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1965/04/13City Hall, Anaheim,. California - COUNCIL MINUTES.- April ~, 1965., 1530 .p,M, ADJOURNMENT: Councilman Kretn moved to adjourn. Counctlman':Pebley seconded the motion. MOTION~CARRIED. ~ . -' ' ADJOURNED: 8:05 P.M AFTER ADJOURt~ENT: Cake and coffee were serVed in celebration of Mayor Pro Tem Dutton's birthday, April 5, 1965. .. ~ -\- Ct{y Clerk City Hall,. Anaheim, California - COUNCIL MINUTES - April. 13, 1965;.. 1...~3.,_ 0,P...M..,...' The City Council of the City of Anaheim met.~n .regular. session,.-, PRESENT: COUNCILMEN: Pebley, Dutton, Schutte, Kretn and Chandler. ABSENT: COUNCILMEN: None. PRESENT: CITY MANAGER: Keith Ao Murdocho ASSISTANT CITY MANAGER: Robert Davis° CITY ATTORNEY: Joseph Geisler. CITY CLERK: Dene M. Williams° CITY ENGINEER: 3ames P. Maddoxo ZONING COORDINATOR: Robert Mickelsono CIVIL DEFENSE COORDINATOR: Paul Lo Hayes. PARKS AND RECREATION DIRECTOR: 3ohn Jo Collier° The Meeting was called to order by Mayor Chandler. ANAHEIM CONVENTIO~ CENTER - GROUNDBREAKING CELEBRATION: .Mayor Chandler · advised that a request has been received from the Finance Commiizee, Anaheim Convention Center Groundbreaking Commi'ttee, for finan~ia!.. participation in the expenses of a three day celebration, which will be highlighted by groundbreaking ceremonies for the Convention Center pn.May 9, 1965. He briefed the plans for the celebration, advising that 300' executives representing major convention and trade shows in the United States, together with their families, have been invited to attend; that through the efforts of the Visitors and Convention Bureau, local hotel, motel and restaurant operators will provide complementary lodging and meals for these guests; however~ the many activities arranged for the three day program will incur an expense of approximately $13,O00.O0; and, the City of Anaheim is requested to contribute $~000.00 of said sum, with the balance to be obtained from individual contributions. Councilman Krein suggested that the City contribuZe funds to defray the costs of printing brochures for the event, an expense directly pertaining to promotion and advertising of the City of Anaheim and its Convention Facility. Mr. Borge Nielsen, Chairman of the Finance Committee, addressed the Council advising that a complete cost estimate on the printing had not yet been made; however he expects to be able to present a budget for the various items at the next Council Meeting. 5[e noted that all contributions will be made through the Anaheim Visitors and Convention Bureau. On motion by Councilman Krein, seconded by Councilman $chutte, the City Council agreed to assume the expenditure for prin~ing and brochures for the Anaheim Convention Center Groundbreaking Celebration~ not to exceed $4,000.00, subject to the presentation of a budget theref.or at the next Council Meeting (April 20, 1965). MOTION CARRIED. MINUTES: Minutes of the Anaheim City Council Meetings held March 23 and 30, 1965, were approved on motion by Councilman Dutton~ seconded-by Councilman Pebley. MOTION CARRIED. 8571 ,City Hall, Anaheim, California.- COUNCIL MINUTES -April .13, 1965, W.A. IVER. . oF P~"AD.I. NG.. - O.RDINANCES,. . . AND RESOLUTIONS: Councilman Dutton moved to wa_ire the. reading in. full o~ all'ordtnanCes-an~''re~Oi~utfOns, and- that consent to the waiver of reading is hereby given by all Councilmen, unless after reading of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Pebley seconded the motion. MOTION UNANIMOUSLY CARRIED. ~SOUJ. TION.NO. 65R-276: Councilman Krein offered Resolution No. 65R-276 for adoption. Refer to Resolution Book. ^ R~SOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND- DIRECTiNG'THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF APRIL 13, 1965, (Warrants Nos. 38,128 to 38,587, both inclusive, totaling $1,283,335.67) Roll call vote: AYES: COUNC I LMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Kretn and Chandler None None The Mayor declared Resolution No. 65R-276 duly passed and adopted. ~NT~RTAI~Fr PERMIT: ApplicatioQ_filed by Amerigo and Clarina Cerolini fo~ Entertainment Permit to allow piano hat, and possibly two additional musicians, at Cero's, 316 