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1969/07/0869-423 City Hall~ Anaheim, California - COUNCIL MINUTES - July 1, 1969~ 1:30 P.M. FOSTER & KLEISER - BILLBOARD SALUTE TO THE CITY OF ANAHEIM: Councilman Dutton re- ported that as a community service, Foster & Kleiser has developed a billboard as a salute to the City of Anaheim displaying the official seal with the words, "Pride and Progress;" that these signs are used in areas in which no lease exists and one such sign is presently located at the southeast corner of Lincoln and Knott Avenues, and thereupon requested a letter of appreciation be sent to the Foster & Kleiser Company. The City Council concurred that appreciation should be expressed. ADJOURNMENT: Councilman Pebley moved to adjourn. Councilman Schutte seconded the motion. MOTION CARRIED. ADJOURNED: 5:50 P.M. City Clerk ~ity Hall~ Anaheim~ California - COL~CIL MINUTES - July 8, 1969~ 1:30 P.M.. The City Coumcii of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark COUNCILMEN: None CITY MANAGER: Keith A~ Murdoch~ CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Dene M. Williams ASSISTANT CITY ENGINEER: Ralph O. Pease ZONING SUPERVISOR: Charles Roberts FINANCE DIRECTOR: Douglas Ogden DISASTER SERVICES COORDINATOR: Paul Hayes Mayor Clark called the meeting to order. INVOCATION: Reverend Maxie Dunnam, of the West Anaheim Methodist Church, gave the Invocation° FLAG SALUTE: Councilman Dutton led the Assembly in the Pledge of Alle- giance to the Flago INTRODUCTION OF NEW EMPLOYEES: Lee Sale~ of the City Personnel Department, introduced new employees attending the Council meeting as part of the City's Orientation Program. Mayor Clark welcomed the new employees to the City Family. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Dutton moved to waive the reading in full of all ordinances and resolutions, and that con- sent 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 resolutiC~o Councilman Pebley seconded the motion. MOTION UNANIMOUSLY CARRIED. BEAUTIFICATION OF CENTER DIVIDER - LINCOLN AVENUE: Consideration of petition requesting beautification of the center divider on Lincoln Avenue, between Euclid Street and Crescent Way, was deferred from the meeting of June 24, 1969, for additional report and recommendations of the City Engineer's office. 69-424 City Hall~ Anaheim~ California - CO'0/%CI.L ~NL~fES - July 8~ 19699 1:30 PoMo The Assistant City Engineer~ Ralph Pease~ submitted a supplemental report indicating that a less expensive beautification program could be per- formed without complete removal of pavement in the divider area~ at an esti- mated initial cost of $69500°00, as compared to a cost of $16,200o00, for full landscape treatment° He noted that the approximate cost of maintenance would be the same under either p!an~ $850°00 per year. The City Manager noted that the estimated costs contained in the Engineering reports do not reflect the cost of extending the project for the balance of the parkway strip on Lincoln Aven~e~ to the western City Limits~ which may be felt appropriate if this segment is approved° Such an undertak- ing would be approximately. S52,800.00 for the i~itial cost, with a mainten- ance cost of approximately $6~500o00 per year° Council discussion ensued regarding the possibility of receiving requests to landscape all other such divider strips within the City° It was noted that Lincoln Avenue will no longer be classified as a State Highway upon completion of the Artesia Freeway, in 2 to 3 years; and the City Manager pointed out that such a landscaping program could be done at a lesser cost at that time~ since it would not have to conform with the more rigid State requirements° Mr. Pease indicated that a drawing was being prepared by the Park- way Maintenance Staff, depicting the type of trees and the ground cover which could be installed at the cost estimated° cilo Mayor Clark invited the chief petiaioner to address the City Coun- Mro Frank Bila~ 1776 West Lincoln Avenue, requested that the City landscape the subject area in a manner similar to the Harbor Boulevard land- scaping project in Costa Mesa° He noted that the same request had been pre° sented to the City Council approximately 2 years ago, and felt that in view of the additional development amd imcreased traffic in'~h*e area approval at this time would be appropriate~ He further felt that other such requests could be accommodated as the locations warramt and ~unds permit° Mayor Clark asked if Mro Bila would consider forming a Special Assessment District for this purpose° Mr° Bila replied that he believed the property owners in the area would asset in the maintenance of the project~ but urged the City to pay the cost of installation° He stated he had no ob- jection to deferring the request for one additional week° On motion by