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1972/07/2572-478 City Hall, Anaheim, California COUNCIL MINUTES July 25, 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: ADMINISTRATIVE ASSISTANT: John Harding CITY ATTORNEY: Joseph B. Geisler DEPUTY CITY CLERK: Alone M. Farrens FINANCE DIRECTOR: M. R. Ringer CITY ENGINEER: James P. Maddox ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson Mayor Dutton called the meeting to order. INVOCATION: Reverend Francis O'Reilly, of St. Michael's Episcopal Church, gave the Invocation. FLAG SALUTE: Councilman William J. Thom led' the Assembly in the Pledge of Allegiance to the Flag. INTRODUCTION AMERICAN GOVERNMENT STUDENTS: Public Information Officer Ken Clements introduced 25 Anaheim Union High School Distritt students attending the Council meeting as a part of their summer American Government class at Savanna High School. Mayor Dutton commended the students for their participation in this class. WAIVER OF READING ORDINANCES AND RESOLUTION: 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 unless, after reading of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Thom seconded the motion. MOTION UNANI- MOUSLY CARRIED. REPORT FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the amount of $513,729.15, in accordance with the 1972 -73 Budget, were approved. PUBLIC HEARING RECLASSIFICATION NO. 71- 72 -42: Submitted by Arden D. and Mavis A. Strand, for a change of zone from R -A to M -1, to construct three industrial buildings at the southwest corner of Frontera and Glassell Streets. The City Planning Commission, pursuant to Resolution No. PC72 -137, recommended said reclassification be denied. Assistant Director of Development Services Ronald Thompson noted the location of subject property, existing uses and zoning in the immediate area and read the findings of the City Planning Commission. In reply to Council questioning, Mr. Thompson advised that the Flood Control District owned the vacant property on either side of the flood control channel, and it was understood there were plans to use some of that property along with property on the north side of the Santa Ana River for Anaheim Beach; access to the Flood Control District property would be provided on Frontera Street and possibly some parking on Lincoln Avenue for the Anaheim Beach pro- ject. Councilmen Dutton and Pebley commented that it appeared subject pro pertywould be properly buffered. Mayor Dutton asked if the Applicant or his Agent was present and wished to address the Council. Harry Knisely, 1741 South Euclid Street, Agent for the Applicant, stated that subject property is not indicated for residential use on the Gen- eral Plan; that residential uses in that area are depicted as beginning on the West side of the flood control channel and extending to Rio Vista Street. He added that, in his opinion, specifications for construction of the proposed building limit the use to light industry. 72 -479 City Hall, Anaheim, California COUNCIL MINUTES July 25, 1972, 1 :30 P.M. Mr. Knisely also stated that the demand today is for this type of development; that the major industrial sites have a large vacancy factor while there are no vacancies in the type of buildings proposed. Mr. Knisely contended the Flood Control District property to the west, the 1,000 foot -wide riverbed to the south, and the freeway property to the north provided sufficient buffering. He further noted that the vacant property to the east is being considered as a possible motorbike park. Mr. Knisely circulated for information only, and not for file, photo- graphs of the type of building proposed. Councilman Dutton noted the growth and expansion activity in the northeast industrial area in the past few years. The Mayor asked if anyone wished to address the Council in opposition. Larry Armour, President,,Villa•Frontera Townhouses, 2731 West Lincoln Avenue, Developer of the apartment complex west of the Flood Control District property and the planned unit development now under construction immediately west of that property, referred to a letter he had submitted to the City Planning Commission wherein he noted that in 1968, the Planning Commission and Council, had established that medium residential use was proper -for the vacant property south of Frontera Street between Glassell and Rio Vista Streets. Mr. Armour advised that Mr. Fredericks, Developer of the R -3 complex west of the townhouses now under contruction had authorized him to express his objection to the proposed use. He agreed with a remark of Mr. Knisely's that there was no demand for R -3 property at this time, but contended subject property could be used for this or other similar purposes at a later date. Mr. Armour asked that the Council retain the integrity of the area and deny the