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1965/02/098423 City H.all~ A.naheim~ California-- CQUNCIL MINUTES - February'2t 1965~ lt3OP.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIRL:CTING THE DIR~CTOR OF FINANCE TO REFUND CERTAIN WATER METER D~POSITS TO STMRLING HOMES ~2. (Deed No. 3083) Roll call votez. AYESz COUNCILMEN~ Dutton, Schutte, Krein and Chandler NOES~ COUNCIEMMN~ None ABSENT~ COUNCILMMN~ None TE~ORARILY ABS~NTt COUNCILMANt Pebley The Mayor declared Resolution No. 65R-85 duly passed and adopted. (Councilman Pebley returned to the meeting~ 11~15 P.M.) CITY PLANNING COMMISSION R£SIGNATION~ Pursuant to City Planning Commission resignation submitted,by R. W. Mungall~ Councilman Krein reported on his conversation with Commissioner Mungall, concerning his resignation from the City Planning Commission. Councilman Schutte moved that the resignation submitted by R. W. Mungall not be accepted~ and that he be requested to serve an additional four,year, term. Councilman Kreinsecobded the m~tion. ~OTION UNANIMOUSLY CARRIED. HEALTH AWARDS - ANAHEIM RESTAURANTS~' Councilman Krein requested that Award of ~xcellence Plaques for high maintenance operation standards in Anaheim ~estaurants be scheduled on the City Council Agenda for the first Tuesday of every month. AD30~NMENT~ Councilman Krein move~ to adjourn. Councilman Schu%te seconded {he motion° MOTION CARRIED. ADJOURN~Dt 11,17 P~'M. City Clerk C%.ty HallI Ana.~etmt California - COUNCIL MINUTES -. February 91 1955,. 1~30 P.M. The City Council of the City of Anaheim met in regular session. PRESENTt GOUNCILMEN~ Pebley (entered meeting 1155 P.M.), Dutton~ Schutte, Krein and Chandler. iABSENT~ COUNCILMEN~ None. PR~SENTt CITY MANAGER~ Keith A. Murdoch. ASSISTANT CITY MANAGER~ Robert Davis. CITY ATTORN~Y~' 3oseph Geisler. DEPUTY CITY ATTORNEYt Furman Roberts. CITY CLERK~ Dene M. Williams. CITY ENGINEERt James P. Maddox. The meeting was called to order by Mayor Chandler. PR..~S. paNTAI. I. ON - .D. ISNEYLAND TF_NC.~NNIAL~ Mayor Chandler submitted,~read and ~resented the following proclamation to Mr~ Walt Dtsney~ 8424 City Hall~ Anaheim~ California - COUNCIL MINUTES - February ~l, 1965~ 1~30 P.~. PROCLAMAII ON WHEREAS, in .the year Nineteen Hundred and Fifty Five, Walt Disney opened the gates %0 his.'~agic Kingdom" in Anaheim~ California~ and the name DISNEYLAND rang throughout the world in a symphony of friendship and enchantment~ and WHEREAS, with each-passing year, Walt Disney has kept faith in his promise that his dream~ Disneyland~ would continue to 9row in reality "as long as there is imagination left in the world", thereby creating a legacy for the minds of all men for all time~ in their search for a full and more peaceful life; and WHEREAS, Disneyland has enriched the business and community life of its home city~ Anaheim, through unselfish devotion and outstanding cooperation in civic affairs; and WHEREAS, through all these achievements in the past ten years~ Disneyland has become a world inst%tution, dedicated to the happiness and peace, of mankind~ NOW, THEREFORE, I, Odra L. Chandler~ Mayor of the City of Anaheim join with the City Council and the citizens of Anaheim in declaring the year Nineteen Hundred and Sixty Five as "DISNEYLAND TENCENNIAL IN ANAHEIM". /s/ Odra L. Chandler MAYOR OF THE CITY OF ANAHEIM ATTEST~ /s/ Jack G. Dutton COUNCILMAN /s/ Dene M. Williams CITY CLERK OF THE CITY OF ANAHEIM /s/ A. J. Schutte COUNCILMAN /s/ Fred. T. Krein COUNCILMAN /s/ Calvin L. Pebley COUNCILMAN Mr. Disney accompanied by "Miss Disneyland Tencennial"; Miss 3ulie Reihm and the'"Ihree Little'Pigs" accepted the proclamation with appreciation and advised that Disneyland would never be completed.' He briefly reported on projects anticipated'and planned for the future. Also as a memento of the occasion Mayor Chandler presented Mr. Disney a desk clock as a symbol Of his outstanding contribution to the entertainment world. Councilma~ Schutte presented Miss Reihm a bouquet of roses and wished her success in her travels representing Disneyland and Anaheim during this tencennial year. MINUTES~ Approval of the City Council minutes of meetings held January 26 and February 2, 1965, was held over to February 16~ 1965. 