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1965/12/079095 City Hall. An~hetm. California - COUNCIL MINI/rEs - November 30. 1965. 1:30 P.M. RECLASSIFIqATION NO..65-66-53'-AND CONDITIONAL USE PERMIT NO. 779: $.ubmitted by_Joseph G, Chankin requesting change Of'zone from R-1 to C-1 and permission to conduct a music instruction studio and minor instrument repairs~.in an existing residential structure, property located at the north- east corner of Cambridge Street and Ball Road (213 West Ball Road). The City Planning Commission pursuant to Resolutions Nos. 1848 and 1849, Series 1965-66, recommended denial of said reclassification, and denied said conditional use permit. Communication dated November 30, 1965, was submitted from the applicant requesting permission to withdraw both applications, due to a change of plans. On motion by Councilman Pebley, seconded by Councilman Dutton, request to withdraw Reclassification No. 65-66-53 and Conditional Use Permit NO. 779 was granted. MOTION CARRIED. PROPOSED AGP~F~ENT - YORBA LINDA WATER DISTRICT. WATER AND S~ER SERVICES.: In accordance with report Of the City Manager, and on motion by Councilman Dutton, seconded by Councilman Pebley, the concept of the proposed agree- ment with the Yorba Linda Water District pertaining to water and sewer services, was approved, and the City Manager was requested to make further investigation of the area most economically feasible for development for the purpose of preventing a duplication of service. MOTION CARRIED. ADJOURNMENT: Councilman Pebley moved to adjourn. Councilman Dutton seconded the motion. MOTION CARRIED. ADJOURNED: 9:20 P.M. SIGNED ~,- - City Hall. Anaheim. Catfornia - COUNCIL MINUTES - Decembe'r 7. 1965. 1..30 P.M. The City Council of the iCity of Anaheim met in regular session. PRESENT: COUNCILMEN: Du%ton, Pebley, Schu%te, Chandler (entered the meeting 2:45 P.M.) and Krein. ABSENT: COUNCILMEN: None. PRESENT, CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: 3oseph Geisler. CITY CLERK: Dene M. Williams. DEVELOPMENT SERVICES DIRECTOR: Alan G. Orsborn. ASSOCIATE PLANNER: Ronald Thompson. PUBLIC WORKS DIRECTOR: Thornton E. Piersall. CITY ENGINEER: 3ames P. Maddox. UTILITIES DIRECTOR: Gordon Hoyt. CHIEF BUILDING INSPECTOR: Homer Wallace. Mayor Krein called the meeting to order. MINUTES: Appro..val of the minutes of the Anaheim City Council Meetings' held November 23' and 30, 1965, was deferred one week, December 14, 1965. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Pebley 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 Couhctlmen, unless after reading of the title~ specific request is made by a Councilman for the reading of such ordinance 'or'resolution. Councilman $chutte seconded the motion. MOTION UNANIMOUSLY CARRIED. 9096 City Hall. Anaheim. California.- COUNCIL MINUTES - December 7. 1965, 1:30 PRESENTATION oF HEALTH AWARDS - ANAHEIM' RESTAURANTS: Councilman SChutte and Mr'. Robe~ S~ ~tone, Director of the Division of Environmental Sanitation, Orange County Health Department, presented Award of Excellence Plaques to the following restaurant establishments: Denny's Coffee Shop #89, 1610 South Harbor Boulevard. Family Hofbrau, 1652 West Lincoln Avenue. Eddies Cafe, 223 West Lincoln Avenue° Robins Restaurant, 2970 West Lincoln Avenue. Linbrook Snack Bar, 2220 West Lincoln Avenue Mayor Krein thanked Mr. Stone, and complimented the awardees on their achievement. RESOLUTION OF,CON~ENDATION: Resolution of commendation was read by the City Clerk, congratulating the Automobile Club of Southern California on its 65th Birthday. Said resolution was unanimously ratified by~'~h'e'CiTy Counci.1 ' On behalf of the Automobile Club, Mr. Ronald Brandon, Manager of the Anaheim Office, accepted the resolution-with appreciation. PROCLAMATION: Mayor Krein read proclamation in support of the American Legion's nation wide program known as "Operation Show Your Colors"° Said proclamation was ratified by the City Council, on motion by Councilman $chutte, seconded by Councilman Dutton. MOTION CARRIED. CONTINUED PUBLIC HEARING - CONDITIONAL USE PER~IT NO. 762: Submitted by Tierra De Oro, requesting permission to establish an operation for the excavation, processing, storage, wholesaling and distribution of sand and gravel, including an accessory office a weighing station and a caretaker's residence, and waiver of required 10 foot landscape strip; property briefly described as located adjacent %o a parcel of land at the southwest corner of Walnut Street and Richfield Road. Conditional Use Permit Noo 762 was denied by the City Planning Commission, pursuant to Resolution No. 1786, Series 1965-66. Appeal from action taken by the Commission was filed by the Attorneys for the petitioners, with public hearing scheduled November 2, 1965, and con- tinued to November 23, 1965; at which time the hearing was further continued to this date to allow field trip to the site, and to the applicant's present operation on the corner of Miller Street and Orange- thorpe Avenue. AsSociate Planner Ronald Thompson referred to sectional maps, noting the location