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1965/04/208579 C!tM.H:I/1. Anaheim. Ca!if0rnla - COUNCIL MINUTES - April 13,19~5, 1=30 EXE(~JTIVE SESSION: Councilman Schutte moved to recess into a fifteen minute EXecUt{Ve SeSsion. Councilman Dutton seconded the motion. MOTION CARRIED. (4=22 P.M.) ~ApJQ~JR~ENT: The City Council returned from Executive Session. Councilman Krein meved 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 P,M, . The City Council .of the.City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler. COUNCILMEN: None. CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: 3oseph 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: 3ames.P. MaddOx. The Meeting was called to order by Mayor Chandler, who announced that in accordance with Council Policy No. 111, this was the time and the place for the reorganization of the City CoUncil. I~terpretation 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. seconded the motion. MOTION CARRIED. Councilman Chandler Roll call vote on the first nominee, Councilman Krein: AYES: COUNCILMEN: Pebley, Schutte and Krein. NOES: COUNCILMEN: Dutton and Chandler. ABSENT: COUNCILMEN: 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. 858O City Hall, Anaheim, Califorgia - COUNCIL MINUTES - April 20, 19657 1:30 P.M, .... Councilman Pebley was declared elected Mayor Pro Tem of the City of Anaheim. Mayor Krein assumed Chairmanship of the meeting. MINUTES: Minutes of ~he Anaheim City Council Meeting held April 6, 1965, were approved, on motion by Councilman Dutton, seconded by Councilman Pebley, MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: ~ounc~lma~ S~hutte waive the reading in full of all ordinances and resolutions, and tha~ 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 rea.d- ing of '~bch ordinance or resolution. Councilman Dutton seconded Said motion° MOTION.UNANIMOUSLY CARRIED. PROCLAMATION - LAW DAY. U.S.A.: Mayor Krein proclaimed Saturday, May 1, 1965, "Law Day U.S.A.". The City Council unanimously ratified said proclamation, PUBLIC HEARING - HOUSEMOVING PERMIT: Application submitted by Hugh Peters, 'reqgesting permission to move a dwelling from 1601 Walnut, Fuller%on, California, to 113 North Dahlia Drive, Anaheim, California, was reviewed by the City Council together with recommendations of the Building Department. The Mayor asked if anyone wished %o address the City Council for or against the proposed housemoving permit, there being no response, declared the hearing closed. RESOLUTION NO, 65R-286: Councilman Pebley offered Resolution No. 65R-286 for adoption, granting housemoving permit, as requested. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING A HOUSE MOVING PERMIT TO HUGH PETERS TO MOVE A DWELLING FROM 1601 WALNUT, FULLERTON~ TO 113 NORTH DAHLIA DRIVE, ANAHEIM, CALIFORNIA. Roll call vote: AYES: COUNCILMEN: NOES: COUNClLNEN: ABSENT: COUNCILMEN: ABSTAINED: COUNCILMAN: Dutton~ Pebley, Schutte and Krein None None Chandler The Mayor deClared Resolution No. 65R-286 duly passed and adopted. SIDEWALK WAIVER - 113 NORTH DAHLIA DRIVE: Request of Hugh Peters for waiver of sidewalk requirements at 113 North Dahlia Drive, was submitted. On report and recommendation of the City Hngineer, temporary waiver of sidewalks was granted, providing that no permanent planting or permanent type improvements be permitted within the area reserved for future sidewalk, on motion by Councilman Pebley, seconded by Councilman Dutton. MOTION CARRIED. RECLASSIFICATION NO, 62-63-29, LOT NO, 96: Plans for development for Lots 95 and 96, Tract No. 1565 (Lot 96 being a portion of properties described in Reclassification No. 62-63-29), submitted by Alma E. Keller, were reviewed by the City Council together with reports from the City Engineer and Planning Department. Zoning Coordinator Robert Mickelson noted the location of subject properties (west side of State College Boulevard, north and south of Broadway), and reported that when the applicant requested deletion of Condition 9, Resblution No. 63R-84 (six foot landscaped strip and parkway tree wells), the City Council on December 29, 1964, ruled that any sub- stantial modification to conditions of said resolution would require a public hearing before the City Council, subject to receipt of $50.00 filing fee~ further, that Lots 95 and 99 (Reclassifications Nos. 60-61-48 and 61-62-I20:,~:~e~'~ec%iPely), also'be considered' at, said public hearing fo~ ~e-eva'l~a~i6n-of zoning. C~nditions.