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1972/07/18City Hall. Anaheim. California COUNCIL MINUTES July 18. 1972. 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton ABSENT: COUNCILMEN: None PRESENT: ASSISTANT CITY MANAGER: Robert M. Davis CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Dene M. Daoust CITY ENGINEER: James P. Maddox ZONING SUPERVISOR: Charles Roberts Mayor Dutton called the meeting to order. 72 -463 INVOCATION: Reverend Ernie Rogalski, of Bethel Baptist Church, gave the Invocation. FLAG SALUTE: Councilman Calvin L. Pebley led the Assembly in the Pledge of Allegiance to the Flag. M11=11 Minutes of the Anaheim City Council Regular Meeting held July 5, 1972, were approved on motion by Councilman Stephenson, seconded by Councilman Thom. Because of absence, Councilman Pebley abstained from voting on ap- proval of the Minutes. MOTION CARRIED. WAIVER OF READING ORDINANCES AND RESOLUTIONS: Councilman Thom 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 unless, after read- ing of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Stephenson seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the amount of $2,988,200.64, in accordance with the 1972 -73 Budget, were approved. PUBLIC HEARING ABANDONMENT NO. 71-11A: In accordance with application filed by Clarence Wagner, public hearing was held on proposed abandonment of two pub* lic utility easements located within Tract No. 7754, on the east side of Sun- kist Street, south of South Street, pursuant to Resolution No. 72R -274, duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer was submitted, recommending approval. Mayor Dutton asked if anyone wished to address the Council; there being no response, declared the hearing closed. RESOLUTION NO. 72R-296: Councilman Stephenson offered Resolution No. 72R -296 for adoption, approving Abandonment No. 71 -11A, as recommended by the City Engineer. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACATION AND ABANDONMENT OF THAT PORTION OF CERTAIN REAL PROPERTY DES- CRIBED HEREIN. (No. 71-11A East side of Sunkist Street, south of South Street) r Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R-296 duly passed and adopted. AMUSEMENT DEVICES PERMIT: Application filed by Robert Crandall, for amusement device, permit to allow two coin operated pool tables and soda pop and ciga- rette vending machines at and in the recreation center of Anaheim Vacation Park, 311 North Beach Boulevard, was submitted and granted subject to pro- visions of Chapter 3.24 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Councilman Stephenson, seconded by Councilman Thom. MOTION CARRIED. 72 -464 City Hall. Anaheim. California COUNCIL MINUTES July 18. 1972. 1:30 P.M. CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission, at their meeting held June 26, 1972, pertaining to the following applica- tions were submitted for City Council information and consideration: VARIANCE NO. 2377: Submitted by Irene Chancellor, to move on a duplex and a three-car carport in conjunction with the existing single- family unit on R -3 zoned property located on the northeast corner of Claudina Street and Valencia Avenue, with waivers of: a. Minimum floor area. b. Minimum local street setback. c. Vehicular access from alley only. d. Minimum interior setback. e. Minimum distance between buildings. f. Minimum number of parking spaces. g. Parking area screening. The City Planning Commission, pursuant to Resolution No. PC72- 139, denied said variance. VARIANCE NO. 2378: Submitted by James R. Kardiak, to utilize a portion of the existing garage which has been converted into a family room for resi- dential uses and the balance of the garage for storage purposes, on R-1 zoned property located on the east side of Wayside Street, at the end of Bassett Way, with waiver of: a. Minimum required number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC72- 140, denied said variance. VARIANCE NO. 2379: Submitted by Standard Oil Company of California, to re- move the existing signs on the property and locate a monument -type sign near the intersection. C -2 zoned property located on the northwest corner of Lincoln Avenue and Harbor Boulevard, with waiver of: a. Minimum height of a free-standing sign. The City Planning Commission, by Motion, permitted the Petitioner to withdraw the petition, terminating all proceedings thereto. VARIANCE NO. 2380: Submitted by Alfred D. Paino, to establish a miniature golf course on C-1 zoned property located on the west side of Beach Boule- vard, north of Ball Road, with waivers of: a. Minimum local street setback. b. Minimum parking area landscaping. (Withdrawn) c. Zone separation wall required. The City Planning Commission, pursuant to Resolution No. PC72- 141, granted said Variance in part, granting Waivers "a" and "c," subject to conditions, Waiver "b" having been withdrawn by the Petitioner. CONDITIONAL USE PERMIT NO. 1314: Submitted by Canal- Randolph Anaheim, In- corporated, to establish a private educational institution in an existing office building on C -0 zoned property located on the east side of Harbor Boulevard, between Broadway and Elm Street, with waiver of: a. Minimum number of required parking stalls. The City Planning Commission, pursuant to Resolution No. PC72 -136, granted said conditional use permit, subject to conditions. CONDITIONAL USE PERMIT NO. 1318: Submitted by Leonard G. Muskin and Donald T. Leahy, to establish an automobile rental agency on C-1 zoned property located on the east side of Harbor Boulevard, south of Orangewood Avenue. a. Minimum site size. a. Requirement that b. Minimum building c. Minimum building d. Minimum distance e. Minimum arterial a lot abut a public street. site area. site width. between buildings. highway setback. 