anaheim shall be posted with the City to guarantee the installation of said engineering requirements. 3. That the owners of subject property shall pay to the City of Anaheim the sum of $2°00 per front foot along State College Boulevard and South Street, for street lighting purposes° 4. That the owners of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along State College Boulevard and South Street, for tree planting purposes° 5o That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 6. That fire hydrants shall be installed as required and deter- mined to be necessary by the Chief of the Fire Department. 7° That a 6-foot masonry wall shall be constructed along the east property line. 8o That any air-conditioning facilities proposed shall be properly shielded from view, and the sound shall be buffered from adjacent residential homes° 9o That any parking area lighting shall be lighted with down-light- ing a maximum 6-feet in height and shall be directed away from the property lines to protect the residential integrity of the area° 10o That Condition Ncso 1, 2, 3, and 4~ above mentioned, shall be complied with within a period of 180 days from the date hereof, or such fur- ther time as the City Council may grant° 11. That Condition Nos. 5, 6, 7, 8 and 9, above mentioned, shall be complied with prior to final building and zoning inspections. The City Planning Commission, pursuant to Resolution No. PC69-61, granted said conditional use permit, subject to the following conditions: 1o That this conditional use permit is granted subject to the completion of Reclassification Noo 68-69-78~ 2. That a temporary' ~r~i~r shall be erected along the easterly boundary of the propesed paved parking area to prevent individuals from driv- ing their vehicles into the unpaved area which remains undeveloped for an in- definite period and creating a nuisance situation for the adjacent residents. This barrier shall be erected prior to final building inspection. 3° That subject property shall be developed substantially in ac- cordance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos° 1~ 29 and 3° Mr° Roberts described the location of the subject property and the existing uses in the immediate area, and noted the technical nature of the requested waiver° In answer to Council questions, Mr° Roberts indicated there is an existing alley which will provide egress to South Street; and that the tem- porary barrier, required under Condition No~ 2, is for the purpose of pre- venting vehicular access to the unpaved portion of the property. The City Engineer recommended that a metal beam guard rail on wooden posts be in- stalled to meet this requirement. Mayor Clark asked if the Applicant wished to address the City Coun- cil; there being no response, called for opposition° Mr. Frank Spatola, 713 Plymouth Place, requested clarification of (1) the proposed development of an alley to serve the subject property; (2) required block wall; and (3) whether an outdoor patio is proposed° Mr° Roberts advised that the applicant indicated at the City Plann- ing Commission hearing that an alley-way will be provided along the northerly boundary to the 13-1/2-wide strip that will provide egress to South Street; that there is an existing block wall, where required, and none is required 69-213 City Hall~ Anaheim~ California - COUNCIL MINUTES = April 22~ 19694 1:30 P.M. adjacent to the C~I zoned property; and that the proposed restaurant will be entirely enclosed, with no outdoor eating area° Mro Edgar Frank, 813 Plymouth Place, stated he obtained 23 signa- tures from persons on the cul-de-sac street, objecting to the proposed sale of beer and wine; and that it was his understanding that an outdoor patio is proposed, to which he objects. He stated he had no objection to the re- classification for commercial land use, but felt that the proposed develop- ment would not be compatible to the family-type atmosphere of the area, not- ing that children pass the subject property when traveling to and from schools in the vicinity, It was noted by the City Council that the public expects spaghetti restaurant to serve wine, and that the plans do not indicate an outdoor serv- ing area. Mr. Roberts advised Mro Frank that the reference to the side yard setback area does not denote the development of an outdoor eating area; but rather it refers to the 2 to 1 setback required in commercial development adjacent to R-A property° It was noted by Mayor Clark that beer and wine are presently be- ing served in an existing restaurant across the street from the subject pro- perty, to which Mro Frank replied that no problems have arisen as a result. Mr. John Miller, representing the Applicant, entered the Council Chambers, and in response to Mayor Clark's questions, indicated he concurred with the recommendations of the City Planning Commission. Having heard all those wishing to present evidence, Mayor Clark declared the hearing cl©sed~ RESOLUTION NOo 69R~208: Councilman Dutton offered Resolution No. 69R-208 for adoption, authorizing the preparation of necessary ordinance changing the zone as requestedo subject to the conditions recommended by the City Planning Commission° Refer to Resolution Book, 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. (68-69-78 - C-1)o Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte and Clark None Pebley The Mayor declared Resolution NOo 69R-208 duly passed and adopted. RESOLUTION NO. 69R-209: Councilman Dutton offered Resolution No. 69R-209 for adoption~ granting Conditional Use Permit No. 1103~ subject to the con- ditions recommended by the City Planning Commission~ amending Condition No. 2 to read as follows~ 2o That a metal beam guard rail on wooden posts, or such other barrier which is acceptable to the City Engineer, shall be erected along the easterly boundary of the proposed paved parking area to prevent vehicu- lar access to the unpaved portion of subject property. This barrier shall be erected prior to final '~uilding inspection, Refer to Resolution Book~ A RESOLIYl~ION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. i103~ 69-214 City Hall~ Anaheim, California - COUNCIL MINUTES - April 22~ 19699 1~30 PoMo Roll Call Vote: AYES: COUNCILMEN: NOES~ COUNCILMEN: ABSENT: COUNCILMEN: Dutton~ Krein, Schutte and Clark None Pebley The Mayor declared Resolution NOo 69R~209 duly passed and adopted. PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 1096: Submitted by Forest Lawn Ceme- tery Association, requesting permission to construct a walk-up restaurant and establish on-sale beer in conjunction with meals~ property located on the southeast corner of State College Boulevard and Lincoln Avenue, and further described as 210 South State College Boulevard. The City Planning Commission, pursuant to Resolution NOo PC69-47, granted said conditional use permit, subject to the following conditions: 1o That the owner of subject property shall deed to the City of Anaheim a strip of land 53 feet in width from the centerline of Lincoln Ave- nue, for street widening purposes, within 180 days from date hereof, or such further time as the Commission or City Council may grant° 2. That beer shall be served only with meals to seated customers; and that there shall be no bar facilities nor shall beer be served to cus- tomers ordering their food through walk-up windows° Appeal from action taken by the City Planning Commission was filed by the Applicant~ and public hearing scheduled this date. The City Clerk read correspondence dated April 18, 1969, from the Applicant, requesting permission to withdraw ~aid appeal° Council discussion was held regarding progress of required dedica- tion, and Mayor Clark asked if anyone wished to address the City Council in connection with subject conditional use permit~ to which he received no res- ponse. Councilman Krein moved that request to withdraw the appeal be granted and action of the City Planning Commission, granting said conditional use per- mit be sustained° Councilman Dutton seconded the motion. MOTION CARRIED. PUBLIC HEARING - CONDITIONALUSE PERMIT NO. 1097: Submitted by Ethel Ho Pottberg, requesting permission to establish a billboard exceeding maximum permitted display area; ~property located at the southwest corner of Orange Avenue and Beach Boulevard, and further described at 621 South Beach Boulevard° The City Planning Commission, pursuant to Resolution No. PC69-52, denied said conditional use permit; appeal from action taken