1968/12/24ii
i t
The City 4
PRESENT: COUNCILM
ABSENT: COUNCILIE
PRISENT: CITY MANA
CITY ATTI
CITY CI.E
CITY ENGI
ZONING S
X752
Mayor Pebi
; NJ Ui IME1111114111t'RRdH.rZINIM1111l ?:_111111111IF]
a cil of the City of Anaheim met in regular session.
Dutton, Krein, Schutte, Clark and Pebley
None
Keith A. Murdoch
Y: Joseph B. Geisler
Deese M. Williams
R: James P. Maddox
VISOR: Ronald 'Thompson
called the meeting to order.
an Krein led the Assembly in the Pledge of Alle *ace
FLAG SALUTE: Counc
to the Flo
W
Tt„ Mayor Pebley issued a Resolution of tioa
to "Athle In Action" for the spirit in which they cancelled
their pl&4 d basketball game on January 2, 1969, in def�erea4te to
the Presio I im t -Elect of the United States who requested the use
of the An* Convention Center that evening.
READING - VANCES AND LUTIO S• Councilman Dutton moved
to waive i it reading in full of all ordinances and resolutions,
and that t asent to the waiver of reading is hereby given by all
Councilmen unless after reading of the title, specific request
is made by Councilman for the reading of such ordinance or
resolution Councilman Krein seconded the motion. MDTION
UNANIMOUSL CCARRIED.
-
FINANCIAL S AGAI'ST THE CITY: Demands against the City, in
the amount f $1,418,829.11, in accordance with the 1968 -69
Budget, we I approved.
L USE P NO 1024• Request of Charles Hulen, of Dunn Indus-
trial Prolp ties Corporation, was submitted for a six -month
extension time to complete conditions under Resolution No.
68R -308, g sting Conditional Use Permit No. 1024, to permit
coustructi of a two - story, 34 -unit motel on the east aide of
State Coll a Boulevard, south of Orangewood Avenue.
port of the Development Services Department was Also
submitted commending said request be granted, to expire June 5,
1969.
uncilman Dutton noted that verbal communication had
been recei d from the Federal Aviation Administration indicating
approval o Ithe location of the proposed City of Anaheim Metroport
in the sub pct area.
recommendation of the City Manager, Councilmn Schutte
moved that he requested six -month extension of time to Conditional
Use Permit o. 1024 be granted, to expire June 5, 1969, on condition
that no pe it be issued pending Council review and determination
of Metropo plans for that area. Councilman Clark seconded the
motion. Y4TION CARRIED,
MAP. TRAC 6 Request of Cal J. Queyrel, Anacal Engineering
Company, a one -year extension of time to Tentative Tract No.
6286 was s matted, together with report and recommendation of the
City Engia r; tract located on the west side of Orchard Drive,
north of H brook Street(Orchard Drive Annexation) and contains
five propo #d R -2 5,000 zoned lots.
motion by Councilman Schutte, seconded by Councilman
Clark, a 0 -year extension of time to Tentative Map, Tract No.
6286, was ant6d as recommended by the City Engineer. ND"TION
CARRIED. 1
i
I,
I tit t
Jil
1
Y-
r
#} a�
F�
I j
JE 4
a I
$a
i
I,
I tit t
Jil
1
Y-
r
#} a�
F�
I j
JE 4
a I
68 -753
City Hall. Anahei California - it
FINAL MAP, !I►CT. NO. 5231; Deveu
`----- - � - - � r--- ^ - �' - - .+.ti
locate4 on the ' north side of
containing 20 R -3 zoned lots.
The City Engineer Y
with the Tentative Map previoc
forwarded to the City Attor
recommended approval thereof.
On the recommendaul
that Final Map, Tract No. 523
Bond by the City Attorney. +C
CARRIED,
CITY PLAWI 'r COMMISSIO ITEMS: A
at their mee ting held Decembe
cations, were submitted for
VAR JAM N NQ 2033: Submitted
height of a free - standing s ig
area of a wall sign, to perml
zoned property located at 330
The City Planning t
granted said Variance in part
location of a free- standing s
wall sign.
CONDITIML USE PERMI _ NO. 1
requesting permission to est
restricted to on -site parkin
1331 -1333 South Euclid Stree
The City Planning
granted said Conditional Use
a six -month extension of time
convalescent hospital; C -1 zt
Lincoln-Avenue, west of Cliff
The City Planning C
extension of time to said Con
The foregoing actin
further action wa:: taken.
