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1969/07/1569 -438 City Hall~ Anaheim~ California - COUNCIL MINUTES- July 15~ 1969~ 1:30 P~M. The City Council of the City of Anaheim met in regular session~ PRESENT: ABSENT: PRESENT: COUNCILMEN: Dutton, Krein, Schutte, iPebley and Clark COUNCILMEN: None ASSISTANT CITY MANAGER: Robert Mo Davis ASSISTANT CITY ATTORNEY: Alan Watts CITY CLERK: Dene M~ Williams CITY ENGINEER: James P. Maddox ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson ZONING SUPERVISOR: Charles Roberts PARKWAY MAINTENANCE SUPERINTENDENT: Roland Woll Mayor Clark called the meeting to order~ INVOCATION: Chaplain Berg, of the Orange County Medical Center, gave the Invocation. FLAG SALUTE: Councilman Krein led the Assembly in the Pledge of Allegiance to the Flago Councilman Pebley entered the Council Chambers, 1:35 P.M. REPORT - PROPOSED TAXATION OF MUNICIPALLY-OWNED UTILITIES - AB-1618: Assist- ant City Manager, Robert M. Davis, reported on Assembly Bill 1618, pend~ ing before the State Legislature, which would impose a 14% tax on gross receipts of all municipally-owned utilities, to be distributed on the following basis: 50% to Schools, 20% to Counties, 20% to Cities, and 10% to the State. Being strongly opposed to the proposed legislation, the City Attorney and Utilities Director were authorized to appear in Sacra- mento before the State Legislature, in opposition to this Billo The City Council expressed full approval of the action taken. MINUTES: Minutes of the Anaheim City Council meetings held June 24, June 25, and July 1, 1969, were approved on motion by Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED° WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Pebley moved to waive the reading in full of all ordinances and resolutions, and that consent to the waiver of reading is hereby given by all Councilmen, un- less after reading of the title, specific request is made by a Council- man for the reading of such ordinance or resolution. Councilman Dutton seconded the motion~ MOTION UNANIMOUSLY CARRIED~ REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the amount of $2,449,004.56, in accordance with the 1969-70 Budget, were ap- proved. PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 1115: Submitted by First American Trust Company, to establish a 152-space, adult mobile home park on R-A zoned property located at the southwest corner cf Crescent Avenue and Gilbert Street° The City Planning Commission, pursuant to Resolution No~ PC69- 119, granted said conditional use permit, subject to the following con- ditions: 1. That street improvement plans shall be prepared and all gineering requirements of the City of Anaheim along Crescent Avenue and Gilbert Street, such as curbs and gutters, sidewalks, street grading and paving, drainage facilities, or other appurtenant work shall be completed as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer; and that a bond in an amount and form satisfactory to the City ef Anaheim shall be posted with the City to guarantee the installation of said engineering require- ments. 69-439 City Hall, Anaheim~ California - COUNCIL MINUTES - July 15, 1969~ 1:3_p_0 P.M. 2. That the owner of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along Crescent Avenue and Gilbert Street, for tree planting purposes. 3o That the owner of subject property shall install street light- ing along Crescent Avenue and Gilbert Street as required by the Director cf Public Utilities and in accordance with standard plans and specifications on file in the office of the Director of Public Utilities; and that a bond in an amount and form satisfactory to the City of Anaheim shall be posted with the City to guarantee the installation of said street lighting~ 4. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works° 5. That fire hydrants shall be installed as required and deter- mined to be necessary by the Chief of the Fire Department. 6. That a 6-foot masonry wall shall be constructed along the west, north, and east property lines~ 7~ That any air-conditioning facilities proposed for any perma- nent structures shall be properly shielded from view, and the sound shall be buffered from adjacent residential hemes. 