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1970/05/1270-227 ~:~ Mall, Anaheim, California - COUNCIL MINUTES - May 12, 1970, 1:30 .P.M. The City Council of the City of Anaheim met in regular session. PRE SENT: ABSENT: PRE SENT: COif~CILMEN: Clark, Stephenson, Thom and Dut.ton COUNCILMEN: Pebley CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Joseph B. Geisler DEPUTY CITY CLERK: Alona M.. Farrens ASSISTANT CITY ENGINEER: Ralph Pease ZONING SUPERVISOR: Charles Roberts Mayor Dutton called the meeting to order. INVOCATION: Reverend Dorman Buttram, of the First Assembly of God Church, gave the Invocation. FLAG SALUTe: Councilman Thom led the Assembly in the Pledge of Allegiance to the Flag. PROCLAMAT,%ON: Mayor Dutton proclaimed May 17 - 23, 1970 - "Realtor Week" MINUTES: Minutes of the Anaheim City Council meetings held April 21 and 28, 1970, were approved on motion by Councilman Thom, seconded by Councilman Clark. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND:RESOLUTIONS: Councilman Clark moved to waive t~e 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 Stephenson seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT - FINA~ DEMANDS AGAINST THE CITY: Demands against the City, in the amount o~$~$8,270.10, in accordance with the 1969-70 Budget, were approved. PUBLIC ~HF~AR~I~G - ~L~IFICATION NO. 69-70-48 AND VARIANCE NO. 2165: Submitted by T.E. add ~ld~d B. Yellis, requesting a change o~ zone from R-A to R-3 on property located on the south side of Crescent Avenue, east of Brookhurst Street, to establish a 380~unit, two-story apartment complex with waivers of: a. Minimum required distance between buildings. b. Maximum building height within 150 feet of R-A zoned property. c. Minimum required landscaped setback area. The City Planning Commission, pursuant to Resolution No. PC70-59, recommended said reclassification be approved, subject to the following con- ditions: 1. That the owners of subject property shall deed to the City of Anaheim a strip of land 45 feet in width on Crescent Avenue, 30 feet in width on Alameda Avenue, standard ultimate 15 foot radius property returns on both sides of the new atreet at the intersections of the new street with Crescent Avenue and Alameda Avenue, and the easterly 53 feet of the westerly 54 feet of subject property for the new north-south street, for street widening pur- poses; PROVIDED, HOWEVER, that an alternate means of dedication and improve- ment for the new north-south street that will provide a full 64-foot wide street, improved to City standards, may be approved by the City Engineer. 2. That all engineering requirements of the City of Anaheim along Crescent Avenue, Alameda Avenue and the new street, including preparation of improvement plans and installation of all improvements such as curbs and gut- ters, sidewalks, street grading and paving, drainage facilities, or other ap- purtenant work shall be complied ~ith as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer; that street lighting facilities along Crescent Avenue, Ala- meda Avenue and the new street shall be installed as required by the Director of Public Utilities and in accordance with standard plans and specifications on file in the office of the Director of Public Utilities; that a bond in an amount and form satisfmctory to the City of Anaheim shall be posted with the City to guarantee the installation of the above-mentioned requirements. 70-228 City Hall, Anaheim, C. alifornia-COUNCIL MINUTES- May 12, 1970, 1:30 P.M. 3. That the owners of subject property shall acquire access to Alameda Avenue° 4~ That the owners of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along Crescent AVenue, Alameda Avenue and the new street, for tree planting purposes. 5. That the north side of'Alameda Avenue shall be developed with 30 foot right-of-way and full sid:ewalk and planted tree wells simi- lar to the south side of the street. 6. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 7. That fire hydrants shall be installed as required and deter- mined to be necessary by the Chief of the Fire Department. 8. That a parcel map to record the approved division of the subject property be submitted to and approved by the City of Anaheim and then be recorded in the office of the Orange County Recorder. 9. That Condition Nos. 1 and 2, above mentioned, shall be com- pleted for both subject parcel and the remaining parcel prior to approval of the parcel map. 10. That all air-conditioning facilities shall be properly shielded from view. 11. That subject property shall be served by underground utili~ ties. 12. That a predetermined price for the westerly one foot of sub- ject property shall be calculated and an offer of dedication of the wes- terly one foot shall be made by the developer and submitted to and approved by. the City of Anaheim prior to approva} of:.