~ 8581 Ci~v Hall. Anaheim. California - CO.UNCI~ MI,~TES.- April'~O, ~965, ~,SO .P,M, . .......... Mr. Mickels~n'~urther advise8 that deed restrictions have been recordsd for Lot 96, in accordance with Condition No. 4, and the-applicant proposes to remove all existing residential structures from subject lots and construct a standard commercial building, with a three foot planter along State College Boulevard. In his opinion, the original intent of the City Planning Commission concerning'Condition No. 4 (second-paragraph) was that deed restrictions may he removed from each individual parcel, subject to certification hy the Building inspector that all residential structures have been removed. Later in the meeting, after further review:of-subject application file, Mr. Geisler expressed the opinion that if the City Planning Commission has expressed their intent as reported, and the City Council concurs with the intent, as related to Condition 4, the Resolution can he amended without further hearing. Council discussion was held, and at the conclusion thereof, Council- man Chandler moved that based on the evidence submitted, it be the finding of the City Council that,'inasmuch as the Council concurred with the intent of the City Planning Commission's original findings and recommendations pertaining to Reclassification No. 62-63-29, and concurs with the interpre- tation hy the Planning Staff at this time - that the second paragraph of Condition 4 (removal of Deed Restrictions), shall be applied to each indi- vidual lot, and further, that it not he necessary to file deed restrictions for said properties if huildin9 plans submitted provide for the removal of all residential structures. Councilman Schutte seconded the motion. MOTION CARRIED. RESOLUTION NO. 65R-287: Councilman Dutton offered Resolution No. 65R-287 for adoption, amending Condition 9 of Resolution No. 63R-84, relative to a re- quired 6 foot landscaped area to provide that landscaping requirements shall be provided in accordance with adopted C-1 Site Development Standards. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 63R-84 IN RECLASSIFICATION PROCEEDINGS NO. 62-63-29. Roll call vote: AYES: COUNCILMEN: NOES: COUNC I LIVIEN: ABSENT: COUNCILMEN: Dutton, Pebley, $chutte, Chandler and Krein None None The Mayor declared Rssolution No. 65R-287 duly passed and adopted. DEVELOPMENT PLANS - LOT 96: On report from the Zoning Coordinator that plans submitted for Lot No. 96 (including Lot 95) of Tract No. 1565 meet the intent of the current C-1 zoning Ordinance, said plans were approved, on motion by Councilman Schutte, seconded by Councilman Chandler, BOTION CARRIED. R£CLASSIFIQATION NO. 59-60-11 - EXTENSION OF TIME: Request of Clarence H. and Florence ~. Mtnery, received Batch 30, 1965, was submitted for extension of time to Reclassification No. 59-60-11; property located on the east side of Stinson Street, south of Lincoln Avenue. RePorts from the City Engineer and Planning Department were reviewed, and Mr. Geisler advised that at the time subject application was approved, no time limit was required on zoning actions. Mr. Murdoch noted that bond was never posted to guarantee the installation of engineering requirements along Stinson Street and the 20 foot alley on the south boundary, due to Orange County Flood Control District construction of a channel in the area, .as plans therefor were not complete at that time. Mayor Kretn asked if the applicants were present. There was no response. 8582 City Hall, Anah.eim, California - COUNCIL MINUTES - April 20, 19,65, l:30.P,M, ~ ~On the'~recommendations of the City Attorney, Councilman~Schutte moved that six months extension of time be granted to Reclassification No. 59460-11, and that the City Clerk be instructed to bring said reclassifica- tion back in six months for additional extension of time or'termination~ further that the applicants be reminded that reasons for previous extensions no longer exist. Councilman Pebley seconded the motion° MOTION CARRIED. PROPOSED ABANDONMENT - RESOLUTION NO. 65R-288: No. 65R-288 for adoption° Councilman Dutt. on. offered Resolution Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS 'INTENTION TO VACATE AND ABANDON AN EASF~ENT FOR PUBLIC UTILITY PURPOSES