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1961/07/18 4974 I Ci tv Hall It Anaheim, CalJ. [orniC?._~CO~IL =MJNUT;ES -" Jul y 18 It 1961 It 3800 PoMo The City Council of the City of Anaheim met in regular sessiono PRE SENT: ABSENT: PRESENT: COUNCILMEN~ ChandleI'') Coons, Fry, Thompson an~ Schutteo COUNCILMEN: Noneo CITY MANAGER: Keith Ao Murdocho ASSISTANT CITY ATTORNEY~ Jo~:;eph Geislero CITY CLERKg Dene M~ Williamso PUBLIC WORKS DIRECTOR~ ThoJrnton Piersal10 ACTING CITY ENGINEER: JCirnes Maddox CITY PLANN:NG DTRECrOR g H:1.chard Reese 0 Mayor Schutte called the meeting to ordero MINUTES: Minutes of the Anaheim Council meeting held July 11, 1961 were approved, 3S amended 9 on motion by Councilman Chandler, seconded by Council- man Coonso MOTION CARRIEDo REQUEST - SIDEWALK_WAIVEEi_,L~16 WES'[ ORAN~~WOOD~ Request of Mro and Mrs 0 John J. Yergler, for waiver of s~dew21k~ curb and gutter requirements at 1516 West Orangewood, W2S ~ubmittedo Mr. Maddox9 Acting Ci ty Eng~lneer9 recommended the installation of complete street improvementE at thi timeo MIo John :0 Yexgler advised that their request was made because of financial problemso Thdt they did want the street improvements but felt that the entire street should Iso be improved, possibly by an assessment distrIct, thereby affecting a to the property ownerso That this area was devel.oped prior to nnexation to ~he City of Anaheimo Discussion was held by the Council and it was felt that the residents in this area should be contacted regarding the installation of complete ~;treet a.1 cog Ori.ingewood Avenueo Councilman Ch30dler moved that temporary waiver of sidewalk requirements be granted for a one year period, subject to the posting of a bond, insur._ng the in 2.2t_on of said street improvements upon demand by the Ci ty 0 f AnE:he5Jf1Q Counc:LlJTk;ln Coons seconded the motion 0 MOTION CARRIEDo CONDITIONAL USE PERMIT NO_o 10f;~ Reque of Anaheim Communi ty Congregational Church, 515 North POLacentia Avenue:; for waiver of wall and sidewalk requirements, W2E held over from the meeting of July 11, 1961, for further informationo Commun:-..cati:-n dated ,Tuly 14~ 1961 from Walter Jo Vernon, Minister, Anaheim Community Cong:reg,.rti onal Church ~ a~)king that their request for waiver of ~;idewalk rement::., on Pl;-lcentia. Avenue be withdrawn, was submitted and reddo It was moved by Councilman Chandler, seconded by Councilman Coons, that the reque::.?t for wi thdJcaw21 be accepted 0 MOTION CARRIEDo REQUEST - SIDEWALK WAIVER") 8351 R :0 .'L:CS~'A:; Reques"t of Mro and Mrso John Swain, Jro, for temporary w8iver of s_dew~lk requirements on two lots located at 8351 Rio Vista;:! was continued from the meeting of July 11, 1961, for further informatiooo Mro Maddox reported on further investigation and as it appears to be the developer~s obligation, recommended the sidewalks be installed at this time" It was moved by Councilman Chandler9 seconded by Councilman Coons, that the request for waiver of sldewaJ.k requirements at 8351 Rio Vista be deniedo MOTION ~AR.RIEDo ~H~'-i"~,*""-~""",-'~;'~~_,:::?C,:;r~~fu_"_'__~;;;'_'~"'_;'';;~'' 4975 City Hall't Anaheim't California ~, COUNCIL~~;cNUTES~o~ July 18, 1961't 3:00 PoMo REQUEST - SIDEWALK WAIVER, PIONEER DRI~E: Request of Ernest Do and Sibyl Mo Rose for waiver of sidewalk requirements at 915 Pioneer Drive, was submitted 0 Mro Murdoch reported that there are two additional homes being con- structed on this street, clnd as there are presently no sidewalks on Pioneer Drive, recommended that temporary waiver be considered for the entire streeto On the recoITLmendations of the City Manager3 Councilman Thompson moved that temporary waiver of idewalk requ5.rements on all of Pioneer Drive, be grantedo Counc.L1m3n Fr\l ;econded the motiono MOTION CARRIED,. ~ SIGN APPLICATION <~ KING COLE MARKETS:; Applicat3_on for permission to erect a non-conforming sign at 220 Beach Boulevard~ together with plans, was submitted and reviewed by the CouDe 1u COUDe Iman Coons moved said application be granted0 Counc__.lman C:handler ~.econded the motiono MOTION CARRIED. VARIANCE NOe 1328 ~ REVISED_P~~NSg Request of Mr" ~o Ward Dawson, Botich-Munns, Architects, for approva of further rev sed ans (Coral Roof Restaurant) in connection with Variance Noo 1328 was ~on.tinued from July 11, 1961 for the submission of detailed drawingso Revised p13n~ received 13q 196J were reviewed by the Council and Councilman Coon.