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1972/08/2272 -540 Citr Hall, Anaheim, California COUNCIL MINUTES August 22, 1972, 1 :30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Stephenson, Pebley, Thom and Dutton ABSENT: COUNCILMEN: Sneegas PRESENT: CITY MANAGER: Keith A. Murdoch ADMINISTRATIVE ASSISTANT: John Harding CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Dene M. Daopust CITY ENGINEER: James P. Maddox PERSONNEL DIRECTOR: Garry McRae ASSISTANT DIRECTOR OF DEtVELOPMENT SERVICES: Ronald Thompson ZONING SUPERVISOR: Charles Roberts Mayor Dutton called the meeting to order. FLAG SALUTE: Councilman William J. Thom led the Assembly in the Pledge of Allegiance to the Flag. RESOLUTION NO. 72R -358 DEED OF GIFT, GENERAL MOTORS CORPORATION: Clyde Haugan, Plant General Manager of Delco -Remy Division of General Motors Corporation, and )3ud Pachuta, Comptroller, presented to Mayor Dutton an executed deed of gift for .660 acres of property adjacent to the northerly line of the existing right of way of La Palma Ave- nue, immediately west of Magnolia Avenue, for the purpose of widening and improving La Palma Avenue. Mayor Dutton in return presented a check in the amount of $696.00, reimbursing the corporation for the cost of surveying the deeded property. RESOLUTION NO. 72R -358: Councilman Thom offered Resolution No. 72R -358 for adoption, accepting the General Motors Corporation deed of gift. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A DEED OF GIFT FROM THE GENERAL MOTORS CORPORATION (LA PALMA AVENUE WEST OF MAGNOLIA). Roll Call Vote: AYES: COUNCILMEN: Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Sneegas The Mayor declared Resolution No. 72R -358 duly passed and adopted. MINUTES: Minutes of the Anaheim City Council Regular meeting held August 1, 1972, as corrected (pp 72 -499) were approved on motion by Councilman Stephenson, seconded by Councilman Dutton. MOTION CARRIED. WAIVER OF READING ORDINANCES AND RESOLUTIONS: Councilman Stephenson 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 Pebley seconded by motion. MOTION UNANIMOUSLY CARRIED. REPORT FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the amount of $231,172.84, in accordance with the 1972 -73 Budget, were approved. PUBLIC HEARING RECLASSIFICATION NO. 72 -73 -9 AND VARIANCE NO. 2394: Submitted by Cherokee Mobile Gardens, requesting a change in zone from R A to C 1, to permit the sales, lease and storage of recreational vehicles; and further requesting to utilize a mobilehome as an office for these purposes. Property is located on the west side of Beach Boulevard, north of Orange Avenue, adjacent to the Orange County Flood Control District channel, with waiver of: 72 -541 City Hall Anaheim California COUNCIL MINUTES August 22 1972, 1 :30 P.M. a. Permitted uses. b. Definition of a building. The City Planning Commission pursuant to Resolution PC72 -170, recommended said reclassification be approved, subject to the following conditions: 1. That street lighting facilities along Beach Boulevard shall be installed as required by the Director of 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 install- ation of the above mentioned requirements. 2. That the owner(s) of subject property shall pay to the City of Anaheim the sum of 15 cents per front foot along Beach Boulevard for tree planting purposes. 3. That the sidewalks and driveways shall be installed along Beach Boulevard as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer. 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 determined to be necessary by the Chief of the Fire Department. 6. That subject property shall be served by underground utilities. 7. That the applicable water acreage fee shall be paid to the City of Anaheim. 8. Prior to the introduction of an ordinance rezoning subject pro- perty, 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. 9. That Condition Nos. 3,4,5,6 and 7, above mentioned, shall be complied with prior to final building and zoning inspections. The City Planning Commission pursuant to Resolution No. PC72 -171, granted said variance, subject to the following conditions: 1. That this Variance is granted subject to the completion of Reclassification No. 72 -73 -9, now pending. 2. That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim marked Exhibit No. 1 provided, however, that a landscape plan indicating the office landscaping, front setback landscaping, display area landscaping and the storage area screen landscaping be submitted to and approved by the Dev- elopment Services Department prior to final building and zoning inspections. 