of subject property together with existing uses and zoning in the immediate area, and briefly reviewed the findings of the City Planning Commission° Mayor Krein asked if a representative of the applicant wished to address f. he City Council° Mr. Gordon X. Richmond, Attorney for the petitioners, referred to his detailed presentation made during the November 23 hearing, and advised that no official opposition to the conditional use permit has been received from the Metropolitan Water District; that their only official document was a letter dated November 1, 1965, indicating certain restrictions should be imposed, should the permit be granted. With reference to setback, Mr. Richmond was of the opinion, should the permit be granted, %hat it would be unreasonable and arbitrary to require his clients to stay 110 feet from the Metropolitan Water District easement, while the Orange County Water District is permitted a 10 foot setback for their water spreading facilities to the West; he felt that 70 feet from the M.W.D. easement on both sides, providing 140 feet of level ground over the pipe line, would be proper and equitable. Further, any se%back requirement should follow the pipeline easement, not property lines. 9097 City Hall. Anaheim. California - COUNCIL MINUTES- December 7, 1965. 1:30 P.M. _ . Based on the fact that the M W.D. water line was constructed 80 feet from the then existing Consolidated Rock sand pit, it was Mr. Richmond's opinion that this proved there would be no hazards involved. This opinion was~ further bas.ed~on_~.the r,esrrictions recommended by the MoW.D.~ or the 70 foot setback frOm their line as proposed by the agplicants. In addition, the · Orange'.County ,Water Dlst,:ri.,ct, faas acquired,,.:pro;perty to the west for ,excavation t'o a depth of 60 feet along the.enti~e.length.o.f th.e.,easement, from~La Palma Avenue to the south° In conclusion, although it had been stated that the Orange County Water District settling basin will conform to all City of Anaheim requirements, Mr. Richmond noted that the Crill Pit~ is maintained by the same water district, and there is no evidence of attempts to screen that operation. He thereupon requested that favorable consideration be given to the applica- tion before the City Council. In answer to question by Councilman Dutton, Mro Richmond reported that the existing Pharris excavation at the southeast corner of Orangethorpe Avenue and Miller Street has reached approximately 50 feet in depth at some points, but will be levelled to the permitted 40 feet, when operations are concluded. He noted that there is no evident deterioration of the slopes at that location° The Mayor asked if anyone else wished to address the Council in favor of the proposed project, there being no response, asked if anyone wished to offer opposition° Mr. John Toups, Assistant Manager of the Orange County Water District, representing Mr. Howard Crooke, advised they have a letter from a licensed Civil Engineer indicating that the applicant's existing ex- cavation at Orangethorpe Avenue and Miller Street is at least 68~ feet in depth. He called attention to the erosion and water damage to the slopes which has occured at the Crill pit, necessitating rebuilding of the slopes; and advised of the probability that the applicants would experience the same problems. Mr. Ioups briefed the history and sequence of events regarding sand and gravel operations in the area, advising that the Orange County Water District did not intend to violate any City of Anaheim ordinances. They were of the opinion, however, t, ha% since the requested operation would be the most recent in the area, they should be required to maintain a setback sufficient distance from the M.W.D. line to allow the Orange County Water District to proceed with their operation as originally planned. In answer to question by Mr. Richmond, Mr. Toups was of the opinion that when their pit was being engineered, they were not aware that a permit had been issued for sand and gravel pit to the west of the Consolidated Rock operation south of subject property. Mr. George Argerus, 1621 East 17th Street, Santa Ana, representing the owners of subject property, addressed the Council advising that the concern is "land use", however the discussion has appeared to be limited to the question of the applicant's qualifications to operate a sand and gravel pit. He requested clarification of the setback from the property line and asked if the Orange County Water District will be required to set back 50 feet in accordance to the City ordinance. Mr° Ronald Thompson noted provisions of the Anaheim Municipal Code governing excavation and recovery of non-fuel minerals. Director of Development Services Alan G. Orsborn, stated that the question before the City Council is whether the proposed land use is acceptable from a zoning standpoint and from the vieWPoint of the Council. He noted that the operation by the Orange County Water District is program- med for the benefit of the entire County for the purpose of water per- colation and conservation, and the district has indicated a cooperative attitude towards compliance with Anaheim ordinances even though they have the authority to operate without concern for City regulations. 