8. That Condition Nos. 1 and 2, above mentioned, shall be com- plied with prior to the time that the Building Permit is issued or within a period of 180 days from date hereof, whichever occurs first, or such further time as the Commission or City Council may grant. 9o That Condition Nos~ 3, 4, 5, 6, and 7, above mentioned, shall be complied with prior to final building and zoning inspections~ 10o That the owner of subject property shall pay to the City of Anaheim, park and recreation fees of $50.00 per trailer space as required by City Council Resolution, which shall be used for park and recreation pur- poses, said amount to be paid at the time the Building Permit is issued. 11. That the proposed development shall be in accordance with the requirements of the State Trailer Act, and that plumbing shall be provided in order that the mobile home park will accommodate all trailers and not be restricted to "California approved trailers" only. 12. That subject property shall be developed substantially in ac-. cordance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos. 1~ 2, and 3. 13. That a 6-foot chain link fence, satisfactory to the Orange County Flood Control District, be provided along the south boundary of sub- ject property prior to final building and zoning inspections. 14~ That subject property shall be provided with underground utili- ties. Review of the action taken by the City Planning Commission was or- dered by the City Council and public hearing set this date. Zoning Supervisor Charles Roberts described the location of the subject property, the surrounding land uses and zoning, and outlined the history of zoning actions on the 20-acre parcel, noting that it was pre- viously zoned R-3, but had been reverted to acreage at the request of the property owner when development did not proceed, and the dedicated streets were abandoned° Mayor Clark asked if the Applicant was present and concurred with the recommendation of the City Planning Commission. Mr~ Harry Knisely, Agent for the Applicant, gave an affirmative reply° Mayor Clark asked if anyone wished to address the City Council in opposition to the subject application; hearing no response, he thereupon de- clared the hearing closed. RESOLUTION NO. 69R-412: Councilman Krein offered Resolution No. 69R-412 for adoption, granting Conditional Use Permit No. 1115, subject to the con- ditions recommended by the City Planning Commission. Refer to Resolution Book. 69-440 City Hall~ Anaheim~ California - COUNCIL MINUTES - July 15, 1969, 1:30 P~M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDI- TIONAL USE PERMIT NO0 1115o Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No~ 69R-412 duly passed and adopted. PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 1116: Submitted by G. Sidney Barton, to establish a 280-space, travel trailer park on R-A zoned pro- perty located on the west side of West Street, south of Ball Road. (Reso- lution of Intent to zone C-R, 66-67-61(31). The City Planning Commission, pursuant to Resolution No~ PC69- 123, granted said conditional use permit, subject to the following con- ditions: 1. That this conditional use permit is granted subject to the completion of Reclassification No. 66-67-61(31). 2. That the sidewalks and driveways shall be installed along West Street, as required by the City Engineer and in accordance with stand- ard plans and specifications on file in the office of the City Engineer° 3. That fire hydrants shall be installed as required and deter- mined to be necessary by the Chief of the Fire Department. 4. That a 6-foot masonry wall shall be constructed along the east, north, and south property lines. 5. That the proposed development shall be in accordance with the requirements of the State Trailer Act, and that plumbing shall be pro- vided in order that the mobile home park shall accommodate all trailers and not be restricted to "California approved trailers" only. 6. That Condition Nos~ 2, 3, 4, and 5, above mentioned, shall be complied with prior to final building and zoning inspections. 7. That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos° 1 and 2. 8. That a five year (5) time limit shall be established for the proposed travel trailer park, after which time the use shall be reviewed for consideration of an additional period of time or termination without prejudice. 