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1968/08/06 68-458 City Hall, Anabeim~ California - COUNCIL MINUTES - July 30~ 1968, 1:30 P.M. CONVENTION CENTER - ADVANCE CIRCUS DATES: Mr. Davis reported on request of Ringling Bros. and Barnum & Bailey Combined Shows, Inc., that approximate dates be held open for circus performances at the Anaheim Convention Center for the next five years, with confirmation of exact dates to be made one year in advance. On recommendation of the Assistant City Manager, Councilman Krein moved that tentative dates for circus performances be held open as requested for the next five years, with approval of exact dates to be handled admini- stratively one year in advance. Councilman Dutton seconded the motion. MOTION CARRIED. ,~. ADJOURNMENT: motion. Councilman Dutton moved to adjourn. MOTION CARRIED. Councilman Krein seconded the ADJOURNED: 7:50 P.M. SIGNED n "'>>r- "2)dL~ ~ City Clerk City Hall, Anaheim, California - COUNCIL MINUTES - August 6, 1968, 1:30 P.M. The City Counc: . of the City of Anaheim met in regular session. ......, 1: PRESENT: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley (entered the meeting at 2:30 P.M.) COUNCILMEN: None CITY MANAGER: Keith A. Murdoch ASSISTANT CITY ATTORNEY: John Dawson CITY CLERK: Dene M. Will': .~ CITY ENGINEER: James P. l\J.addox ZONING SUPERVISOR: Ronald Thompson TRAFFIC ENGINEER: Edward Granzow ABSENT: PRESENT: Mayor Pro-tern Schutte called the meeting to order. INVOCATION: Reverend Howard Dobbs, of the East Anaheim Christian Church, gave the Invocation. FLAG SALUTE: Councilman Clark led the Asse-.J1y in the Pledge of Allegiance to the Flag. JNTRODUCTION OF NEW EMPLOYEES: Mr. Harvey Rose, of City Personnel De- partment, introduced new employees attendi~J.g the Council meeting as a part of the City's orientation program. Mayor Pro-tern Schutte welcomed the new employees to the City Family. MINUTES: Minutes of the Anaheim City Council meeting held July 23, 1968, were approved, on motion by Councilman Clark, seconded by Councilman Krein. MOTION CARRIED. ~. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Krein moved to waive the reading in full of all ordinances and resolutions, and that consent to the waiver of reading is hereby given by all Councilmen, unless after read- ing of the title, specific request is made by a Councilman for the rea~'ng of such ordinance or resolution. Councilman Clark seconded the motion. MOTION UNANIMOUSLY CARRIED. 68-459 City Hall, Anaheim, California - COUNCIL MINUTES - August 6, 1968, 1:30 P.M. REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the amount of $129,527.59, in accordance with the 1968-69 Budget, were approved. PUBLIC HEARING - VARIANCE NO. 1987: Submitted by Everett Dean, requesting wai- vers of maximum permitted distance of living units from a standard street, and maximum permitted uilding site coverage; R-A zoned property, located on the west side of Weoster Street, north of Ball Road. ,. , I , < The City Planning Commission, pursuant to Resolution No. PC68-l95, denied said variance. The Deputy City Clerk briefed communication dated August 1, 1968, from Thomas C. Conway, 917 Webster Avenue, urging denial of said variance. Zoning Supervisor, Ronald Thompson, noted the location of subject property, the existing uses and zoning in the immediate area, and briefed the evidence submitted to and considered by the City Planning Commission. He called atten- .on to Resolution of Intent No. 64R-200, (Reclassification No. 63-64-62), which permits 18 units per net residential acre, or no more t~ 1n 18 dwelling units on each existing parcel or site, and noted that the s~bject application proposes a density of 34.5 dwelling units per net acre, which would result in nearly double the project( ~ increase. Such an increase would produce approximately 87 addiL__dJ,IJ,Ct.l.. bL:udents to be ab- sorbed by the schools, and would require one additional acre of park land to be developed. He noted that the most serious problem, in the opinion of the City Planning Commission, would be the necessary widening of Webster Street to handle the increase in traffic, if the present de-nsity is in- creased as requested. Such widening would require condemnation proceedings to be instituted where developments already