by the City Planning Commission was filed by Jo Kingry, of Pacific Outdoor Advertising Company, and public hearing scheduled this date° Mr° Roberts described the location of the subject property, and the surrounding uses and zoning° He noted that the Planning Commission's denial was based on the fact that no evidence was offered to indicate a hardship exists; and that the proposed billboard is 2-1/4 times larger than the maximum permitted by the Sign Ordinance° Mayor Clark recalled similar requests by Foster & Kleiser, which were granted as part of an understanding to offset the loss of freeway- oriented billboards° Mr° Roberts pointed out that there are a number of arterial highway intersections where such billboards can be located, such as subject location, however, it is the size of the display area that does not co~form to code requirements~ cil o Mayor Clark. asked if the Applicant wished to address the City Coun- 69-215 City Hall, Anaheim, California - COUNCIL MINUTES - April 22~ 1969~ 1~30 PoMo Mr. Jo Kingry, representing Pacific Outdoor Advertising Company, distributed photographs of his company's poster panels and painted bulle- tins to the Councilmen, and by the use of a superimposed sketch showed the relative size of the two types of signs, noting that the painted bulletin is 21 feet longer and 2 feet higher than the poster panel. He stated that 6 painted bulletins have been removed from freeway locations and called attention to Section 18~63o040, Paragraph B of the Code, which states that billboards exceeding the maximum dispTay area specified may be permitted, subject to a conditional use permit° He felt that it was the City's intent, at the time the sign ordinance was adopted, to allow the placement of painted bulletins on surface streets° He noted that there are not many locations felt to be appropriate for this type of sign, and his company has no intention of deluging the City with such signs° He pointed out that the lease with the owner of the property requires that the sign be removed within 30 days, should the property be developed. Mayor Clark asked if anyone else wished to address the City Coun- cil; receiving no response, he thereupon declared the hearing closed° During Council discussion it was noted by the City Manager that the City Council had granted other such requests, subject to review at the end of three years~ RESOLUTION NOn 69R-210: Councilman Krein offered Resolution No. 69R-210 for adoption, granting Conditional Use Permit No~ 1097 for a period not to ex- ceed three years, subject to the following: 1o That said sign be removed within 30 days, should development be commenced on subject property° 2o That subject property shall be developed substantially in ac- cordance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos° 1, 2, and 3° Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NOo 1097o Roll Call Vote~ AYES: COUNCILMEN: Dutton, Krein, Schutte and Clark NOES: COUNCILMEN~ None ABSENT~ COUNCILMEN~ Pebley The Mayor declared Resolution No. ~9R-210 duly passed and adopted. CONDITIONAL USE PERMIT NO° 817: Request of George Smith, Jro was submitted, re- questing refund of improvement bond for sidewalk and driveway approaches, in connection with Conditional Use Permit No° 817, together with reports and recommendations of the City Engineer and Development Services Department. On motion by Councilman Dutton, seconded by Councilman Krein, re- lease of the bond was authorized, subject to termination of said conditional use permit by the City Planning Commission. MOTION CARRIED. REQUEST - PERMISSION TO OBTAIN SEWER SERVICE FROM THE CITY OF BUENA PARK: Request of Timothy Psomas, for Century Properties, to obtain sewer service from the City of Buena Park for property located at 320 and 328 Stanton Avenue, in the City of Anaheim, was submitted together with report of the City Engineer. On motion by Councilman Dutton, seconded by Councilman Krein, said request was granted as recommended by the City Engineer~ MOTION CARRIED. REQUEST FOR WAIVER OF LICENSE FEES -. STo AI?igHONY CLARET SCHOOL: Request of Roger A. Peterka was submitted for waiver of license fees in connection with the Annual St~ Anthony Claret Fiesta, to be held May 16 through May 18, 1969, on their school grounds, at 1450 East La Palma Avenue. On motion by Councilman Schutte, seconded by Councilman Krein, said request was granted in accordance with Council Policy No. 305° MOTION CARRIED. 69-216 ~ity Hall~ Anaheim~ California - COUNCIL MINUTES .~ Apr.il 22~ 19699 1~30 P.Mo REQUEST FOR CITY'S POSITION - PROPOSED ROUTE 39 FREEWAY~ Letter and resolution from the Magnolia Sahool District Board of Trustees was read by the City Clerk, expressing opposition to the "D Route", or "Orange Route" of the proposed Route 39 Freeway, and requesting that the City Council adopt an official position on the matter° Mayor Clark commented that public hearings before the State Divi- sion of Highways would not be held until later in the year, and until that time it is not known what the economic considerations will be for each of the proposed routes. Mr. Cleo Mossman addressed the City Council on behalf of the Mag- nolia School District, stating that the Board of Trustees has been approached by the State Division of Highways and wants the City to know the position they have taken with regard to the proposed route° Councilman Dutton noted that any route adopted will work a hard- ship on some of the people in Anaheim, and that a position cannot be adopted until more information is available° The City Manager reported that both the Development Services De- partment and the City Engineer's office are keeping informed as studies are made, and as soon as the relative merits can be determined, information will be submitted to the City Council for appropriate action~ He pointed out that the City does have a voice in making such determinations, as it is necessary to enter into an agreement with the State in order to close any street within its jurisdiction° At the conclusion of discussion, no Council action was taken at this time relative to their position on the matter° DINNER DANCING PLACE PERMIT~ Application filed by Mro Pierino Benigni, for permit to allow dinner dancing at the Gi Gi Restaurant, 409 West Katella Avenue, was submitted and granted, subject to the provisions of Chapter 4o16 of the Ana- heim Municipal Code, as recommended by the Chief of Police, on motion by Coun- cilman Dutton, seconded by Councilman Kreino MOTION CARRIED° FINAL MAP - TRACT NO. 6843: Developer Armour Development Company, tract located on the south side of Frontera Street, west of Kraemer Boulevard, containing two proposed R-3 zoned lots~ (68-69-13, Variance No. The City Clerk noted receipt of request to remove Lots A and B from Final Tract Map, advising that the developer has acquired the adjacent property, and the one-foot holding strips are no longer required° The City Engineer reported said final map conforms substantially with the tentative map previously approved, that bond has been posted and forwarded to the City Attorney for approval, and required fees paid° He therefore recommended approval of said final map, with the deletion of Lots A and B, as requested by the developer~ On motion by Councilman Dutton, seconded by Councilman Schutte, Final Map, Tract Noo 6843 was approved, as recommended by the City Engineer, subject to approval of required bond by the City Attorney. MOTION CARRIED. RECLASSIFICATION NO~ 68~69-13~ Correspondence received from Armour Building Com- pany, requesting first reading of an ordinance reclassifying Parcels A and B under Reclassification 68~69-13, Resolution of Intent No. 68R-663, to zone R-3 and R-2 respectively, prior to recordation of final tract maps, was submitted. The City Clerk noted that no tentative map has been submitted for Parcel B, therefore, consideration of the request would be in order, as it affects Portion A only. The City Manager observed that if the Council acts favorably on this and the following request, it would solve some of the technical problems involved in enabling the developer to meet the time schedule necessary to qual- ify for payment of park and recreation in lieu fees under the present sched- 69-217 ~ity Hall, Anaheim~ California - COUNCIL MINUTES ~ April 229 1969, 1:30 P.Mo ule, before the increase becomes effective, May 1, 19690 He pointed out that plans submitted at the time application is made for building permits must be