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1964/04/287745 City Hail, Anaheim, California - COUNCIL MINUTES.- April 28~ 1964, I:30. P.M. /he City Council of the City-of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Pebley, Dutton, $chutte~ Krein and Chandler. COUNCILMEN: None CITY MANAGER: Keith A. Murdoch. ASSISTANT CITY MANAGER: Robert A. Davis. CITY ATTORNEY: 3oseph Geisler. DEPUTY CITY CLERK: Aloha M. Fattens CITY ENGINEER: James P. Maddox. ZONING COORDINATOR: Martin Kreidt. Mayor Chandler called the meeting to order. APPOINTMENT - DEPUTY CITY CLERK: Appointment by City Clerk, Dene M. Willimas, of Aloha M. Fattens, Deputy City Clerk of /he City of Anaheim, was ratified by /he City Council, on motion by Councilman Krein, seconded by Councilman Dutton. MOTION CARRIED. Appointment by City Clerk, Dene M. Williams, of Marilyn A. WolI, Deputy City Clerk of the City of Anaheim,(serving;without pay), to act in the capacity durin9 the absence of /he City Clerk and Deputy City Clerk, Alona M. Farrens~ was ratified by the City Council on motion by Councilman Krein, seconded by Councilman Schu/te. MOTION CARRIED. APPOINTMENT - DEPUTY CITY TREASURER: Appointment by City Treasurer, MayBelle E. Spencer, of Cordelia L. Short, Deputy City Treasurer for the City of Anaheim, was ratified by the City Council, on motion by Councilman Krein, seconded by Councilman Schutteo MOTION CARRIED. MINUTES: On motion by Councilman Dutton, seconded by Councilman Krein, minutes of the Anaheim City Council Meetings held April 7 and 9, 1964, were approved. MOTION CARRIED. RESOLUTION NO. 64R-290: Councilman Krein offered Resolution No. 64R-290 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIRECTING THE PAYMENT OP DEMANDS AGAINST THE CITY AS OF APRIL 28, 1964. (Warrants Nos. 31211 to 31521, both inclusive, totaling $663,282.57) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R-290 duly passed and adopted. REQUEST - ANAHEIM LATIN AMERICAN ORGANIZATION: Request of Ralph Leos, President, Anaheim Latin American Organization, for permission to operate Jamaica's, consistin9 oi dancing, sale of food, refreshments and beer, 2:00 P.M. to 12:00 A.M., each Sunday from May to October, 1964, at 1542 North State College Boulevard, was continued irom a meeting held April 21, 1964 for further investigation and report. On motion by Councilman Schutte, seconded by Councilman Dutton, said request to operate Jamaica's was denied, in accordance with report and recommendations of the Chief of Police. MOTION CARRIED. SIGN REQUEST - TRI PAR REALTY: Application submitted by Tri Par Realty for per- mission to erect a non-conforming sign at 1775 West Lincoln Avenue, was continued from the meeting of April 21, 1964 to May 26, 1964, to allow the applicant an opportunity to contact others in the shopping area in an effort to obtain an integrated sign. Communication dated April 23, 1964, from Bryan Industrial Pro- perties, Inc., owners of the property in question, was submitted and read in full by the Deputy City Clerk (copies furnished each Councilman); said letter advising that their property consists of the easterly three units in the nine unit development, and /he requested sign will be of the required size and strength to support two additional identification signs for the other units on the property. 7746 City H~lt, ~naheim, California - COUNCIL MINUTES -. April 28, 1964, 1:30 P.M. On motion by Councilman Dutton, seconded by Councilman Schutte, subject sign request was ordered for Council consideration this date. MOTION CARRIED. Council discussion was held, and at the conclusion thereof, Councilman Dutton moved said sign permit be granted, as requested. Councilman Krein seconded the motion. MOTION CARRIED. SIGN R~QUE~I - LUCKY LIQUOR: Application submitted by Lucky Liquor requesting permission to erect a non-conforming sign at 1761 West La Palma Avenue, was continued from the meeting held April 14, 1964, and the applicant advised to contact other stores in the commercial development in an attempt to obtain an integrated sign. Application and plans were again reviewed by the City Council, together with reports from the Building and Planning Departments, and it was noted that the adjacent property owner (7-store strip-development) has one free-standing, integrated sign for his tenants; further, there is an existing sign in the center of subject property containing two signs for separate stores; and that the proposed sign is to be located at the extreme east end of subject five store development. Mr. Raymond Murphy, representing A-A Neon Sign Company, stated that there are three stores on subject property, one of which is vacant. He reported on contacts made with the owner of the property and the tenant operating the bicycle shop in the other occupied store and ad- vise~ that the property owner is not interested in installing an integrated sign; that the bicycle shop is represented on the existing integrated sign in the center of the property, which is not large enough to support the sign desired by the Liquor Store; and the pro- posed sign pole, as designed and already ordered, will not be of sufficient strength to support additional advertising. Policy of the City Council pertaining to integrated signs for commercial areas was exp!ained to Mr. Murphy. At the conclusion of Council discussion and at the request of the applicant, Councilman Dutton moved that Council consideration of sign request for Lucky Liquor be continued one week (May 5, 1964) to be scheduled under unfinished business at 1:30 P.M. Councilman Pebley seconded the motion. MOTION CARRIED. S!.C%N R~QUE$IS: The following sign requests were submitted and reviewed by the City Council, together with plans and reports from the Building and Planning Departments; (a) Application by Homer Wilborn for non-conforming sign with 2 foot projection over the property line, for