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1972/08/29City 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. Ad j ou 'i ed 2:45 P.M Signed ��iC 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. PRESENT: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton ABSENT: COUNCILMEN: None PRESENT: CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Jospeh B. Geisler CITY CLERK: Dene M. Daoust DEPUTY CITY ATTORNEY: Frank Ao Lowry, Jr. CITY ENGINEER: James P. Maddox ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson Mayor Dutton called the meeting to order. 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. a. United Cerebral Palsy Month September. b. Constitution Week September 17 to 23, 1972. 72 -551 ]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 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 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 AGAINST 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: 72 -552 City Hall, Anaheim, California COUNCIL MINUTES August 29, 1972, 1 :30 P.M. a. Permitted use. b. Minimum parking area requirement. The City Planning Commission pursuant to Resolution No. PC72-172, denied said variance, and in accordance with appeal from action taken by the City Planning Commission filed by Gordon G. Mahoney, public hearing before the City Council was scheduled this date. Mr. Ronald Thompson noted the location of subject property and uses in the immediate vicinity. He advised that the City Planning Commission felt the proposed use to be appropriate considering the existing commercial uses in the area, however, their primary concern was that the proposed building would cover more than three /fourth of the land area contrary to code requirements that two/ thirds of the lot area be devoted to parking. Mr. Gordon Mahoney, 543 South West Street, Anaheim, Applicant, advised that he had an opportunity to sell the building which has not been in use for more than ten months. He stated that the parking plans have been changed and in his opinion no problem will result from the requested activity. Mr. Fred Galloway, Realtor representing the firm of Associated Brokers, 1854 North Tustin, Orange, California, reported that subject property will have four front curb parking spaces plus three and possibly four at the rear. He further reported he had made a survey of parking in the area, and thereupon related the parking provided both on street and off street for the following business: Charles Chrysler Automotive Service, 111 East Wilhelmina Street Anaheim Radiator Company, 301 North Anaheim Boulevard Monnig Automotive Service, 744 North Anaheim Boulevard Anchor Muffler Company, 750 North Anaheim Boulevard Auto Radiator Service, 902 North Anaheim Boulevard Ken's Automotive, 904 North Anaheim Boulevard American Glass, 916 North Anaheim Boulevard In relating parking provided by the above firms, Mr. Galloway noted subject property conforms with parking provided in the area. He reported the building was formerly used as a meat packing plant and also a printing company, and that present plans are to open the front with a drive through which would accommodate three cars with work to be done inside the building and by appointment. In his opinion, there has not been nor would there be a parking problem. With reference to the survey made and reported upon, Councilman Thom noted two businesses on Anaheim Boulevard adjacent to his business provided no parking. Councilman Pebley noted that Anaheim Boulevard predominantly is automotive oriented. In answer to Council questions,as to the property immediately north of subject property, Mr. Galloway reported that the property was owned by Mr. Russell Tucker, who manufactures Spanish wrought iron at this location. Mr. Paul Hallidy, 114 Mills Drive, addressed the Council in opposition based on parking and advised that it was his opinion that this was an appropriate time to curtail this type of business as their main and primary purpose of opposition was in an effort to maintain and upgrade the identity of the C -2 zone on Anaheim Boulevard. He also noted that plans provide for a ten foot driveway which would further reduce the on street parking and that testing of vehicles repaired could normally be expected on side streets such as Mills Drive and Claudina Street. City Hall, Anaheim, California The Mayor asked either for or against the the hearing closed. Roll Call Vote: COUNCIL MINUTES August 29, 1972, 1 :30 P.M. 72 -553 if anyone else wished to address the Council, application, there being no response, declared RESOLUTION NO. 72R -373: Councilman Dutton offered Resolution No. 72R -373 for adoption, denying Variance No. 2383. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING VARIANCE NO. 2383. AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -373 duly passed and adopted. FLOOD PLAIN ZONE: Excerpts of the City Planning Commission meeting held July 10, 1972, requesting the Orange County Assessor consider establishing a Flood Plain Zone was submitted to the City Council August 15, 1972, and deferred to this date for further investigation and report by the City Attorney and City Manager. Mr. Murdoch advised that they were not ready to make a report at this time, however, a preliminary report has been received from the Public Works Department, Engineering staff, and discussions have been held with Development Services who were also investigating the proposal with County Agencies. He further reported that another staff meeting on this issue has been scheduled for Friday, September 1, 1972. By general Council consent, the subject was ordered off Agenda to be rescheduled by the City Manager. RECLASSIFICATION NO. 60 -61 -42 EXTENSION OF TIME: Request of George Buccola to update Reclassification No. 60 -61 -42 and extend said reclassification for a period of one year was submitted together with recommendations of the Develop- ment Services Department that the extension of time be granted to expire July 10, 1973. Discussion was held and conditions prerequisite to reclassification, contained in Resolution No. 6591, adopted January 10, 1961, were read. RESOLUTION NO. 72R -374: At the conclusion of said discussion, Councilman Sneegas offered Resolution No. 72R -374 for adoption, granting extension of time retroactively to expire July 10, 1973, and amending Resolution No. 6591, by substituting conditions contained therein with the following: 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 County Recorder, or dedication of 45 feet from centerline of Orangewood Avenue (30 feet existing), dedication of 57 feet from the centerline of West Street (30 feet existing), preparation of street improvement plans for and install. ation of all improvements on West Street in accordance with approved standard plans on file in the office of the City Engineer, including installation of sidewalks on Orangewood Avenue and payment of $2.00 per front foot for street lighting purposes on Orangewood Avenue and West Street. 2. That the owner(s) of subject property shall pay to the City of Anaheim the sum of 150 per front foot along Orangewood Avenue and West Street for tree planting purposes. 3. That final specific plans be submitted to the Development Services Department and be approved by the Planning Commission and City Council. 4. That the owner(s) 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 permit is issued. 72 -554 City Hall, Anaheim, California COUNCIL MINUTES August 29, 1972, 1 :30 P.M. 5. That trash storage areas shall be provided in accordance with approved plans filed with the office of the Director of Public Works. 6. That a six foot masonry wall shall be constructed along the north and east property line. 7. That fire hydrants shall be installed as required and determined to be necessary by the Chief of the Fire Department. 8. That all air conditioning facilities shall be properly shielded from view and the sound buffered from adjacent properties. 9. Prior to the introduction of an ordinance rezoning subject pro- perty, Condition Nos. 1, 2, and 3, above mentioned, shall be completed. The provision and rights granted by this resolution, shall become null and void by action of the City Council, unless said conditions are complied with within one year from the date hereof, or such further time as the City Council may grant. 10. That Conditions Nos. 5, 6, 7, and 8 above mentioned, shall be complied with prior to final building and zoning inspections. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION N0, 6591 IN RECLASSIFICATION PROCEEDINGS NO. 60- 61 -42. Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -374 duly passed and adopted. RECLASSIFICATION NO. 61 -62 -123: Request submitted by Thomas J. Maurer on behalf of Fredricks Development Corporation to remove a portion of an existing block wall along Almont Avenue, to allow construction of a 30 foot wide driveway from Almont Avenue to parking area at the rear of office building currently under construction (2035 East Ball Road) was submitted and denied in accordance with recommendations of the Development Services Divison, on motion by Councilman Thom, seconded by Councilman Pebley. MOTION CARRIED. VARIANCE NO. 1344 EXTENSION OF TIME: Request of Eve D. Diggins, to continue the operation of a beauty shop in the R -1 zoned residence at 1307 Columbine Place was submitted. On motion by Councilman Pebley, seconded by Councilman Stephenson, Variance No. 1344 was approved for an additional two years, or until such time as the property is sold, whichever occurs first, as recommended by the Develop- ment Services Division. MOTION CARRIED. CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission at their meeting held August 7, 1972, pertaining to the following applications were submitted for Council information and consideration: VARIANCE NO. 2388: Submitted by Brookhurst Investors, to allow display of signs, flags and banners in conjunction with an existing 228 -unit apartment complex on property presently zoned R -3 and located on the east side of Brookhurst Street, approximately 480 feet south of Ball Road, with waivers of: a. Maximum aggregate area of "for lease" signs. b. Permitted signs. c. Allowable time limit. The City Planning Commission pursuant to Resolution No. PC72 -176, denied said variance. VARIANCE NO. 2404: Submitted by Vergil 0. and Arline G. Rush, for permission to construct a 4 -unit, two -story apartment building on property presently zoned R -3, located on the east side of Lemon Street, approximately 156 feet south of Adele Street, with waivers of: a. Minimum front setback. City Hall, Anaheim, California COUNCIL MINUTES August 29, 1972, 1 :30 P.M. b. Minimum front yard requirement. c. Minimum side yard requirement. d. Minimum distance between buildings. e. Minimum private patio area dimension and area. f. Minimum number of required parking stalls. g. Minimum balcony area. The City Planning Commission pursuant to Resolution No. PC72 -181, denied said variance. CONDITIONAL USE PERMIT NO. 1329: Submitted by Wiltower Properties, to demo- lish the existing service station and re- establish a carwash and service station by redesigning the entire site. Property presently zoned C -1 and C -3, located at the southwest corner of Lincoln Avenue and State College Boulevard, with waivers of: a. Re- establish a carwash. b. Re- establish an automobile service station within 75 feet of an R -1 zone. The City Planning Commission pursuant to Resolution No. PC72 -180, granted said conditional use permit, subject to conditions. CONDITIONAL USE PERMIT NO. 1333: Submitted by Sara Orr for permission to construct a three story expansion to an existing convalescent hospital on property presently zoned R -A. Located on the west side of Harbor Boulevard, north of Vermont Avenue (Casa Pacifica). The City Planning Commission pursuant to Resolution No. PC72 -182, granted said conditional use permit subject to conditions. CONDITIONAL USE PERMIT NO. Mr. and Mrs. Ray Bicknell, ities for 100 students, on (R -A Zone) and the City of west of Knott Avenue, with a. Maximum permitted structural height. b. Minimum front setback. (Withdrawn by the Applicant) 72 -555 1337: Submitted by Mr. and Mrs. Juan Carattini and to construct a church and provide pre school facil- property located both within the City of Anaheim Buena Park (C -1 Zone) on the north side of Ball Road waivers of: The City Planning Commission pursuant to Resolution No. PC72 -183, granted waiver a. of said conditional use permit, subject to conditions. The City Clerk reported being notified that the Buena Park City Council at their meeting last evening, approved a conditional use permit for a church and related facilities with day care and use of portable structure for temporary