South Euclid Street, was submitted and granted for a period of one year, subject to the recommendations of the Chief of Police, on motion hy Councilman Dutton, seconded hy Councilman Pehley. MOTION CARRIED. CON~ITXON~.USE PERMIT NO~ 616 - EXTENSION OF TIME: Request of Dro John J. ~agrann, dated March 25, 1965, was submitted for 180 day extension of time to Conditional Use Permit No. 616o Also submitted were reports from the City Engineer and Planning Department° Dr. Magrann addressed the Council briefing the progress which has been made towards the development of "The Orient". He advised that the extension of time is necessary, because of litigation on the property, which prohibits ~hem from complying with certain conditions of the cor~di- tional use permit. 180 day extension of time was granted by the City Council, on motion by Councilman Pebley, seconded by Councilman Schutte. ~OTION CARRIED. Dr. Magrann was advised that~ under provisions of the Anaheim Municipal Code, no further extension of time can he granted. WC~...N'$ D~VISION, CHAMBER OF CON~ERCE - "ANNIE ANAHEIM" AUTHORIZATION: Autho- rization of the use of "Annie Anaheim" Character to the Women's Division of the Chamber of Commerce, was taken off agenda, to be rescheduled a~ a later date by the City Manager. CIVIL DEFENSE PROGRAM: Civil Defense Coordinator Paul Hayes addressed the City Council, giving a resume of Anaheim's Disaster Preparedness Program, noting the five broad areas covered hy the total program, as follows: A system to protect the citizen A system to protect the government A system to protect and effectively use our resources A system for accomplishing necessary training A system for warning the public and keeping them informed Mr. Hayes noted the progress made in.these areas in the City of Anaheim, advising that all program areas need much work in order to be fully effective; however the weakest area is that of training. He outlined a basic program for Anaheim, and noted that to implement the program, funds as set forth in the Civil Defense budget will be necessary, including the employment of a staff assistant, or technician, to assist in efficient planning, development and presentation of training to the City staff: Program recommended is as follows: 8572 CitY.~all,. Apaheim, Ca%ifornta - COUNCIL MI~3TES - April '13~ :1965, 1:"30 i. FinaI review aQd-enactment of new Disaster Ordinance and Resolution; completion of Disaster Plan and necessary ~mergency Service Annexes in accordance with the Ordinance and Resolution. 2~. Complete equipping of the Emergency Operating Cen~er with all necessary facilities. 3. Develop manual for staff operations and standing operatingproc~dures for control center operations. 4. Develop and initiate staff training course. 5. Expand warning system coverage of city. Complete planning for emergency public information system and educate public to its use. 6. Continue development of means of coordination of actions in all service areas with other local jurisdictions, county, state and federal agencies, and such local agencies as Red Cross, school' districts and medical and health organizations. Using a slide projector, Mr. Hayes displayed chart, of Anaheim Civil Defense and Disaster organization, explaining the services Which must be provided by the City in the event of a disaster. In addition, he illus- trated how Anaheim and Southern California could be affected, in the event of an earthquake having the same magnitude as the 1964 Good Friday Alaska quake. After discussion by the City Council and City MaDager, said issue was continued one week (April 20, 1965), and reports were re- quested from those City departments which would be directly involved. Also requested for Council review was a copy of the Civil Defense budget. PROGRESS REPORT - HUNTINGTON BEACH FREEWAY ALIGNMENT: City Engtneer.Jsm'es P.