30B NOS. 820 AND 823~ In accordance with recommendations of the City Attorney and City Engineer, on motion by Councilman Dutton seconded by Councilman Krein~ compromise wi~h' National Union Fire Insurance Company (U.S. Steel Building Company) of liquidated damages for'the sum of $4,062.50 was approved. MOIION CARRIED. 8425 City Mall., ,..Anahe.i.m~ Cali. fernia - COUNCI.L..~tNtrf .F~.. ~ Feb. ruary .91 1965, ..1~30 P.M. RL~LUTiON 'NOt 65R-86~ Councilman Krein offered Resolu't&on No. 65R-86 for adoption., Refer to Resolution Book, ,A RESOLUTION OF THE ~ITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIRECTING THE PAYMENT OF DFAIANDS AGAINST THE CITY AS OF FEBRUARY 9~ 1965. (Warrants Nos. 36,887 to 37,244,-both inclusive, totaling $1,035,337.98) Roll call vote~ AYES~' COUNCIL~EN~ NOES~ COUNCILMEN, ABSENT~ COUNCILMEN~ ll~ORARILY ABSENT~ COUNCILNLqN~ Dutton, S~hutte, Krein and Chandler None None Pebley The Mayor declared Resolution No. 65R-86 duly passed and adopted. (Councilman Pebley entered the meetlY'g, 1~55 P.M.) SIDEWALK WAIVBR~ Req6est of E. N. Tarrant, Gulf Oil Company of California, for sidewalk waiver at the northwest corner of Orangewood and State College Boulevard was submitted together with report and recommendation of the City Engineer° On motion by Councilman Dutton, seconded by Councilman Schutte, ~emporary waiver of sid&wa~to March 1, 1966 was granted, subject to no permanent planting or permanent type improvement be permitted within the area reserved for future sidewalks. MOTION CARRIFJ). SIDEW.ALK WAIVF_R~ Request of E; Jo Iyreman, for sidewalk'waiver at 1506 West Center Street, was submitted together with report and recommendation of the City Engineer. On motion by Councilman Krein, seconded by Councilman Dutton, temporary waiver of sidewalk requirement` was granted, subject to no permanent planting or permanent type improvement be permitted within the area reserved for future sidewalks. MOTION CARRIED. IENIATIVE IRACI NO. 5521 - FO(TENSION OF TIME (RECLA$S.IF~CA~ION NO. 63-64-91 AND CONDITIONAL US~ PF~IT NO. 541)~ Request o~ A;'R; McDaniel'for one year extension of time to Tentative Irac% No. 5521, was granted in accordance'with recommen- dations of th~ City £ngineer~ on motion by Councilman Dutton, seconded by Councilman Schutte. MOTION CARRIED. CONDITIONA.L uSE PF~.IT NO. 256 - BLOCK WALL RE~UIRF~T,~ Request of Mrs; Anne Ho Paulus for waiver of block wall requirement for a period of one year, was submitted together with reports filed by the City Engineer and Planning De par tment o : On motion by Councilman Dutton, seconded by Councilman Krein, 6ne year extension of time was granted as requested. MOTION CARRIED. TENTA.~IVE TRACT NO. 5489 - EXTENSION OF TIME (RECLASSIFICATION NO. 63-64-22)~ ~'equeSt of R~ L; Farrow for six months extension of time 'to Tentative Tract No. 5489, was submitted and grahted in accordance with recommendation of the City Engineer, on motion by Councilman Dutton, seconded by Councilman Schutte. MOTION CARRIED. P~LA$SIFI~ATION NO. 64-65-52 AND CONDITIONAL USE P~IT N0...641~..' Request was submitted by Robert Kratz for permission to continue accounting service at 1252 North Brookhurst Street, pending public hearing before the City Council February 23, 1965, on Reclassification No. 64-65-52 and Conditional Use ' Permit No. 641. ' On motion by Councilman Schutte, seconded by Councilman Dutton, ermission was granted to continue the accounting service to February 23, 965, it being understood that Said permission does in no way predetermine City Council action on Reclassification and Conditional Use Permit'applica tions. MOTION CARRIED. 