~he final parcel map, said offer of dedication to be recorded concurrently with final parcel mapL The cost of the westerly one foot shall include land and a proportionate share of the underground utilities and street improvements. 13. Prior to the introduction of an ordinance rezoning subject propepty, Condition Nos. 1, 2, 3, and 4, above mentioned, shall be com- pleted. The provisions or rights granted by this resolution shall become null and void by action of the City Council unless said conditions are complied with within 180 days from the date hereof or such further time as the City Council may grant. 14. That Condition Nos. 5, 6, 7, 8, 9, 10, 11, and 12, above mentioned, shall be complied with prior to final building and zoning in~ spections. 15. That the owners of subject property shall pay to the City of ~Anaheim the sum of $75.00 per multiple-family unit, to be used for park and recreation purposes, said amount to be paid at the time the building permit is issued. The City Planning Commission, pursuant to Resolution No. PC70- 60 granted said variance, subject to the following conditions: 1. That this variance is granted subject to the completion of Reclassification No. 69-70-48. 2. That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos. 1, 2, 3, and 4. 3. That the 5-foot sidewalk along the eas~t side of the new north- south street shall be located adjacent to the curb, except where fire hy- drants are located said width shall be increased so that a 5-foot width exists to the rear of the fire hydrants, as stipulated to by the petitioner. The balance of the 13-foot parkway width shall be incorporated into the landscaping plan proposed adjacent to the open parking areas. Both side- walks and landscaping shall be completed prior to final building and zoning inspections. 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. He stated that the present owner will retain title to the land west of subject property, and purportedly has agreed to dedicate half the width of the proposed new north-south street dividing the two parcels; the apart- ment developer has agreed to provide all the improvements for the new street~ 70- 229 City Ha. Il., Anaheim,. California - Cou~cIL .MI.~UTES- May 12, 1970, 1:_30 P.M. Mr. Roberts also reported that if the City Council approves the request for reclassification, the Planning Staff would recommend the follow- ing changes to the City Plahntng CommiSsion Conditions Nos. 1 and 12: Condition No, 1 to read: That the owners of subject property shall deed to the City of Anaheim a St~tp'of land 45-feet in width on Crescent Ave- nue, 30-feet in width on Alameda Avenu'e, standard ultimate 15-foot radius property returns on both sides of the new stree~ at the intersections of the new street with Crescent Avenue and Alameda Avenue, and hhe easterly 53 feet of the westerly 54 feet of subject property for the new north-south street, for street widening purposes; PROVIDED, HOWEVER, that an alteMna~e means of dedication and improvement for the new north-south street that will proVide a full 60-foot wide sgr~.et, improved to City standards, may be approved by the City Engineer, Condition Not ~ to read: That a predetermined price for the wes- terly one foOt of subject property shall be calculated and an offer of dedi- cation of the westerly one foot shall be made by th~ developer and submitted to and approved by the City of Anahei~ prior to approval of the final parcel map, said offer of dedication to be recorded concurrently with final parcel map. The cost of the westerly one'foot shall include land and a proportion- ate share of the underground utilities and street improvements. This cond[- tion may not be necessary ~f the developers elect tomse an .~lterna~ec=4nea~s of dedic~ion, ~s surfeited in Condition No. 1,,AboVe. Mayor Dutton asked if the Applicant or his Agent was present and was satisfied with the recommendationS, to which he received an affirmative reply. The Mayor asked if anyone wished to speak in opposition; there being no response, declared the hearing closed, P,~.SOLUT!O~ NO. ~0R-227: Councilman Clark offered Resolution No. 70R-227 for adoption, authoriz~n$ the preparation of necessary ordinance changing the zOne as requested, ~UbJect to the conditions recommended by the City Planning Commission, as amended'by the' Planning Staff rec~mmendations. 