72-465 Citv Hall_ Anaheiiq, California COUNCIL mugs July 18. 1972. 1:30 P.M. The City Planning Commission, pursuant to Resolution No. PC72 -143, granted said conditional use permit, subject to conditions. CONDITIONAL USE PERMIT NO. 1321: Submitted by Lawrence Horowitz, to estab- lish a beer bar on C-1 zoned property located on the west side of Knott Ave- nue, north of Ball Road. The City Planning Commission, pursuant to Resolution No. PC72 -144, denied said conditional use permit. CONDITIONAL USE PERMIT NO. 1322: Submitted by E.D. Johnson and Company, to establish an auto and light truck leasing agency for commerce and industry on W1 zoned property located on the west side of East Street, north of South Street, with waiver of: The City Planning Commission, pursuant to Resolution No. PC72 -145, granted said conditional use permit,subject to conditions. CONDITIONAL USE PERMIT NO. 1136: Submitted by Myron Fields, Melrose Abbey Memorial Properties, Inc., requesting an extension of time, to establish an existing mausoleum, cemetery and funeral chapel as a conforming use and to establish a mortuary in conjunction with these existing facilities on R -A zoned property located south of Orangewood Avenue, between Lewis Street and Manchester Avenue. The City Planning Commission, by Motion, granted a retroactive ex- tension of time from March 22, 1970, to March 22, 1972, and an additional one -year extension of time to expire March 22, 1973. VARIANCE NO 1372: Submitted by R.E. Williams, Orange County Boiler and Industrial Repair, requesting an extension of time, to use an existing resi- dential structure as an office and outdoor storage and repair of equipment and vehicles, on R -A zoned property located at 1829 South Mountain View Avenue. The City Planning Commission, by Motion, granted a one -year exten- sion of time to expire June 26, 1973. CONDITIONAL USE PERMIT NO. 1317: Submitted by Marion Lindsey for approval of revised plans for a 124-space travel trailer park for recreational ve- hicles, in addition to a Manager's apartment. and convenience store, on R -A zoned property located on the east side of West Street, south of Ball Road. The City Planning Commission, by Motion, approved revised plans for said conditional use permit, subject to conditions. The foregoing actions were reviewed by the City Council, and no further action taken. CONDITIONAL USE PERMIT NO. 1313: Submitted by Horace E. Morelock, et al, and George A. Coleman, to establish a 72 -unit, planned residential develop- ment on R -3 zoned property located on the northeast corner of Kellogg Drive and Orangethorpe Avenue, with waivers of: The City Planning Commission, pursuant to Resolution No. PC72 -135, granted said conditional use permit, in part, denying Waivers "d" and "e," and granting Waivers "a," "b," and "c," subject to conditions. The City Council reviewed this action and took no further action. 7 2- 466 City Hall. Anaheim. California COUNCIL MINUTES July 18. 1972. 1:30 P.M. TENTATIVE TRACT NO. 7876. REVISION NO. 2: Developer, Palm Desert Builders, Inc. Property located at the northeast corner of Orangethorpe Avenue and Kellogg Drive, containing 73 proposed R -3 zoned lots. The City Planning Commission, at their meeting held June 26, 1972, approved said Tentative Map, subject to the following conditions: 1. That the approval of Tentative Map of Tract No. 7876, Revision granted subject to the approval of Conditional Use Permit No. 1313. 2. That should this subdivision be developed as more than one sub each subdivision thereof shall be submitted in tentative form for 3. That all lots within this tract shall be served by underground 4. That a final tract map of subject property shall be submitted to and approved by the City Council and then be recorded in the office of the Orange County Recorder. 5. That the covenants, conditions, and restrictions shall be sub- mitted to and approved by the City Attorney's, office prior to City Council approval of the final tract map, and, further, that the approved covenants, conditions and restrictions shall be recorded concurrently with the final tract map. Condition Nos. 6 and 7 omitted,. ee bottom of By-councilman a 1477. motion by councilman Dutton, seconded Pebley, Tentative Map, Tract No. 7876, Revision No. 2 was approved, subject to the recommendations of the City Planning Commission. MOTION CARRIED. TENTATIVE _MAP._ TRACT N0. 