8426 City. H. altI Aha.helm, California - couNcIL MINU/~S -Fehruar.¥ 91 t9651 .113D p.~. PLANNING cON~ISSION II,S1 For Council infOrmation, the follOwing proceedings were terminated by the City Planning Commission at t'heir meeting held January 18, 19651 VARIANCE NO. 699'(Reselution,No. 1504, Series 1964-65) ~ARIANCE NO. 870 (Resolution No. 1505, Series 1964-65) CONDITIONAL USE PF_R~IT NO. 293 (R~solution Ne. 1506~ Series 1964-65) No further action was taken by the City Council. PROJECT NO. 146-A (UNIT NO. 2)I At the request of the City Engineer~ award of contract for signal modification at Harbor Boulevard and Katella Avenue was deferred to February 23, 1965, on motion by Councilman Dutton, seconded by Councilman Schutte. MOTION CARRIED. R~$OLUTION NO. 65R-87 - 30B NO. 3061 Councilman Dutton offered Resolution No. 65R-87 for adoption, awarding contract of Job No. 306, in accordance with recommendations of the'City En~neer. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCMPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, NtATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND P~RFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROV~F_NTI INSTALLATION OF RADIO RL:CEIVER - DECODER EQUIPMENT AT NINE LOCATIONS ON HARBOR BOULEVARD, IN THE CITY OF ANAHEIM, 30B NO. 306. (Motorola - $23,824.38) Roll call vote~ AY£S~ COUNCIL~EN~'.Pebley~ Dut¢on, Schutte, Krein and Chandler .NOES~ COUNCIL~EN~ None ABSENTI COUNCIL~EN~~ None The Mayor declared Resolution No. 65R-87 duly passed and adopted. RMSOLUTION NQ. 65R-88 - JOB NO. 8681 Pursuant to certification of Thornton E. Piersall~ Director of Public Works~ Councilman Schutte offered Re~olution No. 65R-88 for adoption, accepting 3ob No. 868. Refer to Resolution Book. A R£SOLUTION OF THE CIIY COUNCIL OF THE CITY OF ANAHEIM FINALLY-ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, ~ATERIALS AND EQUIPMENT ~ND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORN~NCH OF ALL WORK NECHSSARY TO CONSTRUCT AND COMPL£T£ TH£ FOLLOWING PUBLIC I~PROVFJ~ENT, TO WIT~ TH£ I~PROVF~ENT OF TH£ INTERSECTION AT OLIVE AND ALBERTA STR£ETS, IN THE CITY OF ANAHEIm, JOB NO. 868; (Griffith Company) Roll call vote~ AYES~ COUNCIL~.N~ Pebley; Dutton, Schutte, Krein and Chandler NOES, COUNCILM£N~ None ABSENT, COUNCILM~N~' None The Mayor declared Resolution No. 65R-88 duly passed and adopted. CANCELLATION OF CITY TAXES~ On motion by Councilman Pebley, seconded'by Councilman DuttoQ, cancellation Qf city taxes was authorized on property acquired by the State of California Division of Highways~ by deed dated August 3, 1964, executed by Abe Schwartz and recorded January 8, 1965, in book 7373 Page 847, of Official Records in th~ Office of the orange County Recorder. MOTION CARRI£D. (VII Ora-19-Ana~ A - No. C3038 - Schwartz) 8427 Ci. tY Hail,. Anmheim.t Ca.t. ifor~ia'- 'PmC~SE -GRASS S~. (ON~ yS~ S~PLY),.. ~r.. Davis,..ASsistant Gi.~y [~anager, reporte~ on informal bids ~received foz the~purehase_of five ~ons. of grass seed ~ix,' and reco~ended the purchase in the amount of $2~979.60~ be authorized from the low bfdder~ The S%over Seed Company'of LoS Angeles. Purchase was authorized as recommended by the Assistant';CiTy Manager~ on motion by Councilman Krein, seconded by Councilman Schutte. MOTION CARRIED. D~ OF F.A,$ .