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1972/06/207 2- 404 Citv Hall. Anaheim. California COUNCIL MINUTES June 20. 1972. 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Sneegas, Pebley, Thom and Stephenson ABSENT: COUNCILMEN: Dutton PRESENT: CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Dene M. Daoust CITY ENGINEER: James P. Maddox ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson ZONING SUPERVISOR: Charles Roberts Mayor Pro Tem Stephenson called the meeting to order. FLAG SALUTE: Councilman Ralph G. Sneegas led the Assembly in the Pledge of Allegiance to the Flag. ANAHEj,M STUDENT AMBASSADOR: Mr. Ken Clements, Public Information Officer, introduced Elizabeth Victoria O'Neil, a student'from Katella High School, selected as Anaheim's Student Ambassador, under the People to People High School Ambassador Program, founded by President Eisenhower. Miss O'Neil was given baseballs autographed by the City Council for presentation to the proper dignitary of the ten countries she is scheduled to visit. MINUTES: Approval of the City Council Minutes of the regular meeting held June 6, 1972, and adjourned regular and regular meetings held June 13, 1972, was deferred to the next meeting. WAIVER OF READING ORDINANCES AND RESOLUTIONS: Councilman Pebley 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 reading of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Thom seconded the motion. MOTION UNANI- MOUSLY CARRIED. REPORT F NANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the amount of $1,789,887.63, in accordance with the 1971 -72 Budget, were approved. FINAL MAP TRACT N0. 7118: Developer, Woodbine Corporation. Property located on the south side of Santa Ana Canyon Road, east of Solomon Drive, and con- tains 61 R-1 Zoned lots. The City Engineer recommended approval and reported that the Final Tract Map conforms substantially with the Tentative Map, as approved, and fur- ther reported that Woodbine Corporation and Ponderosa Homes, Developers of Tract Nos. 7785, 7786, and 7787 have posted bonds representing 100% of the cost of the storm drain improvements. On the recommendation of the City Engineer, Councilman Pebley moved that Final Map, Tract No. 7118 be approved. Councilman Thom seconded the mo- tion. MOTION CARRIED. FINAL MAP TRACT NO. 7754: Developer, Sunrise Homes. Property located on the east side of Sunkist Street, south of South Street, and contains 33 R -1 Zoned lots. The City Engineer recommended approval and reported that the Final Tract Map conforms substantially with the Tentative Map, as approved. On motion by Councilman Sneegas, seconded by Councilman Pebley, Final Map, Tract No. 7754 was approved in accordance with the recommendations of the City Engineer. MOTION CARRIED. CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission at their meeting held May 31, 1972, pertaining to the following applications, were submitted for Council information and consideration: 72 -405 City Hall. Anaheim. California COUNCIL MINUTES June 20. 1472. 1:30 P.M. CONDITIONAL USE PERMIT NO. 1307: Submitted by Century Properties, to estab- lish on -sale liquor in cojunction with a proposed restaurant on property presently zoned 0-1, located north of Lincoln Avenue on the east side of Beach Boulevard, with waivers of: a. Minimum number of parking stalls required. b. 6 -foot solid masonry wall requirement where C-1 property abuts a residential zone. c. Screen landscaping requirement where C -1 property abuts a residential zone. The City Planning Commission, pursuant to Resolution No. PC72 -112, granted said conditional use in part, granting Waiver "b" only, subject to conditions, denying Waiver "a," and permitting Waiver "c" to be withdrawn. VARIANCE NO. 2371: Submitted by Raymond C. and Carol L. Costa, to permit an existing 7-foot, 2-inch high fence in the side and rear yards on property zoned R -1, located at 862 Granite Circle, with waivers of: a. Maximum fence height. The City Planning Commission, pursuant to Resolution No. PC72-117, granted said variance, subject to conditions. VARIANCE NO. 2372: Submitted by Edwin E. Kettler, to construct a duplex, in addition to existing duplex, having tandem parking for two of the six required parking spaces on property presently zoned R -2, located on the west side of Claudine Street, north of Wilhelmina Street (735 North Claudine Street) with waiverss of: a. Building site area per dwelling unit. b. Minimum off street parking. c. Minimum side setback. The City Planning Commission, pursuant to Resolution No. PC72-118, granted said variance, subject to conditions. VARIANCE NO. 2373: Submitted by Irwin B. Newhouse and Roy L. Hulrburt, to allow display of flags in conjunction with an existing 29-unit apartment on property presently zoned R-3, located on the south side of Mungall Drive, west of Knott Avenue (3700 West Mungall Drive), with waivers of: a. Temporary display of flags and banners. b. Allowable time limit. The City Planning Commission, pursuant to Resolution No. PC72 -119, denied said variance. VARIANCE 40. 