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1970/06/0270-258 City Hall, An_aheim,, Calif, orni, a, ,,- C ,O01~C!I~ l~,larl~s, J,u, ne 2, !970, 1~30 P.M. The City Council of the City of Anaheim mot in regular session. P~SE~: A~ENT: P~SE~: COUNCILP~N: Clark, Stephenson, Pebley, Thom and Dutton COUNCILNEN: None CITY NANAGER: Ketth A. ~urdoch CITY ATTORNEY: Joseph B. Geisler DEPUTY CITY CL~RK: Aloha M, Fattens ASSISTANT CITY ENGINEER: Ralph O, Pease ZONING SUPERVISOR: Charles Roberts Hayor Dutton called the moeting to order. .I~.,0C&TION: Reverend John K. Seville, of St. Hichael's gptsoopal.Ctt~r~h,.: gave the Invocation. FLAG SALUTE.: Councilman Stephenson led the Assembly in the Pledge of. Al- legiance to the Flag, .~ROqLANATIONSl The following Proclamations were issued by Nayor Dut~:on! and unanimously approved by the City Council: "Teen Challenge Week" - June 1 - 7, 1970. ~ "P~X Operator Week" - June 1 - 7, 1970, ~ Nayor Dutton presented a Lifetime Membership in the Anaheim Nu- nicipal Golf Course to George Ho (Pop) Miller. Hr. Hiller-expressed his appreciation to the City Councit andi the City Nanager for their thoushtfulness in presenting this Golf Course Hambership to him, !.NTI~ODUCTION OF NE~ E~P~OYEBS: Lee Sale, of the City Personnel Departv ment, introduced ney employees attending the Council meeting as part of the City's orientation program. Pisyor Dutton welcomod the new employees to the City Family. HI.NUT.E~: Minutes of the Anaheim City Council meeting held Nay 19,1970, were approved on motion by Councilman Clark, seconded byCouncilmanThom.' 140- TION CARRIED. ~: " -',: WAIVEg OF READ~.- ORD~.I~CES ANDRe. SOLUTIONS: Councilman Pebley-moved to waive the reading in full of all ordinances and resolut..~ons, and that consent to the waiver of reading is hereby given by all. C.~ncil'men, un- less after reading-of the. title, specific request is made by a:Council- man forthe reading of such ordinance or resolution, Councilman Cl~rk seconded the motion. MOTION UNANIHOUSLY CARRIED. . ,RE ~pOR~, - FI~CIAL:D~HANDS AGAINST ~HE CI~[Y: Demands asatus.C the Ctrty~ in the amount .o~ $414,916,33,...$naccordanc~rlth the 1969-70Budset, w~e~app~oved. ~u~c ~I,,~ .'- S-O~T~_~.. ~£~F!C: T _~SS~0 ,~A~0N. CO~.~ ,~Ca$$S; ~-~he ~As s ie~- ant City Engineer reported ~n .the. p~opo.sed franchise! to ~the. Southern.. Pa~- cific Transportation'Companyto const~uc~ aaintain !and op6rate, a.d~!lt . track across Howell Avenue~ east of Lewis Street, and advised this woul~ not result .in any expense to-the City o.f .Anaheim.. . Nayor Dutton asked if anyone wished to address the City Council; hearing no ~esponse, declared the. hearin~i' closed, .... ~,~0~'-~2811~., Councilman P~Lay-~-o'ffere~J~rdl'nance~No-_2819: for AN ORDINANCE OF THE CITY OF 'A~AHE[H G~I~G'A .FRANCHISE ~O'Ti'I~ SOUTH~!~ ~.CZFIG' TRAk~~It~lq~ CON~A~-IY~.T. Oi :COIq~G~',' NAIIqTA/N' AND O~E~RA~E A DR~LL TRAC~ ACROSS, HOWELL AVEIqUE ._IN THE CZTY'-OF:2KNAHE]~. 70- 259 AI~JSE~NT DE~/ICE$ PERHI%.~ Application filed by August Jerome Cicinelli, for amuse- ment devices permit to allow game machines, pin ball machines, Juke box, soft drink dispenser, and candy machine at 947-949 South Knott Avenue, was submitted and granted, subject to provisions of Chapter 3.24 of the Anahetm Mmntcipal Code, as recommended by the Chief of Police, on motion by Councilman Stephen- son, seconded by Councilman Clark. MOTION CARRIED. R~.UEST TOWN TOUR cOMPANY: Request of Michael L.Valen, President of The Town Tour Company, a division of Valen Parking Management Company, for approval of specified fare increases, route