~MENT~ Councilman Krein offered Resolution Nos. 65R-89 to 65R-92, both inclusive, for adoption. Refer to Resolution Book. RESOL~.IONNOo 6.5R-89~ A RkmSOLUTION OF THECITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DE~D CONV~YING IO~THE CITY OF ANAHEIM C~RTAIN REAL PROPERTY FOR AN RASEMENT FOR ,STREET.PURPOSES. ...... (Jefferson Canyon Development Co.~ Inc.) RESOLUTION N0. 65R-901 A RF~OLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHeim A~C~PTING ~' GRANT DEEDCONV~YING TO THE CITY OF'ANAHEIMC~RTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (George M. Johannessen; Olav Eo gohannessen) RESOLUTION N0. 65R-91~ A R~SOLUTION OF THECITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN FASF~F~NT DE~D CONVEYING TO THE CITY OF ANAHEIM C~RTAIN REAL PROPERTY FOR F. AS~M£NTS FOR ROAD AND PUBLIC UTILITY PURPOSES. "(James P. and Anne M, Edmondson) RF~OLUTIQ~ NO.' 65R-92~ A R~SOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCRPTING A GRANT DERD CONV~YING TO THE CITY OF ANAHEIM CSRTAIN REAL PROPF_RTY FOR AN ~AS~ENI FOR ROAD AND PUBLIC U~ILITY PURPOSES° (Frederick B. and Blanche Morley) Roll call vote~ AYES~ COUNCILMEN~~ Pebley, Dutton, Schutte, Kretn and Chandler NOES~ COUNCILMEN~ None ABSENT~ COUNCILMEN~ None The Mayor declared Resolution Nos. 65R-89 to 65R-92, both inclusive, duly passed and adopted. CLAIM AGAINST THE CITY - WILLIAM JOLISSAN~' Claim filed bY Farmers Insurance Group on behalf of William 3oltssant for purported damage to automobile January 17, 1965, was referred to the City Attorney to determine the sufficiency of the claim~ on mbtion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. UTIL.ITY DEPOSITSI~ William~E; Peaker addressed the Council concerning deposits ~'or Utilities.- He advised that approximately 3~000 professional businesse~ added to deposits required by others, total a sizable sum held by the clty~ ~!for a period of three ~ears on which no inte~es%is~pa~d~.to'thOse makih~ the deposits. Reasons for requiring a deposit was explained, briefly being for the protection of all of the property owners in the city, and was in fact. considered advanced payment for utilities for the period required to establish credit with the City; the deposits becoming a part of the City General Fund~ for the benefit of all the citizens. CORRESPONDENCes.* A copy of an open letter to all members of the California Legislature regarding apportionment of State Senate and subsequently the Assembly District, was submitted and ordered received and filed on motion h¥ Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED. 8428 City ~tt~ A~aheimt CatiforDia,- COUNCIL MINUTES..- February 9~ 1.965t 1~.30 P.M- ORD~NANC~ NO. 2107t Councilman DuttOn offered Ordinance No. 2107 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM A~ENDING, TITLE 14, CHAPI1~R 14.32, .S~CTIONS 14.32.185 AND 14.32.190 OF THE ANAHEIM MUNICIPAL CODE RELATING TO PARKING. (Parking restrictions - Lincoln Avenue - Bail Road - Empire Street) After hearing read in full the title of Ordinance No. 2107 and having knowledge of the contents therein, Councilman Krein moved the reading in full of said ordinance be waived. Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. Roll call vote~ AYES~ COUNCIL~N~' Pebley~ Dutton, Schutte, Krein and C.handler NOES~ COUNCILMEN,' None ABSENT~ COUNCILMF_N~ None Mayor Chandler declared Ordinance No. 2107 duly passed and adopted. ORDINANCE NO. 2108~ Councilman Pebley offered Ordinance No. 2108 for final reading. · Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18~ CHAPTF-R 18,52 OF THE ANAHEIM MUNICIPAL CODE BY AMENDING SL:CTIONS 18.52.050 AND 18.52.060, AND BY DELETING SUBPARAGRAPH (h) OF PARAGRAPH (2) OF SECTION 18.52.060. (Site Development Standards - After hearing read in full the title of Ordinance No. 2,!08 and having knowledge of the contents therein, Councilman Krein moved %he reading in full of said ordinance be waived. Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. Roll call vote~ AYES~ COUNCILM~N~' Pebley; Dutton, Schutte, Krein and Chandler NOES~ COUNCIL~F_N~' None ABSENT~ COUNCILMEN:' None Mayor Chandler declared Ordinance No. 2108 duly passed and adopted. ORDINANCE NO. 2110~' Councilman Krein offered Ordinance No. 2110 for first reading. AN ORDINANCE OF IHE CITY OF ANAHEIM AMENDING TITLE 18, CHAPTER 18.38~ SECTIONS 18.38.040 AND 18.38.050 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE C-O, CON~RCIAL OFFICE ZONE. (Site Development Standards - C-O) After hearing read in full the title of Ordinance No. 2110 and having knowledge of the contents therein~ Councilman Krein moved the reading in full of said ordinance be waived. Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. ORDINANCE NO. 2111: Councilman Schutte offered Ordinance No. 2111 for first reading° AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF TH~ ANAHEIM MUNICIPAL CODE R£LATING TO ZONING. (64-65-6Q - C-O) After hearing read in full the title of Ordinance No. 2111 and having knowledge of the contents therein, Councilman Krein moved the reading in full of said ordinance be waived. Councilman Schutte seconded the motion. ~OTION UNANIMOUSLY CARRIED. 8429 City Ha.ll} ,Anaheim, 'California ..- G. OUNCI~. mlN.UT£$ - Febr. u.a, ry .9t 19651 .lt30. ORDIN~C~ ~K), 2112~ Councilman Schutte offered Ordinance No. 2112 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIm A~IB~DING TITLE 18 OF TH~ ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (64-65-39 - C-l) After hearing read in full the title of Ordinance No. 2112 and having knowledge of the contents theretn~ Councilman Kr$in moved the reading in full of said ordinance be waived. Councilman Schutte seconded the motion° mOTION UNANIMOUSLY CARRIED. R]~CL.A$.$IFIQAT.IO~ NO~ 63-64-120 - V~HIGLE ACCES.S RIG~T$.~'.Dedication of vehicular access rights to midwood Lane by Owen B' Lampman, et ux, was accepted'on motion by Councilman Dutton~ seconded by Councilman Schutte. MOTION CARRIED. ORDINANCll NOo 2113, Councilman Krein offered Ordinance No. 2113 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIm A~ENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63-64-120 - C-l) After hearing read in full the title of Ordinance No. 2113 and having knowledge of the contents therein, Councilman Krein moved the reading in full of said ordinance be waived. Councilman Schutte seconded the motion° MOIION UNANIMOUSLY CARRIED. R~-aOLUTION NO. 65R-9'3~ Due to a typographical error in Ordinance No. 1167, and the omission of the word "not" in the original printing, Councilman Pebley Offered Resolution No° 65R-93 for adoption~ interpreting Section 17.04.190 (do2) t° include the word "not". Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CORRMCTING A CERTAIN CLERICAL ERROR IN THE WORDING OF S~CTION 17.04.190(d)-(2) OF THE ANAHEIM MUNICIPAL CODE, RELATING TO FILLS (LAND DEVELOPMENT AND RESOURCES)~ AND DIRECTING THE INITIATION OF AN ORDINANCE AMENDING SAID SECTION. Roll call vote~ AYES~ COUNCIL~N~' Pebley, Dutton, Schutte, Krein and Chandler ~ NOES~ COUNCII3~MN~ None ABS~NT~ COUNCILMF. N~ None The mayor declared Resolution No. 65R-93 duly passed and adopted. ORDIN,~.NCE NO. 2114t Councilman Dutton offered Ordinance No. 2114 for first ~'ead'ing. AN ORDINANCE OF THE CITY OF ANAHEIm A~NDING TITLE 17, CHAPTER 17.04, SMCTION 17.04.190(d)-(2) OF THE ANAHEIm MUNICIPAL CODE RELATING TO LAND DEVELOPmF. NT AND RESOURCES-FILLS~'(Amends Ordinance No. 1167) After hearing read in full the title of Ordinance No. 2114 and ~aving knowledge of the