3. That there be no servicing of recreational vehicles proposed for sale, lease, or storage on the property as stipulated to by the petitioner. 4. That the mobilehome office contain wood or simulated wood siding and that dense landscaping be provided around the office as stipulated to by the petitioner. Zoning Supervisor Charles Roberts noted the location of subject property existing uses and zoning in the immediate area, and briefed the evidence submitted to and considered by the City Planning Commission. Mayor Dutton asked if the Applicant or his Agent was present and satisfied with the recommendations of the City Planning Commission, to which he received an affirmative reply from Liggett Lancaster, 2.35 South Beach Boulevard, Agent. In reply to Councilman Thom, Mr. Lancaster stipulated that the re- quested mobilehome sales office would be used for the sale of motorhomes and recreational vehicles only, and for no other commercial purpose, although he noted they may wish to use a modular structure rather than a mobilehome for this purpose. The Mayor asked if anyone else wished to address the Council; there being no response, declared the hearing closed. 72 -542 Cit Hall, Anaheim, California COUNCIL MINUTES Au_ust 22, 1972 1 :30 P.M. RESOLUTION NO. 72R -359: Councilman Thom offered Resolution No. 72R -359 for adoption, authorizing preparation of necessary ordinance changing the zone as requested, subject to the conditions recommended by the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (72 -73 -9 C -1) Roll Call Vote: AYES: COUNCILMEN: Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Sneegas The Mayor declared Resolution No. 72R -359 duly passed and adopted. RESOLUTION NO. 72R -360: Councilman Thom offered Resolution No. 72R -360 for adoption, granting Variance No. 2394, as requested subject to the conditions recommended by the City Planning Commission and further subject to the stip- ulation by the Petitioner's Agent that the mobilehome sales office would be used for the sale of motorhomes and recreational vehicles only, and for no other commercial purpose. Refer to Resolution Book. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 2394. Roll Call Vote: AYES: COUNCILMEN: Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Sneegas The Mayor declared Resolution No. 72R -360 duly passed and adopted. PRIVATE PATROL PERMIT: Application for private patrol permit filed by Carlo J. Picogna, on behalf of Arrow Security and Patrol Service,for guard service at Tara Hill, 2130 Crescent Avenue, and Tara Village, 1250 South Brookhurst Street, was submitted and granted subject to provisions of Chapter 4.60 of the Anaheim Municipal Code, as recommended by the Chief of Police on motion by Councilman Stephenson, seconded by Councilman Thom. MOTION CARRIED. DINNER DANCING PLACE PERMIT: Application filed by Rodney L. Carpenter for Dinner Dancing Place Permit to allow dancing Monday thru Saturday from 9 :00 P.M. to 2 :00 A.M. at the Early Bird, 1740 West La Palma Avenue, was submitted and granted, subject to provisions of Chapter 4.16 of the Anaheim Municipal Code, as recommended by the Chief of Police. On motion by Councilman Pebley, seconded by Councilman Thom. MOTION CARRIED. TENTATIVE MAP, TRACT NO. 7876, REVISION NO. 2 REVISED CONDITION (CONDITIONAL USE PERMIT NO. 1313): Report of the City Engineer was submitted recommending changing Condition No. 7 of Tentative Map, Tract No. 7876, Revision No. 2, approved July 18, 1972, for approximately 73 proposed R zoned lots located at the northeast corner of Orangethorpe Avenue and Kellogg Drive, as follows: 7. That drainage of subject tract shall be disposed of in a manner satisfactory to the City Engineer. On motion by Councilman Dutton, seconded by Councilman Stephenson, Condition No. 7 of Tentative Map, Tract No. 7876, Revision No. 2, was revised as recommended by the City Engineer. MOTION CARRIED. City Hall, Anaheim, California COUNCIL MINUTES August 22, 1972, 1 :30 P.M. ENCROACHMENT PERMIT NO. 71 -9E Submitted by Stephen Claman, Attorney, on behalf of Gilbert -La Palma Properties, proposing to install an additonal parking area and landscaping which will project into the existing right of way located at the east side of Gilbert Street, north of La Palma Avenue. Also submitted was report of the City Engineer recommending approval, subject to the following conditions: 1. Applicant provide adequate protection for existing pole line. 2. The cost of installation of said landscaping and parking facil- ities be installed at no cost to the City of Anaheim. 