the "Slanty Shanty" Restaurant, 1671 West Katella Avenue. Ntt. Walter L. Brooks, representing Excel-Ad Electric Signs, advised of other commercial uses between subject property and the R-1 area to the east, and noted other projecting signs on adjacent property. On motion by Councilman Krein, seconded by Councilman Pebley, said sign permit was granted subject to no projection over the property line, and further subject to any lighting being reflected away from residential properties in the area. MOTION CARRIED. (b) Application by Reliable Mortgage for marquee signs to be attached to the top of canopy at 2295 West Ball Road. Mr, Harry Cooper, of Electrical Advertising, Inc., reported on the blue and white coloring planned for the rotating section of the proposed sign. Discussion was held by the City Council and it was the con- sensus of opinion that to grant the sign request would establish a precedent for others throughout the City. 774 7 CitY Hall~ Anaheim~ California - COUNCIL MINUTES - April 28~ 1964~ 1:30 Ntt. Cooper asked whether it would be allowable to lower the requested sign to the marquee so that the top of the sign would be even with the roof of the building, and further noted the higher roof line of the adjacent building. Further discussion was held, and Ntt. Murdoch questioned whether the square footage of the proposed sign would be allowed on the facia of the building. At the conclusion of the discussion, the applicant was advised to confer with members of the Planning Staff to determine the allowable size of the sign as proposed. Later in the meeting, Mr. Kreidt reported that after consulting with the Planning Staff, Br. Cooper is withdrawing subject sign application. (o) Application by A1Stovall for permission to erect a non-conforming sign, surrounded by aluminum ornamental structure with 24 inch pro- jection, at the Space-Age Lodge, 1170 West Katella Avenue. Mr. Erwin Youngreen, of California Neon Products, displayed a scale model of the ornamental aluminum pipe structure with lighted round lanterns proposed to enclose the center support of the sign for the Space-Age Lodge, and explained that only a portion of one "hairpin" and lantern would project over the right-of-way. Mr. A1Stovall, Applicant, explained the scientific significance of the ornamental structure and its placement in relation to the proPerty frontage: and called attention to existing projecting signs in the area, upon which they based their requested projection. He noted the 20-foot span across the top of the structure, and advised that any change in the form would result in loss of the scientific symbol. (Mayor Chandler left the Council Chambers, and Mayor Pro Tam Dutton assumed Chairmanship of the meeting,) Council discussion was held and at the conclusion thereof, on motion by Councilman Krein, seconded by Councilman Schutie, sign permit for the Space.Age Lodge was granted, it being understood that action on the requested projecting structure was deferred, pending visual inspection of the premises by the City Council. Later in the meeting, after recess, Councilman Dutton moved that permit for ornamental structure be granted, subject to a maximum 36 inch projection over the property line for one of the "hairpin" ~nd lantern portions thereof. Councilman Schutte seconded the motion. MOTION CARRIED. (d) Application by Eastland Savings and Loan Association for permission to erect a temporary 8 foot by 40 foot sign for display during construction, at 910 South Brookhurst Street, On motion by Councilman K~ein, seconded by Councilman Schutte said sign permit was granted, as requested. MOTION CARRIED. (Mayor Chandler returned and resumed Chairmanship of the. meeting.) (e) Application by Carl~s Charbroiler for permission to relocate three existing signs and erect three new signs, one of which would re- place an existing sign, property located at 1200 North Harbor Boulevard. Mr. Robert McWhir/er, of Federal Sign and Signal, addressed the Council explaining the proposed signs and relocations, noting thai two of the latter are 15 inch by 18 inch "Car-Service" signs, and advised of the problem this restaurant has encountered in identification for the public of /he drives serving the parking areas and /he car-service section at the rear of the building, which they hope to alleviate by relocating signs. 7748 City Hall. Anaheim, C. alifornia - COUNCIL MINUTES - April 28, 1964, 1~30 Discussion was held, and at the conclusion thereof, Councilman Schutte moved said sign permit be granted, as requested. Councilman Pebley seconded the motion. To this motion Councilman Dutton voted "No". MOTION CARRIED. (f) Application by Carl"s Charbroiler for permission to erect canopy sign to extend 6 feet above the canopy roof line, and fre~-standing sign with 4 foot projection over the property line, at 1168 West Katella Avenue. ~r. McWhirter advised that the height and projection requested was predicated on the advance information they were able to obtain pertaining to the proposed sign for the Space-Age Lodge next door. The City Council deferred action on said sign request, pending visual inspection of the premises, in conjunction with the request for adjoining property. Later in the meeting, after recess, on motion by Councilman Krein, seconded by Councilman Pebley, said sign permit was granted as requested, with the exception that any projection over the property line is not to exceed 3 feet. MOTION CARRIED. (g) Applications by Cunningham Company for temporary directional signs at the southwest corner of Lincoln Avenue and Dale Street, and at 220 South Dale Street. On motion by Councilman Dutton~ seconded by Councilman Krein, said sign permits were granted as requested, for a period of six months, subject to the posting of a $100.00 bond for each sign guaranteeing the removal thereof at the expiration of said six-month period. MOTION