contents therein; Councilman Krein moved the reading in full of said ordinance be waived. Councilman Schutte seconded the motion, mOTION UNANIMOUSLY CARRIED. JOB' NQ. 922~ Concerning the removal of 38 palm trees on State College Boulevard, Councilman Schutte reported he had met with mr. Wagner, the owner of the property~ .and was advised that he would not permit any portion of the tree removal work be performed on his property° Report of the City Engineer pertaining to further negotiations with the one bidder was submitted~ the price for removal of the trees to remain the same, however in addition, the contractor would guarantee the life of the trees for a period of one year. 8430 City Hall! Aq'~heim~ Cal. i~orni. R - COUNCIL MINUTES - February 9~ 1965t 1~30 F;M.. Also submitted was a repOrt from the Director of Parks and Recreation, estimating the value of the trees to-be $324 each. Further negotiations between the City Ceuncil and William H. Gray, representing the American Tree Service, were held~co~cernin~ estimated cost per tree to plant in final location; the necessity t° care for the'trees while.waiting final planting, etc. RESOLUTION NO. 65R-94~ At the conclusion of the discussion, considering ~the cost to the City to save the trees, and the risk ef succeSs~involved,· it was determined by the City Council that the project be dropped. Thereupon Councilman Krein offered Resolution No. 65R-94 rescinding ResolUtion No. 65R-82. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RESCINDING RESOLUTION NO. 65R-82 £NTITLED "A RESOLUIION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE CITY N~NAGER TO PROCEED WITH THE RF~OVAL OF TREES ON STATE COLLEGE BOULEVARD, 30B NO, 922". Roll call voter AYeS ~ COUNCILMEN NOES, COUNCILMEN ABSENT ~ COUNC ILMF_N t Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 65R-94 duly passed and adopted. ? MIB~BF_RSHIP DUES (NATIONAL LEAGUE OF CITIES - UNITF. D STATES CONFER.ENQE OF MAYORS)~ On motion bY Councilman Krein, seconded by Councilman Dutton; City of Anaheim Membership in the National League of Cities and United States Conference of Mayors, was ordered continued. MOTION CARRIED. APPOINTMENT - STADIUM AND CONVENTION N~ANAGER~ The City Manager's appointment of Mr~ Thomas Liegler~ Stadium and Convention Manager, was approved on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. CLAIM AGAINST THE CITY - KENN£TH Eo RICKS~~ Mr; Alan R. Watts, Deputy City Attorney, reported that in their opinion, the form of said claim did not comply with provisions set forth in the Government Code. On motion by Councilman Dutton, seconded by Councilman Pebley, said claim was referred to the City Attorney for notification to the claimant and attorney for the claimant of the defects.of the claim. MOTION CARRIED. RENTAL OF PARKING SP~CES - CITY OWNED PARKING LOT: .Mr..~Davis reported~°n investigation made of request of the Anaheim Chamber of Con~nerce concerning the rental of parking spaces in th~ Chartreg Street parking lot on an all day basis° Discussion was held and at the conclusion thereof, it was determined that action on said request be withheld pending a parking study of the downtown area in light of the newly adopted ordinance amending parking requirements~ providing for payment into the parking meter fund in lieu of required parking spaces. REQUEST - T~PORARY PARKING~ Request of L; F. Rice, of the R & M Transporation Company for permission to park trucks for a period four to six weeks, at 3081 West Lincoln Boulevard and 214~Grand Avenue, in conjunction with their freeway operation work, was submitted and order held over one week'(February 16, 1965) pursuant to verbal request of Mrsi Pf~ilo~m~zer of proper{y located at 3064 West Lincoln Avenue° RESOLUTION NO. 65R-95: Councilman Krein offered Resolution No. 65R-95 for adoption. Refer to Resolution Book. 8431 City Hall., Anaheim,. California.