office for proposed church. CONDITIONAL USE PERMIT NO. 1335: Submitted by Southern Pacific Transportation Company to construct a restaurant and cocktail lounge in addition to a rail- road museum on property presently zoned M -1, located at the northwest corner of Katella Avenue and Lewis Street, with waivers of: a. Minimum required front setback. b. Permitted sign location. The City Planning Commission pursuant to Resolution No. PC72 -185, granted said conditional use permit, subject to conditions. CONDITIONAL USE PERMIT NO. 597 TERMINATION: The City Planning Commission pursuant to Resolution No. PC72 -188, terminated all proceedings on Conditional Use Permit No. 597 to establish a picture projection theater and related shops, with displays and incidental food services, on property located on the east side of West Street, south of Ball Road, at the request of the Petitioner on the basis that said conditional use permit has been superseded by Conditional Use Permit No. 1317 for a travel trailer park on said property. 72 -556 City Hall, Anaheim, California COUNCIL MINUTES August 29, 1972, 1 :30 P.M. VARIANCE N0. 2274 EXTENSION OF TIME: Request submitted by William T. Phillips, Power Tool and Supply Company, requesting an extension of time to construct a 5,700 square foot warehouse on property presently zoned C -2, located on the north side of Manchester Avenue, northeast of Lincoln Avenue, was submitted to the City Planning Commission. One year extension of time to expire June 9, 1973, was granted. VARIANCE NO. 2303 TERMINATION: At the request of the Petitioner's Agent, the City Planning Commission pursuant to Resolution No. PC72 -189, terminated all proceedings on Variance No. 2303 to expand an existing warehousing and distri- bution facility, located at the northwest corner of State College Boulevard and Cerritos Avenue on the basis that the Petitioner does not intend to exercise said variance. CONDITIONAL USE PERMIT NO. 1271 EXTENSION OF TIME: Request of James L. Barisic, representing Anaheim Hills, Inc., for one year extension of time to Conditional Use Permit No. 1271, for the establishment of a commercial equestrian center and veterinarian facility on approximately 20 acres of property presently zoned R -A, located approximately 2.5 miles south of Santa Ana Canyon Road and approximately 3 1 mile southwest of the Walnut Canyon Reservoir, was granted by the City Planning Commission to expire May 24, 1973. The foregoing actions taken by the City Planning Commission were re- viewed by the City Council and no further action taken. CONDITIONAL USE PERMIT NO. 1202, VARIANCE N0. 2356 AND TENTATIVE TRACT NO. 7875: Revised plans submitted by Cal Prop Corporation for the development of an R -2 subdivision located on the west side of Imperial Highway, approximately 1800 feet south of Santa Ana Canyon Road, marked Exhibits Nos. A, B, C, D, and E, were approved as approved by the City Planning Commission and Condition No. 9 of the approval of the Tentative Map, Tract No. 7875, amended accordingly, on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. CONDITIONAL USE PERMIT NO. 1316: Request of Lee Synond, representing Withrow's Steak House, 315 South Magnolia Avenue, to remove the street light assessment in the amount of $1,200.00 levied in conjunction with Conditional Use Permit No. 1316, permitting on sale beer and wine in conjunction with an existing restaurant, was submitted to the City Planning Commission at their meeting held August 7, 1972. The Commission recommended to the City Council that Condition No. 1 of their Resolution No. PC72 -127, establishing the above requirement be deleted. The City Council approved the recommendation of the City Planning Commission and authorized Condition No. 1 of Resolution No. PC72 -127 be deleted. TENTATIVE TRACT NOS. 7945, 7946, 7947 AND 7948: Owner, Woodman Farming Company. Property located at the northwest corner of Cerritos Avenue and Walnut Street, each tract containing one proposed R -3 zoned lot. Action on tentative tract maps were continued to be considered in conjunction with Reclassification No. 72 -73 -10 and Variance No. 2426, on motion by Councilman Pebley, seconded by Councilman Stephenson. MOTION CARRIED. TENTATIVE TRACT NO. 7932, REVISION N0. 