Loading...
1963/09/24 7100 City Hall. Anaheim. California - COUNCIL MINUTES - September 24, 1963, 3iOO P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENTi PRESENT: COUNCILMEN: Dutton, Chandler, Schutte and Coons. COUNCILMEN: Krein. CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: Joseph Geisler. CITY CLERK: Dene M. Williams. CITY ENGINEER: James p. Maddox. ZONING COORDINATORi Martin Kreidt. Mayor Coons called the meeting to order. MINUTES: Approval of the minutes of the Anaheim City Council meetings held September 10 and 17, 1963, was deferred one week (October 1, 1963). RESOLUTION NO. 63R-760: Councilman Chandler offered Resolution No. 63R-760 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIR- ECTING THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF SEPTEMBER 24, 1963. (Warrants Nos. 27,060 to 27,310, both inclusive, totaling $2,199.065.77) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYESi NOES: ABSENT: C OUNC I LMEN : C OUNC I LMEN : C OUNC I LMAN : Dutton9 Chandler, Schutte and Coons. None. Krein~ The Mayor declared Resolution NaG 63R-760 duly passed and adopted. JOB NO. 1273. SANTA ANA CANYON SEWER IMPROVEMENT: On report and recommendation of the City Engineer that final clearance of rights-of-way has been accom- plished, call for bids for Job No. 1273 was deferred one week (October 1, 1963) for payment of sewer assessment fees. LA PALMA PARK RECREATION CLUB BUILDING ASSEMBLY HALL FLOOR - JOB NO. 786: Mayor Coons advised that since no bids were received in response to legal adver- tising for installation of flooring in the Assembly Hall of the La Palma Park Recreation Club Building, Job No. 786, the City Engineer has been working with Mr. Bruhns, Superintendent of Property Maintenance, to deter- mine the cost of said installation by City crewSG He referred to report submitted this date by Mr. Maddox (copies furnished each Councilman), noting that Mr. Bruhns recommends installation of 9" by 9" Grade "A" pre- finished Bruce Laminated, three ply, Oak Parquet flooring~ available on two days notice, and setting forth estimated costs of said flooring as follows: 7,500 square feet @ .36 per square yard - Preparation of floor Electrical work $2,700.00 224.00 91.00 Mayor Coons further reported that estimated cost of labor, at .04 per square foot, for installing said flooring in the amount of $300.00, should be added to the costs, bringing the total amount to an estimated $3,415.00. Two samples of the recommended floor material were considered by the City Counci19 and it was noted that thickness of the finished surface is 3/16 inches, the total thicknass being 7/16 inches. RESOLUTION NO. 63R-761: Councilman Schutte offered Resolution No. 63R-761 for adoption, finding that no bids were received on public notice~ and upon further investigation by the Engineering Department it does not appear likely that any bids would be forthcoming on a subsequent advertising for bids; and authorizing the City with City crews to procure the material and proceed with the installation of the floor, in accordance with the letter dated September 24, 1963, from City Engineer James Maddoxo ""~'-""'~i.i.l"''''",""--,",,'-,;,;,,,,----,,,,,,~;;,,',;~_i,''''i'':'''T..__...:.',-~~~.;.~. 7101 City Hall. Anaheim. California - COUNCIL MINUTES - September 24. 1963. 3:00 P.M. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT NO BIDS WERE RECEIVED AT THE OfFICE OF THE CITY CLERK FOR THE IMPROVEMENT OF THE ASSEMBLY HALL FLOOR IN THE LA PALMA PARK RECREATION BUILDING, JOB NUMBER 786, IN RESPONSE TO THE ADVERTISEMENT THEREFORE, AND AUTHORIZING THE APPROPRIATE CITY DEPARTMENTS TO PROCEED WITH SAID IMPROVEMENT. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: C OUNC I LMEN : C OUNC I LMEN : COUNC I LMAN: Dutton, Chandler, Schutte and Coons. None. Kreina The Mayor declared Resolution No. 63R-76l duly passed and adopted. FAMILY BILLIARD CENTER - 831 SOUTH KNOTT AVENUE (CONDITIONAL USE PERMIT NO. 43l): Application filed by Otho R. Parmer for permission to conduct a Family Billiard Center at 831 South Knott Avenue, under the provisions of Conditional Use Permit No. 431, was continued from the meeting of September 17, 1963, pending report and recommendation from the Chief of Police. The City Manager advised that report from the Chief of Police recommends said application be granted, as provided in Conditional Use Permit No. 431. On motion by Councilman Chandler9 seconded by Councilman Dutton, applIcation for Family Billiard Center at 831 South Knott Avenue was granted~ In accordance with recommendations of the Chief of Police. MOTION CARRIED. CONDITIONAL USE PERMIT NO. 102 - EXTENSION OF TIME: Request of First Congrega- tional Church~ 515 North Placentia Avenue, dated August 26~ 1963, for extension of time to Conditional Use Permit No. 102 for compliance with certain conditions pursuant to Resolution No. 30, Series 1961-62, of the City Planning Commission, granting said conditional use permit, was continued from the meetIng of September 109 1963, for further report from the City Engineero Mro Maddox reported that subJect property, immediately adjacent easterly to Sycamore Junior High School, is the only parcel on the north side of Sycamore Street which does not have street improvements; and due to traffic and floodIng condit ons, he recommended denial of the requested extension of time to bond covering said s~reet improvements. Rev. Walter J. Vernon was present and in answer to Councilman Chandleris questIon, advised that the purpose of the conditional use permit was to add a worship center to the facilities that existed when the land was acquired by the church. He explained that the property between the church and the junior high school, covered in the property description in Condi- tional Use PermIt No. 102, was and now is under option for purchase by the church, and they are workIng dIligently to purchase the additional land before the end of thIS year. The worship center has been constructed and in use for over a year, ins~allatlon of Improvements has been accomplished on property presently owned by ~he churchm Reverend Vernon stated that they had been of the opinIon that the bond posted on September 11, 1961~ was to insure landscaping and sidewalk installation on that land under opt~on, not presently owned by the churchG DIScussion was held by the City Council and City Engineer, and it was noted that the 204a95 foot sidewalk connection between the church property and the school, wasthe most ~rgent1y needed portion of improvements covered by the banda CouncIlman Schutte moved that four month extension of time to said bond, to January 11, 1964, be granteda Councilman Chandler seconded the motionG MOTION CARRIED. f, ,,;Q,;,,_......,.._.._,."~~,~..._~~.,"'.,.~,""~ 'f"'Vv 7102 City Hall. Anah~im. California - COUNCIL MINUTES - September 24. 1963Q 3:00 P.Ma RECLASSIFICATION NO. 62-63-112 AND CONDITIONAL USE PERMIT NOa 442i Submitted by Robert Ra Dowling~ et aI, requesting change of zone from R-A to R-3 and permission to construct a two-story multiple family planned residential development with carports, and waiv~r of on~-story height limitation on property described as having frontages on the south side of Placentia-Yorba Boulevard, east side of Dowling Street and north side of Orangethorpe Avenue. Communication from Eo AG Raulston, President of Heritage Construc- tion Corporation9 was submitted and read by the City Cl~rk9 requesting that Council action on said applications be further continued to October 1, 1963, 3:00 PaM., to allow time for further study by departm~nts involved. On motion by Councilman Schutt~9 seconded by Councilman Chandler, Council action on Reclassification NOa 62-63-112 and Conditional Use Permit No. 422, was continued to October 19 1963, 3:00 P~Mo MOTION CARRIED. The City Clerk reported letter of protest, dated September 20, 1963, from the City of Placentia was received September 23, 1963. Councilman Chandler moved said communication be ordered received and filedo Councilman Dutton seconded the motiono MOTION CARRIED. DYKE WATER COMPANY CLAIM SETTLEMENTi Claim against the City and offer of settle- ment was filed by Arlyne Lansda1e9 authorized representative of the Dyke Water Company, concerning contract entered into by the City of Anaheim and the Dyke Water Company for the acquisition of the facilities prior to the close of escrow~ subject to the payment of Orange County Water District tax prior to penalty assessmento MrQ Geisler was of the opInIon that the offer of settlement was a fair, equitable, and a reasonable settlement of the controversy