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1965/08/038818 City Hall, Anaheim, California - COUNCIL MINUTES.- July 27, 1965, 1:30 P.M. _ for t~e Development' services Department, the emplOyment of an Assistant Planner be authorized. Councilman SchUtte seconded the motion. MOTION C ARR I ED. RESOLUTION OF CONDOLENCE: A resolution of condolence was authorized to be prepared for Council signature, and forwarded to the bereaved family of Leonard R. Handel, Sports Writer for the Anaheim Bulletin. ADJOURNMENT: Councilman Dutton moved to adjourn. Councilman Schutte seconded the motion. MOTION CARRIED. ADJOURNED: 2:35 P.M. City Clerk City Hall, Anaheim, California - COUNCIL MINUTES - Auqust 3, 1965, 1:30 The City Council of the City of_Anaheim .met i~ regular session. PRESENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein. ABSENT: COUNCILMEN: None. PRESENT: CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: 3oseph Geisler. CIIY CLERK: Dene M. Williams. DEVELOPMENT SERVICES DIRECTOR: Alan G. Orsborn. CITY ENGINEER: 3ames P. Maddox. ZONING SUPERVISOR: Robert Mickelson. MINUTES: Minutes of the Anaheim City Council Meetings held July 13, 20 and 1965, were approved on motion by Councilman Chandler, seconded by Councilman Schutteo MOTION CARRIED. .WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Pebley moved to waive the reading in full of all ordinances and resolutions, and that consent %o the waiver of reading is hereby given by all Councilmen, unless after reading of the title, specific request is made by a Councilman for reading of such ordinance or resolution. Councilman Chandler seconded the motion. MOTION UNANIMOUSLY CARRIED. PRESENTATION, ANAHEIM RESTAURANTS HEALTH AWARDS: Councilman Schutte and Mr. Edward Davis~ Orange County Health Department Supervisor for this area, presented Awards of Excellence to the following restaurant establishments: Burger Chef #159, 1475 South Anaheim Boulevard. Robbie~s Cafe, 623 North Anaheim Boulevard. Southern Counties Gas Co. Canteen, 1919 State College Boulevard. Mayor Krein read communication dated July 26, 1965, from Robert So Stone, Orange County Health Department, noting that of a total of 250 Anaheim restaurants, 218 have been inspected since the beginning of this program in January 1965, and of these, 129 have qualified for the Awards. PUBLIC HEARING - GENERAL PLAN A~ENDMENT NO. 59 (CONDITIONAL USE PEP~IT NO. 716): Public hearing was held to..consider City Planning Commission Resolution No. 1668, Series 1964-65, recommending consideration of an amendment to the General Plan in a general location and vicinity as follows: bounded on the west by Harbor Boulevard, on the north by Orangewood Avenue, on the east by Dana Street, and on the south by Cliffwood Avenue. CONDITIONAL USE PER~IT NO. 716: Initiated by the City Planning Commission to permit a multiple family planned residential development in existing structures as a conforming use on R-3 property, located on property des- cribed in General Plan 'Amendment No. 59. 8819 City Hall, Anaheim, California - COUNCIL MINUTES - August 3, 1965, 1~30 Said Conditional Use Permit was granted by the Anaheim Planning Commissiong. with no action being taken by the~City Council July 13, 1965. Mro Robert Mickelson noted the location of the proposed amendment to the General Plan, and reviewed previous, actions on property described therein° He advised that in 1963, Reclassification ~Oo~62-63-131 was approved9 changing the zone of Parcel A tO C-1 (southeast corner of Harbor Boulevard and Orangewood Avenue), and of Parcel B to R-3 (adjacent on the F~ast)~ that Conditional Use Permit No. 596 was approved in 1964 to allow conversion of the existing 216 unit apartment development on Parcel B to a 432'unit residential motel/hotel~ however~ conditions of said Conditional Use Permit have not been met, and the conversion did not take. place. Mro Mickelson further reported that Conditional Use Permit No. 716 was initiated and granted, together with General Plan Amendment No. 59~ proposing that the designation or. Parcel B be changed from Commercial- Recreation to low medium density° Further~ it was the recommendation of the City Planning Commission that Conditional Use Permit No. 596 be termi- nated o Mayor Krein asked if anyone wished to address the City Council concerning General Plan Amendment Nco 59, there being no response~ declared the hearing closed° RESOLUTION NO.. 65R-563~ Councilman Schutte offered Resolution No. 65R-563 fOr adoption,, Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AMEND- MENT TO THE GENERAL PLAN DESIGNATED AS AMENDMENT NO. 59~ (Exhibit "A") Roll call votel AYES~ COUNCILMEN.' Dutton, Pebley~ Schutte~ Chandler and Krein NOES.. COUNCILMEN.. None ABSENT.' COUNCILMEN.. None The Mayor declared Resolution No. 65R-563 duly passed and adopted. CONDITIONAL USE PERMII NOo 596.' Discussion was held as to the sufficiency of the recommended termination of Conditional Use Permit No. 596. RESOLUTION NO. 65R~564.. On the recommendations of the City Attorney, Councilman Chandler offered Resolution NCo 65R-564 for adoption, terminating COnditional Use Permit Nco 596 for failure to conform to conditions thereof° Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM TERMINATING ALL PRO- CEEDINGS IN CONNECTION WITH CONDITIONAL USE PERMIT NO. 596 AND DECLARING SAID PERMIT NULL AND VOIDo Roll call vote~ AYES.. COUNCILMEN~ Dutton, Pebley, $chutte, Chandler and Krein NOES: COUNCILMEN ~ None ABSENT.. COUNCILMEN.. None The Mayor declared Resolution No. 65R-564 duly passed and adopted. LEGAL ADVERTISING BIDS.. Pursuant to action taken by the City Council on July 13, 1965~ ~(Resolution Nco 65R-536), and legal notice duly published in the Anaheim Bulletin July 22 and 29, 1965~ the following bids for City Legal Advertising were received and opened.. 8820 City Hall, Anaheim, California -COUNCIL MINUTES - Auqust 3, 1965, 1~30 PoM. OUTS IDE C ITY: Orange Daily News 44 Plaza Square Orange, California (accompanied by Cashiers Check No. H002722 - Amount $50000) $1.25 per column inch for first insertion° $1o10 per column inch each subsequent insertion° Fullerton News Tribune 120 West Wilshire Fullerton, California (accompanied by Cashiers Check No. 248022 - Amount $50.00) $2°20 per column inch for first insertion. $1.95 per column inch subsequent insertions o The Register 625 North Grand Santa Aha, California $3.00 per column inch° INS IDE C IIY: The Bulletin 232 South Lemon Street Anaheim, California (accompanied by Cashiers Check NO o 209 55539 - Amount $650o00) $2.25 per column inch for first insertion. $1o75 per column inch for each subsequent insertion° Bids were ordered referred to the City Attorney and City Clerk for tabulation and report at the next meeting (August 10~ 1965~ 1530 P oMo)~ on motion by Councilman Dutton, seconded by Councilman Schutte. MO/ION CARRIED. RECLASSIFICATION NO. 64-65-97: Property located at the southwest corner of Sycamore and East Streets, Resolution of Intent No. 65R-274o (Albertson's Markets) o Request of Mo William Allen~ owner~ 328 North Rose Street, for the construction of a wall along Rose Street as well as on the