Loading...
1970/05/0570- 217 Hall, Anaheim, California PRESENT: ABSENT: PRESENT: COUNCIL MINUTES - May 5, 1970, 1:30 P.M. The City Council of the City of Anahe£m met in regular session. COUNCILMEN: Clark, stephenson, Pebley, Thom and Dutton COUNCILMEN: None CITY MANAGER: Keith .A Murdoch ASSISTANT CITY MANAGER.: Robert M. Davis CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Defie M~ Williams ASSISTANT CITY ENGINEER: Ralph Pease ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson ZONING SUPERVISOR: Charles Roberts Mayor Dutton called'the meeting to order~ INVOCATION: Dr., George Raun~.of the First Unfted Methodist Church, gave the Invocation~ FLA~., SALUTE: Councilman Mark A.. Stephenson led the Assembly in the Pledge of Al!egiande to the Flag~ PROC~TIONS: The foliowing P'roclamations were issued by Mayor Dutton and unanimously approved by the City Council: "Youth MOnth".,- May~ 1970, "Anaheim Cult~al"Arts Month"'- May, 1970. MISS ANAF~IM, 'DEBQRAH. LOC'KWOOD, OFFICIAL HOSTESS: Mrs, Sylvia Bula, of the Women"s' Division,' Anaheim Chamber of CommerCe, introduced Deborah Lockwood, '!Miss Anaheim'of'1970." : Mayor Dutton welcomed Miss Lockwood, and presented her with a~ Resolution adopted by unanimous consent of the Anaheim City Council, designating Miss Anaheim as Official Hostess of the City of Anaheim. INTRODUCTION OF NEW EMP~OYE~'s.: Mr. Tom Tyre, of the City Personnel Depart- ment, introduded new employees attending the Council meeting as part of the City's orientation program. Mayor Dutton welcomed the new employees to the City Family. MINUTES: Minutes of .the Anaheim~City COuncil meetings held April 7 and 14, 1970, were approves on motion by Councilman Pebley, seconded by Councilman Clark. MOTION. CARRIED. ' '. WAIVER OF READING ORDINANCES,A~,D,RESOLUTIONS: Councilman Clark moved to waive the reading in full °f'all o~dlnanc'es, and resolutions, and that consent t'o the.waiver o~.~'reading 'is her'~bygiven, by ali'/Councilmen, unless after reading of'the tltl'e;: sPe61fic request is made by a Councilman for the reading of such ordinance or resolution..,,. Councilman, Stephenson seconded the m6tion. MOTION UNANIMOUSLY C'~IED~. REPORT - FINANCIAL DEMANDS AGAI~S~ THE cITY: Demands against the City, in the amount' of $315,377.01,'.in.ac6°rdance with the 1969-70 Budget, were approved. CONTINUED PUBLIC HEARING.~- REC.LAS$IFICATION NO~. 69-70-37 AND CONDITIONAL USE PERMIT,NO., 1%59~: Submitted b~ Hazel R. Epkens, requesting a change of zone~from R-1 to C-l, to establish a Walk'up restaurant with an outdoor patio on R, 1 zoned property located at the southwest corner of Lincoln Avenue and Gilbert Street. Public hearing waslheld April 21, 1970, at which time subject re- quest was referred back..to the City Planning Commission for further study and recommend~ti°ns~ " Zoning Supervisor Charles Roberts noted location, size, former use of the property, and present zoning in the'immediate area. 70-218 City Hall, Anahe!m,.~alffornia -.COUNCIL. MINUTES - May 5,_ 1970, 1:30 P.M. Mr.. 'Roberts briefly covered the Development Services Department report' to the Pladning CommisSion on possible zoning and commercial uses for subject property,, and the recommendation that if this property is deemed appropriate for commercial.use it be zoned C-O, Commercial-Office, and the possibility of requiring or providing a waiver from the 35-foot setback policy'~long Lincoln AVenue b'e considered. Mr. Roberts further reported that the City Planning Commission, at their May 4,~ 19~ meeting, recommended by-Motion that the City Council give consideration to approving. C~O zoning on sUbject property, provided the Petition'er initfgte a variance to waive minimum lot size and site development standardS', as nece'ssary. The Planning Commission further recommended the 35-.foot. building setback policy for Lincoln Avenue not be strictly