which could ariseo Councilman Dutton moved that the City Council concur with the City AttorneyVs recommendation and settle the controversy in the amount of $19146.000 Councilman Chandler seconded the motion~ stating that his second to the motion was based on the legal principle that the City entered into an agreement with the Dyke Water Company for the possession of the company on September 1, 19639 and that their reason and the CityUs reason for entering into said contract was to save penalty payment on approximately $240,000000 pump tax; that the fru1.ts of the contract were not forthcoming, and therefore neither party woul.d have entered into the contract if they had knowledge that this would occur., MOTION CARRIEDJ POLICE FACILITIES AND LIBRARY BUILDINGS. WORK ORDERS NOS~ 4501 AND 4600: Mr. Murdoch reported on the status of completion of the Central Library and Police Facilities buildings, noting that painting was the primary item uncompleted because of the painters strike; that other items were generally mInor in nature and cannot be completed until the painting is done. Discussion was held by the City Council, City Manager and City Attorney, and at the conc usion thereof, Councilman Chandler moved it be finding of the City Council that whether or not there has been due diligence or continued work on the Police Fac Jitles and Central Library buildings, there might be additional delay oy legal action in taking over the comple- tion of the buildings by the City~ and therefore the action taken by the CIty Council September 17~ 1963, relative to this issue, be rescindedG Councilman Dutton seconded the mot on. MOTION CARRIED. PUBLIC HEARING. ABANDONMENT: Public hearing was held on proposed abandonment of a portion of Lot 21, Jo Do Taylor Tract~ for alley realignment purposes; property located north of Santa Ana Canyon Road, running easterly from Jefferson Street, pursuant to Resolution No. 63R-"721, duly published in the Anaheim Bulletin September 12, 19639 and notices thereof posted in accord- ance wlth law. The Mayor asked if anyone wished to address the Council for or against the proposed abandonment, there being no response~ declared the hearing closed" .. -"_~",'~;Cj..c_'_=:~_'/".:'_"".""'i'_~_":"","-.",.':r:~~;;;.,~,',' 'W'r ~..--t'-iII---iiiiiFi'.i".;.~ 7103 City Hall. Anaheima California - COUNCIL MINUTES - September 24, 1963. 3:00 PaMa The City Engineer reported that necessary dedication has been received for, the realignment of the alleYa RESOLUTION NO. 63R-762: Councilman Schutte offered Resolution No. 63R-762 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACA- TION AND ABANDONMENT OF AN ALLEY AND EASEMENT FOR ALLEY PURPOSES UPON9 OVER, ACROSS AND ALONG THE HEREINAFTER DESCRIBED REAL PROPERTY. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMAN: Dutton, Chandler, Schutte and Coons. Nonea K r ei n . The Mayor declared Resolution No. 63R-762 duly passed and adopted. PROPOSED HILLSIDE GRADING ORDINANCE: Mayor Coons announced that copies of a draft of the proposed ordinance amending the Anaheim Municipal Code by adding Chapter 17.06~ relating to grading, excavations and fills in hillside areas9 were previously furnished each Councilmana The Mayor asked if anyone wished to address the City Council regarding the proposed ordinanceo MrG Hugh Halderman, of Jennings-Halderman-Hood, Civil Engineers, 1833 East Seventeenth Street, Santa Ana, addressed the Council stating that he reoresented Civil Engineers and Land Surveyors Association as well as the Home Builders Associationo He advised that they received copies of the proposed ordinance only yesterdaY9 and requested the matter be continued at least one week to allow discussion with the City Engineering Department. Mayor Coons asked if anyone else wished to address the Council a There was no responseG The City Engineer reported that copies of the proposed ordinance were sent to the Home Builders Association, Boyle Engineering, Lusk Corpor- ation, Griffith Company, and the Engineering-Grading Contractors Association, that conferences were held with representatives thereof prior to the drafting of the ordinance. Discussion was held regarding various suggestions that have been made, and at the conclusion thereof, Councilman Schutte moved that action on the proposed hillside grading ordinance be continued to October 8, 1963, at 3:00 P.M., and that recommended changes thereto be submitted in writing prior to said meeting to allow consideration in conjunction with original drafTo Councilman D0~ton seconded the motion. MOTION CARRIED. FINAL MAP. TRACT NO. 5227: Developer - F sher-Montgomery-Ross; tract located on the south side of Orange Avenuej 663 feet east of Beach Boulevard, and contains 39 R-l lots. Also 5ubmitted was request from Jennings-Halderman-Hood, Engineers for the developer, for wa ver of C00ncil Policy No. 521, to allow construc- tion of six foot retaining wallS9 as measured from the lowest side of said wall. Mr. Hugh Haldermanj Eng neer9 advised that the tract requires a two foot fila In the r opinion, the wall to be constructed along the area not a part of ~he subd visIon and not a requirement of the tract would not come under the provis_ons of Policy NOG 521a '."'1'\ . ,:~,",_,:":,'''''';.l."~''''',,,,,,_:..!_....,.., ~.,"......._,,-,-~._-,..,.,~:""--~"-'.,~."~;_:.,,"-4.~-''';f'.~'I"-.'V.''''oir'iijIjIi 7104 City Hall. Anaheim. California - COUNCIL MINUTES - September 24. 1963Q 3:00 P.M. Discussion was held, and the City Attorney advised that said wall on the northeast "L'I shaped boundary is not a requirement of the tract~ but is allow3ble if the wall does not exceed six feet in height~ No further action was taken by the City Council, as waiver of policy in this instance was unnecessary" The City Engineer reported that Final Map, Tract No. 5227~ conforms substantially with the tentative map previously approved~ that bonds have been posted and approved and required fees paid. He further reported that Condition NOa 3 of the tentative map required that drainage be provided westerly to Beach Boulevard, however it is proposed to grade for drainage northerly to Orange AvenueG Mr. Maddox advised that full dedication for street widening has been made to the City on the parcel markAd "Not A Part", and according to his information, an agreement has been made between the owners of said property and the developers for full street improvements; and thereupon recommended approval of the Final Map. On the recommendations of the City Engineer, Councilman Dutton moved Final MaP9 Tract NOG 5227 be approved. Councilman Chandler seconded the motion~ MOTION CARRIED~ CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission at their meeting held September 4, 1963~ pertaining to the following appli- cations, were submitted for City Council information and review. CONDITIONAL USE PERMIT NO. 462:. SUbmitted by John D. Ardiaz~ et ux, requesting permission to constr~ct steel canopys over the existing pump lslands on C-} property located on the northeast corner of Euclid Street and Katella AvenJej and f~rther described as 1780 South Euclid Street. The C::;ty Planning Commission pursuant to Resolution No~ 889, Series 1963-64, granted said condItional use permit, subject to develop- ment in accordance with plans marked Exhibit Nos. 1 and 2. CONDITIONAL USE PERMIT NOG 463: SUbmitted by Albert Lane Fechter, request- ing permission to construct steel canopys over the existing pump islands on C-l property located on the southwest corner of Magnolia Street and La Palma Avenue, and further described as 2604 West La Palma Avenue. The CiTY Planning CommIssion pursuant to Resolution No. 890~ Series 1963-64, granted saId condItional use permit, subject to conditionsd CONDITIONAL USE PERMIT NO. 471: Subm tted Dy Land Estates, Inc., request- ing permission to construct a childrenus playroom and a meeting room in conjunction with the bowling center on R-A property located on the west side of Brookhurst Street, 216 feet south of LIncoln AvenGe, and further described as 201 Sou~h Brookhurst Street. The CIty Planning Commlss~on pursuant to Resolution No~ 894, SerIes 1963-64, granted sa d condit ona1 use permit, subject to conditions. The forego ng actions were reviewed by the C ty Council and no further action taken on tne above numbered condit onal se permitsG CONDITIONAL USE PERMIT NO. 472: Submitted by The Owen Company~ requesting per- mission to establish a new and used automobile agency, including all servicIng incidental thereto, on M-l and P-L property located on the east sIde of Los Angeles Street~ approximately 730 feet south of Ball Road. The City Planning Commission pursuant to Resolution No. 895, SerIes 1963-64, granted said conditional use permit, subject to conditions. Discussion was held regarding the setback and landscaping of the eXls~lng commercial estab ishments n this M-l areaj and Mrq Murdoch reported he has requested a planning study of the area for possible commercial zoning or reductIon of P-L reql rement;, At the request of Councilman Duttonj the City Clerk was directed to schedule CondItional Use Permlt No. 472 for public hearing before the City Councilq '#"""~""~"~"""~';"'-'~'-~--""~~'''''~''';''',",''''~,' r 7105 City Hall. Anaheim. California - COUNCIL MINUTES - September 24. 