3. That the applicant agrees to remove said improvements at no cost to the City of Anaheim, should said license be terminated. RESOLUTION NO. 72R -361: Councilman Stephenson offered Resolution No. 72R -361 for adoption, approving Encroachment Permit No. 71 -9E, subject to the condi- tions recommended by the City Engineer. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN ENCROACHMENT PERMIT AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID ENCROACHMENT PERMIT WITH GILBERT- LA PALMA PROPERTIES, A PARTNERSHIP. Roll Call Vote: AYES: COUNCILMEN: Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Sneegas 72 -543 The Mayor declared Resolution No. 72R -361 duly passed and adopted. RECLASSIFICATION NO. 61 -62 -123 ARCHITECTURAL COMMITTEE: Correspondence from Fredricks Development Corporation dated August 14, 1.972, was submitted, recommending Homer H. Wallace be appointed to repre- sent the City on the Architectural Committee required per deed restrictions recorded on Reclassification No. 61 -62 -123. On motion by Councilman Stephenson, seconded by Councilman Dutton, Homer H. Wallace was appointed to the Architectural Committee as recommended. MOTION CARRIED. RESOLUTION NO. 72R -362 WORD ORDER NO. 803: Councilman Thom offered Resolution No. 72R -362 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 MAXWELL PARK PARKING LOT ADDITION, IN THE CITY OF ANAHEIM, WORK ORDER NO. 803. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCOR- DANCE 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 September 14, 1972, 2:00 P.M.) Roll Call Vote: AYES: COUNCILMEN: Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Sneegas The Mayor declared Resolution No. 72R -362 duly passed and adopted. 72 -544 Cit Hall, Anaheim California COUNCIL MINUTES Au:ust 22 1972 1 :30 P.M. RESOLUTION NO. 72R -363 AWARD OF ACCOUNT NO. 421 241 -02: In accordance with recommendations of the City Engineer, Councilman Dutton offered Resolution No. 72R -363 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, SgRVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE APPLICATION OF SLURRY SEAL UPON VARIOUS CITY STREETS FOR FISCAL YEAR 1972 -73, IN THE CITY OF ANAHEIM, ACCOUNT NO. 421 241 -02. (Asphalt Coating Company $31,410.00) Roll Call Vote: AYES: COUNCILMEN: Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Sneegas The Mayor declared Resolution No. 72R -363 duly passed and adopted. RESOLUTION NO. 72R -364 WORK ORDER NO. 645 B: Upon receipt of certification from the Director of Public Works, Cou Pebley offered Resolution No. 72R -364 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 BROADWAY STREET IMPROVEMENT, EAST OF GILBERT STREET, IN THE CITY OF ANAHEIM, WORK ORDER NO. 645 -B. (John W. Tiedemann Company) Roll Cali_ Vote: AYES: COUNCILMEN: Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Sneegas The Mayor declared Resolution No. 72R -364 duly passed and adopted. RESOLUTION NO. 72R -365 DEEDS OF EASEM NT: Councilman Pebley offered Resolution No. 7 2R -365 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL 0' THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Edna G. Yorba, E.D. Johnson Co., Crescent, Covington Bros. Investmeiit Co., Henry B. Wesseln) Roll Call Vote: AYES: COUNCILMEN: Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Sneegas The Mayor declared Resolution No. 72R -365 duly passed and adopted. PROPOSED ABANDONMENT RESOLUTION NO. 74R -366: Councilman Pebley offered Resolution No. 72R 366 for adoption. Refer to Resolution Book. Cit Hall Anaheim California COUNCIL MINUTES Au;,ust 22 1972 1 :30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE AND ABANDON CERTAIN REAL PROPERTY AND FIXING A DATE FOR HEARING THEREON. (No. 72 -4A Public Hearing, September 12, 1972, 1 :30 P.M.; Location South of Santa Ana Canyon Road, East of Solomon Drive) Roll Call Vote: AYES: COUNCILMEN: Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Sneegas The Mayor declared Resolution No. 72R -366 duly passed and adopted. PROPOSED ABANDONMENT RESOLUTION NO. 72R -367: Councilman Pebley offered Resolu- tion No. 72R -367 for adojption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE AND ABANDON CERTAIN REAL PROPERTY AND FIXING A DATE FOR HEARING THEREON. (No. 72 -1A Public Hearing, September 12, 1972, 1 :30 P.M.; Location East of Dale Avenue, North of La Palma Avenue) Roll Call Vote: AYES: COUNCILMEN: Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Sneegas The Mayor declared Resolution No. 72R -367 duly passed and adopted. RESOLUTION NO. 72R -368 SOUT ERN CALIFORNIA EDISON CONDEMNATION #6: Councilman Pebley