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1968/02/20 68-84' City Hall. Anaheim. California - COUNCIL MINUTES - February 20. 1968. 1:30 P.M. The C~ty Council of the City of Anaheim met in regular session. PRESERT: ABSENT: PRESERT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley COUNCILMEN: None CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Joseph Geisler CITY CLERK: Dene M. Williams CITY ENGINEER: James P. Maddox ASSISTANT CITY ENGINEER: Ralph Pease ASSISTANT DEVELOPMENT SERVICES DIRECTOR: Robert Mickelson ZONING SUPERVISOR: Ronald Thompson FINANCE DIRECTOR: Douglas Ogden PERSONNEL DIRECTOR: Roy Heissner Mayor Pebley called the meeting to order. INVOCATION: Reverend H.A. MacPheeters, of the Anaheim Counseling Service, gave the Invocation. FLAG SALUTE: Councilman Schutte led the Assembly in the Pledge of Allegiance to the Flag. INTllODUCTION - STUDENT MEMBERS CAPITAL IMPROVEMENT COMMITTEE: mation Officer ,Bud'" N'agel, introduced' the following students recommended by their respective schools for the Citizens Capital Improvement Committee. Public Infor- high school appointment to Western Hiih School - Jeanie Rae Wakeland, Robert Charles Hudak, Jr., Bruce John Francis Rawson. Magnolia High School - Sherry Marie King, Fred L. Anderson, Max Lee Moffitt. Katella High School - Kenneth David Cunningham, Linda Jane Larson, Douglas Peter Fraser. Anaheim High School - Jay Steven Hovdey, JoAnn Stephenson, Kym Alan Salness. Savanna High School - Kenneth Gary Kravitz, Dale Adrian Siglin, Richard Peter Mohr, Gary Thomas Blate, Scott Howard Dunham. Loara High School - Dan Taylor, Dan Robitzky, Ted Bartley. The foregoing were unanimously appointed, as recommended, by the City Council, on motion by Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED. MINUTES: Minutes of the Anaheim City Council meeting held January 30, (as correc- ted), and February 6, 1968, were approved, on motion by Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED. WAIVER OF lEADING - ORDINANCES AND RESOLUTIONS: Councilman Krein 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 Dutton seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the amount of $2l7,287.2l, in accordance with the 1967-68 Budget, were approved. CONTINUED PUBLIC HEARING - VARIANCE NO. 1932: Submitted by Empire Savings and Loan Association and DeWayne and Lorna Kroeger, requesting permission to es- tablish two new signs and to legalize two existing signs, with waivers of maximum area of sign offering units for rent, and maximum area of sign iden- tifying the use of the property; R-3 zoned parcel located on the east side of Brookhurst Street, between Catalina and Alameda Avenues. ~~ o o o ~ l .' n n 68-85 City Hall. Anaheim. California - COUNCIL MINUTES - February 20. 1968. 1:30 P.M. Denied by the City Planning Commission, pursuant to Resolution No. PC68-2. Appeal from action taken by the City Planning Commission was filed by Empire Savings and Loan Association, owners and agent, and public hearing scheduled February 6, 1968, at which time hearing was continued to this date to allow petitioners an opportunity to submit specific plans for double-faced, free-standing, reader-panel sign, having a maximum height of 25 feet and maximum area of 50 square feet; the bottom of the sign to be a minimum of 8 feet above the ground, with no projection over the public right- of-way. Zoning Supervisor, Ronald Thompson, submitted for Council review revised plans marked Exhibit Nos. 1 and 2, Revision No.1, illustrating a double-faced, free-standing, 48 square foot sign with reader panel, to be placed on the lot furthest north on subject property, and a 22 square foot single-faced sign, to be placed in front of the rental office, said signs to replace two existing signs on the property. Mayor Pebley asked if a representative of the applicants wished to address the City Council. Mr. Howard Frye, representing Empire Savings and Loan Association, advised that the north lot referred to was vacant and under the ownership of Empire Savings and Loan Association. In response to Council questioning, he further reported that there was a 10-foot setback in front of the build- ing. The Mayor asked if anyone had opposition to present, there being no response, declared the hearing closed. RESOLUTION NO. 68R-102: Councilman Dutton offered Resolution No. 68R-l02 for adoption, approving replacement of existing signs with signs as depicted on revised plan, subject to the following condition and denying any additional signs: 1. That subject property shall be developed substantially in ac- cordance,with plans and specifications on file with the City of Anaheim, marked Exhibit Nos. 1 and 2, Revision No.1. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 1932. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, None None Schutte, Chandler and Pebley The Mayor declared Resolution No. 68R-l02 duly passed and adopted. CONTINUED PUBLIC HEARING - VARIANCES NO. 1925 AND 1926 - RECLASSIFICATION NO. 62-63-64 - CONDITIONAL USE PERMIT NO. 357 - TENTATIVE TRACT MAP NO. 4230. REVI- SIONS 7. 8. AND 9: Submitted by Empire Savings and Loan Association, pertaining to R-A zoned property briefly described as located on the south side of Lincoln Avenue, west of Beach Boulevard. VARIANCE NO. 1925: Requesting waiver of m1n1mum lot width on 22 lots of a proposed 30-10t, multiple-family subdivision, (Tentative Tract No. 4230, Revision No.8). City Planning Commission accepted petitioner's request to withdraw Variance No. 1925. TENTATIVE TRACT NO. 4230. REVISION NO.8: Containing 30 proposed R-3, and 2 proposed C-l lots. City Planning Commission accepted petitioner's request to withdraw Revision No. 8 of Tentative Tract No. 4230. 68-86 City Hall. Anaheim. California - COUNCIL MINUTES - February 20. 1968. 1~30 P.M. VARIANCE NO. 1926: Requesting waiver of lot width, area, side yards, and maximum building height on proposed 60-lot, multiple-family subdivision, (Tentative Tract No. 4230, Revision Nos. 7 and 9). City Planning Commission pursuant to Resolution No. PC67-271, granted Variance No. 1926, in part, subject to the following conditions: 1. That this variance is granted subject to the completion of Reclassification No. 62-63-64. 2. That a Final Tract Map of subject property be approved by the City Council and recorded in the office of the Orange County Recorder. 3. That a Parcel Map shall be submitted to the City Engineer for approval and recorded in the office of the Orange County Recorder at such time as subdivision of the 70-foot wide lots ,which must already have been developed with dwelling units is proposed, in order to permit subdivision into 35-foot lots with two dwelling units. 4. That separate metering facilities covering all public utilities, and separate sewer connections for each duplex unit shall be provided. 