~! moved thdt :jid pLdnr~ be accepted in lieu of the original plans submitted w~th V~~Lr ance Noo 13..)8" (:'Junc~~,man Thompson seconded the motion 0 MOTION CARRIED" (Counr:: Imdn Coon':.: da,ted and ini tialed the approved planso) BUSINESS LICENSE ,~, ANAHEIM POQl~H6b1~1_~08~._N9RTH=~~qS ANCJ.ELES STREET: On motion by Councilman Coons, seconded by Councilmdn Thompson, permission to operate a pool hall and c3rd room at 08 North Los Angeles Street, was granted for a period of two years, ~ubject to revocat_on for cause, during said period, by the Ci ty Council c MOTION (:ARR:C~Do .~ MEMBERSHIP =, FEATHER RIVER PR9,JECl= On report dnd I'ecommenddtion of the Ci ty Manager, Councilman Fry moved that the Ci of Anahe~m continue membership in the Feather River Project for the fiscal year 1961-1962, in the amount of $3000000 Councilmi::tn r;oon~ '~;econded the motionc MOTION CARRIED. TRANSFER OF FUNDS: Tr;:Jnsfer of funds in "the amount of $300000 from the Contingency Account to cover the Feather River Project 1961-62 membership was authorized on motIon by Councilm2n Coons, seconded by Councilman Fryo MOTION CARRIEDo CALL FOR BIDS - JOB NOSG 1:224" 1926 ANQ~2271, CouncIlman Coons offered Resolutions NosQ 7044, 7045 and 7046 for pas age and adoptionu Refer to Resolu~ on Booko RESOLUTION NOo 7044g A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CON- STRUCTION AND COMPLETION OF A PUBL:LC IMPROVEMENT, TO WIT: THE LA PALMA AVENUE SEWER IMPROVEMENT, FROM PLACENTIA AVENUE TO APPROXIMATELY 1320 FEET WEST OF PLACENTIA AVENUE, IN THE CITY OF ANAHEIM, JOB NOu 1224, AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUC~TTON OF SAID PUBL:T.C IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, E-rCo; AND AUrHOH~i:ZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTJ.CE INV.:~TINC; SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened August 10, 1961, )gOO PoMo) RESOLUTION NO. 7045~ A RESOLUTTON OF I-IF (~ITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBL~..C CONVENIENCE AND NECESSITY REQUIRE THE CON- STRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT" TO WIT: THE GRAND-LINCOLN AVENUE SEWER IMPROVEMENT IN GRAND AVENUE FROM DEL MONTE DRIVE TO LINCOLN AVENUE AND IN LINCOLN AVENUE FROM GRAND AVENUE TO BEACH BOULEVARD, IN THE CITY OF ANAHEIM, JOB NOo 1226; AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTHUCrION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH ~'~,O/,"">:";'""",.;,,,,~,..,,~~"~.c.~~ 4976 City Hall't Anaheim~California - COUNCIL MINUTES - July 18, 1961, 3~00 PeMe A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened August 10, 1961, 2g00 PoMo) RESOLUTION NOo 7046: 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: THE SUNKIST STREET SEWER IMPROVEMENT, FROM APPROXIMATELY 1104 FEET NORTH OF WAGNER AVENUE TO WAGNER AVENUE, IN THE CITY OF ANAHEIM, JOB NO. 1227, AND 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 DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened August 103 1961, 2~OO PoMv) On roll call the foregoing Resolution Noso 7044, 7045 and 7046 were duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNC;ILMEN: COUNCILMEN: COUNCILMEN: Chandler, Coons~ Fry, Thompson and Schutteo Noneo Noneo The Mayor declared Resolutions Noso 7044, 7045 and 7046 duly passed and adoptedo RESOLtJrION NOo 704708 Councilman Thompson offered Resolution NOe 7047 for passage and adoption0 Refer to Resolution Booko A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AlITHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND THE COUNTY OF ORANGE EXTENDING THE TERMS OF THAT CERTAIN AGREEMENT FOR SOIL AND MATERIAL CONTROL TESTS, DATED AUGUST 2, 1960, FOR A TERM OF ONE YEARo On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and SchutteG Noneo Noneo The Mayor decl.ared Resolu.tion Noo 7047 duly passed and adopteda DEEDS OF EASEMEtIT,: Councilman Fry offered Resolutions Noso 7048 to 7054, both inclusive, for passage and adoptiono Refer to Resolution Booko RESOLUTION NO" 7048~t 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 POLES AND ELECTRIC POWER LINES. (Wma Small and Ora Re, Small) RESOLUTION NO. 7049,: 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 POLES AND ELECTRIC POWER LINES. (Vincent Ladislav and Mary Va Kuljis) RESOLUTION NOo 7050g A RESOLUTTON OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPT IN G A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR POLES AND ELECTRIC POWER LINES. (Reuben Do and Nina V0 Taylor) RESOLUTION NOo 70~1.?'" A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPfING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PRJ PERTY FOR AN EASEMENT FOR POLES AND ELECTRIC POWER LINES. (Jo Do Norton and Stella