offered Resolution No. 72R -368 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING PAYMENT OF JUDGMENT IN CONDEMNATION (Southern California Edison Co. #6 Ball Road w/o Sunkist $5,725.98). Roll Call Vote: AYES: COUNCILMEN: Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Sneegas The Mayor declared Resolution No. 72R -368 duly passed and adopted. RESOLUTION NO. 72R -369 RESCIND RESOLUTION NO. 72R -343: Councilman Dutton offered Resolution No. 72R -369 fbr adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RESCINDING RESOLUTION NO. 72R -343, RELATING TO THE EXECUTION OF A QUIT CLAIM DEED (La Palma Avenue and Shepard Street). Roll Call Vote: AYES: COUNCILMEN: Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Sneegas 72 -545 The Mayor declared Resolution No. 72R -369 duly passed and adopted. RESOLUTION NO. 72R -370 PURCHASE ORDER, STREET LIGHTING MAINTENANCE DISTRICT 1972 -1: Councilman Thom offered Resolution No. 72R -370 for adoption. 72 -546 Cit Hall Anaheim California COUNC L MINUTES August 22 1972 1 :30 P,M. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DIRECTING THE SUPERINTENDENT OF STREETS TO ISSUB AN INTERDEPARTMENTAL PURCHASE ORDER FOR THE MAINTENANCE OF THE STREET LIGHTING SYSTEM OF STREET LIGHTING MAINTENANCE DISTRICT 1972 -1. Roll Call Vote: AYES: COUNCILMEN: Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Sneegas The Mayor declared Resolution No. 72R -370 duly passed and adopted. PURCHASE OF EQUIPMENT REPRODUCER, TALES, BULK ERASER: The City Manager reported on the recommended purchase of a portable reproducer, 30 reels of tape, and one bulk eraser as additions to e *isting equipment in the Utilities Department and advised that the one supplier, Magnasync /Moviola Corporation has submitted a quotation for said equipment in the amount of $3,241.04, including tax. He thereupon recommended the purchase be authorized. On motion by Councilman Stephenson, seconded by Councilman Dutton, purchase was authorized in the amount of $3,241.04, including tax as recommended by the City Manager. MOTION CARRIED. PURCHASE OF MATERIALS AND SERVICES TEIRRAZZO TILE, CONVENTION CENTER: The City Manager reported on informal bids received for purchase and installation of Terrazzo Tile around the concession stand of the Convention Center as follows, and recommended acceptance of the low bid: VENDOR TOTAL AMOUNT, INCLUDING TAX Sam H. Stroich $4,850.00 Milton W. Mitchell 4,992.00 Continental Floor Company No Quote Molinaro N. Terrazzo No Quote On motion by Councilman Stephenson, seconded by Councilman Dutton, the low bid of Sam H. Stroich was accepted and purchase authorized in the amount of $4,850.00. 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 Pebley, seconded by Councilman Dutton: a. Claim submitted by Robert A. Seiger, for purported personal in- jury sustained by his daughter, Kathi Seiger, as result of her gashing her leg on one or two bolts protruding from an electrical box on the walkway be- tween the diving board and the drinking fountain at Western High School Pool during summer swimming program, on or about August 4, 1972. b. Claim submitted by Harry W. Dugdale for purported personal property damages sustained as result of a City vehicle running a red light, on or about June 2, 1972. c. Claim submitted by Dennis R. Gabelman for purported personal pro- perty damages sustained as result of improperly placed traffic counter at the curb line, on or about August 8, 1972. d. Claim submitted by Helen Goertzen, Lyndy's Motel, for purported personal property damages sustained as result of City Public Works truck making a turn too close, resulting in damage to readerboard neon sign, on or about, August 3, 1972. e. Claim of Robert G. Jackson, Robert H. Kuehn, Attorney,for pur- ported personal injury sustained by his son, John Robert Jackson, a minor, as a result of a motor vehicle /pedestrian accident, purportedly occuring due to negligence on the part of the City in that there was no marked crosswalks in the vicinity, on or about May 5, 1972. f. Claim of Billy R. Lennon for purported personal injury sustained by his son Timothy, as result of hitting his chin on the edge of Pearson Park pool during swimming lessons, on or about July 31, 1972. City Hall, Anaheim, California COUNCIL MINUTES August 22, 1972, 1 :30 P.M. g. Claim of Carmen Rios (Carmen Contreros), Wallace, Brown and Crain, Attorneys at Law, for purported personal injuries and property damages sustained as result of car driven by Anaheim Police Officer striking her car from the side, on or about June 2, 1972. h. Claim of John