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1968/03/12 68-129 City Hall. Anaheim. California - COUNCIL MINUTES - March 12. 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 CITY MANAGER: Keith A. Murdoch 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 r Mayor Pebley called the meeting to order. INVOCATION: Reverend Walter Vernon, of the First Congregational Church, gave the Invocation. FLAG SALUTE: Councilman Chandler led the Assembly in the Pledge of Alle- giance to the Flag. PROCLAMATION: Mayor Pebley proclaimed the week of March 17 to 23, 1968, "Poison Prevention Week." INTRODUCTION: Mr. Bill Todd, of the Personnel Department, introduced new employees attending the Council meeting as part of the orientation program. Mayor Pebley, on behalf of the City Council, welcomed the group to the City family. n INTRODUCTION: The Mayor expressed thanks to Western Airlines for promoting the City of Anaheim in other parts of this country, in British Columbia, and in Alberta, Canada. Mr. Mason Mallory, Director of Sales Promotion for Western Air- lines, thanked the Mayor and introduced the "North Country Vaca- tionettes," for 1968, who p~omote the northern locations in this area. MINUTES: Minutes of the Anaheim City Council meeting held February 20, 1968, were approved, on mction by Councilman Krein, seconded by Councilman Dt'ttort. MOTION CARRIED. 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, un- less after reading of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Chandler seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City in the amount of $1,479,938.79, in accordance with the 1967-68 Budget, were ap- proved. n PUBLIC HEARING -ABANDONMENT - No. 68-lA: Public Hearing was held on proposed abandonment of a portion of the public utility easement located along the north and east sides of Lots 12, 13, and 14, Tract No. 2517, reserving therefrom an easement for public utility overhead and overhang purposes for electric power lines and cross arms; property located on the north side of Glenoaks Avenue, west of Euclid Street, pursuant to Resolution No. 68R-l17, duly published in the Anaheim Bulletin, February 29, 1968, and notices thereof posted in accordance with law. The Mayor asked if anyone wished to address the City Council, there being no response, declared the hearing closed. 68-130 City Hall. Anaheim. California - COUNCIL MINUTES - March 12. 1968. 1:30 P.M. The City Engineer reported that the request had been reviewed by all departments of the City and affected agencies, and required fees paid, and he recommended approval of said request, subject to reservation of public utility overhang easement. RESOLUTION NO. 68R-142: Councilman Krein offered Resolution No. 68R-142 for adoption, approving said abandonment. Refer to Resolution Book. n A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACATION AND ABANDONMENT OF THAT PORTION OF AN EASEMENT FOR PUBLIC UTILITY PURPOSES UPON, OVER, ACROSS, ALONG AND nIROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY; AND RE- SERVING AN EASEMENT FOR PUBLIC UTILITY OVERHEAD AND OVERHANG PURPOSES FOR ELEC- TRIC POWER LINES AND CROSS -ARMS, OVER, ALONG AND ACROSS SAID PROm RTY . (No. 68-1A; East of Euclid Street, North of Glenoaks Avenue.) Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCIlMEN: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No. 68R-l42 duly passed and adopted. PUBLIC DANCE PERMITS: The following applications were submitted and granted, sub- ject to provisions of Chapter 4.16 of the Anaheim Municipal Code, as recom- mended by the Chief of Police, on motion by Councilman Dutton, seconded by Councilman Krein: a. Application submitted by Carmen D. Sanchez, on behalf of Sociedad Ignacio Zaragoza #1, for permit to conduct public dance on March 24, 1968, at ~i..._... Carpenter's Hall, 608 West Vermont Avenue. ~. J b. Application submitted by Mrs. Carmen D. Sanchez, on behalf of Sociedad Progresista Mexicans #14, for permit to conduct public dance on April l4, 1968, at Carpenter's Hall, 608 West Vermont Avenue. MOTION CARRIED. ENTERTAINMENT PERMIT APPLICATION: Application filed by William Harold Stoops, for entertainment permit to allow "Go-Go" type dancers and topless entertainment at Tap City Restaurant, 1116 Fountain Way, was denied by the City Council, January 16, 1968. . A second application was filed by Mr. Stoops, setting forth the intention to provide "Go-Go" type