M -1 zoning. Mr. Dutton invited the Applicant to present a short rebuttal. Mr. Knisely stated he believed the proposed development would not be detrimental to the adjacent properties or the general welfare of the City, in that he did not feel the location of the property was conducive to residental use. He advised that the Applicant is willing to dedicate the land. required for access to that portion of the Anaheim Beach Project that is presently land- locked. It was determined sufficient evidence had been presented and Mayor Dutton declared the hearing closed. Councilman Pebley stated that,because of the isolated location of this property, in his opinion it could be suitable for either R -3 or M -1 use. Councilman Stephenson expressed the opinion granting M -1 in this case could result in similar requests for other vacant land in the area, should the Orange County Flood Control property be declared surplus. Councilman Thom stated he would prefer C -1 zoning and a variance on this property to assure that no undesirable M -1 uses could be made of the land at a further date. Mr. Knisely advised that the proposed use was light industrial and development would be in accordance with the plans submitted. He assured the Council that the Applicant would not allow any tenents with operations that would emit offensive odors, noise, etc. Mr. Armour reiterated that they had built their R -3 development to the west and now are constructing townhouses adjacent to them on the basis that the general lan designated the area residential and they were strongly opposed to the requt of the M -1 zoning. 72 -480 City Hall, Anaheim, California COUNCIL MINUTES July 25, 1972, 1 :30 P.M. Councilman Dutton stated he was in agreement with the proposed use but did not feel the property should be zoned M -1. RESOLUTION NO. 72R- 312: Councilman Stephenson commented that he did not feel it would be appropriate to allow M -1 zoning near the apartment complex in the area and thereupon offered Resolution No. 72R -312 for adoption, denying M -1 zoning for Reclassification No. 71- 72 -42. Roll Call Vote: Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANGE OF ZONE SHOULD NOT BE GRANTED IN A CERTAIN AREA OF THE CITY HERE- INAFTER DESCRIBED. (71- 72 -42) AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -312 duly passed and adopted. PUBLIC HEARS RECLASSIFICATION NO. 71- 72 -54: Submitted by Muriel R. Lenz, for a change of zone from R -A to R -1, to develop an eight -lot, single-family subdiv- ision on the east side of State College Boulevard, south of Wagner Avenue. The City Planning Commission, pursuant to Resolution No. PC72 -138 recommended said reclassification be approved, subject to the following con- ditions: 1. 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. 2. That the vehicular access rights, except at approved access points, to State College Boulevard shall be dedicated to the City of Anaheim. 3. That subject property shall be developed substantially in accord- ance with plans and specifications on file with the City of Anaheim marked Exhibit Nos. 1, 2, 3, 4, 5, 6, 7, 8, 9, 10 and 11. 4. Prior to the introduction of an ordinance rezoing subject property, Condition Nos. 1 and 2, above mentioned, shall be completed. The provisions or rights granted by this resolution shall become null and void by action of the City Council unless said conditions are complied with within 180 days from the date hereof or such further time as the City Council may grant. 5. That Condition No. 3, above mentioned, shall be complied with prior to final building and zoning inspections. Assistant Director of Development Services Ronald Thompson noted the location of subject property consisting of 1.6 acres, the existing uses and zoning in the immediate area and advised that the requested reclassification is in con- formance with the general plan. Mayor Dutton asked if the Applicant or his Agent was present, and was satisfied with the recommendations of the City Planning Commission. John Garcia, S. S. Construction Company, 8383 Wilshire Boulevard, Beverly Hills, Developer, advised that his company was in agreement with the City Planning Commission recommendations and that they intended to build 8 homes on subject property in the $40,000 to $50,000 price range with the same basic floor plans as the Brookmont Park development with the exception that these lots would be 7200 square feet. The Mayor asked if anyone else wished to address the Council; there being no response; declared the hearing RESOLUTION NO. 72R -313: Councilman Pebley offered Resolution No. 72R -313 for adoption, authorizing preparation of necessary ordinance changing the zone to R -1 as requested, subject to the conditions recommended by the City Planning Commission. 