2255 TERMINATION: Variance to establish a retail store on property presently zoned C-1, located on the north side of Katella Avenue, east of Brookhurst Street. The City Planning Commission, pursuant to Resolution No. PC72-122, terminated said variance in accordance with request of John Hopkins, since he no longer intended to exercise said variance. VARIANCE NO. 2261 TERMINATION: Variance legalizing use of garage as work- shop workroom, on property presently zoned R-1, located on the north side of Katella Avenue, east of Brookhurst Street. The City Planning Commission, pursuant to Resolution No. PC72-121, terminated said variance at the request of the Petitioner, A.W. Melvin. VARIANCE NO. 2297 EXTENSION OF TIME: Request of S.V. Hunsaker, Jr., for one-year extension of time to Variance No. 2297, in order to meet conditions of approval to divide into seven parcels property presently zoned R- A, briefly described as located at the northwest corner of La Jolla Street and the fu- ture extension of Red Gum Street, was granted by the City Planning Commission, pursuant to minute motion, to expire April 18, 1973. 72-406 City Hall. Anaheim. California COUNCIL MINUTES June 20. 1972. 1:30 P.M. CONDITIONAL USE PERMIT NO. 1257 EXTENSION OF TIME: Request of Donald L. Lewis, on behalf of the Atlantic Richfield Company, for extension of time to meet conditions of approval for the establishment of a private, 4 -year, liberal arts college and related facilities to accommodate a maximum of 5,000 students, on property presently zoned M-1 and R -A, located at the southwest corner of Crescent Avenue and Muller Street, was submitted and granted by the City Planning Commission, pursuant to minute motion, to ex- pire April 4, 1973. CONDITIONAL USE PERMIT NO. 1268 EXTENSION OF TIME Request of Lynn Thomsen for a six -month extension of time to permit the expansion of an existing edu- cational institution on property presently zoned R -A, located on the north side of La Palma Avenue, west of Onondaga Avenue, was submitted and granted by the City Planning Commission, pursuant to minute motion, to expire Octo- ber 18, 1972. The foregoing actions were reviewed and considered by the City Council and no further action taken. TENTATIVE TRACT NO. 7875: Developer, Calprop Corporation. Subject tract con- sists of 11 acres located on the west side of Imperial Highway, approximately 700 feet north of Nohl Ranch Road, on the southwest corner of Avenida Ber- nardo South and Imperial Highway, and contains 79 proposed R-2 zoned lots. The City Planning Commission, at their meeting held June 12, 1972, approved said tentative tract, subject to the following conditions: 1. That the approval of Tentative Map of Tract No. 7875 is granted subject to the approval of Reclassification No. 70-71 -13. 2. That should this subdivision be developed as more than one sub- division, each subdivision thereof shall be submitted in tentative form for approval. 3. That all lots within this tract shall be served by underground utilities. 4. That a final tract map of subject property shall be submitted to and approved by the City Council and then be recorded in the office of the Orange County Recorder. 5. That the covenants, conditions, and restrictions shall be sub- mitted to and approved by the City Attorney's Office prior to City Council approval of the final tract map, and, further, that the approved covenants, conditions, and restrictions shall be recorded concurrently with the final tract map. 6. That drainage of subject property shall be disposed of in a manner that is satisfactory to the City Engineer. 7. That street names shall be approved by the City of Anaheim prior to approval of a final tract map. 8. That no lot proposed to be located along imperial Highway shall be closer than 30 feet from the right-of -way line of Imperial Highway. 