9. That the owner of subject property shall post a bond with the City of Anaheim to guarantee the installation of a 6-foot masonry wall along the westerly boundary of the property, said bond to be posted prior to final building and zoning inspections. 10. That the proposed travel trailer park shall be served by underground utilities. Letter dated July 15, 1969, from Frank L. Bret, Vice-President of Wrather Corporation, was read by the City Clerk, indicating that Dis- neyland Hotel had no objection to gramting the subject applicatiom. Mr. Roberts noted the location of the 10-acre parcel and briefed the evidence submitted to the City Planning Commission. He called atten- tion to Condition No. 8, which imposed a 5-year time limitation on the conditional use permit. Mr. Stanley Eo Long, of Park Management Associates, representing the Applicant, responded to a question asked by Councilman Dutton, stating that the proposed development was strictly a travel trailer park, not a mobile motel; that no units would be rented out, per se; and that rather than the room occupancy tax, a different basis of taxation was proposed and agreed to for this develepment~ 69-441 ~ity Hall~ Anaheim~ California - COUNCIL MINUTES July 15~ 1969~ 1~30 Mayor Clark requested the record to show that the subject property was felt to be a prime parcel which is destined for a greater use than was presently proposed, and any extension of time requested in the future would be critically reviewed, and asked Mr. Long if the Applicant realized this would be a temporary land use. Mr~ Long replied that the Application was predicated on the basis that it would be an interim use that will fill a temporary need, and he was willing to accept it on this basis. Councilman Krein noted that West Street is already heavily, traveled, and asked if a traffic study' was made in conjunction with the subject appli- cation° Mr. Roberts indicated that the increase in traffic had been con- sidered and noted that the City Planning Commission recently considered a General Plan Amendment which would upgrade the Arterial designation of West Street from Cerritos northerly, from that of a Secondary Highway 90 feet in width, to a Major Highway 120 feet in width. He reported that the Appli- cants had indicated dedication for appropriate street widening would be made upon approval of said General Plan Amendment by the City Council. It was the opinion of Councilman Pebley that a travel trailer park did not belong in the Commercial-Recreation area; conversely, Councilman Dutton expressed the belief that it was both needed and appropriate in that location. The Assistant City Attorney noted that if the Conditional Use Per- mit is granted by the City Council, Condition No. 9 required a technical amendment to provide that bond be posted for a period of 5 years, to corres- pond with the time limitation on the conditional use permit. RESOLUTION NO. 69R-413: Councilman Dutton offered Resolution Noo 69R-413 for adoption, granting Conditional Use Permit No. 1116, subject to the con-. ditions recommended by the City Planning Commission, amending Condition No. 9 as recommended by the Assistant City Attorney° Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO~ 1116. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein and Clark Schutte and Pebley None The Mayor declared Resolution No. 69R-413 duly passed and adopted. PUBLIC HEARING HOUSE MOVING PERMIT: Application submitted by William Easton, requesting permission to move a dwelling from 3328 East Garvey Avenue, West Covina, to 5050 Crescent Drive, Anaheim, was reviewed by the City Council together with recommendations of the Development Services Department that said request be approved. Mr. Roberts reported that approval was recommended subject to compliance with Site Development Standards of the Residential-Estate Zone, with the finding that the property owners intend to split the 9-acre parcel into 8 parcels, and shall file a subdivision map in accordance with State law. Mayor Clark asked if the Applicant was present and concurred with the recommendations of the Development Services Department, to which he re- ceived an affirmative reply. He then invited statements in opposition. 