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1970/03/2470-135 City Hall, Anaheim, California -COUNCIL MINUTES - March 243 1970, 1:30 PoM. "WHEREAS, on March 13, 1970, Lt. JG Leo G. Yoder, attached cc VRF-32, stationed at the North Island Naval Air Station in San Diego, Cai~.- fornia, successfully maneuvered his disabled A-4C Jet Skyhawk to one of the relatively few vacant parcels of land within this City where it crashed; and WHEREAS, in the immediate vicinity of the crash site, there is a heavily populated residential area, the Anaheim Stadium and several large industrial concerns; and WHEREAS, Lt. Yoder without regard for his personal safety piloted his crippled aircraft to a safe crash site, ejecting only moments before the crash, thereby, averting a tragic catastrophe; and WHEREAS, the members of the City Council are extremely grateful that Lt. Yoder suffered no serious injuries as result of this heroic deed. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim and on behalf of the citizens of Anaheim, that Leo G. Yoder be publicly co~ended for his courageous action taken on behalf of the welfare and safety of the people of Anaheim. A~N'D, BE IT FURTHER RESOLVED that this Resolution be spread in full upon the minutes and a copy thereof forwarded to Lt. Leo G. Yoder via his Commanding Officer. AUTHORIZED the 17th day of March, 1970; APPROVED this 24th day of March, 1970. .S~RALPHB. CLARK, MAYOR S/A.J. SCHUTTE, MAYOR PRO TEM ATTEST: S/JACK C. DUTTON, COUNCILMAN S/DENE M. WILLIAMS CITY CLERK, CITY OF ANAHEIM S/~RED T. KREIN, COUNCILMAN S/CALVIN L. PEBLEY, COUNCILMAN" MINUTES: Minutes of the Anaheim City Council meeting held March 10, 1970, were approved on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. WAIYF~ OF READING - ORDINANCES AND RESOLUTIONS: Councilman Schutte moved to waive the reading in full of all ordinances and resolutions,' and that con- sent 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 Krein seconded the motion.~ MOTION UNANIMOUSLY CARRIED. REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the amount of $442,940.88, in accordance with the 1969-70 Budget,' were approved. CONTINUED PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 1147: Submitted by Louis B. Minter, to erect a billboard which exceeds the maximum permitted display area on C-1 zoned property located on the east side of Brookhurst Street, north of Lincoln Avenue, with waivers of: a. Maximum permitted height within 300 feet of a residential structure. b. Distance fr°m a residential structure. c. Minimum setback from an arterial street. (Withdrawn) The City Planning Commission, pursuRht to Resolution ND. PC70-~3, granted said conditional use permit in part, granting Waiver "B~i'and deny- ing Waiver "A", subject to the following conditions: 70- 136 City Hall, Anaheim, California - COUNCIL MINUTES - March 24,.....1970, ~:~0 P.M. 1. That adequate clearance of existing electrical lines shall be provided as required by the Electrical Division, Department of Public Utili- ties, and the State of California G.O. 95, prior to final building inspection. 2. That subject property shall be developed in accordance with the provisions of the Billboard Ordinance; provided, however, that said billboard may be located 70 feet from a residential structure as granted by the above waiver. Appeal from action taken by the City Planning Commission was filed by Mr. Jay Kingry, Pacific Outdoor Advertising Company, Agent, and public hearing scheduled February 17, 1970. Public hearing was delayed to March 10, 1970, at the request of Mr. Kingry, and continued to March 24 at the request of Mr. Kingry and Mr. Louis B. Minter, to enable them to clarify some points and also allow them to make their presentation before a full Council. Zoning Supervisor Charles 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, stating the requested sign would be 39-1/2 feet high, and have a total dis- play