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 MOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (69- 70-48 - 1~,3) Roll Call Vote: AYES: .COUNCILMEH: Clark~ Stephenson, Thom and Dutton NOES: COUNCILMKN:' .None ABSENT: COUNCIL~N: ~ebley The Mayor d~clared ReSolution No.. ~0R-227 duly passed and adopted, RRSOLUTION NO, 701~228: Councilman Clark offered Kesolution No. 70R-228 for adoption, granting VarianOe ~o. 216~ as...reques~eM, subject to,~e conditions recommended by the City Planning Com~ts's~On. Refer to Re,solution Book. A RESOLUTIIi)N OF 'THE CITY~01INCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 2165. Roll Call Vote: AYE S: COUNC ILMBN: NOES: COUNCILMEN: AB SENT: CouNCILMEN ~ Clark, Stephenson, Thom and Dutton None PebleY T~e Mayor declared Resolution No. 70R-228 duly passed and adopted. 70-230 City Hall, Anaheim, California -: COUNCIL MINUTES - May 12, 1970~ 1:30 P.M. PUBLIC HEARING - RECLASSIFICATION NO. 69-70-49: Submitted by Allan and Dora Key~ William and Helen Phillips, Henry and Mildred Guziejka, and Robert and Loretta Hockenberry, requesting a change of zone from R-1 to C-1 on property located at the southeast corner of State College Boulevard and Vermont Avenue, to establish a neighborhood commercial shopping structure on the northerly three parcels of subject property. The City Planning Commission, pursuant to Resolution No. PC70- 76, recommended said reclassification be disapproved. The Deputy City Clerk submitted corTespondence from Richard and Mildred Wimer, dated May 5, 1970, and Mrs. Glen Johnson, dated May 11, 1970, in opposition to said request. Also submitted was additional peti- tion signed by 27 persons opposing said request. Zoning Sgpervisor 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. Mr. Roberts recalled a survey, approximately four years ago, on recommended uses of property fronting on arterial highways; and noted that at that time the City Planning Commission and City Council felt single- family residences would be most appropriate in the immediate area of sub- ject properties, and thus the General Plan reflects this conclusion by designating this area for low-density residential use. He also noted that three parcels of the subject properties sup- posedly Were to be used as commercial stores; the fourth parcel, southern- most, had no definite plans. Mayor Dutton asked if the Applicants or their Agents were present and wished to address the Council. Michael Garan, of Young Real Estate Company, representing Agent for the Petitioners, stated it was felt the noise and traffic on State. College Boulevard rendered it undesirable for residences. He called at- tention to the commercial uses on the opposite side of State College Bou- levard. Mayor Dutton asked if anyone wished to address the council in opposition to the subject request. Vernon F. Stanley, 2103 Viking Avenue, called attention to the petitions of opposition submitted at the Planning Commission hearing; ad- vised the property owners in the immediate area are against the intrusion of commercial in their residential neighborhood; and noted the close prox- imity of all levels of schools and Boysen Park as being conducive to re- taining this as a residential area. Further, he was of the opinion the existing narrow alley at the rear of subject property would not accommodate commercial ingress and egress. The Mayor declared the hearing closed. RESOLUTION NO. 70R-229: Councilman Stephenson offered Resolution No. 70R- 229 for adoption, denying said reclassification, as 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 A CHANGE OF ZONE SHOULD NOT BE GRANTED IN A CERTAIN AREA OF THE CITY HEREINAFTER DESCRIBED. (69-70-49) Roll Call Vote: adopted. AYE S: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Stephenson, Thom and Dutton None Pebley Tb~ Mayor declared Resolution No. 70R-229 duly passed and 70-231 CSty Hall, Anaheim, California .~ COUNCIL MINUTES - May 12, 1970~ 1:30 PfM. DINNER DANCING PLACE PERMIT: Application filed by Darrell E. Atkins, for dinner dancing place permit at The Mine Shaft, 2916 West Lincoln Avenue, was sub- mitted 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 Stephenson, seconded by Councilman Clark. MOTION CARRIED. RECLASSIFICATION NO. 69-70-18 AND CONDITIONAL USE PERMIT NO. 1138 - EXTENSION OF TIME: Request of John A. Spiak, Manager of Land Development, William Lyon Devel- --opment Company, Incorporated, for approval of revised plans for Conditional Use Permit No. 1138 and a six-month extension of time to Reclassification No. 69-70-18 and Conditional Use Permit No. 1138 was submitted. Also submitted were reports of the Assistant City Engineer, recom- mending approval of requested extension of time, and Development Services Department, recommending approval of both the revised plans and the six-month extension of time. The City Planning Commission, by Motion, approved the revised plans for Conditional Use Permit No. 1138. On motion by Councilman Clark, seconded by Councilman Thom, the six-month extension of time to Reclassification No. 69-70-18 and Conditional Use Permit