expansion, and a permanent transportation permit was submitted.. AlSo submitted was a supporting letter from William La Mares, owner and owner representative of Park Vue, Lamplighter, Galaxy and Cosmic Ase Motels. Mayor Dutton asked if anyone wished to address the Council on subject Michael L. Valen enumerated the va,rioUs parts of their request, ova- lined equipment improvements made by the company, and submitted commendatory letters from the Anaheim'Area Visitor and Convention Bureau, Dtsneyland and Grand Hotels, and Royal Coach and Charter House Motor Hotels. He also read a complimentary letter received from Lester Slosh, manager of CIVITRAN, an organizationwhose convention Town Tour had recently serviced. In answer to a query by Councilman Clark, 1~. Valen stated the posed expanded route presently ts not serviced by any transportation company'. The City Attorney advised that Anaheim Jitney Systems, Inc., pres- ently is operating on a temporary transportation permit, granted by the Coun- cil, as does The Town Tour Company. Councilman Clark stated he understood Town Tour and Anaheim Jitney Systems were having problems because of conflicting routes, and suggested these problems be resolved by the two companies, Mr. Valen replied that the Xnott'e Berry Farm route probably was the only one on which there was an overlapping conflict with Anaheim Jitney Systems, and Town Tours felt they were operating within their rights, Further, it was hie understanding that Anaheim Jitney Systems now was operating unde~ the Jurisdiction of the Public Utilities Commission; that Town Tours abandoned their reguest for a permit under the Public Utilities Commission, choosing to operate under the Anaheim Municipal Code. James H. Lyons,.606 South Olive Street, Los Angeles, attorney for Anaheim Jitney Systems, Inc., agreed there were conflicts between their client and Valen Parking Management, Inc0, in operation of ~outee, and was of the o~tnton Anaheim could only support one transportation system; further, that Tows Tours was not really serving the citieens of Anaheim, but r&ther the tourists frequenting the periphery of Disneyland, Mr, Lyons stated Anaheim Jitney Systems ~ecently had filed a com- plaint with the California Public Utilities Co~isliOn against Vales Parking l~an~e~ent,'t~o~, and requested the Council defer its decision on the subject rec~eet for a permanent permit until the Publ'ic Utilities Co~nllsion hearing had been con~leted. ~e also requested investigation be made into the neces- sity for the requested fare increases.and route expansion. Thomas Seeger, of Anaheim Jitney Systems,outlined routes presently serViced by their Company. Odra L. Chandler, 608 South Harbor Boulevard, Attorney, briefed the history of the Anaheim ~itney operation. Be was of the opinion the problems between the two transportation co~panies could develop into an unpleasant eitu. ation, and urged the Council to defer its decision until a thoroush vesttSation could be completed. Councilman Clark moved that a rapeeeentettve fro= the City Attorney's office attend the Public Utilities Commission hearings on the Anaheim ~itney ~yeteme' complaint, and that subject request be held over until the results 70- 260 City Hall. Anaheim.. Ca![forni~ -'C0UNClLMINU~,ES - JuDe 2., 19]0,. 1:30 P.M. of the Public Utilities Commission hearing had been amalyzed and complete staff studies made on Anaheim's transportatiOn systems. Councilman Pebley seconded the motion. MOTION CARRIED. Dennis M~nke, Attorney for Volem Parking Management Company, ad- vised they have received no notice that a Public Utilities Commission hear- ing will .be scheduled on thi, subject. The City Attorney was instructed to advise the City Clerk when to reschedule th!.s item on the agenda.. P~CL~S~IF!CATI~Nr ~1' ~.