UPON, ALONG~ OVER AND THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY; FIXING A TIME AND PLACE FOR A HEARING THEREON; DIRECTING THE POSTING OF NOTICES THEREOF AND THE PUBLICATION OF THIS RESOLUTION. (Public hearing May 11, 1965, 1:30 P.M. - Public Utility Easement (65-4A) Lot 4, Tract No. 5268) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None' None The Mayor declared Resolution No. 65R-288 duly passed and adopted. CONDITIONAL USE PER~IT NO. 681: Submitted by Theodore W. Wilson, c/o MacMahon, Nelson and Tilson~ requesting permission to establish an inland marina for the sales, service, repair, reconditioning and parking of boats,' and associated marine accessories; R-A property located on the south side of Lincoln Avenue, approximately 1200 feet west of Magnolia Avenue (2704 West Lincoln Avenue). The City Planning Commission at their meeting held March 29, 1965, granted said conditional use permit, subject to conditions, pursuant to Resolution No. 1569, Series 1964-65. No action was taken by the City Council on the foregoing conditional use permit. RECLASSIFICATION NO. 63-64-2 (CONDITIONAL USE PERMIT NO. 681): City Planning Commission Resolution No 1582, Series 1964-65, recommending amendment to Condition Nco 4~ Ordinance Nco 2126, to incorporate 'development plans marked Exhibits Nos. 1 through 7 as approved in Conditional Use Permit No. 681, was submitted. On motion by Councilman Dut%on, seconded by Councilman Schutte, the City' Attorney was instructed %0 prepare necessary ordinance amending Condition No. 4~ Ordinance No. 2126~ incorporating development plans marked Exhibits Nos. 1 through 7, as recommended, in lieu of plans marked Revision No. 1~ Exhibits Nos. 1, 2 and 3. MOTION CARRIED. TENTATIVE MAPS, TRACTS NOS, 4~27, REViSiON NO, 5, 5409, 5826, AND 5827 (RECLASSI- FICATION NO, 64-65-108 AND VARIANCE NO. 1696): Action by the City Council on subject tentative tract maps was continued, to be considered in conjunction with Reclassification No. 64-65-108 and Variance No. 1696, on motion by Councilman Pebley, seconded by Councilman Chandler. MOTION'CARRIED. TENTATIVE MAP, TRACT NO. 5611, REVISION NO.' 4: Developer, Mit-Mcr Development Corporation;.tract located on the south side of South Street, easterly of State College Boulevard, and is proposed for subdivision into 56 R-1 lots. The City Planning Commission at their meeting held April 12, 1965, approved said tentative map, subject to the following conditions: 8583 Cit.y Ha!l, Anaheim, California - COUNCIL MINUTES - April 20, 1965, 1:30 P,M, ...... 1. ~ha{ s~obld this ~ubdiVision"be'dev~loped as more than one subdlvis~on, each subdivision thereof shall be submitted in tentative form for approval° 2. That a predetermined price for Lots A and B shall be calculated and an agreement'for dedication entered into between the Developerland the City of Anaheim prior to approval of the final tract map° The cost of Lots A and B shall include land and a proportionate share of the underground utilities and street improvements. 3o That the approval of Tentative Tract Map No. 5611 is granted subject to the completion of reclassification proceedings on subject p~operty. 4. That Viking Avenue and Oakstone Way shall be improved with a 40-foot roadway, within the 60-foot dedication. 5. That the median islands in Oakstone Way shall provide a net width of seven (7) feet. 6. That reasonable landscaping, including irrigation facilities, shall be installed in the median islands, plans for said landscaping to be sub- mitted to and subject to the approval of the Superintendent of Parkway ' Maintenance. 7, That a 6-foot'masonry wall shall be constructed along the westerly boundary of the double frontage lots which back onto Nordica Lane, known as Lot Nos° 37, 38 and 39, as referred to in Revision Nco 4 of Tentative Map of Tract No. 5611, prior to final acceptance of the tract° Councilman Dutton moved that Tentative Map, Tract No° 5611, Revision No° 4, be approved subject to the recommendations of the City Planning Commis- sion. Councilman Pebley seconded the motion. MOTION cARRIED. RESOLUTION NO, 65R-289 - AWARD OF WORK ORDER NO, 419-297: In accordance with recommendations of the Director of Public Works, Councilman Chandler offered Resolution No° 65R-289 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 LABOR AND EQUIPMENT TO CUT AND REMOVE ALL WEEDS