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1968/01/23 68-32 City Hall. Anaheim. California - COUNCIL MINUTES - January 23. 1968. l:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Dutton, Schutte, Chandler and Pebley ABSENT: COUNCILMEN: Krein PRESENT: CITY ~,IANAGER: Keith A. Murdoch ASSISTANT CITY MANAGER: Robert Davis DEPUTY CITY ATTORNEY: Furman Roberts CITY CLERK: Dene M. Williams CITY ENGINEER: James P. Maddox ASSISTANT DEVELOPMENT SERVICES DIRECTOR: Robert Mickelson ZONING SUPERVISOR: Ronald Thompson Mayor Pebley called the meeting to order. INVOCATION: Reverend Emery Collins, Orange County Missionary, gave the Invocation. FLAG SALUTE: Councilman Dutton led the Assembly in the Pledge of Allegiance to the Flag. RESOLUTION OF CONDOLENCE - CHARLES H. MANN: The following Resolution of Con- dolence was read in full by the City Clerk: WHEREAS, the City Council of the City of Anaheim has learned with sorrow of the death of Mr. Charles H. Mann, and WHEREAS, Charles H. Mann was appointed to the Anaheim Board of Trustees August 28, 19l8, and served as a Trustee to the date of his resig- nation, January 31, 1924, and WHEREAS, Charles H. Mann was elected to the City Council April, 1932, and, by vote of the Council, to the office of Mayor December l4, 1932, in which capacity he served until April, 1940, when he was unable to continue due to ill health, and WHEREAS, Charles Mann brought distinction and honor to the City of Anaheim in servin2 as the 1937-38 President of the League of California Cities, and, WHEREAS "Charlie" will be remembered as an active citizen and com- munity leader, held in the highest esteem for his honesty and sincerity, and WHEREAS, during his tenure of office, financial policies were es- tablished that laid the foundation which enabled Anaheim to meet the sudden growth in population and eventually become the ninth largest City in the State of California; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Anaheim, that it deeply mourns the passing of Charles H. Mann, and, on behalf of the Citizens of Anaheim, extends it heartfelt sympathy to his sons, Arthur and Harold, and their families; BE IT FURTHER RESOLVED that this Resolution be spread in full upon the minutes of the City Council. THE FOREGOING RESOLUTION is unanimously approved and signed this 23rd day of January, 1968. ATTEST: Is/ CALVIN L. PEBLEY Mayor /s/ A.J. SCHUTTE Mayor Pro-Tem / s / JACK C. DUTTON Councilman /sl FRED T. KREIN Councilman /s/ ODRA L. CHANDLER Councilman / s / DINE M. WILLIAMS City Clerk, City of Anaheim J o o 68.. ~~ City Hall. Anaheim. California - COUNCIL MINUTES - January 23. 1968. 1:30 P,M. The foregoing Resolution of C~~~olen~e was approved on motion by Councilman Schutte, seconded by CL~~ilman Dutton. MOTION CARRIED. PROCLAMATION: Mayor Pebley proclaimed Jams ry, 1968, as "March of Dimes Month, II and January 27 through 31, 1968, as the dates of the Mothers I March. n MINUTES: Approval of the Minutes of the Anaheim City Council meetings held January 9 and 16, 1968, was deferred one week, (January 30, 1968). WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Dutton 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 Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the amount of $l52,474.4l, in accordance with the 1967-68 Budget, were approved. PUBLIC HEARING - SANTA ANA CANYON ANNEXATION NO. 1_ Pursuant to Resolution No. 67R-676, duly published in the Anaheim Bullet~n and the P1acentia Courier, December 20 and 27, 1967, and written notices mailed to the owners of pro- perty according to the last Equalized Assessment Roll, Public Hearing was held on proposed annexation of uninhabited territory, known and designated as Santa Ana Canyon Annexation No. l. The City Clerk reported that no written protests had been filed in her office. n Mayor Pebley asked if anyone in the audience wished to address the City Council, there being no response, declared the hearing closed. RESOLUTION NO. 68R-35: Councilman Dutton offered Resolution No. 68R-35 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT A MAJORITY PROTEST HAS NOT BEEN MADE IN THE PROCEEDINGS FOR THE ANNEXATION OF CERTAIN UNINHABITSD TERRITORY TO THE CITY OF ANAHEIM KNOWN AND DESIGNATED AS SANTA ANA LfiNYON ANNEXATION NO.1. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Resolution No. 68R-35 duly passed and adopted. ORDINANCE NO. 2471: Councilman Dutton offered Ordinance No. 2471 for first reading. n AN ORDINANCE OF THE CITY OF ANAHEIM APPR~ING THE ANNEXATION TO THE CITY OF ANAHEIM OF THE TERRITORY KNOWN AND DESIGNATED AS SANTA ANA CANYON ANNEXA- TION NO. 1. PUBLIC HEARING - RECLASSIFICATION NO. 67-68-33: Initiated by the City Planning Commission, requesting change of zone from R-A and R-l to c-o, 1e; property located on the south side of Ball Road, and extending from Ir~s Street to and including the first lot west of Palm Street. 68-34 City Hall. Anaheim. California - COUNCIL MINUTES - January 23. 1968. 1:30 P.M. The City Planning Commission, pursuant to Resolution No.PC67-274, recommended approval of said reclassification, subject to the following con- ditions: 1. That the owner of subject property shall deed to the City of Anaheim a strip of land 53 feet in width from the centerline of the street, including 15 foot radius corner returns, along Ball Road, for street widen- ing purposes. 2. That the vehicular access rights, except at street and/or alley openings to Ball Road shall be dedicated to the City of Anaheim. 