dancers, attired in bikini costumes, per- forming those types of dances normally seen on television, and in establish- ments providing entertainment throughout Southern California, and in addition, to provide topless entertainment with the dancers performing the type of mod- ern dances normally seen in topless establishments. The Chief of Police recommended denial of said application, on the basis that it would be in direct violation of Anaheim Municipal Code Section 4.18.060; in violation of Section 647 (a) of the Penal Code, in the opinion of the Chief of Police; and that a false statement of fact was made by the applicant in paragraph~of exhibit attached to his application, which appli- cation was subscribed and sworn to as true and correct. n Mr. Dean Pic'l, 140 West College Street, Covina, Attorney repre- senting the applicant, requested permission to review the recommendations of the Chief of Police, and after doing so, noted specific reference therein to Section 4.l8.060 of the Anaheim Municipal Code, the ordinance prohibiting "topless" entertainment in the City of Anaheim, and stated that upon their application for Writ of Mandate the Court issued a temporary restraining order on the enforcement of said ordinance, subject to posting of a $l,OOO.OO 68-131 r City Hall. Anaheim. California - COUNCIL MINUTES - March 12. 1968. 1:30 P.M. bond; further, the Court pointed out that the first application for en- tertainment permit had not specifically stated that the proposed dancing would not be in violation of Section 647 (a) of the Penal Code; therefore, the new application was the same as the first, altered only to indicate that the entertainment proposed would not be in violation of Sections 647 (a), 311, or 314.1 of the Penal Code, nor of Anaheim Municipal Code, Section 4.18.060. Mr. Pic'l referred to the objections set forth by the Chief of Police in his recommended denial of said application, requesting consid- eration of the following points: (1) That the decision of the Judge, on the application for Writ of Mandate virtually put to rest the issue of violating Section 4.18.060 of the Anaheim Municipal Code. (2) As to the potential violation of Section 647 (a) of the Penal Code, he referred to two specific cases which had recently occurred in nearby jurisdictions, and Mr. Pic'l pointed out that establishments were currently operating in the counties of Orange, Los Angeles, Ventura, and San Diego, with no violation of the law. (3) With reference to the "false statement of fact" contained in paragraph (h) of the exhibit attached to subject application, Mr. Pic'l advised that the only citations issued to Mr. Stoops, in connection with premises licensed to sell alcoholic beverages and provide entertainment were those issued by the City in connection with the ordinance in ques- tion. r Mr. Pic'l thereupon respectfully requested that the entertain- ment permit be granted, noting the Council's right of review and possible revocation in the event of a violation of the law. In response to questions by Councilman Dutton, the City Attorney advised that no court had declared unconstitutional the City's ordinance governing "topless" entertainment; that the action taken by the court was to temporarily restrain the enforcement of said ordinance until such time as the court determines the constitutionality thereof. He thereupon recommended that the City Council not issue a permit in violation of the ordinance. Councilman Dutton was of the opinion that the City Council would be derelict in its duty if said permit were granted, contrary to the ordi- nance. Councilman Schutte moved that said permit be denied as recom- mended by the Chief of Police. Councilman Dutton seconded the motion. In response to Councilman Chandler, the City Attorney clarified the actions against the petitioner and his employees, made by the City of Anaheim, advising of the charges against those cited. Mr. Pic'l again addressed the Council, giving further details of the case, and expressed the opinion that under the circumstances the Council would not be derelict in their duties by issuing the requested permit. Question to the motion was called, and the motion carried. RECLASSIFICATION NO. 61-62-51: Communication dated February 24, 1968, from Mr. A.A. Edmondson, was submitted, requesting clarification of the zoning on his property, located on the west side of Miller Street, north of Mira- 10ma Avenue. r Also submitted and reviewed by the City Council was report of the Zoning Division, dated March 12, 1968, pointing out that the condi- tions of M-1 zoning approval on subject property, under Reclassification Proceedings No. 61-62-51, were never completed; that the use intended, an equipment storage yard, was allowable, by right, only in an M-2 zone, Ii 68-132 City Hall. Anaheim. California - COUNCIL MINUTES - March 12. 