adhered to.in this instance, since the homes to the west al- ready encroach in this~etback and there is a. definite hardship involved with the development of..Subject property; however, if an office building is allowed to e~croadh'into the required'35-foot setback on subject pro- perty, it shall not be deemed as setting, a precedent for additional en- croachment on othe'r parcels along Lincoln Avenue. Mayor Dutton asked if anyone' wished to address the Council. Mr. J~E~ '(Pete) Pruet~, 249 East Lincoln Avenue, representing the Applicant, introddce~ a prepared statement, to the City Council re- questing CZl zoning' on subject'property. Oh questioning by Councilman Clark, Mr. Pruett advised that the Applicant for the ~alk~qp restaurah~ had withdrawn his offer, and at pres- e~t~they have no".specif~c plans for the property.. He added that he did no~cthink C~.O zoning, on subject property would help their situation. Mr. Donald McIntosh, 109 South Gilbert Street, whose property adjoins subject property, inquired where trash storage and parking areas wo~d be' locatedl H~. was adVised this could not be~known until plans arc, submitted for' a. definite hse. Mayor Du~ton. asked if anyone else wished to address the Council; hearing no response, declared the hearing closed. RESOLUTION NO,..70~R~5: Councilman Pebley offered Resolution No. 70R- 215 for~ad~ptfOn,~autho~izfng the necessary ordinance changing the zone to C~O, Commercial-Off,ce, subject to the following Interdepartmental Committee recommendations, and further subject to filing and obtaining the necessary variance Waiving'minimum lot's~z.e: 1. That all engineering requirements of the City of Anaheim -along Lincoln Avenue, including preparation of improvement plans-and in- stallation of allimprovements, such as curbs and gutters, sidewalks, street grading and paving, drainage' facilities, or other appurtenant work shall be complied with as.required by the City Engineer and in ac- co,dance with standard plans and specifications on file in the office of the City Engineer; that a bond in an amount and form satisfactory to the City of Anaheim shall be posted with the City to guarantee the installa- tion of the above-mentioned requirement. 2. That the size and location of access driveways to Lincoln Avenue shall be approved by the State of California, Division of High- ways and the City Engineer, prior to issuance-of a building permit. 3. That tree screen landscaping, 20-feet on center, shall be installed and maintained adjacent to the required walls along the west and south property lines of shbject property. 4. That trash storage areas shall be~provided in accordance with approved plans on file in the office of the Director of Public Works. 5. That fire hydrants shall be installed as required and de- termined to be necessary by the Chief of the Fire Department. 6. That a 6-foot masonry wall shall be constructed along the south and west property lines, ~-'219 City Hall, Anaheim,-Califorpia.- COUNCIL MINUTES - May 5, 1970, ~:30 P.M~ 7. That all air-..Conditio~ing facilities, shall be properly shielded from view, and the sound buffered from adjacent residential homes. 8. That any pa~kfng.~are'a 1. ighting proposed shall be down-lighting a maximum height of 6-feet, Which lighting shall'be directed away from the property lines to Protect the. Ceside,~tial ~integrfty of the area. 9. Prior to the'i/h'~roduct£on of an ordinance rezoning subject pro- perty, Condition No.. 1., abov~-'m'ent$o'ned, shall be completed. The provisions or rights granted by this re.solution.shalI.become null and void'by action of the City Council unless Said co~dition is complied with within 180 days from the dat'e hereof, or suc~-furt-her £ime as-the City Council may grant. 10. Tha~ C0ndit~on. Nos~. 