7769. REVISION NO. 1 (RECLASSIFICATION NO. 71-72-34 AND VARIANCE NO. 2391: Developer, S S Construction Company. Property located on the south side of Santa Ana Canyon Road, east of Imperial Highway, contain- ing 162 proposed R -1 zoned lots. On motion by Councilman Pebley, seconded by Councilman Sneegas, action on Tentative Map, Tract No. 7769, Revision No. 1 was continued, to be considered in conjunction with Reclassification No. 71 -72-34 and Variance No. 2391. MOTION CARRIED. TENTATIVE MAP, TRACTS NOS. 7419. REVISION NO. 3. AND 7470. REVISION NO. 2 (RECLAS- SIFICATION NO. 70-71-49 AND 70-71 -53): Developer, Raymond Spehar and J. Liberio. Property located at the northwest corner of Santa Ana Canyon Road and Walnut Canyon Road, and contains: Tract No. 7419 170 proposed R- 2 -5,000 lots. Tract No. 7470 105 proposed R -2 -5,000 lots. The City Planning Commission, at its meeting held July denied said tracts. In reply to Council questioning, the City Attorney advised that Council Policy No. 524-A, relating to the criteria to be used in determin ing whether new RS -5000 developments were entitled to proceed under former or newly-enacted regulations only pertains to cases where the zoning has been approved. Zoning Supervisor Charles Roberts advised that R -2 -5,000 Zoning was approved and Resolution of Intent adopted for this property earlier. Councilman Stephenson stated he had opposed the original zoning on the basis that the determination had been earlier to require R -1, 7,200 square foot lots, for all property south of the Santa Ana River, and thus he did not feel these tract maps should be approved. MOTION: Councilman Dutton noted the earlier action on this property was taken before the adoption of the new RS -5000 Zone regulations and the de- veloper has agreed to abide by those regulations. He thereupon offered a motion to appiove Tentative Map, Tract No. 7419, Revision No. 3, and 7470, Revision No. 2, subject to the Interdepartmental Committee recommended con- ditions, with amendments suggested by Mr. Roberts: No. 2, is division, approval. utilities. 10, 1972, 72-467 Citv Hall. Anaheim. California COUNCIL MINUTES July 18. 1972. 1:30 P.M. TRACT NO. 7419. REVISION NO. 3: 1. That the approval of Tentative Map of Tract No. 7419, Revi- sion No. 3, is granted subject to the approval and completion of Reclassi- fication No. 70-71-53 and 70-71-49. 2. That should this subdivision be developed as more than one subdivision, each subdivision thereof shall be submitted in tentative form for approval. 3. That in accordance with City Council policy, a 6 -foot high decorative masonry wall shall be constructed on the south property line separating Lot Nos. 26 through 42 and Santa Ana Canyon Road. Plans for said wall shall be submitted to the City Council for approval prior to ap- proval of the final tract map. 4. That a 6 -foot masonry wall shall be constructed on the east property line separating Lot Nos. 1 through 26 and Lot No. 155 and the pro- posed adjacent street and proposed drainage channel. 5. That all lots within this tract shall be served by underground utilities. 6. That a final tract map of subject property shall be submitted to and approved by the City Council and then be recorded in the office of the Orange County Recorder. 7. That street names shall be approved by the City of Anaheim prior to approval of a final tract map. 8. That the owners of subject property shall pay to the City of Anaheim the appropriate park and recreation in -lieu fees as determined to be appropriate by the City Council, said fees to be paid at the time the building permit is issued. 9. That drainage of said property shall be disposed of in a man- ner satisfactory to the City Engineer and shall include construction of drainage facilities of a size and type sufficient to carry runoff waters originating from higher properties south of Santa Ana Canyon Road through said property to ultimate disposal as approved by the City Engineer. Re- imbursement agreements may be made available to the developers of said pro- perty upon their request. 10. That the vehicular access rights except at street and /or alley openings to Santa Ana Canyon Road and the proposed adjacent street to the east shall be dedicated to the City of Anaheim. 11. That the developer shall obtain a favorable flood hazard letter acceptable to the City of Anaheim from the Orange County Flood Control Dist- rict. 12. That reasonable landscaping, including irrigation facilities, shall be installed in the median and unpaved portion of the Santa Ana Can- yon Road right of-way in accordance with an approved plan. Following in- stallation and acceptance, the City of Anaheim shall assume the responsi- bility for maintenance of said landscaping. 13. That the City Council reserves the right to amend or delete the assumption of maintenance of landscaping if City Council policy changes. 14. That a 6 -foot high, landscaped, earthen berm shall be provided along the north side of Tract No. 7419 adjacent to the Riverside Freeway. 