3. That the owner of subject property shall pay to the City of Anaheim the sum of $2.00 per front foot along Ball Road, for street lighting purposes. 4. That the owner of subject property at the southeast corner of Ball Road and Claremont Street shall deed a strip of land 20 feet in width, from the terminus of the existing alley to Claremont Street for alley purposes. 5. That alley improvement plans shall be prepared and all engineer- ing requirements of the City of Anaheim for the alley, such as grading, gutters, headers, paving or other apppurtenant work shall be completed as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer; and that a bond in an amount and form satisfactory to the City of Anaheim shall be posted with the City to guarantee the installation of said engineering requirements. 6. That the curbs and gutters shall be repaired along Ball Road as required by the City Engineer and in accordance with standard plans and speci- fications on file in the office of the City Engineer. 7. That the sidewalks shall be removed and/or reconstructed along Palm Street, as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer. 8. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 9. That Condition Nos. 1, 2, 3, 4, and 5, above mentioned, shall be complied with within a period of 180 days from the date hereof, or prior to the issuance of a Building Permit. lO. That Condition Nos. 6, 7, and 8, above mentioned, shall be com- plied with prior to final building and zoning inspections. 11. That ordinances reclassifying subject property shall be adopted as and when each parcel is ready to comply with conditions pertaining to such parcel; provided, however, that the word "parcel" shall mean presently exist- ing parcels of record and any parcel or parcels approved by the City Council for a lot split. Zoning Supervisor, Ronald Thompson, noted the location of subject property and the existing uses and zoning in the immediate area, pointing out that two of the dwellings had been converted to C-O usage. He summarized the evidence submitted to and considered by the Planning Commission, advising that the Commission felt Commercial-Office zoning was consistent with existing and future planned uses and zoning. Mayor Pebley asked if anyone wished to address the City Council for or against subject reclassification, there being no response, declared the hearing closed. RESOLUTION NO. 68R-36: Councilman Dutton offered Resolution No. 68R-36 for adoption, authorizing preparation of necessary ordinance changing the zone to C-O, subject to the recommendations of the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMIN- ING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AL-"'NDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (67-68-33 - C-O). Roll Call Vote: n n o 68-35 City Hall. Anaheim. California - COUNCIL MINUTES - January 23. 1968. 1:30 P.M. AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Resolution No. 68R-36 duly passed and adopted. r PUBLIC HEARING - RECLASSIFICATION NO. 67-68-39 AND VARIANCE NO. 1927: Submitted by Maurice Hartman, et al, requesting change of zone from R-l to C-O, and permission to establish a dental clinic, with waiver of required landscap- ing and maximum building height (Portion No.1 only); property located on the south side of Ball Road, extending southerly to Berry Avenue, the westerly boundary being east of Palm Street. The City Planning Commission, pursuant to Resolution No. PC67~272, recommended approval of said reclassification, subject to the following' con- ditions: 1. That the owners of subject property shall deed to the City of Anaheim a strip of land 53 feet in width from the centerline of the street along Ball Road, for street widening purposes. 2. That the owners of subject property shall deed to the City of Anaheim a strip of land 20 feet in width along the northerly ll6.50 feet of the easterly property line for alley purposes. 3. That alley improvement plans shall be prepared and all engin- eering requirements of the City of Anaheim for the alley, such as grading, gutters, headers, paving or other appurtenant work shall be completed as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer; and that a bond in an amount and form satisfactory to the City of Anaheim shall be posted with the City to guarantee the installation of said engineering require- ments. .. the owners of subject property shall pay to the City of $2.00 per front foot along Ball Road, for street light- n 4 . Tha t Anaheim the sum of ing purposes. 5. That the owners of subject property shall pay to the City of Anaheim the sum of 15~ per front foot along Ball Road and Berry Avenue, for tree planting purposes. 6. That the vehicular access rights to Berry Avenue shall be dedicated to the City of Anaheim. 7. That driveway locations along Ball Road, shall be approved by the City Engineer. 8. That Condition Nos. 1, 2, 3, 4, 5, 6, and 7, above mentioned, shall be complied with within a period of l80 days from the date hereof, or prior to the issuance of a Building Permit. 9. That any air-conditioning facilities proposed shall be pro- perly shielded from view, and the sound shall be buffered from adjacent residential homes. 10. That parking areas shall be lighted with down-lighting a maxi- mum 6 feet in height and shall be directed away from the property lines to protect the residential integrity of the area. 11. That the driveways along Ball Road and Berry Avenue, which are not to be used, shall be removed and curb and gutter constructed as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer. 12. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 13. That Condition Nos. 9, 10, 11, and 12, above mentioned, shall be complied with prior to final building and zoning inspections. 14. That ordinances reclassifying subject property shall be adop- ted as and when each parcel is ready to comply with conditions pertaining to such parcel; provided, however, that the word "parcel" shall mean pre- sently existing parcels of record and any parcel or parcels approved by the City Council for a lot split. n r 68-36 City Hall. Anaheim. California - COUNCIL MINUTES - January 23. 1968. 1:30 P.M. Pursuant to Resolution No. PC67-273, the Planning Commission denied Variance No. 1927. Mr. Thompson noted that the northerly portion of subject property was included in Reclassification No. 67-68-33, just approved for C-O zoning. He advised that the existing east-west alley, adjacent on the east, was to be extended to Ball Road, on the north, for access to commercial properties; thdat hthe bUildindg who~lhd therefore be1dreh10cated bto thel~esbt10n suFbjehct pro1Perdty, 1... an t e requeste e1g t waiver wou t en not e app 1ca e. urt er, an- scaping in the proper area was felt to be preferable. The Commission there- fore denied the variance. Because of a possible conflict of interests, Councilman Chandler withdrew from the discussion and action on this issue. Councilman Dutton inquired as to the ultimate potential use of sub- ject property. Mr. Thompson reported that the Planning Commission felt the majority of properties fronting on Ball Road would be commercial. Mayor Pebley asked if anyone wished to address the City Council. Mrs. Ann Madison, Madison Realty, Authorized Agent, advised that the proposed developer felt the extension of the alley along the east property line to Ball Road, would adversely affect the dental clinic from an aesthetic and a practical standpoint; that such extension would devalue the petitioner's property, as alleys are generally unsightly, and in addition would constitute a traffic hazard, and thereupon requested that a better solution be found and the alley requirement be waived. Mrs. Madison thereupon submitted for Council review photographs de- picting the proposed dental clinic. (Photos were returned to Mrs. Madison). 1 In response to Council questioning, Mr. Thompson reported that it was the opinion of the Traffic Engineer and the Interdepartmental Committee that some type of circulation should be provided, it being noted that dedica- tion of access rights to Ball Road would be required as property developed under Reclassification No. 67-68-33. Mayor Pebley asked if anyone else wished to address the City Council. Mr. Stuart Noble, owner of property at 314 West Ball Road, did not object to rezoning, however, was of the opinion that a problem would be created by extending the alley to Ball Road, as proposed, since subject property would then have access to Ball Road, while other properties redeveloping for commer- cial use would not. He requested that the alley alignment be resolved at this time. Mrs. Madison addressed the Council, noting that if extended to Berry Street, the alley would not be as greatly utilized as would be the alternate alignment, however, the residents on Berry would enjoy the benefits of its use. Council discussion was held, Councilman Dutton being of the opinion that he could not vote for subject reclassification, without provision for circulation. In discussing the possible extension of the alley to Berry Street, it D ~~/~~:~~d out that commercial traffic would then be expelled into a residen- I,,". Mrs. Madison asked if the alley could be installed by the City, rather than at the expense of the prop~rty owner. The need for circulation when converting residential property to com- mercial use was explained. It was also noted that the alley could be incorpor- ated as access to the parking lot on subject property. Tl n n 68-37 ~ City Hall. Anaheim. Ca1ifornia- COUNCIL MINUTES - Januarv 23. 1968. 1:30 P.M. ~~ Mayor Pebley asked if anyone else wished to address the City Council, there being no response, declared the hearing closed. RESOLUTION NO. 68R-37: Councilman Schutte offered Resolution No. 68A-37 for adoption, authorizing preparation of necessary ordinance changing the zone to C-O, subject to the recommendations of 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. (67-68-39 - C-O). Roll Call Vote: AYES: NOES: ABSTAINED: ABSENT: COUNCILMEN: COUNCILMEN : COUNCILMEN: COUNCILMEN: Schutte and Pebley Dutton (Vote changed to "Aye") Chandler Krein After further discussion was held, Councilman Dutton retracted his "No" vote, and requested the record to show his vote in the affirma- tive. Mayor Pebley declared Resolution No. 68R-37 duly passed and adopted. RESOLUTION NO. 68R-38: Councilman Dutton offered Resolution No. 68R-38 for adoption, denying Variance No. 1927. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING VARIANCE NO. 1927. Roll Call Vote: AYES: NOES: ABSTAINED: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte and Pebley None Chandler Krein The Mayor declared Resolution No. 68R-38 duly passed and adopted. PUBLIC HEARING - RECLASSIFICATION NO. 67-68-41. (TENTATIVE TRACT NO. 6184. REVISION NO. l): Submitted by Dial Construction, Inc., requesting change of zone from R-A to R-2, 5,000; property briefly describ~d as located on the west side of Haster Street, south of Wilken Way. The City Planning Commission, pursuant to Resolution No. PC67-283, recommended approval of said reclassification, subject to the following condition: l. That Final Tract Map of subject property be approved by the City Council, and recorded in the office of the Orange County Recorder. Mr. Thompson noted the location of subject property on the sec- tional zoning map, calling attention to existing uses and zoning in the immediate area. He advised that there was a resolution of intent to zone to R-3, approved in 1965 for subject property, therefore, the Planning Commission deemed the R-2, 5,000 request as appropriate. Mayor Pebley asked if a representative of the petitioners had additional information to present to the Council. 68-38 City Hall. Anaheim. California - COUNCIL MINUTES - January 23. 1968. 1:30 P.M. Mr. Dick Huff, of Dial Construction, Inc., stated he was willing to answer any questions. The Mayor asked if anyone else wished to address the City Council, for or against subject reclassification, there being no response, declared the hearing closed. RBSOLUTION NO. 68R-39: Councilman Dutton offered Resolution No. 68R-39 for adoption, authorizing preparation of necessary ordinance changing the zone as requested, subject to the recommendation of the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (67-68-41, R-2, 5,000). Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Chandler and Pebley Schutte Krein The Mayor declared Resolution No. 68R-39 duly passed and adopted. TENTATIVE MAP - TRACT NO. 6184. REVISION NO.1: Developer, Dial Construction, Inc.; tract located on the west side of Haster Street, south of Orangewood Avenue, as described in Reclassification No. 67-68-41, and contains 24 proposed R-2, 5,000 zoned lots. The City Planning Commission, at their meeting held December 21, 1967, approved said tentative map, subject to the fo11Qwing conditions: 1. That the approval of Tentative Map of Tract No. 6184 is granted subject to the approval of Reclassification No. 67-68-41. 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 the vehicular access rights, except at street and/or alley opening, to Haster Street shall be dedicated to the City of Anaheim. 4. That in accordance with City Council policy a 6-foot masonry wall shall be constructed on the easterly property line S!arating Lot Nos.l and 24 and Haster Street, except that corner Lot Nos. 1 a 24 shall be stepped down to a height of thirty inches in the front yard setbac , and except that pedestrian openings shall be provided in said walls where cul-de-sacs abut the planned highways right-of-way line of an arterial highway. Reasonable landscaping, including irrigation facilities, shall be installed in the un- cemented portion of the arterial highway parkway the full distance of said wall, plans for said landscaping to be submitted to and subject to the appro- val of the Superintendent of Parkway Maintenance. Following installation and acceptance, the City of Anaheim shall assume the responsibility for mainten- ance of said landscaping. 5. That the drainage shall be discharged in a manner satisfactory to the City Engineer. 6. That any existing wells on the property shall be abandoned in conformance with the specifications of the City of Anaheim Water Division. 7. That all lots within this tract shall be served by underground utilities. Mr. Robert Galloway, Engineer for the developer, called attention to Condition No.7, noting that the Public Utilities Department had advised that underground utilities requirement could be waived at this location, and existing overhead facilities could be utilized. 1 l n 68-39 City Hall. Anaheim. California - COUNCIL MINUTES - January 23. 1968. 1:30 P.M. Councilman Dutton moved that Tentative Map, Tract No. 6184, Re- v~s~on No.1, be approved, subject to the recommendations of the City Plan- ning Commission, adding to Condition No.7, the following: "If required by the Public Utilities Director." Councilman Chandler seconded the motion. MOTION CARRIED. n RECLASSIFICATION NO. 67-68-40. VARIANCE NO. 1933. AND TENTATIVE TRACT NO. 6526: Proposed R-3 development located on the south side of Ball Road, east of State College Boulevard; Petitioner, Albert S. Tousseau, proposing 30, R-3 zoned lots with waivers of (1) Maximum height within 150 feet of a residen- tial zone, and (2) Minimum side yard setback. Excerpt from the minutes of the City Planning Commis.sion meeting held on December 18, 1967, was submitted, granting the request of the de- veloper to withdraw Reclassification No. 67-68-40, Variance No. 1933, and Tentative Tract No. 6526; no action being taken by the City Council at the January 9, 1968, meeting. On motion by Councilman Chandler, seconded by Councilman Schutte, action taken by the City Planning Commission was ratified. MOTION CARRIED. SIDEWALK WAIVER: On the recommendations of the City Engineer, request of Lonnie M. Dunn for temporary waiver of sidewalks at State College and Babbitt Ave- nue was granted, subject to no permanent planting or permanent-type improve- ment being permitted within the area being reserved for future sidewalks, on motion by Councilman Dutton, seconded by Councilman Chandler. n RECLASSIFICATION NO. 66-67-29: Communication dated January 5, 1968, from Shurla B. Turek, was submitted, requesting deletion of conditions set forth in Re- classification No. 66-67-29, as they pertain to the Turek property, (Portion No.1, Parcel 3); R-A zoned property, located in the general area of the northeast corner of Western Avenue and Lanerose Drive. RESOLUTION NO. 68R-40: On verbal report that the applicant no longer de- sired R-3 zoning, Councilman Chandler offered Resolution No. 68R-40 for adoption, amending Resolution No. 66R-739, by deleting the property des- cription of Portion No. l, Parcel 3, fromthe legal description contained therein. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 66R-739, IN RECLASSIFICATION PROCEEDINGS NO. 66-67-29. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Resolution No. 68R-40 duly passed and adopted. RECLASSIFICATION NO. 63-64-54 - REVISED PLANS AND EXTENSION OF TIME: Request of Mesa Land Company, dated January 8, 1968, was submitted for extension of time to meet conditions set forth in Reclassification No. 63-64-54, and for approval of revised plans. n On motion by Councilman Chandler, seconded by Councilman Dutton, one-year extension of time was granted, subject to payment of street light fees and posting of improvement bond within 2 weeks; and revised plans marked Revision No. 1 were approved. MOTION CARRIED. RESOLUTION NO. 68R-4l: Pursuant to recommendations of the Development Services Department, dated January 23, 1968, Councilman Chandler offered Resolution No. 68R-4l for adoption, amending Resolution No. 64R-39, by deleting Condition Nos. 4 and 5 therefrom, both conditions being no longer feasible or applicable, since revised plans are for Standard R-3 develop- ment. 68-40 City Hall.. Anaheim.. California - COUNCIL MINUTES - January 23. 1968. 1:30 P.M. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 64R-39 , IN RECLASSIFICATION PROCEEDINGS NO. 63-64-54. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein The MaYjr declared Resolution No. 68R-41 duly passed and adopted. MISSION TRAILS ASSOCIATION - CITY ADVERTISING: Discussion was held relative to communication dated January 8, 1968, received from California Mission Trails Association, Ltd., requesting payment for Anaheim Stadium advertising in their 1967-68 Visitors' Guide, in the amount of $300.00, (similar advertising in the 1966-67 edition previously authorized by the City Council). It was aetermined that the matter be continued one week for investigation and report by the City Attorney. CARROUSEL OF ANAHEIM: Communication dated January 12, 1968, was submitted from the Cultural Arts Committee of the Anaheim Chamber of Commerce, Women's Division, requesting City participation by the donation of the facility and operating expenses to permit the annual "Carrousel of Anaheim" to be staged in the Exhibit Hall of the Anaheim Convention Center, June 1 and 2, 1968, and that the All-City School Music Festival be held in the Convention Center Arenatorium on the evening of June l, 1968. Also submitted and reviewed was correspondence from Mr. Bill Cook, Chairman of Music for Anaheim Secondary Schools, dated January 2l, 1968, offering to participate in the Carrousel exhibit by presenting a concert by school choirs and bands, (copy furnished each Councilman). Mrs. Norman V. Salaets, Chairman, addressed the Council, noting the enthusiasm which had been evidenced for the Cultural Arts programs by the community, as well as the Women's Division. At the conclusion of the discussion that followed Council deter- mination was deferred one week, to allow investigation by the City Manager. PROPOSED RELOCATION OF GRAND PIANO - CONVENTION CENTER: Discussion was held relative to the possibility of moving the grand piano from the Central Library Building to the Convention Center, Anaheim Room, and the City Council deferred action one week for further investigation. RECESS: Councilman Dutton moved for a 10-minute recess. Councilman Chandler seconded the motion. MOTION CARRIED. (3:l0 P.M.) AFTER RECESS: Mayor Pebley called the meeting to order, all members of the City Council being present, with the exception of Councilman Krein. IRREVOCABLE OFfER OF DEDICATION - TRACT NO. 6392: Irrevocable Offer of Dedica- tion of Lot A, Tract No. 6392, executed by R.K. William, Inc., in conjunc- tion with said Tract and Reclassification No. 66-67-73, was submitted and approved as to form on motion by Councilman Dutton, seconded by Councilman Chandler. MOTION CARRIED. FINAL MAP - TRACT NO. 6392: Developer, R.K. William, Inc.; tract located at the southeast corner of Euclid Street and Orangewood Avenue, and contains 25 proposed R-3 zoned lots. The City Engineer reported said Final Map conforms substantially with the Tentative Map, previously approved; that bond had been posted, and approved, and required fees paid, and he recommended approval thereof. o o n 68-41 City Hall. Anaheim. California - COUNCIL MINUTES - January 23. 1968. 