1963. 3:00 P.M. REVISED TENTATIVE MAPS. TRACTS NOS. 5162 AND 5260: Owner-Developer, Brookmore, Incorporated; tracts located at the northeast corner of Ball Road and Brookhurst Street, Tract No. 5162 containing 2, proposed R-3 lots, Tract No. 5260 containing 9, proposed R-3 lots. (Filed in conjunction with Reclassification No. 62-63-113 and Conditional Use Permit No. 423.) The City Planning Commission at their meeting held September 169 1963, approved Revised Tentative Map No. 5162 (Revision No. 1), ~ubject to the following conditions: l. That should this subdivision be developed as more than one subdivision, each subdivision thereof shall be submitted in tentative form for approval. 2. That the approval of Tentative Map of Tract No. 5162 is granted subject to the approval of Reclassification No. 62-63-113 and Conditional Use Permit No. 423. 3. That the vehicular access rights, except at street and/or alley opening~ to Ball Road shall be dedicated to the City of AnaheimQ The City Planning Commission at their meeting held September 16, 1963, approved Revised Tentative Map, Tract No. 5260 (Revision No.1), subject to the following conditions: 1. That should this subdivision be developed as more than one subdivision, each subdivision thereof shall be submitted in tentative form for approvalo 2. That the approval of Tentative Map of Tract No. 5260 is granted subject to the approval of Reclassification No. 62-63-1l3 and Conditional Use Permit No. 423. 3. That Lot Nos. 5 and 9 shall be noted on the Final Tract Map as not a buildable site, and shall be indicated for recreational use only. 4. That the access rights to the alley and Minerva Avenue along the east line of Lot No.8 shall be dedicated to the City of Anaheim. 5. That a modified knuckle shall be provided at the northerly terminus of Minerva Avenue subject to the approval of the City Engineer. Mr. Martin Kreidt explained that revisions consisted of removing one lot from Tract No. 5162 and adding said lot~ designated as number 9, to Tract NOG 5260. Discussion was held concerning reV1Slon to the maps, and Mr. Queyrel of McDaniel Engineering Company reported that the only revision of the original tentative map was that one lot has been taken from one tract and added to the other tract; that agreement has been made to build a savings and loan facility on the Brookhurst Street frontage, subject to the northerly tract being developed firstG It was noted that lot 8 would not have street frontage unless the southerly tract is developed~ Mr. Queyrel advised that the lot can be angled so as to obtain necessary street frontage~ Also noted were the two unbuildable sites intended for recreational purposes~ and Mr. Geisler suggested that adequate documents be presented and approved for the provision of perpetual maintenance for these sites. In accordance wIth verbal agreement and request of Mr~ Queyrel, Councilman Coons moved that Council action on Revised Tentative Maps, Numbers 5162 and 5260) be cant nued two weeks (October 8, 1963, 3:00 P.M.). Councilman Chandler seconded the motion. MOTION CARRIED. WORK ORDER NO. 4501 - CENTRAL LIBRARY: Communication from Carroll Sagar and Associates, dated September 12, 19t3, furniture supplier for the Central Library, was lbmitted and read, request ng release of fifteen per cent retention, as set forth n the contract~ because of delay in the completion of the Library build ng, wh ch delay was beyond their control~ i '_~__'",c,,;,,;,,~_,,,,C"":"~'_"""""'_""""'+'.;,....,,,,,-otA;+"-"~-'-""'~~"""i_:~~".""~__".._"..~~~. 7106 City Hall. Anaheim~ California - COUNCIL MINUTES- September 24. 19630 3:00 P.M/1 MrG Barry Labow, representing Carroll Sagar9 corrected the letter submi tted to read, "$25 ~ 00 per day penal tyH in stead of n$50~ OOu" and further advised that while the furniture was stored in their warehouse approximately four monthS9 the furniture, which for the most part is completed furniture, is now in the possession of the Cityo Mra Geisler briefly reviewed the specifications, which were written by Architect Joe Jordan, and suggested Mra Jordan either appear or write a letter setting forth his recommendations on this reque~tQ Mr. Labow reported that he contacted Mr. Jordanus associate, who advised that they would be happy to appear or present a letter approving their requestG Mayor Coons stated that he recognized the delay was beyond the control of Carroll Sagar; however the City was bound by legal limitations of the contract~ and thereupon ordered the matter deferred one week (October 1, 1963, 3:00 P.M.) to allow the City Manager and City Attorney an opportunity to contact Mr. Jordan for further investigation and recommendations4 RECESS: Councilman Schutte moved to recess to 7:00 OUClock P.Ma Councilman Chandler seconded the motionG MOTION CARRIED. (5:05 P.M.) AFTER RECESS; Mayor Pro Tem Chandler called the meeting to order. PRESENT: ABSENT: PRESENT: COUNCILMEN: Dutton, Schutte and Chandler~ COUNCILMEN~ Krein and CoonsG CITY MANAGER: Keith Ao Murdocho CITY ATTORNEY: Joseph Geisler. CITY CLERK: Dene M~ Williams. CITY ENGINEER~ James Po Maddox~ ZONING COORDINATOR: Martin Kreidto FLAG SALUTE: Mayor Pro Tem Chandler led the assembly in the Pledge of Allegiance to the Flaga PUBLIC HEARING~ RECLASSIFICATION NO. 63<~64-22: Submitted by the estate of Tille Fluegge, c/o Talt, MacMahon and Nelson, reqLesting a change of zone from R-A to R-3; property located on the east side of Euel d Street approximately 660 feet south of Katel a Aven~e. The City Planning Comm ssion pursuant to Resolution No. 8859 SerIes 1963-64j recommended said reclassification be denied. City Clerk presen~ed and read correspondence received at open meeting from Mr. Robert MacMahon, requesting a six week continuance for the preparation of plans the proposed lessee, and further requesting said plans be referred to the Planning Commission for review and report. On motion by Co~nc~lman Schutte, seconded by Councilman Dutton, public hearing on Reclass_f cation No. 63-64-22 was continued to November 19~ 1963, :00 P.M., and said reclasSIficatIon referred back to the City Planning Commission for further repOTtG MOTION CARRIED. Mr. Kreidt repor~ed that plans C001d De tenta~ively set for City PlannIng Commission review October 28~ 1963, CONTINUED PUBLIC HEARING~ To consider the proposed amendments to Title 18, Chapter 18008, HDef ini Lion Sl'; Chapter 18.40 ,JtC"-l, Neighborhood Commercial, Zone"; Chapter 18.48, ~'C-3, Heavy Commerc ai, loneH; Chapter 18.64, nCon- ditional Uses", and the adoption of service station minimum site development standards, n accordance w_th Ci Planning Commissiongs recommendations pursuant to Resolut on No. 832, Ser es 1963-64, was continued from the meeting of September 3~ ~9b3. r~: ill .d.diii.iliIG,;o_-"';~f;;;o-",~",-~"_~_.,.",-,:'-";':""+." "";-'i".._~"'.:':F".";~,;~~..~.;;,j':.~=---. 'x. _ 7107 City Hall. Anaheim. California - COUNCIL MINUTES - September 24Q 1963. 3iOO PaM. Mr. Gelsler reported that after conferences with service station opera~ors9the Mayor and Planning Commissioner Mungall, a number of amendments were agreed upon by alIi and theretipon recommended that the matter be referred back to the CiTY Planning Commission for review and further recom- mendations ,) On mo~ion by Councilman Dutton~ seconded by Councilman Schutte, public hearing was continued to December 3, 1963~ 7:00 OVClock PaM.