9098 City Hall, Anaheim,.California - COUNCIL MINUTES - December 7, 1965, 1:30 ...... in {he 8Pini~n o~ the'Devel°pment"Services'-DePartment_, Mr,` Orsborn advised~ the operation proposed by the applicant would have a dilatory effect on the industrial development of the area, as well as on the adjacent citrus groves' and the arterial highway which will serve the Northeast section of the City (La Palma Avenue realignment and extension). Further, that the City has a moral obligation to the owners of prime industrial land who at the request of the City, are holding their property for that purpose. He thereupon recommended that the Conditional Use Permit be denied. Councilman Dutton questioned whether there has been any study made to determine suitable locations for sand and gravel operations. Mr. Orsborn advised that no study of that specific question had been made however other studies now in process by the Development Services Department, would seem to indicate that these operations would be most appropriate located adjacent to the Santa Aha River. Mayor Krein declared the hearing closed. Discussion was held by the City Council, and Councilman Schutte felt that the proposed operation and the, Orange Counfy Water Distr&ct project bo,th would have a dilatory .effect on the area. ~ ..... , ', Councilmen Dutton and Pebley expressed the opinion that the proposed operation would be harmful to both the property owners in the area and to the City, and could cause considerable damage to Metropolitan Water Company'~s 78 inch diameter water line; fur±,her, this type of operation could not be effectively screened from view. RESOLUTION NO. 65R-895: Councilman Schutte offered Resolution No. 65R-895 for adoption, upholding action taken by the City Planning Commission, denying Conditional Use Permit Noo 762. Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING CONDITIONAL USE PERMIT NO. 762. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler The Mayor declared Resolution No. 65R-895 duly passed and adopted. Councilman Schutte s'uggested that a meeting with representatives of the Orange County Water District be scheduled to consider relocation of their proposed settling basin. Mr. John Toups advised of the districtVs plans for the facility, and expressed their willingness to meet with City officials and consider suggestions for better locations. PUBLIC HEARING, HOUSEMOVING PERMIT: Application submitted by W. R. Hemphill requesting permission to move a dwelling from 504 Missouri Street, Placentia, to 945 North 'Gilbert Street, Anaheim, was reviewed by the City Council together with recommendations of the Building Division and De- velopment Services Department. It was noted by the Council that Variance No. 1746, requesting waiver of minimum lot area and width at the location to which the house was proposed to be moved, was granted by the City Planning Commission December 2, 1965, and will be submitted for Council information on December 14, 1965. Conditions of the City Planning Commission Resolution No. 1860, Series 1965-66, granting said variance, were read by the City Clerk. 9099 City Hall. Anaheim. California - COUNCIL MINU/ES - December 7. 1965. 1:30 P.M. AttentiOn was Called to cOmmunication from the State of California __ Division of Highways, dated November 2a, 1965, owner of property from which the dwelling is to be removed, notifying the applicant that the improvements must be removed from said property by December 10, 1965, in accordance with contract of sale. The Mayor asked if the applicant wished to address the Council. Mr. Wo R.~ Hemphill advised that he had no objections to the con- ditions imposed by Variance No. 1746. The Mayor asked if anyone wished to address the Council in opposition, there being no response, declared the hearing closed. RESOLUTION NO. 65R-896: Councilman $chutte offered Resol'ution No. 65R-896 for adoption, granting housemoving permit, as of the effective date of Variance No. 1746, and subject to the conditions thereof. Refer to Resolution Book. A RESOLUTION OF /HE CITY COUNCIL OF IH5 CITY OF ANAHEIM GRANTING A HOUSE MOVING P£P~IT TO W. R. HEMPHILL TO MOV£ A DWELLING FROM 504 MISSOURI STREET, PLAC£NTIA, CALIFORNIA, TO 945 GILBERT STREET, ANAHEIM, CALIFORNIA. Roll call vote: AYES: COUNCII~EN: Dutton, Pebley, Schutte and Krein NOP_S: COUNCILMEN: None ABSENT: COUNCI I~EN.' Chandler The Mayor declared Resolution No. 65R-896 duly passed and adopted. Council discussion was held regarding the applicant's deadline for removal of the dwelling from its present location~ and at the conclusion thereof~ Councilman Dutton moved that the applicant be permitted to locate the dwelling at the Gilbert Street property prior to the effective date of the Variance~ at his own risky with the full understanding that if the Variance is not approved, the dwelling will be moved° Councilman $chut%e seconded the motion. MOTION CARRIED. PUBLIC HEARING- UNIFOP~ PLUMBING CODE~ 1964: Pursuant to legal notice published in the Anaheim Bulletin on November 18 and 25, 1965, public hearing was held to .consider the adoption by reference of the Uniform Plumbing Code entitled "Western Plumbing Officials Uniform Plumbi.ng Code, 1964 Edition", to be known and designated as the "Anaheim Plumbing Code". Mayor Krein asked if anyone wished to address the Council~ %here being no response, declared the hearing closed. ORDINANCE NO. 2214: Councilman Pebley offered Ordinance No. 2214 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM ADOPTING /qqE WESTERN PLUMBING OFFICIALS UNIFOR~ PLUNtBING CODE, 1964 EDITION, WITH A~ENDMENTS THERETO; AND A~ENDING TITLE 15, CHAPTER '15.20 OF IHE ANAHEIM MUNICIPAL CODE. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, $chutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chand 1 er Mayor Krein declared Ordinance No..221a duly passed and adopted. PUBLIC DANCE PEF~IT:- Application filed by Felix Juarez Gomez, on behalf of Sociedad Progresista Mexicana, Lodge No. 28 Paramount~ for a permit~to' conduct a public dance on 3anuary 23, 1966, from 3:00 P.M. to 8:00 P.M., at Carpenter's Hall, 608 West Vermont $treet~ was submitted and granted~ 9100 City Hall. Anaheim. California - COUNCIL MINI/rEs - December 7. 1965. i:3OP.M. subject to the recommendations of the Chief of Police, on motion by Council- man Dutton, seconded by Councilman Pebley. MOTION CARRIED. DINNER DANCING PLACE PERMIT: Application filed by. Edward R. McCarthy for dinner dancing place permit to allow dancing at the Golden Room Restaurant, 13291 Miraloma AVenue, was submitted and granted for a period of one year, subject to the recommendations of the Chief of Police, on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. ENTERTAINMENT PERMIT: Application filed by Harold Solomon for entertainment permit to allow luncheon fashion shows at Robin's Restaurant, 2970 West Lincoln Avenue, was submitted and granted for a period of one year, subject to the recommendations 6f t'he Chief of Police, on motion by Councilman Dutton, seconded by Councilman Pebley. MOTION CARRIED. RECLASSIFICATION NO. 64-65-88 AND VARIANCE NO. 1684: Request of David W. Hook, Sunset Builders, was submitted for deletion of Condition No. 4, Ordinance No. 2180, requiring purchase and delivery of 8 trees, 10 feet in height, and the payment of $200.00 for the cost of planting %,hereof along the left slope of the seventh tee at Anaheim Golf Course, and relocating the tee trap, or the construction of a 20-foot fence adjacent to the golf course property. ~4r. Murdoch advised that report from the Director of Public Works indicates that circumstances have not sufficiently altered to warrant the requested amendment, as height of ±he proposed building has no bearing on the necessary safety provisions. Also noted by the City Council were recommendations from the Development Services Department and the City Engineer, the latter re- commending that the request be denied. Mr. Hook advised that the original seven story apartment building (Reclassification No. 63-64-114 and Conditional Use Permit No. 561 )'has been reduced under subject applications to a two-story office building with approximately one fourth the previous glass window area. The area originally proposed for recreational purposes has been changed to an off-street parking area, which in his opinion, reduces the danger of injuries from golf balls. Mr. Hook reported that in the six months since work began on the project, no golf balls have been found on the property. He advised that the $200.00 fee for relocating the tee and trap has been paid, and he requested that the balance of the conditions be deleted. (Councilman Chandler entered the meeting, 2:45 P.M.) Discussion was held by the City Council and the City Attorney, and at the conclusion thereof~ Councilman Dutton moved that the request to delete Condition No. 4 of Ordinance No. 2180 be denied, and that the relocation of the tee and trap be reanalyzed, and if found unnecessary, payment be refunded. Councilman Pebley seconded the motion. MOTION CARRIED. ORANGE COUNTY TENTATIVE TRACT NO. 6066, REVISION NO. 6: Subdivider - John W. Plough; tract located south of the Riverside Freeway at the intersection of Cerro Vista and Peralta Hills Drive in lhe Peralla Hills area, and contained 11 proposed R-E lots. Excerpt from the minutes of the Cit~ Planning Commission meeting held December 6, 1965, was submitted recommending that the Orange County Planning Commission be urged to approve Revision No. 6 of Tentative Tract No. 6066, subject to development of the tract in accordance with the City of Anaheim Street Standards for the Peralta Hills, in order to provide greater flexibility and to retain the present rural characteristics and esthetics of the area; said area presently being under annexation pro- ceedings to the City. On motion by Councilman Chandler~ seconded by Councilman Pebley, the City Planning Commission's recommendations were approved, and copy 9101 City Hall, Anaheim, California - COUNCIL MINUTES - December 7, 1965, 1:30 P.M. thereof ordered