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1970/07/2870-362 Hall, Anaheim, California - COUNCIL MINUTES - J~lY 2~, 1970, 1:.30 .P.~M. Councilman Clark requested quotations be secured from local or area fabricators for pedestrian street overpasses. WITHDRAWAL - PERMISSION TO LEAVE TOWN - COUNCILMAN THOM: Councilman Thom w/th- drew his former request for permission to leave torn 'for 30 days, com- mencin$ August 1, 1970. RECESS - EXECUTIVE SESSION: At the request of the Assistant City Nanager, Coun- cilman Dutton moved to recess to Executive Session for the purpose of dis- cussing a personnel matter. Councilman Clark seconded themotton. I~TION C~IED. (2:30 P.M.) AFTER REcEss: Nayor Dutton called the meeting to order, all memberS of the City Council being present, except Councilman Stephenson. ADJO..URN~IT: Councilman Clark moved to adjourn. Councilman Pebley seconded the motion. MOTION CARRIED. ADJOURNED: 3:02 P.M. '- '. ~'- City Clerk City Hall, Anaheim_~ California- COUNCIL MINUTES - July 28, 1970, 1:30 P.M. PRESENT: ABSENT: PRESENT: The City Council of the City of Anaheim met in regular session. COUNCILMEN: Clark, Stephenson, Pebley, Thom and Dutton COUNCILMEN: None CITY MANAGER: Keith A. Murdoch ASSISTANT CITY MANAGER: Robert M. Davis ASSISTANT CITY ATTORNEY: John Dawson CITY CLERK: Dene M. Williams CITY ENGINEER: James P. Maddox ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson ZONING SUPERVISOR: Charles Roberts Mayor DuttOn~ called the meeting to order. INVOCATION: Pastor E.W. Matthias, of Zion Lutheran Church, 8ave the Invo- cation. FLAG SALUTE: Councilman Calvin L. Pebley led the Assembly in the Pledge of Allegiance to the Flag. MINUTES: Minutes of the Anaheim City Council meeting held July 14, 1970, were approved on motion by Councilman pebley, seconded by CoUncilman Clark. WAIVER OF READING - 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 read- ing of the title, specific request is made by a Councilman for the readin;g of such ordinance or resolution. COuncilman Thom seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT -' FINANCIAL DEMANDS~'AGAINST THE'CITY: Demands against the City, in the amount of $413,965.24, in accordance with the 1970-71 Budget, were approved. 70- 363 City Hall, Anahe%m, California - COUNCIL MINUTES - July 28, 1970, 1:30 P.M. PUBLIC HEARIN~ - VARIANCE NO. 2182: Submitted by A.H. Shipkey, Incorporated, to permit the establishment of a passenger car and truck tire sales facility with outdoor service on C-2 zoned property located on the north side of Lincoln Avenue, east of Harbor Boulevard, with waiver of: a. Permitted uses in the C-2 Zone. The City Planning Commission, pursuant to Resolution No. PCT0-101, denied said variance. Appeal from action taken by the City Planning Commission was filed by Arthur H. Shipkey, Applicant, and public hearing scheduled this date. Zoning Supervisor Charles Roberts noted the location of subject pzo- perry, the existing uses and zoning in the immediate area, and briefed the evidence submitted to and considered by the City Planning Commission. Mr. Roberts reported meetings with the Applicant subsequent to the City Planning Commission hearing indicated he would submit revised plans to provide for construction at the rear of subject property, thus allowi~ some operating activity to be carried on indoors and thereby reducing some of the noise. Arthur H. Shipkey stated he needed additional space to permit him to enlarge his business. Mr. Shipkey noted his original application was for a general tire service, not specifically a truck service. He added that his truck tire service comprised 10% of his total business, and of the 10%, only 1% comes into the yard, the balance is taken care of off his premises. Councilman Thom noted that Mr. Shipkey had indicated, if he were lowed to expand his business by the use of subject property, he would remove a shed on his property now located next to the Union Service Station. Mx. Ship- key said this was his intention and he would so stipulate, and in addition ad- vised of his intention to paint the buildings on the existing location within the coming week. Mr. Shipkey presented revised plans indicating removal of one exist- ing building used as a bicycle shop, thus allowing creation of a drive=through to the alley and enlargement of a second building to provide storage and indoor working area. The Council reviewed the revised plot plan. In answer to Councilman Pebley's query on ~d~ere old tires would be stored, MX. Shipkey stated he planned to build a bin at the rear of the property for this purpose, and also advised that these Junked tires would be periodic= ally removed to another facility on Broadway. MX. Shipkey stated he .would like to remove an existin~ four-foot block wall at the rear of subject property and said the property owner adjacent tc hie property at the rear had indicated the block wall impeded hie using hie ~ara~e. He added that the two property owners behind the block wall had signed the pe- tition endorsing subject proposal. Councilman Dutton asked how he would operate both places