Norton) ~~'~'~,""oi,i~';"-~2-,;;]'.C::-~;:'~:'2~~'~~~;;j.;,~~'- 4977 City Hall, Anaheim1 California = COUNCIL MINUTES ~ July 18, 1961, 3:00 PoMo RESOLDTION NO~ 70528 .A RESOLurlON OF THE CITY COTTNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR POLES AND ELECTRIC POWER LINES. (Emil and Martha Van Casteren) RESOLUTION NOe 70538 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 THE INSTALLATION AND MAINTENANCE OF A SEWER LINE. (Century Porperties) ........... RESOLUTION NOo 7054: 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 PUBLIC STREET AND PUBLIC UTILITY PURPOSES. (North American Aviation, Inca) On roll call the foregoing Resolutions Noso 7048 to 7054, both inclusive, were duly passed and adopted by the following vote: AYES: NOES: ABSENT~ COUNCILMEN: COUNCILMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutteo Noneo Noneo The Mayor declared Resolutions Nosa 7048 to 7054, both inclusive, duly passed and adoptedo CITY PLANNING COMMISSION IT~S~ Actions taken by the City Planning Commission July 10, 1961, pertaining to the following applications, were submitted for City Council information and consideration: CONDITIONAL USE PfRMIT NO.. 127 - Arthur Go and Katherine Go Neiswangero CONDITIONAL USE PERMIT NOo 134 ~ John Krajacic V ARrANCE NO.6 1375 .~ Craig C" and Bertha Mo Clark ,CONDITIONA.L USE PfBMIT NO.. 136 =, Grace Baptist Church CONDITIONAL UScEP-.ERMIT NOo 138 ~ Kenneth WD Holt Plans were reviewed and no further action was taken by the City Council on the above numbered applicationso TENTATIVE MAP ~ TRACI NO" 4230: Subdiv~der, Deon Steeleo Tract located on the south side of Lincoln Avenue, between Beach Boulevard and Harding Avenue, and contains 25 R-3 lots and 2 C-l lots (Reclassification Noo 60-61-91)0 Cornmunicat:_on dated July 18, 1961 from Stephen Wo Bradford, Surveyor, on behalf of the SubdivIder, requesting a continuance on said tract to a date concurrent with the hearing on Reclass~fication Noo 60-61-91, was submitted and read" Councilman Coons moved that action on Tentative Map, Tract Noo 4230, be continued, to be heard concurrently with Reclassification Noo 60-61-91, in accordance with the request of the Subdividero Councilman Thompson seconded the motion 0 MOTION CARRIED. CONDITIONAL USE PERMIT NO., 139 ,~ Robert Po Ralls, MoDo The City Clerk reported that an appeal has been filed on this matter and public hearing scheduled to be held August 8, 196]0 VARIANCE NO. 1376 - Victor Bo Sayre9 Applicant, requesting permission to waive minimum parking space requirements on property located on the northeast corner of Katella Avenue and Humor Drive (Reclassification NOa 61-62-1)0 On motion by Councilman Coons, seconded by Couocilman Thompson, the City Clerk was requested to set Variance Noo 1376 for public hearing, to be heard concurrently with Reclassi.fication Noo 6l-62~lo MOTION CARRIED. RECLASSIFICATION NO. 61-62~'2 - Submitted by Edward Lo Elliott, requesting change of zone from R-2 to C-l, property located at 525 West Broadwayo Communication dated July 12, 1961 from Vera Bo Oster, Authorized Agent, requesting Reclassification Noo 61-62-2 be withdrawn and no further action taken by the Council, was submitted and reado ~;~~"",..-,g.",,,~,,--,,~~~""!; 4978 City Hall't Anaheim, cCalifornia - COUNCIL MINUTES - July 18, 1961,.3:00 PoMo It was moved by Councilman Coons, seconded by Councilman Chandler, that the request for withdrawal of Reclassification Noo 61-62-2 be acceptedo MOTION CARRIEDo TENTATIVE MAP, TRACT NO. 4239: Developer, Walter Eo Hauptman 0 Tract located on the south side of Ball Road, 660 feet east of the centerline of Holder Street and contains 20 R-l lots.. Cormnunication received July 18, 1961 from John Wo McDaniel, requesting a continuance of Tract NoD 4239 to a date concurrent with their Variance Application, requesting waiver of minimum lot area and width requirements, was submitted and reado Councilman Chandler moved that action on Tentative Map, Tract Noo 4239, be continued to the date that action of the City Planning Cormnission on required Variance is forwarded to the City Council for considerationo Councilman Coons seconded the motiono MOTION CARRIED.. CANCELLATION OF CITY TAXES: On moti.on by Councilman Coons, seconded by Councilman Chandler, cancellation of City taxes was authorized on property acquired by the Orange County Flood Control District and formerly assessed to Jusuke Onoue (Ayako Mary Onoue) and recorded June 8, 1961 in Book 5747, Page 158, Document Noo 4887 (Project Noo Bl, Carbon Creek Channel., Parcel Nasa 603011 and 60302); and formerly assessed to