CARRIED. SIDEWALK WAIVER ~ 1019 LIBERTY LANE (VARIANCE NO. 1619): Request of Albert Gas'telum, for temporary waiver of sidewalk requirement (Condition No. 2 of Variance No. 1619) at 1019 Liberty Lane, was submitted and reviewed by the City Council. On recommendations of the City Engineer, Councilman Dutton moved said request he denied. Councilman Krein seconded the motion. MOTION CARRIED. OR%NG~ cOU,,NTY WATER DISTRICT RESOLUTION AND METROPOLITAN WATER DISTRICT STAT~MJ~NT r ^$~EMBLY BILL t7, AND MODIFIED PACIFIC SOUTHWEST WATER PLAN: ResClution of the Orange County Water District endorsing Assembly Bill 17~ and Statement of the Metropolitan Water District of Southern California opposing Secretary of the Interior Udall"s modified Pacific Southwest Water Plan, and urging support of said opposition, was continued from Council Meeting held April 7, 1964. Mr. Charles A. Pearson, Anaheim"s representative to the Orange County Water District, and Metropolitan Water District of Southern California, reported on recent events pertaining to water distribution in the Western States, briefly explaining the final decision of the United States Supreme Court, November 24, 1963, in the~California versus Arizona case. He further outlined proposals of Senate Bill No. 1658 concerning development of the Central Arizona project; Secretary of the Interior Udall~s original plan for southwestern development of the Colorado River and his modified Pacffic Southwest Water Plan and Senate Bill No. 1275, which would provide that waters rising in any state would be under the control of that state. In lieu of the Udall first and second plans, which were opposed by California, Southern California~s six water agencies have proposed still another plan, the Modified Pacific Southwest Water Project Plan being introduced by Senator Kuchel, which, Mr. Pearson advised in his opinion, incorporates those elements of the Udall Plan which are good, and includes a study and survey requiring approximately three years, and at the same time, would 7749 City Hall. Anaheim. California.- COUNCIL MINUTES - April 28, allocate sufficient water to provide for all projects in the Western States at considerably less cost than the Udall Plan. Incorporated into the proposed plan is the provision that, in the event of a water shortage, those agencies now using water from the Colorado River would have priority over any subsequent use put into effect. RESOLUTION NO. 64R-291: Councilman $chutte offered Resolution No. 64R-291 for adoption, opposing Senate Bill No. 1658. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM OPPOSING ASSEMBLY BILL NO. 1658. AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 64R-291 duly passed and adopted. On motion by Councilman Krein, seconded by Councilman Dutton, the City Council instructed that a letter of commendation be written to Senator Kuchel for his support and interest on our behalf pertaining to Senate Bill No. 1275 and the new proposed Modified Pacific Southwest Water Project Plan. MOTION CARRIED. ORANGE UNIFI.ED SCHOOL DISTRICT - PROPOSED JUNIOR HIGH SCHOOL SITE: Excerpt from the minutes of the City Planning Commission meeting held April 27, 1964, was submitted concerning request of the Orange County Planning Commission for comment on the proposed Junior High School Site west of the proposed Imperial Freeway, between Santa Ana Canyon Road and the proposed Riverside Freeway. Mr. Kreidt noted the location of subject property, /he existing and proposed development in this area, and advised that /he City Planning Commission recommended approval of /he site for a school, as it corre- sponds to the site indicated on the proposed Hill and Canyon General Plan, as discussed previously at a joint meeting of the Orange County and Anaheim Planning Commissions. On motion by Councilman Pebley, seconded by Councilman Du/ton, a letter to the Orange County Planning Commission was authorized, con- curring with recommendations of the City Planning Co~mission and approving the proposed school site. MOTION CARRIED. REVISED PLANS ~ COUNTY TERRITORY: Property located on the south side of Lincoln Avenue, approximately 330 feet west of Brookhurst Street (County territory - 9802 Lincoln Avenue)~ Developer, Efficient Investments Inc. Communication dated April 24, 1964, from Harry Knisely, Attorney fo~ the Developer, requesting Council approval of revised plans for a planned unit development, was submitted and read. Mr. Knisely came forward to the Council table and explained the revised plans, advising that the loan for the project was obtained on the basis of the original plot plan; that subsequent revision to the plans, as recommended and approved by the City of Anaheim, resulted in withdrawal of said loan. Discussion was held and previous Council action noted, attention being called to the original request which was for water and sewer services to be furnished from /he City of Anaheim to /he development (City Council Minutes, February 4, 1964, page 7483). Also noted were changes made to the plans, as recommended by the City Council (February 5, 1964, Minute page 7492). Revised plans were reviewed by the City Council and compared with original revision, and Mr. Knisely reported that the only portion of the approved revision which would necessitate amendment, pertained to the four buildings originally planned for sixteen "bachelor" units 7750 City H~l%, Anaheim,. California ~ COUNCIL MINUTES - April 28, 1964~ 1:30 P,M. and-sixteen Single bedroom units, and revised and approved by the City Council for sixteen two-bedroom units. On motion by Councilman Schutte, seconded by Councilman Dutton, revised plans were approved, removing the unit number limitation on the four buildings planned for single bedroom and "bachelor" apartment, all other previous requirements to remain in effect, with parking provided for 141 cars. (Plans marked "Latest Revision", The Four Buildings being marked "X" in red, were dated this date and signed by Mayor Chandler). MOTION CARRIED. RES.OLUIION NO. 64R-292 - AWARD OF 30B NO. 8525 On the recommendations of the City Engineer, Councilman Krein offered Resolution No. 64R-292 for adoption. Refer to Resolution Book. 