~9'8~ ~D VA~L~.E .NO.` 207,6 . EX%~,8I,.Q~ OF TIME: quest of Mr. and Mrs. Walt~.r Fluegg~, dated May 7t'1970,was submitted for a si~-.month ex~ension of CLue to Reclaseification No. 68-69-85 and Variance No, 2076. Also submitted was report of Development Services Department, recommending a six-month extension of time be granted, to expire December 17, 1970, and a report by the Assistant City Engineer. On motion by Councilman Dutton, seconded by Councilman Clark, six-month extension of time was granted,, as recommended, to expire Decem- ber 17, 1970, MOTION CARRI.ED~ VARI~ANCE, NO. $Q66.- ~XTENSION OF. T,!ME..:. Request of William Do Richardson, dated May 8,' 1970, wan subm~te~ for a one~'year extension of time to Variance No. 2066, Also submi.~ted was report of {he.,Ass'istant City Engineer and report of Development Services Department, rec~mmending approval of one-year tension of time. to expire May 20, 1971.o On motion by Councilman Dutton, seconded by Councilman Clark, one-year extension of time was granted as' recommended,to expire May 20, 1971. MOTION CARRIED. ~EC.LASSlFICA,TION ~O. 68~6973}...- E~TE~SIO~ .OF.~IME.: Request of William D. Pti- chard, dated MaY 11, 1970, was submitted for one-year extension of time to Reclassification No. 68-69~35. Also submitted was report of the Assist- ant City Engineer ,,and report of Development Services Department recom- mending one-year extension of time be granted, to expire May 19, 1971. On motion by COuncilman Dutto~,seconded by Councilman Clark, one-year extension of time was granted as recommended, to expire May 19, 1971. MOTION CARRIED. REQUEST ~.,LA .H~,B~.,~i0~s CLU~:'. Request of the La Habra Lions Club, dated May 8, 'i9~0~ was submitted for permission to sell tickets from May 30 to Aug- us~ 1, 1970, for their Annual Corn Festival, to be held in the Clty of La Rabra, August 1, 1970. On motion .by Councilman Pebley, seconded by Councilman Clark, said request was granted on the basis of solicitation for donations, sub- Ject tO the: provision that no solicitation of funds be conducted on the Anaheim Stadium or Convention Center properties. MOTION CARRIED. IRREVOCABLE OFF. ER. ~F DE,BIQATLON * T.RAQT NO,~_Z185:. Irrevocable Offer of Dedi- ' ca~ion of'"Lot "A" of Tra~t No, 7185, exd~uted by Riverside Apartments, a joint ve~ture composed of Armour Buildtn~ Company and Swan Construc- tors, was submitted and approved as to form and recordation thereof au- thorized, on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. RESO_LU~ION. Ng..,7.Q.~,2!.3 ,, AWARI~, .OF COI~TRAC%,Z, WO~Rg ,O..I~DE~ NO, 483: In accordance with recommendations of the City Engineer, Councilman Dutton offered Reso- lution No. 70R~2'63 for adoption. Refer to Resolution Book. 70- 261 C. ity Ha.!l,.Anaheim,. ca!if.o~nia ' COUNCIL MIN~.T.E$ - ,Jun~e 2, 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 RESPONSEBLE BIDDE~ FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, M~TERIALS AND TRANSPOKTATION, IN- CLUDING P(~4ER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE F. OLLOWING PUBLIC IMPROVEMENT.: CONSTPJ~CTION OF TENNIS COURTS AT OLIVE HILLS PARK, IN THE CITY OF ANAHEIM, WORK ORDER NO, 483. (Anbro En- gineering Company ~ $38,017.?'0) Roll Call Vote.: AYES.: OO~NCIL~N NOES: ABSENT': 'COUNCILMEN': Clark, Stephenson, Pebley, Thom. and Dutton None None The Mayor dec. lared Re~olu'tion No. 70I~26'3 duly passed and adOpted. ~ESOLUTIO~. NO., 70Rw264 - AWARD OF CONTRACT -, WORK.OI~DER ~0.