southern boundary of subject property~ as stipulated by the petitioner before the City Planning Commission, was submitted° Mro Mickelson noted that on July 20, 1965, the City Council added requirement for a block wall and trees on the south boundary of subject property to conditions of said Reclassification. He advised that the Anaheim Municipal Code does not require a wall where C-1 property abuts the street with R-3 development on the far side° Mr. Mo William Allen, 1762 West Crescent~ called attention to Minutes of the Anaheim City Planning Commission Meeting held March 1, 1965~ wherein the petitioner agreed to install solid block walls on both the west and south property lines. Mr. Ludie Grizzle, 401-A North Rose Street, owner of three apartment units on Rose Street, advised that at the Planning Commission hearing,~ the applicant's representative verbally agreed to construct said block walls and for that reason many of the opponents withdrew their objections° He requested that the block wall be required adjacent to Rose Streeto Mro Geisler was of the opinion that the addition of the wall requirement on Rose Street should be considered at s public hearing. Councilman Schutte moved that the City Clerk be instructed to schedule public hearing on the first available Agenda to consider the addition of the wall requirement on the west property line~ further~ that the petitioners be contacted to determine if they are willing to construct said wa!l, arid if so~ ~o public h~in9 will be n~cessaryo Councilman Dutton seconded the motion, .~OIION CARRIED. 8821 City Hall, Anaheim, California- COUNCIL MINUTES - Auqust 3, 1965, 1:30 P.M. VEHICULAR ACCESS RIGHTS RECiAsSIFICATION NO. 64-65297: .._On` motion .by_Councilman Chandler, seconded'by Councilman Pebley, dedication of vehicula~ access rights by Albertson's, Inc., to Rose Street, in connection with Reclassifi- cation No. 64-65-97, was accepted by the City Council, and the recordation thereof was authorized. MOTION CARRIED. SIGN REQUEST-314 WEST LINCOLN AVENUE: Applicat~on for sign` permit, submi_tted by. Walter Brooks, on behalf of World Travel Bureau, 314 West Lincoln Avenue, was reviewed by the City Council together with reports from the Building and Planning Divisions. .. On motion by Councilman Dutton, seconded by Councilman $chutte, said sign permit was granted, in accordance with the recommendations of the Building Division. MOTION CARRIED. SIDEWALK WAIVER - 1335 NORTH MILLER STREET: Request of Mrs. Gertrude M. Eggleston for waiver of sidewalk requirements at 1335 North Miller Street, was sub- mitted. In accordance with recommendations of the City Engineer, Councilman Dutton moved that temporary sidewalk waiver be granted, to apply to the west side of Miller Street, from 530 feet to 600 feet north of Miraloma Avenue only, provided that no permanent planting or permanent type improve- ments be permitted within the area reserved for future sidewalks. Councilman Pebley seconded the motion. MOTION CARRIED. ENTERTAINMENT PERMIT: Application filed by Edward R._McCarthy for entertainment permit to allow piano bar at the Golden Room, 3291 Miraloma Avenue, was submitted and granted for a period of one year, subject to the recommenda- tions of the Chief of Police, on motion by Councilman Pebley:, seconded by Councilman Dutton. MOTION CARRIED. RECLASSIFICATION NO. 64-65-88 AND VARIANCE NO. 1684 - REVISED PLANS: Revised plans submitted by David W. Hook of Sunset Builders, in connection with Reclassification NO. 64-65-88 and Variance No. 1684, were reviewed by the City Council together with reports from the City Engineer and Planning Division. Communication from Mr. Hook dated July 14, 1965, was also sub- mitted requesting amendment to conditions of resolutions approving subject applications. Mr. Mickelson advised that although the design concept of the project is considerably different from original plans, its effect on ad- joining properties is essentially the same. He noted that the Planning Division recommendation was to amend Condition.No. 5, of Resolution No. 65R-169, approving the reclassification, by stipulating that development shall be in accordance with the Site Development Standards of the. C-1 zone; that revised plans be approved, and Condition No. 3 of Resolution No. 65R-170,.granting Variance No. 1684, be amended to reflect said revised plans. Mr. David Hook displayed a rendering in color, illustrating the proposed development, and advised that the former plans were for combined commercial and professional use whereas the commercial use has now been deleted° RESOLUTION NO. 65R-565: Councilman Chandler offered Resolution No. 65R-565 for adoption, amending Condition No. 5, Resolution No. 65R-169, to allow development in accordance with Site Development Standards of the C-1 Zone. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 65R-169 IN RECLASSIFICATION PROCEEDINGS NO. 64-65-88. Roi1 call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMENs None The Mayor declared Resolution No, 65R-565 duly passed and adopted. 8822 City Hall. Anaheim, California - CQUNCIL MI.NUTES - Auqust 3, 1965, 1:30 P.M. ..... ...... on th~ rec°mmendations_ of-t~e City Attorney, Councilman CHandler moved that revised plans received July 14, 1965, be approved,.and that it be the finding of the City Council that said revised plans are substan- tially in compliance with original plans submitted, and do not affect the basic concept of the property's use. Councilman Dutton seconded the motion. MOTION CARRIED. CONDITIONAL USE PERMIT NO. 587 - E)~TENS. ION OF TIME: RequeSt Of Reuben P. Hughes of Anaheim Hotel Associates fOr six months extension of time to Conditional Use Permit No. 587 for compliance with certain conditions, was submitted. In response to Council questioning, Mr. Robert Burse addres's.ed:. the Council advising that the proposed hotel buildin9 will be constructed on an approximately eight acre parcel owned by the developers, however approximately two more acres near the Ball Road Off-ramp are leased. On motion by Councilman $chutte', seconded by Councilman Dutton, one year extension of time was granted to Conditional Use Permit No. 587, subject to receipt of dedication for the Widening of West Street and Ball Road within 90 days. MOTION CARRIED. RECLASSIFICATION NO. 64-65-118, (VARIANCE NO. 1700): Request_of Don M._ La_nder, Lander Engineering, for deletion of Condition No. 4, Resolution NO. 65R-405, approving C-1 zoning, Reclassification No. 64-65-118, was submitted together with reports from the City Engineer and Planning Division. RESOLUTION NO. 65R-566: Councilman Dutton offered Resolution No. 65R-566 for adoption amending Condition No. 4, Resolution 65R-405, to allow development in accordance with Site Development Standards of the C-1 Zone. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM A~ENDING RESOLUTION NO. 65R-405 IN RECLASSIFICATION PROCEEDINGS NO. 64-65-118. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, $chutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-566 duly passed and adopted. RECLASSIFICATION NO. 61-62-73: Request of Bruno V. Pozzi of Century Properties for amendment of Condition No. 1, Ordinance No. 1830, to allow development under Site Development Standards of the Cfi Zone, was submitted together with reports from the City' Engineer and Planning Division. ORDINANCE NO. 2175: Councilman Chandler offered Ordinance No. 9175 for first reading, amending Condition No. 1, Ordinance No. 1830, to allow development under Site Development Standards of the C-1 Zone, as requested. AN ORDINANCE OF THE CITY OF ANAHEIM A~ENDING ORDINANCE NO. 1830 IN RECLASSIFICATION PROCEEDINGS 61-62-73. (Condition No. 1) FINAL MAP, TRACT NO. 5958: Developer, Empire Savings and Loan Company; tract located east of Brookhurst Street and south of Crescent Avenue, and contains 35 R-3 lots. (62-63-91) The City Engineer reported said final map conforms substantially with the tentative map previously amended and approved, that bond has been posted and forwarded to the City Attorney for approval, and required fees paid, and recommended approval thereof. On the recommendations of the City Engineer, Councilman Dutton moved Final Map, Tract No. 5958 be ~pprov~d, Councilman Chandler seconded the motion, MOTION CARRIED. 8823 City ~Hall ..... Anaheim Califo.rnia - .COU/~I.L.M~TES - Auqust 3~ 1965. 1:3,0 P.M ~ .*' '* .. ;-:-~ ' - - , ~ I,.~, ~l~.~,.,q.. ~, -' ~ . _ On the recommendati~n'~ Of the city Attorney, Councilman Dutton moved that the City Council aporove two amendments to Deed Restrictions, ~lled as condition of recordation of Tract No. 5958, said amendments effected in accordance with revision to the tract, Councilman Chandler seconded the motion. ~OTION CARRIED. ORANGE COUNTY USE VARIANCE NO. 5591: Prop0sing..to establish a stepping stone and lawn curbing manufacturing business, property located on the west side of Taylor Street, approximately 800 feet south o£ Orangethorpe Avenue, in the M-1 Light Industrial District (Northeast Industrial area). Mr. Mtckelson noted the location of subject property and advised that the City Planning Commission recommended that the Orange County Planning Commission be urged to require the petitioner to develop subject property in accordance with Site Development Standards of the Anaheim M-1 Zone. On motion by Councilman Chandler, seconded by Councilman Pebley, the City Council concurred with recommendations of the City Planning Com- mission and ordered that a copy thereof be forwarded to the Orange County Planning Commission° MOTION CARRIED. CONDITIONAL USE PERMIT NOS. 522 AND 548 - CENTRAL BAPTIST CHURCH: Mr. Mickelson reviewed Conditional Use Permits Nos. 522 and 548, the former being granted to allow establishment of a complete church and school including pre-school, grades one through %we!ve, offices, gymnasium, swiming pool and outside physical education facilities, and the latter granted to permit use of an existing sanitarium building for private educational facilities, in con- junction with the Central Baptist Church. He reported that the applicant is now requesting permission to utilize temporary metal structures to meet their fall enrollment needs, these structures to be placed in conformance with their master plan of development. Mr. Mickelson further advised that the City Planning Commission approved the use of temporary buildings Nos. 1 through ~, shown on the plot plan submitted, on a temporary basis for a period of five years, subject to review at the expiration of the time limit. Plot plan was reviewed by the City Council, and in answer to Council questioning, Mr. Mickelson reported that the petitioners have not met all conditions of Conditional Use Permit No. 522; that the bridge has not been constructed across the flood control channel to provide pedestrian access to the facilities. Council discussion was held, and at the conclusion thereof, Councilman Chandler moved that the City Clerk be instructed to schedule public hearing on the earliest possible Council Agenda to consider the re- quest to utilize temporary metal buildings, subject to the payment by the petitioners of a $50.00 fee to defray the cost of advertising. Councilman Pebley seconded the motion. MOTION CARRIED. RESOLUTION NO. 65R-567 - AWARD OF JOB NO. 947: In accordance with recommendations of the City Engineer, Councilman Dutton offered Resolution No. 65R-567 for adoplion. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT~ LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NEC£SSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE IMPROVEMENT OF PORTIONS OF BALL ROAD AND WESTERN AVENUE, IN THE CiTY OF ANAHEIM, JOB NO. 947. (R. J. Noble, Co. - $4,863.35) Roll call vote: AYES: COUNCILMEN: Dutton, ?eb!~y, .$chutte, Chandler and Krein NOES: COUNCILM~N; None ABSENT: COUNCILMEN: None 8824 City Hall, Anaheim, California - COUNCIL MINUTES - Auqust 3, 1965, 1:30 P,M. ., The Mayor declared Resolution No. 65R-567 duly~pa~sed and adoptgd. RESOLyTION NO. 65R-568 - AWARD OF JOB NO. 146A, UNIT 6: On the recommendations of the City Engineer, Councilman Pebley offered Resolution No. 65R-568 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPM.~NT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: MODIFICATION OF TRAFFIC SIGNALS AT INTERSECTION OF BALL ROAD AND WESTERN AVENUE, IN THE CITY OF ANAHEIM, PROJECT NO. 146A, UNIT 6. (William R. Hahn - $7630.00) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Kretn NOES '. COUNCILMEN'. None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-568 duly passed and adopted, RESOLUTION NO. 65R-569 - AWARD OF JOB NO.. 313 (Formerly Job No. 146A, Unit 9): In accordance with recommendations of the City Engineer, Councilman Dutton offered Resolution No. 65R-569 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION~ INCLUDING POWER, FUEL AND WATERy AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: MODIFICATION OF TRAFFIC SIGNALS AT INTERSECTION OF BALL ROAD AND DALE AVENUE, IN THE CITY OF ANAHEIM, PROJECT NO. 146A, UNIT 9o (Eo Do Johnson - $7,565.00-...New Designation, Job No. 313) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-569 duly passed and adopted. PUBLIC IMPROVEMENT PROJECTS - FINAL ACCEPTANCE: Upon receipt of. certification from the Director of Public Works, Councilman Chandler offered Resolutions Nos. 65R-570 and 65R-571-for adoption. Refer to Resolution Book. RESOLUTION NO. 65R-570: 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 TRANSPORTA- TION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVFJ~ENT, TO WIT: IMPROVEMENT OF THE GEORGE HANSEN COMMUNITY PARK AT THE NORTHEAST CORNER OF CRESCENT AND GREENACRE AVENUES, IN THE CITY OF ANAHEIM, 30B NO. 789-A. (Orville E. Henderson) RESOLUTION NO. 65R-571: 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 TRANSPORTA- TION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: INSTALLATION OF RADIO RECfIVKR-DfGODER EQUIPMENT AT NINE LOCATIONS ON HARBOR BOULEVARD, IN THE CITY OF ANAHEIM, JOB NO, $06. (Motorola Radio Communications & Electronics Inc.) 8825 City Hall, Anaheim,. California - COUNG. IL MINUTES - Auqust 3, 1965, 1:30 P.M. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolutions Nos. 65R-570 and 65R-571 duly passed and adopted. RESOLUTION NO. 65R-572 - WORK ORDER NO. 419-297: Upon receipt of certification from the Director of Public Works, Councilman Chandler offered Resolution No. 65R-572 for adoption° Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL O? THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL LABOR, SERVICES AND EQUIPMENT NECESSARY TO COMPLETE THE CUTTING AND RE~OVAL OF ALL WEEDS AND RANK GROWTH UPON ALL LOTS AND AREAS WITHIN THE CITY OF ANAH£IM, WORK ORDER NO. 419-297. (Harold Watts) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-572 duly passed and adopted. RESOLUTION NO. 65R-573: On the recommendations of the Director of Public Works, Councilman Chandler offered Resolution No. 65R-573 for adoption. Refer to Resolution. Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CONFIP~ING THE ITEMIZED WRITTEN REPORT OF THE SUPERINTENDENT OF STREETS SHOWING THE COST OF WEED ABATEMENT IN FRONT OF OR ON EACH SEPARATE PARCEL OF LAND LOCATED IN THE CITY WHERE SUCH WEEDS HAVE BEEN REMOVED OR ABATED BY THE CITY, AND DIRECTING THE FILING OF A CERTIFIED COPY THEREOF WITH THE COUNTY AUDITOR. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-573 duly passed and adopted. DEEDS OF EASEMENT: Councilman Pebley offered Resolutions Nos. 65R-574 and 65R-575 for adoption. Refer to Resolution Book° RESOLUTION NO. 65R-574: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF · ~ANAHEIM ACCEPTING AN £ASF~ENT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (R.S. and Ethel L~ Hoyt and Raymond Runo) RESOLUTION NO. 65R-575: 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. (William D. Procopio) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN~ None The Mayor declared Resolutions Nos. 65R-574 and 65R-575 duly passed and adopted. 8826 City Hall, Anaheim, California -~COUNCIL MINUTES - Auqust 3. 1965, 1:30 P,M, RECESS: Counc{i'ma'~ Chandler moved for a 15 minute recess. Councilman Dutton seconded the motion. MOTION CARRIED. (3:04 P.M.) AFTER RECESS: Mayor Krein called the meeting to order, all members o£ the City Council being present. ORANGE COUNTY MASTER PLAN OF ARTERIAL HIGHWAYS - AMENDMENT NO. 91: Ronald Grudzinski, Planning Supervisor,.reported on Amendment No. 91, proposed for the County Master Plan of Arterial Highways (Public';hearing before the Orange County Planning Commission, August 11, 1965, 3:00 P.M.). He referred to a map posted on the east wall of the Council Chambers, and noted the proposed changes in the area north and south of the Riverside Freeway, east from the Yorba Llnda Freeway. Mr. Grudztnski further advised that the traffic Engineer and the Development Services Department Staff, reviewed the proposed amendment and were in accordance therewith; however, they did recommend that the extension of the proposed secondary highway from the junction of Weir. Canyon Road and Lincoln Avenue ~xtension, to Esperanza Road, north across the Riverside Freeway and Santa Aha River, should coincide with California Division of Highways proposals for an interchange with the Riverside Freeway in this vicinity. On motion by Councilman Pebley, seconded by Councilman Schutte, the City Council concurred with the recommendations of the Development Services Department, and ordered said recommendations forwarded to the Orange County Planning Commission. MOTION CARRIED. RESOLUTION NO. 65R-576: On report and recommendation of the City A%torney~ Councilman Dutton offered Resolution No. 65R-576 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIRECTING THE COMPROMISE OF CERTAIN EMINENT DOMAIN LITIGATION, AND DIRECTING THE FINANCE DIRECTOR TO MAKE CERTAIN PAYMENTS IN CONNECTION THEREWITH. (Kuchel, Bradley and Bettin) Roll call vote: AYES: COUNCILM£N: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-576 duly passed and adopted. PURCHASE OF EQUIPMENT: The City Manager reported on informal bids received for the purchase of one Wheel Loader, as follows, and recommended acceptance of the low bid: Shepherd Machinery Co.~ Los Angel es Wallace Machinery Co., Oxnard, Johnson Tractor Co., Riverside $15~222.16 16,443.48 17,502.56 On the recommendations of the City Manager, Councilman Pebley moved that the low bid of Shepherd Machinery Co., be accepted and purchase authorized in the amount of $15,222.16~ including sales tax. Councilman Dutton seconded the motion. MOTION CARRIED. RESOLUTION NO. 65R-577.. On the recommendations of the City Attorney, Councilman Dutton offered Resolution No. 65R-577 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE SUBMISSION OF A REQUEST TO THE PUBLIC UTILITIES COMMISSION FOR FUNDS FROM THE CROSSING PROTECTION FUND FOR PROTECTION OF CROSSING NO. 2-167-4 AT THE INTERSECTION OF SANTA FE RAILROAD AND SYCAMORE STREET, IN THE CITY OF ANAHEIM. ($976.98) 8827 City Hall, Anaheim, California - COUNCIL MINUT£S - ?uqust 3, 1965, 1:30 Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, $chutte, Chandler and Kreln NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No, 65R-577 duly passed..and adopted, POLICY OF THE COUNCIL - METAL BUILDINGS:...~r..~OrsborQ recommended that .a policy be adopted permitting the construction of metal.~bullding$ in commercial and industrial zones, subject to the approval of the Development Review Com- mittee of the Development Services Department, with right of appeal to the City Council, and further subject to certain established standards~. Mr. Orsborn reported that in cooperation with the representa- tives of the metal building industry, a comprehensive study o{ present day structures was made° As result of the study, it was determined that metal buildings should be permitted providing certain limitations and sa£e guards are provided° He thereupon briefed the recommended standards to be complied with, pertaining to commercial zones, industrial zones, where visible from the public streets, and industrial zones, where not visible from public streets, Copies of said report and recommended standards were furnished each Councilman° Slides of various metal buildings were then presented showing the type of architecture and steady treatment that can be utilized in the construction of these buildings. Mro Murdoch reported that he would have no concern with anything built under the standards as recommended. Mro Scott o£ C. & I. Construction Company, representing the Butler Building,.~-a~vised that every one in the industry was interested in up-grading metal bi.~ildingso He reported that unlimited construction of these buildings would be prohibited because of fire zone and fire regulations. Councilman $chutte, advised of his reluctancy to act on the recommended policy at this time without first viewing some of the buildings that would be permitted under the policy. An invitation was extended to the City Council to tour various areas to view the types of buildings that would come within the standards recommended° Tour arrangements to be made by Mr. Orsborn. Mr. Carl Hall, Factory Representative of the Butler Building, explained the versatility of a metal building and the many changes that can be accomplished to provide for productive or occupancy changes. Mro Ken Ko'ttkamp,. representing The Pasc,oe Steel Building, suggested the tour include the Pascoe Plant in Pomona, to witness the actual construction of this type of building. In conclusion of the discussion, it was determined by the City Council that a recommended policy be further considered September 7, 1965. (Councilman $chutte left the meeting, 4:45 P.