AND RANK GROWTH UPON ALL LOTS AND AREAS WITHIN THE CITY OF ANAHEIM, WORK ORDER NO. 419-297o (Harold Do Watts - $9,045000) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Du%ton, pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 65R-289 duly passed and adopted. PUB~I G IMPROVEMENT PROJECTS: Councilman Chandler offered Resolutions Nos. 65R-290 and 65R-291 for adoption. RESOLb~rION NO. 65R7290: 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: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF MANCHESTER AVENUE AND SANTA ANA STREET, IN THE CITY OF ANAHEIM, JOB NO. 308; 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 CONSTRUCTION THEREOF. (Bids to be opened May 13, 1965, 2:00 P.M.) RESOLUTION NO, 65R-291: 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: /HE IMPROVE- MENT OF HARBOR BOULEVARD FROM APPROXIMATELY 253 FEET SOUTH OF MANCHESTER AVENUE TO APPROXIMATELY 468 FEET NORTH OF MANCHESTER AVENUE, IN THE CITY OF ANAHEIM, 30B NO. 310; 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 CONSTRUCTION THEREOF. (Bids to be opened May 13, 1965, 2:00 P.M.) 8584 City Hall, Anaheim,. California -,COUNCIL MINUTES - April 20, 1965. 1:30 Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolutions Nos. 65R-290 and 65R-291, duly passed and adopted° RESOLUTION NO, 65R-292 - DEED OF EAS~ENT: Councilman Dutton offered Resolution No. 65R-292 for adoption. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Oliver G. Baker, Beatrice V. Brewer and Albert G. Baker) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None ~ The Mayor declared Resolution No. 65R-292 duly passed and adopted. RESOLUTION NO. 65R-293: Councilman Pebley offered Resolution No. 65R-293 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SOUTHERN PACIFIC COMPANY PROVIDING FOR THE IMPROVEMENT AND DEDICATION TO THE CITY OF ANAHEIM OF CERTAIN STREETS KNOWN AS VERNON STREET AND WINSTON ROAD. Roll call vote: AYES: COUNCILMEN: NOES: 'COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None None The Mayor declared Resolution No. 65R-293 duly passed and adopted. PURCHASE OF EQUIPMENT: The City Manager reported on informal quotations received for the purchase of a 1000 gallons per minute pumper, Fire Department apparatus, as follows, and recommended acceptance of the low bid, that of Seagrave Fire Apparatus, Los Angeles, in the amount of $28,742.48, including tax: Seagrave Fire Apparatus, Los Angeles Crown Coach Corp., Los Angeles Mack Truck, Inc., Los Angeles American La France, Los Angeles $28,742.48 32,944.76 No Quote No Quote On the recommendations of the City Manager, Councilman Dutton moved that the low bidof'Seagrave Fire Apparatus be accepted, and purchase authorized in the amount of $28,742.48. Councilman Chandler seconded the motion. MOTION CARRIED. AUTHORIZATION TO SECURE PROPOSALS FOR PURCHASE OF EQUIPMENT: Pursuant to provision of the Anaheim City Charter, Mr. Murdoch requested authorization to secure informal quotations from six q~ali£ied suPpliers~ for a ~ 30,000 to 40,000 KVA Transformer, to be used at Anaheim Sub Station to meet the coming winter's electrical requirements (estimated cost - $80,000). He advised that delivery time is from six to eight months after the order is placed. 8585 City Hall, Anaheim, California - COUNCIL MINUTES ,- April 20, 1965, 1:~0 Councilman Schutte moved that {he City Manager be authOrized to secure proposals for %he t~ansformCr~ as reque§ted. Councilm~n' Pebley secohded the motion. MOTION CARRIED. SALE OF F~UIPMENT: ._Mr. Murdoch._~eported on sealed'bids received for the sale of one 1952 Chevrolet Sedan by the City of Anaheim, and recommended acceptance of the high bid, that submitted by O. D. Lawrence, in the amount of $15.00. On the recommendations of the City Manager, Councilman Pebley moved the saleQfused vehicle to the high bidder be authorized. Councilman Chandler seconded the motion. MOTION CARRIED. RESOLUTION ~0, 65R-294: Councilman Chandler offered Resolution No. 65R-294 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT A~ENDING THAT CERTAIN AGREEMENT ENTERED INTO ON DECEMBER 8, 1964, BY AND BETWEEN THE CITY OF ANAHEIM AND LUSK CORPORATION, PROVIDING FOR THE CONVEYANCE OF CERTAIN REAL PROPERTY TO THE CITY AND FOR THE IMPROVEMENT THEREOF FOR A DRAINAGEWAY. (Property description) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Kretn None None The Mayor declared