-CQ. uNOIL MINUTES-- February 91 1965~ 1~30 P.M. A RESOLUTION OF Thq~CITY COUNCIL OF THE CIIY OF ANAHEIM AUTHORIZING THM UTILITIES DIRECTOR TO SIGN AND FILE AN APPLICATION TO APPROPRIAT~ UN- APPROPRIAT~DWATMR~ Roll call vote: AY~S~ COUNCILM~Nt Pebley, Dutton, Schutte, Krein and Chandler NOESt COUNCILMMN~ None ABSENT~ COUNCILMBN~ None The Mayor declared Resolution No. 65R-95 duly passed and adopted. RESOLU~.ION NO. 65R-.96~ Councilman Pebley offered Resolution No. 65R-96 for adoption. Refer to Resolution Book. A Rh~SOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAH~iM DECLARING ITS INTENTION TO VACATE AND ABANDON AN EAS~ENT FOR ROAD AND PUBLIC UTILITY PURPOSES UPON, OVER, ACROSS, ALONG AND THROUGH THE HNREINAFTER DESCRIBMD · REAL PROP~RTY~ FIXtNGA TIME ANDPLACE.FOR.A HEARtNG.TNMREON~ DIRBCTING THE POSTING OF NOTICES THEREOF AND THE PUBLICATION OF THIS RESOLUTION. (Anaheim Boulevard south of Ball Road ~ Public hearing scheduled March 2~ 1965) 1:30 PoM.) Roll call vote: AY~S~ COUNCILMENt NOES~ COUNCILM~N~ ABSENT: COUNCILMEN~ Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 65R-96 duly passed, and adopted. RESOLUTION NO. 65R-97: Councilman Schutte offered Resolution No. 65R-97 for adoption° Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DEPARTMENT OF FINANCE OF THE STATE OF CALIFORNIA TO MAKE AN ESTIMATE OF iHE INCREASE IN POPULATION OF THE CIIY OF ANAHEIM.- (As of March 1, 1965) Roll call vote: AYES: COUNCILNEN: Pebley, Dutton, Schutte, Krein and Chandler NOES~ COUNCILMEN,' None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-97 duly passed and adopted. R~SOL.UTION NO. 65R-98~ Councilman Dutton offered Resolution No. 65R-98 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RATIFYING THE DEPOSIT H~RETOFORE MADE OF CSRTAIN SUMS IN COURT TO INSURE IM~FJ)IATE POSSESSION OF CERTAIN REAL PROPERTY, (Guttridge Property - Morthwest c~rner Ball Road and Harbor Boulevard) Roll call vote: AYMS~ COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NO~S: COUNCILMEN: None ABSENT~ COUNCILMEN: None The Mayor declared Resolution No. 65R-98 duly passed and adopted. 8432 City. Halt, Anaheim, California- COUNCIL MINUTES RBsoLU~IoH NO~ 65R-99~ Councilman Dutton offered ResolUtion No. 65R-99 for adop~io'n.' Refer to. ResolutiOn.Book. A RF~OLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIR£CTING THE DEPOSIT OF CERTAIN SU~S IN COURT TO INSURE IN~L=D!AI]~ POSSLmSSION OF CERTAIN REAL PROPERTY.. (Coastal Gardens Property - Harbor Boulevard and Ball Road) Roll call votez AYF~z COUNCIL~F_NI~ Pebley, Dutton, Schutte, Krein and 'Chandler NOESI COUNCIL~EN~ None ABSENTz COUNCILMENt None ~ The Mayor declared Resolution~N~. 65R-99 duty passed, and adopted. LA PAL~A-RIO VISTA ANNI~XATION~ Request to commence annexation proceedings to the City of Anaheim, of that territory designated as La Palma-Rio Vista Annexation, was submitted and referred to the City Planning Commission for report, on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. ALCOHOLIC BEVERAGE APPLICATIONS, Applications for Alcoholic Beverage Licenses, at the following locations, were submitted for Council information~ 1701 South Brookhurst Street. 120 East Lincoln Avenue. 1761 West La Palma Avenue. 1827 West La Palma Avenue. 2176 West Broadway. 1107 West South Street. 3260 West. Lincoln Avenue. 112 North Jefferson Street. 530 North Magnolia Avenue. 541 South State College Boulevard. No action was taken by the City Council on the above applications. ALCQ.