~4.) .ANAH:EIM~ ART ASSOCIATION - ANNUAL FALL ART FESTIVAL: Request of Anaheim Art Association for permission to sell works of art during the Annual Fall Festival staged in Pearson Park, was submitted together with report from ..John 3. Collier, Director of Parks and Recreation. Mrs. Gerry Bennett, member of the Art Association, referred to the request advising that the prime purpose of the festival was for cultural education. Further~ tradition~!!y, Artists displaying their work often sell if contacted during the showing, The sale therefor~ is. technically made during the festival, however, the display remains until the show ends. 8828 City Hail. Anaheim. Calif~nia - COUNC.I~ MINUTES - Auqus~ 3, 1965, 1:30 P.M ...... - ' Councilman Dutt°n moved that it be the finding of the City Council that the primary purpose of the feStival~ is to exhibit arts for cultural purposes, and the sale of art work is incidental to the main purposes. For this reason prohibition against displaying price,, name and telephone number of artist, and sale of art work, is hereby' waived on condition that cons'ummation of sale by delivery not be made while art is displayed in the park. Councilman Chandler'seconded the motion. MOTION CARRIED. R£CES$: Councilman Krein moved to recess to 7:00 O~Clock P.M. Councilman Chandler seconded the motion. MOTION CARRIED. (5:00 P.M.) AFTER RECESS: Mayor Krein called the meeting to order. PRESENT: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein. ABSENT: COUNCILMEN: None. PRES£NI: CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: Joseph Geisler. CITY CLERK: Dene M. Williams. DEVELOPMENT SERVIC£S.DIRECTOR: Alan G. Orsborn. CITY ENGINEER: 3ames P. Maddox. PERSONNEL DIRECTOR: Roy Heissner. ZONING SUPERVISOR: Robert Mickelson. PLANNING SUPERVISOR: Ronald Grudzinski. INVOCATION: Mike Maxson, Youth Minister of the First Christian Church of Anaheim, gave the Invocation. FLAG SALUTE: Councilman Pebley led the Assembly in the Pledge of Allegiance to the Flago CONTINUED PUBLIC HEARING - RECLASSIFICATION NO. 64-65-135. CONDITIONAL USE PEP~IT NO. 713 AND GENERAL PLAN A~ENDMENT NO. 42: Submitted by Pallmall · . Properties, Inco~ concerning property briefly described as located at the northeast corner of East and Sycamore Streets; requesting change of zone from R-1 to C-1 to allow for a neighborhood shopping center, and further requesting permission to establish a walk-up restaurant and waiver of block wall requirement at the rear of the 3-foot planting strip and waiver of required landscaping around proposed restaurant. Public hearing was continued from the meeting of July 20, 1965, to allow for revisions of plans incorporating a 20-foot setback from East Street, and for submission of elevation plans of the north and east sides of the proposed building~ and also to determine choice of landscaping or wall along the north boundary of subject property. Revised plans received July 29, 1965, representing the latest revision~ were submitted and reviewed by the City Council. The Mayor asked if the applicant or proponent for the project wished to address the Council° There being no response, asked if anyone wished to address the Council in opposition. Mrs. R. 3. Smith, 618 Elmwood Street, addressed the Council requesting a 6-foot block fence, without gates or openings, be required along the east and north property lines. A sketch, was presented illus- trating the requested location of the fence. Mrs. Smith was o£ the opinion that without the £ence on the north boundary, F_lmwood Street would in fact become an alley. Revised plans of development were shown to Mr. and Mrs. Smith. Mro Smith, after reviewing the plans, voiced objections to the gate proposed at the northeast ¢orner~ as in his opinion it would be used for trash pick-up. Mr. Smith further called attention to the fact that the area has been a residential area~ and the proposed method of trash pick-up was of great concern to them. 8829 City Hall, Anaheim, California - COUNCIL MINUTES - Auqust 3, 1965, 1:30 P.M. __ Mr, _Micke! son no~ed tha~t revised plans indicate.cuzb~ide pickvup. Discussion was held by the CitY Council, and consideration given to the fact that those in opposition apparently want&d neither vehicul~r'nor pedestrian access to Glenwood Street. Methods of handling trash were also discussed. One suggestion being that trash areas be provided between each building, providing for parking lot pick-up. The Mayor asked if anyone else wished to address the Council. There being no response~ declared the hearing closed. RESOLUTION NO. 65R-578: Councilman Schutte offered Resolution No. 65R-578 for adoption-, authorizing preparation of necessary ordinance changing the zone as requested, subject to the recommendations of the City Planning Commission, with the following exceptions noted below: Condition No. 9 be amended to read: "That trash stOrage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works, providing for other than curbside pick-up." Condition No. 11 to read: "That subject property shall be developed in accordance with C-1 Site Development Standards." Condition Noo 12 (to be omitted - duplication). Condition No° 13 to he renumhered "12" and read: "That a 6-foot"masonry wall, with no gates or openings, shall be constructed along the north and east property lines and along the easterly approximate 120 feet of the south property line." Condition No. 14 to be renumbered "13" and read: "That Conditions Nos. 6, 7, 8, 9, 10 and 12, above mentioned, shall be complied with prior to final building inspection." Refer to Resolution Book. A RESOLUTION O[ 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 IHE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (64-65-135 - C-l) Roll call vote: AYES: COUNCILMEN: Dutton~ Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-578 duly passed and adopted. RESOLUTION NO. 65R-579: Councilman Dutton offered Resolution No. 65R-579 denying Cond{tional Use Permit No. 713. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING CONDITIONAL USE PERMIT NO. 713. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, $chutte, Chandler and Krein NOES: COUNt ILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-579 duly passed and adopted. H.ESOLUTTON NO. 65R-580: Councilman Dut%on offered Resolution No. 65R-580 disapproving General Plan Amendment No. 42. Refer to Resolution Book° 883.0 City Hall, Anaheim, California - COUNCIL MINUTES - Auqust 3, 1965, 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DISAPPROVING AN A~NDMENT TO THE GENERAL PLAN DESIGNATED AS A~ENDMENT NO. 42. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT' COUNCILMEN: None The Mayor declared Resolution No, 65R-580 duly passed and adopted, PUBLIC HEARING CONDITIONAL USE PEPA4IT NO. 714: Submitted_by.Ralph Gabriel Alexander, requesting permission to 'establ-ish a trailer park on property presently zoned M-1 and P-L, briefly described as located on the east side of South Anaheim Boulevard~ south of Katella Avenue (1874 South Anaheim Boulevard). The City Planning Commission pursuant to Resolution No. 1666, Series 1964-65, denied Conditional Use Permit No. 714. Review of action was ordered by the City Council, and public hearing scheduled this date. Mr. Mickelson noted the location of subject property indicating the portion of the property on which a rug cleaning establishment exists, and the portion of the property on which the trailer park is requested. He briefly summarized the findings of the City Planning Commission re- sulting in denial of the application. The Mayor asked if anyone wished to address the Council. Mr. Ralph Alexander, Applicant, addressed the Council calling attention to the existing uses in the immediate area. He requested said permit be granted, and noted that the vacant property at rear of the rug cleaning business can be utilized. Mro Alexander further advised that no one opposed the applica- tion, and that he had contacted neighbors on both sides of the property and learned that they had no objections to the proposed use. Plans were reviewed by the City Council and Mr. Alexander explained that the carpet cleaning business would remain and the park would be designed for small trailers. The Mayor asked if anyone else wished to address th~ Council, there being no response, declared the hearing closed. RESOLUTION NO. 65R-581: Councilman Schutte offered Resolution No. 65R-581 granting Conditional Use Permit No. 714, subject to the following condi'- lions: 1. That the owners of subject property shall deed to the City of Anaheim a strip of land 50-feet in width from the center line of the street. along Anaheim Boulevard for street widening purposes. 2. That the owner of subject property shall pay to the City of Anaheim the sum of $2.00 per front foot along Anaheim Boulevard for street lighting purposes. 3. That Conditions 1 and 2 above mentioned, shall be complied with prior to the time the building permit is issued, or within a period of 180 days from date hereof, whichever occurs first, or such further time as the City Council may grant. 4. That the sidewalks and driveways shall be installed along Anaheim Boulevard as required by the City Engineer; and in accordance with standard plans and specifications on file in the office of the City Engineer o 5o That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 6. That fire hydrants shall be installed as required and determined to be necessary by the Chief of the Fire Department. 7. That the owner of $ubject property shall pay to the City of Anaheim the sum of .$25,00 per trailer space to be used for park and recreation purposes, said amount to be paid at the time the building permit is i S sued. ' 8831 City Hall. Anaheim. Caltfo.r,nia - COUNCIL MINUTES - Auqust 3. 1965. 1:30 P.M. 8. T~{ Conditions NOS.-4, 5, and g, above mentioned, shall be complied with prior to final building inspection. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PER~IT NO. 714. Roll call vote: AYES: COUNCILMEN: Pebley, Schutte, Chandler and Krein NO£S: COUNCILMEN: Dutton ABS F. NT: COUNCILMEN: None The Mayor declared Resolution No. 65R-581 duly passed and adopted. CONDITIONAL USE PERMIT NO. 714 - SIDEWALK WAIVER (1874 SOUTH ANAHEIM BOULEVARD): On motion by Councilman Schutte, seconded by Councilman Pebley, temporary waiver of sidewalk requtrementsr.as noted in Condition No, 4 of Resolution Nco 65R-581, was granted subject %o no permanent planting or permanent type improvements be permitted within the area reserved for future sidewalks. MOTION CARRIED. CLAIMS AGAINST THE CITY: Claim filed by Howard F. Potter on behalf of Geraldine Edborg for personal injuries and property damage purportedly sustained May 1, 1965, was submitted. Claim filed by Gustavo Salais on behalf of Elizabeth Ann, daughter, for personal :injury purportedly sustained June 20, 1965, was submitted. The a~ove claims were denied and ordered referred to the City Attorney and City's Insurance Agent, on motion by Councilman Dut~on, se- conded by Councilman Chandler. MOTION CARRIED. CORRESPONDENCE: On motion by Councilman Dutton, seconded by Councilman Chandler, the following correspondence was ordered received and filed: a. California Legislature - Assembly Joint Resolution No. 38 - Relative to funds for tax relief and alcoholic rehabilitation. bo Before the Public Utilities Commission - Application No. 47561 of Airport Coach Service - "On Call" passenger service between Ontario International Airport, Ontario, California and Disneyland Hotel, Anaheim. co Minutes - Community Center Authority Meeting of July 12, 1965, and July 20, 1965. d. Minutes - Anaheim Stadium Commission Meeting of July 15, 1965, and July 20, 1965o MOTION CARRI F_D. ORDINANCE NO. 2173: Councilman Dutton offered Ordinance No. 2173 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 4 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO CHAPTER 4.06 - PLACEMENT OF PUBLIC TELEPHONES ON PUBLIC SIDEWALKS. Roi1 call vote: AYES: COUNCILMEN: Dutton, Pebley, Schut~e, Chandler and Kretn NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Mayor Krein declared Ordinance No. 2173 duly passed and adopted. ORDINANCE NO. 2174: Councilman Dutton offered Ordinance No. 2!74 for final reading. R~fer to Ordinance Book° 8832 City Hall, Anaheim. California.- COUNCIL MINUTES - Auqust 3, 1965, 1:30 P.M. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (64-65-114 - R-l, Tract No. 5684) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Mayor Krein declared Ordinance No. 2174 duly passed and adopted. ORDINANCE NO. 2176: Councilman Pebley offered Ordinance No. 2176 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (64-65-123 - C-i) ORDINANCE NO. 2177: Councilman Schutte offered Ordinance No. 2177 for first reading o AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (64-65-63 - C-l) ORDINANCE NO. 2178: Councilman Pebley offered Ordinance No. 2178 for first reading o AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (64-65-97 - C-l) RESOLUTION OF CONDOLENCE - LEONARD HANDEL: On motion by Councilman Chandler, seconded by Councilman Pebley~ the following Resolution of Condolence was unanimously adopted: WHEREAS, the tragic and untimely death of Leonard R. Handel came as a shock to the Anaheim City Council and the entire City family; and WHEREAS, Leonard R. Handel has been a sincere friend and champion of the youth of our City, and a loyal supporter of the recreational programs sponsored by the Parks and Recreation Department of the City of Anaheim; and WHEREAS, we are gratefully aware of how diligently "Len" worked, giving of himself and his "pen", in support of the many recreational improvements the people of our City enjoy today; and WHEREAS, "Len" had the admiration and respect of all who were affiliated with him during his years of service as a sports writer for the Anaheim Bulletin; and WHEREAS, the sports-minded fans of Orange County will miss his informative and brilliantly written column, "I'll Handel This", and the professional and amateur world of sports will feel the deprivation of the association they enjoyed, with this gracious and cooperative young man, NOW, THEREFORE BE IT RESOLVED, that the Anaheim City Council extends their sincere sympathy to Miriam Handel, beloved wife of Leonard, and to his youn9 son Richard, in their time of sorrow; and BE IT FURTHER RESOLVED, that this resolution be spread upon the minutes of the Anaheim City Council and the original thereof sent to Leonard's wife and child. 