69-442 ~ity Hall, Anaheim, California COUNCIL MINbTES - July 15~ 1969~ 1:30 PoM~ Mrs~ Donald Belville, 5051 Crescent Drive~ stated she lived directly across the street from the subject property, had a substantial investment in the area, and would like to see what the house looks like before approval is granted, as it could depreciate her property~ Mrs. Belville was advised by Councilman Schutte that if a major- ity of the residents within 300 feet of the subject property signed a pe- tition in opposition, the house moving could be prevented. Mr. Roberts indicated the residence is 3,000-square feet in floor area, and noted that color slides could be made for viewing by the City Council, if the hearing is continued to a later date~ With approval of the Applicant, Councilman Pebley moved that public hearing be continued for two weeks to the meeting of July 29, at 1:30 P.M., to allow inspection of the home by interested neighbors, and to allow colored slides to be prepared for Council information° Council-- man Schutte seconded the motion° MOTION CARRIED. ENTERTAINMENT PERMIT: Application filed by Carl Herzog, Manager, for permit to allow entertainment at the Humdinger Bar, 2660 West Lincoln Avenue~ was submitted and granted for a period of one year, subject to the provisions of Chapter 4.18 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED. AMUSEMENT DEVICE PERMIT: Application filed by Mrs. Judy Corsale, for permit to allow three pool tables at 1029-31 North Magnolia Avenue, Anaheim, was submitted and granted subject to provisions of Chapter 3.24 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Coun- cilman Dutton, seconded by Councilman Krein. MOTION CARRIED. PUBLIC DANCE PERMIT APPLICATION - REQUEST FOR REFUND: Request of Wade Mo O'Harra, of the Windsor Dance Center was submitted, requesting refund of monies paid in filing for a dance permit which was denied by the City Council on June 17, 1969, on the recommendation of the Chief of Police. Also submitted was report of the Chief of Police, dated June 27, 1969, outlining the bases for recommendation of denial. Assistant City Attorney Alan Watts noted that the City Ordinance does not provide for any refund of such fees; that the purpose of the fee is to defray costs of investigation. On motion by Councilman Pebley, seconded by Councilman Schutte, said request was denied. MOTION CARRIED~ ~EQUEST - ANAHEIM ART ASSOCIATION: Request dated July 16, 1969, was submitted from Mrs° Bernice Douglas, Co-Chairman of the First Annual Art Fair, Ana- heim Art Association, requesting use of La Palma Park on July 27, 1969, for the first Annual Art Fair, and also requesting permission to exhibit and sell works of art° On motion by Councilman Krein, seconded by Councilman Schutte, said request was granted with the finding that the primary purpose of the Art Fair was to exhibit art for cultural purposes, and the saleof art works would be incidental to the main purpose, therefore~ prohibition against displaying price and name and telephone number of tile artist was waived, on condition that consummation of the sale or delivery was not to be made while art is displayed in the Park. MOTION CARRIED. SIDEWALK WAIVER - 4126 EAST LA PALMA AVENUE: Request of Ni-Mar Enterprises, for waiver of sidewalk requirements on property located at 4126 East La Palma Avenue, was submitted together with report of the City Engineer, recommending approval~ On motion by Councilman Dutton, seconded by Councilman Pebley, said request was granted subject to the condition that no permanent plant- ing or permanent-type improvements be permitted within the area reserved for future sidewalks, as recommended by the City Engineer. MOTION CARRIED. 69-443 City Hall, Anaheim, California - COUNCIL MINUTES - July 15~ 1969, 1:30 P~M_______~. SIDEWALK WAIVER - 4110 EAST LA PAIMA AVENUE: Request of Dale E. Fowler was sub-- mitted for temporary waiver of sidewalk requirements on property located at 4110 East La Palma Avenue, together with report of the City Engineer recommending approval. ' On motion by Councilman Dutton, seconded by Councilman Pebley, said request was granted, subject to the condition that no permanent plant- ing or permanent-type improvements be permitted within the area reserved for future sidewalk, as recommended by the City Engineer. MOTION CARRIEDo SIDEWALK WAIVER- 1320 MILLER STREET: Request of Alexandria Wilson for temporary waiver of sidewalk requirements at 1320 Miller