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 EQUIPNtENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE IMPROVEMENT OF WEBSTER STREET, FROM ORANGE AVENUE TO BALL ROAD~ IN THE CITY OF ANAHEIM, JOB NO. 852. (R. J. Noble Company -.$27,264.35) Roll call vote: AYES: COUNCILMEN: NOES: COUNC IIAiEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R-292 duly passed and adopted. RESOLUTION ~0. ~4R-293 - AWARD OF JOB NO~ 1275: On the recommendations of the City Engineer, Councilman Dutton offered Resolution No. 64R-293 for adoption. Refer to Resolution Book. 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 PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE POLK~ TYLER AND COOLIDGE AVENUES SEWER IMPROVEMENT, FROM GRAND AVENUE IO WESTERN AVENUE, IN THE CITY OF ANAHEIM~ JOB NO. 1275. (W. R. Schriver, Jr. - $33,947.00) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN .- ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R-293 duly passed and adopted. RESOL~.ION N.O. ~4R-294- AWARD OF PROJECT NO. 1171 On the recommendations of the City Engineer, Councilman Krein offered Resolution No. 64R-264 for adoption. Refer to Resolution Book. 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 PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE IMPROVEMENT OF 7751 City Hall, Anaheim, California = COUNCIL MINUTES - April 28~ 1964, 1:30 P.M. ORANGEWOOD AVENUE, FROM HARBOR BOULEVARD TO HASTER STREET, IN THE CITY OF ANAHEIM, PRO3ECT NO. 117. (R. 3. Noble Co. - $28,805.26) Roll call vote: AYES: COUNCIIA4EN: NOES: COUNCIIAIEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R-294 duly passed and adopted. RESOLUTION NO. 64Ro295 ~ JOB NO. 838: Upon receipt of certification from the Director of Public Works, Councilman Dutton offered Resolution No. 64R-295 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: CONSTRUCTION OF A STORM DRAIN IN DALE AVENUE FROM LINCOLN AVENUE TO YALE AVENUE, AND IN YALE AVENUE FROM DALE AVENUE TO COLGATE AVENUE, IN THE CITY OF ANAHEIM, 30B NO. 838. (Stromberg, Inc.) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R-295 duly passed and adopted. RESOLUTION NO, 64R-296 - JOB NO~ 789: Upon receipt of certification from the Director of Public Works, Councilman Pebley offered Resolution No. 64R-296 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: CONSTRUCTION OF POWER DISTRIBUTION AND FLOODLIGHTING SYSTEMS AT THE CRESCENT AND GILBERT PARK- SITE, IN THE CITY OF ANAHEIM, 30B NO. 789. (Spencer Electric) Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R-296 duly passed and adopted. CHANGE ORDER NO. 1 - JOB NO. 788: On the recommendations of the City Engineer, Councilman Pebley moved that Change Order No. 1 in the amount of $2,000.00 deductions, consisting of the deletion of five walk lights from bid NO. 1, alternate C, for lighting and power distribution system at the Nutwood and Ball Parksite, 3ob No. 788, be approved. Councilman Schutte seconded the motion. MOTION CARRIED. RESOLUTION NO. 64R-297 - JOB NO. 788: Upon receipt of certification from the Director of Public Works, Councilman Dutton offered Resolution No. 64R-297 for adoption. Refer to Resolution Book. 7752 City HaI1,.Anaheim, California - COUNCIL MINUTES - April .28~ 1964, 1:30 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 THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: CONSTRUCTION OF LIGHTING AND POWER DISTRIBUTION SYSTEMS AT THE NUTWOOD AND BALL PARKSITE, IN THE CITY OF ANAHEIM~ JOB NO. 788. (Spencer Electric) Roll call vote: AYES: COUNCILMEN: NOES: COUNCII3~EN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R-297 duly passed and adopted. CHANGE.ORDER NO.. 1 - WORK ORDER NOv 1803: On the recommendations of the City Engineer, Councilman Pebley moved that Change Order No. i in the amount of $1,560.50 total, consisting of additional footage drilled, less certain time and materials originally proposed, for Water Well No. 34, Work Order No. 1803 be approved. Councilman Dutton Seconded the motion. MOTION CARRIED. RES~)LUIION ~0. 64R-2~8 - WORK QRDER NOv 1803: Upon receipt of certification from the Director of Public Works, Councilman Krein offered Resolution No. 64R-298 for adoption. Refer to Resolution Book. A RE~OLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE QOMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIP~ENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER AND FUEL, AND THE PERFORNb%NCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVENtENT, TO WIT: DRILLING AN 18-INCH WATER WELL TO AN APPROXINL~TE DEPTH OF 325 FEET, AT 518 SOUTH LOS ANGELES STREET, IN THE CITY OF ANAHEIM, TO BE DESIGNATED "WELL NO. 34," WORK ORDER NO. 1803. (Saunders Brothers) Roll call vote: AYES: COUNCII~N: NOES: COUNCII3~EN: ABSENT: COUNCII3~N: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No..64R-298 duly passed and adopted. GH%~GE ORDE~ NOv 1 ' JOB NOr 4808: On the recommendations of the City Engineer, CounCilman K~ein moved that Change Order No. 1 in the amount of $4,047.40 increase in the amount of the contract, consisting of additional work on the Magnolia Avenue Street Improvement, 3ob No. 4808, be approved. Councilman Schutte seconded the motion. MOTION CARRIED. GHA~GE .ORpE~ NO., 1 = JOB NO, 750; On the recommendations of the City Engineer, Countilman Schutte moved that Change Order No. 1 in the a~ount of $122.45 increase in the contract, consisting of additional work, less deletion of irrigation line plumbing work, in the construction of Fire Station No. 6, 3ob :No. 750, be approved. Councilman K~ein seconded the motion. MOTION CARR!iED. RESOLUTIO~ NO, ~4R-29~ - JOB NO. 1281: Councilman Dutton offered Resolution No. 6~R-299 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUC- TION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE SAVANNA STREET SEWER IMPROVENtENT, FROM KNOIT AVENUE TO APPROXIMATELY 1326 FEET WEST OF KNOTT AVENUE, IN THE CITY OF ANAHEIM, 30B NO. 1281~ APPROVING THE DESIGNS, 7753 F City Hall~ Anaheim,. California - COUNCIL MINUTES - April 28~ 1964~ 1~30 P.M. PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION OF /HEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVENENT 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 May 21~ 1964, 2:00 P.Mo) Roll call vote: AYES: COUNCILMEN: NOES: COUNCIIggEN: ABSENT: COUNCILNE~N: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R-299 duly passed and adopted. CANCELLATION OF CITY TAXES: On motion by Councilman Pebley, seconded by Councilman Dutton, cancellation of city taxes was authorized on pro- perty acquired by the Anaheim Union High School District for public purposes, under final order of condemnation No. 113010 recorded April 10, 1964, in Book 7000, at Page 619, Official Records of Orange County, California. MOTION CARRIED. JOB NO. 692 - CITY HALL RESTROOM FACILITIES: Assistant City Manager Robert Davis reported on a memorandum from the Director of Public Works re- garding informal bids received for that portion of the work which will be subcontracted by the City in the construction of the City Hall Restroom facilities, Job No. 692. He recommended acceptance of the following items: Structural and Miscellaneous Steel: Riverside Steel Terrazzo: Corradini g Sons Lath & Plaster: Grigsby Plumbing: Quast Electrical: Arrow Electric Roofing and Damp Roofing: Vance Roofing Finish Cabined and Millwork: Ganahl Lumber Co. Vinyl Wall Covering: Sven Harberg Building Specialities, Toilet Partitions and Urinal Screen: Sany-Metal Sheet Metal and Electrical (Exhaust System): Sheet Metal Engineering - Sheet Metal Electrical Valve System (combined Low Bid) Grand /oral $4,342.00 2,868.00 4,340.00. 7,750.00' 2,851.00 25?.00 1,415.00 1,660.00 647. O0 310.00 679.00 $27,119.00 Mr. Bruhns advised that the amount of funds estimated to be expended for the City Forces portion of the work on subject job is approximately $9,000.00, that the bids before the City Council for consideration reflect the balance for estimated expenditure for said job to be $27,119.00, resulting in a total estimate for the completed job in the amount of $36,119.00. On the recommendations of the Assistant City Manager, Councilman Krein moved that the lowest and best bids submitted for the subcontracts on the City Hall Restroom Facilities, in the total amount of $27,119.00, be approved. Councilman Schutte seconded the motion. MOTION CARRIED. PACIFIc INDEMNITY LIABILITY INSURANCE: Mr. Davis reported on the City's general liability insurance policy with Pacific Indemnity Company, advising that the contract expires April 12, 1964, however a Binder from the Company for an extension of time has been obtained. He called attention to recent legislation by the State, resulting in a State Law 9overning liability for Cities. Mr. Davis further advised of a new policy offered by the. Pacific Indemnity Company, which has been reviewed by the City Attorney, Finance Director, Purchasing Agent, and the City Manager's Office, and it is recommended that the City's Insurance coverage be transferred to the new policy at this time, at an increased rate, and with a broader 7754 City Hall, Anab.eim, California - COUNCIL MINUTES - April 28, 1964, 1:30 P.M. coverage. He explained the provisions of the policy now in force and the benefits of increasing limits under the proposed new policy, with a guaranteed five-year rate schedule. Discussion was held by the City Council and City Attorney, and at the conclusion thereof, it was determined that consideration of renewal of the City's liability insurance be continued one week (May 5, 1964, 1:30 P.Mo) for further investigation and report from the City Manager's Office. PU~. HASE - GOLF COURSE FENCING: Mr. Davis reported on informal bids received for the purchase of golf course fencing, as follows~ and he recommended acceptance of the low bid, that of Alcorn Fence Company in the amount of $2,890.00. Alcorn Fence Company $2,890.00, including tax. Guardian Fence Company 3,559.00 Crown Fence and Supply 3,748.00 La Habra Fence Company 5,963.00 On the recommendations of the Assistant City Manager, Councilman Krein moved that the low bid of Alcorn Fence Company be accepted, and purchase authorized in the amount of $2,890.00, including tax. Councilman Dutton seconded the motion. MOTION CARRIED. REQESS: Councilman Dutton moved for a five minute recess. Councilman Pebley secohded the motion. MOTION CARRIED. (4:05 P.M.) AFTER REGE$: Mayor Chandler called the meeting to order, ail members of the CityCouncil being present. MINUTE~, CI¥IC CONVENTION CENTER - PRESENTATION OF SCHEMATIC PLANS: The City Manager introduced Ntt. Adrian Wilson, Architect for the Civic Convention Center. Mr. Wilson placed on display a scale model of the arena portion of the proposed Civic Convention Center. He submitted brochures to the CitY Council containing schematic design data, to be used as a guide during his presentation, and displayed renderings of the various func- tions planned for the center, as follows: Vi.cipi~y Mpp: Illustrating subject property and its relationship to the Disneyland Parking lot, the prooosed new entrance to said parking lot, and two Katella Avenue crosswalks to be located at the new entrance to Disnevland, and Easterly thereof, in line with the new street pro- posed to extend southerly from Katella Avenue. The traffic circulation and ingress and egress to the Convention Center property was explained. Site P~an: Showing the access drive on the westerly boundary of subject property to serve parking