~ 592,6: In accordance with recommendations'of'"the City En$i~eer, i'Counc~lman Clark Offered Resolution No. 70R--.26'4 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 FUKNISHING OF ALL PLANT, LABOR, SERVICES~ MATERIALS AND TRANSPORTATION, IN- CLUDING POWER, FUEL AND WATER~ AND PERFORMING ALL WORK. NECESSARY TO CONSTRUCT AND COMPLETE THE, FOLLOWING PUB'LIC IMPROVEMENT~ FUKNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE. INTERSECTION OF STATE COLLEGE BOULEVARD AND VIA BU~TON., I~ THE.:C~TY OF ANAHEIM, WORK ORDER NO. 592-A. (Smith Electric Supply - $9,383,00) Roll Call Vote: AYES: CO~NCiLt~N: NOES: co~NCItMEN: ABSENT: COUNC IL~.N: Clark,. Stephenson,. Pebley, Thom and Dutton Nbne None The Mayor declared Resolution No~ 70R-264'duly passed and adopted. P~E$OLUTIilN ~, 70R-26}.(-.: A~AI~...O~,.,,CO.~T,RAC~ y'WpRK O,P, DgR.NO..593~A: In accordance With-recO~endationS'of the City E~g~eer,' Co~n¢ilman-~tark offered Resolution No. 70R, 265 for adoption. · Refer to Resolution Book, A RESOt/JT,ION OF THE CITY COUNCIL OF TH~ CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND' AWABDING A CONTT, ACT TO THE.LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR,. SERV'IC~S, MATERIAtS AND EQUIPMENT AND ALL UTILITIES AND TBANSPOR~ATION~. INCLUDING POWER~ FUEL AND WATER~ AND PERFORMING ALL WORKNECRSSARY'TO'.CONSTRUOT .AND CO~P~L~TE THE FOLLOWING PUBLIC IMPROVEMENT': FURNISHI.NG AND iNSTALLING TRAFFic' SiGNALS"'AND SAFETY LIGHTING AT THE iNTER- SECTION OF pALE .AND ORANGE 6~E~E$.~ iN THE' CITY OF ANA~1M, WORK ORDER NO, 593-A. (Smith"EleCtriC. Su'p~ly $1!,'044'~'00) ' Roll C~l.l: VO.t.e~. AYES: COUNCILMEN: NOES.: COUNCI.LI~N: ABSENT :' coUNOILMENi The Mayor declar6d ResolutiOn No. 70R~'.265 duly passed and adopted. Clark:, St'ephenson, P~bley, Thom and Dutton None None _RE, SOLUTION. NO.. ?0R..266 - AWARD 0F qO,NT,R~..qT *. WQRI~ORDER'.NO,( 59./~: In accordance -with're6~ndations of'~he C{%Y E~$ine~r, ~ouncil'~an ~iark offered Resolu- tion No~ 70R-266 for adoption, Refer to ReSoluti'on BoOk. 70- 26 2 City Hall, A~.aheim~ C~llforn, ia-. COUNCIL M~_NUTES-, June_~a 19.70~ 1:30 P.M. A RESOLUTION OF %~tE,CITY. _COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND.AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHIND OF. ALL. PLANT, lABOR, SERVICES, MATERIALS AND EQUIP- MENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER,. FUEL AND WATER, AND 'PERFOR ,.MING ALL WORK NECESSARY. TO CONSTRUCT AND COMPLETE THE FOLLOWING' PUBLIC., IMPROVEMENT: IrORNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTI~ AT THE INTERSECTION OF BROADWAY AND DALE AVENUE, IN THE CITY OF ANA~. ~M, WORK ORDER NO. 594-A, (Smith Electric Supply - $8,849.00) Roll Call Vote:: AYES:' NOES: ABSENT: COUNCILMEN: Clark, Stephenson, Pebley, Thom. and Dutton COUNCI'LNEN: 'Nose COUNCILHEN: None The Mayor declared Resolution No, 70R-'266 duly passed and adopted. ~RESO..LUTION ~0. 70R-26~ - WORK 0RD~R NO. 3~7~ Upon receipt of certification from'the Director of Public 'Works, cO~nc'ilman Pebley offered Resolution No. 70R-267 for adoption.: Refer to Resolution Bo. ok. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE~COM~LE'TION AND~THE FURNISHING OF ALL PLANT, LABOR, sERVICES, MATERIALS AND EQuIP~NT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF. ALL WORK NECESSARY TO CONSTRUCT.AND COMPLETE. THE FOLLOWING PUBLIC :IMPROVE~NT, TO WIT; THE GILBERT-LA PALMA AVENUE STREET IMPROVEMENT, IN GILBERT STREET FROM:APPROXIMATELY 700 FEET NORTH OF LA PALMA AVENUE TO APPROXIMATELY 100 FEET SOUTH THEREOF, AND IN LA PALMA AVENUE FROM APPROXIMATELY 500 FEET ERST~iOF. DILBERT STREET TO AP- PROXIMATELY 50 FEET EAST THEREOF, IN THE CITY OF ANAHEIM, WORK ORDER NO. 347. (R.J., Noble Company) Roll Call Vote: AYES:., COUNCI...L!