5. That the minimum building site area shall be 3955 square feet for each 35-foot lot having two dwelling units. TENT~IVE TRACT NO. 4230. REVISION NO.7: Contains 60 R-3 and 2 C-l proposed lots. City Planning Commission denied Revision No. 7 of Tentative Map Tract No. 4230, on the basis that the proposed 66-foot lot was not accept- able. TENTATIVE TRACT NO. 4230. REVISION NO. 9~ Contains 29 R-3 and 2 C-l pro- posed 'lots. City Planning Commission approved Tentative Map Tract No. 4230, Revi- sion No.9, subject to the following conditions: l. That the approval of Tentative Map of Tract No. 4230, Revision No.9, is granted subject to the approval and completion of Reclassi- fication No. 62-63-64 and Variance No. 1926. 2. That should this subdivision be developed as more than one subdivision, each subdivision thereof shall be submitted in tentative form for approval. 3. That all lots within this tract shall be served by underground utilities. 4. That a predetermined price for Lots "A", "B", AND "e" shall be calculated and an agreement for dedication entered into between the de- veloper and the City of Anaheim prior to approval of the final tract map. The cost of Lots "A", "B", and "c" shall include land and a pro- portionate share of the underground utilities and street improvements. 5. That the drainage shall be discharged into the Orange County Flood Control District channel by means of an underground system meet- ing the approval of the City Engineer and the Orange County Flood Con- trol District. 6. That Lot "D", one-foot in width shall be shown at the westerly terminus of Del ,Monte D~iv~~nd shall'be dedicated in fee on the Final Tract Map to the City of Anaheim. I RECLASSIFICATION NO. 62-63-64: Requesting reclassification of property described above to the R-3 and C-1 zone. Recommendation of City Planning Commission to Resolution No. PC67-269, that Resolution of Intent No. 63R-678 be amended to permit R-3 and C-l development in accordance with Variance No. 1926. CONDITIONAL USE PERMIT NO. 357: To permit the construction of a two-story planned unit 'development on Portion B of Reclassification No. 62-63-64. n n n 1 68~87 City Hall. Anaheim. California - COUNCIL MINUTES - February 20. 1968. 1:30 P.M. Recommendation of the City Planning Commission, pursuant to Resolution No. PC67-270, that subject Conditional Use Permit, granted by Resolu- tion No. 63R-679, to prevent construction of a two-story, multiple- family, planned residential development be terminated. n l .1 Mr. Ronald Thompson reported that the City Planning Commission, at their meeting held February 14, 1968, recommended that the proposed de- velopment of fourplex units with subsequent division of each lot into two 35-foot lots with duplexes, be handled by variance procedure until the City Planning Commission had time to study in detail developments of this nature. Councilman Chandler noted that a study had been requested by the City Council due to the fact that a principle of a new type of development was involved, and thereupon instructed the Planning Department to prepare a report to the City Council on the new concept of multiple-family develop- ment for possible inclusion in the Anaheim Municipal Code. The Mayor invited the applicant to address the Council. Mr. Alfred Edelsohn, representing Empire Savings and Loan Asso- ciation, addressed the Council requesting, if possible, approval of the Tentative Tract Map, because of the time factor. He further advised that they did not intend to subsequently split every lot in the tract and that approximately 40% would remain fourplexes on a regular 70-foot lot, and 60% would be split to become duplexes on a 35-foot lot. He stated that approval of the Tract Map would allow commence- ment of construction on those lots intended for the regular 4-unit develop- ment. n Regarding the street design and sub-street running westerly, Mr. Maddox reported that the Traffic Engineer recommended it be required, not only for development of subject tract, but further development of the pro- perty to the west. Mr. Edelsohn requested the stub-street not be required, due to the possibility of adjacent property being developed either commercially or for trailer park purposes, and the then necessity of abandonment of stub-street. The Mayor asked if anyone wished to address the Council in oppo- sition, there being no response, declared the hearing closed. Discussion was held on the possibility of dedicating to the City the area required for the stub-street as an easement for road purposes whic4, in the event the adjacent property developed for other than residential pur- poses, the easement could be released by the City. It was noted that a dedi- cated street on a tract map, if abandoned, reverts to the adjacent property owners. Also considered was the possibility of noting the area on the tract map as a lot, with an irrevocable agreement for dedication to the City, on condition that the street would be open to the west within twenty years, and on a further condition that a cash bond or savings certificate be posted to insure development of the street, with interest on the savings certificate to be used for possible increase in development costs. n.!',..,!., , ~ I With reference to the possibility of the street ever being devel- oped, Mr. Murdoch noted that a trailer park use was presumed to be a tem- porary interim use, and as value of the property increased the likelihood of a higher use would be good. A road easterly could be required as a part of redevelopment plans. Also noted was the lack of circulation on interior or local streets, and the resultant overburden of arterial streets. At the conclusion of discussion, the following actions were taken: 68-88 City Hall. Anaheim. California - COUNCIL MINUTES - February 20. 1968. 1:30 P.M. VARIANCE NO. 1925: On motion by Councilman Chandler, seconded by Councilman Dutton, withdrawal of subject variance by the applicant was approved. MOTION CARRIED. TENTATIVE MAP. TRACT NO. 4230. REVISION NOS. 7 AND 8: The City Council de- clared Revision Nos. 7 and 8, of Tract No. 4230, terminated. VARIANCE NO. 1926 - RESOLUTION NO. 68R-103: Councilman Krein offered Reso- n 1ution No. 68R-l03,'Ogranting Variance No. 1926, subject to the recommendations of the City Planning Coamission, and further approving a maximum of 60% of the t lots being split into 35-foot lots, the designation of lots to be split to be made by the developer and filed with the City Engineer, prior to obtaining Building Permits; plans for development of lots to be split to be approved by the Building Division. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 1926. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No. 68R-l03 duly passed and adopted. TENTATIVE MAP. TRACT NO. 4230. REVISION NO.9: On motion by Councilman Krein, seconded by Councilman Dutton, Revision No. 9 of Tentative Tract No. 4230 was approved in accordance with the City Planning Commission:'s recommenda- tions. MOTION CARRIED. n RESOLUTION NO. 68R-104 - RECLASSIFICATION NO. 62-63-64: Councilman Krein offered Resolution No. 68R-l04 for adoption, adjusting the description of property to be zoned C-l and R-3 to permit development in accordance with Variance No. 1926. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 63R-678 IN RECLASSIFICATION PROCEEDINGS NO. 62-63-64. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No. 68R-l04 duly passed and adopted. RESOLUTION NO. 68R-l05 - CONDITIONAL USE PERMIT NO. 357: Councilman Krein offered Resolution No. 68R-l05, terminating Conditional Use Permit No. 357. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM TERMINATING ALL PROCEIDINGS IN CONNECTION WITH CONDITIONAL USE PERMIT NO. 357 AND DECLARING RESOLUTION NO. 63R-679 NULL AND VOID. D Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No. 68R-l05 duly passed and adopted. 68-89 City Hall. Anaheim. California - COUNCIL MINUTES - February 20. 1968. 1:30 P.M. PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 991: Submitted by Carl Rau, reques't-- ing permission to allow the stockpiling of topsoil and the storage of equip- ment necessary for the loading and hauling of the topsoil; R-A zoned property located at 3233 Miraloma Avenue. r Granted by the City Planning Commission, pursuant to Resolution No. PC68-l2, subject to the following conditions: 1. That the proposed use is granted for a period of one (1) year, after which time subject petition shall be set for public hearing to deter- mine whether the use has been objectionable and has become a nuisance, in order that consideration may be given to an extension for an additional period of time. 2. That a maximum of seven (7) pieces of equipment, including trucks and equipment for loading and hauling of the topsoil shall be per- mitted to be stored on subject property, as stipulated by the petitioner. 3. That a maximum of 1,000 yards of topsoil shall be stored at anyone time, and said topsoil shall be wetted down to control the amount of dust which may be generated into the area, as stipulated by the petitioner. Appeal from action taken by the City Planning Commission was filed by Autonetics Division of North American-Rockwell Corporation, and public hearing scheduled this date. Mr. Thompson noted the location of subject property, advising that the undeveloped portions of the area in question were included in a Resolution of Intent for M-l zoning. He briefed the action taken by the City Planning Commission, approving the use on the basis that the operation seemed a suitable interim use; however, that it should be reviewed after a one-year period of time for possible detrimental effect on the surrounding area. n The Mayor asked if the applicant or his agent wished to address the City Council. Mr. R.A. Baker, 3233 Miraloma Avenue, Authorized Agent, advised that his selection of subject property for the storage of topsoil and equip- ment, two and one-half years previously, was based on the advice of an attor- ney to choose property in the R-A zone. At the present time, his intent was to sell the property for M-l use, and earn his living in the meantime while the land was on the market. Mr. Baker described his methods of keeping the dust watered down, and the mixing procedure necessary for topsoil. He pointed out that the sign advertising "Dirt for Sale" wason adjoining property, and being sold by the County of Orange. In answer to Council questioning, Mr. Baker reported that although he ,was not yet in escrow proceedings on subject property, he had made a con- siderable investment which would be lost if he were forced to remove the topsoil storage immediately. The Mayor asked if anyone wished to address the City Council in opposition. n Mr. Dick Lytle, Director of Public Relations for Autonetics, the appellants, referred to letter of appeal, dated January 24, 1968, and ad- vised he would be willing to answer any questions of the City Council. Mrs. Mike Hartunian, owner of property adjacent to subject pro- perty, addressed the Council, advising that mud was being tracked onto the street, as a result of the topsoil operation, and she expressed opposition to the storage of trucks and topsoil on subject property. The Mayor asked if the petitioner wished to speak in rebuttal. 68-90 City Hall. Anaheim. California - COUNCIL MINUTES - February 20. 1968. 1:30 P.M. Mr. Baker advised that at the hearing before the Planning Commis- sion, Mr. Hartunian had appeared in opposition; however, he had stated he did not object to the operation as a temporary use. In answer to Council questioning, Mr. Baker advised that his only request was to continue the topsoil operation during the time it would take to sell the property. Mayor Pebley asked if anyone else wished to address the City Coun- cil, there being no response, declared the hearing closed. Discussion was held by the City Council, and Councilman Dutton was of the opinion that the mixing of topsoil, as conducted on the premises in question, was an M-2 use, not proper in this M-l district, and he called attention to the existing industrial property which had beautified the area with extensive landscaping, etc. Councilman Schutte suggested granting a temporary use for one year, to allow the petitioner to make arrangements and to clear the property. Councilman Chandler was of the opinion that it would be impossible to clear the property within a short time, and a reasonable period should be allowed. RESOLVTION NO. 68R-106: Councilman Krein offered Resolution No. 68R-l06 for adoption, denying subject conditional use permit, and allowing a length of time, not to exceed one year, for disposal of materials stored on the property; no new materials to be brought onto said property. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING CONDITIONAL USE PERMIT NO.99l. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No. 68R-106 duly passed and adopted. PUBLIC HEAlING - RECLASSIFICATION NO. 67-68-46 AND CONDITIONAL USE PERMIT NO. 995: Submitted by Gabriel and Virginia Patin, requesting change of zone from R-A to C-l, and permission to establish a motel, with waivers of maximum building height and minimum required building setback; property briefly described as located on the north side of Lincoln Avenue, east of Knott Avenue. The City Planning Commission, pursuant to Resolution No. PC68-20, recommended approval of said reclassification, subject to the following con- ditions: 1. That street improvement plans shall be prepared and all engin- eering requirements of the City of Anaheim along Lincoln Avenue, such as curbs and gutters, sidewalks, street grading and paving, drainage facilities, or other appurtenant work shall be completed as required by the City Engineer and in accordance with 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. 2. That the owners of subject property shall pay to the City of Anaheim the sum of $2.00 per front foot along Lincoln Avenue, for street lighting purposes. 3. That the owners of subject property shall pay to the City of Anaheim the sum of l5~ per front foot along Lincoln Avenue, for tree plant- ing purposes. I I i I I I i I I i i l J n 68-91 City Hall. Anaheim. California - COUNCIL MINUTES - February 20. 1968. l:30 P.M. I 4. That Condition Nos. 1, 2, and 3, above mentioned, shall be complied with within a period of 180 days from date hereof, or such further time as the City Council may grant. 