- Maddo~ reported on results of study made during the past year by the Huntington Beach Freeway Committee pertaining to routes proposed by the State Division of Highways. He advised that although representatives of Anaheim attended the majority of said committee meetings, the CSty was not formally represented on the committee. (Councilman Schutte left the meeting, 2:47 P.M.) Mr. Maddox called attention to a map posted on the east wall of the Council Chamber~ illustrating comparison between the State's proposed routes, the alignment proposed by the Freeway Committee,-and alternate routes. He reported that alignment generally located between Dale and Magnolia Avenues, proposed by the Committee was not desirable from this city's standpoint. Mr.. Barry Eaton, City of Stanton Planning Director, addressed the City Council advising that the Barre Sub-station on Cerrltos Avenue, is located on the west side of an Edison Company easements that the Committee's proposed route extends south on the easterly side of said easement, crossing under the power lines at a point located between Orange Avenues and Ball Road. Further, the route proposed was the result of a compromise between cities involved. Mrs. Harold Sowle, 2648 Bruce Avenue, asked the status of al- location of funds for freeway construction and projected construction schedule. (Councilman $chutte returned to the meeting, 2:52 P.M.). Mr. Maddox reported that funds have not yet been allocated, that the freeway is projected for construction during the next ten to twelve years, with no determination having been made as to a date for alignment approval. Mrs. Lawrence Allen, 525 South Gilbert Street, asked how a freeway interchange might affect her property at the northeast corner of Lincoln and Dale Avenues. Mayor Chandler was of the oPinion that no definite answer to this question could be obtained until such time as a precise alignment is established. 8573 City H~ll, Anaheim, California - COONCIL MINUTES -.April 13, 1965, 1:30 ....._. Mr. D~ W. RoPer, 716 South Ken~or~'" addressed the Council, being of the opinion that the City of Anaheim should have a voice at meetings of the Freeway Committee, rather than attending as interested spectators. Mr. Murdoch explained that the committee was formed at the-request - of Mr. David L, Baker, of the Orange County Board of Supervisors; that the City felt it best to decline formal presentation, as Anaheim should he free to make an independent decision, rather than he placed in the position as a dissenting party to a compromise position of the Committee. The'Council requested the Engineering Division to prepare a definite map, illustrating the exact proposed and alternate alignments, together with an additional map indicating a route preferred hy the City, and including the salient features forming the basis for the City's preference. Council discussion of the alignment of the Huntington Beach Freeway was continued to May 4, 1965. REC~SSt Councilman Schutte moved-for a ten minute recess. Councilman Dutton seconded the motion. MOTION CARRIED.. (3:08 P.M.) AFTER ~EOES~: The meeting was called to order by Mayor Chandler, all members of. the City Council being present. STATE HIGHWAY REL!NOU~HMENT REQUEST NO, 305: On report and recommendation from the City Engineer, the City Council took no action at this time on Notice of Intention to relinquish a portion of State Highway Right of Way on State Road 7-0ra-55-17.2-i7.8, said request to he reschedhled at a later date,. (~lon9 Newport Freeway between City Boundary line and Peralta Hills=Drive) REQUEST - D~I~TIQN FRO~ SERVICE STATION ORDINANCE: Communication dated 'April 6, 1965, from Howard K. Larsen, was submitted requesting approval of deviation from Service Station Site Development Standards to allow construction of a customer service building at the rear of service station at the southeast corner of La Palma Avenue and West Street. (Variance No. 895) Zoning Coordinator Robert Mickelson noted the location of subject C-1 property and the existing zoning in the immediate area. He came forward to the Council Table and presented plans of the requested ~onstruction, noting that the requested facility would appear to constitute more than an incidental use to the service station, in conflict with the Service Station Site Development Standards set forth in the Anaheim Municipal Code. Mr. Larsen addressed the Council advising that their property is unique, with a stOrm drain cannal to the south, and a Boy Scout facility to the east. For these reasons, he was of the opinlon that the