and service areas, the new street on the east boundary, and zones for loading and unloading passengers along said street and the indented drive adjacent to the west. Genera~ Plan: A more detailed plan, particularly concerning the pro- posed buildings. Ground Floor Plan (Includin~ arena seatinq and team locker plag$): Illustrating the oval-shaped arena, the double balcony seating arrange-%.r~ ment for the best of vision, with~-l~9OO-~-i~%-~-~-~s~ 5,500 fixed seats~, (41,900 square feet). Exhibition Hall and Meetinq Room~ Plan: Showing the 100,000 square foot exhibit area, plus service areas, a "Grand Lobby" and lounge connecting the arena and the exhibit hall, patio area and kitchen facilities, meeting rooms and banquet facilities, and a two-story office area. 7755 City Ha%l~ Anaheim~ California - COUNCIL MINUTE% -. April 28, 19647 1:.30 6~¢~a aDO Service Area: Illustrating how, with the addition of portable seats and platform stages, the arena could be used for large banquets, circus attractions, ice shows, portable platform events, and sporting events, such as basketball and boxing. Mr. Wilson, using floor plan overlays in the scale model, showed how the arena could be arranged to accom~modate the various activities; and explained the advantages of the proposed modified oval shape as compared to a circular plan. Exterior Elevations and Colored Perspective: Mr. Wilson displayed flat elevations showing portions of the facilities, and a colored rendering in perspective. He advised that the total ground coverage of the facility as proposed on the schematic drawings would be 375,000 square feet, and parking facilities would cover 14 acres. Mr. Wilson submitted a second brochure, "Preliminary Cost Estimate", and reported that it is estimated the total cost for site work, buildings, kitchen equipment, and fixed seating at the arena, is $7,213,847.00, and an additional $300,000 is estimated for portable seating and equipment, totaling approximately $7,513,847.00. Discussion was held by the City Council, City Manager and Mr. Wilson, and Councilman Krein asked the Architect which phases of the proposed facility could be reduced, should the costs have to be lowered. Mr. Wilson replied that a space reduction would lower the cost, as would reducing the scope of the meeting room and the exhibit hall, with the possibility of future expansions; further, the facility is. planned for medium standard construction, rather than sub-standard or deluxe standard, which could be lowered to sub-standard construction; however he did not recommend any change, as construction would have to be reinforced at a future time. Further discussion was held, and Mr. Murdoch reported on revenues from the motel-hotel business license tax, which are to be the major source for amortization of the Convention Center costs. In response to Council questioning`, Mr. Wilson stated that if the Council delayed their decision to approve the Schematics, pending further financial analysis, his firm would proceed with preliminary plans, at their own risk, holding their costs to a minimum. On motion by Councilman Dutton, seconded by Councilman Schutte, schematic drawings were accepted in concept, and the City Manager was directed to re-analyze the financial aspect pertaining to Hotel-Motel business license tax revenues. MOTION CARRIED. Councilman Krein moved that 8 inch by 10 inch photographs of all exhibits displayed, including the scale model, be submitted and placed on file with the City Clerk. Councilman Schutte seconded the motion. MOTION CARRIED. Mr. Wilson agreed to the foregoing motion and retained the 8 large renderings for reproduction. RECESS: Councilman Schutte moved to recess to 6:45 P.M. Councilman Dutton seconded the motion. MOTION CARRIED. (5:15 P.M.) AFTER RECESS~ PRESENT: ABSENT: PRESENT: Mayor Chandler called the meeting to order. COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler~ COUNCILMEN: None CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: Joseph Geisler. DEPUTY CITY CLERK: Aloha M. Fattens. CITY ENGINEER: James P. Maddox. ZONING COORDINATOR: Martin K~eidt. FLAG SALUTE: Mayor Chandler led the assembly in the Pledge of Allegiance to the Flag. 7756 City Hall. Anaheim, California - CO.UNCIL MINUTES - April 28~ 1964, 1:30 RE~OLUT!ON NO. 64R-300: Councilman Schutte offered Resolution No. 64R-300 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORI2ING THE EXECUTION OF AN AGREEMENT WITH THE COUNTY OF ORANGE WITH REFERENCE TO THE IMPROVEMENT OF PORTIONS OF JEFFERSON STREET. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None /he Mayor declared Resolution No. 64R-300 duly passed and adopted. RESOLUTION NO. 64R-301: Councilman Pebley offered Resolution No. 64R-301 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING A SUPPLEMENTAL AGREEMENT, ENTITLED "SUPPLEMENT TO DOCUMENT 117966," TO BE ENTERED INTO WITH SOUTHERN PACIFIC COMPANY WI/H REFERENCE TO THE WIDENING OF THE GERRITOS AVENUE CROSSING (NO. BK-511.8)I AND AUTHORIZING THE EXECUTION OF SAID AGREEMENT. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R-301 duly passed and adopted. DEEDS OF E6SE~ENTS: Councilman Krein offered Resolution Nos. 64R-302 to 6~R-305, both inclusive, for adoption. Refer to Resolution Book. R£SOL~rflON NO, 64R-302: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Virginia Clarine Walton et al) RESOL~rrlON NO. 64R-303: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Everett H. and Elma M. Miller) RESOLUTION NO, 64R-304: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (La'Roy A. and Mildred E. Turner) RESOL.UTION NO. 64R-305: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Richard R. and Evelyn M. Tetrow) The Mayor declared Resolution Nos. 64R-302 to 64R-305, both inclusive, duly passed and adopted. CORRESPONDENCE~ The following correspondence was ordered received and filed, on motion by Councilman Schutte, seconded by Councilman Krein: (a) Report of the Local Agency Formation Commission concerning the proposed Wagner- Rio Vista Annexation. 