1968. 1:30 P.M. and if the M-1 zoning action were comp1eted,the granting of a conditional use permit would be required for said use. Zoning Supervisor Ronald Thompson, reported on numerous contacts made by the staff with the petitioner, advising that Mr. Edmondson had been informed of the zoning status on his property. On motion by Councilman Chandler, seconded by Councilman Krein, the Development Services Department was instructed to again communicate to the pe- titioner the status of his zoning application. MOTION CARRIED. l FINAL MAP - TRACT NO. 6163: Developer - W.I.R. Developers, Inc.; tract located at the northeast corner of Orange and Western Avenues, and contains 39 pro- posed R-2, 5,000 zoned lots. (67-68-44). The City Engineer reported said Final Map conforms substantially with the tentative map previously approved; that bond has been posted and approved; and required fees paid; and he recommended approval thereof. On the recommendations of the City Engineer, Councilman Dutton moved Final Map, Tract NO..6163 be approved. Councilman Krein seconded the motion. MOTION CARRIED. FINAL MAP - TRACT NO. 6409: Developer - C. Michael, Inc.; tract located at the northwest corner of Ball Road and State College Boulevard, and contains 173 proposed R-l zoned lots; 19 proposed R-3 zoned lots; and 6 proposed M-l zoned lots. (66-67-68 and Variance No. 1897). The City Engineer reported said Final Map conforms substantially with the tentative map previously approved; that bond has been posted and forwarded to the City Attorney for approval; and required fees paid; and he recommended approval thereof. ] On the recommendations of the City Engineer, Councilman Dutton moved that Final Map, Tract No. 6409, be approved, subject to approval of required bond by the City Attorney. Councilman Krein seconded the motion. MOTl"ON CARRIED. RESOLUTION NO. 68R-143 - WORK ORDER NO. 206: In accordance with recommendations of the City Engineer, Councilman Krein offered Resolution No. 68R-143 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 RESPONSmLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORM- ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM- PROVEMENT: FURNISHING AND INSTALLING TRAFFIC SIGNALS AT FIRE STATION NO. 6 ON EUCLID STREET, IN THE CITY OF ANAHEIM, WORK ORDER NO. 206. (Smi th Electric Supply - $2,6l8.00.) Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None n The Mayor declared Resolution No. 68R-143 duly passed and adopted. RESOLUTION NO. 68R-l44 - JOB NO. 148: On the recommendations of the City Engineer, Councilman Dutton offered Resolution No. 68R-144 for adoption. Refer to Resolution Book. 68-133 City Hall. Anaheim. California - COUNC~L MINUTES - March 12. 1968. 1: 30 P.M. n I i A RESOLUTION OF THE CITY COUNCIL QF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, l..A.BOR, SERVICES,MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOW- ING PUBLIC IMPROVEMENT: CONSTRUCTION OF A PARK CONTROL BUILDING (RESTROOM- STORAGE BUILDING) AT STODDARD PARK, 1861 SOUTH NINTH STREET, IN THE CITY OF ANAHEIM, JOB NO. 148. (Am-Pe1l Construction, Inc., - $26,950.00). Roll Call Vote~ AYES: NOES: ABSTAINED: ABSENT : COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte and Chandler None Pebley None The Mayor declared Resolution No. 68R-144 duly passed and adopted. RIGHT-OF-WAY CERTIFICATION: On the recommendations of the City Engineer, it was moved by Councilman Chandler, seconded by Councilman Dutton, that the Mayor and City Clerk be authorized to sign Right-of-Way Certifica- tion in connection with the right-of-way for the A.H.F.P. Project #421, Jefferson Street Bridge Approaches. MOTION CARRIED. DEEDS OF EASEMENT: Councilman Schutte offered Resolution Nos. 68R-l45 to 68R-149, both inclusive, for adoption. r RESOLUTION NO. 68R-145: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT DEED CONVEYING TO THE CITY OF ANAHEIM CER- TAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Forest Lawn Cemetery Association). RESOLUTION