Street was submitted, together with recommendation of the City Engineer for approval. On motion by Councilman Dutton, seconded by Councilman Pebley, said request was granted, subject to the condition that no permanent planting or permanent-type improvements be permitted within the area reserved for future sidewalk, as recommended by the City Engineer° MOTION CARRIED° DEEDS OF EASEMENTS: Councilman Krein offered Resolution Nos. 69R-414 to 69R-417 both inclusive, for adoption° ' Refer to Resolution Book. RESOLUTION NO. 69R-414: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR EASEMENTS FOR PUBLIC UTILITY AND SANITARY SEWER PURPOSES. (Southern California District of the Lutheran Church - Missouri Synod). RESOLUTION NO. 69R-415: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Venie Daniels) RESOLUTION NO~ 69R-4t6: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Donlan Corporation, Joe Arias, Jr. and Esther Arias) RESOLUTION NO. 69R-417: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT FOR PUBLIC STREET PURPOSES IN, OVER, UNDER, ALONG, UPON AND ACROSS CERTAIN PROPERTY OF SOUTHERN PACIFIC COMPANY, AND AUTHORIZING THE EXECUTION OF AN INDENTURE GRANTING SAID EASEMENT (Southern Pacific Railroad) ' Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark COUNCILMEN: None COUNCILMEN: None The Mayor declared Resolution Nos. 69R-414 to 69R-417, both inclu- sive, duly passed and adopted. RECLASSIFICATION NO. 68-69-49: Request of C. Michael, Inc. was submitted for per- mission to proceed separately with development of Tract No. 6812, under Re- classification No. 68-69-49 (R-2-5,000). It was moved by Councilman Krein, seconded by Councilman Schutte, that Reclassification of Tract Ne. 6812 proceed with separately, being in substantial compliance with requirements established under Resolution No. 69R-38. MOTION CARRIED. ORDINANCE NO. 2704: Councilman Pebley offered Ordinance No. 2704 for first reading. 69-444 .City Hall, Anaheim, California - COUNCIL MINUTES July 15~ 1969~ 1:30 P.M. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69-49(1) - R-2-5,000 - Tract No. 6812). CONDITIONAL USE PERMIT NO. 1127: Correspondence from Ernest Ho Furstner of Disneyland Hotel was submitted, requesting permission to conduct Luaus on the dates of July 19 and 26, 1969, whi~ Conditional Use Permit for such use is pending. Said letter also outlined precautions which have been taken to prevent any disturbance to surrounding neighbors. On motion by Councilman Krein, seconded by Councilman Dutton, said permission was granted as requested° MOTION CARRIED° 1969 GENERAL PLAN: On motion by Councilman Dutton, seconded by Councilman Krein, public hearing on all elements of the 1969 General Plan was set for the meeting of July 29, 1969, 1:30 P.Mo, as recommended by the City Clerk. MOTION CARRIED° RESOLUTION NO. 69R-418 - WORK ORDER NO. 345: In accordance with recommenda- tions of the City Engineer, Councilman Pebley offered Resolution No. 69R- 418 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 PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: BOX OFFICE ADDITION FOR THE ANAHEIM CONVENTION CENTER, IN THE CITY OF ANAHEIM, WORK ORDER NO. 345. (Nation Construction Company $141,973.00 plus $4,700.00 - Alternate 1; Alternate 2 Rejected.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 69R-418 duly passed and adopted° RESOLUTION NO. 69R-419 - WORK ORDER NO. 519-A: In accordance with the recom- mendations of the City Engineer, Councilman Krein offered Resolution No. 69R-419 for adoptions 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 PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE IMPROVEMENT OF EUCLID STREET, FROM BROADWAY TO BALL ROAD, IN THE CITY OF ANAHEIM, WORK ORDER NO~ 519-A. (P.J. Noble $194,165.70). Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 69R-419 duly passed and adopted. 