Councilman Schutte~ seconded by Councilma~ Krein, ac- tion on the subject request was deferred to the meeting of July .15, for ad- ditional reports and further Council investigation° MOTION CARRIED. PUBLIC HEARING ~ VARIANCE NO~ 2085: Submitted by Hugas Corporation, ~equesting waiver of maximum permitted height of a free-standing sign on C-~ zoned pro- perty located at the northwest corner of Riverdale Avenue and Jefferson Street° The City Planning Commission denied said variance application, and appeal was filed by Ernest Pelitier, of Atlantic Richfield Company. The City Clerk submitted correspondence dated July 3, 11969, from Adman Khatib, requestin~ said public hearin8 be continued to August 5, 1969o On motion by Councilman Pebley, seconded by Councilma~ Schutte, public hearing on Variance No° 2085 was continued to the meeti ~,~ of August 5, 1969, 1:30 P.M. MOTION CARRIED° 69-425 City Hall~ Anaheimt California - COUNCIL MI. NUTE__$ - July 8~ 1969~ 1:30 PoM. PUBLIC HEARING - CONDITIONAL USE PERMIT NOo 1118: Submitted by Robert Orr~ to permit On-Sale liquor in an existing restaurant, C-1 zoned property lo- cated at the southwest corner of State College Boulevard and South Street° The City Planning Commission den~d said conditional use permit~ pursuant to Resolution No. PC69-124~ ApPeal from said action was filed by Robert Orr, Vice-President of Amigos Restaurants~ Inca Zoning Supervisor Charles Roberts noted the location of the sub- ject property~ and described the surrounding land uses, calling attention to the single-family residences to the north° He briefed the history of zoning actions on the subject property, noting that the existing use was first disapproved (67-6'8-16) because home owners, living in close proxim- ity, felt that a request to allow on-sale liquor would be made at a later date, to which they were strongly opposed° He noted that when the appli- cation was subsequently approved the applicants stated that there was no intent to request on~.sale liquor, and that no bar was incorporated in the plans° Mr. Robert Orr, 336 North Central Avenue, Glendale~ indicated he represented a total of four entities - the owner of the property~ the parent company, and himself~ as the franchisee and owner of the property immediately to the rear of the restaurant~ at 1906 East South Street° He felt that the statement made by the General Manager of the restaurant, quoted by Mro Roberts, was only a personal opinion, amd as such, should not be binding against the franchisee. He felt the parent company had no right to make such a commitment on his behalf° Mayor Clark pointed out that there was a considerable amount of opposition registered at the public hearing, and felt that approval was undoubtedly given on the basis of the statement made by the General Mana- ger, who was representing the restaurant°. Councilman Dutton recalled that those appearing in opposition at that public hearing were opposed to any commercial development, and noted that no one appeared in opposition to the subject application to allow on-sale liquor° Councilman Schutte felt that the existing use was approved with the understanding that r~strictions against the sale ~f~liqu~r would exist, and he opposed lifting those restrictions. Councilmmn Dutton pointed out that such a denial would prevent the applicant from enjoying the same right enjoyed by others on the same street under similar circumstances. He noted that although many restaur- ant operators do not originally intend to serve alcoholic beverages~ it soon becomes apparent that the majority of customers re~dest this service, and few restaurants can successfully ~perate~with~ut~it. He felt this was a legitimate request, and should be granted. During the ensuing Council discussion it was confirmed that 28 property owners within 300 feet of the subject property were notified~ in accordance with standard policy of the office of the City Clerk° Mayor Clark asked if there was anyone present in opposition to the subject application, and received no response° Mr. Orr again stated that the General Manager had no right to make the statement which was made at thelprevious public hearing° He outlined the financial losses sustained by the restaurant and felt that by responding to requests to serve liquo~ business would improve. He noted that the bar consists of less than 10% of the gross area, and would simply be a service bar; and that the serving of food is the primary opera- tion of the restaurant, and will remain as such° In view of the lack of opposition he urged the City Council to approve his request° 69-426 City Hall, Anaheim~ California - COUNCIL MINUTES - July 8, 1969, 1:30 PoMo Mayor Clark asked if anyone else present wished to address the City Council; receiving no response, he thereupon declared the hearing closed. Councilman Pebley observed that permission to serve beer am~ wine was granted by the City Council, as the specialty of the restaurant was Mexi- can food, however, he felt that was all that would be necessary° RESOLUTION NOo 69R-400: Councilman Krein offered Resolution NOo 69R-400 for adoption, denying Conditional Use Permit NOo 1118. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING CONDITIONAL USE PERMIT NO. 1118o Roll Call Vote: AYES: COUNCILMEN: Krein, Schutte, Pebley and Clark NOES: COUNCILMEN: Dutton ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 69R-400 duly passed and adopted~ PUBLIC HEARING - UNIFORM BUILDING CODE: Public hearing was held to consider the adoption,by reference, of a Uniform Building Code, entitled "Uniform Building Code, Volume III, Housing, 1967 Edition," to be known and designated as the Anaheim Building Code, Volume III, Housing. Mayor Clark asked if anyone wished to address the City Council, there being no response, he declared the hearing closed. ORDINANCE NO. 2696: Councilman Krein offered Ordinance No. 2696 for adoption. Refer to Ordinance Book° AN ORDINANCE OF THE CITY OF ANAHEIM ADOPTING THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS UNIFORM BUILDING CODE, VOLUME III, HOUSING, 1967 EDITION, WITH AMENDMENTS THERETO, AND AMENDING TITLE 15, BY ADDING CHAPTER 15o36 OF THE ANAHEIM MUNICIPAL CODE~ Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COL~CILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Ordinance No° 2696 duly passed and adopted. PUBLIC HEARING - AREA DEVELOPMENT PLAN NO. 102: Initiated by the City Planning Commission to consider circulation and access for the area generally bounded by Lakeview Street on the west, Orangethorpe Avenue on the north, Trinidad Lane (a private street) on the east, and La Palma Avenum on the south° The City Planning Commission, pursuant to Resolution Noo PC69-136, recommended said Area Development Plan be adopted in accordance with Exhibit "A"~ and further recommended that the City Council racommand agreement and approval of said Area Development Plan to the Orange County Planning Commis- sion and Orange County Board of Supervisors. Mr. Roberts reported that the purpose of the proposed Area Develop- ment Plan was to investigate means by which vehicular access could be provided to several land-locked parcels located in the northeast industrial area, which have no frontage on a dedicated street and, therefore, no way at present to develop for use in the zone in which they are located. Another purpose in adopting an Area Development Plan at this time was to provide a tool whereby the City Staff would have the authority to ad- minister Building Permits and Zoning regulations within the area~ and he noted that adoption would prohibit the development of a structure in an area pro- posed for a fixture ~treet~ 69-427 City Hall~ Anaheim, California - COUNCIL MINUTES - July 8, 1969~ !~'30 P.Mo He stated that most, if not all, of the property owners in the subject area have expressed approval of Exhibit "A"~ which provides for the development of a street northerly from La Palma Avenue, to a point opposite Parcel No. 2, with a half-width dedication from the property owners on each side. He noted that the smaller parcels to the west of the proposed street are individually owned, and the larger parcel to the east is held by the Santa Fe Railway Company° In answer to Councilman Dutton~ Mr~ Roberts indicated that the County was presently considering adoption of an alignment for the exten- sion of Miraloma Street, from Jefferson to Lakeview, which would not ex- tend easterly of Lakeview as an arterial highway° He explained that this would not preclude the possibility of interior north-sOuth streets being de- veloped to provide circulation for the subject parcels° Mr. Roberts also noted that the owners of Parcel No. 1~ which would not be served by the proposed north-south street, will receive co- operation from the Planning Staff in obtaining satisfactory access° The City Manager suggested that development of the private road, to the west of Parcels 2 through 6, be considered as a third alternate, noting that there was a residence oriented toward this private road, and Mayor Clark suggested extending the street proposed in Exhibit "A" to con- nect with Orangethorpe Avenue. Mr. Roberts advised that the Public Utilities Commission will not permit another grade crossing in this area in addition to the Lakeview and Trinidad crossings, noting that the track is traveled by 40 trains per day° Mayor Clark asked if anyone in the audience wished to address the City Council. Mr. Jack Goodman, owner of the Ajax Cement Company, indicated he had no objection to any kind of development, and did not object when the private road went through his property; however, with the adoption of Exhibit "A", additional