area of 674 square feet. Councilman Clark raised the question of whether large billboards have been approved for the advertising company of Foster & Kleiser. Mr. Roberts advised there had been' but not in a situation similar to this one. In answer to Councilman Clark's query as to whether some billboards have been taken away from Pacific Outdoor Advertising Company by passage of the Billboard Ordinance, Mr. Roberts advised the ordinance did take several billboards off the Freeway, however, since this ordinance was adopted there have been 65 additional billboards constructed in Anaheim, and Pacific Out- door Advertising Company has developed 6 of those. Councilman Dutton asked why the sectional map did not show a shore street throu~ from Brookhurst to Lindsay. Mr. Roberts informed him that was a private driveway. Mayor Clark asked if the Applicant was present and wished to address the City Council, Mr. Jay Kingry, representing Pacific Outdoor Advertisin$ Company, recallin$ the loss of 5 or 6 billboards on the Freeway, due to the Billboard Ordinance, said he felt no other company would object to their bein~ 8ranted this conditional use permit, because of chose losses. He also stated that there had been no objection to their request, either from other companies or residents in the general area involved. Mr. Louis B. Minter, 502 North Bedford Drive, Beverly Hills, the Applicant, read the following excerpt from a letter he wrote to the City Plannin8 Commission on January 6, 1970: "The purpose of this letter is to respectfully advise you that the City of Anaheim has requested me to dedicate 20 feet of the frontase of the real property upon which the above-numbered permit is requested. I merely wish to call to your attention that I have communicated to the Division o.f Engineering an arrangement of exchanging the 20 feet for certain other rights, which would be a substantial money saving to the City of Anaheim." feet. Mr. Minter reiterated his willingness to dedicate the subject 20 The Mayor asked if anyone else wished to address the City Council; hearing no response, declared the hearing closed. Assistant City Manager Robert M. Davis recommended dedication of the aforementioned 20 feet for street widening be required in conjunction with the conditional use permit, if granted. 70-137 ~ity Hall, Anaheim, California - COUNCIL MINUTES - March 24, 1970, 1:30 P.M. Mr. Minter stated dedicating the proposed 20 feet of land for street widening would cut their parking spaces from 5 to 3, and they could only be replaced by covering the channel. However, he felt something on this could be worked out with the Engineering Department. RESOLUTION NO. ?0R-138: Councilman Schutte offered Resolution No. 70R-138 for adoption, granting Conditional Use Permit No. 1147, as requested, sub- ject to the conditions recommended by the City Planning Commission, and with the additional requirement of the dedication of 20 feet along Brook- hurst Street, for street widening purposes. Prior to the vote, Councilman Dutton advised that, according to the letter submitted by the Applicant to the City planning Commission, this appears to be a violation of the existing Sign Ordtnande, in exchange for a 20-foot dedication of land for street widening, to which he objected. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 1147. Roll Call Vote: AYES: COUNCILMEN: Krein, Schutte, Pebley and Clark NOES: COUNCILMEN: Dutton ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 70R-138 duly passed and adopted. PUBLIC HEARING - GENERAL PLAN AMENDMENT NO. 118~ An amendment to the Anaheim General Plan - Circulation Element - Highway Rights-of-Way, establishing Kellogg Drive between Orangethorpe Avenue and La Palms Avenue, from a stand- ard Secondary of 90'fast, to an exception secondary highway of 80 feet. The City Planning Commission, pursuant to Resolution No. PC70-16, recommended approval of said General Plan Amendment. Zoning Supervisor Charles Roberts noted the location of subject property and briefed the evidence submitted to and considered by the City Planning Commission. Mayor Clark asked if anyone wished to address the City Council; hearing no response, declared the hearing closed. RESQLUTION N0. ?0R-i~9:; Councilman Krein offered Resolution No. for adoption, approving General Plan Amendment No. 118, as recommended by the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVIDRI AN AI~NDMENT TO THE GENERAL PLAN DESIGNATED AS AMENDMENT NO. 118. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 70R-139 duly passed and adopted. RESOLUTION NO. 70R-140 - STRUCK-KATELLAANNEXATION (UNINHABITED): Pursuant to authority granted by the Local A~ency Formation Commission, Resolution No. 70-34, Councilman Pebley offered Resolution No. 70R-140 for adoption. Refer to Resolution Book. 70-138 City ~all, Anaheim, California - COUNCIL MINUTES - March 24, 1970, 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE ANNE~¢ TION TO THE CITY OF ANAHEIM OF THE TERRITORY KNOWN AND DESIGNATED AS STRUCK- KATELLA ANNEXATION. (UNINHABITED) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: AB SENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 70R-140 duly passed and adopted. RECLASSIFICATION NO. 64-65-90 - EXTENSION OF T~ME: Request of Ronald J. Grudzinski, of Donald L. Bren Company, for a retroactive time extension from January 10, 1967, to January 10, 1970, and a further extension of time to January 10, 1971, for Reclassification No. 64-65-90 was submitted. Also submitted was report of the Development Services Department, Zoning Division, recommending an ex.- tension of time through January 10, 1971 be approved as requested. On motion by Councilman Krein, seconded by Councilman Dutton, an extension of time through January 10, 1971, was granted as requested. MOTION CARRIED. ENTE~TAI.~MENT..PEEMIT: Application filed by Leroy V. FetE, for entertainment per- mit to allow an instrumental-vocal group of 4 persons at the Sirloin Inn, 3244 West Lincoln Avenue, was submitted and granted for one year, subject to provisions of Chapter 4.18 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Councilman Dutton, seconded by Council,- man Krein. MOTION CARRIED. A~JSENENT DEVICES PERMIT: Application filed by Leroy V. Fer$, for amusement de- vices permit to allow a Pool Table and Juke Box, at the Sirloin Inn, 3244 W~et Lincoln Avenue, was submitted amd granted, subject to provisions of Chapter 3.24 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Councilman Dutton, seconded by Councilman Erein. MOTION CARRIED. O~d~G~ ~gUNT~ USE VARIANCE NO. 624~: Excerpt was submitted from the Minutes of the City Planning Commission meeting held March 23, 1970, pertaining to Ora~e County Use Variance No. 6244, proposal tohave sale of mobile homes in a newly-developing mobile home park, located on the east side of Dou$1ass Street, approximately 1,0~0 feet north of Katella Avenue, (property presently pendin$ annexation to the City of Anaheim), recommendin$ the OranSe County Plannin$ Commission be ursed to require full conformance with the requirements of City of Anaheim Ordinance No. 2789, if said Oran$e County Use Variance is proved, It was moved by Councilman Pebley, seconded by Councilman Dutton, that the recommendation of the City Plannin$ Commission be sustained and for- warded to the Oranse County Plannin$ Commission. MOTION CARRIED. CITY OF ~ARD~ CROVE SITE PLAN NO, S,P,A. 106-7Q: Excerpt was submitted from the Minutes of the City Plmanin$ Commission meetin$ held March 23, 1970, pertain- ing to City of Cardem Crove Site Plan No. S.P.A. 106-70, proposal to estab- lish a Ill-unit, 2-story apartment complex on the east side of Euclid Street, approximately 1,350 feet south of the centerline of Oransewood Avenue, abut- tins the City of Anaheim City Limits, recommendin$ denial of said Site Pla~. The City Council had no objection to the proposed R-3 zonin$, ho~- ever, on motion by Councilman Pebley, seconded by Councilman Krein, sustained the recommendations of the City Planning Commission on the basis of the close proximity of 2-story construction to single-family residential within this city. MOTION CARRIED, R~OLUTIO~ .