72 -481 City Hall, Anaheim, California COUNCIL MINUTES July 25, 1972, 1 :30 P.M. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERM- INING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (71 -72 -54 R -1) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -313 duly passed and adopted. TENTATIVE MAP, TRACT NO. 7877: Developer, S:& S Construction Company. Property is located on the east side of State College Boulevard, south of Wagner Avenue and contains 8 proposed R -1 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. 7877 is granted subject to the approval of Reclassification No. 71- 72 -54. 2. That should this subdivision be developed as more than one sub- division, each subdivision thereof shall be submitted in tentative form for approval. 3. That in accordance with City Council policy, a 6 -foot masonry wall shall be constructed on the west property line separating Lot No. 1 and State College Boulevard, subject to the approval of the State Division of Highways. Reasonable landscaping, including irrigation facilities, shall be installed in the uncemented portion of the arterial highway parkway the full distance of said wall, plans for said landscaping to be submitted to and subject to the approval of the Superintendent of Parkway Maintenance. Follow- ing installation and acceptance, the City of Anaheim shall assume the respon- sibility for maintenance of said landscaping. 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. 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 building permit is issued. 7. That drainage of subject property shall be disposed of in a manner that is satisfactory to the City Engineer. On motion by Councilman Pebley, seconded by Councilman Dutton, Tentative Map, Tract No. 7877, was approved, subject to the recommendations of the City Planning Commission. MOTION CARRIED. PUBLIC HEARING VARIANCE NO. 2381: Submitted by Q. M. Anaheim, Incorporated, to construct an additional free standing sign on the property for indentification of an existing restaurant. C -R zoned property is located on the southwest corner of Convention Way and Harbor Boulevard, with waiver of: a. Minimum distance between signs. The City Planning Commission, pursuant to Resolution No. PC72 -142, denied said variance. Appeal for action taken by the City Planning Commission, was filed by Gene Briesemeister, Heath and Company, Agent, and public hearing scheduled this date. 72 -482 City Hall, Anaheim, California COUNCIL MINUTES July 25, 1972, 1:30 P.M. Assistant Director of Development Services Ronald Thompson noted the location of subject property and the existing uses and zoning in the immediate area, and advised that the basic reason for the City Planning Commission's denial was that it was not proven a hardship existed. Mayor Dutton asked if the Applicant or his Agent was present and wished to address the City Council. Victor Walsh, 523 West Sixth Street, Los Angeles, Agent for the Appli- cant, advised that in December of 1971, when Quality Motels had applied for their conditional use. permit (No. 1101) for the hotel and restaurant complex, they had no knowledge of, and neither contemplated nor anticipated leasing the restaurant and bar facilities to any other entity. He noted that negotiations with Hefru Food Services relative to taking over the restaurant and bar facilities were commenced in April, 1972. Mr. Walsh advised that the total investment in the motel to date is in excess of $5,000,000.00 In reply to Council questioning Mr. Walsh stated that the existing motel sign is the regular logo of the Quality Motels and the one now requested is exclusive used by Three Greenhorns restaurants. Aaron Rosen, 9800 South Sepulveda Boulevard, Los Angeles, representing Hefru Food Services advised that the same sign as requested presently is erected at the Quality Motel's facility in San Francisco and thus conventioneers would recognize the sign, particularly if the sign was placed on Convention Way as requested. He noted that approximately $120,000.00 has been expended thus far on the restaurant and confirming Mr. Walsh's statement that at the time of the cond- itional use permit application there was no indication of any kind that the rest- aurant and bar facility would be leased out. An artist's rendering of the proposed sign was displayed and retained by the Agent. In .reply to Councilman Thom's comment that if nonconforming signs are required to be removed at some future time, as is being considered at the Plann- ing Commission level, this sign would then also have to be removed, Mr. Rosen stated they understood and would be willing to abide by these regulations. The Mayor asked if anyone wished to address the Council in opposition; there being no response, declared the hearing closed. RESOLUTION NO. 72R -314: Councilman Pebley noted there presently are other non- conforming signs in the area, and since the Applicant had stated he understood that said sign was a nonconforming sign and may have to be removed, he offered 72R -314 for adoption, approving Variance No. 2381 as requested, 1. That subject property shall be developed substantially in accord- ance with plans and specifications on file with the City of Anaheim marked Exhibit Nos. 1 and 2. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 2381 Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thoix and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None the Mayor declared Resolution No. 72R -314 duly passed and adopted. 72 -483 City Hall, Anaheim, California COUNCIL MINUTES July 25, 1972, 1 :30 P.M. ENTERTAINMENT PERMIT: Application filed by Robert C. Darr, for entertainment permit to allow one guitar vocalist and fashion show at the Jolly Roger Restaurant, 2250 East Lincoln Avenue, was submitted and granted for a period of one year subject to provisions of Chapter 4.18 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Councilman Stephenson, seconded by Councilman Thom. MOTION CARRIED. BUSINESS LICENSE FEE WAIVER ZION LUTHERAN CHURCH PRE SCHOOL AND EXTENDED DAY CARE FACILITY: Request of W. C. Heinecke, Administrative Assistant, Zion Lutheran Church, was submited for waiver of business license fee for establishing a pre school and extended day care facility in the Parish Hall at 222 North East Street, together with reports of the Development Services Department, the License Department stating no objection, and the City Attorney's office stating no objection provided all zoning requirements, fire, safety and health regulations are complied with. On motion by Councilman Thom, seconded by Councilman Stephenson, business license fee was waived as requested subject to recommendations of the City Attorney's Office. MOTION CARRIED. FINAL MAP, TRACT NO. 7439 (RECLASSIFICATION NO. 70 -71 -56 AND CONDITIONAL USE PERMIT NO. 1244): Developer, Showcase Homes. Property is located on the east side of Euclid Street,-south of Orangewood Avenue and contains 58 R -3 zoned lots. The City Engineer recommended approval and reported that said Final Map conforms substantially with the Tentative Map previously approved; that bond has been forwarded to the City Attorney for approval, and required fees paid. On recommendation of the City Engineer, Councilman Dutton moved that Final Map, Tract No. 7439 be approved, subject to approval of required bonds by the City Attorney. Councilman Stephenson seconded the motion. MOTION CARRIED. RESOLUTION NO. 72R -315 AMENDMENT, RECLASSIFICATION NO. 70- 71 -53: Councilman Stephenson offered Resolution No. 72R -315 for adoption, amending Resolution No. 71R -409, nunc pro tunc to correct the legal description. Councilman Thom stated that inasmuch as he had not voted.to approve the original' application he would not vote for this Resolution. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 71R -409, NUNC PRO TUNC BY CORRECTING THE DESCRIPTION OF THE PROPERTY INVOLVED. (70- 71 -53) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley and Dutton NOES: COUNCILMEN: Thom ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -315 duly passed and adopted. WORK ORDER NO. 794: The City Engineer reported that inasmuch as no bids had been received on Work Order No. 794 for a concrete masonry wall at Manzanita Park, the specifications were being reviewed for possible resubmission or inclusion with another project. RESOLUTION NO. 72R -316 AWARD OF WORK ORDER NO. 5284: In accordance with recom- mendations of the Director of Public Works, Councilman Thom offered Resolution No. 72R -316 for adoption. Refer to Resolution Book. 72 -484 City Hall, Anaheim, California COUNCIL MINUTES July 25, 1972, 1:30 P.M. 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 IMPROVE- MENT: INSTALLATION OF STREET LIGHTING IN TRACT NO. 1959, IN THE CITY OF ANAHEIM, STREET LIGHTING DISTRICT 72 -1, WORK ORDER NO. 5284. (Baxter Griffin Company.- $7,965.00) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 72R -316 duly passed and adopted. RESOLUTION NO. 72R -317 WORK ORDER, STREET LIGHTING DISTRICT 1967 -1 -B: Council- man Pebley offered Resolution No. 72R -317 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DIRECTING THE SUPERINTENDENT OF STREETS TO ISSUE AN INTERDEPARTMENTAL WORK ORDER FOR THE MAINTENANCE OF THE STREET LIGHTING SYSTEM OF STREET LIGHTING MAINT- ENANCE DISTRICT 1967 -1 -B. Roll Call Vote: AYES,: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Refer to Resolution Book. Sneegas, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 72R -317 duly passed and adopted. RESOLUTION NO. 72R -318 SLURRY SEAL: Councilman Thom offered Resolution No. 72R 318 for adoption.* Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERM- INING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE APPLICATION OF SLURRY SEAL UPON VARIOUS CITY STREETS FOR FISCAL YEAR 1972 -73, IN THE CITY OF ANAHEIM, ACCOUNT NO. 421- 241 -02. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS, AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCT- ION 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 17, 1972, 2:00 P.M.) Sneegas, Stephenson, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 72R -318 RESOLUTION NO. 72R -319 WORK ORDER NO. 1519, BID DATE with recommendations of the City Engineer, the bid 1510 was extended to August 3, 1972. duly passed and adopted. e In accordance ate for Work Order No. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM EXTENDING THE TIME TO BID OI `PUBLIC IMPROVEMENT TO WIT: THE ANAHEIM HILLS GOLF COURSE SNACK City Hail, Anaheim, California COUNCIL MINUTES July 25, 1972, 1:30 P.M. SHOP AND RESTROOM FACILITY, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1510, TO AUGUST 3, 1972. Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -319 duly passed and adopted. RESOLUTION NO, 72R -320 WORK ORDER NO. 1242: Upon receipt of certification from the Director of Public Works, Councilman Pebley offered Resolution No. 72R -320 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING 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 ORANGE AVENUE SEWER LATERAL EXTENSION FROM BEACH BOULEVARD TO KNOTT AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1242. (Munoz Sons Construction) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -320 duly passed and adopted. RESOLUTION NO. 72R -321 DEEDS OF EASEMENT: Councilman Pebley offered Resolution No. 72R -321 for adoption Refer Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Magnolia School District Orange Co.; Lola G. Jones; United Methodist Church of Anaheim) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -321 duly passed and adopted. PURCHASE OF EQUIPMENT ELECTRIC RANGES: Mr. Harding reported on informal bids received for the purchase of 16 electric ranges for the Electrical Division to be used in their program of placing ranges in Anaheim High School Home Economics classrooms as follows: VENDOR TOTAL AMOUNT, INCLUDING TAX Hotpoint, Los Angeles Frigidaire, Los Angeles General Electric, Los Angeles $5,342.40 5,384.40 6,734.28 72 -485 Discussion followed on this program and the fact that Southern California Edison Company had discontinued a similar program. In reply to Councilman Pebley, Mr. Harding advised that the City purchased ranges are placed only in high schools within the City limits, and he'#eported on the purchase and subsequent sale of ranges supplied in 1971 for this program. 72 -486 City Hall, Anaheim, California COUNCIL MINUTES July 25, 1972, 1:30 P.M. Upon query of the Council, Helen Budinger, Southern California Gas Company District Manager, advised that their company at this time does not supply ranges to the high schools. Councilman Sneegas noted there would be additional delivery, install- ation and maintenance expenses. On motion by Councilman Stephenson, seconded by Councilman Thom, all bids on the electric ranges were rejected and the program discontinued, existing City supplied ranges to remain in the schools until they are no longer useful. To this motion, Councilman Dutton voted "no MOTION CARRIED. PURCHASE MEMBERSHIP, APPA: Upon recommendation of Mr. Harding, payment of member ship dues to the American Public Powers Association, for the period July 1, 1972 thru June 30, 1973 in the amount of $5,023.49 was approved on motion by Councilman Stephenson, seconded by-Councilman Dutton. MOTION CARRIED. PURCHASE OF EQUIPMENT TURF VAC: Mr. Harding reported on the recommended purchase of a Turf Vac for the Parks and Recreation Department and advised that the one manufacturer, Turf Vac Company,has submitted a quotation for said equipment in the amount of $3,953.25 including tax. Iii thereupon recommended the purchase be authorized. On motion by Councilman Pebley, seconded by Councilman Stephenson, purchase was authorized in the amount of $3,953.25 including tax as recommended by the Administrative Assistant. MOTION CARRIED. ANAHEIM HILLS MUNICIPAL GOLF COURSE RESTAURANT CONCESSIONAIRE: Administrative Assistant John Harding reported no proposals were received for the restaurant concession at Anaheim Hills Municipal Golf Course and thereupon recommended the appointment of Golf Course Superintendent Harold Mollon, a member of City Manager's office and a Councilman to negotiate for a concessionaire for the restaurant facility. On report and recommendations of Mr. Harding, the City Manager and Golf Course Superintendent, and Councilman Sneegas were authorized to negotiate for a concessionaire for the Anaheim Hills Municipal. Golf Course restaurant facility, terms