property would be lost which will create an ex- treme hardship to the operation of his business~ He noted that his company is presently using the street for park- ing, which cannot continue after development of other property t~kes place. He indicated he would be wil-ling to give' up the necessary frontage property for the street, if he is given an equivalent amount of land as discussed at the City Planning Commission hearing° The City Attorney advised that it would be within the jurisdiction of the City to make such a suggestion. He noted that it is not an obliga- tion of the City' to provide a public street for these land-locked parcels~ but that the property owners may wish to develop a public street to be maintained by the City; that the owners of property who do not derive any benefit from such a street should be paid for property which is taken for that purpose. Mr~ Roberts reported that this possibility was discussed at the City Plannin~ Commission hearing~ and the consensus was ~hat Mr. Goodman should be reimbursed by those who will utilize the street, and that those property owners would share in the cost of development of that portion on Mr. Goodman's property. He stated that this proposal had been discussed with a few of the property owners involved, but not all of them. It was noted by the City Attorney that action on the Area Devel- opment Plan will neither accomplish the acquisition of the necessary land, nor development of the street; that it is merely the first step in the most practical approach to the problem. 69-428 City Hall~ Anaheim~ California COUNCIL MINUTES - July 8~ 1969~ 1:30 P.M. Mr. Harold Graham, owner of property fronting on La Palma, which would also front on the west side of the street proposed in Exhibit "A", re= lated his intention to develop that property with a warehouse for his lessee~ and noted that the Area Development Plan had caused the project to be delayed. He stated he was mot opposed to the development of the street~ but until it was known exactly where the street would be placed he could not continue with h~ development planso He agreed with the reaommendanion of the City Staff that those not benefiting from the street should not be required to share the cost° He noted that if Exhibit "A" is approved~ he would lose approxi~ mately 18 feet of property along the easterly boundary line, which would af~ fect the placement of the proposed warehouse° He pointed out that waiver of the 50-foot setback requirement from La Palma Avenue would enable him to de~ velop the property as planned, and still permit maximum use when the proposed street is developed° It was noted by the City Manager that the City Council could not grant the requested waiver at this time, however, initiation of the variance application could be authorized by the City Council to waive the minimum set- back requirement from an arterial highway° Mayor Clark asked if anyone else wished to address the City Council~ Mr. Ted Bornschlegel, owner of Parcel 6~ questioned the reasoning behind placement of the street along the easterly boundary of his property, when an easement for vehicular access presently existed and was being used along the westerly boundary~ noting that 4 homes are oriented toward that easement° He felt that development of a street to the rear of the homes would create a hardship. Mr. Bornschlegel also noted the existence of a pipeline which would have to be moved, should the street be developed in accordance with Exhibit Mayor Clark pointed out that the purpose of the Area Development Plan was to indicate what street pattern would receive Council approval when parcels in the area develop for M-1 use~ and noted that the street was not planned for immediate development° It was noted by Couacilman Pebley and Staff that should the property to the east develop first,the street would probably be developed with a one- foot holding strip to allow recovery of half of the costs when the balance oC the property is developed° Mr~ Roberts indicated that consideration was given by the Staff to a total interior cJ. rculation plan for the entire area, but it was felt that the desires of the individual property owners were not sufficiently known at this time. He noted that the owners of the larger parcels may, at some time in the future, wish to split their property with frontage on two streets, in which case the street would be developed where the easement is presently lo- catedo It was the purpose of the proposal, as ~hown in Exhibit "A", to pro~ vide a street to serve the greatest number of parcels at the present time° Mr. Don Pierotti, owner of Parcel 4, addressed the City Council in support of Exhibit "A". Mayor Clark asked if anyone else wished to present evidence; hearing no response, he declared the hearing closed° RESOLUTION NOo 69R~401: Councilman Pebley offered Resolution No. 69R-401 for adoption, approving Area Development Plan NOo 102, in accordance with Exhibit "A", as recommended by the City Planning Commission~ Refer to Resolutic. n Book. 69-429 ~it¥ Hall, Anaheim, California - COUNCIL MINUTES - July 8, 1.969~ 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AREA DEVELOPMENT PLAN NO. 102, EXHIBIT "A". Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 69R-401 duly passed and adopted. On motion by Councilman Pebley, seconded by Councilman Krein, ac- tion taken by the City Council in approving Area Development Plan No. 102, in accordance with Exhibit "A", was ordered forwarded to the Orange County Planning Commission and Orange County Board of Supervisors. MOTION CARRIED. VARIANCE NO. 2108: On motion by Councilman Pebley, seconded by Councilman Schutte, initiation of a variance application for waiver of minimum set- back from an arterial highway was authorized on property owned by Mr. Graham. MOTION CARRIED. PUBLIC HEARING - HOUSE MOVING PERMIT: Application submittedI by W.D. Prichard, requesting permission to move a dwelling from 805 East North Street, Ana- heim, to 1100 West North Street, Anaheim, was reviewed by the City Council together with report of the Development Services Department recommending that said request be approved, subject to the following conditions: 1. Payment of required Park and Recreation In Lieu Fee. 2. Payment of 15¢ per lineal front foot for tree planting purposes. Mayor Clark asked if the Applicant was present and wished to ad- dress the City Council. Mr. Prichard objected to the requirement of payment of Park and Recreation In Lieu Fees, since the dwelling would not be moved from out- side the City Limits. The City Attorney advised that the previous location of the resi- dence does not enter into the determination; that the house is being moved onto a vacant parcel of land which constitutes development of that parcel. It was noted by the City Manager that the subject parcel was the result of a lot split in 1963, and if fees were paid at that time, the re- quirement would be satisfied; however, if no Park and Recreation In Lieu Fee was paid at that time, the house moving permit would be subject to the payment of the fee. There being no further requests to address the City Council, May- or Clark declared the hearing closed. RESOLUTION NO. 69R-402: Councilman Krein offered Resolution No. 69R-402 for adoption, granting said house moving permit, subject to the conditions recommended by the Development Services Department. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING A HOUSE MOVING PERMIT TO WoD. PRICHARD, TO MOVE A DWELLING FROM 805 EAST NORTH STREET, ANAHEIM, CALIFORNIA, TO 1100 WEST NORTH STREET, ANAHEIM, CALIFOR- NIA. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 69R-402 duly passed and adopted° 69-430 ~ity Hall~ Anaheim~ California -~ COUNCIL M!N[;TFS - .luiji 8~i96~9~ 1~30 PoMe TRACT NO. 5593: Request of PacifSc Ir, den.nj:7 Compan,?', for a six-month exteesion of time to improvement bond filed on Tract No ~.o92 was sc~m~t~ed, together with report of the C~ty F'.ngineer. On motion by Cour~cilman Dutton~ seconded by Councilman Krein~ a six-month extension to bomd for said tract was approved as recommended by the City Engineer. MOTI,CN CARRIe%;. PUBLIC DANCE PErMiT: Applicati. o~ filed by Mr o gOu~rdo Negrete~ on behalf of Com~ ite de Festejos Patrioa for permit to co,duct a ~ublic ~' ~ ~ ~a~c~ on the dates of July 20~ August 24~ and September 5.~ 1969s at C~rpenterz Haii~ 608 Wsst Vermont Avenue, was sobmit~ed and granted su~le~:t to provisions of Chapter 4.16 of the Anaheim Municipal Code~ as recor~ended bw the Chief of on motion by Cocnc5' ~ - __ . ..... ~, ~: Peb±~7~ seco'~ded by f,.~.~.~c:~mmn Kreino M©TION CARRIED° PROPOSED ~TREE_ N/~ME CF~NGE ~ ORCFkqRD DRIVE TC. ~L¢~~ .... · ~ ~-~. DRIVE: C-,ty PlannSng Com~ mission Resol. utic~n No. ~ .... "" ~'~:~-~, w~s submitted~ ~ecommendir:g that a street name change k,e made, desigr~ating Orchard Drive within the jurisdiction of the City ESOLUxlON NO 69R=40[~: Cou:e. cil~a~_ Pe:bley' offered Resolut-5o.:9. No. 69R=403 for adoption. _. ,~,.~ THE C'2TY CC/!JNCIL OF IHt] CIT~ CF ANAHEIM CHANGING THE NAME OF ORCHARD DRIVE, 5XI. STiNG WITHIN THE JURISDICTION OF THE CITY OF ANAHEIM, I<~L=,. GG DRIVE Roi1 Cai:] Vote: AYES: CC, UNCILMEN: NOES: ABSENT: Dutron~ Kreins Schutte~ Pebley and Clark None None %'he M~y'or declared Resolution No~ 69R-403 duly passed and adopted° PROPOSED AMEND~ENT - ANAHLtM MUNICIPAL CODE: Resol:Jtion No. PC69-137 of the City Planning Conmissiox was submitted, recommending amendments to Title 18 of the Anaheim Mumicipal Code, Chapter 18~28~ R-2, Multiple-Family Residential Zone, Section 18o28o050, Site Development Standards~ regarding Vehicular Accessways, Yards and BuildJng Setback Requirements~ and Parking Requirements. Op. motion by ,~.