15. That final elevations and floor plans shall be submitted to and approved by the City Council prior to Council approval of the final map. TRACT NO. 7470. REVISION NO. 2: 1. That the approval of Tentative Map of Tract No. 7470, Revi- sion No. 2, is granted subject to the approval and completion of Reclassi- fication No. 70- 71 -53. 2. That should this subdivision be developed as more than one subdivision, each subdivision thereof shall be submitted in tentative form for approval. 3. That in accordance with City Council policy, a 6 -foot high decorative masonry wall shall be\constructed on the south property line separating Lot Nos. 8 through 18 and Santa Ana Canyon Road. Plans for said wall shall be submitted to the City for approval prior to approval of the final tract map. 4. That all lots within this tract shall be served by underground utilities. 5. That a final tract map of subject property shall be submitted to and approved by the City Council and then be recorded in the office of the Orange County Recorder. 72 -468 City Hall. Anaheim. jralifornia COUNCIL MINUTES July 18. 1972. 1:30 P.M. 6. That street names shall be approved by the City of Anaheim prior to approval of a final tract map. 7. That the owners of subject property shall pay to the City of Anaheim the appropriate park and recreation in -lieu fees as determined to be appropriate by the City Council, said fees to be paid at the time the building permit is issued. 8. That drainage of subject property shall be disposed of in a man- ner satisfactory to the City Engineer; this shall include provision for accept- ing and transporting runoff from any upstream tributary area. 9. That the owner of subject property shall participate in the cost of construction of the proposed Walnut Canyon Storm Channel northerly of the Santa Ana Canyon Road. Said participation to be computed at the same ratio to the total construction cost as the area of the subject property is to the total area to be served by said drainage facility. 10. That the vehicular access rights except at street and /or alley openings to Santa Ana Canyon Road and to the entry street "A" from Lot Nos. 7 and 8 shall be dedicated to the City of Anaheim. 11. That the final disposition of the well site on Lot No. 95 shall be provided for in a manner satisfactory to the City of Anaheim. 12. That the developer shall obtain a favorable flood hazard letter acceptable to the City of Anaheim from the Orange County Flood Control District. 13. That a left turn pocket for eastbound traffic shall be provided at the Santa Ana Canyon Road intersection with street "A." 14. That reasonable landscaping, including irrigation facilities, shall be installed in the median and unpaved portion of the Santa Ana Canyon Road right of-way in accordance with an approved plan. Following installa- tion and acceptance, the City of Anaheim shall assume the responsibility for maintenance of said landscaping. 15. That the City Council reserves the right to amend or delete the assumption of landscape maintenance if Council policy changes. 16. That a 6-foot high earthen, landscaped berm shall be provided to separate Lot Nos. 90 through 105 from the Riverside Freeway. 17. That final elevations and floor plans shall be submitted to and approved by the City Council prior to Council approval of the final map. In reply to Councilman Pebley, Mr. Roberts advised that Tentative Maps on these two tracts had been approved by the Council on September 14, 1971; however, they were back for approval at this time in another revision, since a small piece of property formerly owned by the State, and one formerly owned by Mr. Kraemer now are included. Mr. Roberts advised that the 6 -foot masonry wall along the eastern boundary of Tract No. 7419, which parallels the major storm drain, is required to protect the residents. the storm drain City Engineer James Maddox confirmed that /ti1La- maaQPZY -wall would cost approximately $200,000.00. Councilman Pebley seconded the foregoing Motion. On Roll Call, at the request of Councilman Thom, the Motion failed to carry by the following vote: AYES: COUNCILMEN: Pebley and Dutton NOES: COUNCILMEN: Sneegas, Stephenson and Thom ABSENT: COUNCILMEN: None MOTION: Councilman Thom offered a Motion to deny Tract No. 7419, Revision No. 3, and Tract No. 7470, No. 2, and requested a Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson and Thom NOES: COUNCILMEN: Pebley and Dutton ABSENT: COUNCILMEN: None MOTION CARRIED. 1 72 -469 City Hall. Anaheim. California COUNCIL MINUTES lv 1Q. 1972. 