exist or are presently under construction. Mr. Thompson called attention to a similar application at the north end of Webster Street, which was also deni i by the City Planning Commission, and advised plans were being revised to ~onform with the Resolu- tion of Intent adopted by the City Council. r-- Mayor Pro-tem Schutte asked if the applicant was present and wished to address the City Council. Mr. Everett Dean, 419 North West Street, described the proposed development, which would provide subterranean parking facilities, with a ratio of nearly two parking spaces for each tenant, thus shi.. .ding adjoin- ing properties from noise, lights, and parking nuisance. He ted that the City Planning Commission felt it to be ood construction, and pointed out the difficulty in developing his propel~y in any other way, due to the size and irregular shape of the parcel, indicating that development in the manner proposed would, in effect, increase the size of the lot by 14,000 square feet. With reference to the impact on increased traffic which would be generated by the higher density he proposed, Mr. Dean suggested that on-street parking be eliminated to increase the traffic lcity of Webster Street. In the ensuing discussion, Councilmen Clark and Dutton pointed out that the Resolution of Intent allowed only 18 units per parcel, which was predicated on the maximum population impact which could be served by the existing community facilities; that other developments in the area were con- forming with these requirements, and that the parking is only one of the fac- tors involved, as indicated in the interdepartmental report. ~i j Mr. Dean pointed out that the subterranean parking facilities should, in effect, allow additional units on the basis of increased lot size, under the unit per acre interpretation. Mr. Thompson pointed out that the maximum number of units per site allowed under the Resolution of Intent, is 26, whereas the proposed develop- ment consists of 30 units, which would be 34.5 dwelling units per acre. 68-460 City Hall, Anaheim, California - COUNCIL MINITrES - August 6, 1968, 1:30 P.M. T:., Mayor Pro-tern asked if anyone else wished to speak in favor of the proposed va~iance. Mr. James Hodges, 903 South Agate Street, designer of the proposed de- velopment, suggested widening Webster Street to allow for either four l2-foot lanes, which would reduce the width of parkways to eight feet, or four 10-foot lanes, without encroaching into existing parkways. Councilman Dutton pointed out that I . ~ ,_ would work a hardship on the tenants of those properties already developed. ...-..-~ Mr. Hodges referred to a telephone conversation with the Traffic En- gineer on August 5, 1968, in which traffic volumes on Webster Street were dis- cussed. He requested clarification and further review of the figures contained in the Interdepartmental Report relating to the projected traffic load. Traffic Engineer, Edward Granzow, reported that Webster Street is a 40-foot collector street, consisting of two lanes and on-street parking spaces, and is presently capable of handling up to 6,000 cars per day; that with park- ing removed, four traffic lanes would be possible, which would handle 9,000 to 10,000 cars per day. In answer to Councilman Dutton, Mr. Granzow indicated that there was no change in the recommendation outlined in the Interdepartmental Re- port. Mr. Hodges took exception to the method used in computing the traffic load on Webster Street, indicating that most cars do not travel the full length of the street, and .'.n his opinion, the estimates should be revised downward to compensate for this. He presented a refinement of~.-- :_ lans for the proposed development, which was reviewed by the City Council. ...