~N:,' Clark, Stephenson, Pebley, Thom and Dutton NOES: COUNCIL~.N: None ~ABSENT: COUNCtI2~N: None The Mayor deClared'Resolution No. 70R-267 duly passed and adopted. RESO,,LUTIONNO. ?0R~268 ? WO,RKORDER NO~ }?.5~A:· Upon receipt of certification - from the Director 6f Public Works, COuncilman PebleY offered Resolution No. 70R-268 for adoption. Refer to ResOlution. Book, A I~$OLUTION OF THE.CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COI~LETION AND THE FURNISHII~ OF ALL PLANT, LABOR. SERVICES, MATERIALS AND EQUIPMENT AND ALL U~I~IT!ES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK ~ECEssARY TO CONSTRUCT AND COMPLETE THE' FOLLOWING PUBLIC IMPROVEMENT~ TO 'WIT: FUrNISHiNG AND INSTALL- ING TRAFFIC SIGNALS AND SAFETY I~.~L~ ~N LOABA ~T~T AT CRESCENT' AVENUE AND NORTH STREET, IN THE CITY OF ANAHEIM, W~R~ ORDER NO. 575aA. (Smith Electric Supply) Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: ,Clark, Stephenson, Pebley, Thom and Dutton COUNCILI~N: None COUNCILD~N~. None The Mayor declared Resolutten No. 70R~268 duly passed and adopted. 70- 263 City _t~..1~, Anaheim, Ca!.ifornia .- C.QUNC~.MINUTES - June 2, 1970,..1:30 P..M. PROPOSED SA~E OF CiTY-OWNED PROPERTy:' On report and recommendation of the City Manager's office, it was moved by Councilman Clark, seconded by Councilman Dutton, that publication of legal notice for sealed bids for purchase of two improved lots, located at 456 and 460 North Mariposa (Lots 46 and 47; Tract No. 1591) be authorized. (Bids to be opened, June 26, 1970, 2:00 P.M.). MOTION CARRIED. DEEDS OF EAS~M~.NT: Councilman Stephenson offered Resolution Nos. 70R-269 to 70R- 276, both inclusive, for adoption. Refer to Resolution Book. RESOL~fIO,,, : ..,,' ~ NOt.. 7QR-26,9,,:, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED coNVEYING TOTHE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Donlan Corporation) RESOLUTIO~N0. 708-270: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTINGAN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (P.R.C. Development Corporation) RESOLUTION. NO. 70R-271: 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 UNDERGROUND ELECTRICAL PURPOSES. (Equity Investments Corporation) RESOLUTION NO.. 70R-272: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHE'IMACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (James C. and Ollie B. Shaw) RESO..LUTION NOt 70R-273: 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. (David C. Booms) RESOLUTION N0? 70R-274:. 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. (Waddell & Company and D.H, Overmyer Company, Inc.) · _RE. SOLUTIO~ NO~ 70R-27.5: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM A~CEI~NG'AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Emhart ~orporation) RESO~T~O~_ NQ~. 70Rt276: 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. (Steve and Rose Cebrynski and Morris and Beatrice Drul) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution NOS. 70R-269 to 70R-276, both inclu- sive, duly passed and adopted. PURCHA!E O~ EqUIPt~N%,: The City Manager reported on the recommended purchase of a Water Vault, and advised that the one manufacturer, Brooks Products, has submitted a quotation for said equipment in the amount of $2,541,00, includ- ing tax. He thereupon recommended the purchase be. authorized. On motion by Councilman Pebley, seconded by Councilman Clark, pur- chase was authorized in the amount of $2,541,00, including tax, as recommended. MOTION CARRIED. 