Holland Homes9 Inco, recorded June 12, 1961 in Book 5749, Page 919, Document Noo 6737 (Project Noo B1, Carbon Creek Channel, Parcel Nos" 50901 and 509001)0 MOTION CARRIED. CORRESPONDENCE~ The foll.owing correspondence was ordered received and filed on motion by Counc::.lman Coons, seconded by Councilman Chandlero MOTION CARRIEDg aD Before the Publ c Utilities Commission - Applications, Greyhound Corpo, Transcontinental Bus System, Inco, Continental Pacific Lines, American Buslines, Inco, Gibson L~ne = Permi sian to increase fareso b( Feather River Project Association - survey. CG State Controller~s Report - local sales taxo RESOLUTION NOD 7055~ CouncIlman Thompson offered Resolution Noo 7055 for passage and adoption" Refer to Resolution Booko 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 UIILITY PURPOSES 0 (Tomlev, Inco) On roll call the foregoing Resolution was duly passed and adopted by the followIng vote~ A YES: NOE S g ABSENT: COUN CI LMEN : COUNCI LMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. Noneo Noneo The Mayor declared Resolution Noo 7055 duly passed and adoptedc RESOLUTION NOo 7056g Councilman Thompson offered Resolution Noo 7056 for pa~;ag~ dnd adoption Refer to Resolution Booko 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. (Albert and Lilian Levinson) On roll call the foregoing Resolciion was duly passed and adopted by the following vote~ AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. Noneo Noneo ~~;;"""w_joih.-,",4<#=",__~~~,,,,- 4979 City Hall~ Anaheim't California - COUNCIL MINUTES - July l8't 1961, 3:00 PoM. The Mayor declared Resolution Noo 7056 duly passed and adoptede RESOLUTION NO. 7057: Councilman Thompson offered Resolution No. 7057 for passage and adoptiono Refer to ReSJ lution Booko A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A CONDITIONAL DEDICATION DEED DEDICATING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES~ (Tomlev~ Inc.) ........... On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. Noneo None. The Mayor declared Resolution NOQ 7057 duly passed and adoptedo RESOLUTION NO. 7058: Councilman Thompson offered Resolution Noo 7058 for passage and adoption.. Refer to Resolution Booko A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A CONDITIONAL DEDICATION DEED DEDICATING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Albert and Lilian Levinson) On roll call the foregoing Resolution was duly passed and adopted by the following voteg AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutteo Noneo Noneo The Mayor declared Resolution Noo 7058 duly passed and adoptedo ORDINANCE NO. 1599: Councilman Chandler offered Ordinance Noo 1599 for final readingo Refer to Ordinance Booko AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONINGQ (60-61~103 - M-l and P-L) After hearing read in full the title of Ordinance Noo 1599 and having knowledge of the contents therein, Councilman Chandler moved the reading in full of said ordinance be waivedo Councilman Thompson seconded the motiono MOTION UNANIMOUSLY CARRTEDo On roll call the foregoinq Ordinance was duly passed and adopted by the following vote~ AYE S: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutteo Noneo Noneo The Mayor declared Ordinance Noo 1599 duly passed and adopted. ORDINANCE NO. 1600: Councilman Chandler offered Ordinance Noo 1600 for final reading. Refer to Ordinance Booko AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (60-61-62 - C-l) After hearing read in full the title of Ordinance Noo 1600 and ~~;;:;-~;:,~,,~~.--'~._~.~1V-':-" 4980 City Hall~ Anaheim't California - COUNCIL MINUTES - July 18. 1961. 3:00 PoMo having knowledge of the contents therein, Councilman Chandler moved the reading in full of said ordinance be waivedo Councilman Thompson seconded the motiono MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: NOES 3 ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. Noneo Noneo The Mayor declared Ordinance No. 1600 duly passed and a~pted. ORDINANCE NO. 1601: Councilman Chandler offered ~dinance No. l601 for final readinqo Refer to Ordinance Booko AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (60-61-73 - C-l) After hearing read in full the title of Ordinance Noo 1601 and having knowledge of the contents therein, Councilman Chandler moved the reading in full of said ordinance be waived. Councilman Thompson seconded the motiono MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following voteg AYES: NOES: ABSENT: COUNCILMEN: COUNCTLMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. Non e 0 Noneo The Mayor