T. S. Byrne for purported personal property dam- ages sustained as result of car driven by City employee striking his car from the rear, on or about January 26, 1972. MOTION CARRIED, CORRESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilman Pebley, seconded by Councilman Dutton: a. NOTICE Before the Public Utilities Commission Application of Southern California Edison Company for authority to increase rates charged for electric service. b. Los Angeles Regional Transportation Study. c. Orange County Mosquito Abatement District Minutes July d. Cultural Arts Commission Minutes July 13, 1972. e. Community Center Authority Minutes July 27, 1972. f. Financial and Operating Reports For the Months of June and July, 1972: 20, 1972. Utilities Dept. Water Division (June) Utilities Dept. Electrical Division (June) Police Dept. (July) Fire Dept. (July) City Treasurer (July) MOTION CARRIED, 72 -547 CORRESPONDENCE SANTA ANA CANYON STUDY REQUEST: Correspondence was submitted from the following, requesting joint studies by Anaheim and the County of Orange on development plans for the Santa Ana Canyon: a. Orange Homeowners Coalition b. Project 21 Open Space Action Group c. Rancho Santiago Community College District d. Santiago Heights Property Owners Association e. City of Yorba Linda f. Associated Riding Clubs of Orange County g. Fairhills Homeowners' Association h. Orange Park Assoc. Inc. i. Santa Ana Canyon Homeowners Assn. j. League of Women Voters k. Sierra Club Angeles Chapt., Or. Co. Group 1. Sea and Sage, National Audubon Society m. Tri- County Conservation League n. Martin S. Cohen o. Orange County Water District (Received at Open Meeting) p. Orange County Citizens Direction Finding Commission (Received at Open Meeting) In reply to Council questioning, Assistant Director of Development Services Ronald Thompson advised that the latest estimated potential population of that portion of the Santa Ana Canyon under Anaheim sphere of influence, which extends to Gypsum Canyon, is 80,000, and not 350,000 as indicated in some of the correspondence. Councilman Dutton stated he felt the proposed study was consistent with what the City of Anaheim has been doing in the canyon area, and noted as examples of trying to conserve open space the Scenic Corridor, the Scenic Highway, over 100 acres of open space in the Walnut Canyon Reservoir, annrox- imately 235 acres for a golf course and 65 acres for park land, Anaheim Lake, etc. 72 -548 Cit Hall Anaheim California COUNCIL MINUTES Au; 22 1972 1 :30 P.M. He stated he would like to know what the cost would be of a study such as is proposed and how this would be financed before any determination is made. Councilman Thom advised he understood the Board of Supervisors approved the proposed study in principle, and had directed the County Administrative Officer and some department heads to meet with Anaheim officials to further define the study, the cost therefor, and funding of the cost, and he felt Anaheim should approve the concept in principle. Councilman Dutton suggested Anaheim staff contact the County to explore the situation. Councilman Stephenson commented he felt everybody involved in the canyon area should work together, including the County, Anaheim, Yorba Linda, Orange, Placentia, etc., and that perhaps the Tri- Cities also would like to participate and help to defray costs. The Manager, in reply to a notation that at one time Development Services Department had prepared a cost benefit economic study in the hill and canyon area, advised that the study was not done in great detail. He referred to a similar study made in Palo Alto that also has obvious omissions, and thus great care should be taken to consider all possible variables in any study in which Anaheim participates. He stated that Harvey Mudd College has made an exploratory inquiry about working with Anaheim to make an analysis of at least a test portion of the canyon with a system called Forrester Computerized Simulation Model, and that they will submit a proposal in about a month. He added that Public Technology Corporation also has proposed an analysis model and would like to utilize the canyon area as a test. On motion by Councilman Thom, seconded by Councilman Stephenson, the proposed cost benefit analysis of the hill and canyon area was approved in principle and the offices of the City Manager and Development Services Depart- ment were requested to contact the appropriate Orange County officers to invest- igate further. MOTION CARRED ORDINANCE NO. 3077 PROPERTY TAXES: On recommendation of the City Manager, Council- man