~ur:c:l. man Dutton, seconded by Councilman Krein, pub- lic hearing on said amendments to the Anaheim Municipal Code was set for July 29~ 1969, 1:30 P.Mo MOTION CARRIED~ RECLASSIFICATION NO. 68-69-95: E~:cerpt o:f the City Planning Commission meeting held June 18, 1969~ was submitted~ terminating all proceedings in connection with Reclassificatio~ No. 68-69-95, as requested by the Petitioner° No fur- ther action was taken by the City Councilo TENTATIVE MAP - TRACT NO° 7003: On morion by CouDcilman Dutton~ seconded by Coun- cilman Krein, Tentative Map of Tract N~. 7003 was cop. tinued to be heard in conjtmction with Reclassification No~ 68~69-98 and Variance Nee 2097. MOTION CARRIED~ DEEDS OF EASEMENT: Cour:cilman Krein offered Resolution Nos° 69R-40& to 69R=408, both inclusive, for adopti.~no Refer to Resoluti:~a RESOLUTION NO. ~.9R=404: A RESOL'UTiON OF THE CITY CO~2qCi: ©F THE CITY OF ANAHEIM ACCEPTING AN EA$~EMP:':NT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROP~:;RTY FOR I~5EMEN2S F~OR ROAD AND PUBLIC UTILITY PURPOSES. (Kep.nerh We and Helen L~ HoI.:) 69~631 City Hall~ Anaheim~ ~' ~ ......... ~'~' ~' ~' ~ '~ ~' °~ ta~f,or~~OIk'__~iNYTE$ ~ J~%y 8~ 1969~ 1o30 PoMo RESOLL~ION NO. 69R-,405~ A RES%!LU!i{!,N OF THE CiTY CCir~CIL OF THE CITY OF ANAHEIM ACCEPTING AN KASE~NT GRg. NT DEED CONVEYING TO THECITY OF ANAHEIM CERTAIN REAL PRQPERTY [©R EASEMENTS ['OR SEWER PURP,OSESo (Woodman Farming Company)° RESOLUTION NO, 69R-406~ A RESOLdTION GF II4E CiTY ~0NCIL ©F THE CITY OF ANAHEIM ACCEPTING ~N EASEMENT GRANT DELED {i}YVEii'NG TO THE CITY OF ANAHEIM CERTAIN REAL PRGPERTYFOR AN L&~EMENT FOR SANITARY SEWER LINE AND PUBLIC UTILITY PL~POSESo (Wm~ RESOL.u'TiON Nec 69R,-.407~ A RESSLUTi{'.~N {.P THE 8iYY ,.2Ct~I~CiL ©P IIiE CITY OF ANAHEIM ACCEPIiNG AN F~SEI~NT GRANT DEED iE©NVE?iNG TO THE CITY CF ANAHEIM CERTAIN REAL FROPERTY FOR AN E, kSE'~tg, NT P.R WATER LiiNE PURP$SES~ INCLODING WATER MEIERSo (Dunn Preperaies C'~r~eratier.}~ RESOLCI!ION N,9o 69R-408: A RB$OLUTiON Of' iHE CiTY O03NCIL ,C}F THE CITY OF ANAHEIM AC{EPT!N'6; ~ND Ai IH~RIz~IN~ THE PA~NT FOR A ROAD ~SB~NT WITH SOUTHERN CAL!N'ORNIA EDiSC,N Rail Call. Vote~ Dut'~o'.?~ Krein~ Sch~tte~ Pebley and Clark RESeL~ETiCN NG 69R~&09 ~ W,}RK ORDER N('. 4{~.: (,ck::.¢:ilman Pebley ,offered Rese= A RES,5~.L, iJIION 07: THE Ci!:'¥ C:...li~(.JlL ,i'f' THE 6Ii'1 3P ANAHEIM FINDING AND DETER= MINING THAT Pi;BLiC CC'NVENi~Ni'E AND NECESSITY REQU!~ ~E CONSTRUCTION AND COMFLETR?,N OF A P[BLI~; tMPRQVE~NFs. I9 WI'I:~ THE REPAIR OF THE LINCOLN AVENUE BRIDG[~ !N THE (iTl lie ANAHZEM~ WC. Rg ORDER NOo 424~ APPROVING THE DESIGNS, P~.No, PROFILES, D~WINGS AND SFEC. i~!CATIONS FOR THE CONSTRUCTION THERE)!', Ai~TH',IRiZiN6 THE CCU~>TRUCTiJN ,.,F SAiD PUBLIC iMPROVE~NT !N ACCO~ ANGE WiTH SAID PIANS~ SPt(:$iFICATIONS,> ETC.., AND AUTHORIZING AND DIRECTING THE CiTY CLERK TO P'0BLIgH A NOTICE !N%'!TiNG; S~LED PROPOSALS FOR THE CON~ S%RUCTiCN 7HEREO~. {Bids t.~ be Opep~d Jul/ ~1, 1969, 2~00 P.M~), Roil Call \/or, e: AYi~i5 ~ COUNCIL~N ~: AB~.ENI~oo ¢0 ~TNCI LMEN ~ Duttsn, Kre:)ln, Schutte, Pebley and Clark N cC', ~! e ' The, Ma.y:~;.r de~. i. ared Resel.~;tion ins,, 6.9R~g09 duly passed and adopted. LEGAL ADV'ERIi$1NG; ¢,a m,,';. [. i ,:,:r b',' ,,?mci lm~,,':~ P,t:,ble)~ seconded by Councilman Schutte.~ ths: City Cl~;~rk was a~,':t'hc:rize,d rc ~all far sealed proposals for legal advertisir~ J. pf-[de the City Limits and outside the Ckty Limits~ MOIl. ON 6ARRiED'~ RESOLUTION NCo 09R~kl0g On the rec:,mmendati,-m ,'xf the City Manager, Councilman Krein offered Re$,31.,,:itio:, N,.s~ 6qR-.410 ~ier ad~pti.©n0 A REi, Oi.I!TI©N C:F 7HE CfFY C.i.i'NCiL ~7[ fHE CIlY C.F ANAHEIM AUTH©RIZING THE ~.~ NG OF CEREXiN REAL PR.; PERTY BY I:HE .SITY O}: ANAHEIM FROM HOSKINS LAND COMPANY, ([reemer Bu, iidtng~ 222 E=st L~ncoin Avenue, Anaheim)° 69-432 City Hall~ Anaheim~ California ~, COUNCIL MINUTES - July 89 1969, 1:30 PoM~ Roll Call Vote: AYES: COUNCILMENg NOES: COPNCILMEN~ ABSENT: CCDNCILMEN: Dutton, Krein~ Schutte, Pebley and Clark None None The Mayor declared Resolution NOo 69R-410 duly passed and adopted. PURCHASE: On recommendation of the City Manager, Councilman Pebley moved to auth~i orize reimbursement to Szabo Food Service, Inc., for the purchase of equip~ ment totaling $15~048.64. Councilman Dutton seconded the motion° MOTION CARRIED. PURCHASE OF EqUIPMENT~ The City Manager reported on recommended purchase of a Bookmobile, and advised that the one manufacturer, Gertenslager Company, of Wooster, Ohio, has submitted a quotation for said equipment in the amount of $31,418~65, including tax~ On the recommendation of the City Manager, Councilman Dutton moved that said purchase be authorized to include payment for the chassis upon ar~ rival at the Wooster plant, which will effect a 10% savings in the above-quoted price° Councilman Krein seconded the motion° MOTION CARRIED: PURCHASE OF EQUiPMENT~ The City Manager reported on informal bids received for the purchase of 16 Pad-Mount Transformers, as follows: VENDOR TOTAL AMOUNT, INCLUDING 5% TAX General Electric Company, Los Angeles $26,306~70 Westinghouse Electric Corp~, Los Angeles- = 26,991.30 Allis Chalmers, Parks & Company, Los Angeles-30,859.50 McGraw-Edison, Los Angeles ........ 