5. That trash storage shall be provided in accordance with ap- proved plans on file,with the office of the Director of Public Works. 6. That fire hydrants shall be installed as required and deter- mined to be necessary by the Chief of the Fire Department. 7. That any air-conditioning facilities proposed shall be pro- perly shielded from view and the sound shall be buffered from adjacent resi- dential homes. 8. That all external lighting facilities shall be directed down- ward and away from abutting property lines. 9. That Condition Nos. 5, 6, 7, and 8, above mentioned, shall be complied with prior to final building and zoning inspection. The City Planning Commission, pursuant to Resolution No. PC68-2l, granted said conditional use permit, subject to the following conditions: 1. That this conditional use permit is granted subject to the completion of Reclassification No. 67-68-46. 2. That subject property shall be developed substantially in accordance ,with plans and specifications on file with the City of Anaheim, marked Exhibit Nos. 1, 2, and 3, provided that required screen planting shall be provided where parking areas abut the mobile home park to the east and further provided that two-story construction shall be limited to the west boundary, and single-story along the east boundary of subject property as stipulated by the petitioner. r Mr. Thompson noted the location of subject property and the exist- ing uses and zoning in the immediate area, summarizing the evidence submit- ted to and considered by the City Planning Commission. He pointed out that the petitioner had stipulated to limiting all two-story construction to the westerly boundary of the property, for the protection of residents of the mobile home park to the east. Mayor Pebley asked if anyone,wished to address the City Council. Mrs. Abplanalp, 3345 West Lincoln Avenue, one of the owners of the mobile home park to the east of subject property, advised that they were satisfied with conditions recommended by the City Planning Commission. The Mayor asked if the applicant had further evidence to present, the response being negative, declared the hearing closed. RESOLUTION NO. 68R-107: Councilman Schutte offered Resolution No. 68R-l07 for adoption, authorizing preparation of necessary ordinance, changing the zone as 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. (67-68-46 - C-1). Roll Call Vote: n AYES: NO ES : ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No. 68R-l07 duly passed and adopted. RESOLUTION NO. 68R-l08: Councilman Schutte offered Resolution No. 68R-l08 for adoption, granting said conditional use permit, subject to the recommenda- tions of the City Planning Commission. 68-92 City Hall. Anaheim. California - COUNCIL MINUTES - February 20. 1968. 1:30 P.M. Refer to Resolution Book. A ItESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 995. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None l The Mayor declared Resolution No. 68R-108 duly passed and adopted. Mayor Pebley left the meeting, (3:31 P.M.), and Mayor Pro-Tem Schutte assumed the Chairmanship. PUBLlC H~NG - RECLASSIFICATION NO. 67-68-49 AND PUBLIC HEARING - RECLASSIFICA- TION 110. 61-68-47 AND VARIANCE NO. 1941 (TENTATIVE TRACT NOS.5751. AND 6544): Con- cerning property located on the east side of Brookhurst Street, between Ball Road and Cerritos Avenue. RECLASSIFICATION NO. 67-68-49: Submitted by S.I.R. Development Company, Inc., requesting change of zone from R-l to R-2. The City Planning Commission, pursuant to Resolution No. PC68-23, recom- mended approval of said reclassification, subject to the following con- ditions: 1. That a Final Tract Map of subject property be approved by the City Council and recorded in the office of the Orange County Recorder. 2. That the owner of subject property shall pay to the City of Anaheim the sum of $25.00 per dwelling unit, to be used for park and recreation purposes, said amount to be paid at the time the Building Permit is issued. ] REC~IFICAXION NO. 67-68-47 AND VARIANCE NO. 1941: Submitted by S.I.R. Development Company, Inc., requesting change of zone from R-l to R-2, 5,000; further requesting permission to establish an 80-lot, single-family subdivision, with waivers of minimum side yard setbacks, maximum coverage, and permitted fence heigh~ and location. The City Planning Commission, pursuant to Resolution No. PC68-24, recom- mended approval of said reclassification, subject to the following condition: 1. That a Final Tract Map of subject property be approved by the City Council and recorded in the office of the Orange County Recorder. The City Planning Commission, pursuant to Resolution No. PC68-25, approved said variance in part, subject to the following conditions, and denied reques~ed waiver of maximum lot coverage: 1. That this variance is granted subject to the completion of Re- classification No. 67-68-47. 2. That all lots shall be developed with a minimum of 10 feet be- tween structures on adjacent lots and in no event shall this building separa- tion be reduced to less than 10 feet. Mr. Thompson noted the location of subject property and the existing l uses and zoning in the immediate area, summarizing the evidence submitted to and considered by the City Planning Commission. He noted that Variance No. .. . 1940 was approved in part by the City Planning Commission for certain waivers within Tentative Tract No. 6090, Revision No.3, lying adjacent to subject property on the south; said development providing a logical transition and buffer between standard single-family residential properties and subject R-2, 5,000 development. The City Council took no action on said Variance No. 1940, at their meeting held February 6, 1968. 68-93 City Hall. Anaheim. California - COUNCIL MINUTES - February 20. 1968. l:30 P.M. Mr. Thompson further reported that filing procedures have been changed since subject applications were submitted, and the R-2 application to justify the approval of the R.2, 5,000 zone application was no longer necessary. n Mayor Pro-Tem Schutte asked if a representative of the applicants had evidence to present. Mr. Robert Solomon, Vice-President of S.I.R. Development Company, Inc., stated he would answer any questions which might arise. Mayor Pro-Tem Schutte asked the ratio of homes per acre. Mr. Solomon replied approximately five and three-fourths homes per acre were proposed. Mayor Pro-Tem Schutte asked if anyone wished to address the City Council either for or against the proposed R-2, 5,000 development, there being no response, declared the hearing closed. RESOLUTION NO. 68R-l09: Councilman Dutton offered Resolution No. 68R-l09 for adoption, authorizing preparation of necessary ordinance changing the zone as requested, subject to the recommendations of the City Planning Com- mission. 