9. That prior to Council approval of the final tract map, final specific plans for the proposed townhouses, including the treatment of the setback along Imperial Highway, shall be submitted to staff and approved by the Planning Commission and City Council, said plans to indicate that adequate environmental protection for lots abutting Imperial Highway, such as berming and landscaping, have been provided. Tentative Tract No. 7875 was approved, subject to the conditions recommended by the City Planning Commission, on motion by Councilman Pebley, seconded by Councilman Thom. MOTION CARRIED. ORANGE COUNTY ZONE CHANGE NO. ZC-72 42: Submitted by Grant of California, re- questing RHE, Residential Hillside Estates District Zoning, on property briefly described as located southwest of Walnut Canyon Reservoir, between and adjacent to the Southern California Edison easement and the southerly boundary of the City of Anaheim, was considered together with the following City Planning Commission recommendation: "That the Orange County Planning Commission be urged to consider requiring that development under property proposed for rezoning in Orange City Hall. Anaheim. California COUNCIL MINUTES June 20. 1972. 1:30 P.M. County Zone Change No. ZC72-42 be in conformance with the development im- mediately to the north in the City of Anaheim, retaining the 'equestrian estate area' environment, on the basis that the representative of the de- veloper stipulated to the Anaheim Planning Commission that development would take place in the same manner as property approved by the City in Tract Nos. 7587 and 7558, wherein a minimum of .5 acres per lot with an average lot size of one acre had been approved." On motion by Councilman Stephenson, seconded by Councilman Thom, recommendations of the City Planning Commission were sustained and ordered forwarded to the Orange County Planning Commission. MOTION CARRIED. MANGE COUNTY HARBORS. BEACHES AND PARKS DISTRICT ACQUISITION OF TITLE OF TUE COUNTY'S REGIONAL PARKS PROPERTY (YORBA REGIONAL PARK): The City Planning Commission's action taken June 12, 1972, advising County of Orange that transfer of title of Yorba Regional Park within the juris- diction of the City of Anaheim, and as depicted on the Anaheim General Plan, would have no substantial negative impact, and that no irreversible environ- mental changes would occur was submitted and sustained by the City Council, on motion by Councilman Pebley, seconded by Councilman Thom. MOTION CARRIED. LEGAL ADVERTISING CALL FOR BIDS: On motion by Councilman Stephenson, seconded by Councilman Thom, the City Clerk was authorized to call for bids for ad- vertising required by law to be published inside the City and outside the City. MOTION CARRIED. (Bids to be Opened July 13, 1972, 2:00 o'clock P..) 462 M ,/,Q RESOLUTION NO. 72R-252 ACCOUNT NO. 280-'412 AND 100-425 Councilman Thom offered Resolution No. 72R-252 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 COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE APPLYING OF TRAFFIC STRIPE PAINT, PAVEMENT MARKINGS AND DEVICES ON VARIOUS STREETS IN THE CITY OF ANAHEIM, ACCOUNT NOS. 280-462-922 01, 100 425-241; APPROVING THE PLANS AND SPECIFICATIONS FOR THE COMPLETION THEREOF; AUTHORIZING THE COMPLETION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS AND SPECIFICATIONS, AND AUTHORIZING AND DI- RECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE COMPLETION THEREOF. (Bids to be Opened, July 13, 1972, 2:00 o'clock P.M.) Roll Call Vote: 72 -407 AYES: COUNCILMEN: Sneegas, Pebley, Thom and Stephenson NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton The Mayor Pro Tem declared Resolution No. 72R-252 duly passed and adopted. RESOLUTION NO. 72R-253 WORK ORDER NO. 647 -A: Councilman Pebley offered Reso- lution No. 72R -253 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 CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE GERDA DRIVE STREET IM- PROVEMENT FROM APPROXIMATELY 849 FEET WEST OF TO APPROXIMATELY 2,279 FEET WEST OF PINNEY DRIVE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 647-A. 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 CITE CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened July 13, 1972, 2 o'clock P.M.) 72 -408 City Hall. Anaheim. California COUNCIL MINUTES June 20._ 1972. 