~O, 70~-141 - AWARD OF WORK ORDERS NOS, ~§2 AND 520-A: In accordance with-recommendations of the City Engineer, Councilman Krein offered Resolu- tion No. 70R-141 for adoption, Refer to Resolution Book. 70-139 F City Hall, Anaheim, California - COUNCIL MINUTES - March 24, 1970~ 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE IMPROVEMENT OF COM- MERCIAL STREET, FROM PATT STREET TO LEMON STREET, IN THE CITY OF ANAHEIM, WORK ORDER NOS. 1162 AND 520A. (R.J. Noble Company - $52,812.90.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 70R-141 duly passed and adopted. PUBLIC IMPROVEMENT PROJECTS: Councilman Dutton offered Resolution Nos. 70R-142 and 70R-143 for adoption. Refer to Resolution Book. RESOLUTION NO. 70R-142 - WORK ORDER NO. 1222: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CON- VENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COHPL~TION OF A PUB' LIC IMPROVEMENT, TO WIT: THE DOUGLAS ROAD SEWER IMPROVEMENT, FROM APPROXI' MATELY 1,030 FEET NORTH OF KATELLA AVENUE TO CERRITOS AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1222. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened April 16, 1970, 2:00 P.M.). Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 70R-142 duly passed and adopted. RESOLUTION NO. 70R-143 - WORK ORDER NO. 564: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDINO AND DETERMININO THAT PUBLIC CON- VENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUB- LIC IMPROVEMENT, TO WIT: ADDITION OF STANDBY CHILLERS AT ANAHEIM CENTRAL LIBRARY, IN THE CITY OF ANAHEIM, WORK ORDER NO. 564. APPROVINC THE DE- SIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN AC- CORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DI- RECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened April 16, 1970, 2:00 P.M.). Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 70R-143 duly passed and adopted. RIGHT-OF-WAY CERTIFICATION: On the recommendation of the City Engineer, it was moved by Councilman Krein, seconded by Councilman Schutte, that the Mayor and City Clerk be authorized to sign Right-of-Way Certification in connection with A.H.F.P. No. 486, right-of-way for street improvement for Ball Road, from 150 feet west of Knott Avenue, to 1,250 feet west of of Knott Avenue. MOTION CARRIED. 70-140 City Hall, Anaheim, California - COUNCIL MINUTES - March 24, 1970, 1:30 P.M. ORANGE COUNTY FLOOD CONTROL DISTRICT, FACILITY NO. ECl: The Orange County Flood Control District requested City Council approval of plans and specifications for that portion of Santa Ana River Channel from Katella Avenue to Carbon Canyon Diversion Channel - Facility No. ECl, bids to be opened April 27, 1970. On recommendation of the City Engineer, Councilman Dutton moved that plans and specifications of Orange County Flood Control District, Facility No. ECl be approved. Councilman Krein seconded the motion. MOTION CARRIED. PROPOSED ABANDONMENT - RESOLUTION NO. 70R-144: Councilman Pebley offered Resolu- tion No. 70R-144 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE AND ABANDON AN EXISTING PUBLIC UTILITY EASEMENT AND RIGHT OF WAY FOR ALLEY PURPOSES UPON, UNDER, ACROSS, ALONG, OVER AND THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY; RESERVING THERE- FROM AN EASEMENT FOR PUBLIC UTILITY PURPOSES, INCLUDING, BUT NOT LIMITED TO, SANITARY SEWERS UPON, ALONG, OVER AND THROUGH SAID PROPERTY; FIXING A TIME AND PLACE FOR A HEARING THEREON; DIRECTING THE POSTING OF NOTICES ,THEREOF AND THE PUBLICATION OF THIS RESOLUTION. (Abandonment No. 69-28A, Public Hearing April 14, 1970, 1:30 P.M.; East side of Clementine Street, south of Cypress Street.