3, 4, 5, 6, 7, and 8, abdve mentioned, shall be. complied With prior'to final building and zoning inspections. Refer to ReSolution BoO~. A RESOLUTION OF THE CITY ~COUNCIL 'OF ~HE CITY OF ANAHEIM FINDING AND DETER- MINING THAT TITLE l~ OF~ THE ANAHEIM ~UNICZPAL, CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE ~OUND2~RIES OF CERTAIN ZONES SHOULD BE CHANGED. (69-70-37- C~O) Roll Call Vote: AYES: COUNCILMEN:.- Ctmr~ Stephenson, Pebley, Thom and Dutton NOES:. COUNCILMEN: None' ~BSENTr COUNCILMEN: =No~e The Mayor.declared 7Reso'lution No? 70R--215 duly passed and adopted. RESOLUTION NO., 70R~216.: Coun~ilmd~. Thom=offered ResolUtion No. 70R-216 for adoption~ de~ing G~n~k~on~l '~se'.pe%un{t. No~ 1159, as recommended by the City Planning CommissiOn. .- Refer to ResolutiOn Book.~ A RESOLUTION OF THE CITY'COUNCIL OF ~THE C~TY OF ANAHEIM DENYING CONDITIONAL USE PERMIT NO~ 1159. Roll. Call Vote: AYES:. NOES: ABSENT: COUNCILMEN{'. C~rk,. Stephenson, Pebley., Thom a~d Dutton COUNCILMEN:- No~e COUNCILMEN~ None The Mayor d~clared Resolution No~ 70R-216 duly passed and adopted. PUBLIC DANCE PERMIT: Application filed'by Carmen D. Sanchez on behalf of Sociedad Progres~dta Me'xicana.#14, .fOr'.pe=rmit to conduct public dance May 10, 1970, at Carpenters' Hall, 608 West Vermont Avenue, was submitted and granted subject to provisions of Chapter 4,.16 Of. the. Anaheim Municipal Code, as recommended by the Chief of Police, on ..motiOn ~y Councilman Pebley, seconded by. Council- man Clark. MOTIO~ CARRIED.~.' PUBLIC DANCE PERMIT: APplication fii~d by Jo~ V. Martin for permit to conduct public dance May 23, 1970, at Carpenters' Hall, 608 West Vermont Avenue, was submitted and granted, subject, to provisions of Chapter 4.16 of the Anaheim Municipal Code, as mecommended by the Chief of Police., on motion by Council- man Pebley, seconded by Councilman Clark.~. MOTION CARRIED. PUBLIC DANCE PERMIT: Application filed' by Steve Little for. permit to conduct pub- lic dance on May 9, 1970, at Carpenters' Hall, 608 West Vermont Avenue, was submitted and granted, subject to provisions of Chapter 4.16 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Council- man Pebley, seconded by COuncilman Clark. MOTION CARRIED. ENTERTAINMENT PERMIT: Application filed by Steven L. Zimmerman and Norman A~ Gib- bons, for permi~ to'allow six Go~Go dancers at Mfckey's, 1116 Fountain Way, was submitted and granted 'for a'period'of one year, subject to provisions of Chapter 4.18 of the Anaheim Muni¢tpa! Code, as recommended by the Chief of Police, on motion by Councilm~n Pebley, seconded by Councilman Clark. MOTION CARRIED. 70- 220 City Hall, An~aheimi .C.ali'f0rn, ia ~ COUNCIL MINUTES- May 5,. 1970, 1:30 P.M. AMUSEMENT. DEVICES pg'.P~_!,T:' Appilcation filed by Eugene L~ Buckley, for amuse- ment devices.'per~i~ to allow 11 pool tables at Anaheim BilliaFd Den, 174 West Lincoln Ay.churl, was submitted' and"granted subject to prov{sions of Chapter '4.24 Of~th~ A6a~eim MuniCipal Code, as recommended by the Chief of Police, on motion.by' Councilman Pebiey~ seconded by Councilman Clark. MOTION CARRIED~ PUBLI.C DANCE' PERMIT .r RE~N.D,: Inasmuch as only preliminary investigation had been made by ~h~ iPo~'{~='~¥" Department b. efore withdrawal of an application for public dance ~p6r~i,,t~by,Ernestine Ogawa, on behalf of Tunney Girls, Council- man Thom made a m~',t'ion it'o'.refund th~i~,' $2~eO0 'filing fee~ Councilman Peb- ley seconded 'the, lmd~i6n,+ MOTION CARRIED. REQUEST FOR WAIV~R-0F':.L!~ENSE_FEE ~. ST, .ANTHONY CLARET SCHOOL: Request of T.H. Thompson,, 3r~T~W~'d!~ ~ubm/'~t'ted for':wa~¥~r ?f license 'fee in connection with the Annual St.