1:30 P.M. Roll Call Vote: AYES: COUNCILMEN: Sneegas, Pebley, Thom and Stephenson NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton The Mayor Pro Tem declared Resolution No. 72R -253 duly passed and adopted. APPRQVAL OF PLANS SANTA ANA RIVER CHANNEL FROM LAKEVIEW AVENUE WO IMPERIAL HIGHWAY: In accordance with the Flood Control Act, and on motion by Councilman Stephenson, seconded by Councilman Thom, plans and specifications for the reconstruction of approximately 8,100 lineal feet of river channel, with rock levee protection, as proposed by the Orange County Flood Control Dist- rict were approved. MOTION CARRIED. RESOLUTION NO. 72R-254 DEEDS OF EASEMENT: Councilman Pebley offered Resolution No. 72R-254 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Clarence Wagner; Alfred B. Lippitt and Anatario 6, Ltd.; Craig Hosmer, Trustee) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Pebley, Thom and Stephenson NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton The Mayor Pro Tem declared Resolution No. 72R -254 duly passed and adopted. RESOLUTION NO. 72R -255 LIBRARY SITE. SOUTH EUCLID STREET: Councilman Thom of- fered Resolution No. 72R -255 for adoption, authorizing the purchase of pro- perty located at 1344 South Euclid Street, from Martha M. Gardner, in the amount of $26,675.00, for the site of a Branch Library. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY AND SETTLING THE TERMS THEREOF. (Library Site South Euclid Street) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton The Mayor Pro Tem declared Resolution No. 72R -255 duly passed and adopted. TRANSFER OF FUNDS: On motion by Councilman Thom, seconded by Councilman Pebley, transfer of $27,000.00 from the Council Contingency Fund was authorized for the purchase of the Euclid Street Branch Library site. MOTION CARRIED. TRANSFER OF F{JNDS BRANCH LIBRARY SITE NOHL RANCH ROAD AND IMPERIAL HIGHWAY: Mr. Murdoch reported negotiations have been completed, however, the tran- saction is not ready to close for the acquisition of three acres for the future Branch Library site on Nohl Ranch Road, east of Imperial Highway; the site to be within a park site of approximately 27-2 /3 gross acres, to be acquired from the Anaheim Hills Corporation at a total cost of $200,000.00, and in order to avoid any possible legal conflict by utilization of a por- tion of the property for library purposes, rather than for park purposes, recommended subject three acres be purchased separately and that transfer and allocation from the Council Contingency Fund of $21,687.27 be made from the current budget for the purchase of the three -acre site. He further 72-409 City Hall. Anaheim. California column MINUTES June 20. 1972. 1:30 P.M. reported that this price is the proportionate value in ratio to the remain- ing property to be purchased, or the 27 -2/3 gross acres, or 24.56767 net acres. Discussion was held as to the location, being approximately one block east of Imperial Highway, adjacent to the recreation complex of the future junior high school. Mr. John Harding, Administrative Assistant, reported subject lo- cation was selected by the Library Board of Trustees after an analysis was made of the area to be served, the traffic flow, walking patterns and bi- cycle patterns. For information requested by Councilman Sneegas regarding the agreement referred to, Mr. Murdoch advised that the total agreement (Grant Corporation) included approximately 235 acres of golf course lands or open space lands, (cost $2,300,000.00) and 65 acres of lands for park purposes, (cost $550,000.00). Two locations for park sites have been identified, one the site under discussion at Nohl Ranch Road and Imperial Highway (20 acres), the other adjacent to the Reservoir on the east. The remaining portion was only identified as preferably being adjacent to school sites that developed in the area. The price of the total amount of acreage was fixed at that time. He stated it is now a matter of breaking that price down to what parcels are purchased. Mr. Murdoch further advised that the agreement called for a down payment of $200,000.00 this current fiscal year for park purposes. The re- mainder to be purchased from the park in -lieu fees collected and paid by developers of property served by those parks at $200.00 per single-family residence, $150.00 per apartment unit or multiple family unit, and $100.00 per trailer or mobile home space. The Golf Course portion and open space portion to be paid from the revenue from the two Golf Courses only (Anaheim Municipal and Anaheim Hills). Councilman Sneegas noted the City anticipated purchasing nearly three times the amount of property considered at this time. Mr.. Murdoch replied that was correct; that more park acreage is anticipated for the ultimate development of the area; however, the possi- bility of utilizing some of the Canyon areas, retaining the present open space and areas of foliage and natural beauty is being