if he was granted permission for this second facility aCross the street from hie preeen~ operation. MX. Shipkey answered he would like to Operate as is for approxi- mately one year, or until he could set subject property cleaned, but would like to be able to use subject property for chansin~ some tires in the mean- time. In answer to Councilman Thom's inquiry, Mr. 8h!pkSy said he ~ould be agreeable to a condition of removal o£ unsightly bulldinSs on subject proper~y within a year. Mayor Dutton asked if anyone wished ~o address the C~oll in oppo- sition. Mark Metzler, o~ner of property at 316-318 We~ Lincoln Avenue, stated he felt I~. Shipkey's operation should be classified lndultri&l, and t'~us did not beloG$ in what is now the downtown Anaheim area. 70-364 City Hall, Anaheim, California - COUNCIL MINUTES - July 28, 1970, 1:30 P.M. Mr. Metzler advised of the e~pense.incurred in upgrading his own building because he felt the whOle area soon would be improved. He added, if Mr. Shipkey wished to enlarge his operations this would worsen the pres- ent traffic problem, rather than alleviate it. Henry Bosch, 338-350 West Lincoln Avenue, referred to the varieus meetings held two years ago about plans the City had for upgrading the Cen- ter City Area westerly to Harbor Boulevard. As a result, he averred, con- siderable money for new and improved'buildings had been spent by him and Mr. Metzler, the Bank of America, and Home Savings and Loan Association, specifically. He added that this area ordinarily is the first impressior~ visitors coming from the west have of Anaheim, and he believed Mr. Ship- key's operations were industrial and should be in an industrial area. Mayor Dutton invited the Applicant to again address the Cooncil. Mr. Shipkey declared his operation was commercial and not indus- trial; that he does not solicit truck business into his place of business, but prefers to send equipment out to work on trucks away from his operation. Mr. Shipkey said he too was attempting to upgrade the area by cleaning up subject property and removing unsightly buildings, and in the process will be able to provide offstreet parking for equipment, employees and customers. It was determined sufficient evidence had been presented, and Mayor Dutton declared the hearing closed. Councilman Stephenson questioned whether Mr. Shipkey's expandec. operations would be in keeping with other ~fforts to upgrade the area, .stating he felt perhaps enlarging the operations would be detrimental to the overall appearance of the area. Councilman Thom said he felt the area would be upgraded by Mr. Shipkey's removing the existing "eyesore" bicycle shop building and re- habilitating a second structure on subject property. He also felt that subject proposal would be a compatible use, since Mr..Shipkey's operation is presently surrounded by service stations and tire stores on both side,s' .of the street. Councilman Dutton said he did not feel subject proposal was in the best interest of the City, since it did not conform with Site Develop- ment Standards. He stated he would be more in favor of it if a new buil¢.- ~ing'was constructed, rather than remodeling an existing one, and although/ .imProvements are supposed to be completed within one year, there Was no guarantee they would be. RESOLUTION NO. 70R-373: Councilman Thom offered Resolution No. 70R-373 for adoption, granting Variance No. 2182, subject to the following amended conditions recommended by the 'Interdepartmental Committee: ' 1. That the owner(s) of subject property shall deed to the City of Anaheim a strip of land 10 feet in width from the centerltne of the al- ley for alley-widening purposes. 2. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 3. That all air conditioning facilities shall be properlY shielded fro~ view. 4. That any parking area lighting proposed shall be down-light- ing of a maximum height of 6 feet, which lighting shall be directed away from the property lines to protect the residential integrity of the area. 5. That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim marked Exhibit No. 1, Revision No. 1, to be implemented within a period of one year. 70- 365 City Hall, A~aheim~ California - COUNCIL MINUTES - July 28, 1970, 1:30 P.M. 6. That Condition No. 1, above mentioned, shall be complied with prior to the commencement of the activity authorized under this resolution, or prlor to the time that the building permit is issued, or within a period of one year from date hereof, whichever occurs first, or such further time as the City Council may grant. 7. That Condition Nos, 2, 3, 4, and 5, above mentioned, shall be complied with prior to final building and zoning inspections. 8. Ail junked tires to be in an enclosed area not visible from Lincoln Avenue. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 2182. Roll Call Vote: AYE S: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Pebley and Thom Stephenson and Dutton None The Mayor declared Resolution No. 70R-373 duly passed and adopted. ~BLIC. HEARING, - CONDITIONAL USE PERMIT NO 1181: Submitted by Frank Krogman, to establish on-sale beer in a proposed beer bar limited to adults only, on C-1 zoned property located south and west of the southwest corner of Magnolia and La Palma Avenue. The City Planning Commission, pursuant to Resolution No. PC70-98, denied said conditional use permit. Appeal from action taken by the City Planning Commission was filed by Judy Nelson, operator of subject establishment, and public hearing sched-. uled this d~te. Zoning Supervisor Charles Roberts noted the location of subject property is within a small, commercial shopping center, and briefed the evi- dence submitted to and considered by the City Planning Commission. Mr. Rob- erts stated that a conditional use permit (NO. 1109) for this establishment~ had been granted in 1969 for On-Sale Beer and Wine,'.in. conjun~ion~With a restaurant; however, subsequently the City Planning Commission and Planning Staff were informed the operation was being conducted solely as a beer par- lor, and the Applicant~ who either is in the process or already has purchased the property, desires to continue to operate it as a beer parlor. Mayor Dutton asked if anyone wished to address the Council; there being no response, declared the hearing closed. Councilman Stephenson asked if there had been complaints from the neighborhood or the Police Department on subject establishment. Councilman Clark, who owns property in the area, said he knew of none. Councilman Pebley said his experience has shown that a beer parlor in a shopping area can help to bring customers into that shopping center. In answer to Councilman Dutton's query of what in the area attracts children, and thus would make the establishment undesirable from that point, Mr. Roberts indicated a cold drink stand on a corner.., RESOLUTION NO. 70R-374: Councilman Pebley offered Resolution No. 70R-374 for adoption, granting Conditional Use Permit No, 1!81, subject to the fol- lowing conditions recommended by the !nt~rd~pa~m~nt~! Co.mm~tee: 1. That trash ~torage areas sh~l! be provide4 i~ ~ecordance with approved plans on file with the off,ce of the Director of Public Works. 2. That all air-conditioning facilities shall be properly shielded from view. 70- 366 City Hall, Anaheim, California - COUNCIL MINUTES- July 28, 1970, 1:30 P.M,:~ 3. That Condition Nos. 1 and 2, above mentioned, shall be com- plied with prior to the commencement of the activity authorized under this resolution, or prior to the time that the building permit is issued, or within aperiod of 180 days or such further time as the City Council may grant. 4. That subject property shall be developed substantially in ac- cordance with plans .and specifications on file with the City of Anaheim marked Exhibit Nos. land 2. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDI- TIONAL USE PERMIT NO. 1181. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 70R-374 duly passed and adopted. PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 1185: Submitted by Joseph F. Grant, to establish a child nursery and private educational institution on R-1 zoned property located on the north side of Thornton Avenue, east of Knott Avenue, with waivers of:' a. Minimum required front yard setback. (Withdrawn) b. Maximum permitted sign area. (Withdrawn) The City Planning Commission, pursuant to Resolution No. PC70- 102, denied said'conditional use permit. Appeal from action taken by the City Planning Commission was filed by Joseph F. Grant, Applicant, and public hearing scheduled, this da~e. The City Clerk submitted a petition of protest tO sUbject use, signed by 44 area residents, and received at open meeting. Zoning Supervisor Charles Roberts noted the location of subject four.R-l~parcels, existing'uses and zoning in the'immediate area, and briefed the evidence submitted to and considered by the City Planning mission. Mayor Dutton asked if the Applicant was present and wished to ad- dress the City Council. Joseph F. Grant, 4662 Howard Street, Los Alamitos, advised)be- cause~the original protest petition mentioned his proposed 'large sign~he had withdrawn his waiver request and thus could provide a drive'through for customers and ample off-street parking through the required setback. He also believed his expected enrollment of 100 children would not cause any unnecessary.additional traffic in the area, since subject property is close to the major thoroughfare of Knott Avenue. Mr. Grant stated subject property could be made more attractive by his proposal, and this could help the whole area become more attrac- tive and valuable, rather than a low-rental area. He also felt a pre-' school nursery and facilities for teaching children having learning dif- ficulties was desirable, in a residential area. In reply to Councilman Dutton's questioning his statement subject petition could not "with any honesty" be denied, Mr. Grant stated he be-' lieved this property would not remain residential because of the close proximity of heavily-traveled Knott Avenu~ which supposedly is to be wi, dened. 