complete and in conformance with all State Codes and requirements; and that corrections may be necessary which could delay the actual issuance of the Building Permit until after May 1st, in which case it will be necessary to determine whether the developer has complied with the intent of the ordinance establishing the time limit for payment of such fees under the old schedule. In the ensuing Council discussion it was noted that the City Coun- cil has been very cooperative in this matter by reducing the proposed in- crease and extending the deadline to qualify for payment under the old fees; hence the presently established deadline of May' 1st should be adhered to. However~ it was als~ noted that the staff of the Building Department may be overburdened during the final days before the deadlipe, causing a slight delay in processing~ The City Manager felt it would also be necessary to discuss what procedure should be followed in the event development of all units for which building permits have been issued does not commence within 60 days° He felt these questions should be discussed and resolved at the next meeting. Mro Cal Queyrel, of Anacal Engineering Company, requested favorable consideration of both Mro Armour~s request and his own request for first read- ing which appears next on the agenda° The City Clerk indicated that if the ordinance was offered for first reading at this time, the Final Tract Map must be recorded within one week, in order to have final reading on. April 29, 1969; which would then leave only one day for obtaining building permits° Mr° Larry' Armour, 2731 West Lincoln Avenue, stated that construc- tion of all units is not commenced on the same day; that this is done on a progressive schedule~ and that first reading of the ordinance is requested only for fha first unit° ORDINANCE NOo 2664: Councilman Dutton offered Ordinance No. 2664 for first reading° AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING° (68~69-13 - R-3, Parcel A Only, Tract No. 6843). FINAL MAP - TRACT NO, 6820~ Developer - Downey Savings & Loan, tract located on the north side of Lincoln Avenue, east of Rio Vista Street, containing 38 proposed R-2, .5,000, and 10 proposed R-1 zoned lots~ (68-69-55)° The City Engineer recommended approval and reported said Final Map conforms substantially with the Tentative Map previously approved, that bond has been posted and forwarded to the City Attorney for approval, and requira~ fees paid° ~ On recommendation of the City Engineer, Council~mn Dutton moved Final Map~ Tract Nc~ 6820 be approved.~ subject to appr~?~val of required bond by the C~t~ Attorney.~ C,-~unci]man Kre~n s~conded the moticn~ MOTION CARRIED° RECLASSIFICATION NO~00-69~33~~ =- Request ~,f' Anacal Engineering Company was sub- mitted '~or first readiag of the.. z~.~ning ordinance under Reclassification No. 68-6~-.55~ prier to recc. rdati~n c~f Fipal Tract Map. ORDINANCE N£!o 2665~ Co~n¢ilman Dntt~n offered Ordinance No. 2665 for first reading: AN ORDINANCE OF THE City OF ANAHEIM AM~NDINC TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING~ (68~69'~.55 .~ R-2:5~000 and R-] - Tract No. 6820). CONDITIONAL USE PERMIT NO~ 992~ Reqoest ~f Daniel Lo Evans, of Campbell, Lowe and Williams~ requesting a waiver cf required masonry wall for property on the east s~de ef Euclid Street, south of Cerr~tos Avenue~ was continued from the meeting ~ April 8~ 1969~ tc this date~ f~r further Council study and in- spection~ 69-218 City Hall, Anaheim, California - COUNCIL MINUTES - April 222 1~69~ 1:30 PoMo The City Clerk submitted into evidence a petition signed by property owners adjacent to the subject property, accepting investors' and developers' offer to install a ta~!, screening planting of shrubs on subjec~t property side of existing masonry wall, in lieu of a second, 6~,foot wall with iow planting, and requesting that the planting be 8 £eet tall at the time of installation and of a density to give complete screening; reserving the right t~p choose and approve the type of shrubs planted; and requiring all shrubs to be main- tained in excellent condition at all times by the Manager° Mrs~ Florence Manke, 1666 Cris Avenue~ stated that the 8-foot plant- ing was acceptable to all property owners adjacent to the mobile home park; that everyone living adjacent to the m~,bile home park had signed the petition as a result of meetings held to find a solution to the problem; and that the type of planting suggested was recommended by a trained horticulturist. She noted that behind the Eschen residence there is an overhead 220 volt installa- tion that is believed to be permanent in nature, which is not allowed under conditions of the Conditional Use Permit° Mrs° Beulah Eschen, 1621 South Loara Street, concurred with Mrs° Mmnke's statements, and reported she was told at the time of installation that the 220-volt lines would be permanent~ Attorney Harry Knisely addressed the City' Council° He stated that he represented the Applicant at the time the subject application was heard by the City Ccuncil and has, during the last week~ discussed the problem, in- spected the property~ and conferred with members of the Planning Staff. He pointed out that some of the promises made earlier, with regard to height of the units, were found to be in conflict with sew~r~connection requirements; therefore, it was impossible for the A?olicant tc fcllow through. He stated that the Applicant wishes to be cooperative, and will comply with the request for landscaping adjacent to the existing block wall, as outlined by the homeowners° He noted that the above-ground, 220-volt, utili- ties installation mentioned is the only instance where utilities were not in- stalled underground; and that this was done at the request of a tenant of the mobile home park° Mrs~ Eschen related difficulties she experienced during recent rains, when run-off from the subject property collected in her back and side yards, and requested that this situation be corrected~ The City Engineer pointed ~ut that recent rains were the heaviest that have been experienced in many years~ which would account for some diffi- culties; however, he indicated his office would investigate the problem. During the discussion which followed the City Attorney suggested that should the City Council find that the planting screen recommended by the homeowners constitutes substantial compliance with the bl~3ck wall requirement, that the maintenance be discharged in a manner which would be acceptable to the homeowners, as the City cannot assume the respomsibility of enforcing such standards. Mrs~ Manke expressed agreement with Mr. Geisler's recommendation. Councilman Dutton complimented the homeowners on their cooperative attitude in~ resolving the problem to the mutual benefit of all concerned; and Council assurance was given that the condition requiring underground installa- tion of all utilities would be complied with, On motion by Councilmm. n Schutte, seconded by Councilman Krein~ it was the finding of the City Council that an 8~foot high landscaped screen, adjacent to the existing block wall, abutting residential property, shall constitute substantial compliance with the c~ndition requiring a ~ ~oot high masonry wall; said landscaped screen to be znstalled and maintained in a ;at- isfa ~_ ~r~er ~d reno~.,a~ c~ ~ti~ii? p?~, _~ i~_3 electrical utilities underground, shall be accomplished as stipulated by the Applicant. MOTION CARRIED. 