8833 City Hall. Anaheim. California - COUNCIL MINU./£S - Auqust 3, 1965, 1:30 P.M. /.5/ Fred T. Krein MAYOR OF THE C ITT OF ANAHEIM ATTEST: /s/ Dene M. Williams CITY CLERK, CITY OF ANAHEIM /s/ Calvin L. Pebley COUNC I LMAN /s/ Jack C, Dutton COUNC I LMAN /s/ A. J. Schutte COU NC I LM AN /s/ Odra L. Chandler COUNCILMAN RESOLUTION OF COMMENDATION - W.ALT DISNEY: The following resolUtion was Offered by Councilman Krein and unanimously adopted by the City Council: WHEREAS, Walt Disney and his talented staff have given the people of this Nation a very graphic and awe-inspiring insight into the depth of our heritage with his most recent, and one of his greatest creations, "GREAT MOMENTS WI/H MR. LINCOLN"; and WHEREAS, this extraordinary portrayal of Abraham Lincoln 'pays homage to a profound and gentle man, bringing to every man, woman, and child, the opportunity to see and feel the magnitude of this man, who represents the very foundation of ideals and deep abiding faith that all true Americans~feel for this young and vital Country; and WHEREAS, mere words cannot justly pay tribute to this soul- searching presentation, nor describe the feeling of patriotism, pride, and humility that stirs in the hearts of its captivated audtence~ and WHEREAS, the creator of this work of art, Walt Disney, has shown his own reverence for Abraham Lincoln, and his love for these United States, by giving not only this Nation, but the world, a clear understanding of the dignity of the American heart, NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Anaheim highly commends Walt Disney and his staff for bringing this wonderful new attraction to Disneyland, and urges everyone to spend a few "GREAT MOMENTS WITH MR. LINCOLN"~ and BE IT FURTHER RESOLVED, that this resolution be spread upon the minutes of the Anaheim City Council, and copies thereof forwarded to each city in Orange County° /s/ Fred T. Krein MAYOR OF THE CITY OF ANAHEIM ATTEST: /s/ Dene M. Williams CITY CLERK OF THE CITY OF /s/ Calvtn L. Pebley COUNCI IA4AN /s/ Jack C. Dutton COUNCILMAN /~/ A, J. Schutte COUNCILMAN ........... /:/ Odx'a L. Chandlez' , COUN~'I[j~AN ..... 8834 City Hall. Anaheim. California - COUNCIL MINUTES'- Auqust 3, 1965t 1:30 P.M. SIGN - CHARTER HoUsE HOTEL: Mr. Murdoch submitted and read communiCation--from W. H. Overba~gh, General Manager of the Charter House Hotel, requesting permission to relocate the existing Charter House sign at the southeast corner of the Doyle and Shields-property, 'briefly described as located adjacent to the Santa Aha Freeway at the Vermont Street extension. At the afternoon session Mr. Murdoch reported that the proposed location is on property that falls within the requirements of the Freeway Sign Ordinance and is not a permitted sign. He further reported that the Freeway Sign Ordinance was amended to allow existing signs a period of time (March 1, 1968) to amortize or partially amortize cost of the signs. Investigation was made of the Freeway Sign Ordinance and the Sign and Billboard Ordinances in an effort to determined if the request could be granted by variance procedure. Consideration was given to elevating the sign and locating it at the rear of the Doyle and Shields property, or the rear of the Charter House property. Mr. William Barker, 3036 South Oak Street, Santa Ana, California, representing the sign company, explained the method used in moving the sign and advised that to not move the sign at this time, would create added expense caused by disassembling, moving and storing the sign. At tb~e conclusion of the discussion it was determined that the sign and the si~:e on which it would be relocated, would be inspected by the City Council during the dinner session, and again considered at the evening session of the meeting. At the evening session of the meeting further discussion was heldo In finality it was determined that relocation of the sign was possible subject to the following three alternates: 1o For the duration of this period of time, March 1, 1968, if a location could be obtained that would comply with the Freeway Sign Ordinance, or whatever applicable ordinance was appropriate, relocation could be considered° 2o Application might qualify under Billboard Ordinance in certain locations° 3. Application might qualify under Sign Ordinance in certain locations. On motion by Councilman Krein, seconded by Councilman Schutte, waiver of provision of the Freeway Sign Ordinance was granted, providing that the sign be amortized by March 1, 1968, and subject to compliance with ~:he Sign Ordinance or Billboard Ordinance, or is a replacement: of an existing sign of approximately the same size. MOTION CARRIED. RESOLUTION NO. 65R-582: On report and recommendation of the City Attorney, Councilman Dutton offered Resolution No. 65R-'$82 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 BETWEEN THE CITY OF ANAHEIM AND DEL' E. WEBB CORPORATION WITH REFERENCE TO THE CONSTRUCTION OF A SCOREBOARD FOR THE STADIUM; AND RESCINDING RESOLUTION NO. 65R-560. (Anaheim Stadium) Roll call vote: AYESt COUNCILMENs Dutton, Pebley, $chutte and Krein NOES ~ COUNCILMEN: None ABSENTI COUNCILMEN~ None ABSTAIN£D~ COUNCILMAN.. Chandler The Mayor declared Resolution No. 65R-582 duly passed and. adopted. 8835 City Hall. Anaheim, Califorqia-,COUNCIL MINUTES- Auqust 3, 1965, 1,:30 P.M. GROUP-ACCIDENT PROTECTION - CITY COUNCIL AND DEPARTMENT HEADS: Mr. Murdoch reported.on response ~f Department Heads and staff personnel to contact~ made pertaining to proposed increase in group accident insurance coverage, as reported to the City Council 3une 15, 1965 (Page 8734). He advised that reports have been received from all but three of those contacted, and only one indicated no interest in assuming the payment of the premium for such coverage. Personnel Director Roy Heissner advised that the minimum of twenty-five people necessary to obtain the increased insurance coverage have requested participation° Each Councilman indicated his desire to be included in the increase accidental death and dismemberment coverage. REPORT- ANAHEIM STADIUM ESCALATORS: The.City Manager reported that the. Non- Profit Corporation of Anaheim Stadium, has authorized inclusion of escala- tors at the stadium, subject to request by the City Council, provided that the costs for construction and installation thereof cab be included within the $16,000,000. maximum amount of the Del Eo Webb Construction contract. He advised that bids received for the escalator construction and tntalla- tion ranged from a low bid of $254,000° to $290,000.00. On motion by Councilman Schutte, seconded by Councilman Dutton, escalators for Anaheim Stadium were approved, in the amount of $254,000., subject