70-367 C~ty Hall, Anaheim, California - COUNCIL MINUTES - July 28, 1970, 1:30 P.M. Councilman Pebley suggested a peti. tion for the proposed project Knott Avenue, or other arterial streets, would be more appropriate. Mr. Grant replied he formerly sought a location in the City of St~.:n- ton, and they also require a separate zoning action; to his knowledge, neither City has a zone where this activity can be conducted as a matter of right. Mayor Dutton asked if anyone wished to address the Council in op- position. Mrs. James E. Westbury, 3434 Thornton Avenue, stated she had copied subject proposed plans and passed them around the neighborhood before circu- lating the protest petition submitted at this meeting. Mrs. Westbury objected to the additional traffic that would result from subject proposal; and furt~er- more objected to the "low-rental area" reference. She stated Hanson Elementary School presently has a curriculum for giving poor readers special instruction, and thus additional outside facilities are not needed. Herbert Bass, 3408 Thornton Avenue, objected to subject proposal because of the additional traffic hazard it would create. Mayor Dutton asked if anyone else wished to address the Council; hearing no response, declared the hearing closed. RESOLUTION NO. 70R-375: Councilman Clark offered Resolution No. 70R-375 for adoption, denying Conditional Use Permit No. 1185. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING CONDITIONAL USE PERMIT NO. 1185. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 70R-375 duly passed and adopted. RECESS: Councilman Pebley moved for a 10-minute Recess. Councilman Dutton secorded the motion. MOTION CARRIED. AFTER RECESS: Mayor Dutton called the meeting to order, all members of the City Council being present. (3:10 P.M.). PUBLIC DANCE PERMIT: Application filed by Leoncio Robles, on behalf of Sociedad Prosresista Mexicana Lodge #14, for permit to conduct public dance on August. 2, 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 reccm- mended by the Chief of Police, on motion by Councilman Stephenson, seconded by Councilman Clark. MOTION CARRIED. VARIANCE NO. 2054 (67-68-98) - REQUEST FOR INCREASED NUMBER OF STRUCTURES: Action taken by the City Planning Commission on request of Apollo Development Cor- poration for amendment to City Planning Commission Resolution No. PC69-27, to increase from 13 to 33 the number of homes having less than the required 1,525 square-feet in an R-2-5,000 Zone was submitted. The City Planning Commission, at their meeting held July 13, 19702 by Motion, granted said amendment to Variance No. 2054, based on the fact that the proposed homes were comparable in quality to the exterior of homes selling at $35,000.00, and that there would be no small homes built adjacent: to the existing R-1 homes to the east and north. 70-368 City Hall. Anaheim, California - COUNCIL MINUTES - July 28, 1970, 1:30 P.M. On motion by Councilman Clark, seconded by Councilman. Thom, the City Council sustained the action taken by the City Planning Commission in .revising Variance No. 2054 to increase from 13 to 33 the number of struc- tures having less than 1,525 square-feet of floor area. MOTION CARRIED. SAFETY CROSSING DEVICES - VICINITY OF JOHN MARSHALL SCHOOL: Three petitions for safety crossing devices in the vicinity of John Marshall School were submitted, as follows: 1. Petition dated July 8, 1970, submitted by Georgia Fenster- macher, 2163 Catalpa Avenue, containing approximately 49 signatures, re- questing a crossing guard at all times at Maple Street and La Palma Ave- nue. 2.. Petition submitted by Margaret M. Baley, 910 Fairview Street, dated July 13, 1970, containing approximately 54 signatures, requesting crossing guards at the corners of Falmouth Avenue and Brookhurst Street, and Maple'Street and La Palma Avenue. 3. Petition submitted by Councilman Clark, July 14, 1970, con- taining approximately 217 signatures, requesting a pedestrian light on. · Brookhurst Street at Falmouth Avenue. Also submitted was correspondence from Bruce Nestande, dated July 23, 1970, and State Assemblyman Kenneth Cory, supporting a request for a pedestrian light on Brookhurst Street at Falmouth Avenue. The Council reviewed reports from the City Engineer, recommending a crossing guard not be employed on La Palma Avenue and Maple Street, other than during the regular school year; and that traffic signals with pedes- trian pushbuttons not be installed, and further that the existing painted crOssWalks be removed and "Not a Crosswalk" signs be installed on Brook- hurst Street at Falmouth Avenue. City Engineer James P. Maddox suggested an asphalt sidewalk on the north side of La Palma Avenue, east of Brookhurst Street, where regular sidewalks do not now exist, would alleviate the situation at this time. Mr. Maddox added that, although a traffic ~ignal on Brookhurst Street at Falmouth Avenue may be reasonable in four to five years, at the present time their studies show it is completely unjustified. Discussion brought out the fact that a crossing guard during the school year cost approximately $1,600.00, whereas a traffic signal costs $18,000.00 to $20,000.00, not including annual