~ further stated that the best land use should be considered, in view of recent Council actions approv- ing higher -density for certain areas of the City, and pointed out that the pro- posed development meets all requirements of the R-3 Code. Councilman Dutton pointed out that higher land use has been approved only fv: areas which will accommodate it; that this area was not deemed suitable --, for de~~sity any greater than that proposed under Resolution of Intent No. 64R-200. Mr. Hodges asked if the estimated traffic load could be readjusted, in view of the fact that there is a major artery at either end of Webster Street. Mr. Granzow replied that this would make no difference; that the 30-unit develop- ment would generate approximately 300 additional trips per day. The Mayor Pro-tem asked if anyone wished to speak in opposition to the proposed variance, there being no response, declared the hearing closed. RESOLUTION: Councilman Dutton offered a resolution denying Variance No. 19~" as recommended by the City Planning Commission. The foregoing resolution failed to carry, by the following Roll Call Vote: AYES: NOES: TEMPORARILY ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton Krein, Schutte and Clark Pebley RESOLUTION: Councilman Krein offered a res~ ~tion granting Variance No. 1987. The City Manager suggested that the Council, before voting on this resolution, consider the increase of facilities that will be necessary to ac- commodate the increased density if this variance is granted. He called parti- cular attention to the report of the Traffic Engineer, indicating that the road- way width would have to be increased to four lanes on Webster Street, to handle the projected increase ~ traffic, and at the present time sufficient informa- tion is not available t~ determine how this can be accomplished. ~ 68-461 City Hall, Anaheim, California - COUNCIL MINUTES - August 6, 1968, 1:30 P.M. Councilman Krein moved to defer decision on Variance No. 1987, to the meeting of August 20, 1968, to allow for additional studies and reports regarding traffic impact on Webster Street. Councilman Clark seconded the motion. MOTION CARRIED. r-- I PUBLIC DANCE PERMIT: Application submitted by Lewis R. Olivos, Jr., for permit to conduct public dance, August 10, 1968, in the Anaheim Room, Anaheim Con- vention Center, was submitted and granted subject to provisions of Chapter 4.16 of the Anaheim Municipal Code, and that four officers and one matron be assigned to police the dance from 8:00 P.M. to 2:00 A.M., as recommended by the Chief of Police, on motion by Councilman Dutton, seconded by Council- man Clark. MOTION CARRIED. PUBLIC DANCE PERMIT: Application submitted by Mrs. Lila Vasquez, Sociedad Pro- gresista Mexicana #25, for permit to conduct public dance, August 11, 1968, at the Carpenters' Hall, 608 West Vermont Avenue, was submitted and granted, sub: .: v avisions of Chapter 4.16 of the Anaheim Municipal Code, as recom- mendeu oy the Chief of Police, on motion by Councilman Dutton, seconded by Councilman Clark. MOTION CARRIED. PUBLIC DANCE PERMIT: Application submitted by Edward Negrete, Chairman, on be- half of Comite de Festejos Patrios Del Condadode de Orange, for permit to conduct public dance, August 25, 1968, at Carpenters' Hall, 608 West Ver- mont Avenue, was sU~'I',litted and granted, subject to provisions of Chapter 4.16 of the Anahel Iunicipal Code, as recommended by the Chief of Police, on motion by Coun~ilman Dutton, seconded by Councilman Clark. MOTION CAR- RIED. ENTERTAINMENT PERMIT: Application filed by Mr. Roland B. Fraley, Controller, for Wrather Enterprises, Inc., to allow piano playing and three other musi- cal pieces and fashion shows at the Disneyland Hotel Restaurants, 1441 South West Street, was submitted and granted for a period of one year, subject to the provisions of Chapter 4.18 of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Councilman Dutton, seconded by Council- man Clark. MOTION CARRIED. DINNER DANCING PLACE PERMIT: Application filed by Mr. Roland B. Fraley, Control- ler, for Wrather Enterprises, Inc., to allow dinn . dancing at the Disney- land Hotel Restaurants, 1441 South West Street, wau submitted and granted, subject Co the provisions of Chapter 4.16, of the Anaheim Municipal Code, as recommended by the Chief of Police, on motion by Councilman Dutton, sec- onded by Councilman Clark. MOTION CARRIED. CONDITIONAL USE PERMIT NO. 106: Submitted by Jack Winnick, Temple Beth Emet, to allow revision to plot plan, Conditional Use Permit No. 106, granted May 2, 1961, (Resolution No. 6858), to permit construction of a Jewish Temple and school; property located on the south side of Cerritos Avenue, between Euclid Street and Old Fashion Way. On recommendation of the Development Services Department, revised plans, marked "Revision No.2," were approved on motion by Councilman Clark, seconded by Councilman Krein. MOTION CARRIED. VARIANCE NO. 1344: Request submitted by Eve Diggins, for extension of Variance -7('. 