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. (67-68-47 - R-2, 5,000). n Roll Call Vote~ AYES: NOES: TEMPORARILY ABSENT: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte and Chandler None Pebley None The Mayor Pro-Tern declared Resolution No. 68R-l09 duly passed and adopted. RESOLUTION NO~ 68R-llO: Councilman Dutton offered Resolution No. 68R-l10 for adoption, granting Variance No. 1941, subject to the recommendations of the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 1941. Roll Call Vote: n AYES: NOES: TEMPORARILY ABSENT: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte and Chandler None Pebley None The Mayor Pro-Tem declared Resolution No. 68R-110 duly passed and adopted. TENTATIVE MAPS. TRACTS NOS. 5751. REVISION NO. 3 AND 6544: Developer, S.I.R. Development Company, Inc.; trac~ located on the east side of Brookhurst Street, between Ball Road and Cerritos Avenue, each containing 40 proposed R-2, 5,000 zoned lots. 68-94 City Hall. Anaheim. California - COUNCIL MINUTES - February 20. 1968. 1~30 P.M. The City Planning Commission, at their meeting held January 15, 1968, approved said tentative maps, subject to the following conditions: Tentative Tract No. 5751. Revision No.3: 1. That the approval of Tentative Map of Tract No. 5751, Revision No.3, is granted subject to the approval of Reclassification No. 67-68-47 and Variance No. 1941. 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 all lots within this tract shall be served by underground utilities. 4. That plans for development of reversed corner Lot Nos. 24 and 29 shall be reviewed by the Development Services Department to determine if there is sufficient sight line distance adjacent to the proposed fences for clear vision of oncoming traffic. J Tentative Tract No. 6544: 1. That the approval of Tentative Map of Tract No. 6544 is granted subject to the approval of Reclassification No. 67-68-47 and Variance No. 1941. 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 openings to Brookhurst 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 westerly property line separating Lot Nos. 75 through 81 from Brookhurst Street. Reasonable landscaping, including irri- gation facilIties, shall be installed in the uncemented portion of the arterial highway parkway the full distance of said wall, plans for said landscaping to l be submitted to and subject to the approval of the Superintendent of Parkway Maintenance. Following installation and acceptance, the City of Anaheim shall t . assume the responsibility for maintenance of said landscaping. 5. That all lots within this tract shall be served by underground utilities. 6. That plans for development of reversed corner Lot No. 37 shall be reviewed by the Development Services Department to determine if there is sufficient sight line distance adjacent to the proposed fence for clear vision from oncoming traffic. Councilman Dutton moved that Tentative Maps, Tract Nos. 575l, Revi- sion No.3, and 6544, be approved subject to the recommendations of the City Planning Commission. Councilman Chandler seconded the motion. MOTION CARRIED. Reclassification No. 67-68-49: Mr. Solomon requested permission to-withdraw application for Reclassification No. 67-68-49. On motion by Councilman Chandler, seconded by Councilman Dutton, the foregoing request for withdrawal of Reclassification No. 67-68-49 was granted. MOTION CARRIED. DINNER DANCIIG PLACE PERMIT: Submitted by John L. Whitehead, on behalf of Brunswick Corporation, for Dinner Dancing Place Permit to allow dancing at Brunswick Wonder- bowl, 1177 West Katella Avenue, was granted for one year, subject to provisions of Chapter 4.16 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED. o DINNER DANCING PLACE PERMIT: Application filed by Elmer J. Sear, on behalf of Lucky Enterprises, Inc., for Dinner Dancing Place Permit to allow dancing at Lucky's Pizza, 937 South Knott Avenue, was submitted and granted for a period of one year, subject to provisions of Chapter 4.16 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED. 68-95 City Hall. Anaheim. California - COUNCIL MINUTES - February 20. 1968. 1:30 P.M. TENTATIVE MAP. TRACT NO. 5593 - EXTENSION OF TIME: Request of William J. Frost, on behalf of Rinker Development Corporation, dated February 1, 1968, was submitted for one-year extension of time to Tentative Tract No. 5593. Also submitted and reviewed by the City Council were reports from the Development Services Department and the City Engineer, recommending said extension be granted. r On motion by Councilman Krein, seconded by Councilman Dutton, one- year extension of time was granted to Tentative Tract No. 5593. MOTION CARRIED. CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission at their meeting held January 29, 1968, pertaining to the following applications were submitted for City Council information and consideration: CONDITIONAL USE PERMIT NO. 998: Initiated by the Planning Commission, to permit the use of an existing rest home as a hospital annex for ambulatory patients requiring minimal care; C-l zoned property located on the south side of La Palma Avenue, west of West Street. (Reclassification No. 58-59-65). Approved by the City Planning Commission, pursuant to Resolution No. PC68-35. VARIANCE NO. 1942: Submitted by California Computer Products, Incorporated, requesting permission to erect two temporary signs identifying the site as future home of an industrial firm; M-l zoned property located at the north- west corner of Gilbert Street and La Palma Avenue. Granted by the City Planning Commission, subject to conditions, pursuant to Resolution No. PC68-32. n VARIANCE NO. 1943: Submitted by S.I.R. Development Company, Incorporated, requesting permission to establish existing and proposed real estate signs and banners as a conforming use; R-l zoned property located on the east side of Brookhurst Street, north of Cerritos Avenue. City Planning Commission, pursuant to Resolution No. PC68-33, denied said variance. CONDITIONAL USE PERMIT NO. 136: Submitted by Grace Baptist Church, request- ing approval of proposed revised master plan and amendment to conditions of Council Resolution No. 7194, which granted temporary waiver of Condition Nos. 5, 6, 8, and 10, set forth in City Planning Commission Resolution No. 6, Series 1961-62; property located on the south side of La Palma Avenue, east of Magnolia Street. The City Planning Commission, pursuant to Resolution No. PC68-38, recommended that conditions approving subject conditional use permit be amended, and approving revised church master plan, subject to provision of adequate off-street parking, prior to issuance of a building permit for the sanctuary. CONDITIONAL USE PERMIT NO. 976: Submitted by Mr. and Mrs. Frank Golemba, requesting approval of revised plans to estaolish a day care nursery in an existing residential structure at 715 North Anaheim Boulevard. n The City Planning Commission approved revised plans, dated Feb- ruary 5, 1968, subject to provision of the 5-foot landscaped setback along Anaheim Boulevard. The foregoing actions were reviewed by the City Council and no further action taken on the above-mentioned conditional use permit and variance applications. RESOLUTION NO. 68R-lll - SS PROJECT NO. 453A: Upon receipt of certification from the Director of Public Works, Councilman Dutton offered Resolution No. 68R-lll for adoption. 