70-26~ City Hal!. Anaheim, .California , COUNC!L.HINUTES - June 2..!970._1:,~Q ClA~ .AGA._INST. THE .CITY: Claim filed by Hillhaven of California, Inc., fOr damages purportedly resulting from sagging power lines, on or about February 2, April2 and Apri19, 1970, was denied as recommended by the City Attorney and ordered referred to the insurance carrier, on motiOn by Councilman Clark, seconded by Councilman Stephenson. HOTION CARRIED. RESOLUTION NO. 70~-277': adoPtion. Councilman Thom offered Resolution No, 70R-277 for Refer to Resolution Book. i RESOLUTION OF THE .CITY CouNcIL OF-THE CITY OF ANAHEIM FINDtNG THAT ALL PROPERTY WITHIN THE CITY SHOULD BE EXEMPT FROM COUNTY STRUCTURAL FIV PaOT CTION TAX. Roll Call Vote: AYES: COUNCILP~N: Clark, Stephenson, Pebley, Thom and Dutton NOES: COUNCII2~'N: None ABSENT: COUNCIIRiEN: None The Hayor'declared Resolution No. 70R-277 duly passed and adopted. ~CORI~_s~.OND. ENCE: The following correspondence was ordered received and filed, on motion by Councilman Pebley, seconded by Councilman Thom: .a. City,of Huntington Beach -.Resolution No, 3173 - Supportin§ Assembly B~11 568 t0 bring the dissolution of the Harbor DiStrict to a vote of the people; and ResolUtion No. 317~ - Opposing Passage of Senate Bill 104. b.. Financia! and OperatingReports for the Pbnth of April, 1970. MOTION cARRIED.''~ ORDINANCE NO~ .28~0: Councilman Clark offered Ordinance No. 2820 for first reading~ . AN ORVINANCE'oF THE.CITy OF A NVlN TIT i8 OF THE ANA IM P~JNICIPAL CODE RELATING TO ZONING. ~61-62-69(40) - M-l) ALCOaO~I~ ,~V~RAGE LIcENs~ APPLICATION: Application submitted by D. Bradford Hendersonand Cha~lea' F. ~uinette, for Original Transac~ion, On-Sale Beer and ~ine,,for Un-named Business ~stabltshment at 711 ~est Katella Avenue, was presented by the City Nanager to the City Council for their informa- tion. F · On motion by:Cgunc!lman Pebley, seconded by Councilman Clark, the City Attorney w~s instructed to inform the Alcoholic Beverage Control Board that no protest is made concerning this application, but the in/or' marion is forwarded that subject property is located in the C-R (Commercial- Recreation) Zone, which permits the operation of a restaurant and permits as an accessory use to the. restaurant on-sale sale of alcoholic beverages limited to,enclosed restaurants; therefore, the license applied for would be permitted as a matter of right, but any other than a bonafide eating place license would not ~e~a permi~ted use, ~OTION CARRIED. ALCOIiOLIC BEVERAGE ~IqE~E APPLIq~TIQN~ Applicationsubmitted by Faye M. Lan-, ::toW, for or'tgi'~al TtanSaCti0n,-On;Sale Be~r and ~ine"(bonafide eating place) for Swotnal Hofbra, 2115-21'17 East Ball Road, ~as presented by the City Hanager to the City Council for their information, On motion by Councilman Dutton, secOnded by'Councilman Clark, the City Attorney was authorized to file: a conditional protestwith the Alcoholic Beverage Control Board against said application, on the basis that the premX~s'..',.~r~:.'p~es~ntly loca~ed.in'a.C~l.Zong;:~hi.ch~.~oes not P'~rm~t'.the. o~-',Sgle ~le of)iI'cohOliC:b~erages. ,MOTION CARRIED. 70- 265 City Hall, .An.she. i.m,..~!.i.