maintenance costs. Councilman~Dutton asked what the situation would be when the Brookhurst-La Palma interchange is modified. Mr. Maddox replied this modl' fication is scheduled for 1972 or 1973, and would bring a new offramp from the Santa Ana Freeway, northbound, onto La Palma about midway between Maple and Brookhurst, and that crossing would be signalized. ... Councilman Stephenson asked the cost of a pedestrian signal. Traf- fic Engineer Edward Granzow advised a pedestrian signal costs about $10,000 to $12,000. Mr. Granzow said he would be concerned about installing a pedes- trian signal adjacent to two intersections, and that there still would be the problem of left-turning vehicles through the crosswalk, since Brook- hurst would be the only crossing controlled. Mayor Dutton invited petitioners to address the Council. Thomas Th°mure, 2215 Fa!mouth, stated there was a need for cross- ing protection for children during .summer months and outside school hours, as. well as during school hours. Mr. Thomure said some Scoutmasters are reluctant to accept mem- bers from the west side of Brookhurst Street because of the problem of assuring that the' children get back across the street safely. Mr. Thomure said the requested traffic signal did not necessarily have to be at the 70-369 City Hall, Anaheim, California - COUNCIL MINUTES - July 28, 1970, 1:30 P.M, corner of Brookhurst and Falmouth, as long as it is across Brookhurst between the Freeway and La Palma Avenue. Mr. Granzow advised if a signal were to be installed at that loca- tion, it most likely would be the east leg of Falmouth Avenue and west leg of Grayson, rather than Falmouth itself. Mr.' Thomure said five children already have been hurt crossing at this location. Mr. Granzow explained three children were injured when the brakes failed on an automobile, and one'was a bicyclist who rode out of Falmouth without stopping. Mr. Granzow advised the Brookhurst-Falmouth crossing is not among the 30 they feel are most in need of signalizing. Since approximately 10 traffic signals are installed each year, unless the situation should change, Mr. Granzow said it would probably be three to five years before this crossing would meet necessary warrants to be considered for signals. In answer to Councilman Stephenson's question, Mr. Granzow advised there presently are 22 crossing guards employed during the school year. Councilman Thom suggested the possibility of accelerating the in- stallation of crossing signals. Councilman Pebley said perhaps some such means as a 5% property ~tax increase, or a 10% entertainment tax, or even deferring additional parks, woald allow acceleration of the installation of traffic signals. Councilman Stephenson said if an additional tax is to be considered it should not be an entertainment tax, since that would be a levy of tax on residents of other cities and states for a strictly local problem. The City Manager said, along with other Budget considerations, he would like to go over allocations with the City Engineer to determine the fea- sibility of diverting some street surfacing funds to acceleration of traffic signal installations. Dennis Ebert, 915 North Holly, acting as a crossing guard on his own time at La Palma Avenue and Maple Street for this year's summer school session, said there have been a number of close calls where children would have been hurt if he had not gone into the street to stop vehicles. Mr. Ebert said there are several pre-kindergarten and pre-first grade children attending the summer school session, and he felt if the school was open for these small children a crossing guard should be provided. Councilman Dutton reminded Mr. Ebert the City has no jurisdiction over what the schools offer for summer classes. He added he felt the parents should assume some responsibility for the safety of their children. Mrs. Peggy Baley, 910 Fairview Street, said she believed summer school attendance no longer is voluntary, that it is necessary if you want your chil- dren to be prepared in advance of regular school. Mrs. Baley said, as a parent, she is willing to pay her proportionate share of the cost of a crossing ~uard at La Palma and Maple. Councilman Stephenson made ~ motion ~9 not employ a crossing guard on La Palma Avenue and Map~ Str~e~, outside of th~ ~bool year, and not stall a pedestrian traffic ~!gna!, but au~hori~ th~ ~ntin~ out of the cross- walk and installation of "Not a Cro~sw~k" ~nS On ~ookhu~st Street at Falmouth Avenue, as recommended by the City Engineer, 70-370 City Hall~ Anaheim, California - COUNCIL MINUTES.- July 28,. 