declared Ordinance Noo 1601 duly passed and adopted a ORDINANCE NOe 1602~ Councilman Coons offered Ordinance No. 1602 for first readingo Refer to Ordinance Booko AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM Mill~ICIPAL CODE RELATING TO ZONINGo (60-61-2 - C-l and R-3) After hearing read in full the title of Ordinance No. 1602 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said ordinance be waived. Councilman Thompson seconded the motiono MOTION UNANIMOUSLY CARRIED. ORDINANCE NO. 1603~ Councilman Coons offered Ordinance No. 1603 for first readingo Refer to Ordinance Booko AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (60-61-69 - C-l) After hearing read in full the title of Ordinance No. 1603 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said or~inance be waived. Councilman Thompson seconded the motiono MOTrON UNANIMOUSLY CARRIED. ORDINANCE NO. 1604: Councilman Coons offered Ordinance No. l604 for first readingo AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 15, CHAPTER 15016, SECTIONS 150160090, 150160180, 150160220, 15016.280, AND 15.168330 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ELECTRICAL CODE. After hearing read in full the title of Ordinance No. 1604 ~.~""._,-~~-"~'t:-":*.,,-*,,,,,L:._.-~*__*~.:c;".:"- 4981 City Hall, Anaheim't California - COUNCIL MINUTES - July 18, 1961, 3:00 PoMo and having knowledge of the contents therein, Councilman Coons moved the reading in full of said ordinance be waivedo Councilman Schutte seconded the motiono MOTION UNANIMOUSLY CARRIED. RESOLUTION NO. 7059: On the recowmendation of Acting City Engineer, James Maddox, Councilman Coons offered Resolution Noo 7059 for passage and adoption, awarding Project Noo 93 to the low bidder, Ho Jo Noble Company in the amount of $32,5380220 Refer to Resolution Booko 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 IMPROVEMENT OF EAST STREET, FROM THE RIVERSIDE FREEWAY TO LA PALMA AVENUE, IN THE CITY OF ANAHEIM, PROJECT NO. 930 (Re J. Noble Co.) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. Noneo Noneo The Mayor declared Resolution Noo 7059 duly passed and adoptedo RESOLUTION NO. 7060g On the recommendation of the Acting City Engineer, Councilman Coons offered Resolution NOa 7060 for passage and adoption, awarding Project Noo 96 to the low bidder, Norwalk Asphaltic Concrete, Inco, in the amount of $19,0760050 Refer to Resolution Booka 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 KNOTT AVENUE STREET IMPROVEMENT, FROM BALL RO\D TO THE SOUTH CITY LIMITS, IN THE CITY OF ANAHEIM, PROJECT NOo 960 (Norwalk Asphaltic Concrete, Inc 0 ) On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYES: NOES: ABSENT: COill~ C I LMEN : COUNCILMEN: COUNCILMEN! Chandler, Coons, Fry, Thompson and Schutteo Noneo None 0 The Mayor declared Resolution Noo 7060 duly passed and adopted. RESOLUTION NO. 7061~ On the recommendation of the Acting City Engineer, Councilman Coons offered Resolution Noo 7061 for passage and adoption, awarding Project Noo 97 to the low bidder, Ho Jo Noble Company in the amount of $8,6490190 Refer to Resolution Booko A RESOLUTION OF THE CITY COUN~IL 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 MAGNOLIA AVENUE STREET IMPROVEMENT, FROM THE SANTA ANA FREEWAY TO LA PALMA AVENUE, IN THE CITY OF ANAHEIM, PROJECT NO. 97. (Ro J~ Noble Company) ~;~,4".,t.:;"i-"-;"-'~:.<C::,:,:,ii~,,;:;;~--. 4982 City Hall~ Anaheim't California ~ COUNCIL MINUTES - July 18, 1961, 3:00 PoMo On roll call the foregoing Resolution was duly passed and adopted by the following voteg AYES: NOES~ ABSENT: COUNCILMEN: COUNCILMEN: COUNCI LMEN : Chandler, Coons, Fry, Thompson and Schutte. Noneo Noneo The Mayor declared Resolution Noo 7061 duly passed and adopted. RESOLlITION NO. 7062~ On the recommendation of the Acting City Engineer, Councilman Coons offered Resolution Noo 7062 for passage and adoption, awarding Project Noo 98 to Norwalk Asphaltic Concrete, Inco, the low bidder, in the amount of $42,328022.) Refer to Resolution Booko 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 MAGNOLIA AVENUE STREET IMPROVEMENT, FROM CRESCENT AVENUE TO LINCOLN AVENUE, IN THE CITY OF ANAHEIM, PROJECT NO. 980 (Norwalk Asphaltic Concrete, Inco) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. Noneo Non e 0 The Mayor declared Resolution NOg 7062 duly passed and adopted. RESOLUTION NO. 7063~ Councilman Fry offered Resolution Noo 7063 for passage and adoptiono Refer to Resolution Booko A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PURCHASE AND ACQUISITION OF CERTAIN REAL PROPERTY FOR