69-219 City Hall, Anaheim, California - COUNCIL MINUTES April 22, 1969~ 1:30 PoM~ PROPOSED REVIEW OF SITE DEVELOPMENT STANDARDS: Councilmen Dutton and Clark sug- gested a review of site development standards for mobile home parks, toward the possibility of including a requirement for landscaping throughout. PRESENTATION OF POWER SUPPLY STUDY - RoW. BECK & ASSOCIATES: Utilities Director Gordon Hoyt introduced representatives of RoWo Beck & Associates, who pre- sented their completed power supply study to the City Council° Mr. Herbert C. Westfall~ Managing Partner and Chief Engineer, briefed the scope of the report, which he described as consisting of eight separate but related subjects, as follows: (1) Power supply study and anal- ysis; (2) Evaluation of the City acquiring the distribution facilities of Southern California Edison Company; (3) Preliminary analysis of the City's electrical retail rates; (4) Review of present accounting and reporting sys- tem with respect to the operations of the Light and Power Division; (5) Pre- liminary analysis of the Southern California Edison's R-2 wholesale rate; (6) Detailed forecast of the power supply requirememts to be expected with- in the City during the next twenty years; (7) Evaluation of thc probable effects of the curtailr~ant of government spending on the loads of the City's electrical system; and (8) Analysis of alternative power sources° Mr. Westfall called attention to a printing error in the TaLle on page 7, Section VI, opposite the Item "Operating Expenses" in'the Column titled "Purchase All Power with Acquisition~" which should be $178,495,000o00. Mr. Gordon D. Jorgenson, Partner and Supervising Executive Engineer, outlined the proposed acquisition of distribution facilities within the City from SoutLarn California Edison Company, concluding that the City could feas- ibly acquire these properties by issue of Revenue Bonds in the amount of $6,440,000.00, which would cover all costs and service the debt and still realize a substantial surplus of $1,246,000.00 per year, predicated on a five per cent bond interest rate~ if a higher interest rate is required the net surplus revenue would be reduced accordingly~ A comparison of retail rates charged by the City of Anaheim and other utilities in the area showed Anaheim rates to be somewhat lower than those charged by Southern California Edison, but greater than Glendale, Los Angeles, Burbank and Riverside. Mr. Jorgenson indicated that service could be provided at the same rates should the City not embark on a power supply program or proceed with acquisition of Edison facilities. He further advised that their analysis showed that certain changes in the rate schedule could provide more streamlined billing practices and promote greater usage° He felt that operating and accounting procedures are presently adequate, in terms of budgetary needs, however, in the revenue bond market, modifications should be made in order to obtain the best interest rates possible. He noted that this recommendation would be in the best interests of the City even if a power program j%s not entered into, as it would be more efficient and effect- ive, and will result in more savings to th~ utility system. With regard to the rates charged by Southern California Edison for the purchase of wholesale power, he stated that studies indicate these charges are not excessive, and reduction of the rates are unlikely. Walter G. Scott, Principal Engineer, presented inforn~tion regard- ing the detailed load forecast, which was felt to be the most valuable tool for long-range planning of an electrical system. He explained that with the data provided by the electrical staff, the City was divided into 200 quarter sections, including the area now served by Southern California Edison; and by collating present land use and customer classification and consumption with the projected land use through 1990, future needs were forecast. He noted that the study predicts a load growth by 1990 of approximately 10 times present consumption; and that this prediction would not be appreciably af- fected by the possi[ility of future curtailment of government contracts held by defense industries in the area~ He explained that the increase in com- sumption is attributed not only to greater population density, commercial and industrial growth, but al~o reflects higher consumer usage, plus anti- cipated future annexations° 69-220 City Hall, Anaheim~ California - COUNCIL MINUTES - April 22, 1969, 1:30 P.Mo Mr. Westfall presented the economic considerations involved in de- termining future operation of the electrical system by means of the following projection: Between 1973, when the present contract with Southern California Edison expires, until 1990, approximately 75 billion kilowatt hours of elec- tricity will be consumed, for which wholesale cost to the City of Anaheim will be approximately ona-half billion dollars° If a saving of one mill is effected on the wholesale rate, savings over the 18 year-period could reach $75,000,000.00° He explained that the projected increase in electrical con- sumption over the next 18 years will require a $250 million investment by someone, and the City must decide whether it is feasible and desirable to make an investment of this magnitude. He noted the lower cost of financing enjoyed by the City over the private investor. He outlined the four basic plans that were analyzed in depth, as follows, noting that power pooling with other utilities in the area would obtain maximum economy and reliability~ and is felt to be fundamental to the long-term objectives if the City embarks on an independent generation program: 1. High Voltage Deliverz: City purchases its power supply from Southern California Edison under modification of the present R-2 wholesale rate wili~ delivery at 220,000 vo!ts~ This would require construction of certain transmission and transformation facilities from 1973 to 1990, requiring a total investment of $9,159,000°00o 2o Peak Shaving: Installation of power shaving generating equip- ment which would be used during peak hours only, with the balance of power purchased from Southern California Edison under a rate comparable to the present R-2 resale rate, with delivery at 66,000 volts. Total investment under this plan would be $21,882,000.00o 3o Independent Generati,on: City constructs natural gas-fired steam electric generating units to carry base load, plus gas turbines for meeting the peaks, and necessary transmission and transformation facilities, at a total investment of $209,842,000.00° 4. Participation Generation~ Participating with other utilities in the area in large generating plants located throughout the region, with jet gas turbines to supply peaking needs and standby or reserve requirements. Principal advantage would be sharing in economies of operation and large scale units and substantial greater reliability~ Total expenditure would be $286~915,000~00~ Principal sources considered were the Salt River Pro- ject; Four Corners Area Project; Nuclear generation in Arizona and Califor- nia; and additional gas-fired units similar to those now being constructed in the area: A summary of.the annual costs under these four plans, and the sav- ings over the present method of operation were summarized by Mr. Westfall, indicating that the participation generation plan would involve the lowest annual costs of power, hence the greatest ultimate savings over the present method. Mro Westfall then summarized the conclusions reached as a result of the studies and analyses of the report, and made the following recommen- dations: 1o The City proceed with acquiring the remaining distribution facilities of the Southern California Edison Company as soon as possible to obtain maximum benefits from the increased revenues° 2o The City proceed with a detailed retail rate study to deter- mine the equity of existing rates, possible rate adjustments that could be effected and the savings in metering and billing that can be effected by reducing the number of rates. 3. The City undertake detailed studies and initiate negotiations with the Southern California Edison Company to provide supplementary power and with Southern Counties Gas Company tc provide fuel for the installation of gas turbine peaking units~ 69-221 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 229 1969, 1:30 P.M. Mr. Westfall reported that installation of gas turbine peaking units would fit into any of the plans studied where generation was involved, and would also be consistent with regional pooling° 4o The City immediately expand investigations and negotiations leading to participation by the City in large generating plants and extra- high-voltage transmission lines that are being sponsored by Southwestern utilities. 5. The City investigate the availability and technical feasi- bility of a site in the vicinity of Anaheim that would be suitable for the installation of a natural gas-fueled generating plant to be constructed by the City, either acting alone or in partnership with one or more other utili- ties° Mr. Westfall qualified the above recommendation, advising that other areas should be investigated first. 