Resolution Nco 65R-294 duly passed and adopted. RECLASSIFICATION NO, 63-64-17 (TRACTS NOS. 5267, 5268, 5269 and 5270): Property located on the north side of the Riverside Freeway between Acacia and Baxter Streets, approximately 121I feet south of Orangethorpe Avenue. The City Attorney briefly reviewed Council action on subject reclassification, reporting that R-3 zoning with specific plans and develop- ment was approved on subject property, development to be accomplished in four phases; that development of Tract No. 5267 (72 units) was completed in 1964; that plans have been submitted to the Building Department for permit to construct 22 units in Tract Nco 5268; however since the time the first tract was developed, the new R-3 zoning ordinance has been adopted, and plans for the second phase do not comply with the new R-3 standards. Mr. Geisler further reported that all four tract maps had final approval by the City Council, and were based on development plans as approved with the reclassification; that the developers have made their financial commitment for this second phase of the project, and have paid for complete construction plans° On the recommendations of the City Attorney, Councilman Chandler moved it be the determination of the City Council that R-3 property described in Reclassification No. 63-64-17 has a vested right, and it is the decision of the Council that development of Tracts Nos° 5268, 5269 and 5270 be in accordance with previously approved plans, prior to the end of 1967. Council- man Pebley seconded the motion° MOTION CARRIED. RE~ESS: Councilman Pebley moved for ten minute recess. Councilman Schutte seconded the motion° MOTION CARRIED. (2:55 AFTER RECESS: Mayor Krein called the meeting to order, all members of the City Council being present. ANAHEIM CONVENTION CENTER GROUNDBREAKING CELEBRATION: Request from the Anaheim Convention Center Groundbreaking Committee for financial participation by the City of Anaheim in a three day celebration and groundbreaking ceremonies for the new Convention Center, May 7 to 9, 1965, was considered by the City Council April 13, 1965 (Page 8570)° The Council agreed at that time to assume expenditure for printing and brochures for the celebration, not to exceed $4,000°00, subject to the presentation of a budget therefor by this date. 8586 City Hall,, Anaheim, California - COUNCIL MINUTES - April 20, 1965, 1:30 ........ ~r~ Borge Nie~$en~ Chairman of the Finance Committee, b~iefed plans for the~event advising that the celebration will receive nation-wide publicity, and should result in many bookings for'use of the Convention Center facilities. He referred to the budget (copies furnished to the Ci%yCOuocil), ad.¥ising that the brochures and other printed'material,~ including a text book of facts on the area, and as listed under "out~ight promotional costs" in the bUdget, will be utilized for future promotion for the Center, in addition to the groundbreaking celebration event., At the conclusion of the discussion, Councilman Chandler moved that the previous motion be amended to read: "The City Council agrees to assume the expenditure of printing and brochures for the Anaheim Convention Center Groundbreaking Celebration, and such other expenditures whichare ~e%~rmined by' the City' Attorney to be legal charges agtinst the City, up to and~including$4,000.O0!,~ Councilman Dutton seconded:the motion. MOTION CARRIED. RECESS: Councilman Chandler moved for a fifteen minute recess. Councilman Schutte seconded the motion, MOTION CARRIED. (3:30 P.M.) Cake and coffee were served in celebration of Mayor Krein's birthday, April 21, 1965. AFTER RECESS: Mayor Krein called the meeting to order, all members of the City Council being present. CLAIMS AGAINST THE CITY: The following claims against the City were denied and referred to the City Attorney and Insurance Carrier, on motion by Councilman Chandler~ seconded by Councilman Schutte: (a) Claim submitted by The Pacific Telephone and Telegraph Company for damages purportedly resulting from City owned equipment, striking a buried cable on 3anuary 18, 1965; property located at 1075-North Patt Street. (b) Claim filed by Ray C. Gable for injuries purportedly resdlttng from a fall from bleachers at Loara High School Gymnasium on January 5, 1965o MOTION CARRIED. LARTS STUDY: On the recommendation of the City