~..'Antho~y~C, laret ~Fiesta to.be held May 15 throOgh 18, 1970, on' th~i'r,~sch6~0i ~nds at 1450 East. La~ Palma Avehue. On ~6t~.on 5y CQun¢ilman Clark, 'seconded by Councilman Stephenson, said request was grantled in accordance.with Council Policy No. 305. MOTION CARRIE D. : CONDITIONAL USE P~IT ~O~ .1098 - EXTENSION OF TIME: Request of Henry Reichert, ~of Reichert & Sbn BuilderS, dated April 13', 1970, was submitted for a six- month exten~ion'6f time tO C~nditional Use Permit No. 1098. Also submitted were rep0rt~ o~' ~e. Cfty Engineer and Development Services Department, re- commendihg approval~ ' On 'mot'i0n"~y'Councilman Clark, seconded by Councilman Thom, six- mont~ ex't'enSio~ P.~"ig~e was granted as' requested, to~ expire December 3, 1970~ MoTION C~RRIED./ ~. CARROUSEL OF ANAH~'~M.-. ~UDGE~.: Requests of Tamm~eMille~, P~esident of the Wom- en'S. Division, A~ah%im Chamber .of Commerce, and Ruth Salaets, Chairman of the. Carrous~'l '6f A~ah~im~ dafed April 10 and 24, 1970, for approval of a tentative budge~' fOr'the Convention Center facility needs for the 1970 Carrousel of. Anahqi~.,~,',to~be, held May 27~ and 28, 1970, were submitted and reviewed'by ~h~.cf~t'Y C0unc~l~. On 'mpt'ion by CoUncilman Pebley, seconded by Councilman Clark, a Budget' not to '-.ex~'e~,~ $7,~500~.~00 was authorized, said amount to include the $200.00 gueSt'.~.C0nd~d~g~ exPense·, as requested in the budget transmittal le'tter. MOTION.,' c~RiE~. REQUEST:-?CULTURAL Ag~TS' ~OMMISSION'~:, City Manager Keith Murdoch reported that the request of. Mrs~.~-Ruth Salaets, Chairman of the Cultural Arts Commission, dated April 3, 1970,,.~for' additional secretarial help and adequate working and storage"spaCe Wa,'s.'satisfactorily arranged administratively. ENCROACHMENT PE,RMIT Nq~-69.-5E: S~bmitted by F.D.~ Booth, Building Engineer, Pa- cific Tel'ephdne and-T.eleg~raph Company, 'proposing to build a new building at the east sid~ of Clementine Street, south of Cypress Street, which will project into the existing rightUof-way. Also submitted was a report of the City Engineer, recommending approval of said encroachment permit, subject to the following condition: DUring construction the applicant protect the existing light conduit and conductors located .approximately 1 foot behind the existing curb on Clem- entine Street. On mo'~ion by Councilman Clark, seconded by Councilman Thom, En- croachment Permit No. '69-5E w~s granted, subject to recommendations of the City Engineer., MOTION CARRIED. CONDITIONAL USE PERMIT ~O, 964 - EXTENSION OF TIME: Request of Joel Lynn Mil- ler, of wai~er ~ Lee, Inc~., dated April 13, 1970, for a one-year extension of time to COnditional. Use Permit No. 964 and approval of revised plans; and a request dated April 14,. 1970 for deletion of Condition No. 6 of Reso- lution No.~ 67R-60'7, requiring a 6-foot masonry wall on ~he rear of subject property were submitted~ Al~o Submitted were reports of the City Engineer 70-221 C~ty Hall, Anaheim, California ~ ~COL~CIL MINUTES .- May 5, 1970, 1:30 P.M. and Development Services Departmaent, with recommendation of the Development Services Department that 180, day extension of time be granted, to expire November 24, 1970, should revised plans be approved, and that the request for deletion of'the-m~sonry wall be denied. Zoning SuPerviSor char~es.'..R0bCrts~advl~ed that-the 'o~lginal plans under Conditional Use Per~i~'N0.*964'~re'i!tgl ~g~!~i'~n an alreadY-existing structure for residences,'' ~n~.co~stru'ctl add~t'io~'~"~acflities buildings at a later time; the revi's~d plans,.prop0ped 6onstructing all new buildings. Also, Applicant requested permi'sSTon~to retain an eXisting 6-foot chainlink fence to separate their R=3 property from an adjoini~g R-I subdivision, and delete Condition No. 6 of ,Resolution NO:. 