6. The City implement a program to establish accounting and re- porting procedures that will most effectively meet the requirements of man- agement and the normal covenants of revenue bonds. Mr. Hoyt reported two recent developments which would indicate rapid action on the part of the City in light of the findings and recommen- dations of this study~ First, Sputhern California Edison has notified the City that by June 1, 1972, they'will no longer be able to continue service with existing transmission lines, as all 66 KV lines must be removed from their right-of- way and 22C ~V line~ installed, ~ ~der to move built power in larger quanti- ties° Therefore, the City must decide by June 1, 1969, whether a 220 to 66 KV substation will be built by the Edison Company or the City at the Lewis Substation site~ He explained that 220 KV delivery is found to be uneconomical in comparison with 66 KV delivery, therefore, he would not recommend this. He noted that under 3 of the programs outlined by R.Wo Beck and Associates in their report, purchase of Southern California Edison line capacity would be possible, but such a proposal would necessitate f~r- ther study. Secondly, he reported receipt of a communication from the Chair- man of the Navajo-Four Corners Project Steering Committee, offering the City an opportunity to participate in the program, provided we so indicate prior to the their next meeting, to be held in San Diego, May 6th and 7th, and forward a check in the amount of $23,691o70 to cover our share of out- of-pocket study costs to date. We would also be requested to designate rep- resentatives to contribute to the work of the steering committee° He felt it is very much in the interest of the City to participate in this study, and noted that the study costs would ultimately be borne by the people served by the project, in proportion to the benefits received, and should the City decide not to participate at a later date, our share of the out-of-pocket study costs would be refunded~ Other monies might be needed from time to time, for which we would be asked to contribute on an equal basis~ Mayor Clark indicated approval of this arrangement, on the basis that such a program should be submitted to a vote of the people before the City is committed to participate and involve an expenditure of funds that cannot be recovered° At the conclusion of his report, Mr. Hoyt recommended the follow- ing action be taken by the City Council: 1o Indicate interest in participating in the Navajo~Four Corners Project for generation and transmission of electrical power, subject to voter approval of appropriate revenue bonds° 2o Authorize the Finance Director to ~sue.a check in the amount of $23,691~70, made payable to the Navajo~Four Corners Project Steering Com- mittee. 69-222 City Hall, Anaheim~ California - COUNCIL MINUTES - April 22, 1969, 1:30 P.M. 3. Authorize the Utilities Director to sign an agreement to author- ize the administration of the Navajo-Four Corners Project Study funds, as set forth in a letter dated August 19, 1968, from LoM. Alexander, Chairman, Navajo- Four Corners Power Plant Steering Committee, to the Participants in the Navajo- Four Corners Power Plant Steering Committee and Task Force Study Groups. 4. Authorize the Utilities Director to represent the City of Anaheim in all matters dealing with the Navajo-Four Corners Project, including desig- nating representatives to contribute to the work of the Steering Committee and other Project Study committees° On motion by Councilman Schutte, seconded by Councilman Krein, the recommendation of the Utilities Director were approved by the City Council and participation in the Navajo-Four Corners Study Project and payment of $23,691.70 authorized. Further, Utilities Director, Gordon W. Hoyt, be authorized to sign letter agreement accordingly. MOTION CARRIED° RECESS: Councilman Dutton moved for a ten-minute recess. Councilman Schutte second- ed the motion. MOTION CARRIED. (4:55 PoMo). AFTER RECESS: Mayor Clark called the meeting to order, all members of the City Coun- cil being present, with the exception of Councilman Pebley. (5:05 P.M.). RECLASSIFICATION NO. 68-69-22: Request of James R. Hollenbeck was submitted for amandment to certain conditions of Resolution of Intent No. 68R-664, to allow concurrent development with Reclassification Noo 68-69-63; proposed R-3 zoned property located on the west side of Magnolia Avenue, south of Lincoln Avenue. Report of the City Engineer was also submitted, recommending appro- val of said request, noting agreement to drain onto the property to the west has been obtained and is scheduled for Council action this date. RESOLUTION NO. 69R-211: On recommendation of the City Engineer, Councilman Krein offered Resolution No. 69R-211 for adoption, amending conditions of Resolution of Intent Noo 68R-664, as follows: Condition Noo 1o That the owner of subject property shall deed to the City of Anaheim a strip of land 10 feet in width along the northerly boun- dary line of subject property for alley purposes. Condition Noo2 to be deleted. Add Condition to read, "That the owner of subject property shall acquire access to a standard alley along the west property line prior to final building inspection." Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 68R-664 IN RECLASSIFICATION PROCEEDINGS NO. 68-69-22. Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor declared Resolution No. 69R-211 duly passed and adopted. RESOLUTION NOo 69R-212: Councilman Krein offered Resolution No, 69R-212 for adoption° Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASE- MENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ALLEY AND PUBLIC UTILITY PURPOSES° (James R. and Martha A. Hollenbeck - 68-69-22)° 69-223 City Hall, Anaheim~ California - COUNCIL MINUTES - April 22~ 1969~ 1:30 P.M. Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte and Clark NOES: COUNCILMEN: None ABSENT: COUNCILM~N: Pebley The Mayor declared Resolution No. 69R-212 duly passed and adopted. ORDINANCE NO. 2666: Councilman Krein offered Ordinance No. 2666 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69-22 - R-3). RECLASSIFICATION NO. 68-69-63: Request of R.D. Meyers was submitted for amend- ment to certain conditions of Resolution of Intent No. 69R-110, to allow concurrent development with Reclassification Noo 68-69-22; proposed R-3 zoned property located on the west side of Magnolia Avenue, south of Lincoln Ave- nue. RESOLUTION NO. 69R-213: Councilman Krein offered Resolution No. 69R-213 for adoption, amending conditions of Resolution of Intent No. 69R-110, as follows: Condition Noo 3° That the owner of subject property shall ac- quire access to a standard alley along the west property line prior to final building inspection. Add Condition to read, "That the owner of subject property shall deed to the City of Anaheim a strip of land 10 feet in width along the sou- therly property line of subject property for alley purposes. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 69R-110 IN RECLASSIFICATION PROCEEDINGS NO. 68-69-63. Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor declared Resolution No. 69R-213 duly passed and adopted. RESOLUTION NO. 69R-214: Councilman Krein offered Resolution No. 69R-214 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASE- MENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ALLEY AND PUBLIC UTILITY PURPOSES (Rameco Corporation - 68-69-63.) ° Roil Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor declared Resolution No. 69R-214 duly passed and adopted. ORDINANCE NO° 2667: Councilman Krein offered Ordinance No. 2667 for first reading. AN ORDINANCE OF THE CITY oF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69-63 - R-3). 69-224 City Hall~ Anaheim, California - COUNCIL MINUTES - April 22~ 1969~ 1:30 PoM. RECLASSIFICATION NOo 68-69-9: Robert Lo Mayer, (Dale Ingram, Agent), proposed C-1 zoned property located on the south side of Lincoln Avenue, west of Magnolia Avenue. (Property abuts Reclassification Nos. 68-69-22 and 68- 69-63 to the east). Irrevocable Offer of Dedication of a strip of land 1 fo~t in width along the masterly, property line for alley purposes in connection with Reclassification No. 68-69-9, was submitted, approved as to form, and recordation thereof authorized, on motion by Councilman Krein, seconded ~y Councilman Putton. MOTION CARRIED. RESOLUTION NO. 69R-215: Councilman Krein offered Resolution No. 69R-215 for adoption. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASE- MENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ALLEY AND PUBLIC UTILITY PURPOSES. (Robert L. Mayer - 68-69-9). Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor declared Resolution Noo 69R-215 duly passed and adopted. RESOLUTION NOo 69R-216: Councilman Krein offered Resolution No. 69R-216 for adoption. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASE- MENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ALLEY AND PUBLIC UTILITY PURPOSES. (Robert Lo Mayer - 68-69-9). Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor declared Resolution Noo 69R-216 duly passed and adopted. ORDINANCE NO. 2668: Councilman Krein offered Ordinance No. 2668 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69-9 - C-l). RECLASSIFICATION NO. 68-69-59: Request of Ezralow-Schwartz Management Company was submitted for Amendment of Resolution of Intent No. 69R-56 to allow completion of Conditions Nos. 2 and 6 prior to final building inspection. Proposed R-3 zoned property located on the north side of Lincoln Avenue, east of Rio Vista Street. RESOLUTION NO. 69R-217: Councilman Dutton offered Resolution No. 69R-217 for adoption, amending Conditions Nos° 2, 6, and 9 of Resolution No. 69R-56, to allow compliance thereof prior to final building inspection. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO~ 69R-56 IN RECLASSIFICATION PROCEEDINGS NO. 68-69-59° 69-225 City Hall, Anaheim~ California - COUNqIL MINUTES - April 22, 1969, 1:30 P.M. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte and Clark None Pebley The Mayor declared Resolution Noo 69R-217 duly passed and adopted. ORDINANCE NOo 2669: Councilman Dutton offered Ordinance No. 2669 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69-59 R-3). ORDINANCE ~0~ 267q: Or ':ha recommendations of the City Attor~ey, Councilman Dutton effered Ordinance No~ 2673 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 1~ OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING° (68-69-43 - R-3). PUBLIC IMPROVEMENT PROJECTS: Councilman Krein offered Resolution Nos. 69R-218 and 69R-219 for adoption° Refer to Resolution Book. RESOLUTION NOo 69R-218 - WORK ORpER NO. 1216: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CON- VENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE WEST STREET SEWER IMPROVEMENT, IN WEST STREET, FROM BALL ROAD TO APPROXIMATELY 755 FEET NORTH OF BALL ROAD, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1216o 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, ETCo; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF° Bids to be Opened May 15, 1969 - 2:00 P.Mo)o RESOLUTION NO. 69R~219 - WORK ORDER NO. 563A: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CON- VENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF DALE AVENUE, FROM APPROXIMATELY 132 FEET SOUTH OF WESTHAVEN DRIVE TO APPROXIMATELY 279 FEET SOUTH THEREOF, AND FROM APPROXIMATELY 370 FEET NORTH OF BALL ROAD TO APPROXIMATELY 188 FEET NORTH THEREOF, IN THE CITY OF ANAHEIM, WORK ORDER NO. 563-Ao APPROV- ING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICA~ONS FOR THE CON- STRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.~ AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF° (Bids to be Opened May 15, 1969 - 2:00 P.M.)° l~oll Call Vote: AYES: COUNCII. aX{EN: NOES: CO [~CILMEN; ABSENT: COLrNCI LlV~N: Dutton, Krein, Schutte and Clark None Pebley The Mayor declared Resolution Nos. 69R-218 and 69R-219 duly passed and adopted. PUBLIC IMPROX~MENT PROJECTS - FINAL ACCEPTANCE: Upon receipt of certification from the Director of Public Works~ Councilman Dutton offered Resolution Nos. 69R-220 co 69R-223, both inclusive, for adoption° Refer to Resolution Book. 69-226 City Hall, Anaheim, California - COUNCIL MINUTES - April 22~ 1969~ 1:30 P.M. RESOLUTION NO~ 69R-220 - WORK ORDER NO. 553A: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FII~LLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PER- FORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: MODIFICATION OF TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF ORANGETHORPE AVENUE AND MILLER STREET, _~ TiiE CITY OF ANAHEIM, WORK ORDER NO. 553Ao (EoD. J~hnson & Company). RESOLUTION NO. 69R-221 - WORK ORDER NO. 1143: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PER- FORMANCE OF ALL WORK NECESSARY TO CONST] UCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: IMPROVEMENT OF THE CENTRAL LIBRARY PARKING LOT ADDITION, 500 WEST BROADWAY, IN THE CITY OF ANAHEIM, WORK ORDER NO. ]143. (Silveri and Ruiz Construction Company). RESOLUTION NO. 69R-222 - WORK ORDER NO. 533A: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PER- FORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF PORTIONS OF LINCOLN AVENUE AND EUCLID STREET, IN THE CITY OF ANAHEIM, WORK ORDER NOo 533A. (Steiny & Mitchel, Inc~). RESOLUTION NO. 69R-223 - WORK ORDER NO. 516B: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUII~ENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PER- FORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PLrBLIC IMPROVEMENT, TO WIT: FURNISH AND INSTALL RADIO CONTROL SIGNAL PRO- GRESSION SYSTEMS ON BROADWAY AND LINCOLN AVENUE, IN THE CITY OF ANAHEIM, JOB NO. 516-B; AND RESCINDING RESOLUTION NO. 68R-576. (Smith Electric Supply). Roil Call Vote: AYES: CO[~iCILMEN: Dutton, Krein, Schutte and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor declared Resolution Nos. 69R-220 to 69R-223, both in- clusive, duly passed and adopted. CHANGE ORDER NO. 3~ WORK ORDER NO. 1952 - UTILITY YARD PHASE III: On recommen- dations of the City Engineer, Councilman Schutte moved that Change Order No. 3, Work Order No. 1952, in connection with Utility Yard, Phase III, adding a net amount of $3,319.73 be authorized. Councilman Krein seconded the motion. MOTION CARRIED. DEEDS OF EASEMENT: Councilman Schutte offered Resolution Nos. J~' -221 to 69R- 230, both inclusive, for adoption. Refer to Resolution Book. RESOLUTION NO. 69R-224: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Johnson-Bell Development Company). RESOLUTION NO. 69R-225: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Pokrajac & Kuyper) o 69-227 ~ity Hall, Anaheim, California - COUNCI~ MINUTES - April 22~ 1969~ 1:30 P.M. RESOLUTION NO. 69R-226: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Ezralow-Schwartz Management Company, Inc.). RESOLUTION NO. 69R-227: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR EASEMENTS FOR DRAINAGE AND ROAD AND PUBLIC UTILITY iURPOSES. (Ezralow-Schwartz Management Company, Inc.). RESOLUTION NO. 69R-228: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED OONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Eva Pulich). RESOLUTION NO. 69R-229: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (William Harmmtz and William L. Shoemaker). RESOLUTION NO. 69R-230: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Valbour Rennet). Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor declared Resolution Nos. 69R-224 to 69R-230, both inclu- sive, duly passed and adopted. ARTERIAL HIGHWAY FINANCING PROGRAM AGR~RMENTS: On recommendation of the City En- gineer, Councilman Krein offered Resolution Nos. 69R-231 to 69R-236, both in- c]usive, for adoption. Refer to Resolution Book. RESOLUTION NO. 69R-231: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMINISTRA- TION AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE COUNTY OF ORANGE AND THE CITY OF ANAHEIM FOR THE IMPROVEMENT OF HARBOR BOULEVARD BE- TWEEN BROADWAY AND VERMONT AVENUE, AND AUTHORIZING THE MAYOR AND CITY CLERK TO El?CUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CITY OF ANAHEIM. (1968- 69 Fiscal Year). RESOLUTION NO. 69R-232: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMINISTRA- TION AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE COUNTY OF ORANGE AND THE CITY OF ANAHEIM FOR THE IMPROVEMENT OF BALL ROAD BETWEEN 300 FEET AND 1,300 FEET WEST OF KNOTT AVENUE, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CITY OF ANAHEIM° (1969-70 Fiscal Year). RESOLUTION NO. 69R-233: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMINISTRA- TION AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE COUNTY OF ORANGE AND THE CITY OF ANAHEIM FOR THE IMPROVEMENT OF BROOKHURST STREET, BETWEEN CRESCENT AVENUE AND LINCOLN AVENUE, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CITY OF ANAHEIM. (1969-70 Fiscal Year). RESOLUTION NO. 69R-234: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMINISTRA- TION AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE COUNTY OF ORANGE AND THE CITY OF ANAHEIM FOR THE IMPROVEMENT OF LAKEVIEW AVENUE BETWEEN ORANGETHORPE AVENUE AND RIVERDALE AVENUE, AND AUTHORIZING THE MAYOR AND 69-228 City Hall~ Anaheim, California - COUNCIL MINUTES - April 22, 1969, 1:30 P.M. CITY CLERK TO EXECUTE SAID AGREEI~'~NT FOR AND ON BEHALF OF THE CITY OF ANAHEIM. (1969-70 Fiscal Year). RESOLUTION NO. 69R-235: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMINISTRA- TION AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE COUNTY OF ORANGE AND THE CITY OF ANAHEIM FOR THE IMPROVEMENT OF LEWIS STREET UNDER- PASS AT THE A.T.