1:30 P.M. Later in the meeting, C.J. Queyrel, Anacal Engineering, Agent for the property owners, was granted permission to address the Council. Mr. Queyrel explained that he had not been in the Council Chambers at the time the tracts were considered earlier in the meeting and requested reconsideration by the Council. He stated that the only revision to the maps previously approved is the addition of the two small parcels of land. He added that the property has been declared free from the 100-year flood hazard. In reply to Councilman Pebley, the City Attorney advised that the Petitioners were free to proceed on the originally-approved tract maps, al- though the final maps still require Council approval. He added that if the Petitioner conforms with the requirements of the approval of the tentative maps, he ordinarily is entitled to approval of the final maps; that if the Council did not wish them to proceed under their original approval it would be necessary to declare the existing zoning invalid. In reply to Councilman Thom, Mr. Geisler advised that, even though the Council membership has changed since the zoning and tentative maps were originally approved', denying the tracts at this time would constitute a change of mind as the Council is normally morally bound by the action of the former Council. Councilman Sneegas stated that although he realized it would not be possible to develop the entire area in 7,200-square foot lots, he dis- approved of 5,000 square foot lots. Councilman Stephenson stated he felt that if as the City Attorney had decreed this Council morally is bound by the actions of the previous Council on this property, the present Council now should abide by those earlier determinations. Councilman' Thom suggested perhaps the fairest thing to do would be to have a rehearing on the zoning. In reply to Council questioning, Mr. Queyrel advised that the ad- ditional property under the revised maps was approximately 5 acres; that the Applicants would proceed under the tentative maps originally approved if these revised maps were denied. Mr. Roberts confirmed Mr. Queyrel's statement that R- 2-5,000 Zon- ing had been approved for the formerly State-owned property at the time of the original Resolution of Intent (Reclassification No. 70-71-53) and that the former Kraemer property was approved for R -2 -5,000 Zoning under another application (Reclassification No. 70-71-49). MOTION: Councilman Dutton moved to set aside the Motion disapproving the two new tentative maps. Councilman Pebley seconded the motion. Roll was called on the Motion at the request of Councilman Thom: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley and Dutton NOES: COUNCILMEN: Thom ABSENT: COUNCILMEN: None MOTION CARRIED. MOTION: On motion by Councilman Dutton, seconded by Councilman Pebley, Ten- tative Maps of Tract No. 7419, Revision No. 3, and 7470, Revision No. 2, were approved, subject to the amended Interdepartmental Committee recommen- dations. Councilman Thom requested a Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley and Dutton NOES: COUNCILMEN: Thom ABSENT: COUNCILMEN: None POTION CARRIED. 7 2- 470 City Hall. Anaheim California comp, IIINUTE§ July 18. 1972. 1:30 P.M. RECLA SIFICATIQ NO. 72 -73-7. CONDITIONAL USE PERMIT NO. 1326. AND TENTATIVE TRACTS NOS. 7915. 7916. 7917 AND 7918: Onwers, Anaheim Hills /Texaco Ventures. To reclassify R -A Zoning to R-2 and construct a 361-unit planned residen- tial development on the north and south sides of Serrano Avenue, east of Nohl Ranch Road, with waivers of: a. Lot frontage on a dedicated street. b. Minimum building site area. c. Minimum building site width. d. Maximum building height within 150 feet of an R- A Zone. e. Minimum setback from local street. f. Minimum distance between buildings. g. Required 6-foot solid masonry wall abutting R-A Zone. Tracts containing: Tract No. 7915 63 proposed R-2-5,000 lots. Tract No. 7916 111 proposed R -2 -5,000 lots. Tract No. 7917 78 proposed R-2-5,000 lots. Tract No. 7918 109 proposed R-2 -5,000 lots. The City Planning Commission, at its meeting held July 10, 1972, authorized withdrawal of Reclassification No. 72- 73- Conditional Use Per- mit No. 1326, and Tentative Tracts Nos. 7915, 8916, 7917 and 7918, as re- quested by the Petitioner. The City Council reviewed this action and took no further action. TENTATIVE 1AP. TRACT NO. 6569: Owners, Clark Walter and Nancy Jane Wingert, Jr. Property located on the east side of Sunkist Street, north of Lincoln Ave- nue, containing 16 R -2 -5,000 and 1 R -2 proposed zoned lots. On motion by Councilman Thom, seconded by Councilman Sneegas, ac- tion on Tentative Map, Tract No. 6569 was continued, to be considered in conjunction with Reclassification No. 72-73-1 and Variance No. 2382. MOTION CARRIED. TENTATIVE MAP. TRACT NO. 7911: Owner, Adolph W. Lemke. Property located on the north side of the Riverside Freeway, across from the Vista del Rio Junior High School, containing 50 proposed R -1 zoned lots. On motion by Councilman Stephenson, seconded by Councilman Thom, action on Tentative Map, Tract No. 7911 was continued to be considered in conjunction with Reclassification No. 72 -73-5 and Variance No. 2392. MOTION CARRIED. ENV RgNMEN 'AL IMPACT STATEMENT CONVENTION CENTER EXPANSION: Inasmuch as the Council had not had an opportunity to review the Environmental Impact State- ment on the Anaheim Convention Center expansion prepared by the City's En gineering Department, Councilman Thom moved that the subject be continued to the next regular meeting. Councilman Sneegas seconded the motion. MOTION CARRIED. RESOLUTION N0. 