TEidTATIVE M+ . TRAC NO. 6820: De
north side of Lincoln Avenue,
proposed R -2 5,000 and 9 prop
On motion by Counc
said Teatative Map was contin
Reclassification No. 68 - 69 -
XTION NQ. 6BR -777 - AWARD OF i
recommeedations of the City B
No. 68R -777 for adoption.
Refer to Resolution
A RESOLUTION OF THE CITY COU#
PROPOS AND AWARDING A CONTIL
F URNI'; SH NG OF PLANT, LABO]
UTILITISS AND TRANSPOILTATION
FORMING ALL WORK NICISSARY T(1
IMPROVEMENT: FURNISHING AND '
MIL 1"iJ.Nt KZb - December 24, 1968, 1 :30 P.M
r - Westport Development.Company, tract
raloma Way, east of the Riverside Freeway,
(63 - 64 - 5)
orted said '1nal Map conforms substantially
ly approved, that Bond has been posted and
for approval, and required fees paid, and
a of the City Engineer, Councilman Krein moved
, be approved subject to'ipproval of required
uncilman Dutton seconded the motion. MOTION
ions taken by the City Planning Commission
2, 1968, pertaining to the following appli-
y Council information and consideration:
y Robert Tucker requesting waivers of maximum
location of a free - standing sign, and maximum
replacing and enlarging existing signs; C -1
outh Euclid Street.
scission, pursuant to Resolution No. PC68 -346,
approving waivers of maximum height and
n, and denying waiver of maximum area of a
s Submitted by 1331 Euclid Anaheim Company
ish a beauty salon and ',c,, - with parking
or employees; C -1 zoned property located at
(6 69 -3 )
mission, pursuant to Resolution No. PC68 -345,
rmit, subject to conditions.
Submitted by Grace E. Dickinson requesting
o complete conditions to establish a 99 -bed
d property located on the south side of
se Street.
mission, by motion, granted`a six-month
tional Use Permit, as requested.
were reviewed by the City Council and no
loper - Downey Savings, tract located on the
ast of Rio Vista Street, containing 39
ed R -1 zoned lots.
an Krein, seconded by Councilman Dutton,
d to be considered in conjunction with
MOTION CARRIED.
RK ORDER . 554A: In accordance with
ineer, Councilman Dutton offered Resolution
*7
L OF THE CITY OF ANAHEIM ACCEPTING A SEALED
T TO THE LOWEST RESPONSIBLE BIDDER FOR THE
SERVICES, MATERIALS AND EQUIPMENT AND ALL
INCLUDING POWZR, FUEL AND WATER, AND PER -
ONSTRUCT AND COMITZ THE FOLLOWING PUBLIC
STALLING TRAFFIC SIGNALS AND SAFETY LIGHTING
L�!J
L�J
3
S
:p
ti
E!
�m
t
r
i
�
3
i
9
{ j
1
3
r�T
4
�
3
S
:p
ti
E!
�m
- A
41
1 T
it-V Ha-11'. Anaheim Cali
AT THE INTERSECTION
Or ANAHEIM. WORK OE
Roll Call
AYES: C01
NOES; Cot
ABSENT! COE
The Mayor
adopted.
RZIPLUTION NO, 688-778 -ii
reco� endations of t
No..' 6BR-778 for ado
Refer to N
A RESOLUTION OF
,PROPOSAL AND AWARDI.
FURNISHING OF ALL
UTILITIES AND TRANSO
FORMING ALL WORK NE�
IMPROVEMENT:. FURNIO
AT THE INTERSECTION
ANAHEIM, WORK ORDER
Roll Call,
AYES: COI
NOES: COO
ABSENT: COU
The Mayor
adopted.
PUSHASE OF NVIORNT: T
of seven ' sets of par
Breakers at Hannum. S
I.T.E. Circuit Break
ment as follows, and
Quantit Deb
5 sets Necessar
version
rupters,
plate., t,
circuit
31600 to
to 14.4t
2 sets Necessar�
version i
contacts
rebuild I
breakers
31606 firri
14.48500 .
*Subject to 5% Sale,
Councilma*
Breaker Company-, be 41
above, subject to 5%
Cour4cilipa,n Krein se,eo
68-754
COUNCIL MI NUTES - Dee e
ribdt 24 1968i 1-30 P.M.