requested deviation from the service station ordinance would not create a precedent. Council discussion was held, and at the conclusion thereof, plans were returned to Mr. Larsen, who was advised to file application for a conditional use permit to allow the requested construction. On motion by Councilman Krein, seconded by Councilman Dutton, M'r.. Mr. Larsen's verbal withdrawal ef request for~ deviation from Service Station Site Development Standard was approved. MOTION CARRIED. RESOLUTION NO' $5R-277 - AWARD OF WORK ORDER NO, 6000-A: In accordance with recommendations of the City Engineer, Councilman Dutton offered Resolution No. 65R-277 for adoption. Refer to Resolution Book. A RESOLUTION'OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PER- FOR~ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: CONSTRUCTION OF TWO REINFORCED CONCRETE WATER VAULTS FOR WATER TRANSMISSION MAIN, UNIT #6, AT STATIONS 0+09 AND 3+73, ROAD "D", SANTA ANA CANYON, IN THE CITY OF ANAHEIM, WORK ORDER NO. 6000-A. (Haines Construction - $4,830.00) 85?4 City Hall, Anaheim, California - COUNCIL. M!.NUTES - April~ !3,'.!9.6§~ I~.3.0 p,.M~=~ Roll call vote: AYES: COUNCILMEN: Pebley, Dutton,~Schutte, Krein an~ ~handler NOES: COUNCILMEN: None · ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-277 duly passed .and adopted. PU~.LIC IMPRgVF~ENT PROJECTS: Councilman Krein offered .Resolutions Nos, 65R-278 to 65R-281, both inclusive, for adoption. Refer to Resolution Book° ~Q~UTION N©, 65R-278 - JOB NO, 789-A: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUB.L!CCONV~N!~.~i~D NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A' PUBLIC!IMPROYEMENT, TO WIT: IMPROVEMENT OF THE. GEORGE HANSEN COMMUNITY PARK AT THE NORTHEAST CORNER OF CRESCENT AND GREENACRE AVENUES, IN THE CITY OF ANAHEIM, 30B NO. 789;A; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICA- TIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.! AND. AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened May 1965, 2:00 P.M.) RESOLUTION NO, 65R-279 - 30B NO. 307: A RESOLUTION OF THEC:IT~.COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECBSSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF'A PUBLIC IMPROVEMENT, TO WIT: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND.SAFETY 5IGHTLNG AT THE INTERSECTION OF HARBOR BOULEVARD AND WILKIN WAY, IN THE CITY OF,ANAHEIM, 30B NO. 307; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFI- CATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION TH£REOP:~.~:~d.s to be'opened May 6, 1965, 2:00 P.M.) R~SO~UTION NO, 65R,280 - PROJECT NO, 146A, UNIT 3: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT: PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION:OF A PUBLIC IMPROVEMENT, TO WIT: MODIFICATION OF TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF BALL ROAD AND MAGNOLIA AVENUE, IN THE CITY OF ANAHEIM, PRO3ECT NO. 146A, UNIT 3; APPROVING THE DESIGNS, PEANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF-~ .... AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THf CONS- TRUCTION THEREOF. (Bids to be opened May 6, 1965, 2:00 P.M.) RESOLUTION NO, 65R-281 - PROJECT NO, i~6A, UNIT ~: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: MODIFICATION OF TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF BALL ROAD AND KNOTT .AVENUE, IN THE CITY OF ANAHEIM, PROJECT NO. i~6A, UNIT ~; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONS- TRUCTION THEREOF. (Bids to be opened May 6, 1965, 2:00 P.M.) Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolutions Nos. 65R-278 to 65R-281, both inclusive, duly passed and adopted. 8575 City Hall,. Apaheim, Qalifornia - COUNCIL MINUTES - April 13, 1965, .ItSO P.M~ CHANGE ORDEr'NO, 1 - JOB. NO, 887A:_ .0~ th~.re§o_mmendations 9f the .City £ng~neer, Councilman Schutte moved that Change,~rder No. 1, Job No. 887A, consisting of $1,686.00 increase to contract, b% authorized. Councilman Dutton seconded the motion. MOTION CARRIED. RESQLUTION NO, 65R-~82 - JOB NO, 887A:. Upon receipt of certification from the Director of Public Works, Councilman Duiton offered Resolution No. 65R-282 for adoption, Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE C.C~PLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOW- ING PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF THE HELENA MODJESKA COM- NrdNITY PARK, AT THE NORTHWEST CORNER OF NUTWOOD STREET AND WOODWORTH ROAD, IN THE CITY OF ANAHEIM JOB NO. 887Ao (Bert Bledsoe) ROll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: . ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 65R-282 duly passed and adopted, RESOLUT%ON NO, ~58-283: Councilman Pebley offered Resolution No° 65R-283 for adoption. Refer to Resolution Book. ARESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT FOR PUBLIC HIGHWAY PURPOSES UPON AND ACROSS CERTAIN PROPERT~ OF LOS ANGELES & SALT LAKE RAILROAD COMPANY AND ITS LESSEE, UNION PACIFIC RAILROAD COMPANY, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT GRANTING SAID EASEMENT. (La Palma Avenue overcrossing near Pauline Street) Roi1 call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krelnand Chandler None None The Mayor declared Resolution No. 65R-283 duly passed and adopted. SALE OF EQUIPMENT: Assistant City Manager Robert Davis reported on the proposed sale Of the City's 1958 model N.C.R. Stub Account Utilities Billing Machine - (See Council minutes of March 2, 1965, Page 8478), advising °f readvertise- merit in the National Purchasing 3ournal~ resulting in an offer from the Boise Idaho Water Corporation to purchase said machine for the sum of $1,000.00, subject to the City of Anaheim assuming payment of crating and the shipping cost, an estimated $75.00 to $100.00o On the recommendation of the Assistant City Manager, Councilman Krein moved the sale of said N.C,R. machine to Boise Idaho Water Corporation, authorized. Councilman Pebley seconded ~he motion. MOTION CARRIED. CORRESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilman Dutton, seconded by Councilman Pebley: a. Claude Plum, thanking and commending the members of the Fire Department° b. Before the Civil Aeronautics Board - LOS ANGELES AIRWAYS, INC. - for issuance of an Order to Show Cause. Docket No. 15683. c. Before the Public Utilities Commission of the State of California - Application of Willingham Bus Lines, Inc., a corporation, for a Certificate Public Convenience and Necessity to operate "on call" bus service between San Diego, California, and Dtsneyland (Anaheim, California)° d. Minutes -Anahetm Stadium Commission meeting of March 23, 1965. ~OTION CARRIED. 8576 CXty ~all, Anaheim, California - COUNCIL MINUTES - April ~3,~ !965, l:30p,M, ._ LEG'I'SL~,TIyE'MATTERs; City Council (a) The following legislative matters were considered by the AB #1313 - Pertaining to Obscene Matter. Resolution of the Board of SuPervisors of the County of Ventura supporting legislation to control distribution of obscene literatUre. (b) AB 1531 ~ Pertaining to Indecent Exposure. (c) (d) (e) It was noted that hearing on the foregoing Assembly Bill has been rescheduled to May 4, 1965o' SCA 17 - Telephone "In lieu" Tax, State 'Senate 1019 - Lower ColOrado River Basin Project Act. Resolution No. 2148, City of Huntington Beach, endorsing principles of S. 1019, and Companion Bills. AB 1218 - Pertaining to purchase of revenue producing facilities by local agencies. Resolution No. 3420 from the City of Redding, California, in support of AB 1218. No' action was taken by the City Council on the foregoing matters at this time. ORDINANCE NO, 2135: Councilman Pebley offered Ordinance No, 2135 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE NO. 1602 IN RECLASSIFICATION PROCEEDINGS NO. 60-61-2o (Condition No. 3) ORDINANCE NO, 2136: Councilman Schutte offered Ordinance No. 2136 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63-64-102 - R-l) ORDINANCE NO, 1998: CounCilman Dutton re-offered Ordinance No. 1998 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 4, CHAPTER 4.05 OF THE ANAHEIM MUNICIPAL CODE RELATING TO BENCHES. (Adds Section 4.05.009) ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application submitted by Tic Toc Markets, Inc., for New Off-Sale Beer and Wine License at 1212-18 South Dale Street (C-O Zone), was presented by the Assistant City Manager to the City C,uncil for their information. On motion by Councilman Dutton, seconded by Councilman Schutte, the City Attorney