investigated. Mr. Murdoch reported that if the Contingency Fund is considered for this purpose it should be encumbered before the end of the current Fis- cal Year. Councilman Stephenson moved that the transfer of funds, as recom mended by the City Manager, be authorized. There being no second forthconr ing, suggested the item be deferred for a full Council. Noting that this issue was the result of an authorization given at the May 16, 1972 meeting, Councilman Thom advised in authorizing the ne- gotiations for a library site he had forgotten this to be a part of the original agreement which he opposed. Councilman Pebley stated he had abstained on the original agree- ment of purchase and would abstain on this action. Councilman Sneegas felt he was sufficiently informed to second the motion, but realized the action would result in a tie vote. Mayor Pro Tem Stephenson announced the issue deferred for a full Council. IN -LIEU PARK AND RECREATION FEES: Councilman Pebley requested an updated report on what neighboring cities are assessing for in-lieu fees. 7 2- 410 City $all. finalieim. California COUNCIL MINUTAS June 20. 1972. 1:30 P.M. CLAIMS +-T THE CITY: The following claims were denied and ordered referred to the insurance carrier, as recommended by the City Attorney, on motion by Coun- cilman Thom, seconded by Councilman Stephenson: a. Dianne Wareh and Faik Z. Wareh, for personal injuries sustained when struck by a vehicle while crossing State College Boulevard, on or about April 11, 1972. b. Allstate Insurance, Subrogee, (Loren J. Nelson) for personal injuries and property damages sustained as result of auto accident purportedly caused by a malfunctioning signal at the northwest corner of Miller Street and Orangethorpe Avenue, on or about May 5, 1972. MOTION CARRIED. RESOLUTION NO. 72R-256: Councilman Pebley offered Resolution No.72R-256 for adop- tion. May, 1972: Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM INFORMIING THE COUNTY OF ORANGE, ROAD DEPARTMENT, OF CERTAIN CHANGES IN THE CIRCULATION ELEMENT OF ARTERIAL STREETS AND HIGHWAYS ON THE GENERAL PLAN, AND REQUESTING THE COUNTY OF ORANGE TO ADOPT SAID CHANGES INTO THE COUNTY ARTERIAL HIGHWAY MASTER PLAN. (Imperial Highway Orangethorpe Avenue to. Riverside Freeway; Riverside Free- way to Lomita Street) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Pebley, Thom and Stephenson NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton The Mayor Pro Tem declared Resolution No. 72R-256 duly passed and adopted. C R P ENCE: The following correspondence was ordered received and filed, on motion by Councilman Pebley, seconded by Councilman Thom: a. City of Orange Resolution No. 3649 Expressing the intent of the City Council to create a special fund for the deposit of a portion of monies received from local sales taxes on gasoline sales to be used for the environmental enhancement of the City of Orange. b. Cultural Arts Commission Minutes Meeting May 1, 1972. c. Financial and Operating Reports for the months of April and MOTION CARRIED. May Police Department May City Treasurer April Utilities Department, Water Division C0B3ES CITY OF RIVERSIDE RESOWTION N0, 11881: Requesting the Governor to declare a state of emergency in the South Coast Air Basin due to conditions of disaster or extreme peril to the safety of persons and property caused by air pollution was submitted. Said Resolution was ordered received and filed, on motion by Councilman Pebley, seconded by Councilman Thom. MOTION CARRIED. The City Clerk reported telephone call from the City of Riverside Mayor's Office, urging support of Resolution No. 11881, and further reported that the Resolution has been presented to the Governor and he appeared in favor of the request. The City Clerk also advised that a representative of the City of Riverside offered to appear to present this issue. Councilman Stephenson detected a note of inconsistency in that the City of Riverside declined participation in the joint construction of the In- terceptor•Sewer, and felt the pollution of water and the underground basin was as critical as the pollution of air. 72-411 City Hall. Anaheim. California wIL MINUTES June 20. 1972. 