67R-607, requiring a 6-foot masonry. wall. On motion b~ Councilman ,ClarR., 'Seconded 'by Councilman Pebley, the revised plans were approved; a onei-~year extension of time to Conditional Use Permit No.964 was gran~ed~, tp expire 'NOWemSer 24, 1970; deletion of Condition No. 6, of ResolUtion No% 67R-.607 was denied, as recommended. MOTION CARRIED. RECESS: Councilman :Pebley moved for a 'g-minute Recess. Councilman Stephenson seconded the motion. MOTION CARRIED~. (2:30 P.M~). AFTER RECESS: Mayor Dutton Called the' meeting to.order, all members of the City Council being pres'~nt~ (2:40 AWARD OF CONTRACT ? WORK ORDER, NO,. ~2%-'~9~.: By unanimous consent of the City Coun- cil, award Of Co.ntract for Work order No. 426~297 was continued for one week. RESOLUTION NO. 70Ra2'1~7 - AWARD OF .CONTR~cT, WO~K~O~DE~.No,~. 59%-B: In accordance with recomm'end~t£on ~" · of,the~As~tstan~ City Engineer, Councilman Dutton offered Resolution No. 70R=2'1'~ for adoption,, Refer to ResolUtion Bo0k. 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,' SERVICE'S, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER~ FUEL AND WATER, AND PERFORM- ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM- PROVEMENT:. THE IMPROVEMENT OF HARBOR BOULEVARD, FROM LINCOLN AVENUE TO CHESTNUT STREET, IN THE CITY OF ANAHEIM,, WORK ORDER NO. 591B. (Parco Con- struction - $9,556.84) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN.:. Clark, Stephenson, Pebley, Thom and Dutton None None Th~ Mayor declared Reso.lu~on:,NO. 70R-.217 duly passed and adopted. PUBLIC IMPROVEMENT 'PROJECTS: dou~eilman"Peb'ley offered Resolution Nos. 70R-218 to 70R-221, both inclusive, for adoption.. Refer to Resolution Book~' RESOLUTION NO.. 70R-218: A RESOLUTIONi OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY RE- QUIRE THE CONSTRUCTION AND CO.MPLETION OF A PUBLIC IMPROVEMENT, TO WIT: CON- STRUCTION OF TENNIS COURTS AT OLIVE HILLS PARK, IN THE CITY OF ANAHEIM, WORK ORDER NO. 483. APPROVING THE DESIONS, PLANS, PROFILES, DRAWINGS AND SPECI- FICATIONS 'FOR THE CONSTRUCTION'THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE~ WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THEI CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. [Bids to be Opened, May 28, 1970, 2:00 P.M.) ,] 70-222 City Hall, Anaheim, California - COUNCIL MINUTEs - May 5, 1970, 1:30 P.M. RESOLUTION NO, 70R~219:' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND ~DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF STATE COLLEGE BOULEVARD A~ND VIA BURTON STREET, IN THE CITY OF ANAHEIM, WORK ORDER NO 592oA. 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.; A~ND AUTHORIZING AND DIRECTING THE CITY CLERK TO' PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF~ (Bids to Me Opened, May 28, 1970. 2:00 P.M.) RESOLUTION NO. 70RU220: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: FURNISHING AND INSTALLING. TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF DALE AND ORANGE AVENUES, IN THE CITY OF ANAHEIM, WOR~ ORDER NO. 593~A. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUC- TION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECI- FICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened, May 28, 1970, 2:00 P.M.) RESOLUTION NO. 70R-221: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING ~2ND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF BROADWAY AND DALE AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 594-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 A~D DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened, May 28, 1970, 2:00 P.M.) Roll' Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution Nos. 70R-218 to 70R-221, both in- clusive, duly passed and adopted. RESOLUTION NO~ 70R-222 - WORK ORDER NO, 7002: Upon receipt of certification from the Director of Public Works, Councilman Clark offered Resolution No. 70R~222 for adoption.. Refer to Resolution Book.. 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 PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: RECONSTRUCTION OF THE WALNUT CANYON C.HANNEL, FILTRATION PLANT SLOPE AND RESERVOIR ROAD, WITHIN THE CITY OF ANAHEIM, WORK ORDER NO. 7002. (Griffith Company) Roll Call Vote: AYES:. COUNCILMEN: NOES: COUNCILMEN: ABSENT: 'COUNCILMEN: Clark, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 70R-222 duly passed and adopted. 