(q~i~ -. COUNCIL MINUTES - June 2, 1970, 1:30 P,M. AMERICAN LEGION O~S~,~q~,ING FIP~,~r,AND POLICEMAN ~WARD~ Bill Lentini, of Anaheim '' ~rtc~ ~gi0'n~ ~ost #7'~, presented tickets to andinvited the City Council, City Manager and City Attorney to attend a banquet at the American Legion Hall, Saturday, June 6, 1970, at which time their Post will make known their choice for the outstanding Anaheim Policeman and the outstanding Anaheim Fire- man for 1970, and present commendatory plaques to them. The Deputy City Clerk was instructed to prepare 0ertificate of Merit and Appreciation from the City of Anaheim to be presented to these two officers at the bamquet~c~ 7~SFER_OF FUNDS~ On recommendation of the City Manager, Councilman Pebley moved to transfer funds iu the amOuht of $7,500.00 from the Council Contingency Fund to cover the previously-authorized budget for the Carrousel of Anaheim. Councilman Clark seconded the motion. NOTION CARRIED. HUGHES .TOOL .COMP.A~Iy~ - HELICOPTER ~RES~NTATION3 The City Manager reported Hughes Tool Company would like ~o make formal presentation of the helicopter ordered for the Anaheim Police Helicopter Patrol Program at a luncheon on June 18,1970. The City Council instructed the City Manager to accept the invita- tion on h~half of the Council, .~UBLIC S~ETy ~Y.~T~M~,m .I~9.. - AG,REE, MENT.: The CitY Manager recommended approval Of an agreement with Public Safe~y Systems, Inc., in the amount of $91,000.00, to prepare traffic accident records system, in accordance with the Federal Grant received under the National Highway Safety Act of 1966. RESOLUTION.NQ:._.70%-278.; Councilman Clark offered Resolution No. 70R-278 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREE~NT RETAINING PUBLIC SAFETY SYSTEMS, INC. TO RENDER SERVICES PERTAINING TO THE DEVELOPMENT AND INSTALLATION OF A COMPUTERIZED TRAFFIC RECORDS SYSTEM. Roll Call Vote: AYES: COUNCILD~N: NOES: COUNCILD~N: ABSENT: COUNCILMEN:. Clark, Stephenson, Pebley, Thom and Dut~on None None The Mayor declared Resolution No. 70R-278 duly passed and adopted, KESOLU~ION~ N0. 70R~279: Co~Cilman Dutton offered Resolution NO. 70R-279 for adoption. Refer to ReSolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 69R-600 AND AMENDING THE COMPENSATION SCHEDULE FOR THE JOB CLASS OF APPRENTICE TREE ~RIM~R. Roll Call Vote: AYES: COUNCIL~N: NOES .: C OUNC I LP~..N: ABSENT: COUNCILMEN: Gla.rk, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 70R-279 duly passed and adopted. ..RE. SOLUTIO~ N0~ 70~-280: Councilman Dutton offered Resolution No. 70R'280 for adoption. Refer to Resolution Book, 70-266 City Hall,. A~.aheim,,.Californ~a .-,~.OU~C~ MINI~fES - Suoe 2, 1970, 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLU- TION NO. 69K-600 AND ESTABLISHINCA RATE OF COMPENSATION FOR A NEW JOB CLASS, (Student Worker II) Roll Call Vote: AYE S: COUNC I L~N: NOES: COUNCILMEN: ABSENT: COUNC II2~N: Clark, Stephenson, pebley, Thom and Dutton None None The Mayor declared Resolution No. 70R-280 duly passed and adopted. ORGAN!gATION FOR C0MPUT~R PROG..RA!~,.NG/PU~,LIC ~GENC. IES DATA SYSTEMS: The City Manager ~elported-~a~'.the fin~eeting of 'the. Organization ~or Computer Blanning (the Planning group that set up the Joint PoWers Organization responsible for the opdr'ation of the computer program for most of the cities of Orange County and possibly some cities outside of the County) would be held Wednesday night, June 3, 1970. Mr. Murdoch advised the By-Laws of the new computer organization, Public Agencies Data Systems, the group that will set the policy for opera- tion of t~e Joint Powers Organization, require a representative who is an elected o~ficial. Following Council discusSion~ it was determined Mayor Dutton would be the official representative-of Anaheim., with Councilman Clark serving as alternate. PROp~OSED BUDGET I970~71: On. MaY 29;- 1970 Council members were-' furniShed:'a .copy 6f the. ~al Year :t970~71~'Prdposed .BUdget for the.'