72R-297 AWARD OF WORK ORDER NO. 647-A: In accordance with reconr mendations of the City Engineer, Councilman Stephenson offered Resolution No. 72R-297 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 PERFOR- ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM- PROVEMENT: THE GERDA DRIVE STREET IMPROVEMENT FROM APPROXIMATELY 849 FEET WEST OF TO APPROXIMATELY 2,279 FEET WEST OF PINNEY DRIVE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 647-A. (R.J. Noble Company $27,794.70) Roll Call Vote: City Hall. Anaheim. California COUNCIL MINUTES July 18,_1972. 1:30 P.M. AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -297 duly passed and adopted. RESOLUTION NO. 72R- 298 AWARD OF CONTRACT TRAFFIC STRIPE PAINT. PAVEMENT MARKINGS AND DEVICES: In accordance with recommendations of the City Engineer, Councilman Thom offered Resolution No. 72R-298 for adoption. Refer to Resolution Book. 72 -471 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 IN- PROVEMENT: THE APPLYING OF TRAFFIC STRIPE PAINT, PAVEMENT MARKINGS AND DEVICES ON VARIOUS STREETS IN THE CITY OF ANAHEIM, ACCOUNT NOS. 280- 462 -922- 01, 100-425-141. (Neal F. Loughran Company $74,672.00 Account No.280- 462-922 -01 100 -425 -241) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -298 duly passed and adopted. RESOLUTION NO. 72R- 299 LEGAL ADVERTISING INSIDE THE CITY LIMITS: In accord- ance with recommendations of the City Clerk, Councilman Stephenson offered Resolution No. 72R-299 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 WHOSE BID BEST RESPONDS IN QUALITY, FITNESS AND CAPACITY, FOR ALL LEGAL ADVER- TISING REQUIRED BY LAW TO BE PUBLISHED IN A NEWSPAPER OF GENERAL CIRCULA- TION, PRINTED AND PUBLISHED WITHIN THE CITY. (The Anaheim Bulletin $3.40 per column inch for first insertion; $2.50 per column inch for subsequent insertions.) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R-299 duly passed and adopted. RESOLUTION NO. 72R 300 LEGAL ADVERTISING OUTSIDE THE CITY LIMITS: In accord- ance with recommendations of the City Clerk, Councilman Sneegas offered Resolution No. 7211?-300 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 WHOSE BID BEST RESPONDS IN QUALITY, FITNESS AND CAPACITY, FOR ALL LEGAL ADVERTISING REQUIRED BY LAW TO BE PUBLISHED IN A NEWSPAPER OF GENERAL CIRCULATION, PRINTED AND PUBLISHED OUTSIDE THE CITY, BUT WITHIN THE COUNTY OF ORANGE. (The Placentia Courier $2.50 per column inch for first insertion; $2.10 per column inch for subsequent insertions.) Roll Call Vote: 72 -472 City Hall. Anaheim. Californi= COUNCIL MINUTES July 18. 1972. 1:30 P.M. AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R-300 duly passed and adopted. RESOLUTION NO. 72R- 301 DEEDS OF EASEMENT: Councilman Thom offered Resolution No. 72R -301 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Robert H. Grant Corporation; Crescent, a Limited Partnership) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R-301 duly passed and adopted. RESOLUTION NO. 72R- 302 ACCEPTING GRANT DEED. EUCLID STREET LIBRARY SITE: Coun- cilman Dutton offered Resolution No. 7211?-302 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED AND AUTHORIZING PAYMENT THEREFOR (LIBRARY SITE SOUTH EUCLID AVENUE) ($26,000.00 D.M. and Martha Gardner) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson,Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R-302 duly passed and adopted. PURCHASE OF MATERIAL PAD- rIOUNTED TRANSFORMERS: The Assistant City Manager re- ported on informal bids received for the purchase of 6 Pad Mounted Trans- formers for the Electrical Division, as follows, and recommended acceptance of the low bid: It= Three (3) 225 KVA, 12,000- 480Y/277V, three phase pad- mounted transformers. It 2: Two (2) 300 KVA 12,000-480Y/277V, three phase pad mounted trans- formers. 7 3: One (1) 500 KVA 12,000- 480Y/277KV, three phase pad mounted trans- formers. 11.201 TOTAL PRICE, INCLUDING TAX Westinghouse Electric Corporation Item 1 $1,930 x 3 $5,790.00 Item 2 $2,202 x 2 $4,404.00 Item 3 $2,872 x 1 $2.872.00 Total $13,066.00 57 Sales Tax 653.30 $13,717.30 Maydwell Hartzell, Inc. Item 1 $2,440 x 3 $7,320.00 Item 2 -$2,650 x 2 $5,300.00 Item 3 -$3,155 x 1 $3.155.00 Total $15,775.00 57. Sales Tax 788.75 $16,563.75 City Hall. Anaheim. California COUNCIL MINUTES July 18. 1972. 1:30 P.M. BIDDER H.K. Porter Company, Inc. Item 1 $1,860 x 3 Item 2 $1,970 x 2 Item 3 $2,745 x 1 Total 57, Sales Tax McGraw Edison Item 1 $2,204 x 3 Item 2 $2,492 x 2 Item 3 $3,261 x 1 Total 5% Sales Tax General Electric Company Item 1 $1,907 x 3 Item 2 $2,171 x 2 Item 3 $2,823 x 1 Total 5% Sales Tax MOTION CARRIED. $5,580.00 $3,940.00 $2.745.00 $12,265.00 613.25 $6,612.00 $4,984.00 $3.261.00 $14,857.00 742.85 $5, $4,342.00 $2.823.00 $12,886.00 644.30 Refer to Resolution Book. 72 -473 TOTAL PRICE. INCLUDING TAX $12,878.25 $15,599.85 $13,530.30 On motion by Councilman Stephenson, seconded by Councilman Pebley, the low bid of H.K. Porter Company, Inc., was accepted and purchase author- ized in the amount of $12,878.25, including tax. MOTION CARRIED. CLAIMS FILED AGAINST THE CITY: The following claims were denied, as recommended by the City Attorney, and ordered referred to the insurance carrier, on mo- tion by Councilman Pebley, seconded by Councilman Dutton: a. Claim submitted