1: Owner, Frank R. Krogman. Property located at the southwest corner of Wagner Avenue and Sunkist Street, and contains 9 proposed R -1 zoned lots. Council action on Tentative Tract No. 7932, Revision No. 1, was con- tinued to be considered in conjunction with Reclassification No. 72 -73 -12 and Variance No. 2400, on motion by Councilman Stephenson, seconded by Councilman Pebley. MOTION CARRIED. TENTATIVE TRACT NO. 7878: Owner, Herman L. Lenz. Property located at the northeast corner of Wagner Avenue and State College Boulevard and contains 85 proposed R -2 zoned lots. City Hall, Anaheim, California COUNCIL MINUTES August 29, 1972, 1 :30 P.M. Council action on Tentative Tract No. 7878 was continued to be con- sidered in conjunction with Reclassification No. 72 -73 -17 and Conditional Use Permit No. 1336, on motion by Councilman Stephenson, seconded by Councilman Dutton. MOTION CARRIED, 72 -557 TENTATIVE TRACT NO, 6734 AND 6772 APPROVAL OF PLANS: Final exterior elevation and floor plans as submitted by James E. Rogers on behalf of Westfield Develop- ment Company for Tract Nos. 6734 and 6772, located on the west side of Anaheim Hills Road and south of Santa Ana Canyon Road, were reviewed and approved as recommended by Development Services Division, on motion by Councilman Stephenson, seconded by Councilman Pebley. MOTION CARRIED. RECLASSIFICATION NO. 71 -72 -44 REHEARING: In accordance with recommendations of the City Planning Commission, relative to Reclassification No. 71- 72 -44, est- ablishing plan community zoning (PC) in the Santa Ana Canyon area (Anaheim Hills, Inc. and Texaco Ventures Inc.) readvertising to include approximately 25 additional acreage with public hearing to be scheduled, if at all possible, September 12, 1972, for consideration in conjunction with General Plan Admen ment No. 123 -A, was authorized on motion by Councilman Thom, seconded by Councilman Sneegas. MOTION CARRIED. RIGHT OF WAY CERTIFICATION A.H.F.P, NO. 613: On motion by Councilman Pebley, seconded by Councilman Stephenson, the Mayor and City Clerk were authorized to sign Right of Way Certification for La Palma Avenue, from Magnolia Avenue to west city limits, A.H.FOP. No. 613. MOTION CARRIED, RESOLUTION NO. 72R -375 WORK ORDER NO. 5057: Councilman Stephenson offered Res- olution No. 72R -375 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF OLD SANTA ANA CANYON ROAD FROM APPROXIMATELY 166 FEET EAST OF TO MAUDE LANE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 5057. APPROVING THE DESIGNS, PLANS, PRO- FILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHOR- IZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THERE- OF. (Bids to be Opened September 21, 1972, 2 :00 P.M.) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -375 duly passed and adopted. RESOLUTION NO. 72R -376 WORK ORDER NO. 1502: Councilman Stephenson offered Res- olution No. 72R -376 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: ANAHEIM HILLS GOLF COURSE CART PATHS, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1502. 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 21, 1972, 2 :00 P.M.) Roll Call Vote: 72 -558 City Hall, Anaheim, California COUNCIL MINUTES August 29, 1972, 1 :30 P.M. AYES: COUNCILMEN: Sneegas, Stephenson, Pebley and Dutton NOES: COUNCILMEN: Thom ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -376 duly passed and adopted. RESOLUTION NO. 72R -377 WORK ORDER NO. 622 B: Upon receipt of certification from the Director of Public Works, Councilman Stephenson offered Resolution No. 72R -377 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 SUNKIST STREET, CERRITOS AVENUE, HOWELL AVENUE STREET AND STORM DRAIN IMPROVEMENT, IN THE CITY OF ANAHEIM, WORK ORDER NO. 622 -B. (Kelly Corkill Contractors, Inc.) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -377 duly passed and adopted. RESOLUTION NO. 72R -378 WORK ORDER NOS. 638 A AND 639 B: Upon receipt of certifi- cation from the Director of Public Works, Councilman Stephenson offered Res- olution No. 72R -378 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 PACIFICO AVENUE LEWIS STREET STREET AND STORM DRAIN IMPROVEMENT, IN THE CITY OF ANAHEIM, WORK ORDER NOS. 638 -A and 639 -B. (Griffith Company) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -378 duly passed and adopted. RESOLUTION NO. 72R -379 WORK ORDER NO. 642 A: Upon receipt of certification from the Director of Public Works, Councilman Stephenson offered Resolution No. 72R -379 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 JACKSON AVENUE STREET IMPROVEMENT, EAST OF PARK VISTA STREET, IN THE CITY OF ANAHEIM WORK ORDER NO. 642 -A. (Silveri Ruiz Construction Co.) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None City Hall, Anaheim, California COUNCIL MINUTES August 29, 1972, 1 :30 P.M. The Mayor declared Resolution No. 72R -379 duly passed and adopted. RESOLUTION NO. 72R -380 DEEDS OF EASEMENT: Councilman Pebley offered Resolution No. 72R -380 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (La Palma Associates, Robert H. Grant Corporation) The Mayor declared Resolution No. 72R -380 duly passed and adopted. RESOLUTION NO. 72R -381: Councilman Stephenson offered Resolution No. 72R -381 for adoption. A RESOLUTION OF THE CITY COUNCIL OF THE AUTHORIZING THE EXECUTION OF A RIGHT OF OF ANAHEIM AND THE ATCHISON, TOPEKA AND CONNECTION WITH CONSTRUCTION OF KELLOGG Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Refer to Resolution Book. Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -381 duly passed and adopted. PURCHASE URD "LEAPFROG" TRANSFORMERS: Purchase of leapfrog type transformers in the quantities and rating requested from General Electric Company (sole manufacturer) in the amount of $62,275.50, including tax, was authorized on motion by Councilman Pebley, seconded by Councilman Stephenson. MOTION CARRIED. PURCHASE ORCHARD SOD: Purchase of 20,000 square feet of old orchard sod for Anaheim Hills Golf Course from Cal Turf, Camarillo, California, in the amount, of $5,040.00, including tax, was authorized as recommended, on motion by Councilman Stephenson, seconded by Councilman Pebley. To this motion Councilman Thom voted "no MOTION CARRIED. PURCHASE 69KV THREE PHASE BREAKERS: Quotations received for the purchase of four 69KV three phase breakers were reported as follows and purchase order auth- orized from I -T -E Imperial, the low bidder in the amount of $42,042.00, in- cluding tax, as recommended and on motion by Councilman Stephenson, seconded by Councilman Dutton: VENDOR TOTAL INC. TAX I -T -E Imperial, Los Angeles $42,042.00 Allis- Chalmers, Los Angeles 42,609.00 McGraw Edison, Los Angeles 43,128.75 West. Elect. Corp., Los Angeles 44 520.00 General Elect. Co., Los Angeles 45, 843.00 MOTION CARRIED. CITY OF ANAHEIM APPROVING AND ENTRY LICENSE BETWEEN THE CITY SANTA FE RAILWAY COMPANY IN DRIVE, CROSSING 2B -39.2. 72 -559 PURCHASE CORRUGATED METAL PIPE: The following informal quotations were received for the purchase of corrugated pipe (various sizes and lengths): 72 -560 City Hall, Anaheim, California COUNCIL MINUTES August 29, 1972, 1 :30 P.M. VENDOR NDOR TOTAL INC. TAX Pacific Corrugated Pipe $4,877.04 California Culvert Company 5,790.91 Mr. John Harding, Administrative Assistant, reported that the corr- ugated pipe will be used for stream crossings at the Anaheim Hills Golf Course eliminating bridges as previously planned, at an estimated saving of $29,000.00. Purchase of corrugated pipe in the $4,877.04, including tax, from Pacific Corrugated Pipe was authorized on motion by Councilman Stephenson, seconded by Councilman Dutton. To this motion Councilman Thom voted "no MOTION CARRIED. CLAIMS AGAINST THE CITY: Subrogation claim filed by California Casualty Indemnity Exchange on behalf of their insured, Patricia and Richard Paulson, for damages to vehicle sustained on or about May 5, 1972, purportedly caused by malfunction of traffic signals at the intersection of Orangethorpe Avenue and Miller Street was submitted, denied and referred to the insurance carrier, on motion by Councilman Stephenson, seconded by Councilman Dutton. NOTION CARRIED. RESOLUTION NO. 72R -382: Councilman Dutton offered Resolution No. 72R -382 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DEDICATING CERTAIN CITY -OWNED PROPERTY IN THE CITY OF ANAHEIM FOR PUBLIC PURPOSES. (Southeast corner of Western and Orange Avenues) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -382 duly passed and adopted. RESOLUTION NO. 72R -383: Councilman Stephenson