t~o be forwarded to the Orange County Planning Commission. MOTION CARRIED. RE$OtuTION NO, 65R-897 - AWARD OF JOB NO. 985: On the recommendations of the City Engineer, Councilman Dutton offered Resolution No. 65R-897 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 WATER, AND PER- FORMING ALL~. WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE WALNUT CHANNEL IMPROVEMENT, IN THE WALNUT CANYON RESERVOIR AREA, FRO~ THE SANTA ANA CANYON ROAD sOuTHERLY APPROXIMATELY 4,000 FEET, IN THE COUNTY OF' ORANGE, 30B NO. 985, INCLUDING ADDF2~DUM NO. 1, BID ITEMS NO. 2 AND NO. 3. (Hane Gunite Coo, Inc., - '$64,5:00.00) Roll call vote: AYES: cOuNcILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNcILMEN: None The Mayor declared ResolUtion No. 65R-897 duly passed and adopted. RESOLUTION NO. 65R-898 - JOB NO. 1296: Councilman Pebley offered Resolution No'. 65R-898 for adoption° Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF /HE CITY OF ANAHEIM FINDING AND DE/ERMINING THAT PUBLIC CONVENIENcE AND NECESSITY REQUIRE THE CONSTRUC- TION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WI/: THE PATT STREET AND COMMERCIAL STREET SEWER IMPROVEMENT, IN THE CITY OF ANAHEIM, 30B NO. 1296; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECIING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION /HEREOF. (Bids to be opened December 30, 1965, 2:00 P.M.) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No.. 65R-897 duly passed and adopted. RESOLUTION NO. 65R-899 - PRO3ECT NO. 376-B: Councilman Pebley offered Resolution No. 65R-899 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: FURNISHING AND INSTALLING IRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INT£RSECTION' OF DOWLING AVENUE AND LA PALMA AVENUE, IN THE CITY OF ANAHEIM, PRO3ECT NO. 376-B; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CON- STRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WIIH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be-opened December 30, 1965, 2:00 P.M.) Roll call vote 9102 City Hall, Anaheim, California- COUNCIL MINUTES- December 7. 1965, 1:30 P.M. AYES: COUNCILMEN: Dutton, Pebley, $chutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT:. COUNCII~EN: None The Mayor declared Resolution No. 65R-899 duly passed and adopted. RESOLUTION~ NO. 65R-900 - WORK ORDER NO. 1843: Upon receipt of certification from the Director of Public Works, Councilman Dutton offered Resolution No. 65R-900 for adoption. Refer to Resolution BoOk. A RESOLUTION OF /HE CITY COUNCIL OF /HE CI/Y OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND /HE FURNISHING OF ALL PLANT, LABOR~ SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND /HE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROV~ENT, TO WIT: THE NOHL CANYON ROAD SEWER IMPROVF~ENT, FROM /HE RESERVOIR CONTROL HOUSE TO APPROXIMATELY 345 FEET WEST THEREOF, IN THE CITY OF ANAHEIM, WORK ORDER NO. 18a3. (D. & M. Sewer Contractors) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-900 duly passed and adopted. RESOLUTION NO. 65R-901 - WORK ORDER NO. 6001: On receipt of certification from the Director of Public Works, Councilman Dutton offered Resolution No. 65R-901 for adoption° Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCFPTING THE COMPLETION AND /HE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENI AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: FURNISHING AND INSTALLING A WATER TRANSMISSION MAIN, UNIT NO. 7, IN THE COUNIY OF. ORANGE, FROM THE WALNUT CANYON RESERVOIR TO THE SANTA ANA CANYON ROAD, WORK ORDER NO. 6001. (Edmond J. Vadnais) Roll call vote: . AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCII~EN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-901 duly passed and adopted. GA~NCELLATION OF CITY TAXES: On motion by Councilman Chandler, seconded by Councilman Pebley, cancellation of city taxes was authorized on the following properties: a. Property acquired by the Orange County Flood Control District for public purposes, formerly assessed to The Owen Company, deed recorded June t5, 1965, as Instrument No. 11495, in Book 7555 at Page 101, Official Records of Orange County, California. b. Property acquired by the Orange Unified School District of Orange County for public purposes, formerly assessed to Lusk Corporation, deed recorded October 27, 1965, as Document No° 21835, in Book 7717, Page 783, Official Records of Orange County, California. MOI10N CARRI ED. 9103 City Hail. Anaheim. California - COUNCIL MINIrrES - December 7. 