KRAEMER BOULEVARD AND,CORONADO STREET,. IN THE CITY
NO. 554A. (E. D. Johnson &.Co.,$24,384.00)
uote:
i ILIMEN! Dutton, Krein, Clark, Sch and Peble
ILMEN; None
OCILMEN! Node
&Glared Resolution No. 68R-777 dul passed and
ARD OF M ORDER NO. 55M:.. - In accordance with
Cit En Councilman Krein offered Revoluti
on.
J ol ution Book.
T COUNCIL OF THE CITY OF ANAHEIM ACCEPTI A SWED
A CONTRACT TO THE 10 WES T RESPONSIBLE BIDDER FOR THE
LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL
0
T
A 1
TATION INCLUDING POWER FUEL AND WATER, AND PER -
SARY AM
TO CONSTRUCT AND COMPLETE THE FOLLOWIM LIC
NG AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING
KATELLA AVENUE AND WALNUT STREET, IN THE. CITY OF
555A. (W. R. Hahn, $8,988.00)
iPte:
ILMEN: Dutton, Krein, Clark,, Schutte and Pebley
ILMEN: None
ILMEN: None
eclared Resolution No.,68R-778,duly passed and
City Manager reported the-reco* ceded
purchase
for field conversion of,existing' Kelman,.O 1,Circuit
�)station, and advised that the one manufacturer,
Company, has submitted a quotation for said equip-
ecommended that purchase be authorized,at this time:
iption Unit Price Total
ig.
F parts for field con-
N.)nsisting of new inter-
6.ontacts and new name-
rebuild Kelman oil
beakers serial nos.
:B1604 from 14.4TK250-6
0-6 $ 1 :$ 8
r parts for field con-
new interrupters,
nd new nameplates, to
Iman oil circuit
eri*l nos. 31605 and
14.4TK250-12 to
2 1 3
Ii Tax .
utton moved that .the ,quotation of. I T,E#' Cirquit
t .epted and purchase authorized inthe,a ounts. . shown
ales,Tax as recommended by the,City,
ded motion. MOTION CARRIED.-
N
y
{
9
-iz r
gz
H1 L
t
Az
1�
x
n _
err n
i
.
Y
r`
F
I'
r�
4v'
I
;r
$n
{
[ ,
r I .
is I
' F9
f
I:
j �L
t:
68 -755
City Hall, hiim ' California - C
PURCHASE OF UIPH=: -, The City M
of a Tuf Vac, and advised th
Beach, has.submitted a quotat
$2,829.75, including tax and
purchase be authorized at thi
Councilman Schutte
accepted and purchase autho4
tax and trade - in allowance, a
Clark %oconded the motion. t!
PURCHASE OF UI The City M
the purthase of three 2500 -W$i
acceptance of the low bid;
VeaAor Rel
Construgtors Supply 34205A
Santa Fa Springs 3 Circb.
CIL MINUS - December 24 1968 1 :30 P M
Wa ger reported on the recommended purchase
k the one manufacturer, Turf Vac, of Long
L n for said equipment in the amount of
t ade -in allowance, and recommended that
g time.
ved that the quotation of Turf -Vac be
d in the amount of $2,829.75 including
s recommended by the City Manager. Councilman
ION CARRIED,
k3a ger reported on informal bids received for
, tt Generators, as follows, and recommended
i Lion Price Sales Tax Total
5 Generator $2 $206.55 $4
L Breaker 163.50
Placentia
On the recommendati of the City Manager, Councilman Dutton
moved that the low bid of Equ IRRIED. ment Service be accepted and purchase
authorised in the amount of 326.40, including tax. Councilman Clark
seconded the motion. NOTION
SUBSTITUT ON OF SUBCONTRACTOR - C TION CENTER SCOREBOARD AGREEMENT- On
report and recommendation of a City Manager, Councilman Dutton moved
to authorize the substitution f subcontractor under the Agreement between
the City of Anaheim and Stewa - Warner Electronics for the construction of
Scoreboards and Reader Boards t the Anaheim Convention Center; new sub-
contractor to be Federal Sign nd Signal Corporation (replaces Artkraft-
Strauss Corporation). Counci n Krein seconded the motion. MOTION CARRIED.