was authorized to file protest with the Alcoholic Beveragg Control Board against said application, pending approval of reclassification to the C-1 Zone, MOTION CARRIED. BU~X~ET REVIEW -,RECREATION DIVISION: Pursuant to request of Councilman Krein, council consideration of Revised Bud§et Summary 1965-66, Recreation Division, Department of Parks and Recreation, was continued one week (April 20~ 1965). PRECISE ALIGNMENT - GERDA DRIVE: Council consideration of precise alignment of Gerda Drive, west of Pinney Drive and north of the Santa Aha Canyon Road, was continued one week, April 20, 1965. R~SOLUTION NO, 65R-284: Councilman Dutton offered Resolution No. 65R-284 for adoption. Refer to Resolution Book. 8577 Ctt"v ~all, Anaheim~ California - COUNCIL MINUTES - April 13, 1965,.1:.30 A R£SOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AKNOWL£DGING RECEIPT OF COPY OF NOTICE OF INTENTION TO CIRCULATE A PETITION RELATING TO THE ANNEXATION OF TERRITORY TO THE CITY OF ANAHEIM AND AFFIDAVIT OF PUBLICATION THEREOF, AND APPROVING THE CIRCULATION OF SAID PETITION. (La Palma and Rio Vista Annexation) Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Kretn and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-284 duly passed and adopted. ~ESQLVTION OF CONDOLENCE - PRESTON TURNER: The following Resolution of Condolence was offered by Councilman Pebley, and unanimously adopted by the City Council: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM EXPRESSING CONDOLENCE TO ETHYL TURNER. WHEREAS, the Anaheim City Council reflects the city-wide sadness brought about hy the death of Preston Turner; and WHEREAS, in his passing the City of Anaheim has los~ a true friend and one of the soundest architects of its present stature; and WHER£AS, the kindly humility of "Pres" has touched each member of the official city family with his refreshing wisdom and reasoned Judgmentt and WHEREAS, because of his devoted service to the City of Anaheim as its City Attorney for over 17 yearsthe City owes much of its well planned growth and development to "Pres"; and WHEREAS, we are not unmindful of our inability to give full and adequate expression of our deep sympathy to Ethyl Turner, or to our sharing of her loss, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that it express and it hereby expresses its deep and sincere sympathy to Ethyl Turner upon the untimely passing of her beloved husband, Preston. /s/ Odra L, Chandler MAYOR OF THE CITY OF ANAHEIM /~/ Jack C~ Dutton ATTEST: COUNCILMAN /s/ Den~ M, Williams CITY CLERK, CITY OF ANAHEIM /s/. A, J, Schutte COU NC I L~ AN /s/ Fred T, Krein COUNCILMAN /s/ Calvin L, Pebley COUNCILMAN 8578 C~t¥..Hall, Anaheim, California - COUNCIL MINUTES - April 13, 1965, l:3Q P.M.. ~.ESOLUTIQN N~.. 65~-285! Councilman Kretn offered Resolution No. 65R-285 for adoption ......... Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF A SECOND AMENDATORY AGREEMENT TO AGREEMENT DATED JULY 11, 1961 FOR 30INT EXERCISE OF POWERS FOR CONSTRUCTION, OPERATION AND MAINTENANCE OF EAST ORANGE COUNTY FEEDER NO. 2, AS AMENDED 3ULY 25, 1962, BETWEEN THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA, ORANGE COUNTY MUNICIPAL WATER DISTRICT, COASTAL NEJNICIPAL WATER DISTRICT, CITY OF ANAHEIM AND THE CITY OF SANTA ANA. Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-285 duly passed and adopted. EXCHANGE OF PROPERTIES - ESSE~ WIRE COMPANY: Mr, Murdogh ~ubmitted a drawing illustrating proposed exchange of properties between Essex Wire Company and the City of'Anaheim. Said drawing was taken to the Council Table and the proPosal explained hy Mr. Murdoch in the presence of Mr. Condon and Mr. Skipper, representing Essex Wire Company. Discussion was held at the Council Table, and at the conclusion thereof, Councilman Krein moved that exchange of properties, as outlined by the City Manager, be authorized for clearance of property on which the city water building is located, and the granting of a 10-foot easement to the City of Anaheim for street widening, and installation of curbs and gutters along Part Street, be accepted; the City to construct the pavement to the new property line; further, the City Attorney be requested to prepare necessary documents