1:30 P.M. On the recommendations of the City Engineer, Councilman Dutton moved Final Map Tract No. 6392 be approved. Councilman Chandler seconded the motion. MOTION CARRIED. n CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission at their meeting held January 3, 1968, pertaining to the following appli- cations were submitted for City COuncil information and consideration: VARIANCE NO. 1936: Submitted by William Cramer, requesting a waiver of minimum required width and. improvement standards for private access ways; R-E zone~ property, located southeast of the intersection of Cerro Vista and Pera4ta Hills Drives. Granted by the City Planning Commission, subject to conditions, pursuant to Resolution No. PC68-l3. CONDITIONAL USE PERMIT NO. 989: Submitted by J.W. and Ola Mae Russell, requesting permission to establish a guest home for elderly persons; R-3 zoned property located at the northwest corner of Mills Drive and Emily Street, (905 North Emily Street). Granted by the City Planning Commission, subject to conditions, pursuant to Resolution No. PC68-ll. CONDITIONAL USE PERMIT NO. 990: Submitted by A.A. Shamaley, requesting permission to establish an automatic carwash with incidental gasoline sales; C-l zoned property located at the southeast corner of Anaheim Boulevard and Lorraine Drive. n Denied by the City Planning Commission, pursuant to Resolution No. PC68-l0. CONDITIONAL USE PERMIT NO. 991: Submitted by Carl L. and Mildred E. Rau, requesting permission to establish the stockpiling of topsoil and the storage of equipment necessary for the loading and hauling of the topsoil; R.A zoned property, located at the northwest corner of Miraloma Avenue and Richfield Street, (3233 Miraloma Avenue). Granted by the City Planning Commission, subject to conditions, pursuant to Resolution No. PC68-l2. The foregoing actions were reviewed by the City Council and no further action taken on the above-numbered Conditional Use Permits and Variance application. PROPOSED STREET NAME CHANGE - CERRO VISTA WAY: City Planning Commission Reso- lution No. PC68-l was submitted recommending a street name change for the north-south portion of Cerro Vista Drive to Cerro Vista Way. RESOLUTION NO. 68R-42: Councilman Dutton offered Resolution No. 68R-42 for adoption. Refer to Resolution Book. n A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CHANGING THE NAME OF CERRO VISTA DRIVE, (NORTH-SOUTH PORTION), TO CERRO VISTA WAY. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Resolution No. 68R-42 duly passed and adopted. 68-42 City Hall. Anaheim. California - COUNCIL ~NUTES - January 23. 1968. 1:30 P.M. PUBLIC IMPROVEMENT PROJECTS - AWARDS OF CONTRACT: In accordance with recommenda- '" tions of the City Engineer, Councilman Chandler offered Resolution Nos. 68R-43, 68R-44, and 68R-45 for adoption. Refer to Resolution Book. RlSOLUTION NO. 68R-43 - SS PROJECT NO. 505B: A RESOLUTION OF THE CITY COUNCIL n OF THE CITY OF ANAHEIM ACCEPl'ING 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 >ERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLI IMPROVEMENT: THE IMPROVEMENT OF BALL ROAD, FROM HAMPSTEAD STREET TO GILBUCK .IVE, IN THE CITY OF ANAHEIM, SS PROJECT NO. 505B. (E.L. White, Inc. - $15,858.97). RESOLUTION NO. 68R-I:~,4 - WORK ORDER NO. 193: A RESOLUTION OF THE CITY COUNCIL OF THE CI TY OF ANAHEIM ACCEPl'ING A SEALED PROPOSAL AND AWARDING A CONTRACT ro THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE IMPROVEMENT OF DOUGLAS STREET ACCESS ROAD TO ANAHEIM STADIUM, WORK ORDER NO. 193. (Industrial Contracting Company - $19,969.95). RaoLUTION NO. 68R-45 - JOB NO. 184: A RESOLUTION OF THE CITY COUNCIL OF TIlE CITY OF ANAHEIM ACCEPl'ING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER. FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: CONSTRUCTION OFA TENNIS COURT AT OLIVE HILLS PARK, IN THE CITY OF ANAHEIM, JOB NO. 184. (Anderson Bros. - $23.455.61. Plus Alternate B). Roll Call Vote: o '. ,..I EE~: : COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein A.i-ES: AE::'; dH: The Mayor declared Resolution Nos. 68R-43, 68R-44, and 68R-45 duly passed and adopted. RESOLUTION NO. 68R-46 - JOB NO. 196: Councilman Chandler offered Resolution No. 68R-46 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMIN- ING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COM- PLETION OF A PUBLIC IMPROVEMENT, TO WIT: MAXWELL PARK LIGHTING IMPROVEMENT, IN THE CITY OF ANAHEIM, JOB NO. 196; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECI- FICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened February 15, 1968, 2:00 P.M.) Roll Call Vote: n AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Resolution No.68R-46 duly passed and adopted. 68-43 City Hall. Anaheim. California - COUNCIL MINUTES - January 23. 1968. 1:30 P.M. RBSOLUTION NO. 68R-47 - WORK ORDER NO. ll47: Upon receipt of certification from the Director of Public Works, Councilman Dutton offered Resolutiori No. 68R-47 for adoption. Refer to Resolution Book. n A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL LABOR AND MATERIAL TO INSTALL STREET LIGHTING IN TRACT NO. 2309, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1147. (E.D. Johnson and Company). Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Resolution No. 68R-47 duly passed and adopted. RESOLUTION NO. 68R-48 - PROJECT NO. 153: Upon report and recommendation of the City Engineer, Councilman Schutte offered Resolution No. 68R-48 for adop- tion. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CANCELLING THE CONTRACT FOR PROJECT NO. l53, "THE BALL ROAD STREET IMPROVEMENT," AND AUTHORIZING PAYMENT FOR WORK ALREADY COMPLETED. (Sully-Miller Contracting Co.) Roll Call Vote: n AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Resolution No. 68R-48 duly passed and adopted. DEEDS,OF EASEMENT: Councilmen Schutte offered Resolution Nos. 68R-49 to 68R-55, .~,oth inclusive, for adoption. Refer to Resolution Book. RESOLUTION NO. 68R-49: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (A.F. and Louise Schroeder). RESOLUTION NO. 68R-50: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Gibson Greeting Cards, Inc.) n RESOLUTION NO. 68R-5l: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR EASEMENTS FOR PUBLIC UTILITY AND TEMPORARY CONSTRUCTION PURPOSES. (Elizabeth Lancaster). RESOLUTION NO. 68R-52: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR EASEMENTS FOR ROAD AND PUBLIC UTILITY AND DRAINAGE PUR- POSES. (L. & M. Dunn). RESOLUTION NO. 68R-53: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Donald W.and Louisa C. Shaw, Donald F. and Kathryn A. Shaw, and William and Dorothy Sparr). 