1965, 1:30 P.M. DEEDS OF EASEN~NT:'~ Councilman $chu%te offered Resolutions Nos~ 65R-902 to 65R-905, bo~h__inclusive,, for adoption. Refer to Resolution Book. RESOLUTION NO' 65R-902: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT DEED CONVEYING TO THE CIIY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASF~ENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Wilma Luhring Miller, Reuben P. Hughes and Betty L. Hughes) RESOLUTION NO. 65R-903: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASF~ENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Allen K. and Jeannette G. Mitchell) RESOLUTION NO. 65R-904: A RF$OLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Paul 5. and Dorothy 3. Hatfteld, Robert I. and D6ris 3. Patchin) RESOLUTION NO. 65R-905: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACC£PTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASFJ~ENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Ora and Evelyn Hardacre) Roll call vote: AYES: COUNCII~EN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNGILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolutions Nos. 65R-902 to 65R-905, both inclusive, duly passed and adopted. DEDICATION OF VEHICULAR ACCESS RIGHIS - RECLASSIFICATION NO. 65-66-40: On motion by'Councilman Chandler~ seconded by Councilman Schutte, dedication of vehicular access rights to Harbor Boulevard by Ora and Evelyn Hardacre~ in connection with Reclassification Nco 65-66-40, wa~ accepted by the City Council and the recordation thereof was authorized. MO/ION CARRIED. TRANSFER OF FUNDS: On report and recommendation of the Gity Manager, Councilman Chandler moved that the City Council authorize payment of appraisers' fees in the matter of the Anaheim Union Water Company Case, and tr'ansfer of funds for this purpose be authorized~ up to $23~100.00, from the Council Contingency Account to Account No. 531-257, if it is found that sufficient. funds for such transfer are not available from the Water Department, City Attorney or Finance Department budget accounts. Councilman Dutton seconded the motion. MOTION CARRIED. PURCHASE OF EQUIPMENT: The City Manager reported on informal bids received for the purchase of miscellaneous materials for sprinkler systems at Ponderosa and Twila Reid Parks, and recommended acceptance of the low bids for each item, as follows: /wila Reid Park -Quotation No. 551: Items Nos. I, II, V, VII, VIII,.IX, and X- Oranco Supply Co., Anaheim $3,484.13 plus tax Items Nos. III, IV and VI - A-1 Turf Irrigation, Orange $1,224.76 plus tax Ponderosa Park - Quotation No. 552: Items NOS. II, VI, VII, IX and X- Oranco Supply Co., Anaheim $5,304.30 plus tax Items Nos. III, V and VIII - A-1 Turf Irrigation, Orange $1,351.44 plus tax 9104 City Hall, Anaheim, California - COUNCIL MINUTES - December 7. 1965. 1:30 P.M. Items I and IV ,_ Howard Supply C_o. _ $831.65 plus tax - On the recommendations of the City Manager, Councilman Pebley moved that the low bids be accepted and purchases authorized, as recommended. Councilman Schutte seconded the motion. MOTION CARRIED. RINKER ANNEXATION: Excerpt from the Minutes of the Local Agency Commission of Orange County, Meeting held November 10, 1965, was submitted approving the proposed Rinker Annexation, subject to the submission of a written statement to the 'Local Agency Formation Commission Executive Officer from the City of Anaheim, stating that the City will reqqire concurrent with development dedication of rights of way and the construction of adequate flood protective works in a manner meeting the approval of the City Engineer in cooperation with the staff of the Orange County Flood Control District. Map of the area proposed to be annexed was reviewed by the City Council. On motion by Councilman Chandler, seconded by Councilman Dutton, report of the Local Agency Formation Commission of Orange County was ordered received and filed, recommended conditions thereof were approved, and the City Clerk was instructed to forward to the Local Agency Formation Commission, excerpt of the Council Minutes of December 7, 1965, accepting ~aid condition Of annexat~ion CORRESPONDENCE: Minutes of ~he Anaheim Parks and Recreation Commission Meeting held November 17, 1965, were ordered received and filed, on motion by Councilman Pebley, seconded by Councilman Dutton. MOTION CARRIED. ORDINANCE NO. 2220: Councilman Schutte offered Ordinance No. 2220 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF. THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (65-66-41 - R-1 and R-A) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Mayor Krein declared Ordinance No. 2220 duly passed and adopted. ORDINANCE NO. 2221: Councilman Chandler offered Ordinance No. 2221 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEINt MUNICIPAL CODE RELATING TO ZONING. (65-66-26 - C-l) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None MaYor Krein declared Ordinance No. 2221 'duly passed and adopted. ORDINANCE NO. 2222: Councilman Dutton offered Ordinance No. 2222 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18, CHAPTER .!5.04, SECTION 18.04.020 OF THE ANAHEIM MUNICIPAL CODE. (General Pro'%)isions) Roll call vote: 9105 City Hall. Anaheim. California - COUNCIL MINUTES - December 7. 1965. 