~ and the issue referred back to the City Planning Commission for further review. MOTION CARRIED" MrG Kreid~ reported that amendments will be considered by the City Planning Commission October 28, 19630 CONTINUED PUBLIC HEARING~ RECLASSIFICATION NO. 63-64-4: Initiated by the Anaheim City Planning Commission, to consider a change of zone from R-A to C-l, property located at the southwest corner of Katella Avenue and Ninth Street. The City Planning Commission pllrsuan't to Resolution No. 847 ~ Series 1963~64, recommended said reclassification be denied. Public hearing was held August 27, 1963, at which time the application was referred back to the City Planning Commission for further consideration and report on possible limited C~l or C ,0 Zoning. Report of City Planning Commission meeting held September 169 1963, was sLbmitted and read, recommending C~O Zoning, subject to acceptable development plans, and f~Jrther advising that C-l Zoning was considered incompatible with the areao The Mayor Pro Tem asked if anyone wished to address the Council on this issue, There was no response~ To clarify ~he record, MrG Murdoch reported that the City Planning Commission initiated ~he reclassification proceedings on direction of the City Counci19 that as resul~ of a condemnation action on the part of the CltY9 and the acquist on for publ c purposes, a portion of the Siewert propertY9 the C ty greed to nitlate a zoning action for consideration4 Mayor Pro Tern Chandler was of the opinion that the owner of the property should be given an opportunity to express his views; that under the circumstances, it was not known if he wants the property reclassified, and thereupon moved that the public hearing on Reclassification No~ 63-64-4 be continued to October 15, 1963, 7:00 P.M~9 and the owner of the property be informed that the Cty Caunc 1 WOJld like to have him present9 in order to obtain his views on the proposed rec]assification~ Councilman Schutte seconded the motIon, MOTION CARRIEDG CONTINUED PUBLIC HEARING~ RECLASSIFICATION NO~ 63-64~12: Submitted by Builders Exchange9 A Limited Partnership9 requesting change of zone from R-A to R-2; property located on ~he sOJth side of Orangewood Avenue, approximately 660 feet east of Haster Stree~G The City Planning Commission pursuant to Resolution No. 853~ Series 1963-64~ recommended said reclassification, subject to the following condItions: 1. That a Final Tract Map of s~bject property be recorded in the office of the Orange County Recorder. 2. That the owners of subject property shall pay to the City of Anaheim the sum of $25.00 per dwelling unit to be used for park and recreation purposes9 said amOl,nt to be paid at the time the building permit is issued" 3G That trash storage areas shall be provided in accordance with approved plans on file in the office of the Director of Public Works, prior to final building inspection. 4. That subject property shall be developed substantially in accordance with plans and specifications Ofl file with the City of Anaheim, marked ~'Exhibit Nos, 1 thru 1.1g" as amended hereinG IP...: aid ,,~- '1". "'fvt;l"wir"_,,,,,,, ,,'f,"'\'t--.,_ - .....w---~~,'_iI!!ili_~ 7108 City Hall~ Anaheim~ California ~ COUNCIL MINUTES ~ September 24i 1963. 3;00 P.M. 5. That vehicular access to the proposed parking be gained by way of a dedicated alleY9 at the rear of the proposed parcels. 60 That a six (6) foot masonry wall shall be constructed along the east and south property lines, prior to final building inspection. Public hearing was held August 27, 1963, at which time the Attorney for the applicant requested continuance to this date for the submission of revised plans, and tract map. The Mayor Pro Tem asked if the petitioner or his agent wished to address the City Council. Mr. Harry Knisely, Attorney for the applicant~ addressed the Council advising the proposed single story development would be quality merchandise~ and would rent for approximately $200.00 per month. MrQ Knisely called attention to Condition No.5, and stated that in his opinion~ this requirement would defeat most of the purposes of the entire plan, resulting in increased net density per acre, and creating vehicular alley traffic next to the R-l and City Park property; inasmuch as an alley is not a requirement of an R~2 zone, he requested this condition be eliminated. Plans were reviewed by the City Council, and in answer to Council questioning, Mr. Knisely reported that the plans were the original plans as approved by the City Planning Commission, and after conferences with the developer, it was determined that with the elimination of the alley, the original plans would be the best development for the property. Mayor Pro T~m Chandler asked if anyone else wished to address the Council, there being no response, declared the hearing closed. RESOLUTION NO. 63R-763: Councilman Dutton offered Resolution No. 63R-763 for adoption, authorizing preparation of necessary Ordinance~ changing the zone as requested~ subject to the recommendations of the City Planning Commission9 amending Condition No. 4 thereof by deleting the following words, "as amended herein", and deleting Condition No~ 5. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (63-64~12 - R~2) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton~ Schutte and Chandler. None. Krein and CoonsG adopted. The Mayor Pro Tem declared Resolution NOG 63R~763 duly passed and TENTATIVE MAP. TRACT NO~ 5155: Developer, V-L~N Construction Company; tract located on the south side of Orangewood Avenue, approximately 660 feet east of Haster Street~ containing 24 proposed R-2 lots (Reclassification No. 63-64-12) . The City Planning Commission recommended said tentative map, subject to the following conditions: Ie That should this subdivision be developed as more than one subdivision9 each subdivision thereof shall be submitted in tentative form for approval. 2. That this tentative tract is approved subject to the completion of Reclassification NOG 63-64-12, proceedings now pending. --iJ;'~;'",,~';'..L-';"-_4J;,;C;"__;";;':_"""~-~;+_";,;...~" 7109 City Hall. Anaheim~ California - COUNCIL MINUTES - September 24. 1963. 3:00 P.M. 3. That Mountain View Avenue be a sixty-four (64) foot wide street with a forty (40) foot roadway. 4. That the vehicular access rights to Orangewood Avenue, except at street intersections, shall be dedicated to the City of Anaheimo 5. That the developer improve the Orangewood Avenue frontage of "Not A PartU' if the City of Anaheim can acquire the dedication. On motion by Councilman Schutte, seconded by Councilman Dutton, Tentative Map, Tract Noo 5155, was approved, subject to the recommendations of the City Planning Commission~ amending Condition NOa 5 thereof, by adding to the sentence, IT'prior to approval of the Final Tract Map." MOTION CARRIED. PUBLIC HEARING~ RECLASSIFICATION NOQ 63-64-16 AND CONDITIONAL USE PERMIT NO. 458: Supmitted by Frank Blender and Will Dee Pickerel, requesting a change of zone from R~A to R-3, and permission to construct a one and two story multiple family planned residential development with carports, and waive the one story height limitation, property located on the south side of Ball Road approximately 350 feet east of Dale Street, (2764 West Ball Road). The City Planning Commission pursuant to Resolution No. 875, Series 1963-64~ recommended said reclassification be denied~ and pursuant to Resolution No~ 876, Series 1963-64~ denied Conditional Use Permit No. 458. Revised plans were presented and reviewed by the City Council, together with report of the Planning Department relative to said plans~ setting forth certain findings and advising that the revised plans were not considered an improvement over plans originally considered by the City Planning Commission. The Mayor Pro Tem asked if the applicant or his agent wished to address the Council. Mr. Harry Knisely, Attorney for the applicant, stated that in his opInIon it was apparent that this was not necessarily a question of zoning, but a question of plan layoutG He reported that the plans presented this evening have been changed from those presented and considered by the City Planning Commission; that the apparent problems, the width of the street and the improvement of UNot a Part Opt ~ have been resol ved, and further requested the public hearing be continued two weeks in the event the revised plans did not meet approval of the City Council. Councilman Schutte asked if an attempt had been made to have the three property owners to the East join in the reclassification application. MrQ Knisely replied9 "YesuG Mayor Pro Tem Chandler asked if anyone else wished to address the Councilo Helen Ellis9 8591 Lola Avenue, Stanton5 California9 resident south of the Blender propertY9 addressed the Council advising that she had no objections to apartments if they were single story construction, but did object to the proposed TWO story developments close to her home, and the alley and block wall at the rear of the property. The Mayor Pro Tem asked if anyone else wished to address the CouncilG There was no response~ Mayor Pro Tem Chandler advised that apparently the main obJection 5 the alley requirement around the perimeter of the development, and thereupon asked Mr. Kreidt what problems would occur if the alley was eliminatedg MrG Kreidt advised that perhaps the problem could be resolved by the elimination of the alley extending the street southerly~ periodical development of approxImately four cluster of carports close to the street~ with trash storage areas In close proximltY9 creating three smaller recreational areas, and permitting two story development for some of the front units, thereby main~a ning the density requestedG "';"";.'"".,..,;..."