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1961/09/19 5122 City Hall, Anaheim, California - COUNCIL MINUTES - September 19. 1961. 3:00 P.M. MrG McGraw further requested relief for Bryan Industries, as they have many commercial developments within the City in industrial zones, and suggested an amendment to the Code to permit continued use of commercial buildings in the M-l Zone, as they have been constructed; and to consider it an administrative function to determine what uses would be allowable in such industrial-zoned areas. Discussion was held by the City Council, Assistant City Attorney and Mro Kimeo At the conclusion of the discussion, Councilman Coons moved that the verbal request of the applicant's Attorney for reconsideration and withdrawal of the Council's action regarding Alcoholic Beverage License at l777-A Lincoln Avenue,be denied, and that the action taken by the City Council at their meeting of September 12, 1961, and forwarded to the Alcoholic Beverage Control Board, pertaining to said application, remain in effectG Councilman Chandler seconded the motion. MOTION CARRIED. Mro McGraw again questioned what action would be taken in the future on similar requests for relief regarding uses in existing commer- cial developments in M-l Zones. REQUEST TO USE LA PALMA STADIUM - GREEN BAY PACKERS: Request of Chas. H. Currier, Manager of Disneyland Hotel, on behalf of Mr. Verne C. Lewellen, Business Manager of the Green Bay Packers football team, for permission to use La Palma Park Stadium on December 14, 15 and 16, 1961, for a three-hour period each day commencing at 10:00 A.M. for practice sessions, was submittedo Memorandum from Mr. W. B. Stronach, Jr., Director of Parks and Recreation, recommending approval subject to a fee of $35.00 per practice session, and the restrictions that no admission fee or special donation be charged for admittance to any session, and that all sessions be conducted by daylight hours, was submitted and read by the City Manager. Councilman Coons moved that the request of the Green Bay Packers to use La Palma Stadium for football practice sessions be granted in accordance with the recommendations of the Park and Recreation Depart- mentG Councilman Thompson seconded the motion. MOTION CARRIED. REQUEST - INTERIM BUSINESS LICENSE, 1381 MILLER STREET: Request of Thelma RG Murphy, Agent for AG A. Edmundson, purchaser of property at 1381 Miller Street, for interim business license to allow a construction office and storage of equipment used in construction, was submitted. MrsG Murphy addressed the Council advising that an application for M-l Zoning on subject property will be filed this date with the City Planning Commission, and presented a plot plan of the property to the City Council for review. Discussion was held by the City Council. Councilman Chandler moved that a permit for temporary construction office on subject property be granted for a period of sixty days, with the understanding that in the event the reclassification applied for is denied, the applicant shall have no reCOurse to the City Council on the basis of hardship. Councilman Coons seconded the motiono MOTION CARRIED. PROPOSED PROGRAM. ANAHEIM CENTRAL LIBRARY: Proposed program and Schematics of the Anaheim Central Library as prepared by Mr. William G. Griffith, Library Director, and Joe Jordan, A.I.A., and AssoCo, Architect, were submitted and received by the City Council, on motion by Councilman Fry, seconded by Councilman Coons. MOTION CARRIED. ~~.~..~"~,*~,;,~~_o,,;,,.'W~._, ':~-r--Jl-~ 5123 City Hall~ Anaheim~ California - COUNCIL MINUTES - September 19, 1961, 3;00 P.M. ORDINANCE NOG 1624: Councilman ]hompson offered Ordinance No. 1624 as an Urgency Ordinance and moved for its passage and adoption. Said Ordinance was read in full at open meeting~ Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18, CHAPTER 18.84 OF THE ANAHEIM MUNICIPAL CODE BY AMENDING SECTION 18.84.010 THEREOF AND DECLARING THE URGENCY THEREOF II (ALLOWliNG FALL-OUT SHELTERS IN FRONT YARDS) On roll call the foregoing Ordinance was dUly passed and adopted by the following vote: AYE S: NOES: ABSENT: COUNCILMaN: COUNC ILMSN : COUNC ILMSN: Chandler, Coons, Fry, Thompson and Schutte. None. None. The Mayor declared Ordinance No. 1624 duly passed and adopted. Councilman Chandler suggested that the City Engineer and City Manager prepare standard sp~cifications for such fall-out shelters that may be approved and adopted by the City Council. REQUEST - FALL-OUT SHELTER: Re~est of Dr. Downs, 2058 Chain Street, for per- mission to erect a fall-out shelter beneath the existing driveway,together with sketch thereof, was submitted by the City Manager. Dr. Downs was present and advised that these plans were obtained from the Orange County Civil Defense Department, that the vents and entranceway will be inside the patio wall, and will not be visible from the street. Councilman Coons moved that the request of Dr. Downs be approved in accordance with the sketch furnished, subject to the approval by the Building Department of the plans and any engineering requirements. Councilman Thompson seconded the motion. MOTION CARRIED. ENTERTAINMENT PERMIT - THE KETTLE RESTAURANT: Application for Entertainment Permit filed by Frank and Ruth Bila, owners of the Kettle Restaurant at 1776 West Lincoln Avenue, was submitted. Councilman Coons moved said Entertainment Permit be granted in accordance with recommendations of the Chief of Police.. Councilman Fry seconded the motion. MOTION CARRIED. RECLASSIFICATION NOo F-57-58-2l: Request of Marvin Pitts for six month exten- sion of time to Improvement Bond filed in connection with Reclassification No. F-57-58-21, was submitted. Mr. Leonard Smith addressed the Council advising that they planned to commence construction within the next thirty days.. The City Manager reported that if said Bond period is to be extended, the Engineering Department has recommended an increase in the Bond as construction costs have increased since the posting of the original Bondo Discussion was held by the City Council, and at the conclusion thereof, Councilman Chandler moved that the applicant's request for an extension of time to the Improvement Bond be denied, and that construction proceed under the existing Bond, inasmuch as construction is to commence at once. Councilman Coons seconded the motion. MOTION CARRIED. RECLASSIFICATION NOG 59-60-28 - RfVISED PLANS: Revised plans proposing a produce center in connection with the White Front Store located on Harbor Boulevard to be constructed north of the main entrance and fronting on Harbor Boulevard, were submitted and reviewed by the City Council. It was noted that said plans proposed a canopy on poststo be attached to the main building, and would have approximately 3,000 square feet of floor area; further, that this was a use permitted in a C-2 Zone, however was not included on the plans originally approved. ~ir~'.\$;:_,id.,.~,.,_.._.~~^"-.,,....~ 5124 City Hall, Anaheim, California - COUNCIL MINUTES - September 19, 1961, 3;00 P.M. Councilman Thompson moved that said revised plans for a produce center be approved. Councilman Fry seconded the motion. To this motion, Councilmen Chandler and Coons voted "no". MOTION CARRIED. CONDITIONAL USE PERMIT NO. 136: Request of Dr. R. E. Hook, Pastor of Grace Baptist Church, for temporary waiver of Conditions Numbers 5, 6, 8 and 10 of City Planning Commission Resolution No.6, Series 1961-62, to allow construction of the first unit of the Church, granted by Conditional Use Permit Noo 136, was continued from the meeting of September 12, 1961, for a report from the City Attorney's Office. Ora Hook submitted a Resolution of Agreement by the Grace Baptist Church dated September 13, 1961, in accordance with the City AttorneyOs instructionsG Councilman Fry moved that Resolution of Agreement be received. Councilman Thompson seconded the motion. MOTION CARRIED. RESOLUTION NOo 7194: Councilman Chandler offered Resolution Noo 7194 for passage and adoption, sustaining the action taken by the City Planning Commission and granting Conditional Use Permit No. 136, and authorizing deferrment of compliance of Conditions Numbers 5, 6, 8 and 10 thereof, in accordance with terms of agreement set forth in Resolution of the Church dated September 13, 19610 Refer to Resolution BookG A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING TEMPORARY WAIVER OF COMPLIANCE WITH CERTAIN CONDITIONS IN CONDITIONAL USE PERMIT NO. 1360 On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES~ NOES: ABSENT ~ COUNCILMEN: C OUNC I LMEN : C OUNC I LMEN : ~handler, Coons, Fry, Thompson and Schutte. None. NoneG The Mayor declared Resolution Noo 7194 duly passed and adopted. RESOLUTION NaG 7195: Councilman Chandler offered Resolution No. 7195 for passage and adoptiono Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM URGING THE CALI- FORNIA ASSEMBLY INTERIM COMMITTEE TO NOT RECOMMEND THE PASSAGE AND ADOPTION OF ASSEMBLY BILL NO. 77. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYE S : NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. None. None. The Mayor declared Resolution No. 7195 duly passed and adopted. RECLASSIFICATION NO. 60-61-105: Initiated by the City Planning Commission covering seven parcels of property located on the north side of Lincoln Avenue between Euclid Avenue and Loara Street, considering a change of zone from M-l and P-L to M-l, P-L and C-3. This matter was returned to City Council at the request of Mr. Louis Goodman, owner of property in subject reclassification, for further clarificatiQn of Conditions Numbers 1 and 2 of Resolution No. 7132 pertain- ing to engineering requirements and the posting of Improvement Bond, and to further determine if requirements must be met by all property owners before further consideration is given to the Ordinance. '~'CUi;~..'--4-''.'..F~-'-'..,..._'__.~_..',~:....c _C~-""--'-'-'-"'~'_'--,-,,,,,,,_~,;.._,.";;':'.""'TR-. 5125 City Hall, Anaheim, California - COUNCIL MINUTES - September 19, 1961, 3:00 P.M. Mro Goodman addressed the City Council requesting that the zoning of his property be finalize~, as his building will be completed in approxi- mately thirty daysa He further advised that engineering requirements and street improvements were pr~sently installed on three of the seven parcels, and stated any delay after the completion of the building would be a hard- ship to himo Inasmuch as approximately thirty days will expire before use and occupancy of this building is required~ the City Council ordered this matter held over to the next meeting (September 26, 1961) to determine the status of the balance of the properties involvedo TENTATIVE MAP~ TRACT NOo 4261~ Subdivider, Mo LG McGaughy. Tract is located on the south side of Lincoln Avenue, 332008 feet of Stanton Avenue, and con- tains 22 proposed R-3 lots and one proposed C-l lot (Reclassification NOG 61-62-12)0 Communication frooo Stephen Wo Bradford, Surveyor, on behalf of M.. Lo McGaughy, Subdivider, requesting permission to withhold Lot "A" of said Tract Noo 4261 for one'""half of the actual cost of all improvements along the east line, was submitted and reado Discussion was held by the City Council, and Mra Melvin McGaughy, Subdivider was present and requested that action on Tentative Map of Tract Noo 4261 be continued to be considered in conjunction with Reclassification Noo 61-62-12~ On the basis of the applicant~s request for continuance, Council- .man Coons moved that action on Tentative Map of Tract No. 4261 be continued to October 10, 1961, to be considered in conjunction with Reclassification Noo 61-62-120 Councilman Chandler seconded the motiono MOTION CARRIED. Request of Mro Ken Go DOi, requesting permission to use existing building for commercial uses, located on property contained in Reclassifi- cation Noo 61-62-12 ( Tract Noo 4261 ), pending completion of the C-l Zoning requested, was submittedo Mro Doi addressed the Council advising that the building had been used as an office building for a period of three years under Variance No. 959, but said Variance has now expired and the building has been vacant since Julyo Councilman Coons moved said request be denied, inasmuch as Reclassification Noo 61~62-12 for C-l Zoning is scheduled for public hearing before the City Council on October 10, 19610 Councilman Chandler seconded the motiono MOTION CARRIEDo CITY PLANNING COMMISSION ITEMS~ Actions taken by the City Planning Commission September 6, 1961, pertaining to the following applications, were submitted for City Council information and consideration: VARIANCE NOo 1393 - Edward Ro Stu3rtG VARIANCE NOo 1398 - Frank Stilwello VARIANCE NOD 1399 - Mable Shooko VARIANCE NOo 1400 - Roy Robertso VARIANCE NOo 1402 - Linus .J 0 and patricia He Magee.. VARIANCE NOo 1403 - Star Dust Lands, Inco VARIANCE NOD 1404 - Peter and Audrey Warnoffo CONDITIONAL USE PE~MIT NOo 148 - Emil La and Ida L. Farnlund. CONDITIONAL USE PE~MIT NOo 149 - Raymond and Estelle K. Spehar. CONDITIONAL USE PE~MIT NOo 151 - Mildred M.. Hammerman. CONDITIONAL USE PE~MIT NOo 153 - Mo Mercurio. CONDITIONAL USE PE~MIT NOD 155 - Anaheim American Legion Post No.72. VARIANCE NOo 1380 - Rinker Development Corp.. Files and plans were reviewed and no further action was taken by the City Council on the above numbered applicationsG .....~~..,_..,,~....,,;,,~,,',,'''~~ "..;0.- 'q1-:r' t 5126 City Hall, Anaheim, California - COUNCIL MINUTES - September 19, 1961, 3:00 P.M. y'@IANCE N9.::.....Jj.Ol .~ Bill To Asawa 0 The Ci ty Clerk reported that an appeal had been filed in her office and public hearing scheduled before the City Council on October lO~ 19610 CONDITIONAL USE PERMIT NOo 150 - Submitted by 00 M.. Goodman, requestin9JPermission to establish a private school and to hold Boys' Club meetings on property located at 9712 Webster Avenueo Communication from Mrc J 0 Ro Jo~:Lln, adjoining property owner to the North, requesting reconsideration of the condition imposed by the City Planning Commission pertaining to the north 8nd east wall requirement, was submitted. Councilman Ch3ndler requested the City Clerk to schedule Conditional Use Permit Noo 150 for public hearing before the City Council. COND=TIONA~~~PERMIT NOo 152 - Submitted by the Assistance League of Anaheim, requesting permission to expand existing thrift shop and add rest room facilities on property located at 1341 West La Palma Avenueo Action by the City Council on Conditional Use Permit Noo 152 was held over for one week (September 26, 1961) for further investigation and report as to dedIc.:3tion Flnd parking requirementso ~ONDITIO~YSE PERMIT NOo 154 - Submitted by Walt Disney Productions requesting permission to establish a high rise hotel-motel building, including cocktail lounge, on property located at 1441 South West street" The City Planning Commission9 pursuant to their Resolution No. 73, Series 1961=62, granted s3id Conditional Use Permit, subject to conditionso MI'o Ydrrison~ representing Wrather Hotels, Inc., lessee, was present to Jnswer any questions that the Council might haveo Mro Howard Nagel, Public Relations Division, Disneyland, Inc., addressed the Council ~dvislng that Walt Disney Productions has no interest wh~tsoever in this proposed hotel, nor in the construction or the financing thereof~ that the,>, are the owners of the property, however Wrather Hotel~;9 lnco 9 h;13 :3 99-.year lease on the subject propertyo No action WdS taken by the City Council on Conditional Use Permit Noo 1'540 POLICY OF THE COUNC)L~ _C t W3~; moved by Counci Iman Chand ler and seconded by Councilman Coons that the City Planning Commission and the Planning Department be directed that it shall be the policy of the City Council to consider 3pplications for Variances and Conditional Use Permits filed by lessees of the property as well as owner of the property, and that / where the Application is filed by a lessee, satisfactory evidence shall L\ be presented showing thdt the applicant is a bona fide lessee of the ~. propertyo MallON CARR:EDo **See amendment to Policy, Page No. 5132. y~ RECESS~ Councilman Coons moved to recess to 7~00 PoMo Councilman Chandler seconded the mo{::~_onu MOr"ON CARRIEDo (5:30 P"Mo) AFTER RECESS~ Mayor Schutte called the meeting to order, all members of the Council being presento FLAG SALUTE: Mayor Schutte led the audience in the Pledge of Allegiance to the Flago PRECISE PLAN NOD 24-84~1~ Precise Plan Noo 24-84-1, being an R-2 Study by the Planning Department and City Planning Commission at the request of the City Counci19 of the area from the westerly boundary of the alley just east of Los Angeles Street to the easterly boundary of the alley just west of Olive Street~ and between Water and South Streets, was presented and explained by Martin Kreidt of the City Planning Department at the Council Table, ~nd discussion was held by the City CouncilG ",-,~"--------~",,;;,,,,-,,~_,,~>_-_.t:,~,,~_~_c~~~~_,____,,;:~:+-~~__h~-__~~.~ 5127 City Hall ~ AnaheiIllL California:. COUNCIL MINUTES - September 19, 1961, 3:00 PGMo The following recommendations of the City Planning Commission were read by Mro Kreidt~ The City Planning Commission recommended the following to the City Council in order to pre$erve and even strengthen the physical appear- ance, character and economic value of the study areao 10 That the City Council investigate the feasibility of the formation of an assessment district to finance the paving and improvement of alleyso 20 That the construction of new fences and/or solid masonry walls and areas for the storage of trash barrels along the alleys be encouragedo 30 That the area continue to be classified in the R-l, One Family Residentlal~ Zoneo 40 That private interest in the development of second dwelling units on individual parcels such as requested recently in Variance Noo 1370 be equated~ on the merits of each individual request, with the possible effect of these variances on the general welfare of the neighborhood. Councilman Coons mOved that said report and recommendations on Precise Plan Study Noo 24-84~1 be received by the City Council and referred to the City Manager for a further report on the feasibility of the improvements th~t were recommended 0 Councilman Chandler seconded the motiono MOTION CARRIED0 ENCROACHMENT PERMIT ,- LENZ DRJjrE~ Permi t for a 3062 foot encroachment on 8062 foot public utility easement to dllow construction of a swimming pool on Lot 219 Tract Noo 14049 located on Lenz Drive~ was granted Jack BG and Mabel Ao Harpster on motion by Councilman Coons, seconded by Councilman Chandlero MOTION CARRIEDo RESOLUTION NOo 7196~ Councilm~n Coons offered Resolution Noo 7196 for passage and adoptiono Refer to Resolution Booko A RESOLUTION OF THE C~iTY COUNCIL OF THE CITY OF ANAHEIM ASCERTAINING AND DETERMINING THE PREVAILING RATE OF WAGES TO BE PAID FOR EACH CRAFT, OF TYPE OF WORKMAN OR MECHANIC NEEDED FOR PUBLIC WORKS CONTRACTS FOR THE FURNISHING OF ALL MATERIALS9 PLANT~ LABOR AND SERVICES FOR THE CONSTRUC- TION AND COMPLETION OF FEST ROOM FACILITIES9 TYPE "A" AND TYPE "B", IN THE CITY OF ANAHEIM1 CAL~'FORNIAu On roll c311 the foregoing Resolution was duly passed and adopted by the following vote: AYESg NOES~ ABSENTg COUNCILMEN g C OUNC :c LMEN ~ COUNC ILMEN ~ Chandler, Coons, Fry, Thompson and Schutte. Noneo None" adoptedo Mayor Schutte declared Resolution Noo 7196 duly passed and RESOLUTION NOG 7197g Councilman Coons offered Resolution Noo 7197 for passage and adoptiono Refer to Resolution Booko A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUC- TION AND COMPLETION OF A PUBLIC IMPROVEMENT~ TO WIT~ PARKSITE REST ROOM FACILITIES, TYPES "A" AND "E", IN THE CITY OF ANAHEIM, JOBS NOSo 635, 641, 644 and 648; AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF 9 AUTHORIZING THE CON- STRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, EICo, AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF", (Bids to be opened October 12~ 1961) -..,,_.""~~~ 5128 City Hall, Anaheim, California - COUNCIL MINUTES - September 19. 1961~ 3:00 P.M. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYE S : NOES: ABSENT~ COUNCILMEN: C OUNC I LMEN : COUNC ILMEN: Chandler, Coons, Fry, Thompson and Schutte. NoneG Noneo The Mayor declared Resolution Noo 7197 duly passed and adopted. RESOLUTION NOo 7198: On the certification of Thornton Eo Piersall, Director of Public Works~ that Ernest Co Collins Company has completed the construction of Water Transmission Main Unit Noo 1, Work Order Noo 4003, in accordance with plans and specifications, Councilman Fry offered Resolution No. 7198 for passage and adoptiono Refer to Resolution Booko 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 PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE CONSTRUCTION AND INSTALLA- TION OF ARTERIAL 36~INCH WATER MAIN, UNIT NOG 1, IN JEFFERSON ROAD FROM SOUTH SIDE OF FREEWAY TO APPROXIMATELY LA PALMA AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO~ 40030 On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYE S ~ N OE S ; ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. None. NoneG The Mayor declared Resolution No. 7198 duly passed and adopted. (Mayor Schutte left the meeting - 7:25 P.M.) RESOLUTION NOo 7199: On report and recommendations of the City Manager and Assistant City Attorney, Councilman Thompson offered Resolution No. 7199 for passage and adoptiono Refer to Resolution Booko A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND ROBERT Jo MARSHALL WITH REFERENCE TO CERTAIN EASEMENTS PURCHASED BY THE CITYo On roll call the foregoing Resolution was duly passed and adopted by the following vote; AYES~ COUNCILMEN: NOES~ COUNCILMEN: ABSENT: COUNCILMEN: TEMPORARILY ABSENT: Chandler, Coons, Fry and Thompson. Noneo None. COUNCILMEN: Schutte. Mayor pro tem Fry declared Resolution No. 7199 duly passed and adoptedo (Mayor Schutte returned to the meeting - 7:35 P.M.) RESOLUTION NO. 7200~ Councilman Coons offered Resolution No. 7200 for passage and adoptiono Refer to Resolution Booko ;",'-"""",*"""""'--""'''''~'>(__~_''''ii!&~_'"_",,,,,,~~,,_~~__,_,ih~" .,..--....-~'IIt 5129 City Hall, Anaheim., California - COUNCIL MINUTES - September 19. 1961. 3:00 P.M. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 68819 WITH REFERENCE TO THE ACQUISITION BY EMINENT DOMAIN OF REAL PROPERTY FOR FACILITIES FOR THE WATER DIVISION OF THE UTILITY DEPARTMENT. On roll call the foregoing Resolution Noo 7200 was dUly passed and adopted by the followin~ vote: AYE S : NOES: ABSENT: COUNCIL~N: COUNC ILMJtN: C OUNC I LMltN : Chandler, Coons, Fry, Thompson and Schutte. Noneo None. The Mayor declareo Resolution No. 7200 duly passed and adopted. RESOLUTION NO. 7201: On the recommendations of the City Manager, Councilman Thompson offered Resolution Noo 7201 for passage and adoption. Refer to Resolution Booko A RESOLUTION OF THE CITY CO~NCIL OF THE CITY OF ANAHEIM ACCEPTING A PERMIT SUBMITTED BY THE ORANGE COUNTY FLOOD CONTROL DISTRICT TO THE CITY TO CONSTRUCT A STORM DRAIN INLnT WITHIN SAID DISTRICT'S RIGHT OF WAY OF THE CARBON CREEK CHANNEL AT APPROXIMATE ENGINEER'S STATION 151+50. On roll call the foregoing Resolution No. 7201 was duly passed and adopted by the following vote: AYE S : NOES: ABSENT~ C OUNC I LMI;N : COUNCILMEN: COUNC ILM4N: Chandler, Coons, Fry, Thompson and Schutte. None. None. The Mayor declared Resolution No. 7201 duly passed and adopted. RESOLUTION NOo 7202: Councilman Fry offered Resolution No. 7202 for passage and adoptiono Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF A PIPE LINE LICENSE AGREEMENT WITH THE ATCHISON~ TOPEKA AND SANTA FE RAILWAY COMPANY GRANTING TO THE CITY A LICENSE TO CONSTRUCT AND MAINTAIN ONE PIPE LINE 21" IN DIAMETER ACROSS OR ALONG THE RIGHT OF WAY OF SAID RAILWAY COMPANY AT OR NEAR THE STATION OF ATWOOD, ORANGE COUNTY, CALIFORNIA. On roll call the foregoing Resolution No. 7202 was duly passed and adopted by the following vote: AYE S ; NOES: ABSENT: COUNCILMEN: COUNCILMEN: C OUNC I LMEN : Chandler, Coons, Fry, Thompson and Schutte. None. None. The Mayor declared Resolution No. 7202 duly passed and adopted. CLAIM AGAINST THE CITY~ Verified claim filed by the Pacific Telephone and Telegraph Company in an estimated amount of $500.00 for damages to 455 pair 19 gauge underground cable at the intersection of Lincoln 300 feet east of Euclid on August 17, 1961, was submitted. Councilman Chandler moved said claim be denied and referred to the City Attorney and the City's insurance carriero Councilman Coons seconded the motion. MOTION CARRIEDo CLAIM AGAINST THE CITY: Claim filed by Daniel C. Cathcart, Attorney for Mrs. Walter G. Mock for damages received in a fall near 1650 South Harbor Boulevard on June 9, 1961, was submitted. Councilman Chandler moved said claim be denied and referred to the City Attorney and the City's insurance carrier. Councilman Coons seconded the motiono MOTION CARRIED. ~'~'rn."",,,&~,,,',+,J.~.;...,...,,,,,,,,,,:~,,,,,..,,,,,,-,. ... 5130 -City Hall, Anaheim, California - COUNCIL MINUTES - September 19. 1961.3:00 P.MII RESOLUTION NOo 7203: Councilman Coons offered Resolution No. 7203 for passage and adoptiono Refer to Resolution Book. 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. (Imperial Stations, Inc.) On roll call the foregoing Resolution No. 7203 was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: C OUNC I LMEN : Chandler, Coons, Fry, Thompson and Schutte. None. None. The Mayor declared Resolution No. 7203 duly passed and adopted. CANCELLATION OF CITY TAXES: On motion by Councilman Fry, seconded by Councilman Thompson, cancellation of city taxes was authorized on the following property: Property acquired by the Centralia School District for school purposes (Di Maio Property) recorded March 28, 1961, Book 5670, Page 83, Official Records of Orange County. Property acquired by the Orange County Flood Control District formerly assessed to Clarisse C. Keefe, recorded June 8, 1961, as Instrument No. 5615 in Book 5748, Page 210, Official Records of Orange County (Project No. El Santa Ana River Channel, Parcel No. 1214). MOTION CARRIED. CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Coons, seconded by Councilman Chandler. MOTION CARRIED. ao California Horse Racing Board. bo State Controller's Report regarding trailer coach fees - January 1961-June 30, 1961. co Metropolitan Water District Report-receipts, disbursements and balances for the period July 1, 1960 to June 30, 1961. do Feather River Project-notice of meeting, minutes, statement of receiptso REPORT: AuditorVs Report for the fiscal year ending June 30, 1961, prepared by Diehl, Evans and Company, was ordered received on motion by Councilman Fry, seconded by Councilman Chandler. MOTION CARRIED. ORDINANCE NOo 1623: Councilman Thompson offered Ordinance No. 1623 for final readingo Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONINGG (F-59-60-76 - R-3) After hearing read in full the title of Ordinance No. 1623 and having knowledge of the contents therein, Councilman Thompson moved the reading in full of said ordinance be waived. Councilman Fry seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYE S : N OE S : ABSENT: COUNC ILMEN: COUNCILMEN: C OUNC I LMEN : Chandler, Coons, Fry, Thompson and Schutte. None. None. ".,"'""".,..".....,"-..;."........' \Mi--.''''..... .~...-_.::Mi-,,~ .--'ii-- .-. --w.. 5131 City Hall, Anaheim, California - COUNCIL MINUTES - September 19, 1961, 3:00P.M. The Mayor declar$d Ordinance Noo 1623 duly passed and adopted. ORDINANCE NOo 1625; Councilman Thompson offered Ordinance No. 1625 for first readingo AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO IONINGo (60-61-90 - P-L and M-l) After hearing read in full the title of Ordinance No. 1625 and having knowledge of the contents therein, Councilman Thompson moved the reading in full of said ordinance be waivedo Councilman Fry seconded the motiono MOTION UNANIMOUSLY CARRIEDo - ORDINANCE NO. 1626: Councilman 1hompson offered Ordinance No. 1626 for first reading. AN ORDINANCE OF THE CITY OF .ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO lONINGo (60-61-102 - C-l) After hearing read in full the title of Ordinance No. 1626 and having knowledge of the con~ents therein, Councilman Thompson moved the reading in full of said ordinance be waive~ Councilman Fry seconded the motiono MOTION UNANIMOUSLY CARRIED~ ORDINANCE NOo 1627: Councilman Thompson offered Ordinance No. 1627 for first readingo AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONINGo (60-61-106 - R-l) After hearing read in full the title of Ordinance No. 1627 and having knowledge of the contents therein, Councilman Thompson moved the reading in full of said ordinance be waivedo Councilman Fry seconded the motiono MOTION UNANIMOUSLY CARRIEDo ,~REQUEST TO WITHHOLD PAYMENT - WO~KORDER NO. 4004f: The City Attorney's Office -. reported that the claim filed by Saunders Brothers requesting to withhold payment in the amount of $483058 from Weardco Construction Coo was not in proper form, and that the claimant was so advised. LAND-LOCKED PROPERTY - ED STEINBRINK: Councilman Thompson reported on further observations made regarding the alleviation of a land-lock situation on property lying between Sycamore and Wilhelmina Streets (Steinbrink property) 0 Discussion was held, and at the conclusion thereof it was deter- mined that further investigation by the City Council would be made. MEMBER - ORANGE COUNTY STREET NAMING COMMITTEE: Mayor Schutte appointed Councilman Rector Lo Coons member of the Orange County Street Naming Committee to consider the street name change from Euclid Avenue to Nicholas Avenue in the City of Anaheimo Said appointment was ratified by the City Council. ADJOURNMENT: Councilman Coons moved to adjourno Councilman Chandler seconded the motiono MOTION CARRIEDo ADJOURNE~ 7: 53 P.M.) " SIGNED: ~~,~ Ci ty Clerk ~2~,."i;~y,;",':'";;_Gi","':.<'''''~C~''''",;