NO. 68R-l46: A RESOLU~ION 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. (Valley Industrial Laundry, Inc.) RESOLUTION NO. 68R-147: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CER- TAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (First Church of the Nazarene/Anaheim). RESOLUTION NO. 68R-148: 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. (Charles A. and Sarah F. Pearson). RESOLUTION NO. 68R-149: 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. (Sheldon and Constance D. Golison). Roll Call Vote: n AYES: NO ES : ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution Nos. 68R-145 to 68R-149, both in- clusive, duly passed and adopted. RESOLUTION NO. 68R-150: Councilman Krein offered Resolution No. 68R-l50 for adoption. Refer to Resolution Book. 68-134 City Hall. ADaheim. California - COUNCIL MINUTES - March 12. 1968. 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DETERMINING THE NECESSITY FOR, AND DIRECTING THE ACQUISITION, BY EMINENT DOMAIN, OF RFAL PROPERTY FOR HIGHWAY EASEMENT AND PUBLIC UTILITY PURPOSES. (West Street and Convention Way). Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley COUNCILMEN: None COUNCILMEN: None The Mayor declared Resolution No. 68R-150 duly passed and adopted. CANCELLATION OF COUNTY TAXES: On motion by Councilman Chandler, seconded by Coun- cilman Dutton, the Orange County Board of Supervisors was requested to cancel County Taxes on that portion of property within the City limits acquired by the City of Anaheim for Municipal purposes; pursuant to Resolution No. 64R-764, formerly assessed to Louis E. and Margaret Elliott Noh1, Deed Recorded Novem- ber 19, 1964, as Document No. 16857, in Book 7309, Page 776, et. seq., Official Records of Orange County, California. MOTION CARRIED. RESOLUTION NO. 68R-15l: On report and recommendation of the City Manager, Council- man Chandler offered Resolution No. 68R-151 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHOR- IZING THE EXECUTION OF A LICENSE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY, GIVING TO THE CITY A LICENSE TO USE CERTAIN REAL PROPERTY FOR PARK PURPOSES. (Between Ninth and Walnut Street, south of Audre Drive). Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Resolution No. 68R-15l duly passed and adopted. 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 Chandler: a. Claim submitted by Weaver, Radzik, Elias and Stricklen, on be- half of Hannah Rabb,for personal injury damages purportedly resulting from a fall on a City Street, on or about December 1, 1967. b. Claim submitted by Grover W. Perkins, on behalf of Kartha Lea Perkins, a minor, for personal injury damages purportedly resulting from a fall on City-owned property, on or about November 18, 1967. MOTION CARRIED. CORRKSPORDENC~' The following correspondence was ordered received and filed on motion by Councilman Dutton, seconded by Councilman Schutte: a. City of Costa Mesa Resolution No. 68-l4 - regarding cities to regulate topless waitresses and entertainers. b. City of Brea Resolution No. 1418 - expressing intent to change the name of Rose Drive to Linda Vista Street. c. Minutes - Orange County Mosquito Abatement District - Meeting of February 15, 1968. d. Financial and Operating Reports for the months of January and February, 1968. MOTION CARRIED. ORDINANCE NO. 2490: Councilman Krein offered Ordinance No. 2490 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE l4, CHAPTER l4.32, SECTION 14.32.190, PARAGRAPH 48, AND SECTION 14.32.110 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO PARKING. (No Parking and Parking Restrictions - Various Streets). n ] n 68-135 City Hall. Anaheim. California - COUNCIL MINUTES - March l2. 1968. 1:30 P.M. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None I The Mayor declared Ordinance No. 2490 duly passed and adopted. ORDINANCE NO. 2491: Councilman Dutton offered Ordinance No. 2491 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (66-67-61 (13) - C-R). Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Ordinance No. 249l duly passed and adopted. ORDINANCE NO. 2492: Councilman Schutte offered Ordinance No. 2492 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 3, CHAPTER 3.32, SECTION 3.32.010, PARAGRAPHS (a) AND (b) OF THE ANAHEIM MUNICIPAL CODE RELATING TO CIRCUSES--LICENSE FEES. ~ Roll Call Vote: AYES: NO ES : ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley None None The Mayor declared Ordinance No. 2492 duly passed and adopted. ORDINANCE NO. 2493: Councilman Chandler offered Ordinance No. 2493 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (67-68-30 - R-l) ORDINANCE NO. 2494: Councilman Dutton offered Ordinance No. 2494 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (67-68-17 (2) - R-3). ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application submitted by Gennaro G. and Violet Torres, for New Off-Sale Beer and Wine License, for Vito's Pizza, 630 West Orangewood, (C-l zone), was presented by the City Manager to the City Council for their information. ~ No Council action was taken on the foregoing application. PROPOSED JOINT COMPUTER OPERATIONS - CITY OF GARDEN GROVE: Council determina- tion on proposed joint computer operations with the City of Garden Grove was continued from the meetings of February 20 and 27 to this date for further study and detailed analysis. Attention was called to communication dated March 8, 1968, from the City of Garden Grove, advising that the City Council of that city had approved the proposed joint operation in principle. 68-136 City Hall. Aaaheim. California - COUNCIL MINUTES - March 12. 1968. l:30 P.M. The City Manager referred to the report submitted to the City Council February 20, 1968, and advised that the concern was both an economic one and a matter of increasing the sophisitication of the equipment used. That it was proposed to progress from the present I.B.M. 1440 to the "third generation" type of equipment, which would provide better operations; It was his recom- mendation that the City move to the next level of computer systems as soon as possible, and all future programming be done with the faster, higher level equipment in mind. Councilman Krein reported on recent visit to the data processing plant with which Mr. Mauerhan was associated, and further reported on his consultation with the Finance Director. It was his opinion that the City's Staff had valid arguments for the proposed joint data processing operation, and that the City Council should concur with their recommendations. 1 Councilman Dutton stated he would not like to see a hasty Council decision reached on this issue, that he personally felt he had not sufficient information to make a decision and it was his obligation to be sure of the facts before voting on a matter. He questioned how spending funds on a facil- ity located outside the city limits might be justified. The City Attorney noted that the proposal would fall under a cate- gory of mutual benefit, and might be accomplished under a joint powers agree- ment. Councilman Chandler expressed a desire for more detailed informa- tion and related certain questions which he wanted answered. With reference to the possibility of cities other than Garden Grove becoming involved with a central data processing operation, Mr. Murdoch ad- vised that the City of Garden Grove was the only one whose data processing operations had progressed to a degree to consider such a proposal. He stated that if the City Council approved the concept of the proposal, the operational details would then be worked out and established. 1 Mayor Pebley felt the City should continue present operations with the future possibility of progressing to the next higher level equipment with- out another entity involved. He stated he was not ready to make a final de- cision without having more knowledge on the subject. Councilman Schutte stated he did not have sufficient information to make a determination at the present time; however, if the City was to combine operations with another city, perhaps all Orange County cities should consider a joint facility. Finance Director, Douglas Ogden, advised that the proposed 24-hour operation would run seven days a week, the City of Anaheim to have use of the computer for 12 hours per day. Further, to include even a third city, that time would necessarily be reduced until such time as expansion of the equip- ment was warranted. He noted that in order to go into greater detail, pin- pointing costs, etc., an expression from the Council relative to the concept would first be necessary. Councilman Chandler called attention to some of the possible pit- falls in the proposed operation and stated it would be well to first have the study and the proposed contract before approving the concept. n Mr. Murdoch asked if the Council objected to a more intense survey to provide more detailed answers to questions raised; possibly including initially a proposed agreement between two cities, with a provision for add- ing other cities. Councilman Dutton stated he would like the analysis to include the service potential. 