69-445 City Hall~ Anaheim~ California - COUNCIL MINUTES - Jul,y 15~ 1969~ 1:30 PoM. RESOLUTION NO. 69R-420 - WORK ORDER NO. 564-B: On the recommendation of the City Engineer, Councilman Krein offered Resolution No. 69R-420 for adoption~ Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORM- ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM- PROVEMENT: THE CONSTRUCTION OF A STORM DRAIN IN, AND STREET IMPROVEMENT OF HARBOR BOULEVARD, FROM BROADWAY TO VERMONT STREET, IN THE CITY OF ANAHEIM, WORK ORDER NO~ 564-B. (Salata, Inco - $278,520~70)o Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COL~CILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 69R-420 duly passed and adopted. RESOLUTION NO. 69R-421 - WORK ORDER NO0 569-B: On the recommendation of the City Engineer, Councilman Schutte offered Resolution Nos 69R-421 for adoption° Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORM- ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM- PROVEMENT: FURNISHING AND INSTALLING OF RADIO TELEPHONE INTERCONNECT OF EUCLID STREET TRAFFIC SIGNALS AT ROMNEYA DRIVE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 569-B~ (Smith Electric Supply - $18,459.00)~ Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No~ 69R-421 duly passed and adopted° RESOLUTION NO0 69R-422 - WORK ORDER NO. 421: Councilman Krein offered Resolution Noo 69R-422 for adoption° Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF CERRITOS AVENUE FROM WEST STREET TO WALNUT STREET, IN THE CITY OF ANAHEIM, WORK ORDER NO. 421o APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECI- FICATIONS 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 August 7, 1969, 2:00 PoMo)o Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution NOo 69R-422 duly passed and adopted° 69-446 ~ity Hall, Anaheim, California~- COUNCIL MINUTES - July 15~ 1969, 1:30 P.M. RESOLUTION NO. 69R-423 - WORK ORDER NO. 1131: Councilman Krein offered Reso- lution No. 69R-423 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUC- TION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE SANTA ANA CANYON ROAD SEWER IMPROVEMENT, FROM APPROXIMATELY 36 FEET EAST OF SOLOMON DRIVE TO APPROXIMATELY 984 FEET EAST THEREOF, IN THE CITY OF ANAHEIM, WORK ORDER NOo 1131. 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 CONSTRUC- TION THEREOF° (Bids to be Opened August 7, 1969, 2~00 P.M.)o Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 69R-423 duly passed and adopted. RESOLUTION NO. 69R-424 WORK ORDER NO. 1212: Upon receipt of certification from the Director of Public Works, Councilman Pebley offered Resolution No. 69R-424 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPT- ING THE COMPLETION 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 FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE RIO VISTA STREET SEWER IMPROVEMENT, FROM APPROXIMATELY 39 FEET NORTH OF LINCOLN AVENUE TO APPROXIMATELY 1,063 FEET NORTH THEREOF, IN THE CITY OF ANAHEIM, WORK ORDER NOo 1212. (UoS. Pipeline). Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 69R-424 duly passed and adopted. RESOLUTION NO. 69R-425 - ACCOUNT NO. 421-241: Upon receipt of certification from the Director of Public Works, Councilman Pebley offered Resolution No. 69R-425 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPT- ING THE COMPLETION 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 FOLLOWING PUBLIC IMPROVEMENT, TO WIT: CON- STRUCTION OR APPLICATION OF SLURRY SEAL UPON VARIOUS CITY STREETS, IN THE CITY OF ANAHEIM, ACCOUNT NO~ 421-241o (Mission Slurry Seal Company). Roll Call Vote: 69-447 City Hall~ Anaheim~ California - COUNCIL MINUTES - July 15~ 1969~ 1:30 P.M. AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 69R-425 duly passed and adopted. PURCHASE: The Assistant City Manager reported on informal bids received for the purchase of posts and timbers for the Park and Recreation Department, as follows: VENDOR TOTAL AMOUNT~ INCLUDING TAX Walt Taylor Lumber Company, Anaheim ..... $11,030.25 Koppers Company, Wilmington ........... 12,711.78 Ganahl Lumber Company, Anaheim ........ 14,129.03 J.H. Baxter Company, Los Angeles ............ No Confirmed Bid On the recommendation of the Assistant City Manager, Councilman Dutton moved that the low bid of Walt Taylor Lumber Company be accepted and purchase authorized in the amount of $11,030.25, including tax. Coun- cilman Krein seconded the motion° MOTION CARRIED° CLAIMS AGAINST THE CITY: The following claims were denied, as recommended by the City Attorney, and ordered referred to the insurance carrier, on motion by Councilman Dutton, seconded by Councilman Pebley: a. Claim of Mr. Lorin Hancock, on behalf of Randy Alan Hancock, for personal injury damages purportedly sustained on or about June 20, 1969, at Anaheim Stadium. bo Claim of George Henry DuFort, for Terry Gene Ober, for mali- cious prosecution purportedly sustained on or about June 23, 1969. MOTION CARRIED. RESOLUTION NO. 69R-426: Councilman Pebley offered Resolution No. 69R-426 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PARSONS ENTERPRISES WITH REFERENCE TO SELF-SERVICE LOCKER SERVICE. (Anaheim Convention Center). Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 69R-426 duly passed and adopted~ REPORT - COIN-OPERATED LAUNDRY MACHINES: Report of Finance Director Douglas Ogden, regarding the licensing of coin-operated laundry machines, prepared at the request of the City Council, was submitted and summarized by the Assistant City Managers Council discussion was held regarding the ~indings of the report, and comment was made by Mayor Clark there was too much money being paid under present Code provisions. He requested that action be deferred to allow further Council study. Mayor Clark further requested the record to show that Mr. Bloom- field, of Web Service Company, was a regular customer at his place of busi- ness and that this fact was established several months ago at the outset of Council discussion on this matter, at which time it was the opinion of the City Attorney that no conflict of interest was involved. 69~448 City Hall~ Anaheim~ California - COUNCIL MINUTES - July 15~ 1969~ 1:30 PoMo Assistant City Attorney Alan Watts concurred that such an opin-~ ion was given, and offered to prepare a written statement on the matter, if the Mayor so requested. Mayor Clark requested this be done. A man speaking from the audience, who identified himself as Executive Secretary of the Association of Route Operators, noted that there were a number of companies involved in this matter, not just Web Service Company. The Council acknowledged this was correcto At the conclusion of Council discussion, it was moved by Coun- cilman Krein, seconded by Councilman Pebley, that further consideration of this matter be continued to the meeting of September 10, 1969, at 1:30 P.M. MOTION CARRIED~ CORRESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilman Krein, seconded by Councilman Pebley: a. Financial and Operating Reports for the month of June, 1969. b. "Citizens' Alliance to Save San Francisco Bay" - Urging support of certain Bills concerning Conservation of San Francisco Bay. c. San Francisco Bay Conservation and Development Commission~ - Explanation of BCDC Proposals. do Minutes - Orange County Mosqui~to Abatement District - June 19, 1969o e. Local Agency Formation Commission Resolution NOo 69-96 Approving Dissolution of Orange County Harbor District; Minute Recommen- dation be placed on Primary Election Ballot, June, 1970. MOTION CARRIED° ORDINANCE NO. 2702: Councilman Dutton offered Ordinance No. 2702 for adoption. Refer to Ordinance Book° AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (65-66-62(2) - C-O) o Roll Call Vote: AYES: COUNCILMEN: Dutton, Schutte, Pebley and Clark NOES: COUNCILMEN: None ABSTAINED: COUNCILMEN: Krein ABSENT: COUNCILMEN: None The Mayor declared Ordinance No. 2702 duly passed and adopted° ORDINANCE NO. 2705: Councilman Pebley offered Ordinance No. 2705 for first reading~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.32, SECTION 14.32~190 OF THE ANAHEIM MUNICIPAL CODE,RELATING TO PARKING. (No Parking Any Time Restrictions - Kraemer Boulevard). ORDINANCE NOo 2706: Councilman Dutton offered Ordinance No. 2706 for firSt reading. AN ORDINANCE OF THE CITY OF ANAHEIM ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69-37(5) - M-l) ORDINANCE NO. 2707: Councilman Schutte offered Ordinance No. 2707 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.32, SECTION 14.32o180 OF THE ANAHEIM MUNICIPAL CODE RELATING TO PARKING. (Municipal Court Parking Lot). 69-449 City Hall~ Anaheim~ California - COUNCIL MINUTES - July 15,_1969~ 1:30 P.Mo ALCOHOLIC BEVERAGE LICENSE APPLICATIONS: The following applications were presented by the Assistant City Manager to the City Council for their information: a. Application submitted by Wymer Henry and Gabrielle Myrtle Donaldson, for On-Sale General, (Public Premises) Person-to-Person Transfer for the Capri Lounge, 1728 South Euclid Street, C-2 Zone. bo Application submitted by Orange Restaurant Associates, Inco, for On-Sale General (Bona Fide Eating Place) Person-to-Person Transfer, for an Un-named Business, 1490 South Anaheim Boulevard, M-t Zone,Conditional Use Permit Noo 171. c0 Application submitted by Thomas Leo Mc Bride and Fred James Mc Bride, for Original Application, 0ff-Sale General, for an Un-named Busi- ness in the 100 block of South Knott Avenue, C-1 Zone. No Council action was taken on the above applications. RESOLUTION NO. 69R-427 - WORK ORDER NO. 325: In accordance with recommendations of the City Engineer, Councilman Dutton offered Resolution No. 69R.