& SoF. RAILROAD, BETWEEN CERRITOS AVENUE AND BALL ROAD, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CITY OF ANAHEIM. (1969-70 Fiscal Year). Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor declared Resolution Nos. 69R-231 to 69R-235, both in- clusive, duly passed and adopted. RESOLUTION NO. 69R-236: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMINISTRA- TION AGREEMENT TO BE MADE AND ENTERED INTO BY AArD BETWEEN THE COUNTY OF ORANGE AND THE CITY OF ANAHEIM FOR THE IMPROVEMENT OF SUNKIST STREET, BETWEEN BALL ROAD AND HOWELL AVENUE, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CITY OF ANAHEIM. (1969-70 Fiscal Year). Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein and Clark NOES: COUNCILMEN: None ABSTAINED: COUNCILMEN: Schutte ABSENT: COUNCILMEN: Pebley The Mayor declared Resolution No. 69R-236 duly passed and adopted. PROPOSED ABANDONMENT - RESOLUTION NO. 69R-237: Councilman Dutton offered Resolu- tion No. 69R-237 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTEN- TION TO VACATE AND ABANDON A FORMER ANAHEIM UNION WATER COMPANY RIGHT OF WAY FOR CONSTRUCTION AND MAINTENANCE OF A DITCH FOR THE CONVEYANCE OF WATER FOR IRRIGATION PURPOSES OVER, UNDER, ACROSS, ALONG AND THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY; RESERVING AN EASEMENT FOR PUBLIC UTILITY PURPOSES OVER, UNDER AND ACROSS A PORTION OF SAID PROPERTY; FIXING A TIME AND PLACE FOR A HEARING THEREON; DIRECTING THE POSTING OF NOTICES THEREOF AND THE PUB- LICATION OF THIS RESOLUTION. (69-2A - Public Hearing May 13, 1969, 1:30 P.M., Property located 650 feet south of South Street, running westerly from East Street, 1,137 feet.) Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor declared Resolution No. 69R-237 duly passed and adopted. RESOLUTION NO. 69R-238: Councilman Krein offered Resolution No. 69R-238 for adop- tion. Refer to Resolution Book. 69-229 City Hall, Anaheim, California - COUNCIL MINUTES - April 22~ 1969~ 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ALL WEEDS GROWING UPON ANY PARCEL OR PARCELS OF REAL PROPERTY OR ANY PUBLIC STREET IN THE CITY OF ANAHEIM TO BE A NUISANCE. (Public Hearing May 27, 1969, 1:30 P.M.). Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte and Clark NoEs: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor declared Resolution No. 69R-238 duly passed and adopted. RESOLUTION NO. 69R-239 - WORK ORDER NO, 426-297: Councilman Krein offered Reso- lution No. 69R-239 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING THE NECES- SITY, PURSUANT TO GOVERNMENT CODE SECTION 39576.5 TO CONTRACT FOR THE REMOV- AL OF ALL WEEDS GROWING UPON ANY PARCEL OR PARCELS OF REAL PROPERTY AND ANY PUBLIC STREETS WITHIN THE CITY OF ANAHEIM, CALLING FOR BIDS THEREON, AND AUTHORIZING PUBLICATION OF NOTICE THEREFOR, WORK ORDER NO. 426-297. (Bids to be Opened, May 8, 1969, 2:00 P.M.). Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILM~N: ABSENT: COUNCILMEN: Dutton, Krein, Schutte and Clark None Pebley The Mayor declared Resolution No. 69R-239 duly passed and adopted. RESOLUTION NO. 69R-240: Councilman Dutton offered Resolution No. 69R-240 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE ANNEXATION TO THE CITY OF ANAHEIM OF THE TERRITORY KNOWN AND DESIGNATED AS LAKEVIEW-ORANGETHORPE ANNEXATION. Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte and Clark NOES: COUNCIIJ4EN: None ABSENT: COUNCILMEN: Pebley The Mayor declared Resolution No. 69R-240 duly passed and adopted. RESOLUTION NO. 69R-241: Councilman Dutton offered Resolution No. 69R-241 for adoption~ Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACKNOWLEDGING RECEIPT OF COPY OF NOTICE OF INTENTION TO CIRCULATE A PETITION RELATING TO THE ANNEXATION OF TERRITORY TO THE CITY OF ANAHEIM AND AFFIDAVIT OF PUBLICATION THEREOF, AND APPROVING THE CIRCULATION OF SAID PETITION. (Colchester-Ball Annex). Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor declared Resolution No. 69R-241 duly passed and adopted. 69-230 ~ity Hall, Anaheim, California - COUNCIL MINUTES -- April 22, 1969, 1:30 PoM. RUTAN AND TUCKER - AUTHORIZED EMPLOYMENT (PROPOSED RESTraINT OF TRADE LITIGATION): On report and recommendation of the City Attorney, it was moved by Council- man Krein, seconded by COuncilman Clark that the authorization of employment for Rutan and Tucker, Attorneys, to rapresent the City in proposed litigation in connection with the water meter anti-trust matter, (see Minutes of April 1, 1969), including the following: "It is understood that Rutan and Tucker may have c~ients which either presently or in the future may have interests adverse to the City of Anaheim and that said firm, therefore, has the right to represent such clients in matters not connected or related to this water meter antitrust matter; said representation may include litigation, so long as said representation involves unrelated matters in which no information or advantage is gained by virtue of this antitrust representation." The foregoing MOTION CARRIED by the following Roll Call Vote: AYES: COUNCILMEN: Krein, Schutte and Clark NOES: COUNCILMEN: Dutton ABSENT: COUNCILMEN: Pebley CANCELLATION OF COUNTY TAXES: On motion by Councilman Krein, seconded by Coun- cilman DUtton, the Orange County Board of Supervisors was requested to can- cel County taxes on the property acquired by the City of Anaheim for muni- cipal purposes, pursuant to Resolution No. 68R-447, formerly assessed to Stanley J. Sado and Arlene J. Sado, Recorded April 11, 1969, as Document No. 8926, in Book 8926, at Page 50, Official Records of Orange County, Cali- fornia. MOTION CARRIED. PURCHASE OF EQUIPMENT: The City Manager reported on recommended purchase of an Omnivac Stadium Cleaner and advised that the one manufacturer, Lear Sia:d!er, Inc., Hokanson Division, has submitted a quotation for sai~ equipment in the amount of $16,819.69, including tax. On motion by Councilman Schutte, seconded by Councilman Krein, said purchase was authorized,as recommended by the City Manager. MOTION CARRIED. ' ANAHEIM STADIUM - PEST CONTROL: The City Manager reported that Master Pest Con- trol, Inc., has advised the City that pest control for Anaheim Stadium will be furnished for the next 12 months at a cost of $75.00 per month, for pest control, and $15.00 per month for pigeon and bird control, (City to share cost equally with California Angels and Automatic Canteen Corporation), and recommended renewal of their contract authorized April 2, 1968, as low bid- der. On motion by Councilman Krein, seconded by Councilman Schutte, contract with Master Pest Control, for an additional 12-month period was authorized, as recommended by the City Manager. MOTION CARRIED. PURCHASE OF EQUIPMENT: The City Manager reported on informal bids received for the purchase of a 4-door sedan, as follows: VENDOR TOTAL AMOUNT~ INCLUDING TAX Cyril Cooke Motors, Anaheim, 124" W.B. - ...... $2,913.90 126" W.B. - ...... 3,871.50 Mc Clure, Anaheim, 124" W.E. - ........... 3,338.86 126" W.B. - ............ 4,695.03 McPeek Motor Company, Anaheim, 124" W.B. - .... 3,625.00 126" W.B. - ...... NO BID Hardin Oldsmobile, Anaheim, 124" W.B. - ....... 3,453.75 126" W.B. - ...... NO BID Steffy Buick, Anaheim ............ NO BID Casey-Beckham, Anaheim .... ............ NO BID McLean Motor Company, Santa Ana ......... NO BID Phil Renick, Fullerton ............... NO BID On recommendation of the City Manager, Councilman Krein moved that the low bid of Cyril Cooke Motors, for a Chrysler New Yorker Sedan be accepted, and purchase authorized in the amount of $2,913.90, including tax. Councilman Dutton seconded the motion. MOTION CARRIED. 69-231 City Hall, Anaheim, California - COUNCIL MINUTES April 22, 1969, 1:30 P.M. PURCHASE: The City Manager reported on informal bids received for the purchase of Warning Sirens, as follows: VENDOR TOTAL AMOUNT, INCLUDING TAX, A~O CASH DISCOUNT, WHERE APPLICABLE Consolidated Electrical Dist., Anaheim ...... $4,141.07 W.B. Equipment Company, Los Angeles ......... 4,161.66 _ Parks & Company, Long Beach ............. 4,157.08 Gaines Electric Supply, Long Beach .......... 