by Ned Whitten, for purported personal injur- ies sustained as result of falling down a riser during a community band re- hearsal at Pearson Park Theatre, on or about June 21, 1972. b. Claim submitted by Vicki Jay Ortner, Phillip Stein, Attor- ney, for purported personal injuries sustained as result of vehicle in which she was a passenger being struck by a Police Unit, on or about April 25, 1972. c. Claim submitted by Ernest E. Sadler, for purported personal property damages sustained as result of blockage in City sewer line, on or about June 24, 1972. d. Claim submitted by Fred F. Forrest, for Jeffrey M. Forrest, for purported personal property damages sustained as result of his vehicle being struck in the rear by a City -owned truck, on or about June 9, 1972. e. Claim submitted by Bertha R. Daly, for purported personal in- juries sustained as result of falling on sidewalk in 800 block of North Anaheim Boulevard, on or about June 16, 1972. STREET LIGHTING MAINTENANCE DISTRICT ASSESSMENTS: Councilman Pebley offered Resolution Nos. 72R-303 through 72R-308, inclusive, for adoption. RESOLUTION NO. 72R -303: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM LEVYING AN ASSESSMENT ON EACH LOT AND PARCEL OF LAND CONTAINED IN STREET LIGHTING MAINTENANCE DISTRICT 1965- 1-B FOR THE CONTRACT YEAR, SEP- TEMBER 1, 1972 TO AUGUST 31, 1973, FOR THE AMOUNT ESTIMATED TO BE NECESSARY TO IMPROVE THE STREET LIGHTING SYSTEM FOR SUCH ENSUING CONTRACT YEAR. ($1,267.20) RESOLUTION NO. 72R-304; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM LEVYING AN ASSESSMENT ON EACH LOT AND PARCEL OF LAND CONTAINED IN STREET LIGHTING MAINTENANCE DISTRICT 1965-2-B FOR THE CONTRACT YEAR, JULY 1, 1172 TO JUNE 30, 1973, FOR THE AMOUNT ESTIMATED TO BE NECESSARY TO I* PROW THE STREET LIGHTING SYSTEM FOR SUCH ENSUING CONTRACT YEAR.($165.60) 72 -474 City Hall. Anaheim. California- COUNCIL MITES July 18. 1972. 1:30 P.M. RESOLUTION NO. 72R -305: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM LEVYING AN ASSESSMENT ON EACH LOT AND PARCEL OF LAND CONTAINED IN STREET LIGHTING ASSESSMENT DISTRICT 1965-3-B FOR THE CONTRACT YEAR, JULY 1, 1972 TO JUNE 30, 1973, FOR THE AMOUNT ESTIMATED TO BE NECESSARY TO IMPROVE THE STREET LIGHTING SYSTEM FOR SUCH ENSUING CONTRACT YEAR. ($655.00) RESOLUTION NO. 728-306: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM LEVYING AN ASSESSMENT ON EACH LOT AND PARCEL OF LAND CONTAINED IN STREET LIGHTING ASSESSMENT DISTRICT 1967-1 B FOR THE CONTRACT YEAR, OCTOBER 1, 1972 TO SEPTEMBER 30, 1973, FOR THE AMOUNT ESTIMATED TO BE NECESSARY TO IMPROVE THE STREET LIGHTING SYSTEM FOR SUCH ENSUING CONTRACT YEAR. ($220.40) RESOTjJTION NO. 72R-307: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM LEVYING AM ASSESSMENT ON EACH LOT AND PARCEL OF LAND CONTAINED IN STREET LIGHTING ASSESSMENT DISTRICT 1969-1 FOR THE CONTRACT YEAR, JULY 1, 1972 TO JUNE 30, 1973, FOR THE AMOUNT ESTIMATED TO BE NECESSARY TO IMPROVE THE STREET LIGHTING SYSTEM FOR SUCH ENSUING CONTRACT YEAR. ($3,521.10) RESO ION NO. 72R -308: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM LEVYING AN ASSESSMENT ON EACH LOT AND PARCEL OP LAND CONTAINED IN STREET LIGHTING ASSESSMENT DISTRICT 1970 -1 FOR THE CONTRACT YEAR, JULY 1, 1972 TO JUNE 30, 1973, FOR THE AMOUNT ESTIMATED TO BE NECESSARY TO IMPROVE THE STREET LIGHTING SYSTEM FOR SUCH ENSUING CONTRACT YEAR. ($1,143.50) The Mayor declared Resolution Nos. 72R -303 to 72R -308, both inclu- sive, duly passed and adopted. RESOLUTIOV NO. 72R- 309 AGREEMENT WITH PARSONS ENTERPRISES: Councilman Stephen- son offered Resolution No. 72R-309 for adoption. 1972: Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson,Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None 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. (Dressing Rooms at Pearson Park Swimming Pool) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R-309 duly passed and adopted. CatRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Thom, seconded by Councilman Pebley: a. City of Brea Resolution No.72-44 Urging the Board of Sup- ervisors of the County of Orange to name the park site to be opened in the Fullerton Dam Area the "Ted Craig Regional Park. b. Orange County Board of Supervisors Resolution No. 72-731 Authorizing the Orange County Harbors, Beaches and Parts District to acquire, develop, operate and maintain certain inland parks and recreation areas. c. Financial and Operating Reports for the months of May and June, MOTION CARRIED. May Water Division June Building Division City Hall, Anaheim. California gOUNCI,j. MINUTES July 18. 1972. 