MUNICIPAL PURPOSES. (Antonio and Margaret Torres - Lot 24, Mary Ao Goodman Tract) On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYES: NOES~ ABS ENT : COUNCILMEN: COUNCILMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. Noneo Noneo The Mayor declared Resolution Noo 7063 duly passed and adoptede PURCHASE - TWO POLICE CARS: The City Manager reported on informal bids received for the purchase of two police cars, 1961 models, as follows, and recom- mended the acceptance of the low bid, that of McCoy Motor Company: McCoy Motor COu, Fairlane 4-door (two) $3,199010 Lo Do Coffing Coo, Dodge Dart Seneca 3,275069 It was moved by Councilman Thompson, seconded by Councilman Fry, that the bid of McCoy Motor Company in the amount of $3,199010 for both automobiles (with the trade ins) be acceptedo MOTION CARRIED. WATER Ca~SERVATION - Mro John So Wright addressed the Council, requesting enforcement of the Anaheim Municipal Code regulations relative to water conservation" Section 120160040 of the Code was read by the Assistant City Attorney and discussion was held regarding misuse of water in the City of Anaheim and enforcement of the provisions as presently writteno ~~'i-:_",~;~;n,~r;:~;c_':..;~._--':_:,;;;:~r;~_:_~_"g_--. 4983 City Hall. Anaheim, California - COUNCIL MINUTES - .Julv 18. 1961, 3:00 PoMo At the conclusion of the discussion, the City Attorney was re- quested to further study this section of the Code for possible improvement and amendment theretoo PROPOSED 1961-1962 BUDGET: Mro Murdoch presented the proposed budget for the fiscal year 1961-1962, containing the following budget message: To the City Council and the Citizens of Anaheim~ A vigorous Anaheim calls for energetic actiono The 1961-62 Budget Proposal is in keeping with this spirit, while maintaining sufficient conservativism to keep the City~s fiscal status soundo The anticipated expenditure of $15,681,575 is in balance with the combined expected revenue and funds carried over from the year just completed. The balance is retained without increasing the nearly traditional $1010 total City tax rate, and without changing any utility rates or rates for fees and chargeso Again this year, capital improvements occupy a major spot. Nearly 28% of the budget, or $4,358,975, is provided for these major improvements 0 $1,244,000 of this amount is for debt service on previously voted bonds. The remainder, or $3,114,975, is for pay-as-you-go projectso These projects include: building and equipping Fire Station #6; constructing addition to City Hall; improving portion of parking lot for La Palma Park events; developing second nine holes for municipal golf course; reconstructing 12 miles of streets; installing five permanent traffic signals and several span wire signals; supplementing storm dra~n construction beyond ability of bond funds to financeo The electrical division plans to provide service for 200 acres of new subdivisions at a cost of $70,000; miscellaneous transformer installations at $225,000; new meters at $80,000; 12 KV transmission line extensions at $150,000; $230,000 for purchase of some Southern California Edison Company facilities in accordance with the CityVs agreement with the company, and continuing participation in joint pole installations with the Edison Company and the Pacific Telephone Company" We 3re still not able to concentrate on street light installations to the degree desired, but $73,500 set up for these installations will show some progress" The water division expects to install $153,500 worth of new meters. The remaining improvements this year for our water system are included in the previously approved Bond Programc The Park and Recreation Department will spend $132,800 for improvements in existing parks and will begin development on several acres of new park areao These improvements will include: installation of new sprinkler systems in 1105 acres of new park area; construction of restroom facilities in four parks; and construction of walkways and creative play areas in several park areas. These projects are a part of the CityVs continuing program of improving park acreage over a period of years wlthin available fundso Two additional branch library sites will be acquired this year in the northeast and southwest areas of the Cityo New sewer construction has been budgeted at $500,0000 This will construct 9 miles of sewer lines to serve 250 acres or 1000 lots of new developmento Under the miscellaneous account in this budget, $350,000 was made available to carry out one or more special projectso Suggested programs for these funds were: acquisition of an additional reservoir site; im- provements to City owned parking 10ts in conjunction with a possible mall development; partial payment of the City~s share of the cost for capacity in the Metropolitan Water District~s new Orange County Feeder Line; or acquisition of additional electrical facilities from the Southern California Edison Companyo Since the preparation of the budget, it a~pears that the construction schedule for the East Orange County Feeder will require the entire $350,000 to be used for this purposeo 1i,'~-';~~,"*,L~;;hh,~""..t~$'''~_'''.;''.'-;f~~~'li ..~- 4984 City Hall, Anaheim, California - COUNCIL MINUTES ~ Julv 18, 1961~ 3:00 PoMe In addition to the pay-as-you-go capital improvement, the pro- jects previously authorized by Bond Issues are going ahead rapidlyo The electrical substations and transmission lines are completed and will all be in operation by September 150 The 60 million gallon water reservoir in the hills east of Olive is taking shape and should be usable next springo Bids will soon be retaken on the branch library for the western section of the Cityo The Library Board has just selected an architect for the new main library, so plans will soon be forthcomingo The police facility construction was delayed for site selection~ Every effort should now be made to remedy this critical needo Site has been purchased and architectural plans are underway for a fire headquarters station at Broadway and Melrose. Sites for stations 6 and 7 should be acquired as soon as possibleo That portion of the street widening program financed from bond funds was slow in starting while rights of way were acquiredo The program is now moving wello The east Ball Road storm drain is in operation; the west Ball Road drain is under constructiono The remaining drains should all be completed this yearo A total of $807,766 has been spent or encumbered for acquisition of 55 acres of park land under the bond program& Negotiations are under way for additional land, and it is anticipated that the balance of $592,234 in the Park Bond Fund will be spent this year. Several organizational changes have been planned in this budgeto In addition to the Engineering Department which was combined under the Public Works Department last fiscal year, the Public Works Department includes the new Municipal Golf Course Divisiono This new division will have complete responsibility for the completion of con- struction and maintenance of the new golf courseo The Finance Department has a newly created Data Processing Division set up to begin processing of utility billing and payroll operations on punched cardso Other data operations will be placed on these machines as rapidly as possiblea While no budgetary changes are involved, it is planned to con- solidate the electrical inspection function under the Building Departmento This change will be made as soon as existing space is converted into an office for the Electrical Inspectorsn 'The Plann~ng Department will add several new personnel this year to begin a program of gathering basic research datao While this material is necessary to complete the studies for the General Plan, the same material will also be necessary if the City enters into any urban renew;)} programo It is recommended thr:Jt the Council m3ke some decision this fiscal year concerning urban renewalo If the City undertakes such a program, the Council should also determine the best mQ~ns of financ 09 the program, whether from Federal funds, City funds, private capital, or a combination of one or more of these methodso Since emergencies or the need for unforeseen expenditures may arise during any flscal year~ a sound budget program should include some provis on for these possibilitieso A contingency fund of $200,000, or slightly over 1% of the total budget, has been provided for this purposev These funds are under the direct comrol of the City Council, and no expenditures from these monies will be made without specific authorization from the Councilo Budget preparation is only one part of a sound fiscal programo An equally important part is budget administration, or a system of con- stant checks and reviews to see that the policies and projects are -.;o'-~i.=:,~.i~~~_I.w;,jJ.~-_"L,;.:,-~_,_____:_..2..::;L__F__i~_~~~;;;'."" !7'W'"" 4985 City Hall. Anaheim't California ~ COUNCIL MINUTES - July 18't 1961't 3:00 PoMo actually being carried out within the allotted budget fundso Such controls will be continuously maintained throughout the fiscal year to make certain that revenues meet the estimates and that expenditures will not exceed revenueso Questions or inquiries concerning this budget or any of the CityQs fiscal policies are encouragedo Respectfully submitted, Keith Au Murdoch City Manager Councilman Coons moved the proposed 1961-62 budget be received and further considered at the next meetingo Councilman Fry seconded the motion. MOTION CARRIED. RECESS: Councilman Coons moved to recess until 7~OO PoMo Councilman Chandler seconded the motiono MOTION CARRIED. (5:00 PoMo) AFTER RECESS: Mayor Schutte called the meeting to order, all members of the Council being presento INVOCATION: Pastor Wobrock from Prince of Peace Lutheran Church, gave the Invocationo FLAG SALUTE: Mayor Schutte led the audience in the Pledge of Allegiance to the Flago PUBLIC HEARING - CONDITIONAL USE. PERMIT NO. 128: Submitted by Robert Ho Grant, requesting permission to operate a service station on property located on the southwest corner of Brookhurst Street and Crestwood Lane, and further described as 1731 South Brookhurst Streeto The City Planning Commission, pursuant tofueir Resolution No. 283, Series 1960-61, granted said conditional use permit, subject to the following: 10 Development substantially in accordance with plans presented with the service station unit to be located on the southerly portion of the 160 feet by 219 feet of subject property and with the exception that all structures shall be setback not less than 47 feet from the planned highway right-of-way linea 20 That the southerly 160 feet of subject property shall be paved in accordance with Code requirements except for those areas occupied by the service station structureso 30 That a two year bond be posted to insure construction of a six foot masonry wall on the south property line of subject property, said bond to be released if properties abutting on the south are developed for commercial purposes. Appeal from conditions imposed by the City Planning Commission was filed by the Applicant, and public hearing scheduledo The Mayor asked if anyone wished to ad~ess the Councilo Mro John Prins, Authorized Agent for the Applicant, addressed the Council, advising that the property has been leased to Seaside Oil Company for a service station, and urged the Council to grant relief from the 47 foot setback requiremento Plans indicating the pump locations to be 17 feet back of the property line, were presented and reviewed by the Council. Mro Evans, Seaside Oil Company representive from Riverside, addressed the Council, stating that this was a competitive business, and this location being an inside parcel, to set the pump back 47 feet, in this particular case, would put them completely out of business 0 Mro James Keul, 2171 Forrest Lane, addressed the Council in opposition, stating his reasons thereforo ~'~+i';-","~.;;"_~,~:~-~- 4986 City Hall't Anaheim't California - COUNCIL MINUTES - July 18, 1961" 3:00 P.M. Mra Prins further advised that the only service- rendered will be dispensing gas and oilo Further discussion was held by the Council and setbacks of other businesses in the area noted. At the conclusion of the discussion, the Mayor declared the hearing closedo RESOLUTION NO. 7064: Councilman Thompson offered Resolution Noo 7064 for passage and adoption, granting Conditional Use Permit No. 128, subject to the recommendations of the City Planning Commission, with the exception of the 47 foot setback requirement. Refer to Resolution Booko A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 128 TO OPERATE A SERVICE STATION ON THE PROPERTY HEREINAFTER DESCRIBED. On roll call the foregoing Resolution was duly passed and adopted by the fol10winq vote: AYES: NOES: ABSENT : COUNCILMEN: COUNCILMEN: COUNCILMEN: Coons, Fry, Thompson and Schutte. Chandler.. Non e 0 The Mayor declared Resol~ion No. 7064 duly passed and adopted 0 ARCHITECT - MAIN LIBRA~Y: Correspondence from Mrs. Martha G. Raymond, Secretary, Anaheim Public Library Board of Trustees, advising of the Library Board's selection of Mr.. Joe Jordan, AlA & Associates, as the architectural firm for the new main library building, was submittedQ Mro William Griffith, City Librarian, introduced Mr. Jordan to the City Council. Councilman Chandler moved that the Council express their confidence in the selection of the architect by the Library Board. Councilman Coons' seconded the motiooo MOTION CARRIED. ADJOURNMENT: Councilman Coons moved to adjourno Councilman Chandler seconded the motiono MOTION CARRIED. ADJOURNED~8:45~P'Mo) SIGNED:; ~.L- -;J;t. 7~~a -' ~z.......-' City Clerk -~;;.:~~""~~-~-.~