Dutton offered Ordinance No. 3077 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM FIXING AND LEVYING A PROPERTY TAX ON ALL PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY OF ANAHEIM FOR THE FISCAL YEAR 1972 -73. ($1.05 on each $100.00 assessed valuation) Roll Call Vote: AYES: COUNCILMEN: Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Sneegas The Mayor declared Ordinance No. 3077 duly passed and adopted. ORDINANCE N0, 3075: Councilman Stephenson offered Ordinance No. 3075 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (66 -67 -61 (54) C -R) Roll Call Vote: AYES: COUNCILMEN: Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Sneegas City Hall, Anaheim, California COUNCIL MINUTES August 22, 1972, 1 :30 P.M. The Mayor declared Ordinance No. 3075 duly passed and adopted. ORDINANCE NO. 3076: Councilman Stephenson offered Ordinance No. 3076 for adoption. Refer to Ordinance Book. 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. East Street, west side, from Ball Road north to 2100 feet) AYES: NOES: ABSTAINED: ABSENT: Roll Call Vote: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Stephenson, Thom and Dutton None Pebley Sneegas The Mayor declared Ordinance No. 3076 duly passed and adopted. ORDINANCE NO. 3078: Councilman Stephenson offered Ordinance No. 3078 for first reading: AN ORDINAN E OF THE CITY OF ANAHEIM AMENDING TITLE 1, CHAPTER 1.01, SECTION 1.01.380 OF THE ANAHEIM MUNICIPAL CODE RELATING TO PRISONERS LABOR ON PUBLIC WORKS ORDINANCE NO. 3079: Councilman Dutton offered Ordinance No. 3079 for first reading: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING, (71 -72 -46 R -3) 72 -549 CONVENTION CENTER ADVANCE CIRCUS DATES: On recommendation of the City Manager, Councilman Pebley moved that the agreement with Ringling Bros. Barnum and Bailey Combined Shows, Inc. to hold open tentative dates at the Convention Center for circus performances be extended five years. Councilman Stephenson seconded the motion. MOTION CARRIED. AGREEMENT FIVE COVES PARK: On recommendation of the City Manager, the Mayor and City Clerk were authorized to execute an agreement with Orange County Flood Control District, Orange County Water District, Orange County Harbors, Beaches, and Parks District, and Orange County relative to development of Five Coves Park (formerly called Anaheim Beach), and also the Irrevocable Permit (Exhibit C) to Orange County harbors, Beaches and Parks District to construct, operate and maintain a parking facility in connection with the Five Coves Park, on motion by Councilman Stephenson, seconded by Councilman Thom. MOTION CARRIED, PARK AND RECREATION IN -LIEU FEES: The City Manager presented a survey of park and recreation in -lieu fees for cities in the surrounding area, as formerly requested by the City Council. SPECIAL EMPLOYMENT PROGRAM FOR VIETNAM ERA VETERANS: Personnel Director Garry McRae advised that $2,000,000.00 of the $5,000,000.00 previously earmarked for Orange County for the now defunct Federally sponsored Welfare Demonstration project has been allocated for a special employment program for unemployed veterans in Orange County, who have been discharged from the service since 1964, and that application to participate in that program must be submitted by August 24, 1972. He added that the program presently is schduled for the year ending September 15, 1973,and that to participate in this program the City agrees to absorb into regular permanent employment, 50% of those hired. He thereupon recommended the City make application to participate at the leval of approx- imately 30 positions and request a $350,000.00 grant therefor. On motion by Councilman Stephenson, seconded by Councilman Pebley, application for participation in the Orange County Special Employment Program for Vietnam Era Veterans was authorized as recommended by the Personnel Director. MOTION CARRIED. 72 -550 City Hall, Anaheim, California COUNCIL MINUTES August 22, 1972, 1 :30 P.M. EMPLOYMENT CERTIFICATE PROGRAM FOR VIETNAM ERA VETERANS: Personnel Director Garry McRae advised that $3,000,000.00 of the $5,000,000.00 originally allocated for Orange County for the Welfare Demonstration project now is scheduled for a program of registering Vietnam veterans and presenting them with a certificate for employment in public agencies; when the veteran is employed by a public agency he submits the certificate which will reimburse that agency for the veteran's first year's wages. He recommended participation. STENO -CLERK POSITION CITY CLERK'S OFFIE TRANSFER OF FUNDS: On recommendation of the City Manager, Councilman Pebl y moved that an additional position of steno clerk be approved for the City Clerk's Office, and that approximately $5,000.00 originally designated for the purchase of electric ranges for Anaheim Union High School District home economic classrooms be transferred to the City Clerk's Office to partially finance this new position. Councilman Stephenson seconded the motion. MOTION CARRIED. RESOLUTION N0. 