~OLIC BEVERAGE APPLICATIONt Application submitted by Gerald Marvin Layer, for New On-Sale Beer License at 2816 West Lincola Avenue~ was submitted. On motion by Councilman Dutton~ seconded by Councilman Pebley, protest was authorized on the basis of incorrect zoning for this use. MOIION CARRIED. ORDINANCE NO. 2115t Councilman Krein offered Ordinance No. 2115 for adoption as an urgency measure. Saidl ordinance was read in public~"'in full, by the City Attorney° Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 10, CHAPTER 10.12, SMSTION 10.12.030 OF THE ANAHEIM MUNICIPAL GOD~ RHLATING TO SANITATION AND S~WERAGE SYST~B~--INDUSTRIAL WASTE CHARGES. Roll call vote~ AYESz COUNCILMHN~' Pebley~ Dutton, Schu%te, Krein and Chandler NOES~ COUNCILMEN~ None ' ABSENT~ COUNCILMEN~ None : Mayor Chandler declared Ordinance No. 2115 duly passed and adopted. 8433 C~ity H~,llt %,naheim~ California- COUNCIL ~tNUTES.:-'~'ebrua,ry CORR/ENTION CENTER SiTMI Correspondence from Mr,'Ben Shroeder, President of the Anaheim Chamber of COmmerce, advising of a meeting held February 8, 1965, and of six possible alternate sites for the, Convention Center, and'~recommeoding ,that the Oity negotiate for the acquisition of one of the six alternate sites was submitted, read and ordered received and filed~ on motion by Councilman Dutton, seconded by Councilman Schutte. -MOTION CARRIED. TR.ANSF~R OF FUNDS~ Transfer. of $570.O0, from the Council Contingency Fund for the purchase of'necessary'equipment by the Public Information Office, was authorized on motion by Councilman Schutte, seconded by Councilman Krein. MOTION CARRIED. 'ADJOURNMF. NT..~ Oouncilman Krein moved toadjourn to February 13, 1965, 3~J~,~., and also moved waiver for the notice of said adjoUrnment. Councilman Pebley seconded the, motion, MOTION CARRIED. AD3OURN~D t 3~50 '-x City Clerk City Hall, Anaheim, Califgrnia - COUNCIL MINUTES - February 15, 1965, 3:0q P,~, The City Council of the City of Anaheim met in adjourned regular meeting. PR£S£NT: COUNCIL~£N: Pebley, Dutton, Schutte, Krein and Chandler. ABSENT: COUNCILMEN: None. PRESENT: CITY ~ANAGER: Keith A. ~urdoch. ~ CITY ATTORNEY: Joseph Geisler. ,- CITY CLERK: Dene ~. Williams. The meeting was called to order by Mayor Chandler. CONVENTION CF3f[ER SITE: Because of a possibility of conflict of interest, ~ayor ~handler Withdrew from the meeting, and Chairmanship of the meeting was ~ssumed by ~ayor Pro Tem Dutton. Mr. Geisler reported on a proposed settlement on the original Selected site for the Convention Center Facility (Katella Avenue and Harbor Boulevard), and reviewed the basic provisions contained in the proposed Settlement Agreement and Supplemental Settlement Agreement, providing for City possession of the property except the interest alleged ~y the Kay Estates. Total cost to the City for the 55 acres $4,520,165.00 or $82,185.00 per acre. ~r. Geisler further advised of his assurance of title policy, on all but seven and one half acres of the site, and was of the opinion that upon final disposition of the suit involving the seven and one half _acres, the City will be reimbursed for the loss of possession of the property pending the litigation which is now outstanding. In conclusion of the report, Mr. Geisler recommended that the City Proceed with this site if determined by the City Council to be the best site for the Convention Facility, and that the cost per acre is justified. Regarding financing, ~r. Geisler advised clear title will be required for financing; however, the City will have a title policy on approximately 47 acres in an estimated three or four weeks, which is more than sufficient for the facility itself, including parking. Discussion was held not only on the provisions of the Settlement Agreement and Supplemental Settlement Agreement, but also methods regarding financing of the project.