1970, 1:30 P.M. The City Manager advised making any change in crossing guard services would entail a change in City Council Policy. =Councilman Clark stated he did not feel crossing guards should be employed just for summer school hours. Councilman Pebley stated rather than employing a crossing guard. for summer school, as well as regular school hours, he would 'support in- stalling a crossing signal. At the suggestion of Councilmen Pebley and Dutton, action on subject request was deferred until further-studies can be made on the pos- sibility of shifting some Budget priorities. Councilman Stephenson withdrew his motion. RESOLUTI0~ NO. 70R-376 - AWARD OF WORK ORDER NO. 578-B: In accordance with recommendations of the City Engineer, Councilman Thom offered Resolution No. 70R-376 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:. THE LEWIS-CERRITOS STORM DRAIN IMPROVEMENT IN THE CITY OF ANA- HEIM, WORK ORDER NO. 578-B. (Mike Prlich & Sons - $301,601.50) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Stephenson, Pebley, Thom and Dutton None None ~ The Mayor declared Resolution No. 70R-376 duly passed and adopted. RESOLUTION NO. ~0R-377 - AWARD OF WORK ORDER NO. 595-A: In accordance with ~ recommendations of the City Engineer, Councilman Stephenson offered Reso- · lut!on No. 70R-377 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 PUBLICIM- PROVEMENT: FURNISHING, INSTALLING AND MODIFICATION OF, TRAFFIC SIGNALS'AND SAFETY LIGHTING ALONG BALL ROAD AT VARIOUS INTERSECTIONS IN THE CITY OF ANAHEIM, FOR THE PURPOSE OF INTERCONNECTION, WORK ORDER NO. 595-A. (Smith Electric Supply - $46,904.00) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: 'COUNC ILMEN: Clark, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No.. 70R-377 duly passed and adopted. RESOLUTI°N NO. 70R-378 - AWARD OF WOrK ORDKR NO, 1989; In accordance with re- commendations of the cit~"Engid~'e~-, C'~'~!~-~!ark offered Resolution No. 70R-378 for adoption. Refer to Resolution Book. ~ . 70-371 City Hall, Anaheim, California - COUNCIL MINUTES - July 28, 1970, 1:30 P.M. A ~SOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FU~NISHING 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: DRILLING OF FIVE TEST HOLES APPROXIMATELY THREE-INCH IN DIAMETER AND CONDUCTING FIELD PERMEABILITY TESTS AND CONSTRUCTION OF ONE SIX-INCH DIA- METER OBSERVATION WELL AT OLIVE HILLS RESERVOIR, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1989. (Helton Enterprises - $6,805.00) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 70R-378 duly passed and adopted. RESOLUTION NO. 70R-379 - WORK ORDER NO. 596-A: Councilman Stephenson offered Reso- lution No. 70R-379 for adoption. Refer to Resolution Book. A RHSOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND ~LETION OF A PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF PORTIONS OF BROADWAY AND ORANGE AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 596-A. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEME[~ IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DI~ RECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR T~ CONSTRUCTION THEREOF. (Bids to be Opened - August 20, 1970 - 2:00 P.M.) Roll Call Vote: AYE S: NOES: ABSENT: COUNCILMEN: .Clark, Stephenson, Pebley, Thom and Dutton COUNCILMEN: None COUNCILMEN: None The Mayor declared Resolution No. 70R-379 duly passed and adopted. RESOLUTION NO. 70R-380 - WORK ORDER NO. 1224: Councilman Stephenson offered Reso- lution No. 70R-380 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE MIRALOMA AVENUE SEWER IMPROVEMENT FROM APPROXIMATELY 880 FEET EAST OF JEFFERSON STREET TO JEFFER- SON STREET, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1224. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORD- ANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CON- STRUCTION THEREOF. (Bids to be Opened - August 20, 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 No. 70R-380 duly passed and adopted. 70-372 City Hall, Anaheim, California - COUNCIL MINUTES - July 28, 1970, 1:30 P.M. RESOLUTION NO.~70R-381 - WORK ORDER NO. 591-B: Upon receipt of certification from the Director of Public Works, Councilman Dutton offered Resolution No~ 70R-381 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 ANDEQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDINGPOWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND CO[~ PLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF HARBOR BOULEVARD, FROM LINCOLN AVENUE TO CHESTNUT STREET, IN THE CITY OF ANAHEIM, WORK ORDER NO. 591-B. (Patco Construction) Roll Call Vote: AYES: COUNCILMEN: Clark, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 70R-381 duly passed and adOpted. Councilman Pebley left the Council Chambers (4:24 P.M,). RESOLUTION NO. 70R-382 - EMINENT DOMAIN PROCEEDINGS: On recommendation of the Assistant City Attorney, Councilman Dutton offered Resolution No. 70R-382 for .adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUI- SITION, CONSTRUCTION AND COMPLETION OF A PUBLIC UTILITY EXTENSION AND PUBLIC IMPROVEMENT, CONSISTING OF ELECTRIC LIGHT, HEAT AND POWER LINES AND WORKS, IN CERTAIN PORTIONS OF THE CITY OF ANAHEIM, BY EMINENT DOMAIN PROCEEDINGS OF CERTAIN PROPERTY OF SOUTHERN CALIFORNIA EDISON COMPANY IN SAID PORTIONS OF SAID CITY. (Sunkist No. 6) Roll Call Vote: ~. AYES: COUNCILMEN: NOES: COUNCILMEN: TEMPORARILY ABSENT: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Stephenson, Thom and Dutton None Pebley None The Mayor declared Resolution No. 70R-382 duly passed and adopted. CANCELLATION OF COUNTY TAXES: On motion by Councilman Stephenson, seconded by Councilman Clark, the Orange County Board of Supervisors was requested to cancel County taxes on property acquired by the City of Anaheim for muni- cipal purposes, pursuant to Resolution No. 70R-345, formerly assessed to Don S. Mozley, Deed ·recorded July 16, 1970, as Document No. 11209, in Book 9348, at Page 310, and to State of California:Director's Deed re- corded 3uly 16,. 