No. 1138 was granted, and reVised plans for Conditional Use Permit No. 1138 were approved, as recommended. MOTION CARRIED~ CITY PLANNING CO~ISSION ITEMS: Actions taken by the City Planning Commission at their meeting held April 20, 1970, pertaining to the following applications, were submitted for City Council information and consideration: VARIANCE NO. 2168: Submitted by William and James De Forrest, to construct a 4,860-square foot addition for warehousing purposes on C-2 zoned property located on the east side of Anahelm Boulevard, north of Alberta Street, with waivers of: a. Permitted C-2 uses. b. Minimum required parking spaces. Maximum permissible lot coverage. - The City Planning Commission, pursuant to Resolution No. PC70-63, granted said variance, subject to conditions. VARIANCE NO. 2173: Submitted by Leonard M. White, to permit the construction of a single-family home on R-O zoned property located on the west side of Rowan Street, south of Connecticut Street, with waiver of: a. Minimum required side yard setback. The City Planning Commission, pursuant to Resolution No. PC70-65, denied said variance. VARIANCE NO. 2174: Submitted by Eunice Williams, to establish a mobile home sales facility on M-1 zoned property located at the southwest corner of East Street and Kenwood Avenue, with waivers of: a. Permitted uses. b. Minimum front setbacks (withdrawn) The City Planning Commission, pursuant to Resolution No. PC70-66, approved Waiver a~ of said variance, subject to conditions; Waiver b was withdrawn by Applicant. CONDITIONAL USE PERMIT NO. 1164: Submitted by Trailer Coach Association, to establish a business and professional office building primarily serving com- merce and industry on R-A zoned property located on the north side of La Palma Avenue, east of Tustin Avenue~ (City Council adopted an ordinance on April 7, 1970, to rezone this property to Mol. The ordinance wall become effective May 7, 1970.) 70-232 City Hall, Az%,aheim,. Ca~ifo[nia - COUNCIL MINUTES - May 12. 1970, 1:30 P..M. 'The City Planning Commission, pursuant to Resolution No. PC70- 67, granted said conditiomal use permit, subject, go conditions, The City Manager noted that subjeCt property was?purchased,.' from the City of Anaheim and that the required fees for ~onditions Nos. 1 and 2 (street lighting and tree planting) had been complied with through the CONDITIONAL USE PERMIT NO~.1166: Submitted by William Miller, to estab- lish a transportation center with bus storage facilities and incidental rental of automobiles, on C-2 zoned property located on the south side of Katella Way, west of Mountain View Avenue. The City Planning Commission, pursuant to Resolution No. PC70- 68, granted said conditional use permit, subject to conditions. The foregoing actioms were reviewed by the City Council and no further action taken. CONDITIONAL USE PERMIT NO~ 10~: Submitted by Paul M. Halopoff, Halopoff Properties, requesting adminidtrative approval by the Planning Commission to use a portion of the convalescent project at 3415 West Ball Road, built under Conditional Use Permit No. 1039, for Category "L" patients. The City Planning Commission took no action on said request; however, the Applicant was advised the Planning Commission could not leg~- ally administratively approve establishment of Category "L" patients in subject proposed convalescent home, based on the fact the convalescent home was advertised as such and did not specify in the legal advertise- ment that it was being considered for Category "L"-type patients. They further advised that if the Petitioner desired the Category "L" use con- sidered prior to the report expected by September from the Comprehensive Health Planning Association of Orange County, he could submit a new pe- tition, requesting permission to establish the use, and thus the neces- sary data possibly could be assembled before September. Zoning Supervisor Charles Roberts reported that the Applicant had filed a new petition (Conditional Use Permit No. 1179), requesting permission to establish a Category "L" facility, which would go before the City Planning Commission in about four weeks; thus this item was not considered by the City Council. PROPOSED AMENDMENT TO TITLE 18 - DOMEST!