4,169.52 Graybar Electric, Anaheim .............. 4,198.28 Federal Sign & Signal ................ NO BID Eaterprise Electric ................. NO BID On the recommendation of the City Manager, Councilman Dutton moved that the low bid of Consolidated Electrical Distributors be accepted, and purchase authorized in the amount of $4,14!.?7,including tax. Councilman Krein seconded the motion. MOTION CARRIED. PURCHASE OF EQUIPMENT: The City Manager reported on recommended purchase of Extras for Water Central Control Telemetry System, Phase I, and advised that the one manufacturer, Acco, Bristol Division, has submitted a quotation for said equip- ment in the amount of $5,866.00, including tax. On motion by Councilman Krein, seconded by Councilman Dutton, said purchase was authorized, as recommended by the City Manager. MOTION CARRIED. PURCHASE: On recommendation of the City Manager, Councilman Krein moved that the City Council authorize issuance of Purchase Order on 10 Police Cars included in the forthcoming budget on the same basis of unit price and trade-in allow- ance of the low bid received from Mc Peek Plymouth on this year's model. Councilman Dutton seconded the motion. MOTION CARRIED. RESOLUTION NO. 69R-242: Councilman Dutton offered Resolution No. 69R-242 for adop- tion. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECL~ION OF A LICENSE AGREEMENT WITH THE ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY GRANTING TO THE CITY A LICENSE TO USE CERTAIN LAND SITUATED AT OR NEAR PLACENTIA, C7~A~73% COUNTY, TO BE USED FOR ENCROACH- MENT OF EMBANKMENT SLOPE AND DRAINAGE DITCH. (Crowther Avenue). Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor declared Resolution No. 69R-242 duly passed and adopted. CORRESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilman Dutton, seconded by Councilman Krein: a. City of Stanton Resolution No. 809 - Expressing the Council's opposition to oil drilling offshore from the Orange County Coast. b. City of Stanton Resolution No. 815 - Urging the Board of Sup- pervisors of Orange County Flood Control District to take immediate steps regarding construction o~ £1ood control projects. c~ Minutes - Anaheim Parks and Recreation Department - Meeting held March 13, 1969. d. Anaheim Department of Public Works Engineering Division Monthly Rep¢~t - February, 1969. e. Financial and Operating Reports for the month of March, 1969. MOTION CARRIED. 69-232 City Hall, Anaheim, California - COUNCIL MINUTES - April 22~ 1969~ 1:30 P.M. ORDINANCE NO. 2661: Councilman Schutte offered Ordinance No. 2661 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69-50 - R-3). Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILM~N: ABSENT: COUNCILMEN: Dutton, Krein, Schutte and Clark None Pebley The Mayor declared Ordinance No. 2661 duly passed and adopted. ORDINANCE NO. 2662: Councilman Dutton offered Ordinance No. 2662 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (62-63-38 - R-3). Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor declared Ordinance No. 2662 duly passed and adopted. ORDINANCE NO. 2663: Councilman Dutton offered Ordinance No. 2663 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (67-68-98 - R-2, 5,000 - Tract No. 6784 Only). Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor declared Ordinance No. 2663 duly passed and adopted. ORDINANCE NO. 2671: Councilman Krein offered Ordinance No. 2671 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69-25 - R-l, Tract No. 6735) ORDINANCE NO. 2672: Councilman Schutte offered Ordinance No. 2672 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69-40 - R-1 - Tract No. 6771 Only) ORDINANCE NO. 2673: Councilman Dutton offered Ordinance No. 2673 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69-56 - C-l) ORDINANCE NO. 2674: Councilman Krein offered Ordinance NOD 2674 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69-37 (3) M-l) 69-233 City Hall~ Anaheim, California - COUNCIL MINUTES - April 22, 1969, 1:30 P.M. ORDINANCE NO. 2675: Councilman Clark offered Ordinance No. 2675 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (66-67-61(26) - C-R). ORDINANCE NO. 2676: Councilman Schutte offered Ordinance No. 2676 for first read- ~ ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63-64-62(8) - R-3). ORDINANCE NO. 2677: Councilman Dutton offered Ordinance No. 2677 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69-37(4) - M-l). ORDINANCE NO. 2678: Councilman Krein offered Ordinance No. 2678 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (66-67-61(27) - C-R). ALCOHOLIC BEVERAGE LICENSE APPLICATIONS: The following applications were submitted by the City Manager to the City Council for their information: a. Application submitted by Roger Charles Slater, for On-Sale Gen- eral, Bona Fide Eating Place, Person-to-Person Transfer, for Ramada Inn, 1050 West Katella Avenue, R-A Zone, (Conditional Use Permit No. 683). bo Application submitted by Manuel Walter and Louis Walter, for On-Sale General, Bona Fide Eating Place, Person-to-Person Transfer,for Pirate Table, 1850 South Harbor Boulevard, C-R Zone. c. Application submitted by William Alfred Tomp, for On-Sale Beer, Person-to-Person Transfer for an Un-named Business, at 300 East Lincoln Ave- nue, C-3 Zone. d. Application submitted by Todd William Moore, for On-Sale Beer, Person-to-Person Transfer for an Un-named Business,at 477 South Brookhurst Street, C-1 Zone, (Conditional Use Permit No. 670). No Council action was taken on said applications. PROPOSED DISSOLUTION OF ORANGE COUNTY HARBOR DISTRICT: On report and recommenda- tion of the City Manager, Councilman Krein moved to support the recommenda- tion of the League Committee representing the position of the majority of the cities on. this issue, and requesting the City Manager to prepare an ans- wer accordingly for the Mayor's signature. Councilman Schutte seconded the motion. MOTION CARRIED. REQUEST - ANAHEIM ART ASSOCIATION: Correspondence from the Anaheim Art Associa- tion was submitted, requesting permission to display the price of art ex- hibits and the name and telephone number of the exhibiting artists, on ex- hibits at the Convention Center, during the Carrousel of Anaheim, to be l~ald May 3rd and 4th, 1969. The City Attorney advised that the request complies with the policy of the City Council, with the exception of displaying the price; however, since the Convention Center, unlike parks, is considered to be a commercial area, it was felt that the display of price would be appropriate. On recommendation of the City Attorney, Councilman Dutton moved that the request of the Anaheim Art Association be granted. Councilman Krein seconded the motion. MOTION CARRIED. COMMUTER CENTERS, INC. - DEMONSTRATION FLIGHTS: Mayor Clark announced that Com- muter Centers, Inc. will conduct demonstration flights from the Orangewood side of the Anaheim Stadium Parking Lot on April 24, 1969, at 2:00 P.M., in connection with their proposal to build and operate a Metroport in this area, and that the public is invited to attend, and express their opinions. 69-234 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 22~ 1969~ 1:30 P.M. APPOINTMENT - CULTURAL ARTS COMMISSION: Having indicated his willingness to serve, Mayor Clark announced the appointment of Rabbi Tofield to the Cul- tural Arts Commission. Said appointment was unanimously ratified by the City Council. APPOINTMENTS: Appointments to the following District Boards and Committees were announced by Mayor Clark: Orange County Mosquito Abatement District - Councilman Fred Krein Orange County Sanitation Districts 2 and 3 - Councilman A.J.Schutte,Alt. Orange County Street Naming Committee - Thornton E. Piersall City Hall Site Committee - Mayor Clark and Councilman Schutte PERMISSION TO LEAVE THE STATE: By general consent of the City Council, permission to leave the State for 30 days was granted for Mayor Clark to attend the 1969 Conference of Mayors in Pittsburgh, Pennsylvania, June 14 to 18, 1969. Permission to leave the State for 30 days during May, 1969, was also granted to Councilman Dutton, on motion by Councilman Krein, seconded by Councilman Schutte. MOTION CARRIED. ADJOURNMENT: On recommendation of the City Manager, Councilman Krein moved to adjourn to April 23, 1969, at 1:00 P.M., to consider a zoning matter of an urgent nature, and also moved waiver of further notice of said adjournment. Councilman Dutton seconded the motion. MOTION CARRIED. ADJOURNED: 6:15 P.M. SIGNED City Clerk