70-223 City Hall, Anaheim, California - COUNCIL MINUTES - May 5~ 1970, 1:30 P.M. CHANGE ORDER NO. 1 - WORK ORDER NO. 945: On report and recommendation of the City Engineer, Councilman Pebley moved that Change Order No. 1, Work Order No. 345, in the amount of $2,131.73 be authorized. Councilman Clark seconded the mo- tion. MOTION CARRIED. RESOLUTION NO. 70R-223 - WORK ORDEg N0.. '3~5: Upon receipt of certification from the Director of Public Works, Councilman Clark offered Resolution No. 70R- 223 for adoption. Refer to R~solution BoOk~ 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 PERFORMANCE, OF ALL WORK NECESSARY TO CONSTRUCT AND COM- PLETE THE FOLLOWING ,p. UBLIC IMPROVEMENT, TO WIT: BOX OFFICE ADDITION FOR THE ANAHEIM CONVENTION CENTER IN THE CITY OF ANAHEIM, WORK ORDER NO. 345. (Nation Construction Company, Inc,) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 70R-223 duly passed and adopted. PURCHASE OF EQUIPMENT: The City Manager reported on informal bids received for the purchase .of ~0/40 MVA ~7 Kg, to 12 KV Transformers, as follows: VENDOR TOTAL AMOUNT, INCLUDING TAX General Electric Company, Los Angeles (72 weeks) - - $114,979.20 Allis-Chalmers, Los Angeles (36 weeks) 91,120.05 McGraw-Edison, Los Angeles (60 weeks) ..... 87,664.50 Garland-Affolter, Los Angeles (37 weeks) ........ 100,590.00 Wagner Electric, E1Segundo (28 weeks) ........ 90,687.45 WestinghouS~ Electric Corp~,Lo~~s..(~weeks) - - 96,178.95 On recommendation of the City Manager, Councilman Pebley moved that the bid of Wagner Electric CompanY, in the amount of $90,687.45, including tax, be accepted and purchase authorized as the lowest and best qualified bid in accordance with evaluation and delivery date. Councilman Stephenson seconded the motion. MOTION CARRIED. PURCHASE OF EQUIPMENT: The City Manager reported on informal bids received for the purchase of Three-Phase Pad-Mount Transformers, as follows: VENDOR TOTAL AMOUNT, LESS SALES TAX (ITEMS 'I 'THRU 13,. 55 ' TRANSFORMERS). Allis-Chalmers Mfg~ Co., Los Angeles ....... $202~932.00 General Electric Company, Los Angeles ....... 167,294.00 Westinghouse Electric Corp~, Los Angeles ...... 164,981.00 Wagner Electric Corp.~, E1 Segundo ....... ~ ~ 186,848.00 Moloney Electric, Los Angeles - ~ ~ ........ 191,578.00 McGraw-Edison, City of Commerce (Items 9 through 13, 15 Transformers)- - 90,815.00 On recommendation of the City Manager, Councilman Pebley moved that the low bids of General'Eleetric Company in the amount of $121,653.00, includ- ing tax~ covering Item~ 1,4,5,6,7,8,9,10 and 11 for 41 Transformers; Wagner Electric in the amoun~ of $16,432.50, including tax, covering Items 2 and 3 for 10 Transformers; and Westinghouse Electric Corporation in the amount of $35,263.20, including tax, covering Items 12 and 13 for 4 Transformers, be accepted and purchase authorized~ Councilman Clark seconded the motion. MOTION CARRIED, 70-:2'24 City Hall, Anaheim', California - COUNCIL MINUTES - May 5, 1970m 1:30 P.M. RESOLUTION NO. 70R-224: Councilman Clark. offered Resolution No. 70R-224 for adop tion. Refer to Resolution Book° A RESOLUTION OF THE-CITY COUNCIL OF THE CITY OF ANAHEIM PROPOSING A CHANGE OR ORGANIZATION IN THAT DISTRICT KNOWN AS THE BUENA PARK LIBRARY DISTRICT BY THE DETACHMENT OF CERTAIN DESCRIBED REAL PROPERTY LOCATED WITHIN SAID DISTRICT, WHICH REAL PROPERTY IS ALSO LOCATED WITHIN THE CITY OF ANAHEIM. (Bel Air Detachment) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCIL~N: ABSENT~ COUNCILMEN: Clark, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 70R-224 duly passed and adopted. RESOLUTION NO, 70R-225: Councilman Pebley offered Resolution No. 70R-225 for adoption. Refer to Resolution Book. A RESOLUTION OF~THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO GRANT TO THE SOUTHERN PACIFIC TRANSPORTATION COMPANY A FRANCHISE TO CONSTRUCT, MAINTAIN AND OPERATE A DRILL TRACK ACROSS HOWELL AVENUE IN THE' CITY OF ANAHEIM. (Public Hearing, June 2, 1970, 1:30 P.M.