~ ANIMALS IN RESIDENTIAL ZONES: On motion by Councilman Clark, seconded by Councilman Thom, public hearing was scheduled June 9, 1970, 1:30 P.M., to consider Amendment to Title 18, Chapter 18.04 - General Provisions - Use - The Keeping of Animals for Domestic, Non-commercial Use in Residential Zones, and Chapter 18~08 - Definitions - Coop - Corral - Private Stables'. MOTION CARRIED. ORANGE COUNTY CHANGE OF ZON$ CASE NO. zc7Q-9: Zoning Supervisor Charles Rob- erts reported on the findings of the DeveloPment Services Department, re- garding request pending before the Orange County Planning Commission for change of zone from County A-1 to County RS-5,000, Residential Single- Family, on approximately 90 acres of land located south of Esperanza Road, 2,800 feet east of Imperial Highway. The City Manager noted that subject property is included in the area the County has designated for a Regional Park Expansion Program (Crest to Coast Project), ~nd was of the opinion any recommendations as to the compatibility of the proposed zoning should be dependent upon a determina- tion by the Orange County Board of Supervisors as to whether or not sub- ject property is, in fact, to be utilized as part of the Regional Park Program. At t.he conclusion of discussion, Councilman Clark moved'that in the eveut ~he Oranse County Board of Supervisors does not proceed with the proposed ge'~io~al Park in this area, Orange County Change of Zone Case No. ZC70-9 be r~oommended~for approval, subject to the following condi- tions: 70-233 City Hall, Anaheim, California - COUNCIL MINUTES - May 12, 1970, 1:30 P.Mo 1. The extension of La Palma Avenue through subject property in a manner acceptable to the City of Anaheim and the County of Orange; 2. That in the event it is determined that a new north-south ar- terial highway connecting subject property with the area north of Esperanza Road should be developed on subject property, the location of this highway should be subject to the approval of the County of Orange; 3. That no residential lots be allowed to front on any arterial highways but rather would be required to back up to the new north-south street and La Palma Avenue; 4o That a 6afoot masonry wall be constructed along the entire south boundary of subject property and along both sides of the new north-south ar- terial, except for street and/or alley openings;. 5. That parkways should be provided for the entire length of La Palma Avenue and the new north-south arterial, and that these parkways be appropriately landscaped and permanently maintained in a neat and orderly manner (also including permanent irrigation facilities), and that parkway trees, as well as additional landscaping should be included within the total landscape scheme along all arterials~ 6. That the circulation system that is to be designed for the pr°- perry in question should be acceptable to the City Engineer and/Sh0uldlprovide for the extension of circulation facilities to the abutting properties; 7. That since the property in question is bordered by the Santa Fe Railroad tracks to the north, and since single~ family residential homes are proposed to be developed on the property, definite measures should be taken to provide a sufficient landscaped buffer between the residential lots and the railroad tracks in order to create the best possible environment for the futur~ residents of the, area; and 8. That development plans be subject to review by the City of Ana- heim prior to issuance of a building permito Councilman Thom seconded the motion° MOTION CARRIED. CONDITIONAL USE PERMIT NO. 1052 - EXTENSION OF TIME: The City Attorney reported on request from Milton E. Johnson for an extension of time to June 15, 1970, for ConditiOnal Use Permit No. 1052, since Mr. Johnson was scheduled to be hos- pitalized shortly. On motion by Councilman Clark, seconded by Councilman Thom, an ex- tension of time to June 15, 1970, for Conditional Use Permit No. 1052 was granted. MOTION CARRIED. RESOLUTION NO. 70R-230 - AWARD OF CONTRACT, WORK ORDER NO~ 569: In accordance with recommendations of the City Engineer, Councilman Dutton offered Resolution No. 70R-230 for adoption. Refer to Resolution Book. 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 PERFORM- ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM- PROVEMENT: COMPLETION OF CONSTRUCTION OF THE VISITOR INFORMATION CENTER (ANAHEIM CONVENTION CENTER) IN THE CITY OF ANAHEIM, WORK ORDER NO. 569° (K R W Corporation - $37,751.00) Roll Call Vote: AYES: COUNCILMEN: Clark, Stephenson, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor declared Resolution No. 70R-230 duly passed and adopted. RESOLUTION NO. 70R-231 - AWARD OF CONTRACT, WORK ORDER NO. 573: In accordance with recommendations of the City Engineer, Councilman Thom offered Resolution No. 70R-231 for adoption. Refer to Resolution Book. 70- 234 ~ity Hall, Anaheim, California - COUNCIL MINUTES - May..12, 1970, !: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 FORTHE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALSAND EQUIPMENT AND ALL · UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE IMPROVEMENT OF NUTWOOD STREET, FROM APPROXIMATELY 1,300 FEET SOUTH OF CERRITOS AVENUE TO APPROXIMATELY 1,500 FEET SOUTH THEREOF, IN THE CITY OF ANAHEIM, WORK ORDER NO. 573. (Universal Asphalt Company, Inc.. - $2,326,05) Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: Clark, Stephenson, Thom and Dutton COUNCILMEN: None COUNCILMEN: Pebley The Mayor declared Resolution No. 70R-231 duly passed and adopted. RESOLUTION NO. 70R~23~ - AWARD OF CONTRACT, WORK ORDERNO. 