68-137 City Hall. Anaheim. California - COUNCIL MINUTES - March 12. 1968. 1:30 P.M. r I I Mr. Vince Carl, 2633 Whidby Lane, President of Management Com- puter Services, requested permission to address the Council, noting that his firm had submitted a proposal to the City of Anaheim to provide com- puter services, including office space, if desired. He called attention to costs of operating the third generation computer equipment, and pointed out the advantages of using the service, paying only for the time the ma- chines were actually used, thereby determining, at a minimum risk, whether the more sophisticated machines woulc:bbe feasible-for the.City. At the conclusion of the discussion that followed, it was the consensus of the City Council that a detailed study be conducted, con- trasting costs and other factors, considering the proposed joint opera- tion and proposals received from private service organizations. GROUP INSURANCE - ACCIDENTAL DEATH POLICY: On report and recommendation of the City Manager, Councilman Schutte moved that the City Council approve expansion of Travelers Insurance Policy No. GA-764993 for additional coverage, to include Assistant Department Heads and Division Heads in the $50,000.00 accidental death coverage; and further moved that the City Manager be instructed to execute said rider on behalf of the City. Councilman Chandler seconded the motion. MOTION CARRIED. REQUEST - ANAHEIM STADIUM AND CONVENTION CENTER: Councilman Dutton requested that a study be conducted to determine the economic impact of the Stadium and Convention Center upon the City of Anaheim. ADJOURNEMENT: Councilman Krein moved to adjourn. Councilman Schutte seconded the motion. MOTION CARRIED. ADJOURNED : 3:35 P.M. n SIGNED~~~_h- '2b~ City Clerk n 68-138 City Hall. Anaheim. California - COUNCIL MINUTES - March 19. 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 CI TY MANAGER: Kei th A. Murdoch 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 PERSONNEL DIRECTOR: Roy Heissner l Mayor Pebley called the meeting to order. INVOCATION: Reverend Hal Edwards, of St. Mark's Methodist Church, gave the Invocation. FLAG SALUTE: Councilman Krein led the Assembly in the Pledge of Allegiance to the Flag. PROCLAMATIONS: Mayor Pebley made the following Proclamations: "Chamber of Commerce Week" - March 24 to 30, 1968. "Have a Holidate Month" - April, 1968. MINUTES: Minutes of the Anaheim City Council meetings held February 27, and March 5, 1968, were approved, on motion by Councilman Dutton, seconded by Councilman Krein. MOTION CARRIED. WAIVER OF READING - 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 bya Councilman for the reading of such ordinance or resolution. Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. l REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City in the amount of $637~698.72, in accordance with the 1967-68 Budget, were approved. PUBLIC HEARING -RECLASSIFICATION NO. 67-68-50 & VARIANCE NO. 1948: Submitted by Robert Wasserman, requesting change of zone from C-1 to R-3, and waiver of maximum building height within 150 feet of R-A zoned property; property briefly described as located on the east side of Knott Avenue, south of Lincoln Avenue. The City Planning Commission, pursuant to Resolution No. PC68-45, recommended approval of said reclassification, subject to the following con- ditions: l. That the owner of subject property shall deed to the City of Anaheim a strip of land 64 feet in width for the extension of Del Monte Drive through subject property. 2. That the owner of subject property shall deed to the City of Anaheim a strip of land 20 feet in width, including standard alley cutoffs along the northerly and easterly property lines for alley purposes. 3. That street improvement plans shall be prepared and all en- gineering requirements of the City of Anaheim along Knott Avenue, the exten- sion of Del Monte Drive, and the proposed alleys, such as curbs and gutters, sidewalks, street grading and paving, drainage facilities, or other appur- tenant work shall be completed as required by the City Engineer and in ac- cordance 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. l