1970~ as Document No. 11219, in Book 9348, at Page 335, Official. Records of Orange County, California. MOTION CARRIED. PURCHASE OF EQUIPMENT - ONE TON TRUCK: The City Manager reported on informal bid received from Anaheim Dodge, for the purchase of a 1-Ton Truck, with- out trade-in, in the amount of $3,137,40, including tax. On recommendation of the City .Manager, Qouncilman Clark moved that the bid of Anaheim Dodge in the ~o~nt pf $3,137,-40, including tax, be accepted as the.only bid rec~¥~d ~e~in~ ~p~¢~ff~ations, Councilman Thom seconded the motion, MOTION CA~I~D, 70-373 City Hall, Amah. elm, California - COUNCIL MINUTES - July 28, 1970, 1:30 P.M. RESOlUTiON NO. 70R-383 - HELICOPTER'MAINTENANCE AGREEMENT - T.ALLMANTZ AVIATION, INC,: Om recommendation of the City Manager, Councilman Stephenson offered Reso- lution No. 70R-383 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND TALLMANTZ AVIATION, INC., DATED JULY 28, 1970, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. (Helicopter Maintenance) Roll Call Vote: AYES: NOES: TEMPORARILY ABSENT: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Clark, Stephenson, Thom and Dutton None Pebley None The Mayor declared Resolution No. 70R-383 duly passed and adopted. RESIGNATION - ANAHEIM CULTURAL ARTS COMMISSION: On motion by Councilman Thom, seconded by Councilman Stephenson, resignation of James K. Nagamatsu from the Anaheim Cultur'al Arts Commission was accepted with regret,and a letter of appreciation for his services to the City of Anaheim authorized. MOTIO~i CARRIED. Councilman Peb!ey returned to the Council Chambers. (4:30 P.M.). UNCOLLECTIBLE ACCOUNTS: On recommendation of the City Manager, Councilman Thom moved that $6,665.62 from the Miscellaneous Accounts ReceiVable; $77,731.02 from the Customer Services Accounts Receivable; and $1,410.99 from the Con- vention Center Accounts Receivable be written off as bad debts as requested and itemized in communication dated June 17, 1970, from M.R. Ringer, Account- lng Officer. Councilman Clark seconded the motion. MOTION CARRIED. RESOLUTION NO. 70R-384 - PINKERTON'S, INC.: Councilman Clark offered Resolutio~ No. 70R-384 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT TO BE MADE AND ENTERED INTO BETWEEN PINKERTON'S, INC., A CORPORATION, AND THE CITY OF ANAHEIM, RELAT- ING TO THE DEPUTIZING OF GUARDS FOR THE PURPOSE OF DIRECTING TRAFFIC ENTERING, LEAVING, AND TRAVERSING THAT PORTION OF BALL ROAD WHICH BORDERS THE MENASHA CORPORATION PROPERTY. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: AB SENT: COUNCILMEN: Clark, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 70R-384 duly passed and adopted. RESOLUTION NO. 70R-385 - PARSONS ENTERPRISES: Councilman Pebley offered Resolu- tion No. 70R-385 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING A FIRST AMENDMENT TO THAT CERTAIN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND PARSONS ENTERPRISES, DARRELL PARSONS, SOLE PROPRIETOR, DATED 1 JULY, 1969, AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. Roll Call Vote: 70-374 City Hall, Anaheim, California - COUNCIL MINUTES - July 28, 19'70, 1:30 P,M. AYES: COUNCILMEN: Clark, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 70R-385 duly passed and adopted. RESOLUTION NO. ~70R-386 - ROUTE 57 FREEWAY MAINTENANCE AGREEMENT: Councilman Stephenson offered Resolution No, 70R-386 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING A FREEWAY MAINTENANCE AGREEMENT COVERING THE PORTION OF ROUTE 57 FREEWAY WITHIN THE CITY OF ANAHEIM BETWEEN ROUTE 91 FREEWAY AND THE CITY LIMITS OF PLACENTIA. Roll" Call ~Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: AB SENT: COUNCILMEN: Clark, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 70R-386 duly passed and adopted. CORRESpoNDENCE: The following correspondence was ordered received and filed, on motion by Councilman Pebley, seconded by Councilman Clark: a. Public Utilities Commission - Report - Progress made in ' g~ade crossing protection in California in 1969. . b. Financial and Operating Reports for the Month of June, 197C. · MOTION CARRIED. ORDINANCE NO..2835: Councilman Dutton offered Ordinance No. 2835 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (69-70-64 - R-A - Imperial Highway- Esperanza Annexation) Roll Call Vote: AYES: COUNCILMEN: Clark, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ~ '' ABSENT: COUNCILMEN: None " The Mayor declared Ordinance No. 2835 duly passed and adopted~~ ORDINANCE NO. 2840: Councilman Clark offered Ordinance No. 2840 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AI~NDING SECTIONS 14.,32.320.AND 14.32.330 OF THE ANAHEIM MUNICIPAL CODE. (Police Cadets) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Ordinance No. 2840 duly passed and adoPted.. Councilman Pebley left the CoUncil Chambers. (4:45 P.M.). 