1221: In accordance with recommendations'of the City Engineer, Councilman Stephenson offered Resolution NOo 70R-232 for adoption° Refer to Resolution Book° 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 PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE LA PALMA AVENUE SEWER IMPROVEMENT, FROM APPROXIMATELY 150 FEET WEST OF IMPERIAL HIGHWAY TO APPROXIMATELY 200 FEET EAST THEREOF, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1221~ (S-D Construction,$10,$89.60) Roll Call Vote: AYES: COUNCILMEN: Clark, Stephenson, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor declared Resolution No. 70R-232 duly passed and adopted. RESOLUTION NO~ 70R-23~3 - AWARD OF CONTRACT, WORK ORDER NO. 2004: In accordance with recommendations of the City Engineer, Councilman Clark offered Reso- lution No. 70R-233 for adoption. Refer to Resolution Book. ~" 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 PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE DRILLING OF ONE 16" WATER WELL, WEST OF AUDRE DRIVE, BETWEEN KATELLAAND CERRITOS AVENUES ON NINTH STREET, IN THE CITY OF ANA- HEIM, TO BE DESIGNATED AS "WELL NO~ 36", WORK ORDER NO, 2004. (Water Well Supply - $21,623.00) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Stephenson, Thom and Dutton None Pebley The Mayor declared Resolution No. 70R-233 duly passed and adopted. 70- 235 City Hall, Anahgi. m., C~a'iifo'rnia.- COUNCIL MINUTES - May 12, 1970, 1:30 P.M~ RESOLUTION NO, 70g-~ .~.~'AWARp 0~ CONTRACT, WORK ORDER NOv 426-297: In accordance with recommendetidns of ~he' Director of P~.blic Works, Councilman Stephenson offered Resoluttoh, NO'~ 7~R~.234 £or adoption, Refer ~o ReSold. ti, on Book, 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 LABOR AN, D EQUIPMENT TO CUT AND REMOVE ALL RANK GROWTH AND WEEDS AND. REMOVE RUBBISH, REFUSE AND DIRT UPON ANY PARCEL OR PARCELS OF REAL PROPERTY'OR ANY PUBLIC STREET IN THE CITY OF ANAHEIM, WORK ORDER NO. 426-297~ (Harold W4gts.- '~19,710~00) Roll .Call Vo't~: AYES: NOES: ABSENT': COUNCILMEN:. ~'Clark~, Stephen'son, Thom and Dutton COUNCILM~.N: None COUNCILMEN: Pebley Th'e Mayor de~ciar, e~d' Resolu. tion.No. 70R-234 duly passed and adopted. DEEDS OF EASEMEI~,IT: Councilman DUtton offered Resolution Nos. 70R-235 to 70R-239, both inclusive, for adOpeio~- Refer.' to Re's,o'.iuti~h Book.~' RESOLUTION NO, i: ?0R~295;,~ ,'A?P~,SOL?TION'.,OF THE CITY COUNCIL OF THE CITY OF ~%NAHEIM AccEP~.I~G AN:~ ~E~S'~M~'N~r,:GRANT'': DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL 'PROPERTY FOR.~ AN: EASEMEIh~ FOR, ROAD AND PUBLIC UTILITY PURPOSES. (Norma Jean Wynne,, Margar'et.' C~ .May. e'S,, Clair'e June Short, Clarence C. Clement, Orletha E. Clement,) RESOLUTION NO~ '70R--236:. 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, (George Albertus C611man and Meryl F~ Collmam) RESOLUTION N0.: 70R-237: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PRO. PERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Kirven car Company) RESOLUTION NO~ 70R-23~.~. 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 PUBLIC UTILITY PURPOSES. (David C. Maddox, Dorothy S. Maddox, A: Daniel Maddox, Gertrude H. Maddox) RESOLUTION NO. 70R~;239~ 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. (Raymond G. Spehar, Estelle K~ Spehar, Marcia Ann Halligan, Presley Develop- ment Company, Wm. Lyon D~velopment Company, Inc.) Roll Call vote: AYES: COUNCILMEN: Clark, Stephenson, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: pebley ' The Mayor declared Resolution Nos. 70Ro235 to 70R-239, both inclu- sive, duly passed and adopted~ PURCHASE OF EQUIPMENT: The Oity Manager reported on informal bids received for the purchase of 2,000'Stacking Chairs for the Convention Center, as follows: 70-236 City Hall, _Anabei~,'Callfornt. a -, cOuNCIL MINUTES - May 12, 1970, 1:30 P.Mo vENDOR TOTAL AMOUNT, INCLUDING TAX Virco ManufaCturing Co,~., Los Angeles .... $27,405.00 O.K? Office Products', Anaheim ........ 46,725.00 (Vinyl) O.K' Office Products.i, Anaheim .......... 48,825.00 (Nylon) On~ recommendation of the· City Manager, Councilman Clark moved that the low bid·of Vireo Manufacturing Company be accepted and purchase authorized in the· amount of $27,405.00, including tax. Councilman Ste- phenson secondedthemotion~ MOTION CARRIED.. RESOLUTION~NO.. ~0R724~O: CouhcilmanClark offered Resolution No. 70R-240 for adoption~ Refer'.to ·ResolUtion Book.. A RESOLUTION OF THE cITy couNCIL OF THE CITY OF ANAHEIM CONSENTING TO THE DETACHME, NT OF CERTAIN REAL PROPERTY FROM THE CITY OF ANAHEIM. (BOISSERANC PARK) (T°ibe annexed to the City of Buena Park) ·~ Roll Call vo'te: AYES: ~.COUN~ILMNN: Clark, Stephenson, Thom and Dutton ~NOES: COUNCILMEN:,' None ABSENT: ~OuNdiLMEN: PebleY The MaYor declared Resolution No. 70R~240 duly passed and adopted. CORRESPONDENCE: The fol!ow[~g Correspondence was ordered received and filed on motion by Councilman Clark, SeConded by Councilman Thom: a, Repork'..