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 70R-144 duly passed and adopted. PROPOSED ABANDONI~NT - RESOLUTION NO, 70R-145: Councilman Krein offered Resolu- tion No. 70R-145 for adoption. Refer =o Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAH~.IM D~.CLARING ITS INT~.NTION TO VACATE AND ABANDON THAT PORTION OF AN EASEMENT FOR PUBLTC UTTLITY PURPOSES UPON, ALONG, OVER AND THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY; FIXING A TIME AND PLACE FOR A HEARINO THEREON; DIItECT~N~ THE POSTING OF NOTICES THEREOF AND THE FUBLICATION OF THE ltESOLUTION. (Abandonment No. 69-27A; Public Hearin$ April 14, 1970, 1:30 P.M.; north of Lincoln Avenue, wes= of Euclid Street.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 70R-145 duly passed and adopted. ~(~EST - ENCROACHMENT PERMIT/ On motion by Councilman Clark, seconded by Coun- cilman Pebley, encroachment permit was granted to American Can Company, as recommended by the C~ty Englneer, subject to conditions, to construct an industrial bu~ldin$ over and across an existing drainage facility, north of South Street and east of Orange Street, formerly, a water alley, now abandoned with drainage easement reserved. Councilman Krein abstained from Votin$ on this issue. MOTION CARRIED. 70-141 City Hall, Anaheim, California - COUNCIL MINUTES - March 24, 1970, I:.3~P.M. REPORT - ENGINEERING DIVISION - HARBOR BOULEVARD, BOTH SIDES, LINCOLN AVENUE TO BALL ROAD: Report of the City Engineer on negotiations with property owners of parcels not acquired to date, for right-of-way.and widening of Harbor Boulevard, on both sides, from Lincoln Avenue to Ball Road, was submitted for Council information. RESOLUTION NO. 70R-146: adoption. Councilman Pebley offered Resolution No. 70R-146 for Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT FOR ROAD PURPOSES ACROSS CERTAIN PROPERTY OF SOUTHERN PACIFIC TRANSPORTATION COMPANY, AND AUTHORIZING THE EXECUTION OF AN INDENTURE GRANTING SAID EASEMENT. (Brookhurst Street Improvement) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 70R-146 duly passed and adopted. CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Dutton, seconded by Councilman Krein: a. Financial and Operating Reports for the Months of December, 1969, and January, 1970. b. Letter of thanks - Mrs. James B. Utt. MOTION CARRIED. ORDI.NANCE NOt 2792: On motion by Councilman Schutte, seconded by Councilman Pebley, vote taken March 17, 1970, adopting Ordinance No. 2792, amend- lng Title 18 of the Anaheim lemnicipal Code, establishing Planned Residen- tial Developments by conditional use permit was reaffirmed. Said ordinance was erroneously referred to March 17, 1970, as relatin$~to.Produce ~Ma=k%ts. MOTION CARRIED. ORDIIIANCE NO. 2795: Councilman Krein offered Ordinance No. 2793 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANANEIMAIINDIN~ TITLE I4, CHAPTER SECTION 14.32.190 OF THE ANAHEIM I~NICIPAL CODE, RELATIN~ TO PARKIN(;. (No Parking At Any Time - Portions of Lincoln Avenue.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Ordinance No. 2793 duly passed and adopted. QRD!I~ANCE NO. 2794: Councilman Krein offered Ordinance No. 2794 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AM~NDING TITLE 14, CHAPTER 14.32, SECTION 14.32.190 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO PARKING. (No Parking At Any Time - Portions of Euclid, Brookhurst and Jefferson Streets.) ORDINANCE NO. 279}: Councilman Pebley offered Ordinance No. 2795 for first reading. 