_City of Anaheim'. The City Manager reported that this Proposed Budget is an operat- ing budget and has vezy little capital improvement included; the only major park development proposed is Manzantta Park, south of the Riverside Free- way~ west of Harbor BOulevard_.. He added it is felt this Budget could be maintained'With the'.pr~sent tax rate, and without any new sources or-reve- nue, although ii'does not reflect expenditures that should be made in a continuing, productive city. He thereupon urged the Council to review the programs currently in.~exis~ena~, prior to ~ubl'ic hearing on-~the'B~.dge~, ~.A'B~dge~..~eview session w~s'agreed upon for 9'~00 A.M,, Tuesday, June 9, 1970, in the Council Cham- bers, On motion by Councilman Clark, seconded by Councilman Thom, Pub- lic Hearing on the Proposed Budget for Fiscal Year 1970-71 was set for June 23, 1970, 1:30 P,M. MOTION CARRIED. ~INGSME~ D~UM & BUGLE qO,RP~ The City Manager reported on request submitted by Robert Mack, on behalf of the Kingsmen Booster Group, to sell refreshments and hold a drawing for merchandise donated by the business community in connection with the Kingsmen Drum and Bugle Corps planned fund-raising performance to be held June 5, 1970, in Pearson Park, On motion by Councilman Clark, seconded by Councilman Th'om, the Council approved the request to sell refreshments in conjunction with the Corps' concert; however,, the conduction of a lottery or drawing was de- nied on the basis that it cannot be p.e=mitted on City property and is, in fact, a violation of State Law. MOTION cARRIED. ,ANA_~M .,MUNI~P$~ ~MPLOYEE~'ASS, OCIATIQN R~UEST - INSURANCE ,RATE CP.~,DITS: Coun- cilman Clark asked what would be done about the request submitted by 3ake Petrosino, of Anaheim'Municipal Employees AssOctation.'NegOtiations Com- mittee Chat the City of Anaheim provide a written summary of all iexper- t~nce refunds recetved"by the City from January 1, 1960 to 3anuary 1, 1970, from Aetna Insurance, Travelers InSurance, and Blue Cross Insurance; 70- 267 Mr. Murdoch replied that the A~A1~ould'be advised the request is a costly procedure that is not warranted; that during negotiations last Oc- tober it was specifically agreed the 1969-70 ~efund information and subse- quest ~elrs experience would be reported to the various organizations, the contention being that experience refunds from previous years were taken into conaideration in the fringe benefits provided by the City Council each year. G~_~LF.¢OLI~SE_'~V~~GE - SCREENINGi Councilman Stephenson noted the expendi- ture for protective screening between the Municipal Golf Course Driving Range and the adjoining mobile home park had been omitted from the Proposed Budget. He noted that the Driving Range had been closed down for more than a month because sliced golf balls have been causing damage in the mobile home park. Councilman Stephenson made a motion to install the required pro- tective screening for the golf course Driving Range at the present time, thus allowing the Driving Range to resume operations. Council discussion followed in which it was pointed out the cost of the proposed screening would be approximately $17,500.00, and it was felt the project and possible sharing of construction costs should be further in- vestigated. Councilman Stephenson withdrew his motion. INDONESIA P_ItE~II~I~_:_~?.D ,~RS. SU,F~TO: Mayor Dutton reported briefly on his visit with President and Mrs. Suharto of Indonesia during their recent visit to Anaheim. ,A~J_~I~M~_NT: Councilman Pebley moved to adjourn. Councilman Clark seconded the motion. MOTION CARRIED~ ADJOURI~EO: 4:00 P.M. Deputy City Clerk