1:30 P.M. AYES: CQUNCILMEN: Dutton, Pebley, $chutte, Chandler and Kr~in NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None _. Mayor Krein declared Ordinance No. 2222 duly passed and adopted. ORDINANCE NO. 2223: Councilman ~ebley offered Ordinance No. 2223 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18, CHAPTER 18.18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Residential Estate Zone) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Kr~in NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Mayor Krein declared Ordinance No. 2223 duly passed and adopted. ORDINANCE'NO. 2224: Councilman Schutte offered Ordinance No. 2224 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (65-66-40 - C-l) ORDINANCE NO. 2225: Councilman Dutton offered Ordinance No. 2225 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (65-66-15 - C-l) ORDINANCE NO. 2226: Councilman Pebley offered Ordinance No. 2226 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (65-56-23 - C-i) ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application submitted by Marvin T. Braddock, et al, limited partners, for New-~On-Sale General License for premises located at 287 South Euclid Street (C-1 zone), was presented by the City Manager to the City Council for their information. On motion by Councilman Chandler, seconded by Councilman $chutte, the City Attorney was authorized to file conditional protest with the Alcoholic Beverage Control Board against said application, on the basis that C-1 zone does not permit the on-sale sale of alcoholic beverages. MOTION CARRIED. RESOLUTION NO. 65R-906: On report and recommendation of the City Manager, Councilman Chandler offered Resolution No. 65R-906 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEN~NT WITH YORBA LINDA COUNTY WATER DISTRICT, WITH REFERENCE TO WATER AND SEWER SERVICES. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-906 duly passed and adopted. 9106 City Hail. Anaheim. California - COUNCIL MINUTES - DeCember 7. 1965, 1:30 P.M. ORANGE cOUNTY MOSQUITO ABATF~ENT DISTRICT - APPOINTMENT: On motion by Counc!.lman Chan'dler, seconded by Councilman Pebley, Councilman Schutte was appointed the City of Anaheim's Representative to the Orange County Mosquito Abatement District, to complete two-year term ending December 31, 1966. MOTION CARRIED. REQUEST - TENT PER~IT: Comm~Dication dated December 7, 1965, from Ralph C. De Hymel, Public Relations Director, First Western Bank, was submitted re- questing permission to erect a 30 x 50 foot fireproof tent on vacant lot adjacent to their Anaheim Office, 235 South Euclid Street, to be used December 10, 1965, for their opening ceremonies. Councilman Pebley moved said request for temporary tent permit be granted. Councilman $chutte seconded the motion. MOTION CARRIED. LEASE OF CITY OWNED PROPERTY - HERITAGE CONSTRUCTION COMPANY: Proposal of Heritage Construction Company to negotiate for a master lease on approxi- mately 15 acres of city owned property adjacent to the Convention facility, was ordered received and filed, on motion by Councilman Chandler, seconded by Councilman Dutton, MOTION CARRIED. RESOLUTION NO. 65R-907: Councilman Chandler offered Resolution No. 65R-907 for adoption, establishing the City of Anaheim's Central Library as a selective depository of the California State Library. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT BY THE CITY WITH THE CALIFORNIA STATE LIBRARY. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNGI L~EN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-907 duly passed and adopted. REPORT - LOS ANGELES REGIONAL TRANSPORTATION STUDY (LARTS): Resolution to withdraw Anaheim'~s membership from L. ARTS, because of an apparent merger of LART$ with the Southern California Association of Governments (SCAG) through the Transportation Association of Southern California (TASC), was offered by Councilman Dutton November 16, 1965 (page 9048), and tabled for further information~ action being further continued from November 30, 1965, pending a LARTS meeting December. 2. Director of Public Works Thornton E. Piersall reported on said meeting, attended by Mayor Krein and himself, at which time statements and opinion were presented pertaining to the proposed new organization designated as TASC. He advised that the Association's function would be to assimilate and compile data as LARTS has done, the groups to also be a subcommittee of SCAG, if and when SCAG becomes a reality, and trans- portation information and data will be offered together with recommenda- tions from TASC. Mr. Piersall further advised that members of LARTS were assured that they would not be obligated to become members of SCAG, and would not necessarily be bound by its rules, regulations or activities. Cities belonging to LARTS were urged to join TASC for the assimilation of in- formation, which would be available to the State Division of Highways, and all cities and organizations, with the intent that the organization would not become any part of SCAG. The by-laws of TASC were so adopted that the association would be a committee, or subcommittee, of SCAG, with withdrawal of membership permitted at any time on 30-day notice. In answer to Councilman Dutton, Mr. Piersall reported that Article XII of TASC by-laws was adopted, as proposed. 9107 City Hall, Anaheim, California - COUNCIL MINUTES - December 7. 1965. 