to the inclusion of said amount in the total amount of the stadium construction contract ($16,000,000.)o Further discussion was held and it was determined that further study of the issue would be desirable; thereupon Councilmen Schutte and Dutton withdrew their motion and second, the matter to be again presented to the Council by the City Manager at a later date. RECESS: Councilman Chandler moved for a 15 minute recess. Councilman Dutton seconded the motion. MOTION CARRIED. (8:57 P.M.) AFTER RECESS: Mayor Kretn called the meeting to order, all members of the City Council being present° PROPOSED ORANGE FREEWAY STOR~ DRAIN: Assistant City Manager Robert Davis submitted maps for Council review, illustrating proposed storm drainage channel along the east side of the proposed Orange Freeway to provide drainage for the eastern portion of the city. He explained the $1,100,000. project, and advised that in accordance with discussions held, the State Division of Highways has indicated that funds which ordinarily would be expended for culverts along the Anaheim portion of the Orange Freeway, will be made available towards the construction of the drainage channel, in the amount of $250,000,, leaving a balance o£ $850,000. to divide equally between the City of Anaheim and the Orange County Flood Control District. Mr. Davis further reported that in connection with current improve- ments, the State has been authorized %o include in their contract the con- struction of a culvert under the Riverside Freeway for drainage from the northeast area, at a cost to the Cit~ of~$'15,000. This would preclude the necessity of additional work at a later date, at a considerably higher cost to the city. He noted that if the storm drain pro3ect is not commenced in the immediate futur~ the State will pl~ th~t~ fund~ into culverts and Anaheim will continue to have a problem With disposal of w~ter. At the conclusion of the discussion, the City Council indicated approval of the proposed storm dralna~e projec%st a8 outlined by Mr. Davis, and recommended by the Director of Public Worke and Engineering Division. CHANNEL 'LINI'N~ _ WALNUT: _.. 'CH~NEL: Assistant City £ngineer Ralph O. Pease reporte~d'o'n the channel which has b~~~ructed in connection with the roadway known as Walnut Canyon Re,~e:~~~~:~:~,~ng of the Engineer- ing Division's concern that sand e=~~e,.;, and cost finishin said channel wzth gunzt~:.-~ .... ~:. ;' .... :'/~,":'""': n included in the current budget~ He advised da~ed May 26, 1965, Boyle Engineerin9 has 8836 City Hall. Anaheim. California- COUNCIL MINUTES- Auqust 3. 1965. 1:30 design ~or the ~hannel lining, including complete service and inspection, at a cost to the City of $2,000.00, _ On ~otion by CounCilman pebley, seconded by Councilman Schutte, Boyle Engine~r. lrjng was authorized to perform engineering service for the Walnut Cree~hannel lining, in the amount of $2,000., as stipulated in their letter dated May 26, 1965. MOTION CARRIED. LOS ANGELES REGIONAL TRANSPORTATION STUDY (LARTS): Notice~was given by the City Manager that there will be a meeting of LARTS-in Orange County, I0:00 A.M. August 6, 1965. EXCHANGE OF PROPERTIES - LA PALMA AVENUE EXTENSION:_ On_repgr~_ and. recommgnda- tlon Of_the Ct~y Manager, Coun§{~man Schutte moved that exchange Of properties, as outlined by_the City Manager, be authorized for 44 feet of right-of-way adjacent to the south side of the Orange County Flood Control District settling basin at East Street and La Palma Avenue extension., in exchange for fee ownership of one-half the lO0-foot strip owned by the City of Anaheim, located adjacent to the Santa Aha River berm on the south side of Lincoln Avenue;'the Orange County Flood Control District to remove their easement on the City's remaining 50 foot strip, and grant to the City of Anaheim a pUblic utilities easment on their 50 foot strip obtained in fee by the exchange. Councilman Dutton seconded the motion° MOTION CARRIED. WORK ORDER N0,.6004 - SUBSTITUTION OF ELECTRICAL CONTRACTOR: Red, est of 3ce Eo Long on behalf of 3ce Eo Long, Lomar Corporation & C. K. Evans, Inc., to substitute Dawn Electric for Preston Electric, was authorized on motion by Councilman Dutton, seconded by Councilman Chandler. MOTION CARRIED. SECONDARY EASEMENT - NOHL RANCH: Secondary easement for public utility purposes to property owner immediately east of the Nohl property, at a point where it enters onto Santa Aha Canyon Road was authorized on motion by Councilman Pebley, seconded by Councilman Schu%te. MOTION CARRIED. RESOLUTION NO, 65R-583: Councilman Chandler offered Resolution No. 65R-583 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 TO BE MADE AND ENTERED INTO BETWEEN THE CITY OF ANAHEIM AND ORANGE COUNTY PEACE OFFICERS ASSOCIATION, INC., FOR THE LEASING OF AN IDENTI-KIT BY THE CITY. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-583 duly passed and adopted. RESOLUTION NO. 65R-584: Councilman Chandler offered Resolution No. 65R-584 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAH'EIM AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY AND CALIFORNIA DRIVE-IN THEATRES, INC. WITH REFERENCE TO THE CONSTRUCTION OF A STORM DRAIN. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-584 duly passed and adopted. 8837 City Hail. Anaheim. California - COUNCIL MINUTES - Auqust 3. 1965. 1:30 P.M. REsoLUTioN-No~-65R-585: Councilman Chandler offered Resolution No. 65R-585 for adopttoo Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT GRANTING TO. CYPRESS COUNTY WATER DISTRICT THE RIGHT TO USE THE TRUNK SEWER LINE IN BALL ROAD FROM HOLDER STREET TO VALLEY VIEW STREET FOR THE DISCHARGE OF SEWAGE. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-585 duly passed and~adopted. RESOLUTION NO. 65R-586: Councilman $chutte offered Resolution No. 65R-586 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING SECTION 18.62o155 OF THE ANAHEIM MUNICIPAL CODE; AND DIRECTING THE CITY CLERK TO TAKE THE NECESSARY STEPS TO EFFECT SAID AMENDMENT. (Correction of Ordinance No. 2072) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-586 duly passed and adopted. ORDINANCE NO. 2179: Councilman Chandler offered Ordinance No. 2179 for first reading o " AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18. CHAPTER 18.62, SECTION 18.62.155 OF THE ANAHEIM MUNICIPAL CODE. RESOLUTION NO, 65R-587: Councilman Schutte offered Resolution No. 65R-587 for adoption° Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE LEASING.' OF CERTAIN REAL PROPERTY BY THE CITY OF ANAHEIM FROM HOSKINS LAND COMPANY. (Renew Lease of Kraemer Building) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, $chutte, Chandler and Kreln NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-587 duly passed and adopted. INVITATION: The City Council was invited to attend a meeting sponsored by the California Republican Association, to be held at Keystone Savings and Loan Building, corner of Euclid and Crescent Avenues, August 6, 8:00 P.M.,. on the subject of Urban Renewal. ADJOURNMENT: Councilman Schutte moved to adjourn. Councilman Pebley seconded the motion. MOTION CARRIED. (9:55 P.M.) SIGNE ~-- ~, ~ Ctty C1 erk