7757 City Hall, Anaheim, California.- CpUNCIL MINUTES - April 28, 1964, 1:30 (b) Copy o~ the proposed Bylaws for the Southern California Association of Governments. MOTION CARRIED. APPOINTMENT -' BOARD OF DIRECTORS COUNTY SANITATION DISTRICTS NOS. 2 AND 3: Appointment by Mayor Chandler of Councilman A. 3. Schutte as alternate delegate to the Board of Directors, County Sanitation District Nos. 2 and 3, was ratified by the City Council on motion by Councilman Krein, seconded by Councilman Dutton. MOTION CARRIED. APPOINTMENTS: Appointments by Mayor Chandler, as follows were ratified 'by the City Council on motion by Councilman Schutte, seconded by Council- man Krein: Councilman 3ack Dutton - Mosquito Abatement District, term ending December 31, 1965. Councilman Fred Krein - Fly Abatement District. Thornton E. Piersall - Orange County Street Naming Committee. Councilman 3ack Dutton - Park and Recreation Commission. MOTION CARRIED. ORDINANCE NO, 1988: Councilman Dutton offered Ordinance No. 1988 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (61-62-69 (12) - M-1 and P-L) ~ After hearing read in full the title of Ordinance No. 1988 and having knowledge of contents therein, Councilman Duttom moved the reading in full of said ordinance be waived. Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Mayor Chandler declared Ordinance No. 1988 duly passed and adopted. ORDINANCE NOt 1989: Councilman Dutton offered Ordinance 1989 for final reading. Refer to Ordinance Book. AN ORDINANCE OF /'HE CITY OF ANAHEIM A~ENDING TITLE 14, CHAPTER 14.32, SECTION 14.32.190 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO PARKING. After hearing read in full the title of Ordinance No. 1989 and having knowledge o~ contents therein, Councilman Duttom moved the reading in full of said ordinance be waived. Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None Mayor Chandler declared Ordinance No. 1989 duly passed and adopted., 7758 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 28~ 1964~ 1:30 P.M. ORDINANCE NOI 1990: Councilman Schutte offered Ordinance No. 1990 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.40, SECTION 14.40.050 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO SPEED LIMITS. (Cerritos Avenue) After hearing read in full the title of Ordinance No. 1990 and having knowledge of the contents therein, Councilman Dutton moved the reading in full of said ordinance be waived. Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. ORDINANCE NO. 1991: Councilman Dutton offered Ordinance No. 1991 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.40, SECTION 14.40,050 OF THE ANAHEIM MUNICIPAL CODE RELATING TO SPEED LIMITS. (Romneya Drive) After hearing read in full the title of Ordinance No. 1991 and having knowledge of the contents therein, Councilman Dutton moved the reading in full of said ordinance be waived. Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. ORDINANCE NO, 1992: Councilman Pebley offered Ordinance No. 1992 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 1, CHAPTER 1.12, SECTION 1.12.070(a) OF THE ANAHEIM MUNICIPAL CODEr RELATING TO DIS- POSITION OF UNCLAIMHD PROPERTY. After hearing read in full the title of Ordinance No. 1992 and having knowledge of the contents therein, Councilman Dutton moved the reading in full of said ordinance be waived. Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. ORDINANCE NO. 1993: Councilman Krein offered Ordinance No. 1993 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 4, CHAPTER 4.24, SECTIONS 4.24.070 AND 4.24.090 OF THE ANAHEIM MUNICIPAL CODE, RE- LATING TO POOL ROOMS. After hearing read in full the title of Ordinance No. 1993 and having knowledge of the contents therein, Councilman Dutton moved the reading in full of said ordinance be waived. Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. ALCOHOLIC B~ERAGE LICENSE APPLICATIONS: The following applications were presented by the City Manager to the City Council for their information. (a) (b) Application Submitted by John Joseph and Marian Virginia Camilleri for New Off-Sale Beer and Wine Licenser for Spino Pizza Den, 1935 East Lincoln Avenue, (C-1 Zone) Application submitted by Alfred J. P. and Margaret Landry, and Karl J. Kandell, for New Off-Sale General License at 3460 West Orange Avenue (C-1 Zone). No Council action was taken on the foregoing Alcoholic Beverage License applications. TRANSFER OF FUNDS: On the recommendations of the City Manager, Councilman Krein moved that a temporary increase of $2,500.00 into the Advance Expense Account (Ledger Account 10-52.7) be authorized from the Council Contingency Fund, for the Mayor's Convention in New York City~ to be held at the end of May, 1964. Councilman Dutton seconded the motion. MOTION CARRIED. 7759 CSty Hall, Ana. heim, California ~ COUNCIL MINUTES - April 28,..%96.4~ 1:3© AUTHORIZATION =. REQUIRED SIGNAT~RE.~ ADyANC~ ~XP~NSE. ACCQUNI.