..,....,.....[~...;;f.~~.....".......,..;."".'~I"""'..,"".d!;'~4__;-.....~.' ..... _..!II",- 7110 City Hall~ Anaheim~ California - COUNCIL MINUTES - September 24" 1963~ 3:00 P.M. At the conclusion of the discussion, Councilman Schutte moved the public hearing on Reclassification No~ 63-64~16, and Conditional Use Permit No. 458, be continued to October 8~ 1963, 7:00 OiClock P.M. Councilman Dutton seconded the motiona MOTION CARRIED~ PUBLIC HEARING. RECLASSIFICATION NO. 63-64'~18 AND VARIANCE NO. 1591: Submitted by A. M. Rodriquez~ requesting change of zone from R-A and R-3 ~o R-3, and permission to waive one story height limitation and garage requirement to permit construction of carports; property located on the east side of West Street approximately 541 feet north of La Palma Avenue. The City Planning Commission pursuant to Resolution No. 877, Series 1963-64, recommended said reclassification, subject to the fOllowing conditions: 1. That the owners of subject property shall deed to the City of Anaheim a strip of land 32 feet in width from the centerline of the street along West Street, for street widening purposes. That street improvement plans shall be prepared and all engineering requirements of thp City of Anaheim along West Street, such as curbs and gutters, sidewalksg street grading and paving, drainage facilities~ or other appurtenant work, shall be completed as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer~ and that a bond in an amount and form satisfactory to the City of Anaheim shall be posted with the City to guarantee the ins~al1ation of said engineering requirementsa That the owner of subject property shall pay to the City of Anaheim the sum of $2000 per front foot along West Street for street lighting purposeso That the completion of these reclassifica~ion proceedings shall be subject to the granting of Variance No. 15910 That Condition Nosa l~ 2, and 31 above mentioned9 shall be complied with within a period of 180 days from date hereof, or such further time as the City Council may grant~ That the proposed entranceway shall be widened to twenty-four (24) feet inclusive of the ten 10) foot easement existing on the north property line. That the recreation area shall be increased by 750 square feet or a minimum of 200 square feet peT dwelling unit. 2. 3a 40 50 6~ '7 " Q The City Planning Commission pursuant to Resolution No. 878, Series 1963-64~ granted Variance No. 1591 subject to the following conditions: 10 That the owners of subject property shall pay to the City of Anaheim the sum of $25GOO per dwelling unit to be Jsed for park and recreation purposes~ said amOL;nt to be paid at the time the building permit is issued. 2. That trash storage areas shall be provided in accordance with approved plans on file in the office of the Director of Public Works, prior to fInal building inspection. 3. That Variance No. 1591 is granted subject to the completion of Reclassi- fication NOG 63-64~l8G 4. That fire hydrants shall be Installed as required and determined to be necessary by the Chief of the Fire Department9 to be installed prior to final building inspection. 5G That the proposed entranceway shall be widened to 24 feet inclusive of the 10 foot easement existing on the north property line. 6. That the recreation area shall be increased by 750 square feet, or a minimum of 200 square feet per dwelling unit. The Mayor Pro Tem asked f the applicant or his agent wished to address the Counci13there being no response, invited those in opposition to address the Council. Mr. Kenneth Lae, Attorney representing MrG and Mrsa Packer3 owners of the property directly north of subject property, addressed the Council advising that they had no basic objections to the R-3 Zoning; however, a problem does arise with the incorporation of the ten foot easement into the proposed roadway for ingress and egress to the project. He called attention to two houses located at the rear of the Packer property, and ~-~"',-'-'''0-,.--i>&,,", "',"'''"....-.~;.,.'-;--',',-.,.'''~"''~-~..;;~~:-..,:,-.-.q~,~ J -, 7111 Cit Hall Anaheim California ~ COUNCIL MINUTES _ Se t~mber 24 3:00 P.M. the fact that the proposed roadway would create a hazard, as the two houses would be practically in the street, and suggested that the proposed roadway be moved further southa Mayor Coons entered the meeting, 8:20 P.M. Mro Stanley Lo Rosen~ Attorney, 318 West Lincoln Avenue, proposed purchas~r of the property, addressed the Council advising that the easement has been in existence for th~ last seven years, and called attention to the change in character of the area~ He further advi~ed that if the rear of the property s to dev~lop, they must have access to the easement. In hi~ opinion~ there would be no danger to the Occupants of the Packer propertY9 as the total str~et width would be twenty-four feet. According to his information, If the entire twenty-four f~et was required from subject property~ it would be impossible to develop~ Mr. Lae fur~her advised that the house on the rear of the Packer property is located further south than the house on the front of the prop~rty, and if the easement is utilized, the rear hous~ will be approxi- mately five feet from the roadway. With the occasional use for agricultural purposes, there has been no problem; however this would not be the case if it becomes a full roadway. Mra Rosen advised that he was not aware of a house on the rear of the adjacent property, and asked if the Council could approve the reclassi- fication subject to resolving the driveway problem, and if not9 requested continuance to the first possible date. Councilman Schutte moved that public hearing on Reclassification Noo 63-64-18 and Variance No. 1591 be continued to October 1, 1963, 3:00 P.M. Councilman Dutton seconded the motion. MOTION CARRIED. Mayor Pro Tem Chandler turned the Chairmanship of the meeting over to Mayor Coonso PUBLIC HEARING~ RECLAS~CATION NO~ 63,-64~24: Submitted by Anavil Corporation, requesting change of zone from R-.A to R-I, property located on the west side of Alvy Street, approximately 345 feet north of Alomar Avenu~ (601 and 605 Alvy Street)o The City Planning Commission pursuant to Resolution No~ 8869 Series 1963-64, recommended said reclassification~ subject to the following condition: IG That the completion of these reclassification proceedings is contingent upon the granting of Variance No. 1584. Mr. Kreidt advised that Petition for Reclassification was filed in compliance with Condition Noo 5 of City Planning Commission Resolution No. 8l5~ Series 1963~64~ granting a variance on the property, Variance No. 1584. The Mayor asked if anyone else wished to address the Council, there being no re5ponse~ declared the hearing closed. RESOLUTION NO. 63R-764: COuncilman Sch-1tte offered Resolution No. 63R~764 for adoption9 a~~horizlng preparation of necessary Ordinance changing the zone as req~ested, SLDJeCt tathe recommendations of the City Planning Commission. Refer to ResoJ~t on BOOK A RESOLUTION OF fHE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND fHAT' THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED~ (63-64 24 - R-~) ".:';"."~L,.'"""""\"~~,,,,C 7112 City Hall, Anaheim, California ~ COUNCIL MINUTES - September 24. 1963. 