1344, to continue operation of a duty shop in her home, located at 1307 Columbine Place. r- RESOLUTION NO. 68R-476: On recommendation of the Development Services De- partment, Councilman Dutton offered Resolution No. 68R-476 for adoption, granting an extension of time to Variance No. 1344, for two years, or until ouch time AS the property is sold, whic.hever oceur~ flr~t~ Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 6832, VARIANCE NO. 1344. 68-462 City Hall, Anaheim, California - COUNCIL MINUTES - August 6, 1968, 1:30 P.M. Roll Call Vote: AYES: NOES: t,:EMPORARILY ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte and Clark None Pebley The Mayor Pro-tern declared Resolution No. 68R-476 .J1y passed and adopted. I FINAL MAP - TRACT NO. 6561: Developer - La Cresta Corporation, tract located on the north side of G1enview Avenue, north of Orangethorpe Avenue, and contains 25 lots in the R-2, 5,000 zone. The City Engineer reported said final i1ap conforms substantially with the Tentative Map previously approved, that bond has been posted and forwarded to the City Attorney for approval, and required fees paid, and he recommended approval thereof. On the recommendations of the City Engineer, Councilman Dutton moved Final Map, Tract No. 6561, be approved, subject to approval of required bond by the City Attorne.. Councilman Clark seconded the motion. MOTION CARRIED. C "r-,A:i ._,~)_,- _2 5 ~_4.t Councilman Dutton offered Ordinance No. 2554 for first reaU.Lng. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (67-68-58 - R-2, 5,000.) Mayor Pebley entered the meeting, 2:50 P.M. CITY PLANNING COMMISSION ITEMS: Action taken by the City Planning Commission, at their meeting held July 15, 1968, pertaining to the following applications, were submitted for City Council information and consideration: ~ VARIANCE NO. 1997: Submitted by Labello Investment Corporation, requesting a waiver of permitted uses to permit the processing of water for sale as an agricultural liquid; R-A zoned property, located at 3360 West Lincoln Avenue. The City Planning Commission, pursuant to Resolution No. PC68-2l8, granted said variance for a six-month period. VARIANCE NO. 1998: Submitted by William F. and Nina Simmons, requesting waivers of maximum building height and minimum distance between buildings, to permit a 51-unit apartment complex; R-A zoned property, located at 639- 659 Webster Avenue. The City Planning Commission, pursuant to Resolution No. PC6B-20B, denied said variance. VARIANCE NO. 2000: Submitted by El Vee, Incorporated, requesting waiver of permitted R-l zone uses, to permit the expansion of an existing trailer park; R-l zoned property, located on the east side of Lemon Street, south of Mid- way Drive. The City Planning Commission, pursuant to Resolution No. PC68-2l4, granted said variance, subject 0 conditions. CONDITIONAL USE PERMIT NO. 1038: Submitted by M.S. Bernard, requesting per- mission to establish a private educational guidance facility in an existing residential structure, with waiver of required masonry wall; C-l zoned pro- perty, located at 3435 West Ball Road. i The City Planning Commission, pursuant to Resolution No. PC68-2l3, granted said conditional use permit. 68-463 City Hall. Anaheim, California - COUNCIL MINUTES - August 6. 1968, 1:30 P.M. CONDITIONAL U~E PERMIT NO.__.1049.= Submitted by V.F.W. Post No. 3173, re- questing permission to expand an existing V.F.W. facility, with waiver of minimum number of required parking spaces; M-l zoned property, located at 805 East Sycamore Street. The City Planning Commission, pursuant to Resolution No. PC68- 223, granted said conditional use permit, subject to conditions. r-- CONDITIONAL USE PERMIT NO. 1041: Submitted by Brookhurst Shopping Center, requesting permission to establish a walk-up restaurant; C-l zoned property, located at the northwest corner of Brookhurst Street and Ball Road. The City Planning Commission, pursuant to Resolution No. PC68- 206, granted said conditional use permit, subject to conditions. CONDITIONAL USE PERMIT NO. 1045: Submitted by B & H