1 :30 P.M. ORDINANCE NO. 3963: Councilman Stephenson offered Ordinance No. 3063 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING CHAPTER 18.26 OF THE ANAHEIM MUNICIPAL CODE AND AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO A NEW CHAPTER 18.26. (RS-5000 ONE-FAMILY ZONE) Roll Call Vote: 72 -475 AYES: COUNCILMEN: •Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Ordinance No. 3063 duly passed and adopted. ORDINANCE NO. 3064: Councilman Thom offered Ordinance No. 3064 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (61-62-69(50) M-1) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Ordinance No. 3064 duly passed and adopted. ORDINANCE NO. 3065: Councilman Dutton offered Ordinance No. 3065 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69-98(1) R Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Ordinance No. 3065 duly passed and adopted. ORDjVANCE NO. 3066: Councilman Pebley offered Ordinance No. 3066 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (71-72 C-1) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Ordinance No. 3066 duly passed and adopted. ORDINANCE NO. 3067: Councilman Dutton offered Ordinance No. 3067 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (71-72-38 R-3) 72-476 City Hall. Ana11e1. California COUNCIL MINUTES July 18. 1972. 1:30 P.M. ORDINANCE NO. 3068: Councilman Thom offered Ordinance No. 3068 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (61 -62- 69(49) 1-1) ORDINANCE NO. 3069: Councilman Stephenson offered Ordinance No. 3069 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (70 -71 -47(3) M-1) ORDINANCE NO. 3070: Councilman Dutton offered Ordinance No. 3070 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (61- 62-69(51) M-1) RESOLUTION NO. 72R-310 AIR AND WATER POLLUTION: Councilman Thom offered Reso- lution No. 72R-310 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM SUPPORTING THE CITY OF RIVERSIDE RESOLUTION NO. 11881 REQUESTING THE GOVERNOR TO DECLARE A STATE OF EMERGENCY DUE TO AIR POLLUTION OVER THE ENTIRE SOUTH COAST AIR BASIN. (Air and Water Pollution) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -310 duly passed and adopted. WAIVER OF BUSINESS LICENSE THE ACTIVE 20-30 CLUB OF ANAHEIM CARNIVAL: Request of Kent R. Briggs, President of The Active 20-30 Club of Anaheim, received July 14, 1972, was submitted for waiver of business license fee in connec- tion with a charity, fund- raising Carnival to be held in the 2300 Block of West Lincoln Avenue, from July 26 through July 30, 1972. On motion by Councilman Dutton, seconded by Councilman Thom, said request was granted in accordance with Council Policy No. 305. MOTION CARRIED. UMPORARY ENCROACHMENT PERMIT CARL KARCHER ENTERPRISES. INC.: Request of Larry Turner,Managing Director of. Product Development and Purchasing, Carl Karcher Enterprises, Inc., dated July 7, 1972, was submitted for temporary encroach- ment permit,at their own risk,to allow installation of a boiler on an exist- ing public utility easement at 526 East Central Park. Also submitted was report of the City Engineer, advising that preliminary investigation in- dicates this request would have no adverse effect upon the City's continued use of said easement. On motion by Councilman Pebley, seconded by Councilman Sneegas, temporary encroachment permit was granted, at the applicant's risk pending obtaining approval of Encroachment Permit No. 72 -1E. MOTION CARRIED. RESOLUTION NO. 72R -311 BOUNDARY ADJUSTMENT. GARDEN GROVE: Councilman Pebley offered Resolution No. 72R-311 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CONSENTING TO A CHANGE OF BOUNDARY LINE BETWEEN THE CITY OF GARDEN GROVE AND THE CITY OF ANAHEIM. Roll Call Vote: City Hall, Anaheim. California COUNCIL MINUTES July 1 1672. 1:30 P.M. AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R-311 duly passed and adopted. COMMUNITY REDEVELOPMENT COMMISSION APPOINTMENT: On motion by Councilman Ste- phenson, seconded by Councilman Thom, Joseph A. Cano was reappointed to the Community Redevelopment Commission for the ensuing term expiring June 30, 1976. MOTION UNANIMOUSLY CARRIED. CITY PLANNING COMMISSION APPOINTMENT: On motion by Councilman Thom, seconded by Councilman Stephenson, Floyd Farano was reappointed to the City Planning Commission for the ensuing term ending June 30, 1976. MOTION UNANIMOUSLY CARRIED. PARKS AMU RECREATION COMMISSION APPOINTMENT: On motion by Councilman Thom, se- conded by Councilman Pebley, A.L. Mahoney was reappointed to the Parks and Recreation Commission for the ensuing term ending June 30, 1976. MOTION UNANIMOUSLY CARRIED. RECESS EXECUTIVE SESSION: At the request of the Assistant City Manager, Coun- cilman Pebley moved to Recess to Executive Session. Councilman Stephenson seconded the motion. MOTION CARRIED. (2:40 P.M.) At the conclusion of Executive Session, and upon return of all Coun- cilmen to the Council Chambers, Councilman Stephenson moved to adjourn. Coun- cilman Sneegas seconded the motion. MOTION CARRIED. Adjourned: 4:40 P.M. 72 -477 a Correction from Paste 72 -466. Conditions omitted from Tentative Tract No. 7876. Revision No. 2: 6. That the owners of subject property shall pay to the City of Anaheim the appropriate park and recreation in -lieu fees as determined to be appropriate by the City Council, said fees to be paid at the time the build- ing permit is issued. 7. That drainage of subject tract shall be disposed of in a man- ner satisfactory to the City Engineer which shall include construction of a storm drain in Orangethorpe Avenue from Post Lane to Kellogg Drive in accord- ance with the requirements of the City Engineer.