3:00 P.M. On roll call the foregoing Resolution No. 63R-764 was duly passed and adopted by the fOllowing vote: AYES: COUNCILMEN: Chandler, Schutte and Coons. NOES: COUNCILMEN: None. ABSENT: COUNCILMAN: Krein. TEMPORARILY ABSENTi COUNCILMAN: Dutton~ The Mayor declared Resolution No. 63R-764 duly passed and adopted. PUBLIC HEARING, RECLASSIFICATION NO. 63-64~25: Submitted by Anavil Corporation, requesting a change of zone from R-A to R-l, property located on the west side of Trident Street~ approximately 100 feet south of Beacon Avenue (905-909 Trident Street). The City Planning Commission pursuant to Resolution No. 887, Series 1963-64, recommended said Reclassification, subject to the following condition: 10 That the completion of these reclassification proceedings is contingent upon the granting of Variance No~ 1585. The Mayor reported that the circumstances of subject reclassifi- cation were similar to 63~64-24; that the petition for Reclassification was filed in compliance with Condition No.8 of City Planning Commission Reso- lution No~ 816, Series 1963-64, granting a variance on the property, Variance Noo 1585. The Mayor asked if anyone wished to address the Council~ there being no response, declared the hearing closed. RESOLUTION NO. 63R 765: Councilman Chandler offered Resolution No. 63R-765 for adoption9 authorizing preparation of necessary Ordinance changing the zone as requested, subject to the recommendations of the City Planning Com- mission~ Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (63 -64 '-25 '- R "~l) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMAN: TEMPORARILY ABSENT: Chandler~ Schutte and Coons. None. Krein. COUNCILMAN: Duttono The Mayor declared Reso utlon Noo 63R-76S duly passed and adopted. CONDITIONAL USE PERMIT NOG 193 (RECLASSIFICATION NO. 61~?~7): Submitted by Silas Wa Lehmer, for the development of one family planned residential development, property located on the north side of Katella Avenue between Dallas Drive and Nutwood StreetG Conditional Use Permit Noo 193 was granted April 24, 1962, pursuant to Resolution No~ 62R-394, and at the City Council meeting held March 19, 1963, review was ordered in six months to determine if continued diligence in compliance with conditions had been pursued. Mr~ Murdoch reported that dedication and bond requirements had not yet been meta tJ:vf Discussion was held, and Councilman Chandler reported that the Council's previou s basic act' on wa s based on a n action in Court to determine whether or not the T .:'ust co,-:ld be sed.iIJ this manner. After report from Assistant CIty Attorney John Dawson, the Ci Council found that they had been diligently pursuing the CondltlonaJ Use Permit, and thereupon ordered the matter again reviewed n six months 1.0 determine what progress had been made. ,~~;>;.;;;;;~ 7113 Cit Hall Anaheim California - COUNCIL MINUTES - Se :00 P M Councilman Chandler moved that the matter be again reviewed the fourth meeting in February, 1964 (February 25, 1964, 3:00 OUC1ock P.M.) and the interested parties be asked to appear to show cause why Conditional Use Permit No. 193 should not be terminated. Councilman Schutte seconded the motiona MOTION CARRIED. RECLASSIFICATION NO. 59-60-94 - APPROVAL OF PLANS: Revised plans and elevations, Exhibits 1 through 6, Revision 2, submitted by Marjan Development Company, pursuant to Reclassification No. 59-60-94, were submitted and reviewed by the City Council together with recommendation of the Planning Department Development Review, recommending approval of said revised plans, if the proposed setback change is agreeable. On motion by Councilman Schutte, seconded by Councilman Chandler, revised plans were approved in accordance with Planning Department recommendations a MOTION CARRIED. (Councilman Dutton returned to the meeting, 8:55 P.M.) RECLASSIFICATION NOG 62-63-128 - RBQUEST FOR RE-HEARING: Request for re-hearing setting forth reasons therefore, was submitted by Douglas Bishop and George Beltz. Minutes of the City Council meeting held July 30, 1963, at which time said reclassification was denied, were reviewed by the City CouncilQ On motion by Councilman Schutte, seconded by Councilman Dutton, request for re-hearing was denied. MOTION CARRIED. RESOLUTION NO~ 63R~766: On the certification of Thornton E. Piersall, Director of Public Works, that Orange County Pipeline, Inc., has completed the construction of the Harbor Boulevard Sewer Improvement, Job No. 1266, in accordance with plans and specifications, Councilman Schutte offered Resolution No. 63R-766 for adoptiono 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 POWER9 FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE HARBOR BOULEVARD SEWER IMPROVEMENT, FROM LA PALMA AVENUE TO APPROXIMATELY 510 FEET SOUTH OF LA PALMA AVENUE, IN THE CITY OF ANAHEIM, JOB NO. 1266. (Orange County Pipeline, Inc.) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES : ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMAN: Dutton, Chandler9 Schutte and Coons. None~ KreinG The Mayor declared Resolution Noo 63R-766 duly passed and adopted. RESOLUTION NOa 63R 767: On the certification of the Director of Public Works that Paulco has completed the construction of the Webster Street Sewer Improvement, Job No. 1268, In accordance with plans and specifications, Councilman SChutte offered Resolution No. 63R 767 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR~ SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE WEBSTER STREET SEWER IMPROVEMENT, FROM BALL ROAD TO APPROXIMATELY 2410 FEET NORTH OF BALL ROAD, IN THE CITY OF ANAHEIM, JOB NO. 1268G (Paulco) "-;...",;."~~~,~,~.i"~,,,,,,_ ~ 7114 City Hall, Anaheim_ California - COUNCIL MINUTES - September 24~ 1963. 3;00 P.M. On roll call the foregoing Resolution NOa 63R-767 was duly passed and adopted by the following vote: AYES: NOES: ABSENT: C OUNC I LMEN : COUNCILMEN: COUNC I LMAN ~ Dutton3 Chandler, Schutte and Coons~ None~ Krein. The Mayor declared Resolution No. 63R-767 duly passed and adopted. ~ RESOLUTION NO. 63R-768: On the certification of the Director of Public Works that Sully-Miller Contracting Company has completed the construction of the Greenacre, Ventura, Crescent and Gilbert Street Improvement, Job No. 768, in accordance with plans and specifications~ Councilman Schutte offered Resolution Noo 63R-768 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COM- PLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE GREENACRE, VENTURA, CRESCENT AND GILBERT STREET IMPROVEMENT~ IN THE CITY OF ANAHEIM~ JOB NO. 768. (Sully-Miller Contracting Company) On roll call the foregoing resolution was dUly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMAN: Dutton9 Chandler3 Schutte, and Coons. None~ Kreino The Mayor declared Resolution No. 63R-768 duly passed and adopted. RESOLUTION NO. 63R-769: On the certification of the Director of Public Works that the Griffith Company has completed the construction of the Romneya Drive-Cherry Way Street Improvement, Job NOa 767, in accordance with plans and specifications~ Councilman Schutte offered Resolution No~ 63R-769 for adoption. Refer to Resol~tion Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES~ MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER~ AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COM- PLETE THE FOLLOWING PUBLIC IMPROVEMENT 9 TO WIT: THE ROMNEY A DRIVE-CHERRY WAY STREET IMPROVEMENT~ IN THE CITY OF ANAHEIM, JOB NOQ 767. (Griffith Company) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES~ NOES: ABSENT: COUNCILMEN: COUNCILMEN~ C GUNC I LMAN : Dutton9 Chandler, Schutte and Coons. NoneG Kreino The Mayor declared Resoltition NOm 63R-769 duly passed and adopted. JOB NO. 4810~ CHANGE ORDER NOQ Ii Change Order NOQ 1 to Job No~ 4810, in the amount of $3,227G97, representing additional work required9 was approved, on motion by Councilman Schutte, seconded by Councilman Chandlera MOTION CARRIED Q RESOLUTION NO. 63R-770: On the certification of the Director of Public Works that R. JJ Noble Company has completed the construction of the La Palma AvenJe Street Improvement~ Job Noo 48109 in accordance with plans and specif cations~ Councilman Schutte offered Resolution No. 63R-770 for adoption. "--""'~~;~;""".1:"...";;'::~,"":,;,,';" ._..,.'"'...;....:,.::.~~,;:.:i,i.:,...:..~:.._~ ~ .. .:....._~~ 7115 Anaheim C ifornia- COUNCIL MINUTES _ Se tember 24 Refer to Resolution Booko 3:00 p.M. 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 1HE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COM- PLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF LA PALMA AVENUE, FROM APPROX. I, 300' WEST OF EUCLID ST. TO APPROX. 1,300' EAST OF BROOKHURST ST, AND FROM APPROX. 600' EAST OF GILBERT Sr. TO APPROX. 