CLAIM AGAINS THE CITY: Claim sub tted by the Automobile Club of Southern
California for Robert M. Kear y, Sr. for personal property damages pur-
portedly resulting from a col sion with a City Truck on or about November 4,
1968 was denied as recommend by the City Attorney, and ordered referred
to the insurance a ent on mot tin b Councilman seconded b Councilman
g Y Dutto 9
Krein. MOTION CARRIED.
CORRE; E TE: The following,cort spondence was ordered received and filed on
motion by Councilman Schutte, �econded by Councilman Clark:
a. City of Newport each Resolution No. 6910 - Urging Congressional
Hearings in Southern Californ on the subject of narcotics traffic between
Mexico and California.
b. City of Oceansi Resolution No. 68 -186 - regarding narcotics
control between Mexico and Ca fornia.
c. Western Union T egraph Co+spaay - notice of application before
the.Public Utilities Commiss, to make certain ch*nges in.ratss for intra-
state service in California a acting telegraph consumers.
0
I
a
�t
3 -BattO
Charger
184.50
3 - Trano
r Switch
1,323,00
Equipment Service
34205
Generator
1,929.00
158.40 3
Beach ach
3 -Circ
Breaker
120.00
3 - Batty
Charger
135.00
3 -Trani
r Switch
984.00
t
A lam Generator
No Bid -IDo
not handle
required
accessories.
Los Angeles
j
Orco Tool
No Bid
Do not handle
required
accessories.
Santa Ana
M -J Equipment
No Bid ,Do
not handle
required
accessories.
Placentia
On the recommendati of the City Manager, Councilman Dutton
moved that the low bid of Equ IRRIED. ment Service be accepted and purchase
authorised in the amount of 326.40, including tax. Councilman Clark
seconded the motion. NOTION
SUBSTITUT ON OF SUBCONTRACTOR - C TION CENTER SCOREBOARD AGREEMENT- On
report and recommendation of a City Manager, Councilman Dutton moved
to authorize the substitution f subcontractor under the Agreement between
the City of Anaheim and Stewa - Warner Electronics for the construction of
Scoreboards and Reader Boards t the Anaheim Convention Center; new sub-
contractor to be Federal Sign nd Signal Corporation (replaces Artkraft-
Strauss Corporation). Counci n Krein seconded the motion. MOTION CARRIED.
CLAIM AGAINS THE CITY: Claim sub tted by the Automobile Club of Southern
California for Robert M. Kear y, Sr. for personal property damages pur-
portedly resulting from a col sion with a City Truck on or about November 4,
1968 was denied as recommend by the City Attorney, and ordered referred
to the insurance a ent on mot tin b Councilman seconded b Councilman
g Y Dutto 9
Krein. MOTION CARRIED.
CORRE; E TE: The following,cort spondence was ordered received and filed on
motion by Councilman Schutte, �econded by Councilman Clark:
a. City of Newport each Resolution No. 6910 - Urging Congressional
Hearings in Southern Californ on the subject of narcotics traffic between
Mexico and California.
b. City of Oceansi Resolution No. 68 -186 - regarding narcotics
control between Mexico and Ca fornia.
c. Western Union T egraph Co+spaay - notice of application before
the.Public Utilities Commiss, to make certain ch*nges in.ratss for intra-
state service in California a acting telegraph consumers.
0
I
a
�t
I
i l k
: a
a
I s =
5 .
.i
F
4�
}
3 a
�a
h'
�a
h'
68 -757
Citv Hall. Anaheim. California -
By $eaneto 1. 'c ons e
the item for discussion at
DU trtJW MKVIUS. lift;. • NULLS
reported on a proposal to a
arising from delinquent acc
the Anaheim Convention Cent
City of Anaheim and .Szabo
thus such an arrangement we
of the legal services so re
Inc.
On motion by Coun
authorization to provide le
Inc., was granted as recomm
RESOLUTION I!. 68R -779: On reco
offered Resolution No. 68R-
;ouncil instructed the City_ Clerk. to schedule_
regular meeting of January 7, 1969 1 :30 P.M.
)N OF UNPAID ACCOUNTS: The City Attorney
)rite the City Legal Staff to handle problems
:s of the Szabo Food Service Concession at
He noted that the Agreement.between the
i Service, Inc., is on a cost "profit basis,
be in the best interest of the City. Cost
,red would be charged to Szabo Food Service,
oan Krein, seconded by Councilman Clark,
services on behalf of Szabo Food'Service,
!d by the City Attorney. IDTION CARRIED.
ldation of the City Manager, Councilman Schutte
for adoption.