~. On report and recommendation of the City Manager, Councilman Dutton moved that the signature of the Finance Director, only, be authorized in order to draw funds from the Advance Expense Account (Ledger Account 10-52.7). Councilman Krein seconded the motion. MOTION CARRIED. CITY OF PLACEN/IA ANNEXATION NO. 64-3: Mr. Murdoch reported on a proposed annexation to the City o} Placentia, No. 64-3, which was scheduled for review before the Local Agency Formation Commission of Orange County on May 13, 1964. He submitted a map of said annexation and advised that the Orange County Boundary Commission Report states the annexation cuts property in an illogical manner. Councilman Dutton moved that the proposed Placentia Annexation No. 64-3 be protested in principle by the City of Anaheim, based on the peculiarity and shape thereof, and the fact that it cuts property lines. Councilman Schutte seconded the motion. MOTION CARRIED. CITY OF GARDEN GROVE ANNEXATION NO. 118: Mr. Murdoch reported on proposed Garden Grove Annexation No. 118, scheduled for review before the Local Agency Formation Commmission, property located at the northwest corner of Haster Street and Chapman Avenue. He advised that the property was not included in a previous annexation to the City of Anaheim at the request of the property owner at that time, however, he is now selling the property and it appears that the new owner desires to annex to Garden Grove in order to develope said property under their zoning re- gulations. He submitted a map of said annexation, noting that subject property abuts Anaheim City Limits on the north (proposed commercial) and west (R~i Tract), and Garden Grove City Limits on the south and east. At the conclusion of Council discussion, Councilman Dutton moved that a letter be sent to the Garden Grove City Council, advising that the proposed Garden Grove Annexation No. 118 will not be protested by the City of Anaheim, and requesting that at the time of development of subject property, full consideration be given to Anaheim's zoning l&ws pertaining to multi-family and commercial developments adjacent to single- family residential properties. Councilman Krein seconded the motio~o MOTION CARRIED. RESOLUTION NO. 64R-306: On report and recommendations by the City Attorney, Councilman Dutton offered Resolution No. 64R-306 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND JAMES F. CHAVOS~ PROVIDING FOR THE FURNISHING OF LEGAL COUNSEL TO DEFEND · SAID JAMES F. CHAVOS IN A CERTAIN CIVIL ACTION. Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R-306 duly passed and adopted. PERMIT - UTILIZATION OF SOUTHERN CALIFORNIA EDISON COMPANY PROPERTY: Mr. Geisler reported on permit received from the Southern California EdiSon Company to utilize a portion of their property as temporary construction detour in connection with installation of a storm drain along Broadway, between.Magnolia and Dale Avenues, and briefed the conditions uponwhich said permit is contingent. On motion by Councilman Schutte, seconded by Councilman Krein, conditions of said permit were accepted and copy thereof authorized signed and returned to said Company, as requested. MOTION CARRIED. 7760 City Hal%,...Anaheim~ California - COUNCIL MINUTES - April 28, 1964, 1:30 TRACT NO, 7226 - AMENDMENT TO DEED RESTRICTIONS (CONDITIONAL USE PER~IT N0. 485: Property located north of the Orange County Flood Control Channel, west of Euclid Street and east of Chippewa Avenue. The City Attorney reported that declarations, covenants, conditions and restrictions have been filed on the condominium development in Tract No. 5226, which included a $200.00 contribution for residential units to a trust fund, there being some question as to whether this provision pertained to those lots to be used for parking and recreational purposes. In order to clarify the intent of the City Council, he advised that an amendment to the deed restrictions would have to be approved. On motion by Councilman Dutton, seconded by Councilman Schutte, amendment to declarations, covenants, conditions and restrictions, filed on Tract No. 5226, was authorized, to include only residential lots in the provision for trust fund deposit fees. MOTION CARRIED. ANAHEIM UN~ON.WATER CONLOANY - REVISION TO CONTRACT: Mr. Geisler reported on revision to terms of the proposed contract between the Anaheim Union Water Company and the City of Anaheim, advising that regarding the indemnity agreement requested by the Anaheim Union Water Company, another paragraph has been prepared for submission to said Company and subsequent addition to the contract, upon approval by the City Council. This paragraph provides that if any suit was brought by any citizen of the City of Anaheim or any stockholder or user of the Anaheim Union Water Company against either party to the agreement, both parties, at their own costs, would defend and uphold the legality of the contract. The City Council indicated their unanimous approval of the proposed paragraph for addition to the aforementioned contract. PU~..IC~-: SCHOOL.. ~ROUNDS. - uSE FOR GOLF PRACTICE: Councilman Pebley advised ~ha~ Several serious incidents have come to his attention, being the result of persons using elementary school playgrounds on weekends for golf practice; that on occasion, golf balls have struck children on ~ttle League Baseball diamonds, and, in another case, a ball was driven through a closed, screened window of a private residence. In his opinion, these hard-hit balls were as dangerous as shooting "B-B Guns", which is prohibited by the Anaheim Municipal Code. Mr. Murdoch pointed out that the use of public school playgrounds was outside the jurisdiction of the City of Anaheim. Mr. Geisler was of the opinion that the appropriate School Board could specify what uses are permitted on the playgrounds, and if rules and regulations established are violated, at the request of the school authorities, the Police could probably decrease such incidents by stopping persons from practicing golf on said properties, but prosecution would have to be on the basis of the violation of school rules, resulting in trespassing. £XECUIIV~..~E_$$~ON~ Councilman Dutton requested an Executive Session for the purpose of considering a personnel matter. RECESS.$ Councilman Dutton moved for a 15 minutes recess for Executive Session. Councilman Krein seconded the motion. MOTION CARRIED. (7:42 P.M.) AFTeR-RECESS: The City Council reported out o~ Executive Session, and Mayor ~handler called the meeting to order, all members of the City Council being present. ADJO~MEN~ Councilman Schutte moved to adjoun. Councilman Krein seconded the motion. MOTION CARRIED. ADJOURNED: 8:10 P.M. DENE M. WILLIAMS, CITY CLERK Deputy City Clerk