to accomplish abandonment of the stub end of the alley between Kemp and Part Streets, north of La Palma Avenue. Councilman Dutton seconded the motion. MOTION CARRIED. LEAGUE OF CITIES COMMITTEE MEETING - REVENUE AND TAXATION: Mr. Murdoch requested Council permission to be absent from the City Council meeting April 27, 1965, in order to attend a meeting of the League of Cities Committee on Revenue and Taxation in Sacramento, California, concerning proposed State- wide reorganization of the taxation structure. On motion by Councilman Kretn, seconded by Councilman $chutte, the City Manager was granted permission to be absent from the City Council meeting April 27, 1965. MOTION CARRIED. PUBLIC INFORMATION OFFICE? SERVICES~ Councilman Dutton noted the enthusiastic reception given by local service clubs and organizations to presentation by Anaheim's Puktic Information Office of coordinated slide photographs and sound track, illustrating the City's progress and its sport center potential. He suggested that consideration be given to a similar pre- sentation which would contain pertinent information about the City's water and power facilities, and its Parks and Recreation program. Mr. Murdoch reported that some preliminary work has been done in anticipation of such an additional service to the community. REPORT - PURPORTED REMARKS MADE AGAINST THE CITY COUNCIL: Councilman Dutton brought to the attention of the City Council rumors which have come to his attention, and which he felt reflected on the integrity of the City Council as a legislative body. Councilman Dutton advised that he was not concerned with rumors directed to him as an individual, but was concerned with those that might damage the image of the City. He thereupon read excerpts from several newspaper articles which alleged or reflected the rumors referred to, and further advised that he strongly felt that those responsible should be called before the City Council to answer as the citizenry was entitled to the truth concerning their local government. 8579 C~tX..Hal!. Anaheim,. California - COUNCIL MINUTES - April 13~19~.5, ~XEGUTIVE SESSIONs Councilman Schutte moved to recess into a fifteen minute Execut{Ve Session.' Councilman Dutton seconded the motion. MOTION CARRIED. (4:22 P.M. ) ADJ~UR~ENTI The City Council returned from Executive Session. Councilman Krein moved to adjourn. CoUncilman Schutte seconded the motion. MOTION CARRIED. ADJOURNED~ 4:37 P.M. City Clerk CiSy Hall, Anaheim,. California - COUNCIL MINUTES - April 20, 1965~ 1:30 The City Council .of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: ABSENT: PRESENT: Pebley, Dutton, $chutte, Krein and Chandler. COUNCILMEN: None. CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: Joseph Geisler. DEPUTY CITY ATTORNEY: Alan R. Watts. CITY CLERK: Dene M. Williams. DIRECTOR OF DEVELOPMENT SERVICES: Alan G. Orsborn. ZONING COORDINATOR: Robert Mickelson. CITY ENGINEER: James.P. Maddox. The Meeting was called to order by Mayor Chandler, who announced that in accordance with Council Policy Noo 111, this was the time and the place for the reorganization of the City CoUncil° I~terpre/ation of said policy, as it relates to the newly adopted City Charter, was given by the City Attorney, who advised that all Council Policies previously established would continue until changed by the City Council. The City Clerk announced that nominations were in order for the Office of Mayor for the City of Anaheim. Councilman Schutte nominated Councilman Krein. Councilman Chandler nominated Councilman Dut~on. Councilman Schutte moved nominations be closed. Councilman Chandler seconded the motion. MOTION CARRIED. Roll call vote on the first nominee, Councilman Krein: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Schutte and Krein. Dutton and Chandler. None. Councilman Krein was declared elected Mayor of the City of Anaheim. The City Clerk announced that nominations were in order for Mayor Pro Tem for the City of Anaheim. Councilman Krein nominated Councilman Pebley. Councilman Pebley nominated Councilman Dutton. declined said nomination. Councilman Dutton Councilman Schutte moved nominations be closed. Councilman Dutton seconded the motion. MOTION CARRIED.