1:30 P.M. ......... MaYOr Krein advised that because of the adVantages of having access · . ~o the data and information which wiii be availabie through LARTS and IASC, he reit that the City of Anaheim shouid retain it LARTS membership. Council discussion was held, COuncilman Dutton and Chandler ex- pressing opposition to retaining the City's membership, and noting that the City not only opposed the organization of SCAG, but urged all other Orange County Cities to do likewise. Councilman Schu%te was opposed to any action which might injure a movement to encourage rapid transportation in Southern California. In answer to Councilman Pebley~s question, Mr. Geisler stated that he felt that any advisory committee to SCAG, subject to its by-laws, would for all practical purposes, be a part of the SCAG organization. RESOLUTION NO. 65R-908: At the conclusion of further discussion, roll call was requested on the resolution offered by Councilman Dutton, withdrawing the City of Anaheim's membership in LARTS. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM WITHDRAWING MEMBERSHIP OF THE CITY OF ANAHEIM IN "LARTS". Roll call vote: AYES: COUNCILMEN: Dutton, Pebley and Chandler NOES: COUNCILMEN: Schutte and Krein ABSENT: COUNCILMEN: None The Mayor declared Resolution No.. 65R-908 duly passed and adopted. CHARTER AJ~ENDMENT: Discussion was held concerning the Initiative Petition relative to an amendment to the Anaheim City Charter. A± ~he conclusion thereof, on motion by Councilman Dutton, seconded by Councilman Pebley, said proposal was ordered to be consolidated with the forthcoming April 1966, Municipal Election. MOTION CARRIED. RESOLUTION NO. 65R-909: On the recommendations of the City Attorney, Councilman Dutton offered Resolution No. 65R-909 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH /HE COUNTY OF ORANGE WITH REFERENCE TO A LIGHTING AND TRAFFIC SIGNAL SYSTEM AT THE INTERSECTION OF DOWLING AND LA PALMA AVENUES. Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 65R-909 duly passed and adopted. UNIFORMS. ANAHEIM STADIUM- FAITHFUL PERFORMANCE BOND: On the recommendations of the City Attorney, on motion by Councilman Pebley, seconded by Councilman Dutton, letter of credit filed on behalf of Saxony Clothes Division in the amount of $40,605.65, was authorized and accepted as adequate security for the delivery of stadium uniforms. MOTION CARRIED. RESOLUTION NO. 65R-910: On report and recommendation of the City Attorney, Councilman Dutton offered Resolution No. 65R-910 for adoption. Refer to Resolution Book. 9108 Ct,tv Hall. Anaheim. California - COUNCIL MINUTES - December 7, 1965, 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF A COOPERATIVE AGREEMENT WI/H /HE DEPARTMENT OF PUBLIC WORKS, DIVISION OF HIGHWAYS, WITH REFERENCE TO CONSTRUCTION WORK ON STATE HIGHWAY ROUTE 72 (ANAHEIM BOULEVARD) UNDER ENCROACHMENT PERMIT NO. 65-12. (West side of Anaheim Boulevard, south from Broadway) Roll call vote: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENI: COUNCILMEN: None The Mayor declared Resolution No. 65R-910 duly passed and adopted. .ADJOURNMENT: Councilman Pebley moved to adjourn to December 13, 1965, 5:15 P.M., and also move waiver of further notice of said adjournment. Councilman Schutte seconded the motion. MOTION CARRIED. ADJOURN: 4: 18 P.M. S I GN ED . . City Clerk City Hall, Anaheim. California- COUNCIL MINUTES -December 13, 1965, 5:15 P.M. The City Council of the City of Anaheim met in adjourned regular session. PRESENT: COUNCILMEN: Dutton, Pebley, Chandler and Krein. ABSENT: COUNCILMEN: Schutte. PRESENT: ASSISTANT CITY MANAGER: Robert Davis. CITY ATTORNEY: Joseph Geisler. CITY CLERK: Dene M. Williams. Mayor Krein called the meeting to order, and announced that the meeting was scheduled to consider further information and facts relative to the proposed requirement that City employees reside within the corporate limits. Regarding the proposed requirement, that employees residing outside the City move into Anaheim within a reasonable length of time, Councilman Chandler submitted and read communication dated December 13, 1965, from Russel O. Roquet, of Roquet Realty, estimating the financial burden of a typical transaction of selling or exchanging a $25,000.00 home. The City Council stated that they had reviewed report from the Personnel Director, dated November 15, 1965, together with letters from the Anaheim Municipal Employees' Association, t~he International Brotherhood of Electrical Workers Local No. 47, and reports from Department Heads and Non-Resident employees. Councilman Pebley commended the Department Heads on the frankness of their reports. In his opinion, selection of Personnel should be the prerogative of the Department Head, with preference gigen to Anaheim residents, qualifications being equal. Councilman Dutton advised that the proposed resolution has been completely misunderstood by a great number of people. The subject of Anaheim residency arose when it was learned that several employees who had resided within the City for a number of years sold their homes and moved to other areas; as a result, he requested to be advised of the reasons therefor. Subsequently, written reports have been received from each non-resident employee, the Department Heads, and from the Personnel