offered Resolution No. 72R -383 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIRECTING THE MAYOR AND THE CITY CLERK TO EXECUTE ON BEHALF OF THE CITY THAT CERTAIN AMENDMENT TO LOCAL AGENCY STATE TOPICS AGREEMENT RELATING TO THE "TOPICS STUDY" ENTITLED T -3041 (36) AGREEMENT #25 REVISION NO. 1 Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -383 duly passed and adopted. CORRESPONDENCE; The following correspondence was ordered received and filed on motion by Councilman Pebley, seconded by Councilman Stephenson: a Metropolitan Water District of Southern California Resolution No. 7447 Levying tax for the fiscal year 1972 -73 upon taxable property lying within the City of Anaheim. b. Southern Pacific Transportation Company Re: Drill track across Howell Avenue. c. City of Stanton Resolution No. 1075 Endorsing the concept of a wilderness park in the Chino Hills Area. d. Before the Public Utilities Commission Application of Southern California Edison Company for increase in rates. City Hall, Anaheim, California COUNCIL MINUTES August 29, 1972, 1 :30 P.M. e. Community Redevelopment Commission Minutes of July 19, 1972. MOTION CARRIED, ORDINANCE NO. 3078: Councilman Dutton offered Ordinance No. 3078 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 1, CHAPTER 1.01, SECTION 1.01.380 OF THE ANAHEIM MUNICIPAL CODE RELATING TO PRISON- ERS LABOR ON PUBLIC WORKS, Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Ordinance No. 3078 duly passed and adopted. ORDINANCE NO. 3079: Councilman Dutton offered Ordinance No. 3079 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 -46 R -3) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Ordinance No. 3079 duly passed and adopted. ORDINANCE NO. 3080: Councilman Pebley offered Ordinance No. 3080 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (71 -72 -37 R -3) RESOLUTION NO. 72R -384: Councilman Sneegas offered Resolution No. 72R -384 Rescin- ding Resolution No. 72R -352. Refer to Resolution Book. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RESCINDING RESOLUTION NO. 72R -352. Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -384 duly passed and adopted. RESOLUTION NO. 72R -385: Councilman Pebley offered Resolution No. 72R -385 for adoption. Refer to Resolution Book. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING EXECUTION OF FIRST AMENDMENT TO COMMUNITY CENTER FACILITY LEASE AND FIRST AMENDMENT TO SITE LEASE AND AUTHORIZING AND RATIFYING EXECUTION OF DOCUMENTS REASONABLY NECESSARY FOR THE ISSUANCE, SALE AND DELIVERY OF REVENUE BONDS. 72 -561 72 -562 City Hall, Anaheim, California COUNCIL MINUTES August 29, 1972, 1 :30 P.M. Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R -385 duly passed and adopted. ORANGE COUNTY HEALTH PLANNING COUNCIL APPOINTMENT: Councilor= Thom referred to communication received recommending Mr. Albert R. Peraza,ounseior for the Anaheim Elementary /High School Districts be appointed Consumer Representative for the City of Anaheim to the Orange County Health Planning Council, and asked if the Council had considered appointing anyone else. Councilman Pebley nominated Mr. Paul King as Consumer Representative for the City of Anaheim. Councilman Stephenson seconded said nomination. Appointment of Mr. Paul King was unanimously approved by the City Council. CHINO HILLS AIRPORT COMPLEX: By general consent of the City Council, offer of Reg Wood and John Lowman of Chino Hills Airport Complex Inc., to present facts concerning the proposed Chino Hills Airport was respectfully declined. TRANSPORTATION STUDY: Mayor Dutton requested an in depth transportation study of the City of Anaheim for submission to the Orange County Transit District for incorporation and possible assistance to them in determining our needs and how the transit district would effect Anaheim and relate to other cities. EXECUTIVE SESSION: At the request of the Personnel Director, Mr. Garry McRae, Councilman Pebley moved to recess to executive session. Councilman Stephenson seconded the motion. MOTION CARRIED. (2 :35 P.M.) ADJOURNMENT AFTER RECESS: All members of the City Council returned to the Council Chambers and adjourned on motion by Councilman Pebley, seconded by Councilman Thom. MOTION CARRIED. Signed Adjourned: 4 :30 P.M. City Clerk