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 70R-225 duly passed and adopted. CORRESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilman Clark, s'econded by Councilman Thom: a. La ~alma-Fee Aha Detachment from Yorba Linda Library District: L.A.F.~C. Resolution No. 70~56 Approving Detachment, subject to condition° b, Public Utilities Commission - State of California -Proposed Amendment to General Order No. 98-A to prohibit smoking aboard equipment of passenger state corporations operated in this State. c. City of Costa Mesa - ResOlution No. 70-39 - Urging the pas- sageof proPosed Federal Revenue sharing statute. d. Minutes - Anaheim Public Library Board - March 16, 1970. e. Financial and Operating Reports for the Month of March,1970. MOTION CARRIED° ORDINANCE NO. 2810: Councilman Clark offered Ordinance No. 2810 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.32, sEcTION 14.32o060 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO PARKING. (Loading Zones - Curb Marking.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Ordinance No. 2810 duly passed and adopted. 70-225 City Ha~l, Anaheim, California - COUNCIL MINUTES - May .~, 19.70, 1:30 P.M. ORDINANCE NO. 2811: Councilman Dutton offered Ordinance No. 2811 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69~65 - 0-1 Only) ORDINANCE .NO. 28!2: Councilman Thom offered Ordinance No. 2812 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (69~70~8 - C~I Only) ORDINANCE NO. 2813: Councilman St~phenson offered Ordinance No, 2813 for first reading° AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICiPAL CODE RELATING TO ZONING~ (69~'7Q~1~3'- R~3) ANAHEIM STADIUM - PIEROSE MAINTENANCE CORPORATION - TERMINATION: Notice of in, tent to terminate contracE With Pte=ose Maintenance CorporatiOn~, mailed May 1, 1970, was ratified by the City Council on motion by Councilman Pebley, seconded by Councilman Clark~ MOTION CARRIED. RESOLUTION NO. 70R-226 - EMPLOYMENT. CONTRACT, D.M. BROWN: Councilman Clark offered Resolution No. 70R-226 for adoption. Refer to Resolution Book. A RESOLUTION' OF THE CITY COUNCIL OF "~E CITY OF ANAHEIM AUTHORIZING THE EMPLOYMENT OF D.M. BROWN TO RENDER ARCHITECTURAL SERVICES FOR THE CITY OF ANAHEIM IN THE PREPARATION OF'PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF A FIRE STATION AT WEST EUCLID AVENUE NORTH OF THE CARBON CREEK CHANNEL IN THE CITY OF ANAHEIM. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Stephenson, Pebley, Thom and Dutton 'None None The Mayor declared Resolution No. 70R-226 duly passed and adopted. LITIGATION - PLACENTIA ANNEXATION 69~1: At the invitation of Councilman Clark~ Mrs~ Gonzales, resident of the Atwood area, addressed the Council, requesting Anaheim permit them'to annex their area to the City of Placentia (terminate pending litigations) She stated they felt they had a right to choose the city of which they wished to become a part, and that Anaheim was preventing this right. Mrs. Montano and Mrs,. Cruz also addressed the City Council, sup- porting the position expressed by Mrs° Gonzaleso Mr~ Murdoch reviewed the action taken by the City of Anaheim, and advised that Anaheim first protested before the Local Agency Formation Com- mission in that the City of Placentia not only included the small inhabited area of Atwood, but a substantial area that should logically and properly be served by the City of Anaheim, and that the boundaries proposed by the City of Placentia, and subsequently approved by the Local Agency. Formation Commission, were detrimental to the interests of the City of Anaheim° He stated that Anaheim wholeheartedly agreed that if the people of the Atwood community wanted to