Refer to Resolut
A RESOLUTION OF THE CITY COLS
EXECUTION OF A SECOND AMEND
SERV ENTERED INTO ON DEC
MENDEZ. ($13,401.44: for addR
Roll Call Vote:
AYES: COUNCILMEN:
NOES: COUNCIIHM:
ABSENT: COUNCILMEN:
The Mayor declared:
CITY PIAMW, C*nSSION VACANCY:
for consideration in filling;.
Commission created by the ree
John Seymour, Jr., Al Marcouy
The following name
Horn, by Councilman Krein; S
Thom, by Councilman Clark.
L OF THE CITY OF ANAHEIM AUTHORIZING THE
TO THAT CERTAIN AGREEMENT FOR ARCHITECTURAL
ER 26 1967 BETWEEN THE CITY AND MANUEL P.
onal services)
)utton, Krein, Schutte, Clark and Pebley
lone
lone
solution No. 68R -779 duly passed and adopted.
councilman Dutton offered -the following names
ie forthcoming vacancy on the City Planning
;nation of Robert W. Mungall: John Williams,
Don Roth.
re also offered for consideration: Harry I.
Pawlowski, by Councilman Pebley; William
to the 'fact that Section 902
the City Council or City Pla
Parks and Recreation Commiss
provisions; noting, however,
of the Municipal Code. He t
member of the Parks and Recr
SIG Councilman Dutton attention
the City Charter prohibits any member of
ng Commission to be a voting member of the
, although it is allowed under Municipal Code
at City Charter provisions supersede those
eupon offered his resignation as a voting
ion Commission.
Council discussion sued, with the City Manager noting that consid-
eration should be given to taming the balance in representation on this
commission which was afforde' y these appointments, and recommended further
study be given the matter be a any action is taken.
fi
i
By general consent
and Planning Commissioner Da
Recreation Commission; and d
voting members to fill exist
i
COMMUNITY C UER AUTHORITY: The
there is an existing vacancy
The City Council requested t
communicated to the Anaheim
for their action.
the City Council appointed Councilman Dutton
R owland as ex officio members of the Parks and
erred further consideration of appointment of
Ig vacancies pending further study.
ty Manager noted for Council information that
the Board of the Community Center Authority.
t previous action requesting nominations be
ion High School District Board of Trustees
.
T
;,
a"
k�.
r
i
a
y �
rt�
t
1
�9
�y
F [�:
I
r.
t> ^ Ar
b
PRESENT: COUNCILME Krein and Clark
ABSENT: COUNCI Dutton, Schutte and Pebley
PRESENT: CITY CIE Dene M. Williams
The regul meeting of the City Council of the City of An,ahef
was called to order r the City Clerk, and adjourned for lack of a quo; to the next regular eting, January 7, 1969,-- 1:30 -P.M.
j
ADJOURNED: 1:35 P.
i
I
r
SICKED
C Clerk
Now
x ..
E
s
6$ "75$
�A
Cit. Hall , Anaheim Cal
CaUf
'
nia - COUNCIL
MINUTES_"- December 24 1968 : P.M.
MEOPORT: Mr. Murdoch Ir
orted th ^t
verbal notification of Federal Aviation
-
Administration's a
val of the
proposed Metroport site, for visual ::lights
only, was received y
terday; no
written notification has been received.
Mr. Murd
noted that
the Council previouo.ly indicated that be-
fore any discussion;
r determination is made by - the City Council a public
meeting to allow fo
discussion
on the subject would scheduled.
AD ! N_; Council map
chutte moved to adjourn. Councilman Clark seconded
the motion. NDTIOU
CkRRIED.
-
ADJOURNED: 2 :15 R.
H.
'
xk
Sim=
m
C i
Clerk
j
a
1
i
T
r
PRESENT: COUNCILME Krein and Clark
ABSENT: COUNCI Dutton, Schutte and Pebley
PRESENT: CITY CIE Dene M. Williams
The regul meeting of the City Council of the City of An,ahef
was called to order r the City Clerk, and adjourned for lack of a quo; to the next regular eting, January 7, 1969,-- 1:30 -P.M.
j
ADJOURNED: 1:35 P.
i
I
r
SICKED
C Clerk
Now
x ..
pa k
uM`
e
ii
u4
1 ,
j„
a€
�A
2�\ �
� Am :