600' WEST OF MAGNOLIA AVE., JOB NO. 4810. (R. J. Noble Company) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES~ NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMAN: Dutton~ Chandler, Schutte and Coons4 None. Krein. RESOLUTION NO. 63R- 771 : On the recommendations of the Director of Public Works, Councilman Dutton offered Resolution No. 63R-77l for adoPtion, awarding construCTion of Fire Station No.6, Job No. 750, to J. E. Barrington, the low bidder~ in the amount of $57,719.00~ The Mayor declared Resolution No. 63R-770 duly passed and adopted. Refer to Resoi t on BookG A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORM- ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE TIJE FOLLOWING PUBLIC IMPROVEMENT: FIRE STATION NO.6 AT 1330 SOUTH EUCLID STREET, IN THE CITY OF ANAHEIM, JOB NO. 750" (J" E. Barrington) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNC I LMAN : Dutton, Chandler~ Schutte and Coonso None. Kreino RESOLUTION NO. 63R-77?: On The recommendations of the Director of Public Works, Councilman Schutte offered Resolution No. 63R-772 for adoption, awarding construction of The Harbor Boulevard Storm Drain Improvement, Job No. 791, to Bosko Construction Company, the low bidder, in the amount of $52,083.25. The Mayor declared Resolution No. 63R-77l dUly passed and adopted. Refer to Resolution Booku A RESOLUTION OF I~E 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 PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVE- MENT: THE CONSfRUCT;ON OF A STORM DHAIN IN HARBOR BOULJ:VARD, FROM THE CARBON CREEK REINFORCED CONCfH~n BOX IN LA P ALMA A VENUE TO NORTH STREET, IN THE CITY ~ ANAHEIM, JOB NO. BOSkO Constr~CTlon Co.) On roll cal. the fore9o n9 resolUt.on was duly passed and adoPted by the following AYES: NOES: ABS ENr ~ :OUNC ~ LMEN: COUNC I LMEN : COUNC LMAN: ~on Chandler~ Schutte and Coons. None, Kre:n., The Mayor declared Reso ion No. b3R-772 duly passed and adopted. ",",~1=illiiat"''';':''~';'_''''''1'''':'''_',';-;ii"." ~''''''''''''';''''''"'''''''''''''~~ '~'~"-"""'~'~''''''-1 J7'.I.~ 7116 City Hall, Anaheim, California - COUNCIL MINUTES - September 24. 1963Q 3:00 P.M. RESOLUTION NO. 63R-773: Councilman Chandler offered Resolution No. 63R-773 for adoptionG 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 INSTALLATION OF A WATER TRANSMISSION MAIN, TOGETHER WITH THE CONSTRUCTION OF A SERVICE ROAD FOR SUCH TRANSMISSION MAIN, EXTENDING FROM THE PRESENT TERMINUS OF LINCOLN AVENUE, APPROX. 2100Q EAST OF THE NOHL CANYON ROAD~ TO THE SANTA ANA CANYON ROAD, IN THE COUNTY OF ORANGE~ JOB NO~ 797; APPROVING THE DESIGNS~ PLANS 9 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 October 17, 1963, 2:00 P.M.) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYESi NOES: ABSENTi COUNCILMEN: COUNCILMEN: COUNCILMAN: Duttong Chandler, Schutte and Coonsa None. Krein. The Mayor declared Resolution NOa 63R-773 duly passed and adopted. PURCHASES: Mr. Murdoch reported the following informal bids received for the purchase of one, 18000 G.V.W. 102 CA Truck Chassis, and recommended accep- tance of the low bid, that of International Harvester Company in the amount of $2,910089, including tax: International Harvester Co., Santa Ana McCoy Motor Coo, Anaheim Cone Brothers, Anaheim Woods GoMoCa, Anaheim Anaheim Dodge, Anaheim $ 2,910.89 3,291.79 3,443"lO 3,628G56 No Quote On the recommendations of the City Manager, Councilman Dutton moved that the low bid of International Harvester Company be authorized in the amount of $2,910089, Councilman Chandler seconded the motion. MOTION CARR lED. PURCHASE, GAS AND WATER LINE BODY FOR TRUCK CHASSIS: Mr. Murdoch reported the following informal bids received for the purchase of a Gas and Water Line Body for truck to be used in the Water Department, and recommended acceptance of the second low bid, that of Standard Carriage Works of Los Angeles, because of the firm earlier delivery date that will coincide with the delivery of the truck, and also because the specifications of Standard Carriage Works will require no modification to meet City requirements9 as they have recently built a similar piece of equipment for the City of Anaheim. Jumbo Equipment Company~ Los Angeles Standard Carriage Works~ Los Angeles Standard Auto Body, Los Angeles $ 4,276.01 4,288.96 4,362.80 On the recommendations of the City Manager, Councilman Schutte moved that award be made and purchase authorized to the second low bidder, that of Standard Carriage Works, Los Angeles, as the best bid for the City of AnaheimG Councilman Chandler seconded the motion. MOTION CARRIED. PURCHASE - 3/4 TON CHASSIS: MrG Murdoch reported on the following informal bids received for the purchase of one 3/4 ton chassis for use in the Water Department, and recommended the acceptance of the low bid. ~....,c..~:~~:T"";-;.::..",;:..;..::.:....,i,,,,,,,;,::...:..:~,,.,O#,;:,~,<-"'P' 7117 Cit Anaheim C lifornia - COUNCIL MINUTES - Se tember 24 1963 3:00 P M International-Harvester, Santa Ana McCoy Motor Company, Anaheim Woods G.M.C., Anaheim Cone Brothers~ Anaheim Anaheim Dodge, Anaheim $ 1,853.88 2 9 010. 28 2,054.00 2,110.04 No Quote On motion by Councilman Dutton, seconded by Councilman Chandler, bid of International Harvester~ Santa Ana, California was accepted and purchase authorized in the amount of $19853.88. MOTION CARRIED. PURCHASE - TWO 3,000 KVA TRANSF~MERS: Mr. Murdoch reported on the fOllowing informal bids rec@ived for the purchase of two 3~000 KVA Transformers, and recommended the acceptance of the low bid: Maydwell-Hartzel19 Inco9 Los Angeles Parks & Company, Long Beach Line Material CO.9 Los Angeles General Electric COQ~ Los Angeles Garland-Affolter, Los Angeles $ 22~048.00 22,613.76 239795.20 24,286.08 26,000.00 On motion by Councilman Dutton, seconded by Councilman Chandler, bid of Maydwell-Hartzell~ Inc.~ Los Angeles, was accepted and purchase authorized in the amount of $22,048.00. MOTION CARRIED. CIVIL DEFENSE CONTRACT: Proposed Joint Contract between the City of Anaheim, Anaheim City School District, and Department of Health, Education and Welfare for video tapes and scripts for use by the Civil Defense Office in presenting the Medical Self-Help Program, was submitted. Mr. Murdoch reported that the contract proposal for the prepar- ation of the tapes has been received and has been approved by the Anaheim City School District, and upon approval by the City Council~ will be forwarded to the Department of Health, Education and Welfare for acceptance. Disc~ssion was held by the City Council; at the conclusion thereof, said proposal was referred to the City Attorney for review and report, to be further considered October 1, 1963. CANCELLATION OF COUNTY TAXES: On motion by Councilman Chandler, seconded by Councilman Schutte, the Orange County Board of Supervisors were requested to cancel Coun~y Taxes on property acquired by the City of Anaheim, pursuant to ResolJtion No. 63R-329 (Santa Ana Street Water Company), as recorded September 63 1963, in Book 6708~ page l06~ Official Records of Orange County) MOTION CARRIED. RESOLUTION NO.. 63R-774a DEED OF EASEMENT: Councilman Dutton offered Resolution NOG 63R-774 for adoptiona Refer to Resolution Booka 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 PURPOSESa (Everett Ho Miller~ et ux) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYJ::S: NOES: ABSENT: COUNCILMEN i COUNCILMEN: COUNCILMANi Dutton, Chandler, Schutte and Coons. None. Krein, The Mayor declared Resolution No. 63R-774 duly passed and adopted. CORRESPQNDENCE: The following correspondence was ordered received and filed, on motion by C00ncjlman Chandler, seconded by Councilman SchutteG MOTION CARRIED: (Refer to page 7118) ~"""";"'""'-'""""'-'-'~"~"""~"''''-'~ -w .d , 7118 City Hall~ Anaheim 14 California - COUNCIL MINUTES - September 24~ 1963.. 3:00 P.M. aa Notice of Board of Directors! Meeting, Feather River Project Association. Kenneth R. Parkinson - letter of commendation. Allan K. Jonas, Director, California Disaster Office. Resolution of the City of Buena Park, requesting consideration be given to setting aside the Nike Base for recreation and park facilitiesa bQ cG d~ ORDINANCE NO~ 19l0: reading. Councilman Schutte offered Ordinance No. 1910 for final Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 17, CHAPTER 17.089 SECTION 17 a 08 0070, SUBSECTION (d); SECTION 17 ~ 08 a 080, SUBSECTION (a); AND SECTION 17.080220, SUBSECTION (f) OF THE ANAHEIM MUNICIPAL CODE, AND BY ADDING THERETO SECTION 17.08.080~ SUBSECTION (d), RELATING TO ENCROACH- MENT INTO AN EASEMENT 0 (Alleys, Utility Easements, Dedicated Areas _ Improvements) After hearing read in full the title of Ordinance No. 1910 and having knowledge of the contents therein~ Councilman Schutte moved the reading in full of said Ordinance be waived. Councilman Chandler seconded the motiono MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: C OUNC I LMEN : C OUNC I LMAN : Dutton, Chandler, Schutte and Coons. NoneG Krein. Mayor Coons declared Ordinance Noo 1910 duly passed and adopted. ORDINANCE NO. 1911: Councilman Dutton offered Ordinance NOG 1911 for second reading~ Refer to Ordinance Booko AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (Riverview Annexation No.2 - R-A & C-1) After hearing read in full the title of Ordinance No. 1911 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance be waivedQ Councilman Chandler seconded the motiona MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMAN: Dutton9 Chandler~ Schutte and CoonsG NoneG Kreino Mayor Coons declared Ordinance No. 1911 dUly passed and adopted. ORDINANCE NO. 1912: Councilman Chandler offered Ordinance No. 1912 for final reading. Refer to Ordinance Booko AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (62-63-121 G-l) After hearing read in full tnetitle of Ordinance No. 1912 and having knowledge of The contents there n, Councilman Schutte moved the reading in full of said Ordinance be waived. Councilman Chandler seconded the motionG MOTION UNANIMOUSLY CARRIED. (For ROll Call Vote, see page 7119) "'~""'.'