Paving & Grading Com- pany, requesting permission to expand an existing speech therapy facility; R-A zoned property, located on the west side of Loara Street, north of Broad- way. The City Planning Commission, pursuant to Resolution No. PC68- 207, granted said conditional use permit, subject to conditions. The foregoing actions were reviewed by the City Council, and no further action taken on the above-numbered conditional use permit and var- iance applications. CITY PLANNING COMMISSION - CHAIRMAN - CHAIRMAN PRO-TEM - SECRETARY: For Council information, it was reported that at the City Planning Commission meeting held July 1, 1968, the following officers were elected: Chairman - - - - - - - - - Lenzi Allred Chairman Pro-tern - - - - - - - Dan L. Rowland Secretary - - - - - - - -Ann Krebs DEEDS OF EASEMENT: Councilman Krein offered Resolution numbers 68R-477 to 68R- 481, both inclusive, for adoption. Refer to Resolution Book. RESOLUTION NO. 68R-477: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Jackson Gregory, et al.) RESOLUT>.IN NO. 68R-478: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMK. ' GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR PUBLIC UTILITY PURPOSES. (Holstein' RESOLUTION NO. 68R-479: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Roscoe and Ella L. Waggoner.) r-- ;.). ;f....,~". I I .<~ ...1..~:' ,::c, t:l'~; ~:_" - I TY OF -----,"- -..- ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR U'"fr~RGROUND ELECTRICAL FACILITIES. (W.I.R. Develon~rs, Inc.) RESOLUTION NO. 68R-481: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Fluegge, Talt and Botsford.) Roll Call Vote: 68-464 City Hall, Anaheim, California - COUNCIL MINUTES - August 6, 1968, 1:30 P.M. AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley None None The Mayor declared Resolution Nos. 68R-477 to 68R-48l, both in- clusive, duly passed and adopted. RESOLtrrION NO. 68R-482... WORK ORDER NO. 547-B: In accordance with reco lmenda- tions of the City ~ng1neer, Councilman Krein offered Resolution No. 68R- 482 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 PERFORM- ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM- PROVEMENT: MODIPICATION OF TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE IN- TERSECTION OF HAkBOR BOULEVARD AND CONVENTION WAY, IN THE CITY OF ANAHEIM, WORK ORDER NO. 547-B. (Ste:' lY & Mitchell - $14,371.00.) Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley None None The Mayor declared Resolution No. 68R-482 duly passed and adopted. REseJUTION NO. 68R-483 - WORK ORDER NO. 3509: In accordance wi-- recommendations of the City Engineer, Councilman Krein offered Resolution ~o. 68R-483 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 PERFORM- ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM- PROVEMENT: THE YORBA SUBSTATION, LA PALMA AVENUE AT ORCHARD DRIVE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 3509. (Jenkins Construction Company - $69,320.00.) Roll Call Vote: - -'.~- 'l : . ...../- - \ . COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley None None AYES: ABSENT: The Mayor declared Resolution No. 68R-483 duly passed and adopted. RESOLUTION NO. 68R-484 - WORK ORDER NO. 1057: Upon receipt of certification from the Director of Public Works, Councilman Dutton offered Resolution No. 68R-484 for adoption. -, Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COM- PLETE THE FOLLC-YING PUBLIC IMPROVEMENT, TO WIT: CONSTRUCTION OF A PARK STRUCTURE AT PONDEROSA PARK, SOUTHEAST CORNER OF ORANGEWOOD AND RASTER, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1057. (Nation Construction Company.) 68-465 City Hall, Anaheim, California - COUNCIL MINUTES - August 6, 1968, 1:30 P.M. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley None None The Mayor declared Resolution No. 68R-484 duly passed and adopted. ~. CLAIM AGAINST THE CITY: --I.aim filed by Francis De Avilla, for personal injuries purportedly sustaine~. while attending a sporting event at the Convention Center, on or about April 17, 1968, was denied as recommended by the City Attorney, and ordered referred to the insurance carrier, on motion by Coun- cilman Dutton, seconded by Councilman Krein. MOTION CARRIED. RESOLUTION NO. 68R-485: Councilman Dutton offered Resolution No. 68R-485 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DETERMINING THE NECESSITY FOR, AND DIRECTING THE ACQUISITION, BY EMINENT DOMAIN OF CERTAIN REAL PROPERTY FOR PARK PURPOSES. (Chaparral Park.) Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley None None The Mayor declared Resolution No. 68R-485 duly passed and adopted. RESOLUTION NO. 68R-486: Councilman Krein offered Resolution No. 68R-486 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE SETTLEMENT OF CERTAIN EMINENT DOMAIN LITIGATION; AUTHORIZING AND DIRECT- ING THE~CUTION OF A SETTLEMENT AGREEMENT; ACCEPTING CERTAIN DEEDS; AND AUTHORIZING PAYMENT IN CONNECTION THEREWITH. (McGaughey and Donovan - $756.87. Widening Western Avenue - Work Order No. 544-B.) Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley None None The Mayor declared Resolution No. 68R-486 duly passed and adopted. EMINENT DOMAIN - SETTLEMENT: On report and recommendations of the Assistant City Attorney, Councilman Schutte moved to authorize settlement of Eminent Domain proceedings, in the amount of $9,000.00, in connection with the acquisition of the Maag property, Santa Ana Canyon. Councilman Dutton seconded the mo- tion. MOTION CARRIED. ~ SETTLEMENT: On report and recommendations of the Assistant City Attorney, Coun- cilman Krein moved to authorize payment of $400.00 to Wesley Collier, ~or loss of crop and restoration of irrigation._ lches. Councilman Dutl. i1 seconded the motion. MOTION CARRIED. COUNTY OF ORANGE - REFUSE DISPOSAL STATION NO.4: The City Manager briefed com- munication dated July 19, 1968, from the County of Orange, inviting propos- als or comments relative to the disposition of surplus County property pre- viously used as a Refuse Disposal Site. On the recommendation of the City Manager, the Council authorized a letter be sent, expressing interest in acquiring said parcel by lease or sale, for recreation purposes. 68-466 City Hall, Anaheim, California - COUNCIL MINUTES - Au~ust 6, 1968, 1:30 P.M. COUNCIL POLICY: On report and recommendation of the City Engineer, the following Council Policy was adopted, on motion by Councilman Dutton, seconded by Councilman Krein: It is the policy of the City Council that in the area known as Peralta Hills, the property owners shall not be required to install addi- tional street improvements (curbs and gutters, paving, sidewalks and storm drains) or street lighting facilities, along presently dedicated streets, as a condition of approval for a parcel map or of occupancy of a residence under a Building Permit. Any necessary easements for additional streets, storm drains, sewers or other public utilities shall be provided as required by the City Engineer and/or Utilities Director. ~ It shall be the intent of the City Council that any street which may be dedicated to the City of Anaheim at a future date, or any private roadway, which may be required as a portion of a tract, parcel map or build- ing permit, shall be paved as required by the City Engineer to a condition comparable to the existing public streets in the Peralta Hills area. It shall be the intent of the City Council that at such time as requested by a majority of property owners or as required by the City of Anaheim to safeguard the health, welfare and safety of the general public that these improvements will be installed by formation of an appropriate special assessment district. MOTION CARRIED. ~ESOLUTION NO. 68R-487: Councilman Dutton offered Resolution No. 68R-487 for adoption, amending Resolution No. 67R-685 by deleting Condition No. 3 there- of. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 67R-685, GRANTING A HOUSE MOVING PERMIT TO MORRIS DOMINO, TO MOVE A DWELLING TO 17872 PERALTA HILLS DRIVE, ANAHEIM, CALIFORNIA. ~ Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley None None The Mayor declared Resolution No. 68R-487 duly passed and adopted. RESOLUTION NO. 68R-488: Councilman Krein offered Resolution No. 68R-488 for adoption. Refer to Resolution Book. A RESOLITrION OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF ANAHEIM. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley None None ~ The Mayor declared Resolution No. 68R-488 duly passed and adopted. RESOLUTION NO. 68R-489: Councilman Krein offered Resolution No. 68R-489 for adoption. Refer to Resolution Book. 68-467 City Hall~ Anaheim~ California - COUNCIL MINUTES - August 6, 1968, 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CONFIRMING 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 T~ ~ 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: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley None None The Mayor declared Resolution No. 68R-489 duly passed and adopted. PURCHASE OF EQUIPMENT: The C Manager reported on informal bids received for the purchase of three De1cick-Digger and Line Truck Bodies, as follows, and recommended acceptance of the low bid, that of Pitman Manufacturing Company: VENDOR TOTAL FOR 3 UNITS~ INCLUDING TAX Pitman Manufacturing Company, City of Industry - Calavar Corporation, Santa Fe Springs - Fornaciari Company, Los Angeles - - - - - - - - - $87,648.75 - - - - -94,752.03 - - - - - - - - NO QUOTE On the recommendation of the C ':y Manager, Councilman Dutton moved that the low bid of Pitman Manufa~turing Company be accepted, and purchase authorized in the amount of $87, 8.75, including tax. Councilman Clark seconded the motion. MOTION CARL~ED. ~ LAUNDRY MACHINE LICENSING: Request of Mr. W.E. Bloomfield, Web Service Company, regarding laundry machine licensing, was continued to the meeting of August 13, 1968, on motion by Councilman Clark, seconded by Councilman Dutton. MOTION CARRIED. ORDINANCE NO. 2549: Councilman Dutton offered Ordinance No. 2549 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (67-68-86 - C-l and R-3.) Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley None None The Mayor declared Or{ ,ance No. 2549 duly passed and adopted. ORDINANCE NO. 2550: Councilman Clark offered Ordinance No. 2550 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CI OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO __JNING. (67-68-68 (1) - R-3.) Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley None None The Mayor declared Ordinance No. 2550 duly passed and adopted. .~ 68-468 City Hall~ Anaheim~ California - COUNCIL MINUTES - August 6, 1968, 1:30 P.M. ORDINANCE NO. 2551: Councilman Schutte offered Ordinance No. 2551 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14 OF THE ANAHEIM MUNICIPAL CODE BY ADDING CHAPTER 14.56 THERETO, RELATING TO CONTROL OF TRAFFIC CONTROL MOVEMENTS. ORDINANCE NO. 2552: Councilman Clark offered Ordinance No. 2552 for first read- ing. I~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.32, SECTION 14.32.190 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO PARKING. (Portion of Knott.) ORDINANCE NO. 2553: Councilman Krein offered Ordinance No. 2553 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE NO. 2499 RELATING TO PARKING. (To Correct Error in Paragraph Number - No Parking, Douglas.) ORDINANCE NO. 2555: Councilman Dutton offered O"dinance No. 2555 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICI- PAL CODE RELATING TO ZONING. (67-68-48 - R-2, 5,000.) ORDINANCE NO. 2556: Councilman r "ein offered Ordi. ,nee No. 2556 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICI- PAL CODE RELATING TO ZONING. (67-68-69 - R-3.) ORDINANCE NO. 2557: ing. ...... ~ ~' .- read- ...--.....- AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICI- PAL CODE RELATING TO ZONING. (67-68-87 - R-3.) ORDINANCE NO. 2558: Councilman Dutton offered Ordinance No. 2558 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICI- PAL CODE RELATING TO ZONING. (66-67-61 (14, 17, 18) - C-R.) ORDINANCE NO. 2559: Councilman Clark offered Ordinance No. 2559 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE NO. 1463 IN RECLASSI- FICATION PROCEEDINGS NO. 59-60-63. ORDINANCE NO. 2560: Councilman Schutte offered Ordinance No. 2560 for first read- ing. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 1, CHAPTER 1.04, SECTION 1.04.380 OF THE ANAHEIM MUN~ ~IPAL CODE, PERTAINING TO EXPENSE ALLOWANCES. TRANSFER OF FUNDS: On the recommendation of the City ~"'lnager, Councilman Schutte moved that $3,000.00 be transferred from the Coun il Contingency Fund to r~ the Citizens' Capital Improvement Fund. Councilman Krein seconded the motion. ! MOTION CARRIED. SANTA ANA CANYON ANNEXATION NO. 2 - RESOLUTION NO. 68R-490: The City Clerk sub- mitted petitions, checked and found to be sufficient, requesting annexation of uninhabited territory, known and designated as Santa Ana Canyon Annexa- tion No.2. RESOLUTION NO. 68R-490: Councilman Dutton offered Resolution No. 68R-490 for adoption. Refer to Resolution Book. 68-469 City Hall, Anaheim, California - COUNCIL MINUTES - August 6, 1968, 1:30 P.M. ,,-- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACKNOWLEDGING RECEIPT OF A PETITION FOR THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY TO THE CITY OF ANAHEIM, DESIGNATING THE TERRITORY AS THE SANTA ANA CANYON ANNEXATION NO.2, DESCRIBING THE BOUNDARIES OF THE TERRITORY PROPOSED TO BE ANNEXED AND GIVING NOTICE OF THE DAY, HOUR AND PLACE WHERE AND WHEN ANY PERSON OWNING REAL PROPERTY WITHIN SUCH TERRITORY SO PROPOSED TO BE ANNEXED MAY APPEAR BEFORE THE CITY COUNCIL AND SHOW CAUSE WHY SUCH TERRI- TORY SHOULD NOT BE ANNEXED TO THE CITY OF ANAHEIM. (Public Hearing, Sep- tember 24, 1968, 1:30 P.M.) Roll Call Vote: AYES: NOES: ABSTAINED: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Schutte, Clark and Pebley None Krein None The Mayor declared Resolution No. 68R-490 duly passed and adopted. REQUEST - VALEN PARKING MANAGEMENT~ INCORPORATED: The City Clerk briefed cor- respondence dated August 5, 1968, from Valen Parking Management, Incorpor- ated, requesting permission to present new information regarding their re- quest for license to operate a sight-seeing service in Anaheim. The City Council instructed the City Clerk to schedule said pre- sentation for the meeting of August 20, 1968. COMPLAINT - DISMANTLED TRUCK: Councilman Dutton reported he had received a com- plaint regarding a dismantled truck on property located at 2943 West Orange Avenue, and requested the Development Services Department to investigate preparation of an ordinance to cover such nuisances. ,- PROPOSED ORANGE ROUTE - HUNTINGTON BEACH FREEWAY: Councilman Clark moved that a letter be authorized to the State of California, Division of Highways, advising that we are in receipt of a copy of petition bearing signatures of 1,305 of our citizens opposing adoption of the Orange Route of the Hun- tington Beach Freeway, south of Lampson Avenue. Councilman Schutte second- ed the motion. MOTION CARRIED. RECESS - EXECUTIVE SESSION: On the recommendation of the City Manager, Council- man Dutton moved to recess to Executive Session, for the purpose of discuss- ing litigation. Councilman Krein seconded the motion. MOTION CARRIED. (3:30 P.M.) AFTER RECESS (4:00 P.M.): Mayor Pebley called the meeting to order, all members of the City Council being present. RESOLUTION NO. 68R-49l: On the recommendation of the Cit- Attorr .y, Councilman Dutton offered Resolution No. 68R-49l for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF LICENSE AGREEMENT WITH THE ORANGE COUNTY WATER DISTRICT FOR A PERIOD OF TEN YEARS, FOR USE OF THE CRILL BASIN AS A RECREATIONAL FACIL- ITY. r-- Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley None None The Mayor declared Resolution No. 68R-49l duly passed and adopted. 68-470 City Hall, Anaheim, California - COUNCIL MINUTES - A- st 6, 1968, 1:30 P.M. RESOLUTION NO. 68R-492: On the recommendation of the City Attorney, Councilman Dutton offered Resolution No. 68R-492 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH RUSSEL CLARY, FOR THE OPERATION OF A PUT AND TAKE FISHING OPERATION AT THE CRILL BASIN. ~ Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley None None The Mayor declared Resolution No. 68R-492 duly passed and adopted. CORRESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilman Dutton, seconded by Councilman Schutte: a. Resolution of the Board of Supervisors regarding policy on agreements for animal and rabies control, which was received by this office. b. Before the Pu: lic Utili ties Commission - Application No. 50266 - Community Enterprises, Inc. - operate passenger stage service. c. Financial and Operating Reports for the month of June, 1968. MOTION CARRIED. Councilman Schutte left the meeti~g at 4:05 P.M. PROPERTY: Councilman Dutton moved to authorize negotiations for the purchase of a lot on Philadelphia Street. Councilman Clark seconded the motion. MOTION CARRIED" .......... z ADJOURNMENT: motion. Councilman Clark moved to adjourn. MOTION CARRIED. Councilman Dutton seconded the ADJOURNED: 4:10 P.M. SIGNED f.)~ lx- v~~ City Clerk ~