-, County of O~ange - Regional Recreation Facilities. b.- FinaneiaI and Operating Reports for the month of April,1970. c.. Minutes ~ 'Le~gU.e Committee on Transportation - March 25, 1970.. d, Letter of Appre'ciation - Fred and Vera Krein. MOTION· CARRIED~. ORDINANCE NO. 2811~: Councilman Dutton offered Ordinance No. 2811 for adoption. Refer to Ordinance' Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69-65 - C-1 Only, Portion A) Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: Clark, Stephenson, Thom and Dutton COUNCILMEN: None COUNCILMEN: 'Pebley The Mayor'declared Ordinance No.. 2811 duly passed and adopted. ORDINANCE NO. 2812: Councilman Thom offered Ordinance No. 281~ for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (69-70-8 - C-1 Only, Portion B) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Stephenson, Thom and Dutton None Pebley The Mayor declared Ordinance No.'2812 duly passed and adopted. 70-237 City Hgll, Anaheim, California - COUNCIL MINUTE~ - May 12, 1970, 1:30 P.M. ORDINANCE NO. 2813: Councilman Stephenson offered Ordinance No. 2813 for adoption. Refer to Ordinance Book° AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (69-70-13 - R'3~ Roll Call Vote: AYE S: C OUNC ILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Stephenson, Thom and Dutton None Pebley The Mayor declared Ordinance No. 2813 duly passed and adopted. ALCOHOLIC BEVERAGE LICENSE APPLICATION - CONDITIONAL PROTEST:.~Application submitted by Marcel C. Moynier, for Person-to-Person.Transfer, on-sale General (Public~ Premises) for The Cascade, 2125 South Harbor Boulevard, was presented, bY the City Manager to the City Council. for ~their information~. On motion by Councilman Dutton, seconded by Councilman Clark, the City Attorney was authorized .to~,'fil~ Conditional protest with the Alcoholic Beverage~.Control Board a~ains~i'~'atd application, on the basis that under Or- dinamce No. 2786 a conditional use permit must be obtained for this estab- lishment. MOTION CARRIED. TRAVELERS INSURANCE COMPANY - RATE CREDIT: The City Manager reported notice had been received from Travelers Insurance Company of a retroactive rate credit on premiums paid during the period November 8~ 1968 to November 7, 1969, amounting to $25,610.00, and submitted the recommendations of the Personnel Department for dispersal of these funds° On motion by Councilman Dutton, seconded by Councilman Stephenson, dispersal of the retroactive rate credit received from Travelers Insurance Company shall be made as recommended by the Personnel Department in their report dated May 5, 1970. MOTION CARRIED. CONVENTION CENTER PATIO - BUDGET - COMMUNITY CENTER AUTHORITY: The City Manager reported on a proposed 1970-71 Budget figure of $200,000.00 to be used for covering the open patio area of the Convention Center, in order to accommo- date larger conventions, provide a large dining area near existing kitchen facilities, and release required space for employee lunchroom. He advised that these funds would be paid over to the Community Center Authority's Construction Fund, who would be responsible for carrying out the project, to be refunded to the City in the event additional bonds are issued by the Community Center Authority on or before July 1, 1972; or in tLe event excess funds are available in the revenue fund of the Authority, the City's annual lease payments would be reduced until all advanced funds were reimbursed. On motion by Councilman Clark, seconded by Councilman Stephenson, the concept for covering the Convention Center open patio area, as outlined by the City Manager, was approved. MOTION CARRIED. INTERNATIONAL CITY MANAGEMENT ASSOCIATION - NASA RESEARCH: The City Manager sub- mitted correspondence from J. Robert 'Havlock, Director of the Information Center of the International City Management Association, inviting the City of Anaheim to participate with 49 other cities in a pilot program to avail cities of the technology contained in the National Aeronautics and Space Ad- ministration research files° Mr. Murdoch explained that I.C..M.A. eventually would like to develop a National Science Policy and Program jointly with NASA, The National Science Foundation, and the HouSing and Urban Development governmental agency, to pro- vide cities with the technical advice and programs desired. The I.C.M.A. has requested a letter of intent and a $500.00 parti- cipating fee, should Anaheim wish to join this pilot program. 