68-96 City Rall. Anaheim. California - COUNCIL MINUTES - February 20. 1968. 1:30 P.M. 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 ALLWORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOW- ING PUBLIC IMPROVFl1:ENT, TO WIT: THE IMPROVEMENT OF LA PALMA AVENUE, FROM tEFFERSON Sr,REET TO FEE ANA STREET, IN THE CITY OF ANAHEIM, SS PROJECT NO. 453A. R.J. Noble). Roll Call Vote: l AYES: NOES: TEMPORARILY ABSENT: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte and Chandler None Pebley None adopted. The Mayor Pro-Tem declared Resolution No. 68R-lll duly passed and CHANGE ORDE1l.S NOS. 10 AND II - WORK ORDER NO. 6004: On the recommendations of the City Engineer, Councilman Krein moved that Change Order Nos. 10 and 11, Work Order No. 6004, consisting additional work and materials (10) and deletion of certain items (11) res ting in a credit of $lO,7l5.l6 be authorized. Coun- cilman Dutton seconded the motion. MOTION CARRIED. RESOLUTION NO. 68R-112 - JOB NO. 196: In accordance with the recommendations of the City Engineer, Councilman Dutton offered Resolution No. 68R-1l2 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 l FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSroRTATION, INCLUDING roWER, FUEL AND WATER, AND PI!RFORM- t.. ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVE- MENT: MAXWELL PARK LIGHTING IMPROVEMENT, IN THE CITY OF ANAHEIM, JOB NO. 196. (Smith Electric Supply - $14,500.00). Roll Call Vote ~ AYES: NOES: TEMPORARILY ABSENT: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte and Chandler None Pebley None adopted. The Mayor Pro-Tem declared Resolution No. 68R-112 duly passed and PROPOSED SALE OF CITY-OWNED PROPERTY: City Manager, Keith A.Murdoch, briefed the background of a $50,886.50 offer, made in 1963 by the State of California, for acquisition of 2.345 acres of City-owned property at Pioneer Park, for the Orange Freeway. At that time, the State also agreed to construct a pedestrian overcrossing from the park to the residential area across the Freeway to the east. Further, that there had been no further contact until December, 1967, at which time the same offer was repeated by the State, however, the property's value had increased. He thereupon recommended that the original transaction ~:gh~~e:e~~o~~e basis of an additional 5% interest payment for the interven- ["] On the recommendations of the City Manager, Councilman Krein moved that the City Manager be authorized to negotiate with the State of California and advise that their original offer would be honored, including the construction of the Freeway overcrossing, subject to the payment of 5% interest, per year, for the intervening time, the total selling price to be $62,500.00. Councilman Dutton seconded the motion. MOTION CARRIED. n n n 68-97 City Hall. Anaheim. California - COUNCIL MINUTES - Februarv 20. 1968. 1:30 P.M. RESOLUTION NO. 68R-113: On the recommendations of the City Manager, Councilman Krein offered Resolution No. 68R-113 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DEDICATING CERTAIN PUBLIC-OWNED PROPERTY IN THE CITY OF ANAHEIM FOR ROAD AND PUBLIC UTILITY PURPOSES. (Well Site - Northeast corner Western and Rome Avenues). Roll Call Vote: AYES: NOES: TEMPORARILY ABSENT: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte and Chandler None Pebley None The Mayor Pro-Tem declared Resolution No. 68R-ll3 duly passed and adopted. PURCHASE OF EQUIPMENT: The City Manager reported on informal bids received for the purchase of lamps for Anaheim Stadium, as follows, and recommended ac- ceptance of the low bid, that of Mac Farlane Electric, Santa Ana: Mac Farlane Electric, Santa Ana - E.D. Johnson, Anaheim - - - - - - - - - Streech Electric, Fullerton - - - - - - - - - - $7,080.00, including tax - -$13,488.00, including tax - -$21,918.00, including tax On the recommendations of the City Manager, Councilman Chandler moved that the low bid of Mac Farlane Electric, Santa Ana, be accepted and purchase authorized in the amount of $7,080.00, including tax. Councilman Dutton seconded the motion. MOTION CARRIED. CLAIMS AGAINST THE CITY: The following claims against the City were denied, as recommended by the City Attorney, and ordered referred to the insurance agent, on motion by Councilman Dutton, seconded by Councilman Krein: A. Claims submitted by Robert R. Zerkle, on behalf of himself and Michael Wayne Zerkle, for personal injury damages purportedly resulting from collision of vehicles on or about November 6, 1967. B. Claim submitted by Henry J. Servant, for damages to'parked vehicle, purportedly resulting from being struck by a City-owned vehicle, on or about January 16, 1968. C. Claim filed by the Automobile Club of Southern California, on behalf of John D. Thomson, for damages purportedly resulting from collision with a City-owned vehicle, on or about December 12, 1967. D. Claim filed by Russell E. Young, Attorney, on behalf of Mrs. Hedy S. Young, for personal injury damages purportedly resulting from the condition in a public right-of-way on or about January 9, 1968. MOTION CARRIED. . RESOLUTION NO. 68R-1l4: Councilman Krein offered Resolution No. 68R-114 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING CERTAIN PERSONS TO ACT FOR THE CITY OF ANAHEIM IN CONNECTION WITH SMALL CLAIMS ACTIONS; AND SUPERSEDING RESOLUTION NO. 64R-173. Roll Call Vote: 68-98 City Hall. Anaheim. California - COUNCIL MINUTES - February 20. 1968. 1:30 P.M. AYES: NOES: TEMPORARILY ABSENT: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte and Chandler None Pebley None adopted. The Mayor Pro-Tem declared Resolution No. 68R-114 duly passed and CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Chandler, seconded by Councilman Krein: a. Correspondence - City of Los Angeles - host the 1976 Summer Olympics. b. Minutes - Anaheim Parks and Recreation Committee - meeting of January 11, 1968. MOTION CARRIED. ORDINANCE NO. 2481: Councilman Dutton offered Ordinance No. 2481 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (67-68-32 - C-l). Roll Call Vote: AYES: NOES: TI!MPORARIL Y ABSENT: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte and Chandler None Pebley None adopted. The Mayor Pro-Tem declared Ordinance No. 2481 duly passed and ORDINANCE NO. 2482: Councilman Dutton offered Ordinance No. 2482 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (62-63-47 - C-1). Roll Call Vote: AYES: NOES: TEMPORARILY ABSENT: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte and Chandler None Pebley None adopted. The Mayor Pro-Tem declared Ordinance No. 2482 duly passed and ORDINANCE NO. 2483: Councilman Krein offered Ordinance No. 2483 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE l8 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (66-67-73 - R-3). Roll Call Vote: AYES: NOES: TEMPORARILY ABSENT: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte and Chandler None Pebley None adopted. The Mayor Pro-Tem declared Ordinance No. 2483 duly passed and o o n LJ 68-99 City Hall. Anaheim, California - COUNCIL MINUTES - February 20, 1968, l:30 P.M. ORDINANCE NO. 2484: Councilman Chandler offered Ordinance No. 2484 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE l8 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (66-67-26 - R-2, 5,000). r Roll Call Vote: AYES: NO ES: TEMPORARILY ABSENT: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte and Chandler None Pebley None The Mayor Pro-Tem declared Ordinance No. 2484 duly passed and adopted. Mayor Pebley returned to the meeting, 3:55 P.M. ORDINANCE NO. 2485: Councilman Chandler offered Ordinance No. 2485 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM APPROVING THE ANNEXATION TO THE CITY OF ANAHEIM OF THE TERRITORY KNOWN AND DESIGNATED AS FIRE STATION NO. 7 ANNEXATION. ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application submitted by Alec Robert Budd, for Person to Person Transfer of On-Sale Beer and Wine License for Garden Hofbrau, 124 North Anaheim Boulevard, (C-2 zone), was presented by the City Manager to the City Council for their information. n No Council action was taken on said application. PROPOSED STREET NAME CHANGE - LINCOLN AVENUE: The City Council, on August 8, 1967, considered proposed street name change from Lincoln Avenue to Nohl Ranch Road, for that portion thereof extending easterly from the Newport Freeway to Walnut Canyon Road, at which time the Council approved said change subject to approval and corresponding change by the City of Orange. On November 14, 1967, it was reported that the City of Orange had subse- quently changed the name of the street for that portion which was within their jurisdiction, at which time the Anaheim City Council referred proposal to the Planning Commission for report. City Planning Commission Resolution Nos. PC68-28 and PC68-29 were submitted for Council Review, recommending the retention of Lincoln Avenue and further recommending that the name of the street known as Nohl Canyon Road remain unchanged. Mayor Pebley asked if anyone wished to address the City Council. r Mr. Louis Nohl, 20310 Santa Ana Canyon Road, advised that the City of Anaheim and the County of Orange had previously agreed to change the name of Walnut Canyon Road to Noh1 Ranch Road, at the entrance to his home; that subsequently it was decided that it was important to name the streets coming off the Freeway to Nohl Ranch in a manner which would iden- tify the area; that the only street which would come in off the Freeway after the new alignment was constructed was Lincoln Avenue. Mr. Nohl referred to his testimony before the City Council on August 8, 1967, setting forth his reasons in favor of the proposed street name change. Discussion was held by the City Council and Councilman Dutton pointed out that the portion of Lincoln Avenue within the City of Orange was approximately 2,400 feet in length, and he stated that Lincoln Avenue, in the Nohl Ranch area was a natural extension of Lincoln Avenue; therefore, he could not vote for the name change. 68-100 City Hall. Anaheim. California - COUNCIL MINUTES - February 20. 1968. 1:30 P.M. Mr. Nohl read from a letter written to Mr. Lusk, developer of the Noh1 Ranch Homes by an independent engineering firm, putting forth the opin- ion that the street name change would be logical, due to the contrast in the character in this portion of the street. In answer to Council questioning, Mr. Nohl reported that the Freeway signing would remain the same, with the exception that the Lincoln Avenue ] ~~:~.WOUld be elevated, and the sign identifying Nohl Ranch Road would be t.. Pastor Conradson, of Trinity Lutheran Church, Nohl Ranch, requested permission to address the Council on behalf of the congregation, and advised that the church was presently the only developed property with a Lincoln Avenue address in Nohl Ranch; that it was their understanding the City of Orange changed the name of their portion of Lincoln Avenue because the City of Anaheim had ap- proved it. He further advised it was their opinion that continuity of street names was extremely important; that they had picked their location as being on a major street, and they were opposed to the proposed change. Mr. John Lusk, developer of the Nohl Ranch area, advised that they had paid for the new street signs within the portion of the street in the City of Orange, just as they intended to pay for those within the City of Anaheim; that they had named Nohl Ranch after the property owner, and because the word "Knoll" meant "high land"; that there still remained 5,500 acres, or 8-1/2 square miles to be developed on the property. RESOL~TION NO. 68R-115: Councilman Krein offered Resolution No. 68R-115 for a option, changing the name of Lincoln Avenue between the Newport Freeway and Walnut Canyon Road to Nohl Ranch Road. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CHANGING THE NAME OF LINCOLN AVENUE FROM THE NEWPORT FREEWAY EASTERLY TO ITS INTERSECTION WITH SANTA ANA CANYON ROAD. n Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Krein, Schutte and Pebley Dutton and Chandler None In casting their vote Councilmen Schutte and Pebley were of the opinion that the hill portion of Lincoln Avenue was entirely separate from the balance, and the change in identification of the hill side area was in the best interests of the City of Anaheim. Mayor Pebley declared Resolution No. 68R-115 duly passed and adopted. Discussion was held relative to the suggestion that the street name Nohl Canyon Road remain unchanged, (Resolution No. PC68-29), and at the re- quest of Mr. Lusk, action on said recommendation was held over for a meeting of the developer with the property owners in the area. PROPOSED JOINT COMPUTER OPERATIONS - CITY OF GARDEN GROVE: Finance Director, Douglas Ogden, briefly summarized his report on the proposed joint computer operation 1 between the cities of Anaheim and Garden Grove, recommending that the City Coun- cil approve in principle the joint venture as set forth therein, detailed report to he submitted at a later date. " .. Councilman Krein moved that the proposal be approved in principle. Discussion was held by the City Council, and it was suggested that action be deferred one week, for further study. Mr. Clarence Mauerhan requested permission to address the Council, advising that he represented Management Computer Services, a firm which had made a proposal to the City of Anaheim providing for a savings, while keeping n n n 68-101 City Hall. Anaheim. California - COUNCIL MINUTES - February 20. 1968. 