70-375 City Hail, ...Anaheim, California - COUNCIL MINUTES - July 28, 1970, 1:30 P.M. ORDINANCE NO. 2841: Councilman Dutton offered Ordinance No. 2841 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 17 OF THE ANAHEIM MUNICIPAL CODE BY AMENDING SECTION 17.24.020. (Public Hearing by Council) OiIDINANCE NO. 2842 Councilman Thom offered Ordinance No. 2842 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.32 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO SECTION 14.32.244 RELATING TO PARKING. (Broadway - Parkings. During School Hours Restricted) ORDINANCg NO. 2843: Councilman Clark offered Ordinance No. 2843 for first read- ing. AN ORDINANCE OF THE CITY OFANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (68-69-89 - R-3) ORDINANCE NO. 2844: Councilman Stephenson offered Ordinance No. 2844 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (69-70-57 - R-A - White Star-La Palma Annexa- tion) {~d~INANCE NO. 2845: Councilman Thom offered Ordinance No. 2845 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.40 OF THE ANAHEIM ~JNICIPAL CODE BY DELETING PARAGRAPH 13 OF SECTION 14.40.065, AND BY AMENDING SECTION 14.40.060, BY ADDING THERETO PARAGRAPH 28, RELATING TO SPEED LIMITS, AND RESCINDING ORDINANCE NO. 2832. (Forty Miles Per Hour Streets - Sunkist Street, between Lincoln Avenue and Ball Road. Thirty-Five Miles Per Hour Streets - Sunkist Street, between La Palma Avenue to Ball Road.) RESOLUTIgN NO.. 70R-387 -.PARKS AND RECREATION, TEMPORARY PERSONNEL: On recom- mendation of the C~y Manager, Councilman Clark offered Resolution No. 70R- 387 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE MAYOR TO ENTER INTO TWO CONTRACTS FOR THE EMPLOYMENT OF TEMPORARY PERSONN~I, IN THE PARK~S AND RECREATION DEPARTMENT. (Ross Davis - Host for Guest Bands, Mike Tausig - Chorale Director.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Stephenson, Thom and Dutton None Pebley The Mayor declared Resolution No. 70R-387 duly passed and adoptec. CARROUSEL OF ANAHEIM, 1971-1975 - CONVENTION CENTER: On recommendation of the City Manager, Councilman Clark moved to amend previous action taken by the City Council setting the dates for use of the Anaheim Convention Center fa- cilities by the Carrousel of Anaheim for the next five'years, as follows: May 7, 8, and 9, 1971 - (The Exhibition Hall only on May 7 and 8, with the Arena and meeting rooms availab].e on the 9th.) February 13, 14, and 15, 1972 - (Entire Building) February 21 - 24, 1973 - (Entire Building) 70-376 City Hall, Anaheim, California - COUNCIL MINUTES - July 28, 1970, 1:30 P.M. March 2, 3, 4, and 5, 1974 - (To be held tentatively) March 2, 3, 4, and 5, 1975 - (To be held tentatively) Councilman Stephenson seconded the motion. MOTION CARRIED. RESOLUTION NO. 70R-388 - HISTORICAL RECORDS OF ANAHEIM UNION WATER COMPANY: On recommendation of the Assistant City Attorney, Councilman Stephenson of- fered Resolution No. 70R-388 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING THE HISTORICAL RECORDS OF THE ANAHEIM UNION WATER COMPANY AND PROVIDING FOR THEIR CARE AND THE REASONABLE INSPECTION THEREOF BY THE DONOR. Roll Call Vote: AYES: COUNCILMEn: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Clark, Stephenson, Thom and Dutton None Pebley The Mayor declared Resolution No. 70R-388 duly passed and adopted. NATIONAL ANALYST~, INC. - BEER-TASTING SURVEY: Assistant City Attorney John Dawson reported a request from National Analysts, Inc., to conduct a beer- tasting survey for one month, commencing August 3, 1970, in an Anaheim shopping center. Zoning Supervisor Charles Roberts reported the City Planning Conunission had considered the request and voted it be determined at a public hearing. Mr. Dawson advised the Alcoholic Beverage Control Office permits .the function of beer and wine tasting, and stated time was of the essence since the survey was scheduled to begin August 3rd.~ On recommendation of the City Manager, Councilman Stephenson moved to approve a Beer-Tasting Survey by National Analysts, Inc., at an Anaheim shopping Center, as a temporary use, not to exceed one month from August 3, 1970. Councilman Dutton seconded the motion. MOTION CARRIED. MOTHER COLONY HOUSE ADVISORY BOARD APPOINTMENT: On motion by Councilman Stepken- son, seconded by Councilman Clark, Mrs. Dorothy Ulvestad was appointed to the Mother Colony House Advisory Board. MOTION UNANIMOUSLY CARRIED. RESOLUTION NO. 70R-389 - HUMBLE OIL AND REFINING COMPANY: Councilman Clark offered Resolution No. 70R-389 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND HUMBLE OIL AND REFINING COMPANY AND ACCEPTING AN EASEMENT DEED FROM HUMBLE OIL AND RE- FINING COMPANY, GRANTOR. Roll Call Vote: AYE S: COUNCILMEN: NOE S: '. COUNCILMEN: · ABSENT: .COUNCILMEN: Clark, Stephenson, Thom and Dutton None Pebley The Mayor declared Resolution No. 70R-389 duly passed and adopted. ADJOURNMENT: Councilman clark moved to adjourn. Councilman Stephenson seconded the motion. MOTION CARRIED. (ADJOURNED - 5:08 P.M.). City Clerk