68~44 City Hall. Anaheim. California -COUNCIL MINUTES - January 23. 1968. 1:30 P.M. RESOLUTION NO. 68R-54: A RESOLUTION OF THE CITY COUNCIL OF. THE CITY OF ANAHEIM ACCEPTIRG AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ELECTRIC POWER POLES, LINES, CROSS-ARMS, ETC. (Marjorie W. Morlock, Max George Morlock, Horace E. Morlock, and Walter B. Morlock). RE:SOLUTION NO. 68R-55: A RESOLUTION OF THE CITY COUNCIi OF THE CITY OF ANAHEIM ,1.,:,.,1_' . ACCEPTING AN EASEMENT GRANT DEED OONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL . PROPERTY FOR AN EASEMENT FOR ELECTRIC POWER POLES, LINES, CROSS-ARMS, ETC. (Marjorie W. Morlock, Walter B. Morlock, and Horace E. Morlock). Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Resolution Nos. 68R-49 to 68R-55, both inclusive, duly passed and adopted. RESOLUTION NO. 68R-56: Councilman Dutton offered Resolution No. 68R~56 for adop- tion. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING RULES AND REGULATIONS FOR THE ADMINISTRATION PROCEDURE IN THE FILING AND PROCESS- ING OF SUBDIVISION MAPS WITHIN THE CITY OF ANAHEIM; AND RESCINDING RESOLUTION NO. 5226. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein n The Mayor declared Resolution No. 68R-56 duly passed and adopted. RESOLUTION NO 68R~57: Councilman Schutte offered Resolution No. 68R-57 for adop- tion. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHOR- IZING THE EXECUTION OF AN AGREEMENT (C.L.D.NO.15926) BETWEEN THE CITY AND THE LOS ANGELES & SALT LAKE RAILROAD COMPANY AND ITS LESSEE, UNION PACIFIC RAIL- ROAD COMPANY, WITH REFERENCE TO THE INSTALLATION OF FLASHING LIGHT SIGNALS AT LINCOLN AVENUE CROSSING NO. 3Y-20.1. Roll Call Vote: AYES : NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Resolution No. 68R-57 duly passed and adopted. 1 RESOLUTION NO. 68R-58: On report and recommendation of the City Manager, and Deputy City Attorney, Councilman Chandler offered Resolution No. 68R-58 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHOR- IZING THE EXECUTION OF AN AGREEMENT WITH KATHERINE A. CYPRIEN (MRS. JOHN J. CYPRIEN), WITH REFERENCE TO THE WIDENING OF SUNKIST AVENUE. (City Payment After March l, 1968). 68-45 City Hall. Anaheim. California - COUNCIL MINUTES - January 23. 1968. 1:30 P.M. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein n The Mayor declared Resolution No. 68R-58 duly passed and adopted. CORRESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilman Dutton, seconded by Councilman Schutte: a. City of Fresno Resolution No. 68-26 - opposing change of cigarette tax. b. Notice of proposed change in regulations of the State of California, Department of General Services, Commission of Housing and Development, and State Building Standards Commission. (Joint Hearing, lO:OO A.M., February 26, 1968, at the State Office Building, San Francisco). It was determined by the City Council that the attendance of a member of the City Staff at said meeting be authorized, if found neces- sary or to be of concern. c. County of Orange, Road Department - refuse disposal sites. d. Minutes - Anaheim Parks and Recreation Commission - Meeting of December 14, 1967. e. Financial and Operating Reports for the months of November and December, 1967. MOTION CARRIED. ORDINANCE NO. 2467: Councilman Schutte offered Ordinance No. 2467 for adoption. n Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (65-66-82 - R-3). Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Ordinance No. 2467 duly passed and adopted. ORDINANCE NO. 2469: Councilman Chandler offered Ordinance No. 2469 for adop- tion. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (66-67-66 - C-l). Roll Call Vote: o AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Ordinance No. 2469 duly passed and adopted. ORDINANCE NO. 2470: Councilman Dutton offered Ordinance No. 2470 for adoption. Refer to Ordinance Book. 68-46 City Hall. Anaheim. California - COUNCIL MINUTES - January 23. 1968. 1:30 P.M. AN ORDINANCE OF THE CITY OF ANAHEIM APPROVING THE ANNEXATION TO THE CITY OF ANAHEIM OF THE TERRITORY KNOWN AND DESIGNATED AS S~IST ANNEXATION. (UNINHABITED) Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: CO UNC I LMEN: Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Ordinance No. 2470 duly passed and adopted. ORDINANCE NO. 2472: Councilman Chandler offered Ordinance No. 2472 for first read- ing. 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. (Parking Pro- hibitions - Re-striping Ball Road). ORDINANCE NO. 2473: Councilman Schutte offered Ordinance No. 2473 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (66-67-61 (lO) - C-R). JOINT MEETING - NON-PROFIT CORPORATION: The City Council approved the joint meeting with the Anaheim Stadium Non-Profit Corporation, to be held February 13, 1968, at 11:30 A.M., at the Stadium Press Club. RESOLUTION NO. 68R-59: On the recommendations of the City Manager, Councilman Chandler offered Resolution No. 68R-59 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHOR- I~ING ~~E EXECUTION OF AN ASSIGNMENT AGREEMENT BETWEEN GELVAT!X COATINGS COR- POtATION AS ASSIGNOR, CITY OF ANAHEIM AS ASSIGNEE, AND ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY, IN CONNECTION WITH THE ASSIGNMENT OF ASSIGNOR'S INTEREST IN A CERTAIN CONTRACT DATED NOVEMBER 24, 1953, RELATING TO SPUR TRACK NO. 12. (901 East Vermont Avenue). Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Resolution No. 68R-59 duly passed and adopted. RESOLUTION NO. 68R-60: On the recommendations of the City Manager, Councilman Schutte offered Resolution No. 68R-60 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHOR- IZING THE EXECUTION OF AN AGREEMENT PROVIDING FOR THE FURNISHING TO THE METRO- POLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA OF TEMPORARY COMMUNICATION LINES AND POWER TO RUN A SMALL MOTOR IN THE OPERATION OF ITS SANTIAGO LATERAL. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Resolution No. 68R-60 duly passed and adopted. o o o 68-47 City Hall. Anaheim. California - COUNCIL MINUTES - January 23. 1968. 1:30 P.M. RESOLUTION NO. 68R-33 - CORRECTION: On motion by Councilman Dutton, seconded by Councilman Chandler, the City Clerk was authorized to correct Resolu- tion No. 68R-33 by the insertion of the capital letter "u" after the word "schedule," in line 3, of paragraph 3, pertaining to the Classification of Line Truck Operator. MOTION CARRIED. n RESOLUTION NO. 68R-6l: On report and recommendation of the City Manager, Coun- cilman Dutton offered Resolution No. 68R-6l for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH ORANGE COUNTY WATER DIST- RICT, GRANTING TO SAID DISTRICT THE RIGHT TO USE THE WELL LOCATED ON PROPERTY ACQUIRED FROM ANAHEIM UNION WATER COMPANY KNOWN AS THE "SHORB PROPERTY." Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Chandler and Pebley None Krein The Mayor declared Resolution No. 68R-6l duly passed and adopted. ROBERT ANDREW LEASE: The City Manager reported on City-owned property purchased for park site in the Santa Ana Canyon area, advising that the holder of the lease had been billed for irrigation and spraying of trees, initiated in accordance with terms of the lease agreement, which had subsequently been cancelled. n On motion by Councilman Chandler, seconded by Councilman Dutton, payment for the billing for the spraying and irrigation incurred, prior to cancellation of lease, in a total amount of $417.26, was authorized. MOTION CARRIED. PARKING PERMITS - DOWNTOWN ANAHEIM: Regarding the City program for all-day parking in downtown parking lots numbers 2, 8, 9, and 11, by permit, Coun- cilman Dutton suggested that these lots be reopened to the public for two- hour free parking, and that stickers be issued to identify those automo- biles having permits for all-day parking. The City Manager advised that the Downtown Parking Committee would be holding a meeting this week, and suggested the matter be referred to them for recommendation. TRAFFIC COUNT: Councilman Dutton requested that a traffic count be taken on Anaheim Boulevard from the off-ramp of the Santa Ana Freeway northerly for comparison with counts taken in previous years. Councilman Schutte left the meeting at 4:15 P.M. n KENNETH A. GEDNEY: Councilman Dutton's suggestion that one month's additional salary be paid Kenneth Gedney, Owners' Representative at Anaheim Stadium, to partially compensate for overtime work, was taken under advisement for further investigation. CITY OF GARDEN GROVE AGREEMENT: On report and recommendation of the City En- gineer, Councilman Chandler moved that billing on the basis of actual en- gineering costs be authorized in the matter of the joint agreement with the City of Garden Grove for traffic signal at Orangewood Avenue and Ninth Street, (amount to be billed to the City of Garden Grove - $124.90). Council- man Dutton seconded the motion. MOTION CARRIED. 68-48 City Hall. Anaheim. California - COUNCIL MINUTES - January 23. 1968. 1:30 P.M. ADJOURNMENT: motion. Councilman Chandler moved to adjourn. MOTION CARRIED. Councilman Dutton seconded the ADJOURNED: 4:25 P.M. SIGNED 4 I h d2~~~;_ City Clerk -'~ City Hall, Anaheim, California - COUNCIL MINUTES - January 30. 1968. 1:30 P.M. The City Council of the City of Anahaim met in regular session. PRESENT: ABSENT: PRESElifT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley COUNCILMEN: None CITY MANAGER: Kei th A. Murdoch CITY ATTORNEY: Joseph Geisler CITY CLERK: Dene M. Williams ASSISTANT DEVELOPMENT SERVICES DIRECTOR: Robert Mickelson ZONING SUPERVISOR: Ronald Thompson ASSISTANT CHIEF BUILDING INSPECTOR: Lester King FIRE MARSHAL: Bob Phillips Mayor Pebley called the meeting to order. INVOCATION: Reverend Stanley Herber, of the Free Methodist Church, gave the Invocation. FLAG SALUTE: Councilman Schutte led the Assembly in the Pledge of Allegiance to the Flag. PROCLAMATION: Mayor Pebley proclaimed February 26 through March 3, 1968, as "Heart Sunday Week," and the month of February as "Heart Month." Said Proclamation was unanimously ratified by the City Council. PROCT MH_TION: Mayor Pebley proclaimed February 15, 1968, as "Bay Area Recog- nition Day." MINUTES: Minutes of the Anaheim City Council meetings held January 9 and l6, 1968, were approved, on motion by Councilman Krein, seconded by Councilman Dutton. Councilman Dutton abstained from voting on the minutes of January 9. MOTION CARRIED. WAIVER OF lEADING - ORDINANCES AND RESOLUTIONS: Councilman putton moved to waive the reading in full of all ordinances and resolutions, and that consent to the waiver of reading is hereby given by all Councilmen, unless after read- ing of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED. o J :]