-427 for adoption. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORM~ ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM- PROVEMENT: CONSTRUCTION OF SOFTBALL FIELD LIGHTING SYSTEM AT MODJESKA PARK, LOCATED NEAR THE INTERSECTION OF NUTWOOD STREET AND WOODWORTH ROAD, IN THE CITY OF ANAHEIM, WORK ORDER NO. 325. (Seco Electric Company - $50,924.00)° Roll Call Vote: AYES: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No~ 69R-427 duly passed and adopted. BEAUTIFICATION OF CENTER DIVIDER - LINCOLN AVENUE: Consideration of request to beautify the center divider on Lincoln Avenue, between Euclid Street and Crescent Way, was continued from the meeting of July 8, 1969, for additional report and further Council investigation. The City Engineer displayed a drawing prepared by the Parkway Maintenance Staff, which indicated the type of landscaping which could be provided at the cost submitted in the report dated July 8, 1969. Parkway Maintenance Superintendent Roland Woll reported that the landscaping itself accounted for only 10% of the initial cost of $6,500.00 to landscape the area requested, and that the bulk of the cost is involved in preparing the area to conform with State requirements. He noted that landscaping was not installed on any other State Highway in the City. Mayor Clark observed that it was difficult to justify the expendi- ture of taxpayers' money for the beautification of one section of one street° He reported that the Chamber of Commerce had volunteered to circulate peti- tions to form a Special Assessment District to finance such a project for the entire length of the divider strip within the City Limits. The City Engineer noted that such a project could be accomplished at a much lower cost after completion of the Artesia Freeway, when the State relinquishes Lincoln Avenue,from Wilshire Avenue to the western City Limits , as a State Highway° 69-450 ~ity Hall, Anaheim, California - COUNCIL MINUTES - July 159 19699 1:30 P.M~ On motion by Councilman Dutton, seconded by Councilman Krein, further consideration of the beautification project for the subject area was held in abeyance until such time as the State has relinquished that portion of Lincoln Avenue as a State Highway, to be considered at that time as part of an overall program of street beautification. MOTION CARRIED. ANAHEIM MEN'S GOLF CLUB - TOURNAMENT: Mr. Robert Davis reported that the Ana- heim Men's Golf Club requests permission to stage a 2-day Golf Tournament, September 13-14,1969,in honor of George Miller and Golf Course Superinten- dent Dick Miller. He noted that the Tournament was expected to fall within the two to three hours starting time reserved regularly for the Anaheim Men's Golf Club, and would be followed by a Banquet at the Anaheim Con- vention Center for Dick Miller, who will retire on October 1, 1969. On motion by Councilman Krein, seconded by Councilman Dutton, approval was granted to hold the Tournament on the dates indicated MOTION CARRIED. ° RESOLUTION NO. 69R-428: Councilman Dutton offered Resolution No, 69R-428 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE ANNEXATION TO THE CITY OF ANAHEIM OF THE TERRITORY KNOWN AND DESIGNATED AS LINDA VISTA NO. 1 ANNEXATION. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 69R-428 duly passed and adopted. RESOLUTION NO. 69R-429: Councilman Pebley offered Resolution No. 69R~429 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE ANNEXATION TO THE CITY OF ANAHEIM OF THE TERRITORY KNOWN AND DESIGNATED AS LINDA VISTA NO. 2 ANNEXATION. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark None None The Mayor declared Resolution No. 69R-429 duly passed and adopted. ADJOURNMENT: Councilman Pebley moved to adjourn. Councilman Krein seconded the motion. MOTION CARRIED. ADJOURNED: 2:45 P.M. City Clerk