Manager, consideration by the City Council of Los Angeles Regional Transportation Study was further continued to May 18, 1965, pending receipt of recommendation from the Anaheim Chamber of Commerce, on motion by Councilman Pebley, seconded by Councilman Schutte. MOTION CARRIED. CORRESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilman Dutton, seconded by Councilman Schutte: a. Before the Public Utilities Commission of the State of California - Application of Aero Space Coach Lines, Inc., a corporation, for authority to issue Stock or Evidence of Indebtedness, and for a Certificate of Public Convenience and Necessity° b. Controller of the State of California - Advance Apportionment of Vehicle License Fee Revenues for the 1964-65 Fiscal Year. c. Controller of the State of California - EStimate'of Apportionments of Vehicle License Fee Revenues for the 1965-66 Fiscal Year. d. Financial and Operating Reports for the month of March 1965. e. Minutes - Anaheim Park and Recreation Commission - Meetings of February 11 and March 11, 1965. f. Minutes - Anaheim Stadium Commission - Meetings of April 1 and 8, 1965o g. Minutes - Community Center'Authority - Meetings of March 18 and 22, 1965. MOTION CARRIED. LEGISLATIVE MATTERS: The following legislative matters were ordered received and filed, on motion by Councilman Chandler, seconded by Councilman Pebley: 8587 City Halt, Anaheim, California - COUNCIL MINUTES - April 20, 1965, 1:30 P.M. (a) 'Le{ter-from M~yor Rex Hi Minter, city of Santa MOnica, and Sample resolution in support of AB 2050, concerning Local JuriSdiction and Eesponsihility Relating to Freeways. (b) Resolution No. 3008, and communication from the City of Fountain Valley, urging support of S.1019 - Lower Colorado River Basin Project Act. (c) Resolution No. 1732 and communication from the City of San Clemente, urging adoption of similar resolution opposing Assembly Bill 1799, pertaining to Surfboard Riding. (d) Communication from the City of Baldwin Park advising of their activities urging opposition to Assembly Bills 346 and 431, Railroad Crossing Maintenance. (e) Communication from Assemblyman Robert E. Badham advising of his opposition to Assembly Bill No. 1461, Proposed Forty Hour Week for Firemen. MOTION CARRI ED. ORDINANCE NO, ~135: Councilman putton offered Ordinance No. 2135 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE, NO. 1602 IN RECLASSIFICATION PROCEEDINGS NO. 60-61-2. (Condition No. 3) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Mayor Krein declared Ordinance No. 2135 duly passed and adopted. ORDINANCE .NO. 2156: Councilman Pebley offered Ordinance No. 2136 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM ~UNICIPAL CODE RELATING TO ZONING. (63-64-102 - R-l) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Mayor Krein declared Ordinan~ No. 2136 duly passed and adopted. ORDIN/~CE ,I~, 1998: Councilman Schutte re-offered Ordinance No. 1998 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE.4, CHAPTER 4.05 OF THE ANAHEIM N~JNICIPAL CODE RELATING TO BENCHES. (Adds Section 4.05.009) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein None Non~ Mayor Krein declared Ordinance No. 1998 duly passed and adopted. 8588 City,...Hall,.Anaheim, California - COUNCIL .MINUTES - April 20, 1965, RECREA~IoN'BU,.DGET REVIEW: park and Recreation Directo~ John Collier o~tlined' the provisions as set forth in the Proposed Recreation Division Budget and Program for 1965-66. Discussion was held by the City Council,.City Manager and City Attorney, and at the conclusion thereof, Councilman-Duttonmoved that the ° e Recreation Program as outlined ~n the'Proposed. Recreat~on..Budg t, be approved in, principle, subject'to~presentation and final approYal thereo~..in, accordance Wi~hiprovisio~s,Of the_Anaheim~Cit¥~:Charter, and~:the~program presented i9 said bhdget and principles enun~iated,~on page l!.be:~approved. Councilman Peble¥ seconded the motion. MOTION CARRIED. CIVIL DEFENSE PROGRAm: Presentation of basic program for disaste~ preparedness in thelCity of Anaheim was given by Civil Defense Coordinator.Paul Hayes at the last City Council meeting (April 13, 1965), and the issue was .' continued to this date for reports from interested departments and receipt of Proposed Civil Defense Budget for Council ~eview. Mr. Murdoch reported that City Department representatives were given the Disaster Preparedness Program presentation h¥ Mr. Hayes on April 19, 1965, and gave indication that they approved the program as outlined. (Councilman Schutte left the meeting, 4:13 P.M.) At the conclusion of the discussion, Councilman Chandler moved that the general Civil Defense. Disaster, Preparedness program be approved as outlined by Mr. Hayes April 13, 1965. Councilman Du.