-:'1io''''..f;=~-';''.:.I'.;.::.";.'''_''::.c.;c''.'..;";;.:,,,"""~,-",,,,,.',,,,,,,","."\IIIIf' '\["""~II. _.-~JJ;"~~.;;.~ 7119 Cit Hall Anaheim C lifornia - COUNCIL MINUTES - Se :00 P M On roll call the foregoing Ordinance was duly pa~~ed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMAN: Dutton, Chandler, Schutte and Coons. None. Krein. Mayor Coons declared Ordinance No. 1912 duly passed and adopted. ORDINANCE NO. 1913: Councilman Schutte offered Ordinance No. 19l3 for final reading" Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (62-63-86 - R-3) After hearing read in full the title of Ordinance No. 1913 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance be waived. Councilman Chandler seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMAN: Dutton, Chandler, Schutte and Coons. Noneo Kreino Mayor Coons declared Ordinance No. 1913 duly passed and adopted~ ORDINANCE NO~ 1914: Councilman Dutton offered Ordinance No. 1914 for final reading. Refer to Ordinance Book~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (62-63-120 - R-3) After hearing read in full the title of Ordinance No. 1914 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance be waived. Councilman Chandler seconded the motion" MOTION UNANIMOUSLY CARRIED~ On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: NOES~ ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMAN: Dutton, Chandler, Schutte and Coons. None. Krein" Mayor Coons declared Ordinance NOG 1914 duly passed and adopted" ORDINANCE NO. 1915: Councilman Dutton offered Ordinance No" 1915 for final reading" Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONING. (63-64-7 ~ C-3) After hearing read in full the title of Ordinance No. 1915 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance be waived. Councilman Chandler seconded the motion" MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: (Refer to page 7120) '~"'''-~~''''"'-'''''~''-'''''-'''=-'''' "~"""":"'P''''''-C:'"'':''';''''~__*'_'"_,~.,.,,.''_;;i.~''.d,~~;.;;i r::....."T".. .4. A:._ 7120 City Halla Anaheima California ~ COUNCIL MINUTES - September 24a 1963Q 3:00 P.M. AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMAN: Dutton, Chandler, Schutte and Coons. None. Krein. Mayor Coons declared Ordinance No. 1915 duly passed and adopted. FINANCIAL AND OPERATING REPORTS: Financial and Operating Reports for the month of August were ordered received and filed, on motion by Councilman Chandler, seconded by Councilman Dutton. MOTION CARRIED. ORANGE COUNTY FLOOD CONTROL DISTRICT PERMITS: Mr. Murdoch reported that the procedure which has been followed relative to issuance by the City of Orange County Flood Control District permits for utility crossings, excavations within the Flood Control DistrictUs property~ and inlet or connections to district facilities, has been action by the City Council. He advised that most cities within the County of Orange handle these permits admin- istratively, and although no serious delays have been caused under the present procedure, it is a matter which could be accomplished as a staff function. He further advised that administrative handling of these matters is acceptable to the Orange County Flood Control District~ except in those permits relative to easement or Rights-of-Way acquisition, which would necessitate Council action9 ano thereupon recommended the City Enaineer or Director of Public Works be authorized to execute said permits for and on behalf of the City. On motion by Councilman Chandler, seconded by Councilman Schutte, the City Attorney was directed to prepare necessary resolution delegating authority to the Director of Public Works to execute permits from the Orange County Flood Control District, in accordance with City Manageris recommen- dationSa MOTION CARRIED. ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application submitted by Harold D. Gregg and Ronald Da Tharp for person to person transfer of On-Sale General license for Hal GreggUs Steak House9 2571 West La Palma Avenue9 was presented by the City Manager to the City Council for their informationa No Council action was taken on said applicationa ALCOHOLIC BEVERAGE LICENSE APPLICATION: Application submitted by Del-Arwin~ Inc., for New On-Sale Beer license at 120-122 Winston Road (C-1 Zone)9 was presented by the City Manager to the City Council for their information. On motion by Councilman Schutte9 seconded by Councilman Dutton, the City Attorney was authorized to file protest with the Alcoholic Beverage Control Board against said application9 on the basis that the zoning of the property does not permit the requested useo MOTION CARRIED a BOYLE ENGINEERING REPORT: The City Manager reported on letter received from Boyle Engineering advising of the necessity of additional tests in connection with their contract for the design of the proposed Walnut Canyon Reservoir. Boyle Engineering Company recommends the firm of Dames and Moore be permitted to perform the additional investigation in accordance with their proposal submittedG Mr. Murdoch further advised that the tests will require additional boring and soil tests~ including geological studies, investigation of the method of compaction of some of the impervious core materials, as it is important to determine whether the moderately hard silt stone is workable. Additional boring is required because of the very critical nature of the thin rIdge on the narrow saddle portion of the reservoirG Mr. Murdoch advised that the additional work will cost an additional $3,800uOO, increasing the maximum fee from $169000.00 to $199800.00, and recommended the work be authorized. On the recommendations of the City Manager, on motion by Councilman Sch0tte, seconded by Counc Iman Chandler9 additional expenditure in the am00rlt of $39800.00 for testing and bOTIng as outlined by Boyle Engineering was authorIzed. MOTION CARRIED. ,.""",:.""~;,.:'.;,.;:.:.~.,,~,",,,-~, 7121 City Hall. Anaheim. California - COUNCIL MINUTES - September 24. 1963. 3:00 P.M. WAIVER. TIME LIMIT ~ BUSINESS LICENSE: Request submitted by Roy A. Rieber, of R & D Manufacturing Company, for waiver of 180 day time limit as set forth in the Business License Ordinance relating to solicitors, was submitted. Mr~ Geisler reported that R & D Manufacturing Company has moved their factory~ from La M~rada to Anaheim, as of August 1, 1963, and that Mr. Rieber has requested a business license to sell their product from door to door, working out of the factory location. Mr. Geisler explained the provisions of Section 3.480020 relative to this activity. Councilman Dutton moved it be the finding of the City Council that R & D Manufacturing Company, being a local firm~ does not come under the provision of Section 3.48G020, relative to 180 day time limit. Councilman Chandler seconded the motionG MOTION CARRIED. RESOLUTION NO. 63R-"775 - ORANGE COUNTY DIAMOND JUBILEE: Councilman Coons offered Resolution Noo 63 R-775 for adoption. Refer to Resolution BookG A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM URGING THAT THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE INITIATE AND ESTABLISH A CITIZENS v COMMITTEE TO FORMULATE PLANS FOR A COUNTY-WIDE DIAMOND JUBILEE CELEBRATION IN COMMEMORATION OF THE SEVENTY~FIFTH ANNIVERSARY OF THE FORMATION OF THE COUNTY OF ORANGE. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT~ COUNCILMEN: COUNCILMEN: COUNCILMAN~ Dutton~ None. KreinG Chandler, Schutte and Coons. The Mayor declared Resolution No. 63R-775 duly passed and adopted. ADJOURNMENT: Councilman Schutte moved to adjourn. Councilman Dutton seconded the motiona MOTION CARRIED. ADJOURNED: 9:45 P.M. SIGNED~~~~ ~~~-' City Clerk .-........~.~..,_"-_'<..L''''....'''......-'''''-''..__."~..,~.~.:.c."_.,,..~,~.,..~... '~'\I ~.,,,-,- ,