35,143.50 Wagner Electric Sales, Los Angeles ..... NO BID On the recommendation of the City Manager, Councilman Dutton moved that the low bid of General Electric Company be accepted and purchase author~ ized in the amount of $26,306°70, including tax° Councilman Krein seconded the motion~ MOTION CARRIED° PROPOSED INFORMATION SYSTEMS STUDY ~ AUTONETICS: On report and recommendation of the City Manager and Finance Director, Councilman Krein moved to authorize preparation of an agreement with Information Systems Division, Autonetics~ for the development of an interim data accumulation system and study for final development of management information system for the City of Anaheim~ at a cost not to exceed $5,250.00. Councilman Dutton seconded the motion° MOTION CARRIED° CORRESPONDENCE: Financial and Operating Reports for the month of May, 1969, were ordered received and filed on motion by Councilman Pebley, seconded by Ccun~ cilman Dutton~ MOTION CARRIED° ORDINANCE NO. 2699: Councilman Dutton offered Ordinance No. 2699 for adoption. Refer to Ordinance Bcok~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING~ (68-69-73 R-3). Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN~ ABSENT: COb~CILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Ordinance No. 2699 duly passed and adopted. 69-433 City Hall~ Anaheim~ California - COUNCIL MINUTES - July 8~ 1969~ 1:30 P.M. ORDINANCE NO. 2700: Councilmmn Dutton offered Ordinance No0 2700 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (56-57-76(1) - M-l). Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Ordinance No0 2700 duly passed and adopted. ORDINANCE NO. 2701: Councilman Pebley offered Ordinance No. 2701 for adoption° Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING° (68-69-81 - M-l, Restricted) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Ordinance No~ 2701 duly passed and adopted. ORDINANCE NO. 2702: Councilman Schutte offered Ordinance No. 2702 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (65-66-62(2) - C-O) ORDINANCE NO. 2703: Councilman Dutton offered Ordinance Noo 2703 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (66-67-64(5) M-l) YOUTH OPPORTUNITY PROGRAM - INFORMATION MEETING: The City Manager announced that Bill Nugent, President Nixon's representative on Youth Opportunity Programs, will outline the prgram to members of the City CoUncil on Wed- nesday, July 16, at 9:30 A.Mo, in the Council Chambers. ORANGE COUNTY GENERAL PLAN: The City Manager reported that Forest Dickason, representing the Orange County Planning Commission, will make a presenta- tion to the City Council and answe! questions regarding the Orange County General Plan, on Monday, July 21, at 9:30 A.M., in the Council Chambers, and requested that members of the Planning Staff also attend said presen- tation. Mayor Pr0-Tem Schutte was designated to represent the City of Anaheim, in the absence of the Mayor, at the meeting of the Executive Com- mittee, Orange County League of California Cities, on July 24, 1969, at Freedman Hall, to consider the Orange County General Plan. APPLICATION FOR FEDERAL FINANCIAL ASSISTANCE - STORM DAMAGE: Mr. Murdoch re- ported that the request for reimbursement of expenditures made for flood damage has been checked by the Office of Emergency Preparedness, Regional Office 7, and those items approved total $67,735.00. He further reported on two areas where approved allocatioms were less than requested~ One being the repair of the slope along the filtra- tion plant, and the other being the restoration and preparation for perma- nent surfacing of the Walnut Canyon Channel. 69-434 City Hall~ Anaheim~ California COUNCIL MINUTES - July 8~ 1969~ 1:30 P.M~ Mro Murdoch recommended that Paul Hayes be authorized to sign the necessary documents requesting advance payment for those areas where work has been completed and an advance for as much funds as possible for the fil- tration plant slope repair, holding in abeyance those items requiring spe- cific development of drains until plans are completed. Mr. Hayes reported that when a request is in excess of $50,000.00, advance approval of 75% thereof is available. The final claim and reimburse- ment is made upon final audit after completion of all work and payment of all bills. At the conclusion of discussion, on motion by Councilman Schutte, seconded