~ton seconded the motion. MOTION CARRI5D. PRHCIS£ ALIGNM£NT - G£RDA DRIV£: £xcerpt from the Minutes of the City Planning Commission Meeting held March 15, 1965, was submitted recommending that the precise alignment study of Gerda Drive, west of Pinney Drive (adjacent to City of Anaheim park site.north of Santa. Aha Canyon Road and Ptnney Drive) be reviewed and considered for approval, and decision of the City Council be forwarded to Mr. Adrian Wilson, Archi{eot for the Orange Unified School District. Mro Mickelson came forward to the Council Table and displayed said alignment study, noting that the School District has requested in,. formation On the precise alignment of the service road across the school property~ He noted the location of elementary and junior high School sites of the Orange Unified School District, in relation to the City's park site, and future freeway construction in the area. (Councilman $chutte returned to the meeting, 4:20 P.M.) At the conclusion of discussion by the City Council and City Manager, it was moved by Councilman Chandler, seconded by Councilman Schutte, that if the City obtains possession of the property in sufficient time, dedication of necessary right of way to the Orange Unified School District will be made subject to the improvement of said right of way by the School District. If the time schedule of the School District cannot be met, the School District will have to file condemnation proceedings to obtain immediate possession for access purposes. MOTION CARRt£D. To further %larify the above action, the City council determined that necessary improvements by the Orange Unified School District would include paving whatever width required for their purposes, and if the City finds that the City can utilize additional width, pavement~of the additional width will be made by the City. DEVORE FREEWAY MEETING: Communication from the Fontana Chamber of Commerce, signed;byMayor~Of;theClties of Fontana, Victorville, Ontario and Corona, was submitted invitigg the City Council to attend a meeting in the City of Montclair, April 29, 1965, to discuss ways and means to expedite construction of the Devore Freeway, which would eliminate approximately 14 miles of travel along the route from Los Angeles to all points east of Devote, California. Discussion was held by the City Council and City Manager, it being noted that the route was established some time ago, and construction has been delayed pending appropriation of necessary funds. It was the 8589 City H~ll, ~ahetm, California - QOUNCIL MINUTES - April 20, 1965,*-.1:30 P.M ..... ~6nS~n~us of council opinion that the prOposed Orange Ereeway'(north-south route serving Anaheim Stadium) was of more immediate necessity to residents of this area. The City Council authorized Councilman Pebley and Mr. Murdoch to attend the meeting to express the City of Anaheim's views on the subject, .-EMP~R~ IN$~ANC.~ COMPANY STOCK -PROXY= ._On motion by..Co~nct~man Schutte, seconded by Councilman Pebley, the City Clerk was authorized to sign proxy for the City of Ana~eim...(AnQual Stockholders Meeting May 10, 1965). MOTION CARRIED. The City Council requested the City Manager to make investigation to determine the advisability of disposing the City's nineteen shares of F~npire Insurance Company stock. INVITA%iONSJ The following invitations were called to the attention of the City CounCil, (a) Phoenix Club, Inc., German Association in Orange County - Dedication of New Clubhouse Sunday, April 25, 1965, 2:00 P.M. (b) City of Westminster - Dedication of Bolsa Chica Park Saturday, April 24, 1965, 10:00 A.M. CH~R OFCOt~ERC;E ~--SOLUTION - CONVENTION CENT£R:%~The City C~grk submitted c~emmunicatt,n.frem_%he Anaheim Chamber of Commerce received this date, Containing re~el~t~on setting forth their position of cooperation and support of the Anaheim'COnvention Center. ~A PARMA ~TADIUM~ At the request of Councilman Dutton, Mr. Collier reported on recommendations of the Park and Recreation Department pertaining to repatr~ ~f the main grand stand in La Palma Park and further advised said repair- was a budget item included in the proposed budget. ANA~E~ STi~IUM - PARKINQ ~OT (LANDSCAPING): Discussion was held concerning the landscaping of the pmrking lot at Anaheim Stadium. Mr. Murdoch reported that the design is presently being drawn by the Park and Recreation Department, and that the contract with the Del Webb Corporation will be further reviewed to determine what provisions for landscaping are included. .-. Councilman Dutton advised that Superintendent of Parkway Maintenance Roland Woll recommended a row of palm trees be planted at the rear of the right and left field bleachers. The City Council felt this to be a good SUggestion and one to he further explored. CCI~ATI(~N -.DOWNTOWN AREA: The City Council unanimously agreed that the New ~hdependent Bank Building, 127 West Lincoln, and the future Beauty College, 155 South Lemon Street, be commended for improvements made, upgrading and serving as a stimulus for the general improvement of the downtown central area. PRESE~ATIQ~= Mayor Krein presented Councilman Chandler his identification nameplate and gavel, and commended him for a job well done, serving the citizens of Anaheim in the office of Mayor. REGES~ Ceuncilman Pebley moved to recess to 7:00 P.M. Councilman Schutte seconded the motion. MOTION CARRIED. (5:12 P.M.) AFTER RE~E~ The meeting was .called to order by Mayor Krein. PRESENT ABSENT: PRES ENT COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Kretn. COUNCILM~N: None. CITY MANAGER: Keith A. Murdoch. · CITY ATIORNEY: Joseph Geisler. CITY CLERK: Dene M. Williams. PERSONNEL DIRECTOR: Roy Heissner. 8590 City Hall; Anaheim~ California - COUNCIL MINUTES - April 20, 1965, 1~30 P.M. FLAG SALUTE: Councilman Chandler led the Asse~ly in the Pledge of Alleg- iance to the Flag. PRESENIAIION - 1965-66 SALARY RECON~£NDAIION$: Mr. Murdoch summarized the method followed in arriving at the salary rates proposed, and suggested that D~sideration be given to again reviewing the salary trends~the latter part of the year for possible additional adjustments. Mr. Roy Heissner briefed the recommended salary adjustments as contained in his report dated Apr&l 20, 1965 and answered Council's questions pertaining thereto. Mayor Krein asked if anyone in the audience had any material to present. Mr. Frederick H. Ward, representing the Anaheim Municipal Employees Association, submitted their recommendations dated April 20, 1965 and requested permission %o speak at a later time regarding fringe benefits. Mr. A1Coughlin, International Brotherhood of Electrical Workers Local 47, requested permission to submit his material in written form within a few days, as he had just this date received a copy of Personnel Director's recommended salary proposal. It was noted by the Council that each had received recommendations from the Anaheim Police Association dated March 26, 1965, ~nd in addition thereto, a recommendation concerning clothing adjustment for Warrant Officers. At the conclusion of discussion by the Council, Mayor Krein~%hanked those present for their interest and advised that thorough consideration and study will be given to all recommendations received. It was agreed by the City Council to adjourn the regular meeting of May 4, 1965 to May 5, 1965, 7:00 P.M., to further consider the matter of salary adjustments.- ~ EXECUTIVE SESSION: Councilman Dutton moved to recess to Executive Session. Councilman Pebley seconded the motion. MOTION CARRIED. ADJOURNMENI: The City Council returned from Executive Session, and on motion by Councilman Dutton, seconded by Councilman Pebley, Council meeting was adjourned. MOTION CARRIED. (8:20kP.M.) City Clerk City Hall, Anaheim, California - COUNCIL MINUTES - April 27, 1965~ 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Dutton, Pebl,e~, Schutte, Chandler, and Krein. ABSENI: COUNCILMEN: None. PRESENT~- ASSISTANI C. IIY MANAGER: Robert A..Davis. CITY ATTORNEY: 3oseph Geisler. CITY CLERK~ Dene M. Williams. DIRECTOR OF DEVELOPMENT SERVICES: Alan G. Orsborn. ~ DIRECTOR OF PUBLIC WORK$~ Thornton E. Piersall. : CITY ENGINEER~. ~ames P. ~addox... ZONING COORDINATOR~ Robert Mickelson. The meeting was called to order, by:Mayom. Krein, who gave recognition to former Anaheim City Councilman Glen Fry~ present in the audience.