70- 238 ~ity Hall, Anaheim, California - COUNCIL MINUTES - May 12, 1970, 1:30 P.M. On motion by Councilman Clark, seconded by Councilman Thom, the. City Manager was authorized to notify I.C.M.A. of the desire of the City of Anaheim to participate in this program,and to forward the required $500°00 participating fee. MOTION CARRIED. ~EQUEST - ANAHEIM YOUTH COUNCIL: The City Manager submitted a request from David Bierwierth of the Anaheim Youth Council,for a joint meeting with the City Council to discuss communications between adults and youth. On recommendation of Mr. Murdoch, the Council agreed unanimously to a meeting with the Anaheim Youth Council at 10:00 A.M., Tuesday, May 19, 1970, at a place to be designated later. Mr. Murdoch will notify the Press when final arrangements have been completed. ANAHEIM CONVENTION CENTER PARKING - CARROUSEL OF ANAHEIM: The City Manager submitted a request from Mrs, Ruth Salaets, Chairman of the Carrousel of Anaheim, sponsored by the Women's Division, Anaheim Chamber of Commerce, for permission to use the Convention Center parking facilities, free-of- charge for this event scheduled May 27 and 28, 1970o At the conclusion of discussion, it was moved by COuncilman Dut- ton, seconded by Councilman Stephenson, that the City rent the Convention Center parking facilities as a sponsor's responsibility, thereby providing parking free, since the City of Anaheim is sponsoring subject event on a basis of a community event to encourage active participation in the cul- tural arts; further, should additional events be scheduled simultaneously, arrangements to accomplish the intent of this motion will be at'the dis- cretion of the City Manager. MOTION CARRIED. RESOLUTION NO 70R-241 o PROPOSED ABANDONMENT 69o21A: Councilman Dutton offered ResOlution No. 70R-241. for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE AND ABANDON A PORTION OF AN EXISTING DRAINAGE CHANNEL AND EASEMENT FOR DRAINAGE PURPOSES OVER, UNDER AND ACROSS THE HEREINAFTER DESCRIBED REAL PROPERTY; FIXING A TIME AND PLACE FOR A HEARING THEREON; DIRECTING THE POSTING OF NOTICES THEREOF AND THE PUBLICATION OF THIS RESO- LUTION. (69-21A - PuDlic Hearing, June 9, 1970, 1:30 P.M. - West side of Brookhurst Street, south of Crestwood Lane.) Roll Call Vote: AYES: COUNCILMEN: Clark, Stephenson, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley The Mayor declared Resolution No. 70R-241 duly passed and adopted. ORANGE COUNTY LEAGUE OF CITIES - EXECUTIVE COMMITTEE MEETING: Councilman Clark invited City Council members to the Executive Committee meeting of the Orange County League of Cities, at Ftiedemann Hall, Orange, Thursday, May 14, 1970. REPRESENTATION - LOCAL AGENCY FORMATION COMMISSION: The City Council discussed the matter of present vacancies on the Local Agency Formation Commission~ and several requests received for support in seeking membership sponsor- ship of the Orange County League of Cities~ At the conclusion of discussion, it was agreed Mayor Dutton and Councilman Clark, as voting representatives, would confer on this matter and determine recommendations, prior to the May 14, 1970, Executive Com- mittee meeting of the Orange County League of Cities. 239 City Hal%, A~_abeim, Ca.lifoNnia -...COUNCIL MINUTES - May 12, 1970, 1:30 P.H, p~ERMISSI.ON TO. LEAVE I"d~.~.~TATE-, MAYOR JACK C. DUTTON: On motion by Councilman Clark, seconded by Councii~'Stephenson, Mayor Dutton was granted permis- sion to leave the State for 30 days. ~DTION CARRIED. ADJOURN~NT: Councilman Thom moved to adjourn. Councilman Clark seconded the motion. MOTION CARRIED. ADJOURNED: 2:55 P.M. Deputy City Clerk City, Hal!, An~he$~ California - COUNCIL MINUTES - May 19, 1970, 1:3.0. p.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCIL~N: Clark, Thom and Pebley ABSENT: COUNCILMEN: Stephenson and Dutton PRESENT: CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Dene M. Williams CITY ENGINEER: James P. Maddox ZONING SUPERVISOR: Charles Roberts Mayor Pro Tem Pebley called the meeting to order. !NV.OCAT!pN: Reverend W.E. Meehan, of Anaheim Friends Church, gave the Invo- cation. FL~G. ~S~TE: Councilman Thom led the Assembly in the Pledge of Allegiance t:o the Flag. PROCLAMATIONS: The following Proclamations were unanimously approved by the City Council: "Poppy Days" - Mmy 22 and 23, 1970. "Youth in Government Day" - May 28, 1970. HI_NUTES: Minutes of the Anaheim City Council meeting held May 5, 1970, were ap- proved on motion by Councilman Thom, seconded by Councilman Clark. MOTION CARRIED. WAIVER OF RRADING - ORDINANCES AND RESOLUTIONS: Councilman Clark 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.