70- 142 City Hall, .Anaheim, California - COUNCIL MINUTES - March 24, 1970, 1:30 P.M_. AN ORDINANCE OF. THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM ~gJNI- CIPAL CODE RELATING TO ZONING... (61-62-69 (39) - M-l). ORDINANCE NO. 2796: Councilman Clark offered Ordinance No. 2796 for first reading. AN ORDINANCE .OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (69-70-24 - R-3) ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application submitted by Morton (NMN) Link, for Off-Sale Beer and Wine, Person-to-Person Transfer, for Link's Prime Beef, 2169 West Lincoln Avenue, was presented by the Assistant City Manager to the City Council for their information. No Council action was taken on said application. RESOLUTION NO. 70R-147 - JOINT POWERS AGREEMENT, PUBLIC AGENCIES DATA SYSTEMS; On /report and recommendation of the Assistant City Manager, Councilman Krein offered Resolution No. 70R-147 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A JOINT POWERS A~REEMENT ESTABLISHING THE "PUBLIC AGENCIES DATA SYSTEMS." Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 70R-147 duly passed and adopted. RESOL~TION NO. 70R-148 - ANAHEIM STADIUM - PIEROSE MAINTENANCE CORPORATION: Coun- cilman Dutton offered Resolution No. 70R-148 for adoption. Refer to Resolution Book. A I%ESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVIN~ THE TERMS AND CONDITIONS AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREE- MINT WITH PIEROSE MAINTENANCE CORPORATION. (Anaheim Stadium) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Kretn, Schutte, Peble7 and Clark None None The Mayor declared Resolution No. 70R-148 duly passed and adopted. RESOLUTI@N NO. ?0R-149 - HELICOPTER LEASE-PURCItASE - HUGHES TOOL COMPANY; Council- man Krein offered Resolution No. 70R-149 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAl{ElM AUTHORIZIN~ THE MAYOR AND CITY CLERK TO EXECUTE A LEASE AGREEMENT BETWEEN THE CITY OF ANAHEIM AND HUGHES TOOL COMPANY. (Helicopters - Police Department) Roll Call Vote: AYE S: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 70R-149 duly passed and adopted. 70-143 C%ty. Hall, Anaheim, California - COUNCIL MINUTES - March 2~4, 1970, 1:30 P.M. RELEASE OF LIEN: On receipt of notice from the Director of Public Works that payment in full had been received for the 1966 sidewalk repair at 162 West Lincoln Avenue, it was moved by CounCilman Pebley, seconded by Coun-' cilman Krein, that the lien against said property for this sidewalk repair be released. Y~'~"~ON CARRIED. WAGNER PROPERTY - TAXES: The Assistant City Attorney advised that the funds held in escrow to pay the City's pro-rata share of taxes on the Wagner property was insufficient by $64.89. On motion by Councilman Schutte, seconded by Councilman Pebley~, reimbursement to the Henry Wagner Estate in the amount of $64.89 was au- thorized. MOTION CARRIED. MOTHER COLONY HOUSE ADVISORY BOARD APPOINTMENT: Mr. Cortez Hoskins was ap- pointed a member of the Mother Colony House Advisory Board, to replace Mr. R.E. Fttzwater, who resigned, on motion by Councilman Pebley, seconded by Councilman Schutte. MOTION UNANIMOUSLY CARRIED. ADJOURNMENT: Councilman Pebley moved to adjourn. Councilman Krein seconded the motion. MOTION CARRIED. ADJOURNED: 2:35 P.M. Signed~ City Clerk City Hall, Anaheim, California - COUNCIL MINUTES - March 31, 19~0, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRE SENT: ABSENT: PRESENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark COUNCILMEN: None ASSISTANT CITY MANAGER: Robert M. Davis CITY ATTORNEY: Joseph B. Geisler DEPUTY CITY ATTORNEY: Frank A. Lowry, Jr. CITY CLERK: Dene M. Williams CITY ENGINEER: James P. Maddox ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson ZONING SUPERVISOR: Charles Roberts DEVELOPMENT SERVICES DEPARTMENT REPRESENTATIVE: Mac Slaughter Mayor Clark called the meeting to order. INVOCATION: Reverend Dick Carman, of the West Anaheim Baptist Church, gave the Invocation. FLAG SALUTE: Councilman Krein led the Assembly in the Pledge of Allegiance to the Flag. MINUTES: Minutes of the Anaheim City Council meeting held March 17, 1970, were approved on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Schutte moved to waive the reading in full of all ordinances and resolutions, and that con- sent 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 Krein seconded the motion. MOTION UNANIMOUSLY CARRIED.