72R -371 RESCIND ANAHET.M HILLS GOLF PRO AGREEMENT: Councilman Pebley offered Resolution No. 72R -371 fot adoption, rescinding Resolution No. 72R -357 employing Donald Willis, Anaheim Hills Golf Pro. On motion by Councilman Thom, seconded by Councilman Stephenson, authorization was granted to participate in the Employment Certificate Program for Vietnam Era Veterans, as recommended by the Personnel Director. MOTION CARRIED. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RESCINDING RESOLUTION NO. 72R -357 AUTHORIZING THE EMPLOYMENT OF DONALD D. WILLIS AS A GOLF PRO- FESSIONAL. Roll Call Vote: AYES: COUNCILMEN: Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Sneegas The Mayor declared Resolution No. 72R -371 duly passed and adopted. RESOLUTION NO. 72R -372 CONSULTANT AGREEMENT, FORMOST IRRIGATION CORPORATION ANAHEIM HILLS GOLF COURSE: On recommendation of the City Manager, Councilman Stephenson offered Resolution No. 72R -372 for adoption, authorizing execution of a contract with Formost Irrigation Corporation for the services of J. D. Chastain for a period not to exceed eight weeks as consultant to supervise and train Anaheim Hills Golf Couzse employees in maintenance of the new course. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT EMPLOYING FORMOST IRRIGATION CORPORATION TO RENDER MAINTENANCE SERVICE FOR ANAHEIM HILLS GOLF COURSE AND AUTHROIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. ($25.00 per hour) Roll Call Vote: AYES: COUNCILMEN: Stephenson, Pebley and Dutton NOES: COUNCILMEN: Thom ABSENT: COUNCILMEN: Sneegas The Mayor declared Resolution No. 72R -372 duly passed and adopted. VOTING DELEGATE ANNUAL LEAGUE OF CALIFORNIA CITIES Councilman Pebley, seconded by Co Thom, Anaheim's voting delegate for the Annual League to be held in Anaheim, October 15 -18, 1972, and designated alternate delegate. MOTION CARRIED. CONFERENCE: On motion by Mayor Dutton was designated of California Cities Conference Mayor Pro Tem Stephenson was PRESENT: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton ABSENT: COUNCILMEN: None PRESENT: CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Jospeh B. Geisler CITY CLERK: Done M. Daoust DEPUTY CITY ATTORNEY: Frank A. Lowry, Jr. CITY ENGINEER: James P. Maddox ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson Mayor Dutton called the meeting to order. a. United Cerebral Palsy Month September. b. Constitution Week September 17 to 23, 1972. 72 -551 City Hall, Anaheim, California COUNCIL MINUTES August 22, 1972, 1 :30 P.M. EXPRESSION OF APPRECIATION OUTGOING COMMISSION CHAIRMEN: Councilman Thom moved that the outgoing 1971 72 Chairmen of City Commissions be properly recognized in appreciation of services rendered. Councilman Pebley seconded the motion. MOTION CARRIED. ADJOURNMENT: Councilman Thom moved to adjourn, Councilman Pebley seconded the motion. MOTION CARRIED. Adjou ed: 2 :45 P.M Signed 4 City Clerk City Hall, Anaheim, California COUNCIL MINUTES August 29, 1972, 1 :30 P.M. The City Council of the City of Anaheim met in regular session. INVOCATION: Reverend Paul Keller of the First Presbyterian Church gave the Invocation. FLAG SALUTE: Councilman Ralph G. Sneegas led the Assembly in the Pledge of Allegiance to the Flag. PROCLAMATION: The following proclamations were unanimously approved by the City Council. MINUTES: Minutes of the City Council regular meeting held August 8, 1972, were approved on motion by Councilman Thom, seconded by Councilman Stephenson. MOTION CARRIED. WAIVER OF READING ORDINANCEq 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 reading of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Pebley seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT FINANCIAL DEMANDS AG THE CITY: Demands against the City, in the amount of $1,028,972.53, in accordance with the 1972 -73 Budget, were approved. PUBLIC HEARING: VARIAN9E NO. 2383: submitted by Keith J. Mahoney, et al, for permission to utilize an' existing building on property presently zoned C -2, located on the east side of Anaheim Boulevard, north of North Street (816 North Anaheim Boulevard) as an auto repair garage with waivers of the following: