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1963/07/23 6936 City Hall. Anaheim. California - COUNCIL MINUTES - Julv 16. 1963. 3:00 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE CHIEF OF POLICE, UNDER THE DIRECTION OF THE CITY MANAGER, TO ENTER INTO CONTRACTS WITH ORGANIZATIONS AND INDIVIDUALS FOR THE FURNISHING OF SPECIAL POLICE PROTECTION FOR SPECIAL EVENTS; ESTABLISHING A CONTRACT RATE FOR SUCH SPECIAL POLICE PROTECTION; ESTABLISHING A SPECIAL EVENTS OVERTIME PAY SCHEDULE FOR POLICE OFFICERS; ESTABLISHING A HANDLING CHARGE IN CON- NECTION WITH SUCH CONTRACTS; AND SUPERSEDING RESOLUTION NO. 62R-597, - I On roll call the foregoing Resolution No. 63R-611 was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNC ILMEN: Dutton, Chandler, Schutte, Krein and Coons, None. None. The Mayor declared Resolution No. 63R-611 duly passed and adopted. BROWN ACT: City Attorney Joseph Geisler gave a short explanation to the City Council of hi~ interpretation of the Brown Act, as it would apply to executive sessions concerning salaries. ADJOURNMENT: Councilman Krein moved to adjourn. Councilman Dutton seconded the motion. MOTION CARRIED. ADJOURNED: 10:10 P.M. SIGNED: ~~. 27;;;;;Z__/__~_ -' City Clerk ~ City Hall. Anaheim. California - COUNCIL MINUTES - July 23. 1963. 3:00 P.M. The City Council of the City of Anaheim met in regular sessiont PRESENT: COUNCILMEN~ Dutton9 Chandler (entered the meeting, 3:10 P.M.), Schutteg Krein and Coonso COUNCILMEN: None~ CITY MANAGER: Keith A~ Murdoch. CITY ATTORNEY: Joseph Geisler~ CITY CLERK~ Dene M~ Williams~ CITY ENGINEER: James MaddoxQ PLANNING DIRECTOR: Richard Reese. ZONING COORDINATOR: Martin Kreidt. ABSENT: PRESENT: Mayor Coons called the meeting to ordero MINUTES: Approval of the minutes of the Anaheim City Council meetings held July 9, and July 16, 19639 was deferred one week, July 30, 1963. RESOLUTION NOG 63R-612: Councilman Krein offered Resolution No. 63R-612 for adoption. Refer to Resolution Book~ - \ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIRECTING THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF JULY 23, 1963. (Warrants Nos. 25,983 to 26,226, both inclusive, totaling $1,371,881.81.) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Dutton, Schutte, Krein and Coons. NOES: COUNCILMEN: NoneQ ABSENT: COUNCILMEN: Chandler. The Mayor declared Resolution No. 63R-6l2 duly passed and adopted. ;!liIIJ.._"N~JH>''';<>~.>I:4<c\O'._''~.'~".~.;''''~.:': -w 6937 City Hall. Anaheim. California - COUNCIL MINUTES - Julv 23. 1963. 3:00 P.M. PUBLIC HEARING. PROPOSED AMENDMENT TO THE ANAHEIM MUNICIPAL CODE. ADDITION OF CHAPTER 18.38. ltC-Off. COMMERCIAL OFFICE ZONE: Resolution No. 802, S~ri~s 1962-63, recommending that Chapter 18.38, Zoning Code, C-O, Commercial- Office Zone, be added to the Anaheim Municipal Code, was submitted and reviewed by the City Council (copies furnished each Councilman), (Councilman Chandler entered the meeting, 3:10 P.M.) Mayor Coons asked if anyone wished to address the City Council. There was no response. Discussion was held by the City Council and City Manager, con- cerning certain portions of City Planning Commission recommendations, and the following amendments thereto ordered: Section 18.38..030 (6) - "Restaurant and/or coffee shop, (No drive-in or walk-up restaurants.)u Section 18.38.040 (E) - "Specialty shops, either service or retail when provided on the ground floor of a primary use structure three or more stories in height, where said uses are an integral part of and secondary to a primary use complex." Section l8.38.050 (1) (B) - "Sites less than 20,000 square feet may be developed only where an Area Development Plan has been adopted by resolution of the Planning Commission and/or the City Council and where the proposed development complies with said area development plan. Where such an area is approved, all other site development standards of this Section shall apply." Section 18a38.050 (Ll) (A) 3. - "Medical and dental offices - 6 spaces per lOOO square feet of gross floor area or fraction thereof." Section l8.38~050 (5), Line 5 - "The alley requirement may be waived where the proposed development site is surrounded by public streets or where the Planning Commission has recommended, and the City Council has adopted an Area Development Plan as provided for in Section 18.38.050 (l)." Section 18.38.050 (6), Line 7 - "Where a development is cOhtiguous to an existing alley which serves as access to residential properties the wall requirement may be modified or waived by the Development Review Committee, or the City Council." Mrs. Vivian Engelbrecht, 215 West Broadway, addressed/the Council regarding Alleys and Access in the proposed C-O Zone, Section l8.38a050 (5), and asked if the City Council intended to rezone the east side of Harbor Boulevard between Broadway and Elm Street to the C-O Zone, which area does not have alley access. Mrs.. Engelbrecht was advised that it is not the intent of the City Council to take any direct action to zone any particular parcel of property; the purpose of the proposed amendment was to create a new zone, a C-O Zone, in which uses outlined therein may be established, and what parcels within the City will be considered for this zone is not known at this time. Further, that C-O reclassification of portions of the downtown area might be initiated by the City Planning Commission. The Mayor asked if anyone else wished to address the Council, there being no response, declared the hearing closed. RESOLUTION NO. 63R-613: Councilman Schutte offered Resolution No. 63R-6l3 for adoption, authorizing the City Attorney to prepare necessary Ordinance, amending Title l8 of the Anaheim Municipal Code relating to zoning by the addition of Chapter 18.38, OIC-O",Commercial-Office Zone, in accordance with City Planning Commission recommendations, as amended. Refer to Resolution Book. .....:-:~~'ilf.L,-...--:'''*'''"':;r''''..''.-(-,.._-~. .';',- '"">.O'>"'_~"_""'_'__'_~~ 6938 City Hall. Anaheim. California - COUNCIL MINUTES - July 23. 1963. 3:00 P.M. (Resolution No. 63R-613) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED BY ADDING CHAPTER 18.38 - C-O, COMMERCIAL OFFICE ZONE. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUOCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons. None. None. The Mayor declared Resolution No. 63R-613 duly passed and adopted. PROPOSED AMENDMENTS TO TITLE 18 -CHAPTERS 18.08. 18.40. 18.48. 18.64. AND ADOPTION OF SERVICE STATION ~INIMUM SITE DEVELOPMENT STANDARDS 1 Pursuant to City Planning Commission Resolution No. 832, Series 1963-64, the City Council scheduled public hearing to be held September 3, 1963, 7100 P.M., to consider proposed amendments to Title 18 of the Anaheim Municipal Code, amending Chapters 18.08 - "Definitions", Chapter 18.40, "C-1, Neighborhood Commercial Zone", Chapter 18.48, "C-3, Heavy Commercial Zone", Chapter 18.64, "Condi- tional Uses", and the adoption of service station minimum site development standards, on motion by Councilman Krein, seconded by Counoilman Schutte. MOTION CARRIED. It was determined that an informal meeting with service station op~rators, and petroleum company representatives would be scheduled during the month of August to fully explain and discuss proposed service station standards. PUBLIC HEARING. RIVERVIEW ANNEXATION NOa 2: Public hearing held pursuant to Resolution No. 63R-511~ published in the Anaheim Bulletin and Placentia Courier June 20 and 27, 1963, and written notices mailed to property owners within proposed annexation as shown on the last equalized Orange County assessment ro1la -- The City Manager outlined the boundaries of the proposed annexa- tiono The Mayor asked if anyone wished to address the City Council for or against the proposed Riverview Noo 2 Annexation. There was no response. The City Clerk reported that no written protests to said annexa- tion have been filed in her officeo Mayor Coons declared the hearing closedo RESOLUTION NO. 63R-614: Councilman Dutton offered Resolution NOa 63R-614 for adoption. Refer to Resolution Booka A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT A MAJORITY PROTEST HAS NOT BEEN MADE IN THE PROCEEDINGS FOR THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY TO THE CITY OF ANAHEIM KNOWN AND DESIGNATED AS RIVERVIEW ANNEXATION NO.2. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons. None. Noneo Mayor Coons declared Resolution No. 63R-6l4 duly passed and adopted. ~'~~:""",J;>;'i,,,,,:::~,;<,,,>",~"",1i-,,,""n'. 6939 City Hall. Anaheima California - COUNCIL MINUTES - Julv 23. 1963. 3:00 P.M. ORDINANCE NOQ 1876: Councilman Chandler offered Ordinance NOd 1876 for first readingG AN ORDINANCE OF THE CITY OF ANAHEIM APPROVING THE ANNEXATION TO THE CITY OF ANAHEIM OF THE TERRITORY KNOWN AND DESIGNATED AS RIVERVIEW ANNEXATION NO.2. After hearing read in full the title of Ordinance No. 1876 and having knowledge of the contents therein, Councilman Chandler moved the reading in full of said Ordinance be waived. Councilman Dutton seconded the motion. MOTION UNANIMOUSLY CARRIED. SIGN REQUEST - BALLARD MOTORS: Application submitted by Southland Construction, for Ballard M0tors, 1325 North Lemon Street, requesting permission to erect a non-conforming sign, together with plans and report from the Building Department, was reviewed by the City Council. Mr. Ron Lundeen, with Federal Sign and Signal Corporation, 1100 North Main Street, Los Angeles, representing Ballard Motor~, indicated his presence in the audience, and introduced Mr. John Shortley, Secretary of Ballard Motors. Mayor Coons advised of the Landscaped Freeway Ordinance, adopted by the City of Anaheim in accordance with the State of California regula- tions, and further noted that the plans indicate the location of the sign would be orientated for freeway viewing~ in conflict with said Landscaped Freeway Ordinance. Mrm Lundeed stated the building was placed on the southerly portion of the property to avoid congestion on the freeway overpass and facilitate traffic ingress and egress at Lemon Street, in accordance with the Planning Department requirementsg a location where the building cannot be seen. He further advised that the northerly portion of subject property lies within the boundaries of the City of Fullerton; however, the sign is proposed to be located on a portion of property lying within the City of Anaheim. (Councilman Krein left the meetingg 3:50 P.M.) Mra Lundeen and Mr. Shortley came forward to the Council Table and further explained planso Mr. Lundeen further advised that the property lying within the boundaries of the City of Fullerton is owned by the State Divi~ion of Highways at the present time, and it is anticipated that the State property will eventually be acquired by Ballard Motors. (Councilman Krein returned to the meeting, 3:55 P.M.) Anaheim Municipal Code, Section 4.08.020, prohibiting signs along landscaped freeways, was read. Councilman Dutton moved said sign request be granted, said sign to be orientated to Lemon Street traffic only~ and located within the center 10 per cent of the Lemon Street frontage, eliminating that portion reading, "Turn Off on Lemon Sireet"Q Councilman Krein seconded the motion. Further discussion was held, and Mro Lundeed requested said sign application be continued, pending further study of the Landscaped Freeway Ordinance, and submission of revised plans. Councilman Dutton withdrew the former motion, and Councilman Krein withdrew the former second~ On motion by Councilman Dutton, seconded by Councilman Schutte, Council action on sign request of Ballard Motors was deferred, pending submission of revised application. MOTION CARRIED. ~'''''''''''''--''''''~'''''''''''~..' ~ ,~,....,..t~:~~~--:-K~ 6940 City Hall. Anaheim. California - COUNCIL MINUTES - July 23. 1963. 3:00 P.M. PRIVATE PATROL APPLICATION: Application by John Joseph Sheppard, 1223 South Walnut Street, for'permi~sion to operate Crown Security Systems, a private patrol service for industrial and commercial areas within the City of Anaheim, was ~ubmitted and granted, on motion by Councilman Schutte, seconded by Councilman Dutton9 subject to the recommendations of the Chief of Police. MOTION CARRIED. RECLASSIFICATION NO. 59-60-39 - REVISED PLANS: Revised plans dated July II, 1963 submitted by Russel O. Roquet, in connection with Reclassification No. 59-60-39, were reviewed by the City Council together with recommendations of the City Planning Department. Al~o considered was reque~t to amend Condition No. 1 of Resolu- tion No. 5742, by deleting "Non Retail Service Businesses" from required deed re~trictions. Mr. Russel Roquet addressed the Council stating that the house on subject property, at the time of application9 was to be converted to an office building. Since that time, the house has been removed and their plans revised. File and original plans were reviewed, and compared by the City Council with revised plans submittedo On motion by Councilman Krein, seconded by Councilman Schutte, revised plans were approved as recommended by the Planning Department Development Review. MOTION CARRIED. On motion by Councilman Krein9 seconded by Councilman Dutton, the City Clerk was authorized to schedule request for amendment of Con- dition No. I for public hearing before the City CouncilG MOTION CARRIED. CONDITIONAL USE PERMIT NO. 245 - EXTENSION OF TIME: Request of R. Ao Watt Con~truction Co. for extension of time9to September l, 1963, to improvement bond posted in accordance with requirements of Conditional Use Permit No. 245, was granted on motion by Councilman Krein, seconded by Councilman Schutte. MOTION CARRIEDQ RECLASSIFICATION NO. 59-60-91 - EXTENSION OF TIME~ Request of Mrs. Rozina Martinez for one year extension of time to improvement bond posted in accordance with requirements of Reclassification No~ 59-60-91, was granted on motion by Councilman Dutton9 seconded by Councilman SchutteG MOTION CARRIED. CONDITIONAL USE PERMIT NO. 150 - EXTENSION OF TIME: Request of Jessie L. Goodman for extension of time to improvement bond posted in accordance with requirements of Conditional Use Permit No. l50, was submitted. Discussion was held, and it was reported that the subject property is located in an are~ where a substantial grade change must be made. At the conclusion thereof9 and on the recommendations of the City Manager and City Engineer, one year extension of time for compliance with requirements, or such earlier time as the City completes the street grading and City portion of street improvements 9 was granted on motion by Councilman Schutte, seconded by Councilman Kreino MOTION CARRIED. SIDEWALK WAIVER: Request of Mr. Frank Hall for waiver of sidewalk requirements at thig time, 516 North West Street, was submitted. Mr. Murdoch reported that the City Engineering Department has recommended that the sidewalks be installed; that the property is in the area of the Anaheim Union High School, and at the present time would be the second sidewalk installation in the seven-parcel block. Mr. Frank Hall addressed the Council advising that he had no objections to the installation of sidewalks, but felt the installation of 71 feet of sidewalk fronting his propertY9 located in the middle of the block, with no sidewalks either north or south of the property, would look odd; and again stated he would be happy to install the sidewalks at any time, when other sidewalks are installedo ~~'~~'- 6941 City Hall. Anaheim. California - COUNCIL MINUTES - July 23. 1963. 3:00 P.M. Councilman Krein moved that temporary waiver of sidewalk require- ments be granted as requested, until such time as installation of sidewalks can be accomplished by the majority of the property owners in the block. Councilman Dutton seconded the motiona MOTION CARRIED. STREET SIGNS: Request of Los Angeles County Fair Association for permi~~ion to hang street signs announcing the dates of the 1963 Fair, was submitted and granted in accordance with former Council Policy, and referred to the Public Utilities Director, on motion by Councilman Schutte, seconded by Councilman Krein. MOTION CARRIEDa ANAHEIM CHAMBER OF COMMERCE RECOMMENDATIONS - PARKING METERS: Communication dated July 10, 1963, recommending the installation of parking meters on both sides of Cypress Street from Lemon Street to Harbor Boulevard, was submitted. Mr. Murdoch referred to a report submitted to him from the Traffic Engineer, dated July 22, 1963, advising of the meeting held at the Chamber of Commerce June 12, 19639 that the area proposed for metering would accommodate 119 parking spaces, at an approximate cost of $7,200, Discussion was held and mention made of the recent lease with the Telephone Company for a portion of City-owned parking lot, which ~hould remove sixty to seventy cars of the Telephone Company personnel from the street. At the conclusion thereof, it was moved by Councilman Schutte, seconded by Councilman Krein, that the recommendations of the Anaheim Chamber of Commerce be taken under advisement until ~uch time a~ the Telephone Company parking situation can be reviewed, considering the recent lease for additional parking spaces, and the additional parking spaces that will be provided upon completion of the new Telephone Company facilities. MOTION CARRIED. FINAL MAP. TRACT NO. 5084: Developer, Associates Funding, Inc.; tract located on the south side of Katella Avenue at the extension of Lewis Street, and contains six M-l lots. Mr. Maddox, City Engineer, reported that bonds have been posted and all required fees paid, and recommended approval of said Final Tract Map; and further reported that one minor change has been made from the tentative map previously approved: that a lot line has been changed between Lots 1 and 2 to create Lewis Street frontage for lot number 2. Also, that an apparent typographical error appears in the recommendations of the City Planning Commission, as recorded in the City Council minutes of April 9, 1963, that Condition No.2 should read, "the southeasterly corner of Lot No. 6." On the recommendations of the City Engineer, Final Map, Tract No. 5084, was approved by the City Council on motion by Councilman Krein, seconded by Councilman Schutteu MOTION CARRIED. ORANGE COUNTY ZONING CASE NO. 678: Mr. Kreidt advised of City Planning Commis- sions9 recommendations to Orange County Planning Commission recommending approval of Case No. 678, subject to the density of the development being limited to one dwelling unit per 2400 square feet. No further action was taken by the City Council. CONDITIONAL USE PERMIT NO. 186: Mayor Coons advised that he was a party of interest concerning the request relative to Conditional Use Permit No. 186, and thereupon withdrew, turning the Chairmanship of the meeting to Mayor Pro Tem Chandler. Mr. Geisler submitted and read communication from Bill Trinz, General Manager, Melodyland Theatre, dated July 23, 1963, requesting permission to construct an accessory building to the Melodyland Theatre under the original Conditional Use Permit No. l86. cr'.'."'.<Iiiii<:;:.).,....;,.~,i.~. ~-~'. .t 6942 City Hall. Anaheim. California - COUNCIL MINUTES - July 23. 1963. 3:00 P.M. Plot plan indicating location of requested accessory building was compared with original approved plans. It was noted that the additional building would not be a sub~tantial alteration to the original plot plan, and would be in conformity with the uses proposed for the property. On motion by Councilman Schutte, seconded by Councilman Krein, revi~ed plot plan was approved, subject to presentation and approval of plans of development for the additional building by the Development R~view Committee. MOTION CARRIED. Mayor Coons resumed Chairmanship of the meeting. BIDS - CITY LEGAL ADVERTISING: The following bids for the City's legal adver- tising were received, opened and read: 1. For all legal advertising to be done by the City, required by law to be published in a newspaper of general circulation, printed and published within said City: a. Anaheim Bulletin, accompanied by cashier's check in the amount of $500. ~1.25 per column inch for the first insertion, and $1.00 per column inch for each subsequent insertion. b. The Anaheim Gazette9 accompanied by ca~hiervs check in the amount of <\:500. $.95 per column inch for the first insertion, and .85 per column inch for each subsequent insertion. 2. For all legal advertising to be done by the City, required by law to be published in a newspaper of general circulation, printed and published outside said City, but in the County of Orange: ~ a. The Orange Daily News $.90 per column inch for the fiTst insertion, and .80 per column inch for each subsequent insertiono On motion by Councilman Schutte~ seconded by Councilman Krein, all bids were referred to the City Attorney for review and determination of legality and tabulation, to be reported upon at the next meeting (July 30, 1963). MOTION CARRIED. RESOLUTION NO. 63R-615: Councilman Krein offered Resolution No. 63R-615 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT~ TO WIT: THE IMPROVEMENT OF WINSTON ROAD, FROM STATE COLLEGE BOULEVARD TO APPROXIMATELY 1320 FEET EAST OF STATE COLLEGE BOULEVARD, IN THE CITY OF ANAHEIM, JOB NO. 778; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORD- ANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CON- STRUCTION THEREOF. (Bids to be opened, August 15, 1963, 2:00 P.M.) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons. Nonea None. The Mayor declared Resolution No. 63R-615 duly passed and adopted. ~_'#"~4.'''-';'''''''''''O''','''__'_''''*''''-' . W" 6943 City Hall. Anaheim. California - COUNCIL MINUTES - Julv 23. 1963. 3:00 P.M. RESOLUTION NO. 63R-616: Councilman Krein offered Resolution No. 63R-616 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF SUNKIST STREET, FROM APPROXIMATELY 530 FEET NORTH OF LINCOLN AVENUE TO APPROXIMATELY 638 FEET SOUTH OF UNDERHILL AVENUE, IN THE CITY OF ANAHEIM, JOB NO. 784; 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. (Bid~ to be opened August 15, 1963, 2:00 P.M.) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons. None. None. The Mayor declared Resolution NOQ 63R-616 duly passed and adopted. RESOLUTION NO. 63R-6l7: Councilman Krein offered Resolution No. 63R-6l7 for adoptionQ Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE CORONADO AND RED GUM STREETS SEWER IMPROVEMENT, IN CORONADO STREET FROM BLUE GUM STREET TO APPROXIMATELY 1067 FEET EAST OF RED GUM STREET, AND IN RED GUM STREET FROM CORONADO STREET TO APPROXIMATELY 677 FEET SOUTH OF CORONADO STREET, IN THE COUNTY OF ORANGE, JOB NO~ 1271; APPROVING THE DESIGNS, PLANS, PRO- FILES, 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 15, 1963, 2:00 p.M.) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Chandler~ Schutte, Krein and Coons. None. None. The Mayor declared Resolution No. 63R-6l7 duly passed and adopted. RESOLUTION NO. 63R-618: On the certification of the Director of Public Works that Sully-Miller Contracting Co. has completed the construction of Job No. 4811, in accordance with plans and specifications, Councilman Dutton offered Resolution No. 63R-618 for adoptionQ Refer to Resolution Books 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 IMPROVEMENT OF LA PALMA AVENUE, FROM APPROXIMATELY 200 FEET EAST OF STATE COLLEGE BOULEVARD TO APPROXIMATELY 1,000 FEET EAST OF STATE COLLEGE BOULEVARD, IN THE CITY OF ANAHEIM, JOB NO. 481l. '~;~"-':;<!';."'1"~;"'~""-"_- .r"'."O';;:..;.ki4jiib.:_.,.;."',...;..;.... . 6944 City Hall. Anaheim. California - COUNCIL MINUTES - July 23Q 1963. 3:00 P.M. On roll call the foregoing Resolution No. 63R-618 was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons. None. None. The Mayor declared Resolution No. 63R-618 duly passed and adopted. RESOLUTION NO. 63R-6l9: On the certification of the Director of Public Works that Pacific Pipeline Construction Company has completed the construction of Work Order No. 406l, in accordance with plans and specifications, Councilman Dutton offered Resolution No. 63R-6l9 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 PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING -PUBLIC IMPROVEMENT, TO WIT: CONSTRUCTION OF A REINFORCED CONCRETE UNDERGROUND WATER VAULT AT THE INTERSECTION OF LINCOLN AVENUE AND NOHL CANYON ROAD, IN THE CITY OF ANAHEIM, WORK ORDER NO. 4061. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOE S : ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton~ Chandler, Schutte, Krein and Coons. None. Nonea The Mayor declared Resolution Noo 63R-619 duly passed and adopted. ~ RESOLUTION NOa 63R-620: Councilman Schutte offered Resolution No. 63R-620 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM LEVYING AN ASSESS- MENT ON EACH LOT AND PARCEL OF LAND CONTAINED IN STREET LIGHTING MAINTENANCE DISTRICT 1959-1 FOR THE CONTRACT YEAR, AUGUST 1, 1963 to JULY 31, 196~, FOR THE AMOUNT ESTIMATED TO BE NECESSARY TO IMPROVE THE STREET LIGHTING SYSTEM FOR SUCH ENSUING CONTRACT YEAR. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons. None. None. The Mayor declared Resolution No. 63R-620 duly passed and adopted. JOB NO. 787: On motion by Councilman Chandler, seconded by Councilman Dutton, Job No. 787 was approved, authorizing maintenance of street lights within district designated as 1959-1, for the fiscal year, 1963-64. MOTION CARRIED. RESOLUTION NO. 63R-621: Councilman Krein offered Resolution No. 63R-621 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM LEVYING A SPECIAL TAX FOR THE FREEWAY PARK HIGHWAY LIGHTING DISTRICT FOR THE YEAR 1963-64. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Dutton, Chandler~ Schutte~ Krein and Coons. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared Resolution No. 63R-621 duly passed and adopted. ~~~~ 6945 City Hall. Anaheim. California - COUNCIL MINUTES - Julv 23. 1963. 3:00 P.M. 1963 BOND ELECTION: Mr. Murdoch briefly reviewed bond measures recommended for consideration, and advised that the propo~ed Proposition E, Electric Bond proposition originally carried the amount of $l,500fOOO,and since the Public UtilitIes Commission ha~ just recently approved Optional Tariff Rate R-2 SChedule, as requested by the Edison Company, which amounts to a substantial saving to the City of Anaheim in the purchase of power, and after review of the necessity of this original amount, it i~ now recommended that the amount be reduced from $l,500,000 to $750,000, as this amount will provide the necessary instructions as outlined in the propo~ed measure to be carried out. RESOLUTION NOo 63R-622: In accordance with the recommendations of the City Manager, Councilman Chandler offered Resolution No. 63R-622 for adoption. Refer to Resolution Booka A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, DETER- MINING