be a part of Placentia, that was certainly their prerogative, and we would cooperate with them on that basis and-even provide services in an effort to avoid duplication; the conflict is in the extent of the territory involved in the Placentia annexati6n. Mayor Dutton noted that the area should have been considered in two separate actions ~ the Atwood area under the Inhabited Annexation Act, and the balance of the area under the Uninhabited Annexation Act° In his opinion, the residents of Atwood were being used to bring in a much larger area that did not want to be annexed to the City of Ptacentia. 70-226 City Hall, ,Ana. heim~ California - COUNCIL MINUTES - May 5, 1970~ 1:30 P.M. Mr. Geisler~ in further explaining the situation, reported that the pending lawsuit will not force the Atwood community into the City of Anaheim; that actually more than 50% of the landowners protested the an- nexation (which was sufficient to stop the proceedings), and the City of Placentia chose to proceed. He further stated that, in his opinion, much of the proceedings were improper - and that is what the lawsuit is all about. If the lawsuit is won by the City of Placentia, these people will .be in the City of Placen~ia; and if the lawsuit is won by the City of Ana- heim, these people.will be in the unincorporated area and still can take steps to annex-to the City of Placentia. STATE GAS TAX FUNDS LEGISLATION: Mayor Dutton reported that the Automobile Club of Southern California had indicated a desire that the Anaheim City Council back them in their efforts to halt any legislation that might fli- vert gas ~ax funds presently received under Article 26 of the State Con- stitution to any .purpose other than highway construction and maintenance. The Automobile Club had reported the Orange County Board of Supervisors had adopted a resolution in support of their position. At the invitation of Mayor Dutton, Mr. Joe Wade, Manager of the Automobile Club, Anaheim, addressed the Council advising there presently is a bill in the LegislatUre to divert one cent a gallon of the gas tax moneys received, which would gake away about 30% of the funds presently received 'by counties'and cities for highway use under Article 26. The Automobile Club f~is' Once legislation is passed changing Article 26, there will be additional legislation to further divert these funds. Mr. Wade advised the Automobile Club is not opposed to any separate legisla- tion which would t~mporarilY'levy an additional gas tax for a specific purpose. Regarding dse of thes~ funds for other transportation or highway- related purposes, particularly air pollution, Mr. Wade advised that last year there were sufficient funds from the weight and license fees to sup- port the air pollution program, with an overage of 75 million dollars. FuOther, ther~ ~u~rently is a'bill in the Legislature raising license fees one:dollar (12 million) for air pollution. By consent of the City Council, the City Manager was requested to draft a letter for the Mayor's signature, stating the position of the City Council, to be sent to our legislators, urging Article 26 of the State Constitution remain a~ presently in effect. Councilman Pebley left the Council Chambers, (3:25 P.M.). NATIONAL HIGHWAY SAFETY .ACT OF 1966 - FEDERAL GRANT: Mayor Dutton reported that telephone notification had been received this date, awarding the City of Anaheim a Federal Grant of $108,106.00 for the computerization of~ traffic accident records under the National Highway Safety Act of 1966 (Public Law 89,564). APPOINTMENT - CITY PLANNING COMMISSION: The appointment of a Planning Com- missioner to fill the unexPired term of W.J. (Bill) Thom was ordered de- ferred.to allow a full Council decision. ADJOURNMENT: Councilman Clark moved to adjourn. Councilman Stephenson seconded the motion. MOTION CARRIED. ADJOURNED: 3: 35 P.M. City Clerk