1:30 P.M. the service within the City. He was of the opinion that their proposal was comparable in savings to the concept set forth in the report under considera- tion. Mr. Murdoch reported that meetings had been held with representa- tives of Management Computer Services,as well as with two or three others; however, analysis up to now had indicated the joint venture would be more advantageous to the City. Councilman Krein withdrew his motion to approve in principle, and thereupon moved that determination on the proposaa be deferred one week for further study. Councilman Dutton seconded the motion. MOTION CARRIED. RESOLUTION NO. 68R-ll6: On the recommendations of the City Attorney, Councilman Dutton offered Resolution No. 68R-116 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 ADRIAN WILSON ASSOCIATES, WITH REF- ERENCE TO ARCHITECTURAL SERVICES FOR ALTERATIONS AND ADDITIONS TO ANAHEIM CONVENTION CENTER. Roll Call Vote: AYES: NOES ~ ABSENT: Dutton, Krein, Schutte, Chandler and Pebley None None COUNCILMEN: COUNCILMEN: COUNCILMEN: The Mayor declared Resolution No. 68R-116 duly passed and adopted. ANAHEIM STADIUM - FIRE DAMAGE - EMERGENCY PURCHASE: The City Manager reported on repairs of all Anaheim Stadium electrical gear damaged by fire on January 10, 1968, advising that an emergency purchase order was'issued to Mac Far1ane Electric, Santa Ana, in the amount of $l8,722.00, for time and materials to effect necessary repairs. On recommendations of the City Manager, Councilman Krein moved that emergency purchase from Mac Farlane Electric, Santa Ana, in the amount of $18,722.00 be ratified, as necessary to the continued operation of the Stadium. Councilman Schutte seconded the motion. MOTION CARRIED. PROPOSED JOINT HIGH SCHOOL GRADUATION CEREMONY - ANAHEIM STADIUM: Mr. Murdoch advised that the Anaheim Union High School District "Grad Night" party was to be held June 13, 1968, at the Convention Center Exhibit Hall, and he re- ported on discussions with the school staff to consider possible joint gradua- tion ceremonies in Anaheim Stadium, prior to the party. The cost of operation only would be charged, as the event would benefit the entire City and the school district. On the recommendations of the City Manager, Councilman Schutte moved that the City of Anaheim offer the Stadium facilities to the Anaheim Union High School District, in conjunction with "Grad Night" activities at operational costs only, no rental fee to be charged. Councilman Dutton seconded the motion. MOTION CARRIED. PROPOSED ABANDONMENT - RESOLUTION NO. 68R-1l7: Councilman Chandler offered Reso- lution No. 68R-ll7 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTEN- TION TO VACATE AND ABANDON THAT PORTION OF AN EASEMENT FOR PUBLIC UTILITY PURPOSES UPON, OVER, ACROSS, ALONG AND THROUGH THE HEREINAFTER DESCRIBED REAL' PROPERTY; RESERVING AN EASEMENT FOR PUBLIC UTILITY OVERHEAD AND OVER- HANG PURPOSES FOR ELECTRIC POWER LINES AND CROSS-ARMS OVER, ALONG AND ACROSS SAID PROPERTY; FIXING A TIME AND PLACE FOR A HEARING THEREON; DIRECTING THE POSTING OF NOTICES THEREOF AND THE PUBLICATION OF THIS RESOLUTION. (Abandon- ment #68-lA; East of Euclid Street, North of Glenoaks Avenue - Public Hearing, March l2, 1968, 1:30 P.M.). 68-102 City Hall. Anaheim. California - COUNCIL MINUTES - February 20. 1968. 1:30 P.M. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No. 68R-117 duly passed and adopted. RESOLUTION NO. 68R-118: Councilman Dutton offered Resolution No. 68R-118 for adop- tion. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIRECT- ING THE MAYOR AND CITY CLERK TO EXECUTE, AS PERMITTEE, A TEMPORARY ENTRY PERMIT OF SOUTHERN CALIFORNIA EDISON COMPANY. (For the Improvement 'ofOrangeand Broadway, between Magnolia and Dale). Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley COUNCILMEN: None COUNCILMEN: None The Mayor declared Resolution No. 68R-118 duly passed and adopted. RESOLUTION NO. 68R-119: On report and recommendations of the City Manager, Council- man Krein offered Resolution No. 68R-l19 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 66R-239 AND AMENDING RATES OF COMPENSATION FOR VARIOUS CLASSIFICATIONS OF PART-TIME EMPLOYMENT NOW EMPLOYED AT THE PARKING LOT OF ANAHEIM STADIUM AND ANAHEIM CONVENTION CENTER. (Parking Lot Attendants - Cashiers). Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No. 68R-119 duly passed and adopted. PUBLIC BUILDINGS COMMITTEE - CITIZENS CAPITAL IMPROVEMENTS PROGRAM: On report and recommendations of the City Manager, payment of travel expenses for Public Buildings - City Hall subcommittee members, together with those members of the City Council who wish to participate, to tour City Hall facilities in other California cities, including San Diego and possibly San Jose, was author- ized, on motion by Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED. ENCROACHMENT PERMIT: Request of R.A. Karos, of Hollenbeck-Karos Development Com- pany, dated January 26, 1968, for encroachment permit to allow three-foot projection into an eight-foot public utility easement by a four-p1ex building to be constructed along the east property line of Lot 32, Tract 3095, (north side of Glenoaks Avenue, west of Euclid Street) was submitted. The City Manager reported that all interested departments and agencies had been notified of the request and had expressed no objections as long as the necessary clearance was maintained as specified in the encroachment permit. On motion by Councilman Chandler, seconded by Councilman Schutte, the Mayor and City Clerk were authorized to sign said Encroachment Permit, as requested. MOTION CARRIED. n iO..I...,.... ~ L o 68-103 City Hall. Anaheim. California - COUNCIL MINUTES - February 20. 1968. l:30 P.M. ADJOURNMENT: Councilman Krein moved to adjourn. Councilman Schutte seconded the motion. MOTION CARRIED. ADJOURNED: 5:15 P.M. n l J SIGNED ~ Ix- 2/.dh;.. ,/ City Clerk City Hall. Anaheim. California - COUNCIL MINUTES - February 27. 1968. 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley COUNCILMEN: None ASSISTANT CITY MANAGER: Robert Davis CITY ATTORNEY: Joseph Geisler CITY CLERK: Dene M. Williams CITY ENGINEER: James P. Maddox ASSISTANT DEVELOPMENT SERVICES DIRECTOR: Robert Mickelson ZONING SUPERVISOR~ Ronald Thompson FINANCE DIRECTOR: Douglas Ogden PARKS AND RECREATION DIRECTOR: John Collier n Mayor Pebley called the meeting to order. INVOCATION: Reverend Thomas Pendell, of the First Methodist Church, gave the Invocation. FLAG SALUTE: Councilman Dutton led the Assembly in the Pledge of Allegiance to the Flag. PROCLAMATIONS: Mayor Pebley made the following proclamations: "Clean-up, Fix-up, Paint and Plant Month" - March, 1968. "Arbor Week" - March 3 to 9, 1968. "Teen Time U.S.A. Week" - April 6 through 14, 1968. n RESOLUTION OF COMMENDATION: Resolution congratulating the Dr. Albert Schweitzer School for attaining, for the fourth time, the George Washington Honor Medal awarded by the Freedoms Foundation at Valley Forge, for Outstanding Achieve- ment in Bringing about a Better Understanding of the American Way of Life, was unanimously adopted by the Anaheim City Council. MINUTES: Minutes of the Anaheim City Council meeting of February 13, 1968, were approved, on motion by Councilman Dutton, seconded by Councilman Chandler. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Dutton moved to waive the reading in full of all ordinances and resolutions, and that con- sent 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