by Councilman Krein, Paul L. Hayes, Disaster Services Coordinator was authorized to sign all necessary documents related to request for ad- vances and claims for funds expended as a result of flood damage, and as recommended by the City Manager. MOTION CARRIED° MAINTENANCE AGREEMENT - ANAHEIM STADIUM: Mr. Murdoch reported that as a result of discussions with Dick Walsh, General Manager of the California Angels, maintenance and operation of the Anaheim Stadium will be on a game-day or event-day basis, effective as soon as possible. Mr. Murdoch outlined the areas of agreement that have been reached in an effort to curtail expenses, and noted that negotiations are still in progress with respect to operation of the ticket office and performance of event-related maintenance and crowd control. He advised that bids have been solicited from firms who perform maintenance and crowd control, under contract~ on an event basis, and it would not be known until bids were opened whether such an arrangement would be more economical than the present basis of opera- tion. He explained that no Council action was indicated prior to obtaining; bid results on July 9th. Council discussion ensued regarding the quality of upkeep that could be expected on a contract basis as judged by the experience of other citieso At the conclusion of discussion it was determined that an adjourned regular meeting would be held Thursday, July 10th, to consider the bids received in light of the foregoing information. TRANSFER OF FUNDS: On recommendation of the City Manager, Budget Appropriations from prior years, totaling $2,632,495.64 in unexpended funds, as of June 30, 1969, were authorized to be carried forward into the 1969-70 Fiscal Year, on motion by Councilman Krein, seconded by Councilman Pebley. MOTION CARRIED° Councilman Schutte left the Council meeting, (4:10 P.M.). DATA PROCESSING URBAN INFORMATION SYSTEMS AUTHORIZATION TO APPLY FOR GRANT: On report and recommendation of the City Manager, application for a 1/2 mil- lion dollar grant from the Department of Housing and Urban Development was authorized for development of a specific subsystem or segment of a data pro- cessing management information system, on motion by Councilman Krein, seconded by Councilman Pebley. MOTION CARRIED. PROPOSED LITIGATION: On report and recommendation of the City Attorney, Council- man Krein moved to authorize participation in an anti-trust class action against several publishing companies in connection with the publication and sale of children's books. Councilman Pebley seconded the motion. MOTION CARRIED. ENCROACHMENT PERMIT - HOTEL WAY (GRAND HOTEL): On report and recommendation of the City Attorney, Councilman Krein moved to authorize encroachment permit to allow the Grand Hotel to establish a substantially-conforming sign in the planter strip on Hotel Way (Edison easement)° Councilman Dutton seconded the motion. MOTION CARRIED° 69-435 City Hall~ Anaheim~ California - COUNCIL MINUTES - July 8~ 1969~ 1:30 P.M. CULTURAL ARTS COMMISSION APPOINTMENT: Councilman Dutton moved that James K. Nagamatsu be appointed to fill the unexpired term of the late Norvald Ulvestad on the Cultural Arts Commission, said term to expire June 30, 1971. Councilman Pebley seconded the motion. MOTION UNANIMOUSLY CARRIED. EXECUTIVE SESSION: Councilman Pebley moved to recess to Executive Session, to discuss a personnel matter. Councilman Krein seconded the motion. MOTION CARRIED. (4: 30 P.M. ). ADJOURNMENT: Upon return to the Council Chambers, Councilman Pebley moved to adjourn the meeting to Thursday, July 10, 1969, at 11:00 A.Mo Councilman Krein seconded the motion. MOTION CARRIED. ADJOURNED: 4:40 P.M. City Clerk City Hall~ Anaheim, California - COUNCIL MINUTES - July 10, 1969, 11:00 A.M. The City Council of the City of Anaheim met in adjourned regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark COUNCILMEN: None CITY MANAGER: Keith A. Murdoch ASSISTANT CITY MANAGER: Robert M. Davis CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Dene M. Williams STADIUM AND CONVENTION CENTER DIRECTOR: Thomas Fo Liegler CHAIRMAN, NON-PROFIT CORPORATION: Leonard Smith Mayor Clark called the meeting to order. RESOLUTION NO. 69R-411: Councilman Schutte offered Resolution No. 69R-411 for adoption, approving letter agreement with Autonetics Division of North American Rockwell Corporation, for data consultant services, not to exceed $5,250.00 without further Council approval. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND APPROVING AN AGREEMENT BETWEEN ~HE CITY OF ANAHEIM AND AUTONETICS DIVISION OF NORTH AMERICAN ROCKWELL CORPORATION TO FURNISH CONSULTING SERVICES TO THE CITY. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark COUNCILMEN: None COUNCILMEN: None The Mayor declared Resolution No. 69R-411 duly passed and adopted.