of agreement to be approved by the City Council prior to final negotiations, on motion by Councilman Stephenson, seconded by Councilman Dutton. MOTION CARRIED. UNCOLLECTIBLE ACCOUNTS: Upon presentation by Director of Finance M. R. Ringer, Councilman Stephenson moved that $26,677.46 from the Utility Accounts and $19,963.13 from Damage to City Property Accounts be written off as uncollect- ible accounts, for the 1971 -72 fiscal year. Councilman Thom seconded the motion. MOTION CARRED. POLICY LIABILITY INSURANCE: Finance Director M. R. Ringer reported that the City current public liability insurance policy period ended June 30, 1972, and that the City's insurance agent of record, A. H. Stabbert,had recommended renewal of the present five -year $1,000,000.00 general public liability policy and the $10,000,000.00 excess liability policy with Pacific Indemnity Company. He advised that it was anticipated the basic liability policy premium for the coining year would be approximately $165,500.00 and the excess liability policy premium $20,000.00,which was deemed appropriate. City Attorney Joseph Geisler advised that his office was very well satisfied with the services of H. H. Stabbert and Pacific Indemnity Company. In reply to Councilman Thom, Mr. Ringer stated that the insurance agent contacts the different companies before making his recommendation. On motion by Councilman Pebley, seconded by Councilman Stephenson, renewal of the five -year policies for general public liability\and excess liability insurance with Pacific Indemnity Company was authorized, to expire June 30, 1977. MOTION CARRIED. City Hall, Anaheim, California COUNCIL MINUTES July 25, 1972 1 :30 P.M. CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Pebley, seconded by Councilman Dutton: a. City of Brea Resolution No. 72 -45 Urging support to secure the space shuttle program for the State of California b. City of Huntington Beach Resolution No. 3512 Promoting the well -being of the handicapped. c. Financial and Operating Reports for the Month of June, 1972. (On File) Police Department Fire Department Treasurer's Office d. Before the Public Utilities Commission Investigation on the Commission's own Motion into the Planning Construction, Operations, Practices, Aesthetics, and Economics of Overhead and Underground Transmission Facilities of all Electric Public Utilities in the State of California. MOTION CARRIED. ORDINANCE NO. 3067: Councilman Dutton offered Ordinance No. 3067 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 -38 R -3) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Ordinance No. 3067 duly passed and adopted. ORDINANCE NO. 3068: Councilman Dutton offered Ordinance No. 3068 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 (49) M -1) Roll Call Vote: The Mayor declared Ordinance No. 3068 duly passed and adopted. ORDINANCE NO. 3069: Councilman Thom offered Ordinance No. 3069 for adoption. Refer to Ordinance Book. Roll Call Vote: 72 -487 AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (70 -71 -47 (3) M -1) AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Ordinance No. 3089 duly pissed and adopted. ORDINANCE NO. 3070: Councilman Pebley offered Ordinance No. 3070 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 (51) M -1) Roll Call Vote: 72 -488 City Hall, Anaheim, California COUNCIL MINUTES July 25, 1972,. 1 :30 P.M. AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Ordinance No. 3070 duly passed and adopted ORDINANCE NO. 3071: Councilman Stephenson offered Ordinance No. 3071 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 At Any Time Streets Designated. State College Boulevard near Romneya Drive) SPECIAL DISTRICTS WATSON AMENDMENT: Administrative Assistant John Harding supplied copies of information on the proposed Watson Amendment that would place limita tions on special districts and suggested that the Council may wish to study this before considering establishing any additional special districts. SANITATION DISTRICT NO. 2 ANNEXATION AND CONNECTION CHARGES: Councilman Stephenson noted material he had furnished the Council earlier on proposed annexation and connection charges for Sanitation District No. 2 and advised that this subject may be brought before the Council for consideration at the next regular meeting. CHINO HILLS AIRPORT: Mayor Dutton submitted a letter dated July 19, 1972 from Supervisor William J. Phillips regarding the proposed Chino Hills Airport and requesting a resolution opposing the project. He presented for circulation among the Councilmen, a packet of mater- ial for their information, possible action on the request to be taken at a later date. ADJOURNMENT: Councilman Stephenson moved to adjourn, Councilman Thom seconded the motion. MOTION CARRIED. Adjourned: 3:40 P.M. Signed Deputy City Clerk