1:30 P.M. Mr. Murdoch reported the thrust of the request is to have the area declared, in effect, a disaster area so that Federal funding may be provided for air pollution, and that their office had not had an oppor- tunity to consider what the impact of such a declaration might be. At his suggestion, this issue was ordered to be rescheduled in two weeks to allow for the drafting of a Resolution emphasizing not only pollution of air but pollution of water. ORDINANCE NO. 3056: Councilman Stephenson offered Ordinance No. 3056 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (71 -72 -19 M-1) ORDINANCE NO. 3057: Councilman Pebley offered Ordinance No. 3057 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69-35 R- 3) ORDINANCE NO. 3058: Councilman Sneegas offered Ordinance No. 3058 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (71-72-33 R- 3) ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application submitted by Hiroko B. and Kiyoshi Ikai for On-Sale Beer and Wine (Bona Fide Eating Place) at unnamed business to be located at 2937 West Ball Road, was conditionally protested on the basis of zoning on motion by Councilman Thom, seconded by Council- man Pebley. MOTION CARRIED. ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application submitted by Cortina Foods, Inc., for On-Sale Beer and Wine (Bona Fide Public Eating Place) license, to be located at 2175 West Orange Avenue, was conditionally protested on the basis of zoning on motion by Councilman Thom, seconded by Councilman Pebley. MOTION CARRIED. RESOLUTION NO. 72R-257: Councilman Thom offered Resolution No. 72R -257 for adop- tion. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM SUPPORTING SENATE BILL 147 WITH SUGGESTED ALTERNATIVES AS OUTLINED IN THE BICYCLE STUDY PREPARED BY THE ORANGE COUNTY CRIMINAL JUSTICE COUNCIL DATED MARCH, 1972. Roll Call Vote: AYES: COUNCILMEN: Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton The Mayor Pro Tem declared Resolution No. 72R -257 duly passed and adopted. RESOLUTION NO. 72R -258: On the recommendation of the City Attorney, Councilman Pebley offered Resolution No. 72R -258 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM COMPROMISING CERTAIN EMINENT DOMAIN LITIGATION AND AUTHORIZING PAYMENT THEREFOR. (J. Tardy, Inc. $13,680.00 Drainage and Street Purposes South of Frontage Road near Rio Vista Street) Roll Call Vote: 72 -412 CitL Hall. Anahej. California COUNCIL MIN TES June 20. 1972. 1:30 P.M. AYES: COUNCILMEN: Sneegas, Pebley, Thom and Stephenson NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton The Mayor Pro Tem declared Resolution No. 72R -258 duly passed and adopted. WEST ASSsIAION MEMBERSHIP AND APPOINTMENT: In accordance with the reconr mendation of the City Manager and Director of Public Utilities, City mem- bership in Western Energy Supply and Transmission Associates organization and payment of dues in the amount of $8,674.00 was authorized, on motion by Councilman Stephenson, seconded by Councilman Pebley. MOTION CARRIED. APPOINTMENT. BOARD MEMBER WEST ASSOCIATES: On motion by Councilman Stephen- son, seconded by Councilman Pebley, the Public Utilities Director was ap- pointed to the Board of WEST Associates and with authority to appoint members to the various committees. MOTION CARRIED. ANAHEIM POOL 108 NORTH ANAHEIM BOULEVARD AMENDMENT TO PERMIT: Trial period having expired for the inclusion of Panguingue in the card games authorized by permit granted September 7, 1971, it was moved by Council- man Pebley, seconded by Councilman Thom that the original permit be amend- ed to include Panguingue as requested by the Applicant, Laird D. Hoskins. MOTION CARRIED. GREENBELT COMMITTEE ALTERNATE MEMBER: At the request of Councilman Sneegas, Council Representative to the Greenbelt Committee, appointment of Council- man Calvin L. Pebley, Alternate Member with full authority to act, was authorized and ratified. PERN1SSIQi TO LEAVE THE STATE COUNCILMAN CALVIN L. PEBLEY: Permission to leave the State for a period of 90 days, commencing June 30, 1972, was granted as requested, on motion by Councilman Stephenson, seconded by Councilman Thom. MOTION CARRIED. PBR.MLSSIQP TO LEAVE THE STATE COUNCILMAN W.J. (BILL) THOM: Permission to leave the State for a period of 90 days, commencing June 30, 1972, was granted as requested, on motion by Councilman Stephenson, seconded by Councilman Sneegas. MOTION CARRIED. EXECUTIVE SESAION: At the request of Councilman Thom, and on motion by Coun- cilman Thom, seconded by Councilman Pebley, the Council recessed to Execu- tive Session for the purpose of considering a legal matter. MOTION CAR- RIED. (2:45 P.M.). ADJOURNMUIT: The City Council returned to the Council Chambers, all members present with the exception of Councilman Dutton, and adjourned on motion by Councilman Pebley, seconded by Councilman Thom. MOTION CARRIED. Signed Adjourned: 3:15 P.M. City Clerk