THAT THE PUBLIC INTEREST AND NECESSITY DEMAND THE ACQUISITION AND CONSTRUCTION OF CERTAIN MUNICIPAL IMPROVEMENTS, AND MAKING FINDINGS RELAT- ING THERETO. '" \, \ On roll call the foregoing resolution was duly passed and ~dopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Chandler~ Schutte, Krein and Coons. None. None. The Mayor declared Resolution No. 63R-622 duly pass~9 and adopted. " "', ORDINANCE NO. l877: Councilman Chandler offered Ordinance No. l877 for fir~t reading. AN ORDINANCE OF THE CITY OF ANAHEIM, CALIFORNIA, ORDERING, CALLING, PROVIDING FOR AND GIVING NOTICE OF A SPECIAL ELECTION TO BE HELD IN, SAID CITY ON OCTOBER 8, 1963, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF SAID CITY SIX PROPOSITIONS TO INCUR BONDED INDEBTEDNESS BY SAID CITY FOR CERTAIN MUNICIPAL IMPROVEMENTS. After hearing read in full the title of Ordinance No. 1877 and having knowledge of the contents therein, Councilman Chandler moved the reading in full of said Ordinance be waived. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED. RESOLUTION NO. 63R-623: Councilman Dutton offered Resolution No. 63R-623 for adoption. Refer to Resolution Book~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO PERMIT THE COUNTY CLERK OF SAID COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY OF ANAHEIM, RELATING TO THE CONDUCT OF A SPECIAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON OCTOBER 8, 19630 On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons. Noneo Noneo The Mayor declared Resolution No. 63R-623 duly passed and adopted. RESOLUTION NO. 63R-62~: Councilman Dutton offered Resolution No. 63R-624 for adoptiono Refer to Resolution Booko ~~~"'~.___'""""T . 6946 City Hall~ Anaheim~ California - COUNCIL MINUTES - July 23~ 1963~ 3:00 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTH- ORIZING THE EXECUTION OF AN ELECTRIC SERVICE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons. None.. None. The Mayor declared Re~olution No. 63R-624 duly pa~~ed and adopted. BUSINESS LICENSE - COIN OPERATED LAUNDRY MACHINES: Mr. Murdoch reported that after further investigation and considerating coin-operated laundry machines, wherein the number of customers are limited, due to the fact that the machines are located in private areas, he would recommend that the business license of $3.00 per machine be reduced to $10.00 minimum license, for one to ten machines; $25..00 for eleven to twenty-five machines, and $1.00 per machine thereafter. Mr. Murdoch further advised that a detailed analysis should be made of the business license ordinance regarding service type businesses and coin-operated machines of various types, to determine if a gross receipts approach or some other approach might be more appropriate. Mr. Bloomfield of Webb Service Company addressed the Council com- paring the $l.OO license fee that would be paid by them with the licenses paid by attorneys, physicians, and the amount of business that would be permitted on a gross receipts basis; and was of the opinion that the reduced license fee recommended required further correction. "I Councilman Dutton moved that the City Attorney be in~tructed to prepare an amendment to the present Business License Ordinance, as an Urgency measure to be effective retroactive to July l, 1963, in accordance with the recommendations of the City Manager. Councilman Schutte seconded the motion. To this motion, Councilman Krein voted "No". MOTION CARRIED. USE OF LA PALMA PARK BASEBALL FACILITIES: Request from Anaheim Post No. 72 of the American Legion and Anaheim American Legion Junior Baseball Tournament Committee for permission to conduct Annual American Legion Baseball Tourna- ment at La Palma Park from August 1 to August 24, 1963, was submitted. On motion by Councilman Dutton, seconded by Councilman Krein, said requests were referred to a committee composed of Councilman Schutte, the City Manager, Director of Park and Recreation, and City Attorney, to authorize use of facility to either Anaheim Post No. 72 of the American Legion or Anaheim American Legion Junior Baseball Tournament Committee, subject to the posting of necessary bonds and clearance of legal position. MOTION CARRIED. ADJOURNMENT: Councilman Chandler moved to adjourn to July 24, 1963, 10:00 O'Clock A.M., and also moved waiver of further notice of said adjournment. Councilman Krein seconded the motion. MOTION CARRIED. (5:15 P.M.) SIGNED:LM. ~~ City Clerk I~N~~"'~.i'.",~,,","~'~__*' ~